SIC Intelligence
Record directory — page 499
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 49,801–49,900
- Rik Plus
Special Interest Risk
company · ru
Record ID: NK-Qwghd9BGUkFeoQkofVJJ79
- Donald Leaton Reynolds
Multi-Source Risk Profile
person · us
Record ID: NK-QwgxhnPpeHNZb4AXg49puQ
- Kristi Vanzandt
Multi-Source Risk Profile
person · us
Record ID: NK-Qwj4Ewb3o8fsdYndbZMMiG
- Глазков Роман Юрійович
Global Sanctions
person
Record ID: NK-QwkUi6Yf6J9nH8SQ2rkxJU
- Constant Marie Ivory
Multi-Source Risk Profile
person · us
Record ID: NK-QwmNihU4oWyEghSJ5CPM2c
- Autel Robotics Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-QwqTHQWTRYXwzu8pHysHmR
- Dmitry Evgenievich Samoilov
Multi-Source Risk Profile
person
Record ID: NK-QwrVEybJAhNzJPoEa4vvpJ
- David John Lonich
Multi-Source Risk Profile
person · us
Record ID: NK-Qwtk6M4tnkrETP87yQaLvm
- Kristy Dibble
Debarment and Exclusions
person · us
Record ID: NK-QwvFFvXn2GzVsyb2XtJqP2
- Marilyn Brown Antwine
Debarment and Exclusions
person · us
Record ID: NK-QwwxCo4mmuuzLEu7dhfPkY
- Navigator LLC
Special Interest Risk
company · ru
Record ID: NK-QwxBU79FqqQvc2xX492jHT
- Golden Resources Trading Company L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-Qx2T3GaMm63YGXovWcpp8g
- Науково-дослідницький Консультаційний Менеджерський Центр "Оптимус" (У Вигляді Товариства З Обмеженою Відповідальністю)
Global Sanctions
organization
Record ID: NK-Qx2iGGKnVgPA7HdpdsBz6d
- Chikwere Onyekwere
Multi-Source Risk Profile
person · us
Record ID: NK-Qx2ojNDND8qr2mSyNuh7br
- Destasio, Vincent
Multi-Source Risk Profile
person · us
Record ID: NK-Qx3Tt45qTtpQKsRfrEacwh
- Mkm Customs
Multi-Source Risk Profile
company · us
Record ID: NK-Qx5VHRyJkiknsYEYdtpMEt
- Charles Michael Gerardi
Multi-Source Risk Profile
person · us
Record ID: NK-Qx96zngkVNbw3f999zcFQx
- Акціонерне Товариство "Саратовський Електротехнічний Завод"
Global Sanctions
organization
Record ID: NK-QxARdwKdwGkRAFspYQrcVB
- Kenchadze Dmitry Dmitrievich
Special Interest Risk
person
Record ID: NK-QxAVQWC9fjC8H44ZX23BM4
- Adaero International Trade, LLC
Global Sanctions
organization · tr · us
Record ID: NK-QxFBQrwdVAdWM7RbsWFiLh
- Telconet S.a.
Debarment and Exclusions
organization · ec
Record ID: NK-QxFbzQ7rReJmraMYw9y224
- Jones Psychological Services Pllc
Debarment and Exclusions
company · us
Record ID: NK-QxG2wegX5TV4Xa4MY9gZ8N
- Talal Makhluf
Multi-Source Risk Profile
person · sy
Record ID: NK-QxGEE8QC5DBY8ZssnQBDZC
- Paul Gilbert Johnson
Debarment and Exclusions
person · us
Record ID: NK-QxGLnsYmzwyFBVjMSrhL5i
- Gary W. Sheffield
Multi-Source Risk Profile
person · us
Record ID: NK-QxHMe9pMZwYRcQ7CMjCy5G
- Товариство З Обмеженою Відповідальністю "Стандарт Впк"
Global Sanctions
organization
Record ID: NK-QxJC3WaWQbYs6YWAJyEeTb
- Huong Pham
Debarment and Exclusions
person · us
Record ID: NK-QxJvqnkMn4ZfhLpGrfBCxn
- Phoenix Cpap Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-QxLbFnGHABCQ9Rj6nvuCHd
- George Ocampo
Multi-Source Risk Profile
person · us
Record ID: NK-QxLeS58mWJ3GEz6muonhnt
- Gonzalo Aguilar Doblado
Multi-Source Risk Profile
person · us
Record ID: NK-QxRDi5TiTK4cdJxibbtKjK
- Tg Training 2023 Fzco
Global Sanctions
organization · ae
Record ID: NK-QxSs23BdGxcoBqHgaHD3kZ
- Dana Rae Rosdahl
Multi-Source Risk Profile
person · us
Record ID: NK-QxUJZBhYQLhUX3W6oCAkuo
