SIC Intelligence
Record directory — page 493
Browse 578,048 public-source records across 5,781 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 49,201–49,300
- Dendinger Drug LLC
Debarment and Exclusions
company · us
Record ID: NK-Qh33L5VKJswB6VvzciZFVD
- Шахматов Іван Анатолійович
Global Sanctions
person
Record ID: NK-Qh4hmtGE3acsN6AbtKyuGH
- Churchill Community Developments Lp
Multi-Source Risk Profile
company · us
Record ID: NK-Qh5N5KX4bmx3R29Pvhwx2B
- Sterling Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-Qh7UfUv5tXmBkxmTGJFqyH
- Gas Holdings, INC
Multi-Source Risk Profile
organization · us
Record ID: NK-Qh92qbJsfx26h6xrRR2GZz
- Timothy Gorham
Debarment and Exclusions
person · us
Record ID: NK-Qh9roVpkg88FhjiQVRUuuK
- First National Bank of Hugo
Regulatory Watchlists
company · us
Record ID: NK-QhAv822E329zZ7eferiQPQ
- Gary Gluskin
Multi-Source Risk Profile
person · us
Record ID: NK-QhC4c8dcVh3LoMor45dJqe
- Уфимський Державний Авіаційний Технічний Університет
Global Sanctions
organization
Record ID: NK-QhDYfPeYAtXqqdqQdh7Ym6
- China Telecommunications Corporation
Multi-Source Risk Profile
company · cn
Record ID: NK-QhEXK2aWQKfd9j5rkoPkR2
- Arjumand Randhawa
Multi-Source Risk Profile
person · us
Record ID: NK-QhGZy4awvwbdC8qHvPdYeJ
- David Barclay Dowling
Debarment and Exclusions
person · us
Record ID: NK-QhJowYBCz97veStupEKw6N
- Jamaal Ellis Fletcher
Multi-Source Risk Profile
person · us
Record ID: NK-QhNRU3STZsVJS6a2bqi52w
- Ting Tao Company Limited
Global Sanctions
organization · cn
Record ID: NK-QhPTP8aVRDkxQM4xeYyrhE
- ZAO Svyaz Inzhiniring
Multi-Source Risk Profile
organization · ru
Record ID: NK-QhPZmBTq6mg6BMwh7kXVzS
- Варфоломєєв Андрій Юрійович
Global Sanctions
person
Record ID: NK-QhQL6fnDCosZ8hMaN6FsUe
- Новіков Юрій Васильович
Multi-Source Risk Profile
person
Record ID: NK-QhRLwV9KmVgoAfoGT7h3KC
- Lepus Navigation LTD
Global Sanctions
organization · ae
Record ID: NK-QhRV2nFAZJ3kqEuSZLbj5P
- Hajji Taysir
Multi-Source Risk Profile
person · sy
Record ID: NK-QhSaTtk7PANUnv6TJWENe8
- Angelica M Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-QhTeTwywkewnqjb3rmEVA5
- Denny Ray Moore
Multi-Source Risk Profile
person · us
Record ID: NK-QhTjCBmShR6wrVqVVnGNmZ
- Руслан Романович Имаев
Global Sanctions
person
Record ID: NK-QhVC75Vk99Sa54TkjgSPuu
- Тадаєв Апті
Global Sanctions
person
Record ID: NK-QhZXDdjnRA3XtMW7uf88vd
- John Hornbuckle
Multi-Source Risk Profile
person · us
Record ID: NK-Qhg9zJEkeGKUhWQUE4GZRK
- Орлов Сергій Петрович
Global Sanctions
person
Record ID: NK-QhggJgZhe4LGp6GZxvPCZ5
- Tbea/xinte
Special Interest Risk
organization · cn
Record ID: NK-QhhhJfYaES2u5vMmo7VHV9
- Лебедєв Антон Юрійович
Global Sanctions
person
Record ID: NK-QhhyxUzv3GmvRdZqRMQXB6
- Doronkin Alexey Sergeevich
Special Interest Risk
person
Record ID: NK-Qhi2X2qjgaouiYsME5wtoc
- Панюков Максим Миколайович
Global Sanctions
person
Record ID: NK-QhiqhgusXqDHGnFp4QNcny
- Cağfer Sarikaya
Multi-Source Risk Profile
person · tr
Record ID: NK-QhjiHPiJDvDTAoPEdS9sew
- Іванов Андрій Юрійович
Multi-Source Risk Profile
person
Record ID: NK-QhjnWfQavuSu9MySCaRvhv
- Ляшенко Вікторія Валеріївна
Global Sanctions
person
Record ID: NK-Qhm7VkiWncdvEBd33wdJh7
- Tommy Smith
Multi-Source Risk Profile
person · us
Record ID: NK-QhnPaXNNWmpcxowjnAcrYg
- Andrea Beatrice Castro Garcia
Global Sanctions
person · sv
