SIC Intelligence
Record directory — page 326
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 32,501–32,600
- Comp-care Oxygen Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-HABxqQkjkXkGre2CCKuHMZ
- Tamyna Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-HAC98UEzV855zAX9LsVNdw
- Clifford Etienne
Debarment and Exclusions
organization · us
Record ID: NK-HACYXBf7ST6RbUZHwcaDAg
- Charlett G Comfort
Multi-Source Risk Profile
person · us
Record ID: NK-HAD9KXJ3Twty6E6HWL4UXz
- Federal State Financed Institution of Science Higher Education Institution Spectroscopy of the Russian Federation Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-HAFN4PAtyaCPhgUmV6ka4H
- Podgrushny Mikhail Alexandrovich
Special Interest Risk
person
Record ID: NK-HAGChgtuyXkwv25VqRpr6W
- Carrie Morgan Wilson
Debarment and Exclusions
person · us
Record ID: NK-HAGmXpavRZR45yi7MTfAdo
- Wuqia County Xinwang Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-HAH6qPfr7JW2ZSBr7YdwN3
- Onyuwoma Nicholas Igbokwe
Multi-Source Risk Profile
person · us
Record ID: NK-HAJHPVhFxWoemAUzys4u5z
- Saathi
Multi-Source Risk Profile
vessel · ru
Record ID: NK-HAPqa34dzHe54Y9yqzVE97
- Bran Shaung
Global Sanctions
person
Record ID: NK-HAQ3zLUQmM6GdsLcNCce5c
- Бєлов Олег Олександрович
Global Sanctions
person
Record ID: NK-HAQgvCj3Yvoqnvp8CqqnT4
- Angelica Soua Yang
Multi-Source Risk Profile
person · us
Record ID: NK-HARsoxXprUrfD3qNgx9erq
- Joann Wingate
Multi-Source Risk Profile
person · us
Record ID: NK-HAVhWCGhqrDr4AyTdG2G8L
- Deangelo Roc Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-HAVnQFxaGnhc9YAThKwQzu
- Fred Daibes
Multi-Source Risk Profile
person · us
Record ID: NK-HAWcouf4HVNgbaGCXucQTP
- Scf Samotlor
Multi-Source Risk Profile
vessel · ru
Record ID: NK-HAXLc6FQyjinnnjAZidCRH
- Shop Mundi - Comercio E Servicos De Eletronicos Ltda
Debarment and Exclusions
company · br
Record ID: NK-HAZ6zaaCYdGYHJFiMm7RkB
- Xinjiang Nonferrous Geological Engineering Company
Special Interest Risk
company · cn
Record ID: NK-HAaoB5WkAMxG3y7BAEAsDf
- Ерланбек Зурабович Ажикенов
Global Sanctions
person
Record ID: NK-HAbFRj3aL75pPjB7JtTnUc
- Eric Fumio Machigashira
Multi-Source Risk Profile
person · us
Record ID: NK-HAcsnGbxZb9N9y3WGNCNaH
- Geady Griffin
Multi-Source Risk Profile
person · us
Record ID: NK-HAdEMSPziSAEKxQ6BoSBff
- Qingdao Hehuixin International Trade Co LTD
Multi-Source Risk Profile
organization · cn · ru
Record ID: NK-HAdRpviDGnrutth57eP2Pi
- Державна Бюджетна Установа Республіки Крим "Редакція Газети "Кримська Газета"
Global Sanctions
organization
Record ID: NK-HAej3jmQsmGKeQigG7hzNZ
- Alexander Giraldo Cardona
Multi-Source Risk Profile
person · us
Record ID: NK-HAfb3S4xmmDJDMqPzBYiRL
- Irwin C. Goldberg
Multi-Source Risk Profile
person · us
Record ID: NK-HAhouhR7vnzCWahKM8yJrF
- Beth Anne M Willis
Multi-Source Risk Profile
person · us
Record ID: NK-HAi99roLs8ugokuZsPrtzK
- Willie Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-HAiFJCAomyqtJ2SNERvLmA
- Омський Державний Університет Імені Достоєвського
Global Sanctions
organization
Record ID: NK-HAmEwZMyEqzzSg3mdB4jfX
- Ogontz Family Medical P.c.
Debarment and Exclusions
company · us
Record ID: NK-HAofqciKRXeVfG3kyjBM9b
- Назар Курман-алиевич Чотчаев
Global Sanctions
person
Record ID: NK-HAomFr99smfmcK4kyBy23M
- Jeff Romeus
Multi-Source Risk Profile
person · us
Record ID: NK-HAooe8wVpQ2mCRakGSiKCt
- Brenda T Bradford
Multi-Source Risk Profile
person · us
Record ID: NK-HAsRchmAfUxYBP488rK4mJ
- Tyler Allen Martin
Multi-Source Risk Profile
person · us
Record ID: NK-HAwF6sGEhY9qeCXHpjaYMs
- Anagha Ship Management
Special Interest Risk
company · in
Record ID: NK-HAxVvXm4K4vzbhpwZiKBEE
- Abadan Power Generation Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-HB3RMDu8NbxkaKZ8Qy7GbM
- the Otoe County National Bank & Trust Co.
