SIC Intelligence
Record directory — page 311
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 31,001–31,100
- Valoe Oyj
Multi-Source Risk Profile
organization
Record ID: NK-GTWYdUzFjUNkTJ95hS226r
- Profound Medical Management Group LLC
Multi-Source Risk Profile
company · us
Record ID: NK-GTWzDX4wdpteKn4Jg7tBq9
- Masters Billing Services, INC
Debarment and Exclusions
company · us
Record ID: NK-GTXPeLZ2QbQgKQFsdfwpWQ
- Erik Chornoletskyy
Multi-Source Risk Profile
person · us
Record ID: NK-GTY8rYiSBiQyhVbzRTJfDu
- Jennifer Lynn Bundy
Multi-Source Risk Profile
person · us
Record ID: NK-GTZGPt5rChnegUadSimaGP
- Diane Marcella Sultz-zike
Multi-Source Risk Profile
person · us
Record ID: NK-GTZXhNZtK4QMPajVi2vFBP
- Садлінський В'ячеслав Володимирович
Global Sanctions
person
Record ID: NK-GTbBNTBXpGmJzXKfh9AcMu
- Diamond
Special Interest Risk
vessel
Record ID: NK-GTbTYu8JKssSdbMqZXW8Hw
- Angela Gail Sims
Multi-Source Risk Profile
person · us
Record ID: NK-GTbUKshuJacwV7THBYDpGs
- National State Company For Textile
Global Sanctions
organization · iq
Record ID: NK-GTdZUcbL9b5tFxFegQZjtV
- Гунієв Іса
Global Sanctions
person
Record ID: NK-GTeB8ixsBiyyNeyr9V7uix
- North Las Vegas Behavioral Health
Debarment and Exclusions
organization · us
Record ID: NK-GTgm57HZzAMCcYoEjsDkWx
- Heartland Bank
Multi-Source Risk Profile
company · us
Record ID: NK-GTh5zbYeTkjhrBcFVprQCN
- Hamed Aliabadi
Global Sanctions
organization · us
Record ID: NK-GThAnwpCiVLF2keeogCHPN
- Choice of Medical Care P.c.
Debarment and Exclusions
organization · us
Record ID: NK-GTj5nJKy35VCf3TooJDNqZ
- Hyun Mo Chung
Multi-Source Risk Profile
person · us
Record ID: NK-GTjfCCz8kcvyfgNPtHekgp
- Афшарі Хамід Реза
Global Sanctions
person
Record ID: NK-GTkUTfvm3K5s92rRunrHrK
- Joao Roberto Porto
Multi-Source Risk Profile
person · br
Record ID: NK-GTmf8YAq6WxVx52wayM7bN
- Yuriy Valeryevich Shevchenko
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-GTnA4rE7S7bk4Q32TihfQM
- Loya, Miguel
Multi-Source Risk Profile
organization · us
Record ID: NK-GTs8XcR9VwYPr6eVSDTymc
- Kristin Dawn Mayle
Debarment and Exclusions
person · us
Record ID: NK-GTt98K9ZLXeDvHLDTPKFLW
- Sharon Yoder
Multi-Source Risk Profile
person · us
Record ID: NK-GU2MqvAYE4wmN2eUDUMUa8
- Magdy Rafla
Multi-Source Risk Profile
person · us
Record ID: NK-GU2eGkraTvNPcJTioQqiXH
- James Patrick Biehl
Debarment and Exclusions
person · us
Record ID: NK-GU395FPLbkZcNs4pXUnSvJ
- Zolotokopov Vladimir Yakovlevich
Special Interest Risk
person
Record ID: NK-GU4qCdRsd4p7vTjXmfaBKk
- Peggy Lee Reed
Multi-Source Risk Profile
person · us
Record ID: NK-GU5BgPiu9kekSMMdiMcUYg
- Товариство З Обмеженою Відповідальністю "Лазер-графіті"
Global Sanctions
organization
Record ID: NK-GU5TLKgWZWdwVyNjJYj7S8
- Stefan O'connor
Debarment and Exclusions
person · us
Record ID: NK-GU93gfWxmZeZDXCjhkq9xc
- Vyacheslav Vasilyevich Vitukhin
Global Sanctions
person
Record ID: NK-GU9ivpYtpVAdHJn6aooZVK
- Jessica Powell
Multi-Source Risk Profile
person · us
Record ID: NK-GUBDgALCY6zgupkGprcJnz
- Barry L Litt
Multi-Source Risk Profile
person · us
Record ID: NK-GUBNbtVL2GqDL85qAUCQid
- David Anthony White
Multi-Source Risk Profile
person · us
Record ID: NK-GUFxKZ4uX9hBrSFciaSRLC
- James Darrell Parks
Multi-Source Risk Profile
person · us
Record ID: NK-GUGvoCwXMC2FgQEUBTiLm5
- Bg Overseas Holdings
Special Interest Risk
company · gb
Record ID: NK-GUK8jXQPFiEDev7jBj5mVZ
- William H Thurston
Multi-Source Risk Profile
person · us
Record ID: NK-GUKbZvUkZPvVJKaEcUGjHX
- Vilasini Ganesh
Multi-Source Risk Profile
person · us
Record ID: NK-GUNZdJy3WPd2VjyGXCcM5M
- Rex Piramide Giron
Debarment and Exclusions
person · us
Record ID: NK-GUNcqHQpm8BKdDtbzENs6N
- Hydel Engineering Products
Multi-Source Risk Profile
organization · in
Record ID: NK-GUPQQoYM4KsBdDa7AMyDXC
- Mohammed Ahmed Shawqi Islambouli
Multi-Source Risk Profile
person · af · eg · ir · pk · us
Record ID: NK-GURzwAeK8NYRJXt5SHt4ja
- Daiquan R Whitfield
Debarment and Exclusions
person · us
Record ID: NK-GUSDNFFoE2RPt7YbkWC3xC
- Roberto Hernandez, Jr.