Record ID: NK-QhrT4zW9ANykSdic2PyNyG
- Fdp Friction Science
Multi-Source Risk Profile
organization · us
Record ID: NK-QhvYMHLSvUXxYbYGx8KCjK
- Reza Khosravi Moghaddam
Multi-Source Risk Profile
person
Record ID: NK-QhvtGksSXAsZSneLHxT3FN
- Shanghai Micro Electronics Equipment (Group) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-QhxNHrADRRXnsUfUfwPnXG
- Kashgar Daxin Baihui Supermarket Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Qhxf6VMJcVKSkSRQbCQtgL
- Dewi Sofia Nainggolan
Multi-Source Risk Profile
person · us
Record ID: NK-QhyNBH5Q3VKcW3ZLL3jAgn
- Harold Brooks Jr Thayer
Multi-Source Risk Profile
person · us
Record ID: NK-QhyjfJ6tibHgGVEh3kMf6u
- Leana Llanes
Multi-Source Risk Profile
person · us
Record ID: NK-QhzEY4gU7BY9k5oAJY9vfC
- Nb Builders Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-Qi43cX2HeWB4Bd3Ez7o53b
- Ms. Mi'chelle Bell-johnson
Multi-Source Risk Profile
person · us
Record ID: NK-Qi5GswVgEcCW7mn5GiTUqG
- China Thai Corporation Group Co., LTD
Multi-Source Risk Profile
organization · th
Record ID: NK-Qi5oMMbccA9zzq8ZMECGhz
- Warren Thomas Eichhorn Ii
Multi-Source Risk Profile
person · us
Record ID: NK-Qi6hDckrA2uNrdzQmKGNuH
- Richard M Lamothe
Multi-Source Risk Profile
person · us
Record ID: NK-Qi799Xy9NEzGNg7AMsv5d2
- Manuel Jesus Alvarez
Multi-Source Risk Profile
person · us
Record ID: NK-Qi7gSyjf67NeEfnSCNozKT
- Anna Mikhailovna Osipenko
Multi-Source Risk Profile
person · by
Record ID: NK-Qi9gtrekCzT9UNu2ciZasv
- Constructora Extracon
Debarment and Exclusions
organization · bo
Record ID: NK-QiBnzNyFFxnE6mzjYd6oqG
- Dayna Elizabeth Mcguire
Debarment and Exclusions
person · us
Record ID: NK-QiCkGSg4VE8i7UHmpaDspk
- Michael Anthony Pike
Multi-Source Risk Profile
person · us
Record ID: NK-QiDT8ztwxBQZaFtHCr4s6U
- Сєров Петро Миколайович
Multi-Source Risk Profile
person
Record ID: NK-QiJJji8vZwRUXSsHfq5xX3
- Kadyrov Azat Rifgatovich
Special Interest Risk
person
Record ID: NK-QiJniuRL4Hjk3j98QpnkR8
- Milissa Anne Miles
Debarment and Exclusions
person · us
Record ID: NK-QiL9PSrhTopZW7pMDtW6zn
- Rene Cabrera
Multi-Source Risk Profile
person · us
Record ID: NK-QiLuc44GCpyYrwoEvXf2us
- JSC Kuznetskbusinessbank
Global Sanctions
company · ru
Record ID: NK-QiRpHFFXHtGF9Ly4B9CTio
- Susan B. Goff Bartlett
Multi-Source Risk Profile
person · us
Record ID: NK-QiSbmGKLUtW2cHaMpYz85a
- Товариство З Обмеженою Відповідальністю "Текс-центр"
Global Sanctions
organization
Record ID: NK-QiTteJUxW6uNEtJJHZxXit
- Compassionate Hearts
Debarment and Exclusions
organization · us
Record ID: NK-QiUzgJBprAab298mbC4kY3
- Public Joint Stock Company Transkapitalbank
Multi-Source Risk Profile
company · ru
Record ID: NK-QiVTft3NqxXMChqCsdGWo3
- Gas Fate
Multi-Source Risk Profile
vessel
Record ID: NK-QiVXpvkKbHA9D8c8QsUGSX
- George Edwin Compton Jr
Multi-Source Risk Profile
person · us
Record ID: NK-QiWze54JU46AkXUmzx2vgb
- Lindor Vella Co LTD C/o Derecttor Co LTD
Special Interest Risk
company · hk
Record ID: NK-QiZEhge4vZ6G34ohfnYsWN
- Roberto L. Montesino Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-Qiaej5ZKkLWkphsTVf2QsD
- Hammond, Douglas
Multi-Source Risk Profile
person · us
Record ID: NK-Qib8TMoCYYPPaz982QSLZ8
- Товариство З Обмеженою Відповідальністю "Нікея"
Multi-Source Risk Profile
organization · ru
Record ID: NK-QibuhNJiVFt2RY32zjTkdy
