SIC Intelligence
Record directory — page 416
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 41,501–41,600
- Elizabeth Reimers
Multi-Source Risk Profile
person · us
Record ID: NK-MFT8TkojewQWZqPWDvWD2W
- Eric Goedhart
Multi-Source Risk Profile
person · us
Record ID: NK-MFXEXne5Ua6nvvaq2zYrFw
- American Home Care Assistants LLC
Debarment and Exclusions
company · us
Record ID: NK-MFYnDTziMdGMVxzLoAcKkP
- Kristopher William Shearer
Multi-Source Risk Profile
person · us
Record ID: NK-MFayZkcHTcPPD97TsGcbR3
- C. Mer Industries Ltd.
Multi-Source Risk Profile
company
Record ID: NK-MFdvbPFULAgTntCgGfb9Wb
- Farhad Hoomer
Multi-Source Risk Profile
person · za
Record ID: NK-MFe2DGzT6ybS8xE9eno2Ah
- Brian Racey
Multi-Source Risk Profile
person · us
Record ID: NK-MFeL3YJ48tMZeXgGFrLb7e
- Jan Shell Dusel
Multi-Source Risk Profile
person · us
Record ID: NK-MFixmMXtDdWb94fPf96gba
- Ali Afif Al Herz
Multi-Source Risk Profile
person · us
Record ID: NK-MFs5CuYbfx4LnRpUHJMJKr
- Paola
Multi-Source Risk Profile
vessel
Record ID: NK-MFtRfJfKcpgCRCtDGRi9Qp
- Кальченко Володимир Сергійович
Global Sanctions
person
Record ID: NK-MFuLoyjzo3pjvG46EA2yoM
- Федеральне Казенне Підприємство "Науково-виробничий Центр "Дельта"
Global Sanctions
organization
Record ID: NK-MFxJh4y4jmWtnpiUESPNDV
- Managed Systems and Services (Msas)(fzc)
Global Sanctions
organization · ae
Record ID: NK-MG2odjpm7npwzQiXmnq7od
- Jdgov LLC
Multi-Source Risk Profile
company · us
Record ID: NK-MG4yBLYYHCGEAnFCPD85YV
- Salvatore Cavaliere
Multi-Source Risk Profile
person · us
Record ID: NK-MGAsSBckjgPVGUgVFGsyQD
- Bocharov Andrey Nikolaevich
Special Interest Risk
person
Record ID: NK-MGJvvLDrKhAW69V3hPsJNG
- Dedra Ann Brooks
Debarment and Exclusions
person · us
Record ID: NK-MGLJ4Av9zzxWPXuQPz9iZN
- Манько Сергій Павлович
Global Sanctions
person
Record ID: NK-MGNZqJmc4UaeB8XKXgtrua
- Cougar Nautic INC
Special Interest Risk
company · lr
Record ID: NK-MGRLt3LQns3vqoE8G5dCYY
- Hwa Tsing (Shanghai) Semiconductor Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-MGRsDy5uW4pDBQF58BRRxb
- Hillary A Gregory Jr
Multi-Source Risk Profile
person · us
Record ID: NK-MGT2VNKZqjX5oHFU9uVDAu
- Harry Victor Ship Management and Operation L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-MGT5v2PXdU8VNueqqkKkLZ
- Brighton Way Pharmacy, INC
Debarment and Exclusions
company · us
Record ID: NK-MGXWYeoK6kPhZv3HXHbQG6
- Ільїн Кирило Ігорьович
Global Sanctions
person
Record ID: NK-MGXxABqLcEg4rvSeAwaMDV
- Federal Workers Comp. Management and Consultants, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-MGbkzqFrVVgx3orwwrfduo
- Grup Teknik Hirdavat Ve Otomotiv Sanayi Ltd. Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-MGcF8g9UcG8qJE9e23tTsH
- Limited Liability Company Simtrans
Special Interest Risk
organization · ru
Record ID: NK-MGeyHYywbCxFCuCEoBAAoG
- Shenzhen Minghuaxin
Multi-Source Risk Profile
organization · cn
Record ID: NK-MGfmRkFa6v3RqCq7YkSXFG
- Boyd Farm, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-MGkv3WyRV5NBgpKdvPCcEX
- Claudia Rojas
Multi-Source Risk Profile
person · us
Record ID: NK-MGnK9Ae3PkFMgFxHpF5fBf
- Gilbert Ramos Luceno
Multi-Source Risk Profile
person · us
Record ID: NK-MGnbkhgGmWmZu6rKv2mADf
- China Shipping Container Lines (Cscl)
Special Interest Risk
company · cn
Record ID: NK-MGpH78bR2AH9s4X276zvRu
- Степаненко Дар'я Сергіївна
Global Sanctions
person
Record ID: NK-MGrkgPCZFcYV25aJj5u9aP
- William E Jr Owens
Multi-Source Risk Profile
person · us
Record ID: NK-MGsZMyNQjEMGKCaU3Vsqb7
- Vicky S Jenrette
Multi-Source Risk Profile
person · us
Record ID: NK-MGyNdQN2PEiQHYDBAmEzxP
- Whale Shipping Ltd.