Debarment and Exclusions
person · us
Record ID: NK-GUSaFBjZYNpJxnQ9sHsX7V
- Kelvin James Noel
Multi-Source Risk Profile
person · us
Record ID: NK-GUTPYNjaASG7TpATSMpHMW
- Munir Uwaydah
Debarment and Exclusions
person · us
Record ID: NK-GUUER89umcetJS5vv437vX
- Kunlun Shipping Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-GUW9PZz4FgR9eorLPoHNP9
- Mikhail Mikhialovich Knyazev
Multi-Source Risk Profile
person · ru
Record ID: NK-GUXLaQHnEZpBpuyHKjXMiy
- All World Realty Enterprises, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-GUXUrqxtHpGmKka9xQTjKf
- Roman Riabov
Multi-Source Risk Profile
person · us
Record ID: NK-GUYPVtw9sLNNWM4XCz3F7c
- Mark D Lipetz
Multi-Source Risk Profile
person · us
Record ID: NK-GUaaGBegT437nmrs59WTfE
- Brenda Guadalupe Esparragoza Gastelum
Multi-Source Risk Profile
person · mx
Record ID: NK-GUaijG5CTYpKD7R9c3yqg8
- Republican Budgetary Educational Institution "School No. 4 - Cadet Corps Named After O. V. Zakharchenko"
Special Interest Risk
organization · ru
Record ID: NK-GUbsovabjbChWAYmkVnwRN
- Thomas Arthur Gill
Multi-Source Risk Profile
person · us
Record ID: NK-GUcAgPtN97MHMw5Hep9PfG
- Erys LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-GUcN27U8RNWWoSGcd5jAMe
- Margaret S Morrow
Multi-Source Risk Profile
person · us
Record ID: NK-GUd7pj9u4YEP2eu5sxGdfd
- Веселкін Евгеній
Global Sanctions
person
Record ID: NK-GUdqmLVQrA3uzeGrfVRqx4
- Xinjiang Lianhai Chuangzhi Information Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-GUdvqgqgGbrVZakcuGqZj9
- Alwefaq LTD
Multi-Source Risk Profile
organization · cy · mt
Record ID: NK-GUgMrUaEuLULaxf9HUvFsY
- Надареішвілі Бачана
Global Sanctions
person
Record ID: NK-GUiCpTuyU7Uw5mEqjmxLH8
- Προοδευτικη Ανωνυμος Τεχνικη Εταιρεια
Multi-Source Risk Profile
organization
Record ID: NK-GUk5uXS2CCFevHBMuCLJ3o
- Ocean Ii
Multi-Source Risk Profile
vessel · ru
Record ID: NK-GUkkAuqzsncQbg7hBJGabW
- Sure Tycoon Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-GUmSQXP3oHxP3UZGxFuXGH
- Ростовський Державний Медичний Університет Міністерства Охорони Здоровʼя Російської Федерації
Global Sanctions
organization
Record ID: NK-GUmjnoKoxyUEcZqypo9ihR
- Kevin Edward King
Multi-Source Risk Profile
person · us
Record ID: NK-GUoTtKAY7JsCWaYF8MoP2d
- Стратеджік Грейн Менеджмент Ллс-фз
Special Interest Risk
organization · ae
Record ID: NK-GUotM8pRxEH3LcuNHZgLd8
- Roshanak Khadem
Multi-Source Risk Profile
person · us
Record ID: NK-GUpSBBrTJU4tLyE8Hit4LP
- Joseph L Traverso
Multi-Source Risk Profile
person · us
Record ID: NK-GUpSmcn7JGjhdqew7cdw8D
- Limited Liability Company Treydstroytsentr
Multi-Source Risk Profile
organization · ru
Record ID: NK-GUtMiJ8vLU3Y8V3cc84muG
- M&r Trucking and Hauling, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-GUu5VGFAueHagGj2nUenAj
- Kevin Arzate Gomez
Multi-Source Risk Profile
person · mx
Record ID: NK-GUuhYD5NLkjAFo8FVcEYrw
- Cjsc “moscow Mechanical Plant of Special Equipment”
Multi-Source Risk Profile
company · ru
Record ID: NK-GUunSnXU44ZCfttMX37Goa
- Air Force Communication Nco Academy
