SIC Intelligence
Record directory — page 483
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 48,201–48,300
- Matthew Carrol Hunt
Multi-Source Risk Profile
person · us
Record ID: NK-QG7KeTkD822RFMbKSgBcKd
- Optimize Business Operations
Multi-Source Risk Profile
company · us
Record ID: NK-QGERRFNnJqUAADGy6wpfMX
- Kossie L. Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-QGFDTPsoSJjjnSyhWbKCDW
- Artis Terrell Foreman
Multi-Source Risk Profile
person · us
Record ID: NK-QGGCcEnvjNQsVvXEAGrgYV
- Тузак Нусрет
Global Sanctions
person
Record ID: NK-QGKE4GZV3969rPVnGKbTZU
- Sparta
Multi-Source Risk Profile
vessel · ru
Record ID: NK-QGKs44nPh7jragZ5VgDeAR
- Richardo Smith
Debarment and Exclusions
person · us
Record ID: NK-QGLDCGAWYwiXnfnnfv2vGQ
- Florencio Luis Tezanos
Multi-Source Risk Profile
person · us
Record ID: NK-QGLGsEjjEFtXk5KR6PquZi
- Agat – Control Systems – Managing Company of Geoinformation Control Systems Holding JSC
Multi-Source Risk Profile
organization · by
Record ID: NK-QGRFro22QQH3Wqd4ouqVXH
- OJSC Bpo Sibpribormash
Multi-Source Risk Profile
company · ru
Record ID: NK-QGSTYH2G6rNfrnzVCCEsRQ
- Neotekhnika OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-QGSeUq64se355jqReBjmYR
- Beysky Razrez
Special Interest Risk
company · ru
Record ID: NK-QGTXCZ75v38gZgGYosL5xe
- Hum Sovanny
Global Sanctions
person · kh
Record ID: NK-QGUqhmbDhYsKMT4o58yddV
- Aliaksandr Stashynski
Global Sanctions
organization · us
Record ID: NK-QGW3wGFa3QAXcDyJabtd2d
- Eva S. Lucas
Debarment and Exclusions
person · us
Record ID: NK-QGXMtGvyeDQu8ddFctvd6i
- Deep Offshore Technology Company, P.j.s.
Multi-Source Risk Profile
organization · ir
Record ID: NK-QGYSRkhxsUnWKwXuNyQ6sQ
- Armistade Group
Multi-Source Risk Profile
company · us
Record ID: NK-QGbLKXH5XaE2VGeBB5qiSu
- Старовойтенко Едуард Юрійович
Global Sanctions
person
Record ID: NK-QGeUXK9JyPVeWFp6oJxTSG
- Health Plan Southern Illinois,
Debarment and Exclusions
company · us
Record ID: NK-QGgHjVSArN5Z6Aat2RFNnN
- Stacy Vincent Santemore Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-QGi27sWxzmvxHkXnrMQjjB
- Oleokam
Multi-Source Risk Profile
organization · ru
Record ID: NK-QGjayCPgehkocQWnD7mpnS
- Moyu County Qingsong Mining Mining and Trading Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-QGki8F46Tro72SfTvFXx82
- Clark's Manor
Debarment and Exclusions
organization
Record ID: NK-QGp7CaPL2D3e3UFnFAqL4h
- Andrew Anthony Jr Holguin
Debarment and Exclusions
person · us
Record ID: NK-QGshbFT6ikBoxYwYtEf6tw
- Lanza Linda Ann
Debarment and Exclusions
organization · us
Record ID: NK-QGsxVZpWsq4Ke8CSB6crgB
- Bole Juxin Mining Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-QGt3YVaEkz3oMZM8ypMtLp
- Mr. Chim Chamroeun
Debarment and Exclusions
person · kh
Record ID: NK-QGzB4XZgtW5uvmJF25T9Eo
- Awqad Muhsin Faraj Al-hamidawi
Multi-Source Risk Profile
person · iq
Record ID: NK-QGzRXLcCDikMk2EzGxRozY
- Limited Liability Company Telp
Multi-Source Risk Profile
organization · ru
Record ID: NK-QGzvyxk842SMm7EYnhjaif
- Midwest Family Diagnostics Plc
Debarment and Exclusions
company · us
Record ID: NK-QH54dR7mbPY99mJnq7fVTT
- Акціонерне Товариство "Суднобудівний Завод "Волга"
Global Sanctions
organization
Record ID: NK-QH7fsGzvuF8sJRfc3xx8tb
- Ismael Enriquez Olvera
Multi-Source Risk Profile
person · us
