SIC Intelligence
Record directory — page 438
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 43,701–43,800
- Kerry Monick
Multi-Source Risk Profile
person · us
Record ID: NK-NFDv4XTKkxkUYL9fHoZDim
- Jupiter Dye Chem Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-NFG5GnYwPANPpfkcDSKP5W
- Sharon Kay Hoseley
Multi-Source Risk Profile
person · us
Record ID: NK-NFGBze6MY5zMNC3M4r7XkJ
- David Myron Sheiman
Debarment and Exclusions
person · us
Record ID: NK-NFHj7D2HrSdRMxi9UdMGd6
- Texas Medical Center Central Heating and Cooling Services
Special Interest Risk
company · us
Record ID: NK-NFLKfnk7Fpigf3CHQBPsPg
- Glazkov Mikhail Nikolaevich
Special Interest Risk
person
Record ID: NK-NFNu69BUgEoJG9g39oGAoh
- Cemi̇l Tokpunar
Multi-Source Risk Profile
person · tr
Record ID: NK-NFNw8bqkFqoFYc4gj7yzGw
- North Fulton Medical Center, INC
Multi-Source Risk Profile
company · us
Record ID: NK-NFPFAuFwtijWPsiD6Fg6nx
- Cell Against Capital, Prison Warders and Prison Cells (Ccccc - Cellula Contro Capitale, Carcere I Suoi Carcerieri E Le Sue Celle)
Global Sanctions
organization
Record ID: NK-NFPf5iFpYVaDz2E3stdihj
- Carter, Kurt
Multi-Source Risk Profile
person · us
Record ID: NK-NFSY25yhkTT7YTWYGnW7Sr
- Marty W. Mcmillian
Multi-Source Risk Profile
person · us
Record ID: NK-NFSoEQhj4sVXaAbdC2So7n
- Toksun County Xiyu Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NFTCf4oEs6BR97qf3BP9ks
- Aktsionernoe Obschestvo S.e.d.-spb
Global Sanctions
organization
Record ID: NK-NFZhnLjexkued4tNYfB4DV
- Меджибовський Олександр Самійлович
Global Sanctions
person
Record ID: NK-NFZrQmsBqCxnKjC5oPc6wF
- Union Election Commission
Multi-Source Risk Profile
organization · mm
Record ID: NK-NFcGYnwcgFeQFMajfK5oC7
- Tobaiwa Tonneth Mudede
Global Sanctions
person · zw
Record ID: NK-NFdXoUNpvni9CFagYpYRQh
- Hpp Tuning, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-NFeNbQcaYFn99DrhmNg9QW
- Фрагакос Антон Володимирович
Global Sanctions
person
Record ID: NK-NFigsNz4qkSgVxsm4XpWWD
- Alfa Logistics Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-NFjNfkuJZsYdEWQvq4WKTn
- Акціонерне Товариство «Астраханське Суднобудівне Виробниче Об’єднання»
Global Sanctions
organization
Record ID: NK-NFk7TtXMoZ2hkz5xvjtvxt
- Pride Health Services
Debarment and Exclusions
company · us
Record ID: NK-NFq2ELfzr8BwmSMS8Ao2WV
- Акціонерне Товариство "Германій"
Multi-Source Risk Profile
organization · ru
Record ID: NK-NFq8uDahn7A9XSdNjRpAYc
- Family Dental Associates
Debarment and Exclusions
company · us
Record ID: NK-NFrKXj4QadAAtJMfCu5Y9y
- Marnnie L Hensel
Multi-Source Risk Profile
person · us
Record ID: NK-NFsJpUd2YN6iXxjDnRsecY
- Товариство З Обмеженою Відповідальністю "Саранськкабель-оптика"
Global Sanctions
organization
Record ID: NK-NFswJyUEzESEyZBx4wTiCP
- Raht Asseman Company
Multi-Source Risk Profile
company · ir
Record ID: NK-NFuJvcnfARRmZSTUn4Z5o4
- Samuel Miller
Multi-Source Risk Profile
person · us
Record ID: NK-NFvHHt5zc7pGghw2pdvLS7
- Jennifer Lynn Epps
Multi-Source Risk Profile
person · us
Record ID: NK-NFvquJncSDthLX9tDwrzTk
- Bilal Bey
Global Sanctions
vessel
Record ID: NK-NFwABqRKUQ3VqVYZARWsCW
- Bashi Adult Daycare INC
Debarment and Exclusions