Regulatory Watchlists
company · us
Record ID: NK-HB5pJxyxEfPkVgRzRC5Xqd
- Armando G. Sanchez
Debarment and Exclusions
person · us
Record ID: NK-HB6MyKUEN3bU4TADCgSYmT
- Gyndy, Hassan Fayas
Wanted Persons
person · iq
Record ID: NK-HB6jfPJsH54EyF9jdbG2Ru
- Shihezi Zhengsen Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-HB7SE8jeicwwakdLW37QsK
- Galina Anatolyevna Katyushenko
Multi-Source Risk Profile
person · by
Record ID: NK-HB8b6Q3aMRBFxCDYPpU7zX
- Guardex Ii, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-HBABbP3Uinie8kTbCS5UuT
- Silverrene P Roundtree
Multi-Source Risk Profile
person · us
Record ID: NK-HBAWdaGjNMrdrwLPoaiF3n
- Shantrelle Boothe
Multi-Source Risk Profile
person · us
Record ID: NK-HBBWmdxkurBPHxt4z3yKc3
- Chevelle Morris
Multi-Source Risk Profile
person · us
Record ID: NK-HBBntEXrJqpJYCRnMQzjdv
- Jennifer Elaine Solari
Debarment and Exclusions
person · us
Record ID: NK-HBCUB4zErg7R77rrWd8pj3
- Basf Antwerpen
Special Interest Risk
company · be
Record ID: NK-HBFdXNnVQYPhCwJGLeVPnT
- Першин Михайло Миколайович
Global Sanctions
person
Record ID: NK-HBH26m3KocVtLALqTfZMod
- Lonnie R. Smith
Multi-Source Risk Profile
person · us
Record ID: NK-HBJhHHXN7557FCdcGA7CZt
- Jaime Jeannette Gresham
Multi-Source Risk Profile
person · us
Record ID: NK-HBK2jck5pQEBoKm4VYg9vQ
- Zolotarev Sergei Borisovich
Special Interest Risk
person
Record ID: NK-HBKJhQWJeZ42B87jNjNvuw
- Samuel Mcgaha
Multi-Source Risk Profile
person · us
Record ID: NK-HBM5h2ohgwKke7i7TMm6nG
- Maryam A Zarei
Multi-Source Risk Profile
person · us
Record ID: NK-HBMWRMZeTjiE9nqwvuKnNf
- Ghanshyam Bhambhani
Multi-Source Risk Profile
person · us
Record ID: NK-HBQtwb8U6VgqjLeTQPw9Cv
- Omar Alfredo Jacome Del Valle
Multi-Source Risk Profile
person · mx
Record ID: NK-HBRa6nhBXzr6XCNpdrYsP2
- Tobacco Manufacturers (India)
Special Interest Risk
company · im
Record ID: NK-HBRbirNNEJoYUF3QASmPRh
- Joint Stock Company National Aviation Service Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-HBVLhnuzWfLNcR3mb64xDB
- Lpg Sevan
Global Sanctions
vessel
Record ID: NK-HBW4843XjoRgAiA7aMSMYQ
- Christopher Wendel
Debarment and Exclusions
person · us
Record ID: NK-HBX5LC5TZWMH44htZhK8m8
- Parvez Anjum Qureshi
Debarment and Exclusions
person · us
Record ID: NK-HBa4zhdvbsrJbwruGVHUte
- Siddiqui, Shoaib H.
