SIC Intelligence
Record directory — page 405
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 40,401–40,500
- Абумакаров Алі Сабіржанович
Global Sanctions
person
Record ID: NK-LjiZdZbzfHw6feC9yNnp9V
- Nordstar Home Health Services, LLC
Debarment and Exclusions
company · us
Record ID: NK-LjicqUr6gCpR8RGXHcMkeX
- Michael A. Terides
Multi-Source Risk Profile
person · us
Record ID: NK-LjmWqCxX22xdUWHgVakdfT
- Urbanizacion, Inmobiliaria Y Construccion De Obras, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Ljo6wx3YeAC74qLtry68Sg
- Marie B Pollard
Multi-Source Risk Profile
person · us
Record ID: NK-LjrBnV5W7kirZTYQszV7fG
- Lambda Transport Consultancy
Global Sanctions
organization
Record ID: NK-Ljs8YeidnouHhUeAJ55LpC
- Dawn Hazelton
Debarment and Exclusions
person · us
Record ID: NK-LjsuZ2yqX4ycH48E7mZVSY
- Joyous-health4u, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-LjszJXfPnpwxZf36s4NW3w
- Western Gold Hami Gold Mine Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-LjtbEq82bVxn8ydUkHjwW3
- Robert Douglas Redfield
Multi-Source Risk Profile
person · us
Record ID: NK-LjzZBJw5ebafJviU7U2kUV
- Ana Isabel Maure
Multi-Source Risk Profile
person · us
Record ID: NK-LjzogS4ekm9nEevbmYaquX
- Brandy Nicole Wilkins
Multi-Source Risk Profile
person · us
Record ID: NK-LjzqHqAJYZcQ6m4dVUgWzt
- Товариство З Обмеженою Відповідальністю ''телерадіокомпанія ''медіапрофіль''
Global Sanctions
organization
Record ID: NK-Lk2BU2cay2CXxFKifoMUJP
- Федеральне Державне Унітарне Підприємство "Центральний Науково-дослідний Інститут Чорної Металургії Ім. І.п. Бардіна"
Global Sanctions
organization
Record ID: NK-Lk7r3z7YfnAQMhrF63FrL8
- Melinda Gay Dunn
Multi-Source Risk Profile
person · us
Record ID: NK-Lk93JCbJDMfQhLvXGypYJC
- Байрачний Василь Іванович
Global Sanctions
person
Record ID: NK-LkDdngjxL8LYVtxWVoKb4s
- Товариство З Обмеженою Відповідальністю "Системні Рішення"
Global Sanctions
organization
Record ID: NK-LkEqmoUQahoMBqYvWaHKR8
- Товариство З Обмеженою Відповідальністю "Віконд Лтд"
Global Sanctions
organization
Record ID: NK-LkFkUSAvKFtefRLxbxxkBY
- Margaret Anne Fex
Multi-Source Risk Profile
person · us
Record ID: NK-LkGvby5DkgxfzYmFE4YbuD
- Roberto Perez Verduzco
Multi-Source Risk Profile
person · mx · us
Record ID: NK-LkJ7LEyfvpMYVHpn97xbi4
- Tumushuke Silk Road Core Investment Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LkNddCnafXVJiZh5KEBngH
- Gabriel Martinez-lin
Debarment and Exclusions
person · us
Record ID: NK-LkPS2mw87x9UwuG4SYuGEM
- A & M Support Services
Debarment and Exclusions
organization · us
Record ID: NK-LkQdN4sERyY4hqFopuoeZy
- Melville Jr Borne
Multi-Source Risk Profile
person · us
Record ID: NK-LkRd9eP63MsHTWyKXLRiMy
- Gerald Davies-fyne
Multi-Source Risk Profile
person · us
Record ID: NK-LkRyPfoBpZHeeBtc6pG4XD
- Razavi Economic Organization
Multi-Source Risk Profile
organization · ir
Record ID: NK-LkSCGKT2U3nLUMZKoT98XL
- Jay Bender
Multi-Source Risk Profile
person · us
Record ID: NK-LkSn4SBPL4WxVrXUiAXvu5
- Dean Allan Swager
Multi-Source Risk Profile
person · us
Record ID: NK-LkUMiQnpDkxDZSpwWgddWJ
- Proistok OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-LkUdWhuC48VCg39RBnqgBN
- Пестряєв Андрій Володимирович
Global Sanctions
person
Record ID: NK-LkUxpdeL2okN7N6fia87Rn
- Phu Tan Luong
Multi-Source Risk Profile
person · us
Record ID: NK-LkVBZseUGoRcFe3HyyaaPK
- Bryon Ellis Jr Pressley
Multi-Source Risk Profile
person · us
Record ID: NK-LkVZDkwDmU3ErZybU34KST
- Maria Del Carmen Vazquez
Multi-Source Risk Profile
person · us
Record ID: NK-LkVfhvZA4RvFhSrmhKjFAz
- Jackport Real Estate Holding, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-LkY7sdRkoUrfczoKoMDAev
- South Florida Ultrasound, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-LkZ5c3Z77sthWm5mTC48tG
- Cynthia Hargis
Debarment and Exclusions
person · us
Record ID: NK-LkZWbyPREtdYb82nFegDG2
- Charles Santich
Multi-Source Risk Profile
person · us
Record ID: NK-LkZpVzghHnN4KhRZFVkEXD
- Zomoroud
Global Sanctions
vessel
Record ID: NK-LkcNzW9XR5nPBFciXgfNoC
- Behzad Moghadas
Global Sanctions
person · ae · ir
Record ID: NK-LkdC6tDvvsvcB8igE7mtjA
- Banco De Sabadell S.a.