company · us
Record ID: NK-NFy9nBvCxcRyAHJF5MN4QX
- Anderson Enrique Rizzo Zapata
Multi-Source Risk Profile
person · us
Record ID: NK-NG2MVYZ5aZYg9qRPSjjRMm
- Бобришева Галина Володимирівна
Multi-Source Risk Profile
person
Record ID: NK-NG4Xr8dpMC3MDz6CGcry5Z
- Товариство З Обмеженою Відповідальністю "Даймонд Форчун"
Global Sanctions
organization
Record ID: NK-NGG8vsefAePx3oyuqRzWz5
- Floyd Williams
Multi-Source Risk Profile
person · us
Record ID: NK-NGKN7WkTbNkQn4rAR6UW2t
- Andre E Martin
Multi-Source Risk Profile
person · us
Record ID: NK-NGLRYDTUoizSJDBkrKAkMU
- James Glenn Gurganus
Multi-Source Risk Profile
person · us
Record ID: NK-NGN5JiiPwSbsBrC2w8thxs
- Gruppa Promavto
Multi-Source Risk Profile
organization · ru
Record ID: NK-NGN6BDbfHxM9G4hQjPiJbw
- Khum Thaw Company Limited
Multi-Source Risk Profile
organization · th
Record ID: NK-NGNBTNfHwiXPVZbodTUaUN
- Felipe De Jesus Sosa Canisales
Multi-Source Risk Profile
person
Record ID: NK-NGNWH8fAUDhafuRPGKpvvf
- Sandra Renita Hall
Multi-Source Risk Profile
person · us
Record ID: NK-NGNZfTiavXBui4AhhmY55E
- Société Par Actions Kgfi
Global Sanctions
organization
Record ID: NK-NGQ9PVV5yKYtwFwrYqKsLg
- Yaşar Övenç
Multi-Source Risk Profile
person · tr
Record ID: NK-NGQQHsr6X9YanESqzTTF5S
- Joaquin Dejesus Tasis
Multi-Source Risk Profile
person · us
Record ID: NK-NGT8cT3AqsHSCRFbRyJZUZ
- Medcare Ambulance
Debarment and Exclusions
organization · us
Record ID: NK-NGTVHNjPfgN3oCRb8iAGDL
- Kortney L Gherardi
Multi-Source Risk Profile
person · us
Record ID: NK-NGTm5TqJWAzB977m839enN
- Sandra Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-NGVBuZr7UtNUBvMmebMuix
- Oleksandr Sklianko
Global Sanctions
person
Record ID: NK-NGVjyxuXs2rnTEswRkYc9r
- Бєлякова Світлана Михайлівна
Global Sanctions
person
Record ID: NK-NGVqyTNT6WCevMJ9LKD7Ts
- Ушаков Євген Васильович
Global Sanctions
person
Record ID: NK-NGVvuid7KYqrUCuwgYJpJx
- Joseph Ling-hang Chan
Multi-Source Risk Profile
person · us
Record ID: NK-NGWN44n3rkEBHN6BgwifJT
- Малишев Олександр Ярославович
Global Sanctions
person
Record ID: NK-NGZb2xDJsx8kuuSxyGZQsv
- Jillian Megan Chase Pratt
Multi-Source Risk Profile
person · us
Record ID: NK-NGZzRFoLyJr6ec4oqFEJkU
- Товариство З Обмеженою Відповідальністю "Марія"
Global Sanctions
organization
Record ID: NK-NGcXWQkQE29dUkBdBekNYD
- Northside Medical Clinic Pc
Debarment and Exclusions
company · us
Record ID: NK-NGdYwriKYwKUvSFCfzjXWy
- James Vernon Ballard
Multi-Source Risk Profile
person · us
Record ID: NK-NGefewbQiAJXqqj6ZsuHw3
- 51 Sales and Rentals LLC
Multi-Source Risk Profile
company · us
Record ID: NK-NGg4AaoXsWBdMavJcoVeYc
- Eric M Klein
Multi-Source Risk Profile
person · us
Record ID: NK-NGhFscTFN95SQ24uHeoLMU
- Kurdos Ii
Multi-Source Risk Profile
vessel
Record ID: NK-NGo23ML9FxfEYAiQteZCBC
- Cgn Energy International Holding
Special Interest Risk
company · hk
Record ID: NK-NGoYBpBg2EghUMKhkv2Bmg
- Hebei Construction Group Corporation Limited Beijing No 8 Branch
Debarment and Exclusions
organization · cn
Record ID: NK-NGqqoMpYjcyqj8pGGuaVaj
- Sovcombank Asset Management Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-NGuFnSpzAbypWXBxcsvoXs
- Herschman, Zvi J.