Multi-Source Risk Profile
person · us
Record ID: NK-HBaUgdx29kQnPaxoBFWrrH
- National Standards and Calibration Laboratory
Multi-Source Risk Profile
organization · sy · us
Record ID: NK-HBbjyPQbqiJ7aDTGiEckYm
- Mga Shipping Co
Special Interest Risk
company · ro
Record ID: NK-HBfk9yyRZHRZxbEaXbUh9H
- Товариство З Обмеженою Відповідальністю «Гумбейський Щебеневий Завод»
Global Sanctions
organization
Record ID: NK-HBh9RiAzX8tCBSYvxbosak
- Edythe Jeanne Smith
Multi-Source Risk Profile
person · us
Record ID: NK-HBjDM3uNundG5Ybt6XJW5q
- Alexander Viktorovich Malkov
Multi-Source Risk Profile
person · ua
Record ID: NK-HBjXTE5CByd4ZvDmmiwp7n
- One Plus International Co LTD
Global Sanctions
organization · gb
Record ID: NK-HBkjwyNu8tMT2aqEQjSVjT
- Fortum Oyj
Multi-Source Risk Profile
organization · fi
Record ID: NK-HBmcXdSSX23EBqsFyVGYwE
- Cemal Saraç
Multi-Source Risk Profile
person · tr
Record ID: NK-HBnuB7hZqeF4cTPbRiqvR3
- Dahua Electronics Corporation
Global Sanctions
organization · us
Record ID: NK-HBowm8xbGuLssYEb3qiF5c
- City of Siedlce
Special Interest Risk
organization · pl
Record ID: NK-HBpNTpmaMCQopUCAFqmi3U
- Daham Alaa Harak Faraj Al-khalidi
Global Sanctions
person
Record ID: NK-HBqsDyTqr6QMAfXc4gnQtD
- Xinjiang South Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-HBr7da7DXRAKAZeq4PfuoL
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennoe Predprijatie Gammamet
Global Sanctions
organization
Record ID: NK-HBrCvpDtyKRaY5nEMdWxys
- Ifdk, ZAO
Multi-Source Risk Profile
organization · ru
Record ID: NK-HBwFxPU27bh6gisL7FVQdp
- Enrique Alejandro Ponce Vaides
Multi-Source Risk Profile
person · us
Record ID: NK-HBxmeL9VCVzsZiQ5xjSo3k
- Mohamad Wehbe
Multi-Source Risk Profile
person · lb · za
Record ID: NK-HBz3NPm3LBcVvcQcavo8QJ
- Imad Anis Habib
Multi-Source Risk Profile
person · us
Record ID: NK-HC3tgAWZZUsVdAuAZCz6fm
- Bobbi Ann Friedman
Multi-Source Risk Profile
person · us
Record ID: NK-HC3ur6afoHfkBTVTsZvso6
- Lori Nicole Stacey
Multi-Source Risk Profile
person · us
Record ID: NK-HC5tEh5TedCdaHSLtzYUdK
- Mickie Rose Sedillo
Debarment and Exclusions
person · us
Record ID: NK-HCAxuoaLMu23U5auTyDgfL
- Ali Agar Manzarpour
Global Sanctions
organization · gb
Record ID: NK-HCDE3U2pkePujCwBiFUfx3
- Акціонерне Товариство "Москабелькомплект"
Global Sanctions
organization
Record ID: NK-HCDi4DoVXvcH6CTxA28R4E
- Sherrelle Antoinette Knuckles
Multi-Source Risk Profile
person · us
Record ID: NK-HCFrg27HbeSCbXXSBTKBkj
- Parker Lewis Fox
Multi-Source Risk Profile
person · us
Record ID: NK-HCGEvaw7bqyEpARSEiVPUr
- Товариство З Обмеженою Відповідальністю "Норд-спецодяг"
Global Sanctions
organization
Record ID: NK-HCQNfPSn4VnjuogjkL8QqU
- Adelina Kuliyeva
Multi-Source Risk Profile
person · ae · tm
Record ID: NK-HCQs2B9pw75QP7Hu7p9PiL
- Esentepe Shipping LTD C/o Besiktas Likid Tasimacilik
Special Interest Risk
company · tr
Record ID: NK-HCSrA95EGwYLbKQVS3pq8Y
- Thomas Harry Bray
Multi-Source Risk Profile
person · us
Record ID: NK-HCUYErqsU66oBiSdVVWTWJ
- David Seibert
Enforcement Actions
person · us
Record ID: NK-HCWPPddFR4CU2GfgiERZVs
- Акціонерне Товариство "Аеропорт Мурманськ"
Global Sanctions
organization
Record ID: NK-HCZPmtzTxeCE44m4ZyxuBz
- Patricia M Mccann
Multi-Source Risk Profile
person · us
Record ID: NK-HCaDe34FrLp5fiCzjz2YsG
- Limited Liability Company New Decisions 2
Multi-Source Risk Profile
organization · ru
Record ID: NK-HCba8LGThggy6yonARdCRz
- Krasnonos Irina Vladimirovna
Special Interest Risk
person
Record ID: NK-HCdhvAMG8EBxgRvKwJ5see
- Kirk W. Stansbery
Multi-Source Risk Profile
person · us
Record ID: NK-HCgHKBGe2k6rs75xCPSsTW
- Advanced Multi Diagnostic Services
Debarment and Exclusions
organization · us
Record ID: NK-HChVdJrtVmHWiWm5p3629Z
- Jesus Miguel Vibanco Garcia
Multi-Source Risk Profile
person · mx
Record ID: NK-HCjtndiiKyQJXeFFddsNaC
- Robelto Antonio Osborne
Multi-Source Risk Profile
person · us
Record ID: NK-HCk7sEjoRUqet9z4cpbG4A
- Mendy K Lutz
Debarment and Exclusions
person · us
Record ID: NK-HCkD2z9ZdaWwiduLuGvrNt
- Mitch Buday
Multi-Source Risk Profile
person · us
Record ID: NK-HCn8uZnxgvRCEFDasJFRNb