- עראפת מאדי מחמוד שכרי "אבו בראא"
Global Sanctions
organization · gb
Record ID: NK-QxVwMEKTPR6Wxcsp5qr2AG
- Chs Hedging LLC
Enforcement Actions
company
Record ID: NK-QxWBRL3gBU7JP2WWwSdDXv
- Δουρος Βιομηχανια Και Εμπορια Ετοιμων Ενδυματων Αε
Multi-Source Risk Profile
organization
Record ID: NK-QxYbSpWpN3iPZEMZL4jg4d
- Chemix Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-QxYmUYnAHKMK6GhB3jrqDv
- Greg Miscik & Counseling Associates
Debarment and Exclusions
company · us
Record ID: NK-QxZ3J22QhcTLvEnhNjB6cx
- Quantum Star
Global Sanctions
vessel
Record ID: NK-QxbRcDz4JdcYTGDHB6VvwP
- Centro De Investigación Y Desarrollo De Electrónica Y Mecánica
Global Sanctions
company · cu
Record ID: NK-Qxd4r8tXx2dqBMCeEYwudB
- Удод Павло Вікторович
Global Sanctions
person
Record ID: NK-QxiRFJqVYSbgsYyxR7fup3
- Джамшіді Сефер
Global Sanctions
person
Record ID: NK-QxjxrwCtTWXLPC9Be2rjYa
- Alim Khazkhismelovich Firov
Multi-Source Risk Profile
person · ru
Record ID: NK-Qxn69vHmLjQJnyUxyEGAFD
- Hayriye Beril Gok
Multi-Source Risk Profile
person · us
Record ID: NK-QxpNKRBddH2pkYYxvwW2eZ
- Michael J Vogini
Multi-Source Risk Profile
person · us
Record ID: NK-QxqEW2oSvC7zPdNdXfEaef
- Matthew A. Patsches
Multi-Source Risk Profile
person · us
Record ID: NK-QxqpAwuRkiUrC5Riu3iVUp
- Kyrasheayia Joa Snearl
Multi-Source Risk Profile
person · us
Record ID: NK-QxuUMaMpXturZ6aET66Mt3
- Melvin Otis Baker
Multi-Source Risk Profile
person · us
Record ID: NK-Qxwmrm55fxMfHmAUEozQVf
- Kaisha Rashe Pitre
Multi-Source Risk Profile
person · us
Record ID: NK-Qxxm8HMNZSnkYhc5PK9xBi
- Institute For Health and Wellness
Multi-Source Risk Profile
company · us
Record ID: NK-QxxomM5ChcDEAizEyJUDm9
- Delagente, Robert Aka
Multi-Source Risk Profile
person · us
Record ID: NK-QxxzsGM42TFsuQVR7V9GCb
- John D Wargo
Multi-Source Risk Profile
person · us
Record ID: NK-QxzyhtWvYTJtkMns4Z2k2L
- Бояринов Володимир Георгійович
Global Sanctions
person
Record ID: NK-Qy2BtuStTFBiZRLZZtetTe
- Bruny Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-Qy2b4ApXXxT6RUwuBpPFfg
- Сокол Іван Григорович
Global Sanctions
person
Record ID: NK-Qy3VmtzCQ59WVp5R8Nq4fR
- Patricia Lynne Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-Qy4SSNqadP2Fmxvcg6drFC
- Shahid Movahed Industries
Multi-Source Risk Profile
organization · ir
Record ID: NK-Qy4fyfEo9BUZKwSih3kuJj
- Товариство З Обмеженою Відповідальністю "Швейна Фабрика Бугульмінська"
Global Sanctions
organization
Record ID: NK-Qy5tbKqrFoCHxwaRGVH5Fb
- Blanca Estela Maldonado
Multi-Source Risk Profile
person · us
Record ID: NK-Qy7GTPZQbCnYNppr5uHvhJ
- Акціонерне Товариство "Сісофт"
Global Sanctions
organization
Record ID: NK-Qy7rahgZMPoBdBg4pTdZwZ
- Товариство З Обмеженою Відповідальністю "Трансгруз"
Global Sanctions
organization
Record ID: NK-QyAZir4aSSHUyroQXmVSue
- April B Tyler
Debarment and Exclusions
person · us
Record ID: NK-QyAf2PYKMWF6e3xNxNCNw7
- Urbandale Health Care Center
Debarment and Exclusions
organization · us
Record ID: NK-QyBNF2YwZVTMY3FoUX5tjS
- Самко Марсел
Global Sanctions
person
Record ID: NK-QyENDyGtmKNDbPtE5q8FTG
- American Bank
Multi-Source Risk Profile
company · us
Record ID: NK-QyMS2zz582jnhQujAidJMk
- Crystal Transportation
Multi-Source Risk Profile
company · us
Record ID: NK-QySuhfZ6iQ9JUFuDhJEXRn
- Абдушахид Хакназарович Турсунов
Multi-Source Risk Profile
person · tj
Record ID: NK-QyTDbmaNjkhhsNndGFZhML
