SIC Intelligence
Record directory — page 455
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 45,401–45,500
- Adler Bg Ad
Multi-Source Risk Profile
organization · bg
Record ID: NK-Nynk36k7BTbPP7Ay2Gcoqx
- Christie O Udoh
Multi-Source Risk Profile
person · us
Record ID: NK-NypujiGsbefF3hsmAmTx75
- Nancy Elias
Debarment and Exclusions
person · us
Record ID: NK-Nys4HknSrAe4ucMsUSYxqh
- Petrochemical Commercial Company International
Multi-Source Risk Profile
organization · ae · ir · je · mh · tm
Record ID: NK-Nys92Vxd36XoH9kmv4F7R9
- Жаворонко Дмитро Сергійович
Global Sanctions
person
Record ID: NK-Nys9JKZkq7RBtBjYPPTkYj
- Товариство З Обмеженою Відповідальністю "Даймонд Форчун Холдинг Прим 1415"
Global Sanctions
organization
Record ID: NK-Nyt7k2WQDGBW5UxDJ2FVBg
- Carlisle Hma, LLC
Debarment and Exclusions
company · us
Record ID: NK-NytJjKtYFhzBiZT8yE5PL7
- Eric Nana Kofi Ampong-coker
Multi-Source Risk Profile
organization · us
Record ID: NK-NytpTcaEZb6cHfQW86WYcE
- Vasily Anatolievich Pertsev
Multi-Source Risk Profile
person · ua
Record ID: NK-NyviHdputD7Giz8SKZ4ihQ
- Товариство З Обмеженою Відповідальністю "Віланд Електрик Рус"
Global Sanctions
organization
Record ID: NK-Nyvwkg2iykycx2NVRFj6Ka
- Roberts Physical and Aquatic T
Multi-Source Risk Profile
company · us
Record ID: NK-NyxpZCmq4GbiK83dgTEmoq
- Товариство З Обмеженою Відповідальністю "Толінг"
Global Sanctions
organization
Record ID: NK-Nz3r73gMatwucBtFeGLvbw
- Gresham, Phyllis
Multi-Source Risk Profile
person · us
Record ID: NK-Nz3tFnyhUuQxnktBNPDamD
- Shahed Aviation Industries
Multi-Source Risk Profile
organization · ir
Record ID: NK-Nz46UHrXiSCEWLkEQTdoPb
- David D Warffeli
Multi-Source Risk Profile
person · us
Record ID: NK-Nz5q5G8w5DbG8ybWY4uMTu
- Recep Yaman
Multi-Source Risk Profile
person · tr
Record ID: NK-Nz723EpZ9TRyzPZ4GBY8Mw
- Sherbacow Investments
Multi-Source Risk Profile
organization · us
Record ID: NK-Nz7NyVtAgrZgjoAURyb4jT
- Silm Road Company For Trading and Importing
Multi-Source Risk Profile
organization · ye
Record ID: NK-Nz9TRFANoebG8oA2Sm66fg
- Razavi Brokerage Firm
Multi-Source Risk Profile
organization · ir
Record ID: NK-NzC6rq7YfPgAtoEfR4mRAy
- Зонабенд Вероніка Феліксівна
Global Sanctions
person
Record ID: NK-NzCe95v88LcX9wRX8bVFPb
- Рязанський Державний Медичний Університет Імені Академіка Павлова
Global Sanctions
organization
Record ID: NK-NzDpFdrV4zHu5YfVDPusNG
- Товариство З Обмеженою Відповідальністю "Казначейські Технології"
Global Sanctions
organization
Record ID: NK-NzHsMMdrXBagTE9GxKZawN
- 2020 Imaging Center Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-NzKoSNRXqkPiyxbtCw9fKX
- Brian Michael Watt
Multi-Source Risk Profile
person · us
Record ID: NK-NzKqfrRSkdMDnnSgU4s9Ci
- Christina M Jones
Debarment and Exclusions
person · us
Record ID: NK-NzKxgEiZjkQicnWdKHSrTn
- Urals Project Design Bureau Detal
Multi-Source Risk Profile
organization · ru
Record ID: NK-NzLa996v2k35zur9nxKJaZ
- Lobelia Transport LTD
Special Interest Risk
company · ae
Record ID: NK-NzN63N2phPVbYyJoKbJKdu
- Siarhei Uladzimiravich Kastsianok
