SIC Intelligence
Record directory — page 305
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 30,401–30,500
- Astra Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-GC3NsQr8gwVu9jGDKDXX6F
- Edgardo Alfredo Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-GC7wPECTMzKM7FX34QQLa2
- Goldenix Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-GC8vA5oPDdv9KZCQc7cVpr
- Leanthony Moses
Multi-Source Risk Profile
person · us
Record ID: NK-GCBRBYJCubyt9Huntcn7Bm
- Todd Kaufmann Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-GCBTqyPgkke74xWpJtZKWf
- B K Sales Corporation
Multi-Source Risk Profile
organization · in
Record ID: NK-GCDgzf5ts3bPcA62Cig46o
- Lall Kailash Chander Md
Debarment and Exclusions
organization · us
Record ID: NK-GCEaAuvo98PYtdTMJiyvR8
- Owen Rowe Mcivor
Debarment and Exclusions
person · us
Record ID: NK-GCHBb6X6xXSCGtrxNCLCPm
- Brigid Norman
Multi-Source Risk Profile
person · us
Record ID: NK-GCHTRMrtJLyAACSLrCUSUA
- Hephzibah F Israel
Multi-Source Risk Profile
person · us
Record ID: NK-GCHijzYZpPiZPJ8qrDZBsw
- Keith Richard Ohanesian
Multi-Source Risk Profile
person · us
Record ID: NK-GCMfayME3UYR4zNMKd5vUs
- Vip Home Help Care LLC
Debarment and Exclusions
company · us
Record ID: NK-GCPP3bcFqau4MF5VaMVKDN
- Xinjiang Kangboxin Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-GCR2trRCBfy9m3xJ8rXJve
- Isabel Kesari Gervais
Multi-Source Risk Profile
person · us
Record ID: NK-GCSHKM3iwCJSoAPMxAQAe3
- Candice Diane Bowers
Multi-Source Risk Profile
person · us
Record ID: NK-GCV3eX2hss4k3H4UDT4nzH
- Lepondia Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-GCXRkquLkcn7a4rTt2dBSh
- Всеросійська Громадська Організація Морських Піхотинців "Тайфун"
Global Sanctions
organization
Record ID: NK-GCXX3Q6dH5eGuriny6NWLY
- Бушковський Денис Олексійович
Global Sanctions
person
Record ID: NK-GCXgt7WXpzmhPUs8xUkJ94
- Viktoriya Orestovna Savruk
Multi-Source Risk Profile
person · by · ua
Record ID: NK-GCYTBTMA8PNrn4r2kgkrgj
- Gwendolyn Ann Wiegenstein
Multi-Source Risk Profile
person · us
Record ID: NK-GCaB9FeAnHcmtTLav9p6Kz
- Garcia, Reynol
Multi-Source Risk Profile
organization · us
Record ID: NK-GCaFGRStU6pRLbUySeytYd
- Сердюкова Наталія Анатоліївна
Multi-Source Risk Profile
person · ru
Record ID: NK-GCaebjzuq5tvQDer4ifiyz
- Pamala A. Bastianon
Multi-Source Risk Profile
person · us
Record ID: NK-GCbh6Rzqz2a4VNG8txUJrR
- Karen Anne Schlotzhauer
Multi-Source Risk Profile
person · us
Record ID: NK-GCdooXvaiqDbvCuh6iH4ng
- Khaled Muhammad Khalil
Multi-Source Risk Profile
person · ye
Record ID: NK-GCfVbqdVQKpd9W7KgfWNF9
- David Foster
Debarment and Exclusions
person · us
Record ID: NK-GCjKmNduLa4dEJPRiJVMYf
- Телекай Мурадович Мамашев
Global Sanctions
person
Record ID: NK-GCrerKMkdDMYc6kgWTozNr
- Акціонерне Товариство "Блискуча Лінія"
Global Sanctions
organization
Record ID: NK-GCsdYhxXFHuyrMojoQHEwe
- Plotnikov Roman Pavlovich
Special Interest Risk
person
Record ID: NK-GCssYyBwtzkDf6c7JmfMLr
- David Dongwook Choi
Debarment and Exclusions
person · us
Record ID: NK-GCuwhanu39QpM52MhGU2P4
- Carolyn Teresa Kelly
Debarment and Exclusions
person · us
Record ID: NK-GCyAQgy4jdKPzLh32u3Dg9
- Ongc Petro Additions
Special Interest Risk
