SIC Intelligence
Record directory — page 424
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 42,301–42,400
- Irisl Benelux Nv
Global Sanctions
company · be · ir
Record ID: NK-McaTz7ycmFn2umQmypLxFR
- Cathleen Lazrine
Multi-Source Risk Profile
person · us
Record ID: NK-MccAtnCf6YpQRgME42mp7j
- Janis Elaine Kennedy
Multi-Source Risk Profile
person · us
Record ID: NK-MccZSvxkGdBUJkBba35qqb
- Audra Michelle Jones
Multi-Source Risk Profile
person · us
Record ID: NK-McfGBDbHbc3RTWtzWfhHTz
- Christopher Michael Wagner
Multi-Source Risk Profile
person · us
Record ID: NK-MchdPcTTQ3FRcSjbGsEAcn
- Protasov Andrey Andreyevich
Special Interest Risk
person
Record ID: NK-MchgaKeRLCaYk4nvKbcpV2
- Carlos Ernesto Aguilar
Debarment and Exclusions
person · us
Record ID: NK-MchsGe9FD8yEzCV8pjatjq
- Centrex Europe Energy and Gas Ag
Multi-Source Risk Profile
organization · at
Record ID: NK-McjDZKhUGPsZTupa3NoSN3
- Delaney C Iii Starkes
Multi-Source Risk Profile
person · us
Record ID: NK-McjECzYYSbiFDM7SzRDeaY
- Mark Acosta
Multi-Source Risk Profile
person · us
Record ID: NK-McnEkqpu6uoXPCrS85BnmS
- Шелудько Віктор Миколайович
Multi-Source Risk Profile
person
Record ID: NK-Mcnykso8REQF7Z4cUL9cU9
- Каратаєв Олександр Олександрович
Global Sanctions
person
Record ID: NK-Mco2QjqEsiQ2eT2nUwkGBw
- Рябов Ігор Олексійович
Global Sanctions
person
Record ID: NK-McoBNywN8GWuiuDuTLZoJX
- Orlando Glenn Rayfield
Multi-Source Risk Profile
person · us
Record ID: NK-Mcod2YRyapiNbpDh8QAhvX
- Korla Rainbow Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-Mcpr2pcmReDsGqyxTkPGWg
- Driss Yemmou Sihamedi
Global Sanctions
person · fr
Record ID: NK-McqF3pVLRup9FMWY65DS5A
- Товариство З Обмеженою Відповідальністю "Логріс-інформаційні Технології"
Global Sanctions
organization
Record ID: NK-Mcrj6DjikU7qXRcnVSKfax
- Michael Wayne Seay
Multi-Source Risk Profile
person · us
Record ID: NK-McrsEbSLKtdFYjp6cEuRov
- Hetian Azati Guli Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-McubRGm7Z7ShVPjoj3j5qp
- Замдиханов Раміль Загірович
Multi-Source Risk Profile
person
Record ID: NK-McwCAf9n5dYKXMvpxfmKby
- Wyatt Travnichek
Multi-Source Risk Profile
person · us
Record ID: NK-Mcwi62qKF2HoZxhZ9z6duj
- Акціонерне Товариство "Електроресурс"
Global Sanctions
organization
Record ID: NK-McyuurRhSRcw3cTDAKt4zP
- Meghan Group Limited
Multi-Source Risk Profile
organization · vg
Record ID: NK-Md2KwXwzE2kNo7C4gDgDPs
- Leoncio Antonio Urbina Claros
Debarment and Exclusions
person · ug · sv
Record ID: NK-Md57dg3ZmCXBdrRKKwnJAz
- Акціонерне Товариство "Дослідницький Центр "Спектр"
Global Sanctions
organization
Record ID: NK-Md6F5gGVY7rG8cn9hwKVPU
- Ready To Help Behavior Health Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-Md6FKpyKXscvTDMLt24Q95
- Gredig Industries, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Md92p9VS34t5h2RxGUF7YD
- Eliseo De Leon Becerra
Multi-Source Risk Profile
person · mx
Record ID: NK-MdA8s4tYVBUaPWwbSWQWPN
- Моргунов Микола Вікторович
Global Sanctions
person
Record ID: NK-MdAsN6qTN2TVXG4BrY9XkG
- Мурат Жунусович Аппаев
Global Sanctions
person
Record ID: NK-MdBP48Q3sitRPbf84E4P8N
- Товариство З Обмеженою Відповідальністю "Науково-виробничий Центр "Оптичний Зв'язок"
Global Sanctions
organization
Record ID: NK-MdEkASpqCuXmDFJw9hoNcF
- Валієв Наїль Вакіфович
Global Sanctions
person
Record ID: NK-MdJPMkBLvKxHgkMUaSJVwi
- Colony Cove Mobile Home Park
Multi-Source Risk Profile
company · us
Record ID: NK-MdMKvpPEthza5Cu9R6xVq4
- R M Advance Instrumentation, INC
Debarment and Exclusions
company · us
Record ID: NK-MdNPHNybWZwFKyojxrBRAK
- Diane Dickinson
Multi-Source Risk Profile
person · us
Record ID: NK-MdNZYS2wrQimGV5f7bZ83J
- Astramed Physician Pc
Multi-Source Risk Profile
company · us
Record ID: NK-MdQdxZTVgQgFw98SLamQGp
- Sarah Taylor Brown
Multi-Source Risk Profile
person · us
Record ID: NK-MdUB5tdQveeev8hqpmQDr6
- Modupe Babanumi
Debarment and Exclusions
person · us
Record ID: NK-MdW8uokMPYdL9kEnzYHQJF
- Акціонерне Товариство "Центр Воспі"
Multi-Source Risk Profile
organization · ru
Record ID: NK-MdaKq3HuCYWXAK6bXxZZmF
- Damian John Campion
Debarment and Exclusions
person · us
Record ID: NK-MdeMWmTgktCTwKQVzvGzDA
- Tajahdene Allen Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-MdeyigL6wmjCJPUavXPEwP
- Hurrari Kash S.a. Promotora De Inversion De C.v.