- Jim-david Gaglione
Multi-Source Risk Profile
person · us
Record ID: NK-QyXMHushu6zBjKm4A2FxFP
- David Myers
Debarment and Exclusions
person · us
Record ID: NK-QyZuJ9sApVaJyaUV3EHnZN
- Курасбедіані Давід
Global Sanctions
person
Record ID: NK-QyaEgtfTgtnC8cWrDgbeme
- Miroslav Tadic
Multi-Source Risk Profile
person · us
Record ID: NK-QyaVZ2xbCHjpSFKQTznHKh
- Kenneth M Mckinney
Multi-Source Risk Profile
person · us
Record ID: NK-QyeL7EP3xCANbSrQGAjSY5
- Elizabeth J. Mcmillin
Multi-Source Risk Profile
person · us
Record ID: NK-QyhCUKttzBXNXv2BMJTQW4
- Rk Real King, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-QyjANqhaZAkLetTjmAwFat
- Keith Burns
Multi-Source Risk Profile
person · us
Record ID: NK-QyjNweAchfdKAjgBcFycfV
- Hosteeva, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-QyjVWvbjJ7xV9TNGHzAEmS
- Doctors Clinic Dme Company
Multi-Source Risk Profile
company · us
Record ID: NK-Qyk9GcBUKpfZNjWoK5vGYS
- Kalinga Shipmanagement Opc Pvt
Multi-Source Risk Profile
organization · in
Record ID: NK-QykWmuVqoTgNZhgAeLKb9W
- Al-majid, Hussein Kamel Hassan
Multi-Source Risk Profile
organization · iq · us
Record ID: NK-QypHRZaW2QPLhJoS7zQSXb
- Twin States Medical Supply, in
Multi-Source Risk Profile
company · us
Record ID: NK-Qyr9zjq9Bbt7huDdyKZLkf
- Cobb, Roy
Debarment and Exclusions
organization · us
Record ID: NK-QyrkmfEccafveQzxJXjFQ5
- Pamela Meservey
Multi-Source Risk Profile
person · us
Record ID: NK-QytmiYGB8mWNG2pNb8KysG
- Atlas International Trading Limited
Global Sanctions
organization · cn · hk
Record ID: NK-QywLrpnDqiKbHBTLRb8zjq
- Aktsionernoe Obschestvo Spetsmashmontazh
Global Sanctions
organization
Record ID: NK-QywyWTNfjw9gKLVws6ThjV
- Popov Vasily Nikolaevich
Special Interest Risk
person
Record ID: NK-QyyqwvpmHkhS8o6yJTRA3E
- Joanne K. Farrell-freund
Multi-Source Risk Profile
person · us
Record ID: NK-Qz6YWwU7aJWAUa8k6R66cu
- Wha Cheong Tai Company Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-Qz7QCkDX9nV3baVzJ3EvnE
- P. C. Specialties, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Qz7nVpXEZYiaBSrxJRNUXi
- Акціонерне Товариство «Лєнський Кар’єр»
Global Sanctions
organization
Record ID: NK-Qz8qYVVbxdy92bYykpMdhv
- Sammy Becdach
Multi-Source Risk Profile
person · us
Record ID: NK-QzBKoPNrGrEQaW62YJfAs3
- Joseph Sullivan*
Multi-Source Risk Profile
person · us
Record ID: NK-QzCAvbpRKiBgNkzVu8K6vy
- United Fuel Supply Sa, LLC
Multi-Source Risk Profile
person · us
Record ID: NK-QzCSapQ2RtoMfrFtBtGbCq
- Fred Conner
Multi-Source Risk Profile
person · us
Record ID: NK-QzCxpACBJPpnVTQPZkfkf2
- Ali Mahdavian
Multi-Source Risk Profile
person · ir
Record ID: NK-QzEk5fSoV4S4KDkS732ubk
- Limited Liability Company Bulat
Global Sanctions
organization
Record ID: NK-QzEsF4y5RY3PtbRLv4Qdcf
- Лисов Микола Олександрович
Multi-Source Risk Profile
person
Record ID: NK-QzFhy7BtAxKLEC43PCmKcF
- Government of Oman
Special Interest Risk
organization · om
Record ID: NK-QzLdayArc5jCxKjqwAnNP4
- Bernard Maheshe Byamungu
Multi-Source Risk Profile
person · cd
Record ID: NK-QzQyparzNqaDePRqJqbhPH
- Maksak Anatoly Petrovich
Special Interest Risk
person
Record ID: NK-QzRDAbjaQPHoJBRAKxaJLV
- Christoph W Whitman
Multi-Source Risk Profile
person · us
Record ID: NK-QzRz2J6YFh5qGCdUzKvvCA
- Кошелєв Леонід Євгенійович
Global Sanctions
person
Record ID: NK-QzT2bJiDStB72W8A58YY3B