Record ID: NK-QH89C3T6DiRGMiEQLfroVA
- Дмітрієв Роман
Global Sanctions
person
Record ID: NK-QH8LMVrGUT4fSyWt59HkPZ
- Jenny Martha Diaz
Multi-Source Risk Profile
person · us
Record ID: NK-QH8zdEnbkj4LF27C67q6bn
- Jin Teng
Multi-Source Risk Profile
vessel
Record ID: NK-QH92ev9t4MnxsSyHtx3SYg
- Sandra Louise Wilmshurst
Multi-Source Risk Profile
person · us
Record ID: NK-QHATgN295KUZeRPNQgyvKd
- Zamika Walls
Multi-Source Risk Profile
person · us
Record ID: NK-QHCDKogTt4NHRATTiyJWWw
- Yahya Hosseini Panjaki
Multi-Source Risk Profile
person · ir
Record ID: NK-QHJT3Zq4kzQr5rBiwFzAsE
- Marita Burrows
Debarment and Exclusions
person · us
Record ID: NK-QHLhNUiFRC5wgQMhuJDyvG
- Mr. Jaswant Banga Singh
Multi-Source Risk Profile
person · us
Record ID: NK-QHMYkqvuMDbynSaGD3TfUS
- High View Skyline Investment Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-QHNCZDcWBUiPuDZWbz9szf
- Lynn Leggins
Multi-Source Risk Profile
person · us
Record ID: NK-QHPUWYqMTC2pYp5HUtDbBK
- Frank W Bregar
Debarment and Exclusions
person · us
Record ID: NK-QHQ3Ug3QywEvkfubpYnktZ
- Maria Banuelos
Multi-Source Risk Profile
person · us
Record ID: NK-QHR5cHx2amfkYy7VWdzyDD
- Cynthia Yvette Clark
Multi-Source Risk Profile
person · us
Record ID: NK-QHY8qHJwDDJafHjppHWiMQ
- Care From the Heart Hospice LLC
Debarment and Exclusions
company · us
Record ID: NK-QHYW3tbdmcVbEYwQyDdb5X
- Richard Carl Jordan
Multi-Source Risk Profile
person · us
Record ID: NK-QHYiQPoLeTCZqxxWEi3YWM
- Eulin Rattary
Multi-Source Risk Profile
person · us
Record ID: NK-QHZXdR8GoztoTj3FyZjXUm
- JSC Stupino
Multi-Source Risk Profile
organization · ru
Record ID: NK-QHcCmJyVqmHgAEajCpv5Ku
- Курман Темирханович Шогжанов
Global Sanctions
person
Record ID: NK-QHegQ8Vjz798b6inETLzVS
- Jose Armando Rosales-bernal
Multi-Source Risk Profile
person · us
Record ID: NK-QHehCJXHWWRqDZHvvsHQoP
- Vasiliy Alexandrovich Vydrin
Multi-Source Risk Profile
person · ru
Record ID: NK-QHgAxvgbgPuCFDBkzWMmio
- Dmitry Anatolievich Miholap
Multi-Source Risk Profile
person · by
Record ID: NK-QHht3GVa958b6RmEojtihU
- Thomas Alfred Lera
Multi-Source Risk Profile
person · us
Record ID: NK-QHjZvvADLnJxE3Gy8AZozs
- Jacori Joffrion
Debarment and Exclusions
person · us
Record ID: NK-QHkCaJCGnjJRSEvDiA4bSv
- Vignendra Ariyarajah Md Pllc
Debarment and Exclusions
organization · us
Record ID: NK-QHngThvjnGqiv4Pzn68K9T
- Yasmin's Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-QHo7qYscR9Ug3bwKFTGqVo
- Tewolde Habte Negash
Multi-Source Risk Profile
person
Record ID: NK-QHpZu9cKiG2Sj8r5Ds49i3
- Pazargad Non Industrial Operation Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-QHr73ftXei24Vn93WwN9AJ
- Tawfiq Muhammad Khadour
Multi-Source Risk Profile
person · sy
Record ID: NK-QHrSDM7TNtMMEFaEfSPSPH
- Usik Kirakosian
Multi-Source Risk Profile
person · us
Record ID: NK-QHrhFHprJ3ygjYEpsKvsHx
- Jasper Jr Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-QHsg8NRd9ABcRWHJJQVH2K
- Newton Resources Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-QHu9iirtGbgevfi6ttLqN2
- Christopher Scott Bates
Multi-Source Risk Profile
person · us
Record ID: NK-QHvHXmr65EAj2TFKwDhCd9
- Brian Michael Enriquez
Multi-Source Risk Profile
person · us
Record ID: NK-QHyyCcckQekDdLTsTXBmez
- Martha Leathers Weston
Debarment and Exclusions
person · us
Record ID: NK-QJ2EcSh4ATkY2RHd3CJBti
- Emma Victoria Valenzuela