Global Sanctions
organization · mx
Record ID: NK-MdhZ8QuLZUpbtfuatMwAFy
- Andrei Anisimov
Multi-Source Risk Profile
person · in · ru
Record ID: NK-Mdnjjcgeqh2ZGUnif4sp9J
- Universalny Morskoi Port Indiga Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-MdqeZ49VMqCCZakumQ69bU
- Санісло Адріенн
Global Sanctions
person
Record ID: NK-Mds2WKpseRE9SC3UGDhvqp
- Courtney Lynn Goodwin
Multi-Source Risk Profile
person · us
Record ID: NK-MduGFMYdDcWHt3U69BFWfQ
- Ifeanyi Udezulu
Debarment and Exclusions
organization · us
Record ID: NK-MdvKaX3YNCuwVzqtrFUFVw
- Rodney Daniel Bly
Multi-Source Risk Profile
person · us
Record ID: NK-Mdwx3QHgn8ePiM8VWACvyK
- Хоменко Руслан Анатолійович
Global Sanctions
person
Record ID: NK-MdyB2hGhtY2CMooh3fSE8s
- Филиал Федерального Государственного Унитарного Предприятия Ордена Трудового Красного Знамени Научно-исследовательский Институт Радио – Севастопольский «Испытательный Центр «Омега»
Global Sanctions
organization
Record ID: NK-MdzyAdxgv7cSAUKhZ9V6pd
- Luka Sergeevich Adonyev
Multi-Source Risk Profile
person · gb · ru
Record ID: NK-Me4WYFBDhEc8XFks6YvSgg
- John W Bryant
Multi-Source Risk Profile
person · us
Record ID: NK-Me5kaxH4QsykxoFjL8y6cN
- Mariya Vasilyevna Koleda
Multi-Source Risk Profile
person · ru
Record ID: NK-Me7dXVCYF4YdjM8wBmPoVP
- Countycare, LLC
Debarment and Exclusions
company · us
Record ID: NK-Me8ChNJhP5tGiNBgFJWiem
- Горбенко Володимир Якович
Global Sanctions
person
Record ID: NK-Me8XSNiLjFoxD6XsPVXYnz
- Francis Xavier Stanton Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-Me8uhDkxdGsRCxvPW8Zkyk
- Jessica Ann Meneses
Multi-Source Risk Profile
person · us
Record ID: NK-MeDWqSwdqdGNDwztTfALuX
- Mark Michael Wilkerson
Debarment and Exclusions
person · us
Record ID: NK-MeEPM24di9nYiBcWrMveMM
- Eric Sloban
Multi-Source Risk Profile
person · us
Record ID: NK-MeH28JqEjJDDDrbW7KvTdN
- Непомняща Олена Олександрівна
Global Sanctions
person
Record ID: NK-MeJzGTzwV7gP6KQ2uqkztG
- Jason Paul Helliwell
Debarment and Exclusions
person · us
Record ID: NK-MeKEdJ3XBtnLAKfWBNc479
- Гладілін Сергій В'ячеславович
Global Sanctions
person
Record ID: NK-MeNcBq6QViqXJCQUMJsqYF
- Joint Stock Company Sibugolinvest
Multi-Source Risk Profile
organization · ru
Record ID: NK-MeNigUzVgaTB2wcxTsZf22
- Johnson, Kellen Lamon
Multi-Source Risk Profile
organization · us
Record ID: NK-MePw4uSM5xMUTpWekE4naa
- Metropolitan Medical Solutions, P.c.
