SIC Intelligence
Record directory — page 457
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 45,601–45,700
- Metro Mobile Physicians
Debarment and Exclusions
company · us
Record ID: NK-P649tjzabLyXVMKtS3War2
- Vladimir Aleksandrovich Novikov
Global Sanctions
person
Record ID: NK-P64SZxMmsvGp5UT8dfuFbj
- Сергей Сергеевич Сайфулин
Global Sanctions
person
Record ID: NK-P66wpZCsQ6gCRZzc7zmbJy
- Plastic Surgery Group, the
Multi-Source Risk Profile
company · us
Record ID: NK-P67FBtgnQQnWshFaFTgMqh
- Carpe Diem Spa
Multi-Source Risk Profile
organization · mx
Record ID: NK-P69P39F34JpCHyXTWvXznk
- Calb Group Co., Ltd.
Global Sanctions
company
Record ID: NK-P69Zyqm99Zcjy92b5CzV3h
- Товариство З Обмеженою Відповідальністю «Уральська Гірничо–промислова Компанія «Росінвестпром-утк»
Global Sanctions
organization
Record ID: NK-P6FcxH78rXpMw3uGktBmxf
- Creekside Family Medical
Debarment and Exclusions
company · us
Record ID: NK-P6GYzuima9w9aL8f9XBf77
- Акціонерне Товариство Інститут Авіаційного Приладобудування "Навігатор"
Multi-Source Risk Profile
organization · ru
Record ID: NK-P6JVyASgMLsDcqtL5JhpUA
- Yerokhin Vladimir Viktorovich
Special Interest Risk
person
Record ID: NK-P6KYKfQ4PgFsMndUtPMGmp
- Husni Bourini Yasin
Multi-Source Risk Profile
person
Record ID: NK-P6LQdYTpXYss6rUWZcde5o
- Renardo Gillis
Multi-Source Risk Profile
person · us
Record ID: NK-P6PMgb4oDWMZC5GdovWPD3
- Ronald Stephen Brown
Multi-Source Risk Profile
person · us
Record ID: NK-P6QDwfQTCqC478ozzvp6pn
- Томський Державний Університет Систем Управління Та Радіоелектроніки
Global Sanctions
organization
Record ID: NK-P6QGWdubrBAed5nfUSiqjb
- Колупаєв Дмитро Никифорович
Global Sanctions
person
Record ID: NK-P6Qxd9GirJ7UTKZ9sU7KWe
- Tundo Vincenzo S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-P6RF53dxTecv6CRUt7vFbT
- Shenzhen Huawei Terminal Commercial Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-P6RK6VuYpSvTHoaHCLKyqw
- James-brian A. Byers
Debarment and Exclusions
person · us
Record ID: NK-P6RPDhkET7UcA79TJAw3jM
- Royal Garden Home Co., Ltd.
Debarment and Exclusions
organization · th
Record ID: NK-P6RqKJ5fG3QzE6tXV9DSXU
- Manzhouli Kesheng Trade Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-P6S9QxLEtA2XfooCUHjSBs
- Lillian Akello Ogwang
Debarment and Exclusions
person · us
Record ID: NK-P6SAp5ygP58U3kaFac5Ax3
- Simon Yuvienco
Multi-Source Risk Profile
person · us
Record ID: NK-P6SVmE3nQbRMULdFrFXpn3
- Randall G. Cone
Multi-Source Risk Profile
person · us
Record ID: NK-P6SgjY8BeyrSueM44XJcbD
- Medoev Marat Igorevich
Special Interest Risk
person
Record ID: NK-P6TYTvjzsWN7fLzybkYRkn
- Limited Liability Company Bankovskie Innovatsionnye Sistemy
Multi-Source Risk Profile
organization · ru
Record ID: NK-P6TeprCVbbrpj2K5DNr2hm
- Ruslan Geremeyev
Multi-Source Risk Profile
person · ru
Record ID: NK-P6UmSdACDimTr3s2GBFsTe
- Cherish Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-P6cWj9tWNt6zWcA6PKWmzj
- Dorothy Burns
Multi-Source Risk Profile
person · us
Record ID: NK-P6dt7qHhpbgRoy2qdqmJLS
- Yuncai Network Technology Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-P6fgZtEMb7qcZTQNShPgsT
- Некрасова Світлана Володимирівна
Global Sanctions
person
Record ID: NK-P6gaaKTDG4rbTy3E9vE8C4
- Cindy J Scott
Multi-Source Risk Profile
person · us
Record ID: NK-P6hB95HBPXeQwjD5qX3mqy
- A.a.m. Peijnenburg Holding B.v.