Multi-Source Risk Profile
organization
Record ID: NK-LkdLCBhYrutEMWnmi2NK8c
- Yvonne Caitano
Debarment and Exclusions
person · us
Record ID: NK-LkevXdvAhQRfh3Ui7Rgqpq
- Gg Partners LLC
Multi-Source Risk Profile
company · us
Record ID: NK-LkfWDdBYV6bdArCEeovyQM
- Tommy E Williams
Multi-Source Risk Profile
person · us
Record ID: NK-LkgXNsiMSVTY7uVmjwvjYi
- Акціонерне Товариство "Рждстрой"
Global Sanctions
organization
Record ID: NK-LkgcuPsM4m8SYr6PJJc6tj
- Frare, Robert
Multi-Source Risk Profile
person · us
Record ID: NK-Lkgvdr7RY82wEMJvwNrs7G
- Felecia R Mccrary
Debarment and Exclusions
person · us
Record ID: NK-Lkh5N2Prt3ReGxu4Rg6k9u
- Joint Stock Company Krasnoyarsk Machine-building Plant
Multi-Source Risk Profile
company · ru
Record ID: NK-LkhHaXha34pcAGNc9miXaG
- N T Plastic & Allergy Center
Multi-Source Risk Profile
company · us
Record ID: NK-LkhRAHpnUp9E5as2a6vuZh
- Aldemar Villota Segura
Multi-Source Risk Profile
person · co
Record ID: NK-Lkij3jhRbyQuQP79DKUHd7
- Limited Liability Company Neftgazissledovaniye
Multi-Source Risk Profile
organization · ru
Record ID: NK-LkkiustgSYxDaNXPabdEr5
- Hospice and Palliative Care of Springfield
Debarment and Exclusions
organization · us
Record ID: NK-LkrH65XnmijdH8PxVBaHC4
- Atlas
Multi-Source Risk Profile
vessel · ru
Record ID: NK-LkrNaNGVEaxix9nu5S2T3G
- Craig Spofford
Multi-Source Risk Profile
person · us
Record ID: NK-Lkrf8Cgyc7sokSg7tKw4m4
- William Lee Grooms
Multi-Source Risk Profile
person · us
Record ID: NK-Lks98GCrGFQjuFTLC5NXsc
- Mary Louise Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-Lkt27H95xyRxf4KrSvHfhn
- Ishrat Sohail
Multi-Source Risk Profile
person · us
Record ID: NK-LkuVz9ZxDxgLuP6SXb7Acm
- Margery Austin Harp
Debarment and Exclusions
person · us
Record ID: NK-Lkuf4TNrMVTXbMY9gGpSPn
- Iran Hormoz 12
Global Sanctions
vessel
Record ID: NK-Lkv6Gc6XAkw3dFdvKrf95a
- Hebei Construction Group Corporation Limited Langfang Branch
Debarment and Exclusions
organization · cn
Record ID: NK-LkwMJV9YYb7n5ERzs6Cugt
- Mohamed Hattay
Global Sanctions
person · fr
Record ID: NK-LkxGsJhEvpEVGiTNUXqTpG
- G&g Internacional S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-Lm7Ztub6MZnzUV9sXvgKjW
- Ronald Lawrence Reed
Debarment and Exclusions
person · us
Record ID: NK-Lm9SEqWDEvVDjQwT6hH89k
- Tradewale Managed Fund
Enforcement Actions
company
Record ID: NK-LmAKYVyAobhiS9hV2SAGc8
- Isabella Zusyevna Krinker
Debarment and Exclusions
person · us
Record ID: NK-LmCA3GVHbqid7z4roVC2QJ
- Дадахава Малхаз Вілєдович
Global Sanctions
person
Record ID: NK-LmDSwQVKaCimuR88WPs4RR
- Daniel Stephen Ferguson
Multi-Source Risk Profile
person · us
Record ID: NK-LmENRPvk2uTvb6vtx5jWdq
- Constance Laverne Scarbrough
Multi-Source Risk Profile
person · us
Record ID: NK-LmFXuZUL8zvdz3BkboPSMD
- Товариство З Обмеженою Відповідальністю "Новокард"
Global Sanctions
organization
Record ID: NK-LmFbgGzvkQWRRDq7JaAWah
- Ahmet Bedi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-LmHd3f3aqZmMTLVZL5ciWB
- Lawrence Ii Watson
Multi-Source Risk Profile
person · us