Multi-Source Risk Profile
organization · iq
Record ID: NK-MGyTEKRaAeEaVjnmwXp3Rc
- Phoenix Electronics
Multi-Source Risk Profile
organization · ru
Record ID: NK-MH5gRLzFQSwQhV4atE6fZC
- Grigoriy Viktorovich Molchanov
Multi-Source Risk Profile
person
Record ID: NK-MH66ZM3GuYzbJnFWUkwz7L
- Janet R Coppola
Multi-Source Risk Profile
person · us
Record ID: NK-MH6eJTjMxeBhd3Rj5rJaB9
- Allan Marcos Faircloth
Debarment and Exclusions
organization · us
Record ID: NK-MHAEgmcep99pdrcZbt8T4u
- Pearle L Madere
Multi-Source Risk Profile
person · us
Record ID: NK-MHAqaEXw4hvfK5iyjxwfgw
- Товариство З Обмеженою Відповідальністю "Чіп Логік Плюс"
Global Sanctions
organization
Record ID: NK-MHCCWcRrCERDicPhS9hzR8
- Табатадзе Мерабі Семенович
Global Sanctions
person
Record ID: NK-MHCoS9B4Ko28Qod5yF2MaX
- Abdolsamad Khoramabadi
Multi-Source Risk Profile
person · ir
Record ID: NK-MHGPUyFna8yaMzP68Taohv
- Товариство З Обмеженою Відповідальністю "Автек Груп"
Global Sanctions
organization
Record ID: NK-MHKong8AsTzkE6sbk9vwbv
- Cpunto Inc.
Global Sanctions
organization · ca
Record ID: NK-MHKqxcKWaKaepbWtKz9QKQ
- Алтушкін Давид Ігорьович
Global Sanctions
person
Record ID: NK-MHLQgB68Y5vfdoYFHUJxDS
- Бажаєв Ахмед Хасанович
Global Sanctions
person
Record ID: NK-MHM8PS5A6YkRvrXCjANFKM
- Товариство З Обмеженою Відповідальністю«дав Груп»
Multi-Source Risk Profile
organization · vn
Record ID: NK-MHMCrCVbePr7bKjfkhksbq
- Аваз Аббосович Усманов
Global Sanctions
person
Record ID: NK-MHN29EbggQw7LZbuSjyKZd
- Shihezi State Assets Capital Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-MHN3pZE7PptubdueKsQaZc
- Jeffrey David Yusim
Debarment and Exclusions
person · us
Record ID: NK-MHQjPULY6ndp37UtntgvRb
- Vita Health Services, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-MHRNbVHCdP4GsZAAwTLwmN
- Volgo-balt 206
Special Interest Risk
vessel
Record ID: NK-MHRQXRQUhuFDtTDn2EUkue
- Aktsionernoe Obschestvo Michurinskij Zavod Progress
Multi-Source Risk Profile
organization · ru
Record ID: NK-MHTfUHgK3x8EZixMTVgs9f
- Ontario Maritime Services Sa
Special Interest Risk
company · in
Record ID: NK-MHUUxKYE3qhShnsB8DAH4B
- Keystone Medical Properties in
Multi-Source Risk Profile
company · us
Record ID: NK-MHWCjVD7uRnmrG6yi6vhjz
- Jill Hollis Jaynes
Multi-Source Risk Profile
person · us
Record ID: NK-MHXfZY5DTuvbEnb7tQCLFv
- Белоусов Едуард Феліксович
Multi-Source Risk Profile
person
Record ID: NK-MHXxYVbfSA25TsRv7BAMak
- Funnull Technology INC
Global Sanctions
organization · ph · cn
Record ID: NK-MHazcYdG8CW4tie4ytkwBg
- Cntic Zhengzhou International Trading Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-MHcNefGGQQueeEzk3LuEHh
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "Парус-тернопіль"
Global Sanctions
organization
Record ID: NK-MHcuTmsoUmP4RvBLcTLcba
- Андрух Андрій Григорович
Global Sanctions
person
Record ID: NK-MHezfXPvUZCmJ8WMtcnjsy
- Aqssa Society
Multi-Source Risk Profile
organization · us
Record ID: NK-MHgGHxrPNygMthYwC5b2e6
- Enginuit Design, Ltd.