Multi-Source Risk Profile
person · us
Record ID: NK-QJ3oxn3PFWJYGvqSnVEahD
- Idia Oriakhi
Debarment and Exclusions
person · us
Record ID: NK-QJ43mg2ktUTcaQEvSfnppf
- Xiang Yuan
Debarment and Exclusions
person · us
Record ID: NK-QJ6y5f6xEr8wfEuGGdTtm5
- Hassan Abu Jihaad
Multi-Source Risk Profile
person · us
Record ID: NK-QJ8ArjYuTUGQUShoNFXbwf
- Stephen J Lee
Multi-Source Risk Profile
person · us
Record ID: NK-QJAyL6QbbmJ3kGzjRieqRs
- Muhjat Alquds Foundation
Multi-Source Risk Profile
organization · ps
Record ID: NK-QJEyopss4nb5wrj7FVuuwP
- Benjamin Wright
Multi-Source Risk Profile
person · us
Record ID: NK-QJFQJoAaU4LBreoacju3qN
- Abadan Oil Refining Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-QJGQRzZyaAkLBhFEHDgWXa
- Viktor Anatolevich Danilov
Global Sanctions
person
Record ID: NK-QJGeTEBvZAS7ZNAUCErAPc
- Qari Saifullah Tokhi
Multi-Source Risk Profile
person · af · pk
Record ID: NK-QJHejwPoXMyiNGHB4tgtmM
- Anhui Zhengrui Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-QJJ9ju8s3bVMsPUxRtYgQa
- Budgetary Health Care Institution of the Oryol Region "Children's Sanatorium "Orlovchanka"
Special Interest Risk
organization · ru
Record ID: NK-QJKr8HjACTmNzSiP7BmA3b
- Richard Miles
Multi-Source Risk Profile
person · us
Record ID: NK-QJLqvynE7teQ2YLWnZNoU2
- Гаврилюк Валерій Васильович
Global Sanctions
person
Record ID: NK-QJNjipPpL9LZnofV7bhb6V
- Arwa Saleh M Mangoush
Multi-Source Risk Profile
person · sa · tr
Record ID: NK-QJNmkErPUbg3BaCHnRS2Bh
- Richard Allan Littlehead
Multi-Source Risk Profile
person · us
Record ID: NK-QJPXxS3mmYavBaf67ASoQW
- Xinjiang Zijin Nonferrous Metals Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-QJPyeraVkX5p7G6qLrK5ig
- Kristy Sapp
Multi-Source Risk Profile
person · us
Record ID: NK-QJRm3TyAAWJ4QgechDUiib
- Grandview Fuel Mart LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-QJSjuGHupdampiKiVuCW4q
- Carl J Melville
Multi-Source Risk Profile
person · us
Record ID: NK-QJSvbbdgouzbJXFTUMF7kv
- Абрамян Радік Вілюшевич
Global Sanctions
person
Record ID: NK-QJTM8jiHvqDsJvJNnxyxd3
- Church of Elah Sovereignty
Multi-Source Risk Profile
company · us
Record ID: NK-QJTjrSJ7GKDrPW2B5GZFhe
- Baldeep Kour
Multi-Source Risk Profile
person · us
Record ID: NK-QJVL4EYuDmLJQA4jfKw4Bz
- Mark Salvo
Multi-Source Risk Profile
person · us
Record ID: NK-QJVtoeZfyY5o3eG7Gu5ghw
- Francesca A. Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-QJWG7VPmYA2ix36xiQviE2
- Eden Levi
Global Sanctions
person · il
Record ID: NK-QJWc5AVUido4rvPVPe8WjD
- Michelle Molley
Debarment and Exclusions
organization · us
Record ID: NK-QJXr5cnCDH9QQMdkCjmwBx
- Farton Mitex Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: NK-QJYssuRqi4GDc7duNNjVVi
- Kelia Howards
Multi-Source Risk Profile
person · us
Record ID: NK-QJao9MpDgkBRTLrE3HjbZb
- Raymond Nwakwo
Multi-Source Risk Profile
person · us
Record ID: NK-QJb8eKwCMuexHKUwx7RdZN
- Sandra Siokhyan Chiong
Multi-Source Risk Profile
person · us
Record ID: NK-QJbcCkGChGpzDZn6QND2mw
- Mcadams Stacy Eleanor
Debarment and Exclusions
organization · us
Record ID: NK-QJcjstcYircbZkLobYcB8C
- Byron J Jr Major
Multi-Source Risk Profile
person · us
Record ID: NK-QJcrKrxAECg77yWPmV9xAG
- Товариство З Обмеженою Відповідальністю "Фермер Лтд"
Global Sanctions
organization
Record ID: NK-QJetBM9iiRoNXpxdYyKa6w