Multi-Source Risk Profile
organization · nl
Record ID: NK-P6izEQ97zLv2Drd9dyPcaB
- Reso Trading Shanghai Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-P6jwqKfMLmrg63mVpuymqQ
- Owen Jay Murphy Jr
Multi-Source Risk Profile
person · us
Record ID: NK-P6kh8nAdP3kAbEL48BYck9
- Акціонерне Товариство "Стпсаста"
Multi-Source Risk Profile
organization · ru
Record ID: NK-P6mzEXFmdthdizFojwLiKA
- Hysa Forwarders S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-P6qsHsEUv5L6WmgmRRsZ3p
- Francis Ekene
Multi-Source Risk Profile
person · us
Record ID: NK-P6sEnzjtTbgeQXbk6yaunp
- Crystal Catherine Darlene Ballejos
Debarment and Exclusions
person · us
Record ID: NK-P6szqTf5zB3J7sYC3visLS
- Irina Vladimirovna Kharisova
Global Sanctions
person
Record ID: NK-P6uQNcguPNzRzs6AJoLyQq
- Xi’an Naura Microelectronics Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-P6zyWxFdCu4azWMccy5Zav
- Travis Morgan Slaughter
Multi-Source Risk Profile
person · us
Record ID: NK-P759g7Fj2qz2vUm8dGsrV5
- Чибісова Марина Анатоліївна
Multi-Source Risk Profile
person
Record ID: NK-P76EyxdF7zmLVsr83xoQyK
- Sky Royal Hero Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: NK-P78n5ZmKqkieXbW9kdTnLt
- Samer Abdelrahman Al-khalil
Global Sanctions
person
Record ID: NK-P793udT6fvp8QYfMuccYQD
- Saone Shipping Corporation
Multi-Source Risk Profile
organization · pa
Record ID: NK-P79SmGC4648eYNXYf97LWS
- Аліпов Олексій Єгорович
Global Sanctions
person
Record ID: NK-P79tyM88LHHudXbGCULMSx
- Sanovera Pharm Company Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-P7A3PUeqt2eiujK6M7wuxh
- Latrice Rene Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-P7BeeXmGFnGr9P4HmAkmoF
- Al-omgy & Bros Money Exchange
Multi-Source Risk Profile
organization · eg · ye
Record ID: NK-P7DSWDDywTjTUsQ6xf8k7E
- Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-P7DotjxhpxznfyL3DUTEUA
- Don Gordon Henry
Multi-Source Risk Profile
person · us
Record ID: NK-P7GMJviJGSMAhaht5AToyu
- Chanphirun Meanowuth Min
Multi-Source Risk Profile
person · us
Record ID: NK-P7KfHYdR722Lkg8S9CYSjT
- Товариство З Обмеженою Відповідальністю "Яндекс.україна"
Global Sanctions
organization
Record ID: NK-P7NQhcaQoocWt7FmwjcAQQ
- Sunflower Marine INC
Multi-Source Risk Profile
organization · sc
Record ID: NK-P7Nhtp3CHPKGfpMRmP4QZT
- Douglas Nagel
Multi-Source Risk Profile
person · us
Record ID: NK-P7RQgQAUfF5PqBNMmRBfiK
- Kenneth Greenlinger
Multi-Source Risk Profile
person · us
Record ID: NK-P7T2nKYuvRmWv2ZRLXgkps
- John R Pankey
Multi-Source Risk Profile
person · us
Record ID: NK-P7UMJ2z9JkZkP7LZ4Bjnzw
- Worldco Limited
Multi-Source Risk Profile
company · us
Record ID: NK-P7VYPhbMhC2nksoF9m2Tib
- Rio Grande Clinic, INC
Multi-Source Risk Profile
company · us
Record ID: NK-P7ViLmsj5QybVD5EEbct3z
- First Skylines LLC
Special Interest Risk
company · ru
Record ID: NK-P7Y6K7fq6uc5ytWjZZxUpe
- Ömer Yaşa
Multi-Source Risk Profile
person · tr
Record ID: NK-P7YGcNxtfnN6pQaEDfuaZP
- David G Sanderson
Debarment and Exclusions
person · us
Record ID: NK-P7ZxQXnP6sqXcUvzj2ykxA
- Laronda Clark-wallace
Multi-Source Risk Profile
person · us
Record ID: NK-P7bZac3GjeVq8rynoyGTV9
- the Special Purpose Islamic Regiment
Multi-Source Risk Profile
organization · us
Record ID: NK-P7cbW8hZNb7DFnGM7kPupH
- Southgate Health Center
Multi-Source Risk Profile
company · us
Record ID: NK-P7csD25cRhLtwfDLQfETDg
- Gpb Global Resources Bv
Multi-Source Risk Profile
organization · nl
Record ID: NK-P7dRu6JeZVHsLMkTTj9YWD
- Общество С Ограниченной Ответственностью ''профмедиа Тв''
Global Sanctions
organization
Record ID: NK-P7e5HBZHbKPP7cgRpE3mgJ
- Aeronautica Condor S.a. De C.v.