company · in
Record ID: NK-GD26KpPbZsVgcLciFDAF6w
- Kadi̇r Gözükara
Global Sanctions
person
Record ID: NK-GD5KkWVmsoZLZ2RUoNvEBu
- Stephen P. Pellerin
Multi-Source Risk Profile
person · us
Record ID: NK-GD8pJXGcDXyPno4xKH4Q9C
- Limited Liability Company Infrastracture Holding 1
Multi-Source Risk Profile
organization · ru
Record ID: NK-GDBVdknfZ6xHaCLiz7hamE
- Dmitrii Evgenevich Voitikhov
Multi-Source Risk Profile
person · ru
Record ID: NK-GDDps4bYkf2kF4PuLUQeTW
- Mars Oceanway INC
Multi-Source Risk Profile
organization · lr · tr
Record ID: NK-GDE739PiGuQqTGo99WSjeb
- Xinjiang Shengtian Small and Medium Enterprise Service Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-GDEQqFNkS39yzqsfeKWqhY
- Акціонерне Товариство "Компанія Імпульс"
Global Sanctions
organization
Record ID: NK-GDFKivsodAaQVcd9hjVyEo
- Tsb Wealth
Regulatory Watchlists
company · ch
Record ID: NK-GDG5Dnsosm6dAmAFQmCUj6
- Jerry Neale
Debarment and Exclusions
person · us
Record ID: NK-GDGC6yYNownHrtLGSWdWJQ
- Степанова Ірина Михайлівна
Global Sanctions
person
Record ID: NK-GDGhM8sLQL8sDfv6Q23e2f
- Рябухін Олег Валентинович
Global Sanctions
person
Record ID: NK-GDHGUQwBpRcHB7GAevFkWa
- Sergio Avendano Ojeda
Multi-Source Risk Profile
person · mx
Record ID: NK-GDJjCj7xxg6BcAr2rwY2Pq
- Cabot Creamery Cooperative, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-GDN6ZxZF32ufaQNLo7TYzd
- Paul J. Jakubiak
Multi-Source Risk Profile
person · us
Record ID: NK-GDNgJEf2oT7AuwpxrqLJPe
- the State Research Institute of Military Medicine
Global Sanctions
organization · ru
Record ID: NK-GDPBMbdN9Vbv7iPC76wcRf
- Ana Paulina Barajas Sahd
Multi-Source Risk Profile
person · mx
Record ID: NK-GDQherXjqaJFNgxx4TpQbY
- Анненко Михайло Борисович
Global Sanctions
person
Record ID: NK-GDShf6JMd8fWV7mpoGQAcU
- Capital Markets, O.c.p., A.s.
Regulatory Watchlists
company
Record ID: NK-GDTJNQtGNFKyioFa8unRwA
- Товариство З Обмеженою Відповідальністю "Російська Індустріальна Компанія"
Global Sanctions
organization
Record ID: NK-GDTp4cvJHZTndPp6V5PUZt
- Kroeger Tankers Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-GDVDUb6LQ3wdVALF2d6HGq
- Poduval, Mohan Krishnan
Debarment and Exclusions
person · in · my
Record ID: NK-GDXgq9UZaXiEAZmR6Yt25s
- Cecilia Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-GDY7rTb4am5YgNyVf58mbX
- Єрошенко Олена Іванівна
Global Sanctions
person
Record ID: NK-GDZUpnkWc4KGW6uNCwQnRx
- Richard Edward Garde
Multi-Source Risk Profile
person · us
Record ID: NK-GDZnk8TzCTuXRRWd7VhF4w
- Erik V. Martin
Multi-Source Risk Profile
person · us
Record ID: NK-GDazseu4DaB9JurpjWc7xp
- Tolou
Multi-Source Risk Profile
vessel
Record ID: NK-GDcKQkypV9MttdXuwXAYD6
- Danil Bravo
Multi-Source Risk Profile
person · us
Record ID: NK-GDd6A3BZZjcBTphJtUwPot
- Tera Lynn Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-GDemeGuJZE3Kf9xwdgw3LU
- Hankuk Vehicles Co., Ltd.
Multi-Source Risk Profile
company · kr
Record ID: NK-GDiS6LsQ2HpaMqkSwtWFs4
- Aaron Clark
Multi-Source Risk Profile
person · us
Record ID: NK-GDjVRgepRvyKYJJUfHdpjC
- Товариство З Обмеженою Відповідальністю "Макрохем-р"
Global Sanctions
organization
Record ID: NK-GDnPRTeP8JtDDruPgNFKRd
- Steinhoff International Holdings N.v.