Multi-Source Risk Profile
company · cn
Record ID: NK-GUxfqxa3iZzASS3FW2f7rk
- Закрите Акціонерне Товариство "Науково-виробничий Центр Інформаційних Регіональних Систем"
Global Sanctions
organization
Record ID: NK-GUxnP8tLoppPyfvtoZPEkt
- Otis A Jr Williams
Multi-Source Risk Profile
person · us
Record ID: NK-GUyccU2Lq7yqEWENfTkfmP
- Eyvaz Technic
Multi-Source Risk Profile
organization · ir
Record ID: NK-GUz7g3eVe5byNVM7fQczcK
- Kenneth Everett Mason
Debarment and Exclusions
person · us
Record ID: NK-GUzbtLr4TAofmcQB5dPEew
- Richard A. Duff
Multi-Source Risk Profile
person · us
Record ID: NK-GV38hyJkBFjUvWc2X2zr3P
- Wuqia County Nusika National Costume Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-GV5e5MFJSL7RgcGhdaSjPq
- Spicy Code Company Limited
Multi-Source Risk Profile
organization · th
Record ID: NK-GV9DVAvz5bJ6gpbfwxd7VG
- Traci Danielle Baker
Debarment and Exclusions
person · us
Record ID: NK-GVDxaS4B5MqgvTrJrw6N4t
- Most Technology Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-GVHoXFYm3JpxAwtcRoZkn8
- Ocean Leonid Investments Ag
Multi-Source Risk Profile
organization · ch
Record ID: NK-GVPTfVFRLFcqWxADFe2Xym
- Шарик Різван
Global Sanctions
person
Record ID: NK-GVRDf9VMHDKWVVcT6DGYkR
- Bonnie Lynn Cisco
Multi-Source Risk Profile
person · us
Record ID: NK-GVRKDNvpWkpxTHwNcgZJix
- Toni Jean Reitman
Multi-Source Risk Profile
person · us
Record ID: NK-GVUdeQRrC9azQ6t88uM4KU
- Alan Weiselberg
Multi-Source Risk Profile
person · us
Record ID: NK-GVWyvtKsyEMxCcDPu5F39t
- Naval Medical University
Global Sanctions
company · cn
Record ID: NK-GVZe5q5mX8FMQTpgUD59re
- Steven John Petrakis
Debarment and Exclusions
person · us
Record ID: NK-GVZmfNDe5ufUj2JJnH7oSv
- Liberty Cruz Gutierrez
Multi-Source Risk Profile
person · us
Record ID: NK-GVbBMSP4SUhPeK6R3TDcgP
- Marie G Dorsaint
Multi-Source Risk Profile
person · us
Record ID: NK-GVcvdGMfR7dKaEpf8pHPPB
- Teresa Brooks Moore
Multi-Source Risk Profile
person · us
Record ID: NK-GVdERJUHzNdtYtNMRbqDN6
- Hao Pan
Multi-Source Risk Profile
person · cn
Record ID: NK-GVe9XA6qFCijWMDvdBGRwV
- Milgram Roman Dds
Multi-Source Risk Profile
person · us
Record ID: NK-GVesJZefv5BcTLb4Zgsa2b
- Товариство З Обмеженою Відповідальністю "Сонотекс"
Global Sanctions
organization
Record ID: NK-GVgtCM9YzZUqhs8cnzGey8
- Nicolas Ayala
Global Sanctions
organization · us
Record ID: NK-GVnueDv9ZM7Ynqze3Nuivq
- James Dubose
Multi-Source Risk Profile
person · us
Record ID: NK-GVopqp3hFaRteAC4akyBR4
- Jennifer Burns
Multi-Source Risk Profile
person · us
Record ID: NK-GVoyZ8DoHtwyAuVfQdcvnD
- Maynor Juan Pablo Ligorria Leal
Multi-Source Risk Profile
person · us
Record ID: NK-GVqXxUVPE6D98NyZJzaC9r
- Lin, Zhifu
Multi-Source Risk Profile
person · us
Record ID: NK-GVtoGa8qrkZRxndcXYYbKL
- Товариство З Обмеженою Відповідальністю «Арктична Нерудна Компанія»
Global Sanctions
organization
Record ID: NK-GVtsLqdecgypjg5zMgXPxj
- Believe
Multi-Source Risk Profile
organization
Record ID: NK-GVyHqjQ8a4YQG9PMBhJNb4
- Sukhorukih Marina
Special Interest Risk
person
Record ID: NK-GVzNyMaRgKiKpjAbmw7pCt