SIC Intelligence
Record directory — page 45
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 4,401–4,500
- Ak Diagnostic Laboratory
Debarment and Exclusions
company · us
Record ID: NK-45GDez4Bhs8Pt2AU7TQiKV
- Xinjiang Xinjian Modern Agricultural Engineering Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-45H5zcgmUsn8X2kEraW7Np
- Pt Indonesia Guang Ching Nickel and Stainless Steel Industry
Special Interest Risk
company · id
Record ID: NK-45J8L3rHWWRULdsAK4Nscm
- Mozulay, Mark J.
Debarment and Exclusions
organization · us
Record ID: NK-45L2Yo3ZSpjJNK2eWoWi3k
- Полянська Оксана Миколаївна
Global Sanctions
person
Record ID: NK-45LRdtD8L86y3SZMZUPi9q
- Panda Maldives Pvt LTD
Multi-Source Risk Profile
organization · mv
Record ID: NK-45MFuAT7NsjLwJa8aNN6rb
- Francisco Jr Montes
Multi-Source Risk Profile
person · us
Record ID: NK-45MbsFuoNtWcWfrmErpKhm
- Симонова Дар'я Ігорівна
Global Sanctions
person
Record ID: NK-45NRzpQERmM3NykJZ9V87b
- Kulagin Alexander Vitalievich
Special Interest Risk
person
Record ID: NK-45NpgovmWoP7KewsdDuM73
- Price Darrell Acord
Multi-Source Risk Profile
person · us
Record ID: NK-45QsvcRDwBjT3kF2wdicJg
- Taipen, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-45SFzNcnHZXfzPb4zQ3Kai
- Сурп (Спільне Українсько-російське Підприємство) (Представництво В Україні) "Мега Лтд"
Global Sanctions
organization
Record ID: NK-45ScrMwErUCJufNnCSfZyy
- Jennifer G Overstreet
Multi-Source Risk Profile
person · us
Record ID: NK-45TE7YcBe4tL72wPq356ww
- Xinhe Jianying Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-45UJzbjF9R5TKVo6XDcdXh
- Darwin Perez Asi
Debarment and Exclusions
person · us
Record ID: NK-45XFX5Vqo6TLuQee4YgHPt
- Штеренберг Леонід Геннадійович
Global Sanctions
person
Record ID: NK-45aM3V5GJs8PtvCmZT6Cua
- Bertha Alicia Vargas
Debarment and Exclusions
person · us
Record ID: NK-45bEh9pA8uFjoXTeySXYfo
- Boris Baronov
Multi-Source Risk Profile
person · us
Record ID: NK-45bmNcmHVaPpWuxfaKjC3P
- Ying Da Marine LTD
Special Interest Risk
company · lr
Record ID: NK-45cjXAeFBoPaU6mE5rzcrm
- Army Supply Bureau
Multi-Source Risk Profile
organization · sy
Record ID: NK-45cw99h5ubEsENUQcXyaGr
- Romulo R Gamad
Multi-Source Risk Profile
person · us
Record ID: NK-45dbEyQgGp4CpjUeBLXi8L
- Patrick Chavis
Multi-Source Risk Profile
person · us
Record ID: NK-45ejudUicLTwveJTBuBLuY
- Johnny Stallion
Multi-Source Risk Profile
person · us
Record ID: NK-45g362y9kPGzjSyPH4vqGp
- «Спітч Аг»
Global Sanctions
organization
Record ID: NK-45hADCCw7xdqF2muj7o3MY
- Science Obedient International Company Limited
Global Sanctions
organization · gb
Record ID: NK-45hK3M5iVVfSPZ6Ut69dcy
- Dante A Cubangbang
Multi-Source Risk Profile
person · us
Record ID: NK-45hgmnntseCciQNpjXurVj
- Ronaldo Galindo Lopez Escobar
Multi-Source Risk Profile
person · gt
Record ID: NK-45huFcsM8SpoBF92p9Rthv
- Vert Project LTD
Global Sanctions
organization
Record ID: NK-45kKzXUYiDn7sThQzC46mU
- Vpower Group Holdings (Asia) Limited
Debarment and Exclusions
organization · vg
Record ID: NK-45kN7ujAgy9kHbnRzRxkgC
- Los Rastrojos
Multi-Source Risk Profile
organization · co · ec · ve
Record ID: NK-45kP5rQnzsx9xVzdPLG5p9
- Cora Custard
Multi-Source Risk Profile
person · us
Record ID: NK-45pVC5PUvipPc6ygzV9JGX
- Tumushuke Tangwangyi Urban Construction Investment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-45qEjZ4ZSoUh6D9ZQiSKLy
- Ednas Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-45rxJsXNzhK9JfDTYCJbWr
- Hero Peak Limited
Global Sanctions
organization · cn
Record ID: NK-45vCysCcr4BjfW6YACzTeg
- Aerospace Hardware Co.