Debarment and Exclusions
company · us
Record ID: NK-MHgSiUwZX6UcD6uLBcgmkA
- Kitibordee Yindeear-rom
Multi-Source Risk Profile
person · us
Record ID: NK-MHgUhYceXvUH7WPqvHhfqo
- V.j. Associates, Inc. of Suffolk
Multi-Source Risk Profile
company · us
Record ID: NK-MHiNKUfyp8GGwZreBJgV2a
- Oleksandr Sergiyovych Malykhin
Multi-Source Risk Profile
person · ua
Record ID: NK-MHmHoQtc2YqRFckzaMNXhY
- Thomas C. Grad
Multi-Source Risk Profile
person · us
Record ID: NK-MHmP9yAXFDHumPYBNbdGyp
- Auga Group, Ab
Multi-Source Risk Profile
organization
Record ID: NK-MHnAytR4JthRtYCrV9hMcW
- Костарев Віталій Сергійович
Multi-Source Risk Profile
person · ua
Record ID: NK-MHpUFpsxYkSv5HVcjKZsgH
- C & S Laboratory, INC
Multi-Source Risk Profile
company · us
Record ID: NK-MHpqq26vteRsJYKvvfDRyM
- Nicolas A Padron
Multi-Source Risk Profile
person · us
Record ID: NK-MHspKPjh2VEbze4CiTyQ9d
- Andrei Grigoryevich Sviridov
Multi-Source Risk Profile
person · by
Record ID: NK-MHvuTMMhbQjWAGRUQmrXmR
- Konstantin Sergeyevich Kalashnikov
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-MHyARtRkWTdNvAKyfeB7bp
- Brooks Behavioral Health Center LLC
Debarment and Exclusions
company · us
Record ID: NK-MHzowgkKD44xpQ98xMZX5q
- Mexpacking Solutions
Multi-Source Risk Profile
organization · mx
Record ID: NK-MJ45eM46BsQ8GhdeW4bBWp
- Sea Hermes
Global Sanctions
vessel
Record ID: NK-MJ4dyiz3wrEnpiJEJLD2m6
- Товариство З Обмеженою Відповідальністю "Уренгойаероінвест"
Global Sanctions
organization
Record ID: NK-MJ5zBBUEKnu4oKoU7RdMZo
- Contemporary Amperex Technology Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-MJ6GEN2DytNJ96xdVvBRgt
- Sparta Iii
Multi-Source Risk Profile
vessel
Record ID: NK-MJ7MRPfgh2BibMxd9D5F5x
- Kananionapua L Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-MJ7XxyjYfCWfAZcCBK8FsU
- Kota Karim
Special Interest Risk
vessel
Record ID: NK-MJ9K7aNHArnYrjf8naCY7Y
- Sujit Das
Debarment and Exclusions
person · lr
Record ID: NK-MJB5kyj8oZDGdMq5E3NTTZ
- Laurie Diane Powell
Multi-Source Risk Profile
person · us
Record ID: NK-MJBUnxadCUVzxThQsggTdg
- Beth E Harms
Debarment and Exclusions
person · us
Record ID: NK-MJEb2nLgnSHBmtwfHymUmL
- C & P Nursing Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-MJGG3mpm9Ct8YgYuNRWrkM
- Skycare Hospice, INC
Debarment and Exclusions
company · us
Record ID: NK-MJJcPc8J4qho98BiXwPVkE
- Prince Super Market Cambodia Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-MJJr24EtVbLwmzYjJt356L
- Ushakov Sergey Vladimirovich
Special Interest Risk
person
Record ID: NK-MJNuegUNmDyNNKBaAtnUJG
- Enoch Randolph Foy Jr
Multi-Source Risk Profile
person · us
Record ID: NK-MJR5XNudviLxLvUf3LATSi
- Mehmet Hüseyi̇n Ertaş
Multi-Source Risk Profile
person · tr
Record ID: NK-MJReZaZVdkAWHqHNJMLZMN
- Greenalia S.a
Multi-Source Risk Profile
organization · es
Record ID: NK-MJTMgBVj7hv3GwKTWRZ8qH
- Margaret A Boardman
Multi-Source Risk Profile
person · us
Record ID: NK-MJUkPUXUQjTRXRrhgPvZF4
- Managing Company of Holding "Belkommunmash"
Global Sanctions
organization · by
Record ID: NK-MJW9Pb2VZ6pmZx2AyvxEpH
- Горгідзе Мірон
Global Sanctions
person
Record ID: NK-MJXETmYvcb3RUBmfVkhaMv
- Million Man, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-MJZZrapvsFsvNzv2Eb3poa
- Morales Properties LLC
Multi-Source Risk Profile
company · us
Record ID: NK-MJa7rrLG5cY9zf7UvSuURn
- Sherley L Beaufils
Multi-Source Risk Profile
person · us
Record ID: NK-MJckxh2QUxRMNVDx6iafxA
- Xinjiang Lianzhong Commercial Concrete Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-MJgRqRaSjGKa2z2pPQyeUd