SIC Intelligence
Record directory — page 509
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 50,801–50,900
- Marylou Gruttemeyer
Multi-Source Risk Profile
person · us
Record ID: NK-RRbMhajf3wcsp6Ntq8zNoW
- Stephen Lake
Multi-Source Risk Profile
person · us
Record ID: NK-RRfSqwGMpn8eEpapZHJu9g
- Ankeny Dialysis
Debarment and Exclusions
organization · us
Record ID: NK-RRi5csZcHUFdJhbLP7BbkW
- Sc Coleman, LLC
Debarment and Exclusions
company · us
Record ID: NK-RRj5qMwmhWkGeEJkgEJebs
- Predrag Kujundzic
Multi-Source Risk Profile
person · us
Record ID: NK-RRo2s3BXxS7xVhee4gfoeK
- Michael Jake Gilmore
Multi-Source Risk Profile
person · us
Record ID: NK-RRrux2PJxD9jTKpTSsU9eC
- Limited Liability Company Translineinvest
Multi-Source Risk Profile
organization · ru
Record ID: NK-RRtZTCG557rMfdZFXgPSy8
- Nicholas Bardawil
Multi-Source Risk Profile
person · us
Record ID: NK-RRupCCi37kr7hm6ZUvg3a3
- Rod Perkins
Multi-Source Risk Profile
person · us
Record ID: NK-RRv8bTPXEYjAiHMzw79CUU
- Товариство З Обмеженою Відповідальністю "Трансметал"
Global Sanctions
organization
Record ID: NK-RRvQUQFiTcunZJkDq6dDVQ
- Mi Narcisa De Jesus
Global Sanctions
vessel · ec
Record ID: NK-RRxbCXHHc66pJGLioT89Gr
- Alan Perl
Multi-Source Risk Profile
person · us
Record ID: NK-RRxtxsTyo7whGmu86rozhi
- James T Judd
Multi-Source Risk Profile
person · us
Record ID: NK-RRyeXBaUZGx5Dp7e5Wxd2M
- Шахназаров Михайло Сергійович
Multi-Source Risk Profile
person
Record ID: NK-RRyhkLcAmAZYV9namRhZtv
- Jennifer M Wiseman
Multi-Source Risk Profile
person · us
Record ID: NK-RS2ozqh5CZkKHQiDJzJeYP
- Manuel Valencia-hermosillo
Multi-Source Risk Profile
person · us
Record ID: NK-RS7UdYNKi2HX98BRj3TJUW
- Муніципальна Казенна Установа Культури "Білогірський Районний Історико-краєзнавчий Музей" "Республіки Крим"
Global Sanctions
organization
Record ID: NK-RS7cQY86kcoMF4us7CPNNx
- Nevskiy News LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-RS8DNUyehFNRVDpEfnpqES
- Товариство З Обмеженою Відповідальністю "Адр Логістика"
Global Sanctions
organization
Record ID: NK-RSA7ddLVTDfeVHZZucZjnx
- Foley Dennis
Debarment and Exclusions
organization · us
Record ID: NK-RSAE3nY6D7iEMRbQd5J22H
- OOO Otkritie Capital
Multi-Source Risk Profile
organization · ru
Record ID: NK-RSB2vnSbYfBJy5FkmVd2A2
- Shihezi State-owned Assets Management (Group) Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RSBetBH6NpHJmzQerfEopf
- Самонкін Юрій Сергійович
Global Sanctions
person
Record ID: NK-RSEXNgHB2K94SrAaDKHaEc
- Ооо ''симком''
Global Sanctions
organization
Record ID: NK-RSG2RARtt7VutQAqNWAWBj
- Charitable Al-aqsa Establishment
Multi-Source Risk Profile
organization · us
Record ID: NK-RSHD9aYpJtsbJ5u8JjajJb
- Roseline Oluchi Okoro
Multi-Source Risk Profile
person · us
Record ID: NK-RSJRp3586666KcTB9e2t6c
- William Ralph Work
Multi-Source Risk Profile
person · us
Record ID: NK-RSKqs8yf4mAC49njvc5oSz
- Jose Omar Paredes
Multi-Source Risk Profile
person · ve
Record ID: NK-RSLL4J9hnhsixarxLpcZmA
- Posillico Nicholas F
Debarment and Exclusions
organization · us
Record ID: NK-RSLXR4Dfo2nsBsAyjeDCjB
- Brenda Elise Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-RSMeKkXD7GPwNmyhwQRRsj
- Vijaya Veena Bayya
Debarment and Exclusions
person · us
Record ID: NK-RSN27jcjVrkvmBfApx57Su
- Donte Tramel Wince
Multi-Source Risk Profile
person · us
Record ID: NK-RSN9J45mRLbVTZBT5yphAr
- Solomon Everfield Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-RSPEahJEG2SDNUAfUfKWxA
- Ernest William Jr Stiller
Multi-Source Risk Profile
person · us
Record ID: NK-RSRwB4UxEzudVJha2h7UPx
- Sergei Ivanovich Kudryashov
Multi-Source Risk Profile
person · ru
Record ID: NK-RSTg6abmW5pqWGEVvJ38Df
- A+ Welding Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-RSTgSBsfCMkJZo2EtugnzC
- Julio R. Sotomayor
Multi-Source Risk Profile
person · us
Record ID: NK-RSV7jGp8y4E3yXiN4MEPHK
- Романовський Кирило Васильович
Multi-Source Risk Profile
person
Record ID: NK-RSWiqJDwAnkcxM5wU9qknF
- Alisha K Harris
Multi-Source Risk Profile
person · us
