SIC Intelligence
Record directory — page 394
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 39,301–39,400
- Major Abatement and Demolition, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-LFFRA6EcV3RewWmHdnHD6T
- Сисолов Борис Олександрович
Global Sanctions
person
Record ID: NK-LFGjbpnrjcgDj75UNa562P
- Kerry Wu
Debarment and Exclusions
person · us
Record ID: NK-LFPrGYQ2WRH7GwTrWapGZJ
- Басов Сергій Вікторович
Global Sanctions
person
Record ID: NK-LFRGJDcQU24X5kAWbfNy8T
- Christopher C. Lindsay
Multi-Source Risk Profile
person · us
Record ID: NK-LFTk9P7BdPY8jYiTjxSfxu
- Opytno Konstruktorskoe Byuro Pribor
Multi-Source Risk Profile
organization · ru
Record ID: NK-LFVntKSVQPjU87gBVFzqbQ
- Asf Development Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-LFbVf4xndjcSP2ZPtvCUmU
- Saeed Sa'id
Global Sanctions
person · sy
Record ID: NK-LFbXYB2rKHYVkYmJ5TC9EU
- Жулінська Наталія Вікторівна
Global Sanctions
person
Record ID: NK-LFdJLHu6WJUXJV9E8EUaiV
- Naima Mohamed Nyakiniywa
Multi-Source Risk Profile
person · ke
Record ID: NK-LFeL5p2YhtQ8th6PvBog4J
- Crowfield Pain Center
Debarment and Exclusions
organization · us
Record ID: NK-LFgGxBs2TXGxsWWkoNAhMa
- Franklin County Ems INC
Multi-Source Risk Profile
company · us
Record ID: NK-LFiihtoHyFANtta8wrKLip
- Robert Lee Myles Jr
Multi-Source Risk Profile
person · us
Record ID: NK-LFnX2TWRKgLNV49nwUBQqp
- Petrochina Dushanzi Petrochemical Company
Special Interest Risk
company · cn
Record ID: NK-LFo6U6qCDGzzua279cr7Ru
- Interpolytrade Limited Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-LFpBZxZXNB6mTHxPfDBGNT
- Jason Allen Christenson
Multi-Source Risk Profile
person · us
Record ID: NK-LFpKVuyaFY8cfsxx3VgCVf
- Nicole Denise Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-LFqAdKRc5irfHbb2mkLpw9
- Beatrice Nwugo Anyanwu
Multi-Source Risk Profile
person · us
Record ID: NK-LFqHWSytAFKfpxN4rcHYWc
- Росликова Катерина Станіславівна
Global Sanctions
person
Record ID: NK-LFqSqu4SJPfrzrBvXfaWUw
- Justin Blaise Tagouh
Global Sanctions
person
Record ID: NK-LFwKnTPsjPUwXSDiEFibjb
- Caruthers, Samuel
Debarment and Exclusions
organization · us
Record ID: NK-LFy7uthNTVGxFwdTm7qyfY
- Тоцький Володимир Володимирович
Global Sanctions
person
Record ID: NK-LG2Ji2LLX3u8yFKPToW5ge
- Rebecca Diane Merkel
Multi-Source Risk Profile
person · us
Record ID: NK-LG3QJgS2kuwZbfGBzG4jUi
- Johnnie B. Davis
Multi-Source Risk Profile
person · us
Record ID: NK-LG4Y6oHa8yrjV4WHTdD32C
- Tylisha Allmon
Debarment and Exclusions
person · us
Record ID: NK-LG4nPpQxpY2G8aqPBccz3r
- Pavlin Techno LLC
Global Sanctions
organization · ru
Record ID: NK-LG5FFYvLzFSCN6uma4eT3z
- Roger Loughry
Multi-Source Risk Profile
person · us
Record ID: NK-LG7g5JbcSe9tjBBbiNzRUX
- Kendra Davis
Debarment and Exclusions
person · us
Record ID: NK-LG8mRRuySQpjHAyJF6s6sz
- Mmc Corporation
Special Interest Risk
company · my
Record ID: NK-LG8pg36UGCVZGhqVGBqt6w
- Asher Villarena Mosqueda
Multi-Source Risk Profile
person · us
Record ID: NK-LG8wmcNrsj5DyzkHaEscug
- Hebei Construction Group Corporation Limited Tang County Branch
Debarment and Exclusions
organization · cn
Record ID: NK-LG9QmnUVtsFYrWutzjhyzG
- Toledo Amos
Multi-Source Risk Profile
person · us
Record ID: NK-LGA4tsBJbDMmj427ha97Z4
- Meisam Emamjomeh
Multi-Source Risk Profile
person · ae · gb · ir
Record ID: NK-LGEt4KKmeRxDDn4U2m4qwc
- Korea Kangsong General Trading Corporation
Special Interest Risk
company · kp
Record ID: NK-LGFjaMHeBmuPPvUVhXH8Zd
- My Big Coin, Inc.