Multi-Source Risk Profile
person · by
Record ID: NK-NzRXGRahKrBQR5ZUzcrfqe
- Korea Cho'ngyang Joint Venture Company
Multi-Source Risk Profile
company · kp
Record ID: NK-NzRtwRJfXcpxHyHCrZmfph
- Paulalan Earl Genstler
Debarment and Exclusions
person · us
Record ID: NK-NzSHmT2HruEkHb9yQGpGQY
- Xinjiang Guan Nong Zhong Lian Electronic Commerce Limited Company
Special Interest Risk
organization · cn
Record ID: NK-NzSpD9A93yuxdKig89YsAn
- Michelle Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-NzSpRYwPfxzQQL5pC3mmdy
- Rodionov Andrey Yurievich
Special Interest Risk
person
Record ID: NK-NzTLSdHzw6FiEhHHztZyqc
- Ingrid Renee Desormes
Multi-Source Risk Profile
person · us
Record ID: NK-NzVJ7ZpMW9NQH8VQ6gzEQS
- Arnold Z. Gold
Multi-Source Risk Profile
person · us
Record ID: NK-NzbgdpCgG786co9nFvvpy2
- Kyle J. Wine
Multi-Source Risk Profile
person · us
Record ID: NK-NzcyauVJvsbAkEFUUKxBm6
- Hubei Hengda Steel Structure Co. LTD
Debarment and Exclusions
organization · cn · np
Record ID: NK-NzeSMPJCjKvHT6b7SH7NvL
- Волошинова Людмила Михайлівна
Global Sanctions
person
Record ID: NK-Nzf8vucAYHZBEMBvvP7dBb
- Charles R Leach
Debarment and Exclusions
person · us
Record ID: NK-NzjrtykSwnfon6QuetqumG
- Danielle Suzanne Kaeser
Multi-Source Risk Profile
person · us
Record ID: NK-NznK8G7EQnQuwbgGKBRHzt
- Deborah Bernal Perez
Debarment and Exclusions
organization · us
Record ID: NK-Nzp6ZkJqM9gE4Xxmh25HYy
- Aktsionernoe Obshchestvo Construction Bureau Electrical Products Xxi Century
Multi-Source Risk Profile
organization · ru
Record ID: NK-NzqnVzBvTeR8AghiGzFGZs
- Котовський Юрій Олексійович
Global Sanctions
person
Record ID: NK-NzrsVMSpcZrVdYGYDcgynU
- Societe Francaise De Casinos
Multi-Source Risk Profile
organization
Record ID: NK-NzrugZRknjZe3d7tBg5dYT
- Outreach Medical
Multi-Source Risk Profile
company · us
Record ID: NK-NzsNVnqEaUWrRsN45vwHzB
- M & E Healthy Minds, LLC
Debarment and Exclusions
organization · us
Record ID: NK-NzyxY5VKSu4XyqG9LSMDKa
- Harrisene V Tolbert
Multi-Source Risk Profile
person · us
Record ID: NK-P233hfVTSjAUXSFfWuTJHs
- Данилова Надія Михайлівна
Global Sanctions
person
Record ID: NK-P239aFPyuZ5fJRCXvUhDTr
- Turpan Yonggu Building Materials Manufacturing Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-P24TLN44nThj8GGms5jx44
- Melvin Clinton
Multi-Source Risk Profile
person · us
Record ID: NK-P24oyxcpgZLGrwwmVM8GJf
- Edward Charles Sullivan
Multi-Source Risk Profile
person · us
Record ID: NK-P253wbuNTEcwmjtWo3fKhb
- Medical Rehabilitation Specialist
Multi-Source Risk Profile
company · us
Record ID: NK-P258BA3bGVU6hho8LS8wyj
- Elizabeth Clare Munson-markway
Debarment and Exclusions
person · us
Record ID: NK-P26Xwxjd2MrmuQ9Zz3eDvA
- Gerardo Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-P28rBbzkUXasEPobDw2vL4
- Gholamreza Ziaei
Multi-Source Risk Profile
person · ir
Record ID: NK-P28xrsePrQBzfP4Jvhmf2G
- Chintaman M Dalvi
Regulatory Watchlists
person · us
Record ID: NK-P29kXUEfJCEevxozQdHXr5
- Olivera Bedic
Multi-Source Risk Profile
person · us
Record ID: NK-P2CCCEPsmBx94xi7tJGVYV
- Criadero La Luisa E.u.