- Автономна Некомерційна Організація "Платформа Національної Технологічної Ініціативи"
Global Sanctions
organization
Record ID: NK-Qick3rye5DFvUKRix76rKK
- Msn 383
Global Sanctions
aircraft
Record ID: NK-Qig9Kg5chSjrgYEhjzZQJt
- Товариство З Обмеженою Відповідальністю "Мелітопольський Завод Автотракторних Запчастин"
Global Sanctions
organization
Record ID: NK-QiiY8rsGcZrNsQ6XHePPx7
- Jeffry Lynn Karns
Debarment and Exclusions
person · us
Record ID: NK-QijBLLdqkWL6uuxwNAqBG8
- Xinjiang Shock Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-QijX3st5JGuwBvXMdQuxGK
- Amjad I. Butt
Debarment and Exclusions
person · us
Record ID: NK-QikCamBXtSJWrkmseqFKs3
- Limited Liability Company Group of Companies Spetsmetallmaster
Multi-Source Risk Profile
organization · ru
Record ID: NK-QioR8caCSXWN2YWSUDJZC9
- Sonja Ben
Debarment and Exclusions
person · us
Record ID: NK-QiomM8NawJE7TcAvwqPSRo
- Ambrosia
Special Interest Risk
vessel
Record ID: NK-QipRLKor9eSzJqyCL2Ti2P
- Anaika Concepcion Novoa
Multi-Source Risk Profile
person · pa
Record ID: NK-QiqWnDvuqmoeKCwgqTEtAd
- J&c Shipping Co. Ltd.
Special Interest Risk
company · hk
Record ID: NK-QirFZoYdsAY7mNSbRYfRLn
- Hiram Ilarraza
Multi-Source Risk Profile
person · us
Record ID: NK-QirafcLMu96GKYUd7EzEWC
- Bentura A Encinia
Multi-Source Risk Profile
person · us
Record ID: NK-QivKHacU2fe6NNDTHQWA7w
- Lloyd Alan Costello
Multi-Source Risk Profile
person · us
Record ID: NK-Qivf3Joa8c3N339pNmpvYc
- Samoilenko Viktor Grigorievich
Special Interest Risk
person
Record ID: NK-QiwVEYjggv9yw5TjGYyYP8
- Belships Asa
Multi-Source Risk Profile
organization · no
Record ID: NK-QiyEn6oqqPoPJFvx3EUeRq
- Anna Kosakova
Multi-Source Risk Profile
person · fr
Record ID: NK-Qj35K7sWnzztceUYdsbYp2
- Robert Anthony Miglin
Multi-Source Risk Profile
person · us
Record ID: NK-Qj3pDWAyHAGNwwfZEWv5MW
- Idler Dejesus Quiceno Montoya
Multi-Source Risk Profile
person · us
Record ID: NK-Qj6gzEWt8vAxKPyeewFCPk
- Saab Certain & Compania S. En C.
Multi-Source Risk Profile
organization · co
Record ID: NK-Qj9aJXNT5eMwvzMQZLrzDs
- Pierrel S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-QjAVA3w8AmamskTeZbKaSi
- Johnny N. Myles
Multi-Source Risk Profile
person · us
Record ID: NK-QjCsfWFESvsG49U7tEkhZu
- Cortland Weatherspoon
Multi-Source Risk Profile
person · us
Record ID: NK-QjE3tsHf7rZeQ5nYjDnerJ
- Leon Martin
Multi-Source Risk Profile
person · us
Record ID: NK-QjFaNnTcp2q9EcafMDgb3Q
- Imb 24 Siete, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-QjGGQ5WTQvQ24ZjBMVgXPe
- Xinjiang Yayida Trade Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-QjGH5E6uRXySVoayaWFaru
- Miracle Hills Clinic, Pc
Debarment and Exclusions
company · us
Record ID: NK-QjHHsCGzGFvZkqiEKAEFJd
- Brittany L Galvan
Multi-Source Risk Profile
person · us
Record ID: NK-QjHffwgGQ9STPNyHwiwTtf
- Jacqueline Bo Marchand
Multi-Source Risk Profile
person · us
Record ID: NK-QjQSfWU4apkH6F86Ux73Dz
- Ep-cfr
Global Sanctions
aircraft
Record ID: NK-QjR2gwfNY22En2RegEsibQ
- Max Capital LLC
Debarment and Exclusions
organization · mn
Record ID: NK-QjRFgwggFj5Z64EtEyb6dm
- Iris June Steele
Multi-Source Risk Profile
person · us
Record ID: NK-QjRxZCSVrqpdnSschBSYP3
- David Alonso Chavarin Preciado
Multi-Source Risk Profile
person · mx
Record ID: NK-QjSp6um9KszjoKYbwVsQ6G
- Korea Ocean Shipping Agency
Global Sanctions
organization · kp
Record ID: NK-QjU3CV7WSbYnca8tBfoiih