Multi-Source Risk Profile
organization
Record ID: NK-GDoF9TGgbho2LgGx3JqJRV
- Sanabil Al-aqsa Charitable Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-GDoj5Wybv6QRYMztPVCVhD
- Ruoqiang Jiurun Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-GDosXEDsrpFBnpUtaiFxkZ
- Comus International Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-GDpSQYq5AfyShPeBrHU26w
- Towne and Country Builders
Multi-Source Risk Profile
company · us
Record ID: NK-GDqKdTrjtQBixjMk83MgNv
- Marina Convalescent Hospital
Debarment and Exclusions
company · us
Record ID: NK-GDsB2HZyKkXebhWhBuzJVX
- Yogesh Nadan Achari
Multi-Source Risk Profile
person · us
Record ID: NK-GDtSXWvWf3nz4cCxbE7dQS
- R E Baldwin, D O, INC
Multi-Source Risk Profile
company · us
Record ID: NK-GDuTEriDxqCbGrQsXSn8eg
- Intercontinental De Financiacion Aerea S.a.
Multi-Source Risk Profile
organization · co · us
Record ID: NK-GDvSzvNTkVu9nFAGwdsGRr
- Ediliziacrobatica S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-GDwCxdXbYnJBHR7WVQmMUg
- Jin Y Chen
Multi-Source Risk Profile
person · us
Record ID: NK-GDzHawViUxnvBjXiJp9ub7
- Dora Ellen Sapp
Multi-Source Risk Profile
person · us
Record ID: NK-GDzujriD4uotVpc9qjp2YV
- Iberostar Grand Packard Hotel
Global Sanctions
company · cu
Record ID: NK-GE2DqczKEkKgjkyMD9j7PU
- Ghoniem, Wagdy Abdel Hamied Mohamed
Global Sanctions
person
Record ID: NK-GE2rC4tEo8qSVzDNZKxz8Y
- Techlink Communications
Global Sanctions
organization · pk
Record ID: NK-GE4EuteXKa3axCTHAC4Rja
- Mark C Potter
Multi-Source Risk Profile
person · us
Record ID: NK-GE5Jrzma4HaLsqeoARV3Gy
- Virginia Howard
Debarment and Exclusions
person · us
Record ID: NK-GE6ndU8GL9nXEdQ8dTgrYs
- the Willett Hotel Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-GE8eBqF4dBEA2zifoecjjy
- Robin Oyster Serro
Debarment and Exclusions
person · us
Record ID: NK-GE9iSS4B6MnjzXAvqKyA6T
- Обліцов Антон Юрійович
Global Sanctions
person
Record ID: NK-GEA47JKny27kcSnLHfwzAq
- Roman Leondovic Kot
Global Sanctions
person
Record ID: NK-GEF6rEtmmeNyPgthgREn2m
- Товариство З Обмеженою Відповідальністю "Петроградець"
Global Sanctions
organization
Record ID: NK-GEFb7p5UM6rbAsaixho9S8
- Caresouth Clinic, Pc
Multi-Source Risk Profile
company · us
Record ID: NK-GEK8EL4fsohcDFrwwv8nrg
- Carl Erwin Henning
Multi-Source Risk Profile
person · us
Record ID: NK-GEMRQGg2LSYLejBczcdG4K
- One Asset Management Ag
Multi-Source Risk Profile
organization · li
Record ID: NK-GEMpbCijQCRsQBr5yBcZS6
- Товариство З Обмеженою Відповідальністю "Авіасервіс"
Global Sanctions
organization
Record ID: NK-GENMjZbnopAuWKwkumT7oc
- Kentwood Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-GEPt6cPJMBMgpZgBg9nETu
- İlhan Türkmen
Multi-Source Risk Profile
person · tr
Record ID: NK-GERMbFwMtRQ9MR2LCDTw56
- Товариство З Обмеженою Відповідальністю "Еос Платформа"
Global Sanctions
organization
Record ID: NK-GETJMBYxL5eeEZQNBEFouJ
- Kamitko Moore
Debarment and Exclusions
person · us
Record ID: NK-GEXGQseewxmXjVEw4LvLcH
- Товариство З Обмеженою Відповідальністю "Пілар"
Global Sanctions
organization
Record ID: NK-GEXeiiab9k8ukLeEsRrWwr
- German Guerra Villalta
Multi-Source Risk Profile
person · us
Record ID: NK-GEXut2c9ikEEt67gRjJixt
- Rita P Rickert
Multi-Source Risk Profile
person · us
Record ID: NK-GEdc3CyFQGimvHuLkGWbz4
- Limited Liability Company Severnaya Zvezda
Multi-Source Risk Profile
organization · ru
Record ID: NK-GEe48DkBgDArN3GiuD8etr
- Mikalay Senka
Global Sanctions
person
Record ID: NK-GEfQZ4mT88XsXESM7u3QLn
- Black, Sivalls & Bryson (Uk) LTD
Global Sanctions
organization · gb
Record ID: NK-GEffhBSFW9RTPGTD8fGnz4
- Harold Chambers
Multi-Source Risk Profile
person · us
Record ID: NK-GEfzgimo4HqdFKqKDAri3A