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-P7iGBnGZsbmrbfoukpQZgX
- Phorvane Quays LTD
Special Interest Risk
company · hk
Record ID: NK-P7iJZ72ggmMCP7Fid93J5v
- Ryder Oil & Gas LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-P7nFk6bXvxZAuwCTo6AJJk
- Mina
Special Interest Risk
vessel
Record ID: NK-P7rA4PEfBZBV8iMkfKyS3J
- Проскурін Роман В’ячеславович
Global Sanctions
person
Record ID: NK-P7sNepwNbKo6fRiVTXzGxh
- Corus Bank, N.a.
Multi-Source Risk Profile
company · us
Record ID: NK-P7tKc2vZLH3yArEFHhpXjB
- Ramona Lee Degraw
Multi-Source Risk Profile
person · us
Record ID: NK-P7uV6RhnqvFeD57L8cxqFi
- Yamalpromgeofizika Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-P7uwQ7KmnbM26PvoUjDaVK
- Monty L Finch
Multi-Source Risk Profile
person · us
Record ID: NK-P7vVPo7BJErTs4USvf6yNj
- Kezhou Shuanglianchuang Textile & Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-P7wnemVd97hnoLP5LRXpGu
- Serinus Energy Plc
Multi-Source Risk Profile
organization
Record ID: NK-P7yG49Frg9XbLqNCaZtipa
- Susan Ozenbaugh
Multi-Source Risk Profile
person · us
Record ID: NK-P7yHSVHMwFszgJ2t7BorjN
- Richard Kestenbaum
Multi-Source Risk Profile
person · us
Record ID: NK-P7z2L7irh9uP8ocrxPKzVn
- Yolanda Gail Maddox
Multi-Source Risk Profile
person · us
Record ID: NK-P827ZbqzJPycVbZMNnx677
- Le Thu
Debarment and Exclusions
organization · us
Record ID: NK-P82jBYhb6f5aPQoXhH7SWd
- Ep-lda
Global Sanctions
aircraft
Record ID: NK-P83tcDd6GsYUST8eZqM6ji
- Jorge Alejandro Garcia Velazco
Multi-Source Risk Profile
person · mx
Record ID: NK-P84omh754qUd73pD7asC4E
- Limited Liability Company Invest Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-P87cn8uaAGAyyd7u8iekLJ
- Terri Lynn Cooley
Multi-Source Risk Profile
person · us
Record ID: NK-P8BQ6WHXT8PVJHka7DG6Yv
- Brian Tisdale
Multi-Source Risk Profile
person · us
Record ID: NK-P8Cy7fLUUzcD2MQfpSViQ7
- American Eagle Construction Services, I.g.
Multi-Source Risk Profile
company · us
Record ID: NK-P8E2YTnpJYKfHsnQuqHExN
- Raul Antonio Mercurio
Multi-Source Risk Profile
person · us
Record ID: NK-P8EUETxdqghrxPdhpCwnzn
- Ma Concord, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-P8FkCSoTpzaS6dfTjq3wJs
- Obschestvo S Ogranichennoj Otvetstvennostju Zavod Ventiljatsionnogo Oborudovanija Innovent
Global Sanctions
organization
Record ID: NK-P8GEjQR25f8anjkye8dxcM
- Alison K Wukovich
Multi-Source Risk Profile
person · us
Record ID: NK-P8JX5LYZQgoiDD4tDGM38J
- Construtora Pedra Lisa Ltda
Debarment and Exclusions
company · br
Record ID: NK-P8JbGnUgiEREQnSoXKsdNp
- Мартинюк Віталій Миколайович
Global Sanctions
person
Record ID: NK-P8JyxhRdCGa8TZ77uTpmD4
- Hteedan Port (Kyeemyindine)
Global Sanctions
company
Record ID: NK-P8LAtNRPAxRXr6PmEJruYr
- Korea Kwangsong Trading Corporation
Multi-Source Risk Profile
company · kp
Record ID: NK-P8Lp5S8fhydzm7vvUy5rBW
- Larry Kenneith Cruel
Multi-Source Risk Profile
person · us
Record ID: NK-P8MLRjjvhJTECVPADceqAc
- Robin Edgil Blalock
Multi-Source Risk Profile
person · us
Record ID: NK-P8PUSvATKRwnmfFiTjknS7
- Barry Toback
Multi-Source Risk Profile
person · us
Record ID: NK-P8PvJi58XBiNHSvkQQDVph
- Tropical City Group, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-P8Qtgc6XBgyqzP2xgmNmkG