Enforcement Actions
company · us
Record ID: NK-LGGmSDMQTPJyRx2jtYRuka
- Xinjiang Chengda State-owned Assets Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LGJcJrLRvh4cDKXzi3XhNS
- Magic Healthcare Partners LLC
Debarment and Exclusions
company · us
Record ID: NK-LGKi5F6rwbqpGn8oHiEeS5
- Сулейман Джамалудинович Сулейманов
Global Sanctions
person
Record ID: NK-LGMjfGfnspnfSduhaWDkHe
- Arta Wave Sdn Bhd
Multi-Source Risk Profile
organization · cn · my
Record ID: NK-LGNEGaV9kamp2ytrxdte5m
- Hanson Medical Supply, INC
Multi-Source Risk Profile
company · us
Record ID: NK-LGPmuDgogJPuVYJjW8sd6A
- Товариство З Обмеженою Відповідальністю "Реконструкція. Телекомунікації. Автоматика"
Global Sanctions
organization
Record ID: NK-LGQt4mENXM8UQZBx8QVzEx
- Товариство З Обмеженою Відповідальністю "Русінтеко"
Global Sanctions
organization
Record ID: NK-LGRois6B4io6K2GP2CL6j5
- Quinton Demond Holland
Multi-Source Risk Profile
person · us
Record ID: NK-LGSccEr4GewSp3rdZNX8nH
- El Palomar Car Wash, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-LGStFRsTCJf6gdFHcpvTG4
- Дімухамєдов Руслан Рафкатович
Global Sanctions
person
Record ID: NK-LGTF7wxywFGwW5aQ5jmq4r
- Bouzas-delie, Oliver
Multi-Source Risk Profile
person · us
Record ID: NK-LGVrwjFSvAD4kWQ26BD8pM
- Dyabkin Sergey Nikolaevich
Special Interest Risk
person
Record ID: NK-LGWBPdTMf5cY7tyWfxJLdZ
- Southern Psychotherapy Assoc
Debarment and Exclusions
company · us
Record ID: NK-LGaU6GghpEZBAAnGfTqdfH
- Санкт-петербурзька Юридична Академія
Global Sanctions
organization
Record ID: NK-LGaqPqurbMd4xb7KWCWjvf
- Pauls Trans LLC
Multi-Source Risk Profile
company · us
Record ID: NK-LGdpUFD7jr46tGwpVj5BeA
- Товариство З Обмеженою Відповідальністю "Управляюча Компанія Комакс"
Global Sanctions
organization
Record ID: NK-LGeQySAGbJs3nodZVa9Ez6
- Xinjiang Production and Construction Corps Fourth Division Chuangjin Agricultural Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LGgigenyi3emXTCn2EbHoj
- Alvin Scott Barr
Multi-Source Risk Profile
person · us
Record ID: NK-LGhUdb5hcGusDoDnZUMvch
- Hotel Libertad
Global Sanctions
company · cu
Record ID: NK-LGhnegxytkc5tERD5z2Rrp
- Susie Mae Claborn
Multi-Source Risk Profile
person · us
Record ID: NK-LGkPieGwyeqPTvhsqzfyE3
- Ahmad 'Abd Al-aziz Mubarak
Multi-Source Risk Profile
person
Record ID: NK-LGkmrU7geAMVVfVUCFY3jj
- Jean Paul Van Avermaet
Multi-Source Risk Profile
person · us
Record ID: NK-LGmLqHDaEY2V2hNJiqJdCN
- Aktsionernoe Obshchestvo Pluton
Multi-Source Risk Profile
organization · ru
Record ID: NK-LGmRN9JkcSx3bQXTUggJom
- Dr Mccarty Clinical Psychologist LLC
Debarment and Exclusions
organization · us
Record ID: NK-LGn7XDqNFVWkZtrbrDrbKT
- Abbas Azarpendar
Global Sanctions
person · ir
Record ID: NK-LGoDXaER4oC58F5JdYz3Rx
- Pióro Marcin
Wanted Persons
person
Record ID: NK-LGoKXL8wYdoYxxwoHiLB4a
- Rhonda Carol Hill
Multi-Source Risk Profile
person · us
Record ID: NK-LGqSBL7sQC2rM27fAf4vu6
- Sophia Mulle
Debarment and Exclusions
person · us
Record ID: NK-LGstogBxqz4GosYvs2dkcg
- Товариство З Обмеженою Відповідальністю "Металворк"
Global Sanctions
organization
Record ID: NK-LGwLQqCKPzHu4GM456NejT
- Picsa Proyectos De Ingenieria Civil Y Sanitaria
Debarment and Exclusions
organization · gt
Record ID: NK-LGy2dNksVB9Bsa67PxDERS
- Brian Anthony Sr Joseph
Debarment and Exclusions
person · us
Record ID: NK-LGyTC2R5tq9J7Bah4b4eP5
- Moustafa Moataz Aboshady
Multi-Source Risk Profile
person · us
Record ID: NK-LH7Jtyn8R5gDriMmdqhTQG
- Blue Lagoon Group Ltd.