Multi-Source Risk Profile
person · us
Record ID: NK-NGvDoRRv3G64kzeWq4kLwu
- Brice Tyler Stanley
Multi-Source Risk Profile
person · us
Record ID: NK-NGyKexYrEn7PCxHd44nvn7
- Акціонерне Товариство "Всеросійський Науково-дослідний Проєктно-конструкторський І Технологічний Інститут Електромашинобудування"
Multi-Source Risk Profile
organization · ru
Record ID: NK-NGyWcUwjYVa9VAUW5d4gcZ
- Товариство З Обмеженою Відповідальністю "Атб Електроніка"
Multi-Source Risk Profile
organization · ru
Record ID: NK-NGzJQuzgPVJMJx7nThwAiC
- Rastafann Ertebat Engineering Company
Global Sanctions
organization · ir
Record ID: NK-NH3BNB6CxGxYT5mf23R3hi
- Aristodimos Sa C/o Dis Logistics Dmcc
Special Interest Risk
company · ae
Record ID: NK-NH6pVNqZnyUe96GKBUGK8b
- Тарасов Кирило Володимирович
Global Sanctions
person
Record ID: NK-NH7jngqy4bBbAqyD7M2wdx
- Товариство З Обмеженою Відповідальністю "Курганський Трансформаторний Завод"
Global Sanctions
organization
Record ID: NK-NHHYrUmf8XwLRzAMFh67rT
- Акціонерне Товариство "Взпп-мікрон"
Global Sanctions
organization
Record ID: NK-NHJVv97SUerzuaB2gyoeCQ
- Priscilla F Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-NHJY4DrmzM9Uf7YTFFBHu5
- Gina Angela Caruso
Multi-Source Risk Profile
person · us
Record ID: NK-NHJcN36bSwB5NPEcKtniWf
- Khalil, Dr. Ahmad Murtada Ahmad
Multi-Source Risk Profile
organization · iq · us
Record ID: NK-NHLBHz5mTBKhUkUDyWgebP
- Gasnor
Special Interest Risk
company · no
Record ID: NK-NHPLMivF3uoccPeFgEkKwN
- David Viviano Md Orthopaedic Surgery LLC
Debarment and Exclusions
company · us
Record ID: NK-NHPbCxXHCz9hPSLE5cYsx8
- Alberto Michel
Multi-Source Risk Profile
person · us
Record ID: NK-NHQK5L2bzFFbGLnSiGpwq3
- St Petersburg Shipping Co LTD
Special Interest Risk
company · ru
Record ID: NK-NHRPJHWVWiZDJ27943Lwyw
- Steven C Pinegar
Multi-Source Risk Profile
person · us
Record ID: NK-NHTAnqFDRQVafBNN8ZgyrZ
- Paylan Christina B.
Debarment and Exclusions
organization · us
Record ID: NK-NHUDG2uKQTHEbiq5gBseun
- Patricia Gail Donley
Multi-Source Risk Profile
person · us
Record ID: NK-NHVEuVzaZaZGBDQvCQkruY
- Vicky D Mclaughlin
Multi-Source Risk Profile
person · us
Record ID: NK-NHZroNJ4jCCEm4D6oSPaPv
- Hüseyi̇n Demi̇rtaş
Multi-Source Risk Profile
person · tr
Record ID: NK-NHa3zbEE86takDXyqzk7Fs
- Ganthier Ghislaine
Debarment and Exclusions
organization · us
Record ID: NK-NHbHWSgqyXBEder6DGGzLQ
- Фермерське Господарство "Юрченко"
Global Sanctions
organization
Record ID: NK-NHfr69o2Ltgtimn8MYdBuS
- Empresa Militar Industrial Desembarco Del Granma
Global Sanctions
company · cu
Record ID: NK-NHiGYegexrvLDYhSBkjBkS
- Golden Triangle Bank
Multi-Source Risk Profile
organization · kp
Record ID: NK-NHje6ZuvhGvZMbvGuA5vnT
- Корольова Світлана Олексіївна
Global Sanctions
person
Record ID: NK-NHkRiMXqD82u7YhDE6Qtis
- Roderick Dewayne Jacobs
Multi-Source Risk Profile
person · us
Record ID: NK-NHkWfBsDyFomgEKkHRMG33
- Egleston Square Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-NHksvHBQKBve29w94c63tF
- Isai Anaya-estrada
Debarment and Exclusions
person · us
Record ID: NK-NHm7qmVcVJjiijZrEekPS6
- Nettisha K Arden
Multi-Source Risk Profile
person · us
Record ID: NK-NHnE3YPJc4LYcHETdNnwSE
- Лі Десінь
Global Sanctions
person
Record ID: NK-NHrVdcqRycDy2opuM9xewd
- Шапошніков Олександр Сергійович
Global Sanctions
person
Record ID: NK-NHvH4TXAAhuptER6kvharz
- Gach Thichiot
Debarment and Exclusions
person · us
Record ID: NK-NHvSoUq9w3gtRg65AJh6Q3
- Chernyshev Sergey Alexandrovich
Special Interest Risk
person
Record ID: NK-NHzycT4zSx3ELShPoLWF3g
- Ayşe Tonğuç
Multi-Source Risk Profile
person · tr
Record ID: NK-NJ2TcLnm8UgsSZP9xH36iB
- Limited Liability Company Elga Engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-NJ2kPHZmv69udhjTaDQTXD
- Susan Mary Williams
Multi-Source Risk Profile
person · us
Record ID: NK-NJ3PFYMKeGtbD7gJS9qkTH
- Chika Uzoma Offokansi
Debarment and Exclusions
person · us
Record ID: NK-NJ4P8oz8RQKfGPxxG2UkXH
- Oscar Domingo Almeida Jr
Multi-Source Risk Profile
person · us
Record ID: NK-NJ7Xfc2xYoYeyUgRKKzwwn