Multi-Source Risk Profile
company · us
Record ID: NK-MeQmP3Ut32opcrUzK69Gr4
- Chetverkina Ekaterina Vyacheslavovna
Special Interest Risk
person
Record ID: NK-MeS5o2YdhW6CAKmPTVgQC2
- Robert Glen Young
Debarment and Exclusions
person · us
Record ID: NK-MeXXsTsqkqKW8TGnmz8hPE
- Katonya Denise Haynes
Debarment and Exclusions
person · us
Record ID: NK-MeYSnr8jK47XZtxkxDqDkP
- Lacey Mckenzie Charlton
Debarment and Exclusions
person · us
Record ID: NK-Mee9c4bJDyJQhf59BSqpE2
- Johnson, Lisa Marie
Debarment and Exclusions
organization · us
Record ID: NK-MegSv96hdtszTgmKLVMo3A
- Кузьменко Наталія Юріївна
Global Sanctions
person
Record ID: NK-MejPrKUdbeGLr5BcbFXWQX
- Zhonghua Deng
Multi-Source Risk Profile
person · cn
Record ID: NK-MejhUFJME5GNRQbT6DCDNc
- Song Hun Kim
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-MemCrpr4VLfmkfHAzk4E8w
- A Bastecki Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-Memgu9UkxVMCvEcya8SUPk
- Ali Hemmatian
Multi-Source Risk Profile
person · ir
Record ID: NK-MemuiFgtHwvgmVcXv6rfce
- Naturgy Energy Group Sa
Multi-Source Risk Profile
organization · es
Record ID: NK-MenSDL9B9WiT6nDotBS8bG
- Aktsionernoe Obshchestvo Gidroagregat
Multi-Source Risk Profile
organization · ru
Record ID: NK-MeoHdDLga7YkSGFdurhSvh
- Quiara Winphrie
Debarment and Exclusions
person · us
Record ID: NK-MepPRmEpz9BsCypgnCUbGk
- Nur Khabib Shakh
Multi-Source Risk Profile
person · pk
Record ID: NK-MerCC7ew4n67ksAFibqTgA
- Majid Zaree
Multi-Source Risk Profile
person · ir
Record ID: NK-MerXsdiiX79Ri9fGY2f6tk
- Conzo Thomas
Debarment and Exclusions
organization · us
Record ID: NK-MetgfCcCZr8ABFdudX2qNb
- Donald Roeser
Multi-Source Risk Profile
person · us
Record ID: NK-MetypHrZjjBuagttt8YzZD
- L’entreprise Générale De Construction Rijavola
Debarment and Exclusions
organization · mg
Record ID: NK-Mev5Q8M4zn2Gw2kxkP8LcS
- Можеліс Яніс Сергійович
Global Sanctions
person
Record ID: NK-MewE8otTctcrdBwevWNqR3
- Joseph Louis Henning
Multi-Source Risk Profile
person · us
Record ID: NK-MewqmUXM2PxrwVTKUcQNWs
- Karine Babayan
Debarment and Exclusions
person · us
Record ID: NK-MexfiWuMVFdSGVdnkZ7tit
- Mattie Kirkland
Multi-Source Risk Profile
person · us
Record ID: NK-MeyhnNXcQr8zm3p25bL58Y
- Lucille R Hall
Multi-Source Risk Profile
person · us
Record ID: NK-Mf4PxogbCYWsgCjswHci3f
- Luis Velez Quinones
Multi-Source Risk Profile
person · us
Record ID: NK-Mf6DyuC79qMHp5ajrP7C4m
- Ебзєєв Борис Борисович
Multi-Source Risk Profile
person
Record ID: NK-Mf6FyUSJetCyievxNS3xgW
- Nepal Oil Corporation
Special Interest Risk
company · np
Record ID: NK-Mf7FH9nosxUSEN3apRiz3w
- Товариство З Обмеженою Відповідальністю "Швейне Підприємство Сплав"
Global Sanctions
organization
Record ID: NK-MfA8a7CKR8ZdTofmGWZP7L
- Протеас Трастіс Лтд
Global Sanctions
organization
Record ID: NK-MfDB9fKUGSnfWLjyAwjFQF
- Al Fay Company
Multi-Source Risk Profile
organization · tr
Record ID: NK-MfDiUwvd6Tghe7oFNXSXM4
- Brent Alan Losier
Multi-Source Risk Profile
person · us
Record ID: NK-MfFcFxk9gmWuKf6893TLoE
- Деркач Ігор Віталійович
Global Sanctions
person
Record ID: NK-MfFmcjWPDAmJmkmjGTBk8x
- Шкарін Олексій Євгенович
Global Sanctions
person
Record ID: NK-MfFrtxtB4NrzkXucvN7bVU
- Patel, Sanjay I.
Debarment and Exclusions
organization · us
Record ID: NK-MfGEYaEUsRzTRtKSAQpsqp
- Vvn Buildcon Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-MfM39N69Dv27rnVRZYXTLd
- Spi, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-MfN8pk5XniiqAhFkXZBWzA