Multi-Source Risk Profile
company · us
Record ID: NK-45wDWiPX835FuQRiDJFNUU
- Державне Підприємство "Санаторій "Алуштинський"
Global Sanctions
organization
Record ID: NK-45xFQkdfc7uK5cNa4cxQ6s
- Cp Logistics LLC
Multi-Source Risk Profile
company · us
Record ID: NK-45yjSBTsuub3BaeATPKR2v
- Alshofa, Ali Abdulnabi Ahmed Ebrahim
Multi-Source Risk Profile
person · bh · ir
Record ID: NK-45z9UUt6YArCGVvsWcVPjV
- Thomas Edward Jr Spell
Multi-Source Risk Profile
person · us
Record ID: NK-45zWHo5BmszXMkS2vobJhL
- Tanweer Rehana
Debarment and Exclusions
organization · us
Record ID: NK-464XK8p7E2zKNLHPSiSWG5
- Yesenia Campos
Multi-Source Risk Profile
person · us
Record ID: NK-468qB9zWeYXuLskwZMhUn3
- Anton Vladimirovich Rychar
Global Sanctions
person
Record ID: NK-469LhGeJiyZUdepvCtZo2M
- Sandra Philermene Blackman
Multi-Source Risk Profile
person · us
Record ID: NK-46AHJq35NeDee9TY9ocPVT
- Swisspro Capital LTD
Global Sanctions
organization · cy
Record ID: NK-46ASQ38WG2bADgxtcRx7Fx
- Aleksandr Sergeyevich Kozlov
Multi-Source Risk Profile
person · ru
Record ID: NK-46AmkVANgMUSF5xbTJKCrL
- Roseann Ray
Multi-Source Risk Profile
person · us
Record ID: NK-46Ct3Yx6JzCeozqTApHBcn
- Julia Cruz
Debarment and Exclusions
person · us
Record ID: NK-46E7ZSnCyPP693bJMFAvG4
- Tadbir Sanaat Sharif Technology Development Center
Global Sanctions
organization · ir
Record ID: NK-46Eg4nz5vHDiisSqAw6h9z
- David P Crass, M.d., Inc.
Debarment and Exclusions
company · us
Record ID: NK-46HyBDKPsGPdESQNQvSTgz
- George Lee Flory
Multi-Source Risk Profile
person · us
Record ID: NK-46J8dnH6fXJxK7n2BUBcXw
- Eric Lynn
Multi-Source Risk Profile
person · us
Record ID: NK-46JBnzDkYKeoegZPs92ppw
- Ahmet Furgan Albayrak
Multi-Source Risk Profile
person · tr
Record ID: NK-46Mbsyw2oEPXvKpLbounmH
- Gfcc LLC
Debarment and Exclusions
organization · mn
Record ID: NK-46MeMUwrNsiaPXUzaVkaDc
- Loretta Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-46NohxXc8ZTL6rnobfqEKf
- Charitable Society To Help the Noble Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-46PFpJvZkvVdStCse8WfyD
- Mamoun Darkazanli Import-export Company
Multi-Source Risk Profile
organization · de · us
Record ID: NK-46PWVzWZRu6PZ6YxW4emNg
- Kandis D Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-46RztiLNsDgaUvjnJxLHoh
- Limited Liability Company Ahd South Port
Multi-Source Risk Profile
organization · ru
Record ID: NK-46SrtaDYYBSMrabyE3zwYW
- Fidel Castro
Multi-Source Risk Profile
person · us
Record ID: NK-46UGheFeVA33XMkNaSKWUm
- Shirley M Comrie
Multi-Source Risk Profile
person · us
Record ID: NK-46Xx2U3JMjH2WXY3BwPvBZ
- Sylvain S Junger
Multi-Source Risk Profile
person · us
Record ID: NK-46e3D4XbnSveneenqni9vn
- St Vrain Pharmacies INC
Debarment and Exclusions
organization · us
Record ID: NK-46eFRdsp2dy2iFqJ3mpjVn
- Bimeh Markazi Iran
Special Interest Risk
organization · ir
Record ID: NK-46eYBWfkaBgvGJKpRJ8rpS
- Panazeate Sl
Multi-Source Risk Profile
organization · es
Record ID: NK-46oy5u6HwAf3RwyuKFk2Lf
- Saman L Williams-pack
Debarment and Exclusions
person · us
Record ID: NK-46qmcnESLKYcLe96fMws4z
- Товариство З Обмеженою Відповідальністю "Торговий Дім "Продукти Нафтохімії"
Global Sanctions
organization
Record ID: NK-46sLNKXQbgv567uudP4aha
- Suprema Tecnologia Analítica Ltda
Debarment and Exclusions
company · br
Record ID: NK-46uwtE3fJYvuGYDJfBauVM
- Vibgyor Optical Systems, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-46yJV4S7qdSwhuhwbF9bzA
- Entretenimiento Y Espectaculos B.c. S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-46zDXLaWhThKkfMyMhweRK
- Patsy Westmoreland
Multi-Source Risk Profile
person · us
Record ID: NK-46zdauAHhiygtLwo3o2Qu8
- Pawell Shipping Co Llp
Multi-Source Risk Profile
organization · gb · ru
Record ID: NK-477D8rZZPKwcLJNRAWNbUC
- Granite Hills Healthcare Inc.