Record ID: NK-LmJTwhwhCkGD6Lzr7KWcQj
- Genesys Biotech Limited
Multi-Source Risk Profile
organization · us
Record ID: NK-LmKHmHgrugYiXbxmNwywPb
- Alan M. Seltzer
Multi-Source Risk Profile
person · us
Record ID: NK-LmKdCQHezfVFV2WnVyjUSA
- Premier Health Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-LmLcUTScFjAZuBLLQe34BJ
- Carmen M Iribarnegaray
Multi-Source Risk Profile
person · us
Record ID: NK-LmLmtgamRwu9WPWGnVvWEY
- New Beginnings Childcare Center LLC
Multi-Source Risk Profile
company · us
Record ID: NK-LmNDd3VErxL3dfJw64R9oA
- Asan Shipping Enterprise Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-LmPxJ7hBaNgZeB3ajDFPAG
- Pedro Santos Morales
Multi-Source Risk Profile
person · mx
Record ID: NK-LmQ3MDXsPUKuCzk9kchm96
- Daiton Francis Ii Rutkowski
Multi-Source Risk Profile
person · us
Record ID: NK-LmRvqVu2EFNEmWhCLyDG55
- Mary Alice Denardo
Multi-Source Risk Profile
person · us
Record ID: NK-LmTd9jdwdyQVy4gYwnMxTi
- Cornerstone Counseling Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-LmV8kGvK8TYJPkz8N5VE7k
- Hüseyi̇n Öztürk
Multi-Source Risk Profile
person · tr
Record ID: NK-LmVedXCDAFPM26tR5n7ZVC
- Aaron A German
Multi-Source Risk Profile
person · us
Record ID: NK-LmXeFbDcxaVHwMffdFCcuF
- Khaled Abed Yahia
Global Sanctions
person · ps
Record ID: NK-LmY85sC9QiTHZuwJ96Zrxj
- Ісаченко Дмитро Анатолійович
Multi-Source Risk Profile
person · ru
Record ID: NK-LmYh6J9UmTPDqndQas2biU
- Darrell Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-LmbgujLryqkRGUMfEttvzr
- Tracey Watson
Multi-Source Risk Profile
person · us
Record ID: NK-Lmd6HRbYq2pyrdpM3FinuB
- Myanmar Economic Corporation
Multi-Source Risk Profile
organization · mm
Record ID: NK-Lme4V5QWJ3uZXogQE6ohqT
- Ekaterina Vorobei Smushkovich
Global Sanctions
person · by
Record ID: NK-Lme8RfAcVs8w8JLV3P6H69
- Колочков Юрій Михайлович
Global Sanctions
person
Record ID: NK-LmgpBnz34j5k98FU74RvrX
- Matthew R Lentz
Multi-Source Risk Profile
person · us
Record ID: NK-LmhDCkLzmYV2biooX3HU8S
- Rahmatullah Mohammad Afzal
Multi-Source Risk Profile
person · af
Record ID: NK-LmhFypqjYd5CEc7SgVvv7d
- Акціонерне Товариство «Забайкальське Гірничорудне Підприємство»
Global Sanctions
organization
Record ID: NK-LmiGYnEMEqBKfo3x65Z7YY
- Sequoia Community Health Found
Debarment and Exclusions
company · us
Record ID: NK-LmnTvWPRVYBveq6MLnixAd
- Lance B Kinne
Multi-Source Risk Profile
person · us
Record ID: NK-LmvZjHutBF47WhEH3RbURg
- Nadeem (A.k.a. Nadim) Ansari
Multi-Source Risk Profile
person · us
Record ID: NK-Ln2RQqbsAg6sKE9zBq4Uom
- Shchelokov Sergey Yurievich
Special Interest Risk
person
Record ID: NK-Ln4KjePbmZjdgfeqFKiX2b
- Mr. René Sandoval Soliz
Debarment and Exclusions
person · bo
Record ID: NK-Ln4S4xHdyvyiGrmqxrZGib
- Silk Road Trading Company Ltd.
Global Sanctions
organization · cn · ir
Record ID: NK-Ln5ATpXgHyufsZ4AnUd8Y9
- Cesar Paolo Ubaldo
Multi-Source Risk Profile
person · us
Record ID: NK-Ln6oBZ55K8nNEwjJXQreUi
- Dennis A. Henman
Multi-Source Risk Profile
person · us
Record ID: NK-Ln6vewaGNCKPRTvwnrk5zb