Multi-Source Risk Profile
organization · sl
Record ID: NK-LH7K5tjiqjqMEPS4g2QFpb
- Peter Rigolli
Global Sanctions
organization · ca · us
Record ID: NK-LH7xbo6iYNCbtoSgKs92Zf
- Mr. Donald Seefeldt
Multi-Source Risk Profile
person · us
Record ID: NK-LH8FZQLqfFMsbUMzkMFksc
- Betty Mckenzie Smith
Multi-Source Risk Profile
person · us
Record ID: NK-LH9MNEbo7vKLKPHMComBym
- Furkan Ürkmez
Multi-Source Risk Profile
person · tr
Record ID: NK-LHB5rNSq2qXX9CcTcLezgA
- Drs Jones & Hauge Dental
Debarment and Exclusions
company · us
Record ID: NK-LHB8LZ5yKJ3zQZVKAqGoRJ
- Korea Electric Power Corp
Multi-Source Risk Profile
company · kr
Record ID: NK-LHFmBxtiqk5rPoPhrNiu27
- Albashski Elevator, Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-LHG4DAN83F7X7T96LxyDCE
- Katherine Eggleston
Debarment and Exclusions
person · us
Record ID: NK-LHGMTRrvnJaP7CS5oQDHUU
- Arthur Leroy Heffelfinger Jr
Multi-Source Risk Profile
person · us
Record ID: NK-LHJ3PjcR4YyzSmqWTMzuoh
- Hamlet Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-LHJPXoBaSxCzF5FzGG6gRG
- Adrian Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-LHLJYHmJnqZ9C5mmu5dpvt
- Fu Yuan Yu 8650
Multi-Source Risk Profile
vessel
Record ID: NK-LHM2gWZaQNAu52YYsHS2ay
- Daniel J Dodd
Multi-Source Risk Profile
person · us
Record ID: NK-LHMcywTj9ibLJqzB7BePuS
- Bianca Ivette Jimenez
Multi-Source Risk Profile
person · us
Record ID: NK-LHN9pDepATNQ9w4Ax8xNw4
- Aktsionernoe Obschestvo Gosudarstvennyj Nauchno-issledovatelskij Navigatsionno-gidrograficheskij Institut
Global Sanctions
organization
Record ID: NK-LHNXVqXAdzvBAqiMPcTxCR
- Hebei Construction Group Corporation Limited Gaoqing Branch
Debarment and Exclusions
organization · cn
Record ID: NK-LHPiTU4retthrEW6CBoEME
- Spartannash Company
Global Sanctions
organization
Record ID: NK-LHQ6VKftDWFNBCuTkYK5kP
- Lisa Martin
Multi-Source Risk Profile
organization · us
Record ID: NK-LHSutSPHSGLdGDAWsk5Xts
- Evergreen Marine Corp Taiwan LTD
Multi-Source Risk Profile
company
Record ID: NK-LHUDoBRMosyBgHsSaZRMp3
- Randi R Thomas
Debarment and Exclusions
person · us
Record ID: NK-LHUkEr2qd6N3Q6auP8bD3H
- Andrea Smith
Multi-Source Risk Profile
person · us
Record ID: NK-LHW24fMS24LxUK9k96oUnZ
- Булавська Любов Анатоліївна
Global Sanctions
person
Record ID: NK-LHWarcpdpixrGDNfDjQadd
- Kenneth Jay Owens
Debarment and Exclusions
person · us
Record ID: NK-LHYsdene9EuUXFRhzyAF3m
- Valjene Gallon
Multi-Source Risk Profile
person · us
Record ID: NK-LHZMnB8Nz4AnnEdAXNRSKk
- Deborah Sue Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-LHZzCTmdFDkJ4Qw3PnXNAh
- Carla T Whipkey
Multi-Source Risk Profile
person · us
Record ID: NK-LHbRxYEv8bfCimGfhMs7sp
- Гуляєв Євген Аркадійович
Global Sanctions
person
Record ID: NK-LHbTePsTcaahh7RjKifQhA
- Byron Fitchpatrick
Multi-Source Risk Profile
person · us
Record ID: NK-LHdch2fFFPq2qSySLGwjFq
- Nelson Valdes
Multi-Source Risk Profile
person · us
Record ID: NK-LHg6gdf8zMeDJEh26DBq8z
- Антипов Євгеній
Global Sanctions
person
Record ID: NK-LHgRugVi7hmw2ARZ3uFCkf
- Law Offices of Amedeo Gaglioti, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-LHmgeMzcpbeaqNX5FJ8Zrc
- Cepheus
Multi-Source Risk Profile
vessel · ru
Record ID: NK-LHnZKkhoCDj9dXQQnApoBQ