Debarment and Exclusions
company · us
Record ID: NK-477JYyMPfWwQLVx3aZVWSF
- Xinjiang Tianfu Nanshan Coal Mine Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-47DsMaJ57zexNKjNXV4MN3
- Товариство З Обмеженою Відповідальністю "Стрільцовський Будівельно-ремонтний Трест"
Global Sanctions
organization
Record ID: NK-47Fz7WpSAKyvgwv7BbzDAA
- Mt. Olive Village, L.p.
Multi-Source Risk Profile
organization · us
Record ID: NK-47GMF6izEaqMDVpWLQq5pE
- Reconnaissance General Bureau
Multi-Source Risk Profile
company · kp
Record ID: NK-47MiJxt7S2j7jJbJAR2zT8
- Вікулін Олексій Андрійович
Global Sanctions
person
Record ID: NK-47Nx9WVsgmme9iM4r3oxhT
- Zhukovsky Sergey Anatolievich
Special Interest Risk
person
Record ID: NK-47PjZA3uaSNJXYLbcBDTLU
- Nematollah Bagheri
Multi-Source Risk Profile
person · ir
Record ID: NK-47US9RAkrjCr9J4y9dcPJm
- Ляпустін Ігор Віталійович
Global Sanctions
person
Record ID: NK-47X7tZoCFHdH6z4wh5pb5U
- Aliya Boss
Multi-Source Risk Profile
person · us
Record ID: NK-47XmGAk8BqibNEf5ZYL8ki
- Red Sea Ship Management LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-47ZY8urHgrqstjsyUtUBsh
- Michelle Elizabeth Collins
Debarment and Exclusions
person · us
Record ID: NK-47Zd7bAAwgREvuTfdtxiUn
- Ражков Роман Олексійович
Global Sanctions
person
Record ID: NK-47dy5WJLQp8PEjHAaGfvgY
- Тов "Хімінтехно"
Multi-Source Risk Profile
organization · ru
Record ID: NK-47dzbWkrpBreERKYUEy5uE
- Grisel Farinas
Debarment and Exclusions
person · us
Record ID: NK-47fwwu3rAjyrSP9cXFJoas
- Roosevelt Q Karmo
Multi-Source Risk Profile
person · us
Record ID: NK-47jGvMa5NupefWwZ9ic6Nr
- Mostrello Commercial LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-47jT3jrfZ5A2V38MwZLMFS
- Todd A. Hanks
Multi-Source Risk Profile
person · us
Record ID: NK-47jXvyMWKFCjAYcjDMqskd
- Amela Mehmedagic
Global Sanctions
person · ba
Record ID: NK-47njmfZATfVbRiDizkx2A4
- Partners, INC
Multi-Source Risk Profile
company · us
Record ID: NK-47roAf2zjR93DvwAy4Hgsk
- Justine Taylor Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-47sRq4GsfCzr2Q22XFXLAY
- Botaş Aş
Special Interest Risk
company · tr
Record ID: NK-47u9cxdEtJYPhMv7UZGS7D
- Gwendolyn Hambright Underwood
Multi-Source Risk Profile
person · us
Record ID: NK-47ubY7NrbPB5vRTk9D8ePs
- Осадчий Ігор Михайлович
Global Sanctions
person
Record ID: NK-47vCJorRmf4rV6MQBt7ujo
- Kassem Mohamad Ali Bazzi
Multi-Source Risk Profile
person · lb
Record ID: NK-47wkEJXPjiLvyhEKArZehd
- Viktor Gennadevich Labin
Multi-Source Risk Profile
person · be · ru
Record ID: NK-47xnfiL9rVB6DWhnTThYpT
- Dalian Zhongchuang Char-white Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-482NFvgHDS3uBC75tUCVZE
- Syed Aijaz Aziz
Multi-Source Risk Profile
person · us
Record ID: NK-483PrqAfJ9SfdTN3FFbKnA
- Oao Epk Samara
Multi-Source Risk Profile
organization · ru
Record ID: NK-484JCYDSBHcXc3Sg7AUGmj