Multi-Source Risk Profile
organization · co · us
Record ID: NK-P2EfV6BtS5fracjavKz3Zu
- Sean Joseph Hintz
Debarment and Exclusions
person · us
Record ID: NK-P2Eyc3ngZKjVBZYViib6cH
- Shannon Dorcas Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-P2Guv35Wu5CRXkF9H9reQo
- Гаценко Олександр Пилипович
Global Sanctions
person
Record ID: NK-P2Ltnrt9fApCvATTVqcWwc
- Diotrix Proprietary LTD
Multi-Source Risk Profile
organization · za
Record ID: NK-P2MW55u6FAACHDnsqWAqjL
- Kathryn Ford Simmons
Debarment and Exclusions
person · us
Record ID: NK-P2RAvRoZS5WFTXN5TtSEAT
- China Nuclear Power Technology Research Institute Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-P2SjWF8E3LGaZWgKzphzFr
- Denton Transportation
Multi-Source Risk Profile
company · us
Record ID: NK-P2UnzUz2y5vq78PCU76asi
- Nam Hoon Lee
Multi-Source Risk Profile
person · us
Record ID: NK-P2WPuJmDRJYkiUyVaSnUnD
- Tristan Javahn Durden
Multi-Source Risk Profile
person · us
Record ID: NK-P2aeg2qKwiTJLKpEYnxi7B
- Otkrytoe Aktsionernoe Obshchestvo Novosibirskoe Proizvodstvennoe Obedinenie Luch
Multi-Source Risk Profile
organization · ru
Record ID: NK-P2axGeYUkYdpqVjB3zi7Ko
- Camargo Drug Company
Debarment and Exclusions
company · us
Record ID: NK-P2eC7iinCcXqQPtmGmRFgK
- Nathan Hayes
Debarment and Exclusions
person · us
Record ID: NK-P2fzn7pAtPNMywp5XbknfJ
- Angelo Iii Marta
Multi-Source Risk Profile
person · us
Record ID: NK-P2gX4soAQjAJzbEHr5UPQ7
- Hossain M Dezham
Debarment and Exclusions
person · us
Record ID: NK-P2h4au7zBPZGBtmgiKNhAF
- Шуркаєва Анастасія Сергіївна
Global Sanctions
person
Record ID: NK-P2huJTJFVcEYnDjBNZheht
- Agatha Lambey
Debarment and Exclusions
organization · us
Record ID: NK-P2iFnHziyNZa2JejAssyr5
- Joey Martin
Multi-Source Risk Profile
person · us
Record ID: NK-P2ikVNRbjRq769MWesoJEJ
- Siliborn Technology Limited
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-P2kvoV8vY24643B3F8zUSu
- Iraqi State Import Organisation
Global Sanctions
organization · iq
Record ID: NK-P2mWzxgXdnhau7kfNNGyn7
- Zeenat Maritime INC
Special Interest Risk
company · sc
Record ID: NK-P2nxMxnm2AjvVzs6KERGVh
- Т.зв. «Державне Підприємство Зв’язку Державне Унітарне Підприємство Донецької Народної Республіки «Вуглетелеком»
Global Sanctions
organization
Record ID: NK-P2q7vwBofBCY2VP5MoTcmJ
- Fatato, Virginia A.
Debarment and Exclusions
organization · us
Record ID: NK-P2qfsCHDVk8pWUj9JNXjfb
- Леонтьєва Тамара Іванівна
Global Sanctions
person
Record ID: NK-P2rYMvkcgM6aDJj6MBp6fc
- Real Estate Unlimited
Multi-Source Risk Profile
company · us
Record ID: NK-P2t9khLE68bHt6ke5CswFZ
- Товариство З Обмеженою Відповідальністю "Делфін Спецавтоматика"
Global Sanctions
organization
Record ID: NK-P2tC8BpdTmBQDEiPVzGmjj
- Denis Vasilevich Golub
Global Sanctions
person
Record ID: NK-P2tdvv6bKgktiKMskDfQNP
- Alireza Sadiqabadi
Multi-Source Risk Profile
person · ir
Record ID: NK-P2tj4aM7rfJGnCZiTaPCWC
- Vladimir Mikhailovich Rushhak
Multi-Source Risk Profile
person · ua
Record ID: NK-P2upzbqU2PpHUoUkchYqW5
- Morse Enterprises, INC
Debarment and Exclusions
organization · us
Record ID: NK-P2vVcHnfATkZZWqBN9h8mP
- Bell Medical Billing
Debarment and Exclusions
company · us
Record ID: NK-P2wFuNB3N5h2WCWHMSCUP3
- Державна Бюджетна Установа "Республіки Крим" "Алупкінський Палацово-парковий Музей- Заповідник"
Global Sanctions
organization
Record ID: NK-P2yJdSk82Z5pmeoe7MXHPh
- Selçuk Yeşi̇lyurt
Multi-Source Risk Profile
person · tr
Record ID: NK-P2yZAaySXgiZUxjfHSwU6v
- Sinostar Marine Group Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-P35YmwKZXdtsjN5tSzzeq5
- Frank P Iii Izzo
Multi-Source Risk Profile
person · us
Record ID: NK-P3CKaXS7AYiLR4gXKd9BvF
- Mr. James N. Girardi
Multi-Source Risk Profile
person · us
Record ID: NK-P3CnZXJy5xaVDLmMcTxfKy
- Erik Xavier Alonso
Multi-Source Risk Profile
person · us
Record ID: NK-P3DcSBZnK8grCJgTbRnnVW
- Василейко Едуард Федорович
Global Sanctions
person
Record ID: NK-P3E6zJ4muNpqVQQYkwqUkK
- Novin Pars Mineral Exploration and Mining Engineering Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-P3EUBtRjzrsLEY9TDFgxiE
- Акціонерне Товариство "Ржд-здоров'я"
Global Sanctions
organization
Record ID: NK-P3G927idBxPd6CPnJEVqZf
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "Санлайн"
Global Sanctions
organization
Record ID: NK-P3JRRqpq3mASxfUeHi6Geh
- David D Devido
Multi-Source Risk Profile
person · us
Record ID: NK-P3PQJnhxPMXiNa6L9vuX2G
- Home Physician Services Pc
Debarment and Exclusions
company · us
Record ID: NK-P3QVwDRvwupNQCXNe8Fvce