Record ID: NK-RSXaZLZR96tVuy3wgTC5rs
- David Eligh Niknia
Multi-Source Risk Profile
person · us
Record ID: NK-RSa4CCHn7XR3J5DbUU2RWo
- William Zarecor
Multi-Source Risk Profile
person · us
Record ID: NK-RScE89ZFmiKFnVjyoRaHmz
- Gurov Oleg Igorevich
Special Interest Risk
person
Record ID: NK-RScZYR4L4xdnpvNZpLskgJ
- Fatemeh Rahti Ghuchani
Global Sanctions
person · ir
Record ID: NK-RScggop5AfyzMxWmy57WsN
- Sandra Daily
Debarment and Exclusions
person · us
Record ID: NK-RSfMUZeCfK7j6hKJgmTy6W
- Субботін Володимир Кузьмич
Global Sanctions
person
Record ID: NK-RShzQMkzr6MqMxT5rWSvqd
- Іванов Павло Володимирович
Global Sanctions
person
Record ID: NK-RSiqUXmyoGVuFowdEPXLVz
- JSC 558 Aircraft Repair Plant
Multi-Source Risk Profile
organization · by
Record ID: NK-RSpdo3S7FEYUrAQkVnkCmu
- Nda Nord-deutsche Industrieanlagenbau GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-RSrNB2hUzSzpYHZ4YasFGV
- Mityushev Dmitry Ilyich
Special Interest Risk
person
Record ID: NK-RSsELBxFugcAJZFsnHAukc
- Mildred E. Mckee
Global Sanctions
organization · us
Record ID: NK-RSsqSfV3Tw3EVV75eKc88W
- Xinjiang Xieyi Textile Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RSvtGvJfz753oMmc3BUzjg
- Silverman Properties/auburn Hills, L.l.c.
Multi-Source Risk Profile
organization · us
Record ID: NK-RSwDyJRyaKK4yRMJNjmyHG
- Robert Walter Olwine
Multi-Source Risk Profile
person · us
Record ID: NK-RSxHKsczspKQ2F8wpkqGwX
- Efe Construction LLC
Debarment and Exclusions
organization · ua
Record ID: NK-RSxtudErrPHJLrEuGB4UN8
- John Andrew Higgins
Multi-Source Risk Profile
person · us
Record ID: NK-RSyB9AHoC5UBW3EwG8h7We
- New Ocean Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-RSyQsTwpzaponWWZnpiVDy
- Larry B Shuster
Debarment and Exclusions
person · us
Record ID: NK-RSyy7BYzhECDjx96sHptNd
- Abu Shaariya
Global Sanctions
person · ly
Record ID: NK-RT3cWscWLuM5xMEEtBZsjh
- Xinjiang Guoheng Investment Development Group Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RT4DbxkHCJPTfJBNBPebY3
- Latoyia Lenette Oglesby
Multi-Source Risk Profile
person · us
Record ID: NK-RT4Fxn2q9Efpe6M2MADMvT
- Aldorando Queiroz De Macedo Junior
Debarment and Exclusions
person · br
Record ID: NK-RT6qqnuXf5ZpahQ3pDGFWA
- Міняйлова Світлана Володимирівна
Global Sanctions
person
Record ID: NK-RT86GynHtSJPq5oZtaz6r6
- Coyote Valley Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-RT8oK24fWXoYH7tqBWrcyz
- Doctor's Home Health Southern California, Inc.
Debarment and Exclusions
company · us
Record ID: NK-RT8r9T6tRUXG5JPh56V9iy
- Іваницька Галина Миколаївна
Global Sanctions
person
Record ID: NK-RT9L8WKrDP2HWFbnGYGAWc
- Patrina Y. Gardner
Multi-Source Risk Profile
person · us
Record ID: NK-RTBz5Q9woyBkY2ucUeKNUM
- Tony Daniels
Multi-Source Risk Profile
person · us
Record ID: NK-RTC3njmjfrEb8Bk6QtnXJJ
- Товариство З Обмеженою Відповідальністю "Альянс "Право"
Global Sanctions
organization
Record ID: NK-RTDuvWftAWsCo8SYDrRpC6
- Preferred Diagnostics, INC
Multi-Source Risk Profile
company · us
Record ID: NK-RTDypAHdDwyd2K473HustP
- Alexander Ferdman
Multi-Source Risk Profile
person · us
Record ID: NK-RTFumtu4FpZFzcFzWMCzCU
- Fathom Quill LTD
Special Interest Risk
company · ws
Record ID: NK-RTGK9RzmqEWdDWEepKGJUP
- Ibrahim Taher
Multi-Source Risk Profile
person · gb · gn · lb
Record ID: NK-RTGKaLBHRRMkvVgm7spMcN
- Ricardo Castro Md Pa
Multi-Source Risk Profile
company · us
Record ID: NK-RTJ8tQPXKmb7pBWYf6qUg5
- Ростовська Державна Консерваторія Імені С.в. Рахманінова
Global Sanctions
organization
Record ID: NK-RTJAC2H9VxoQAKjiEMSDEQ
- Гремякова Ольга Петрівна
Multi-Source Risk Profile
person
Record ID: NK-RTKKgc48ypAjWpirrzkVnz
- Jahquel Jarod Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-RTKsNDLzLFteMWe59K9vwD
- Товариство З Обмеженою Відповідальністю "Спеціалізований Забудовник "Лср. Простор"
Global Sanctions
organization
Record ID: NK-RTMznYjHxi2vzXMSAU7syb
- Guodian Hami Coal and Electricity Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-RTXfQ7GwQMp3Q3XhfjGQwy
- James Douglas Martin
Multi-Source Risk Profile
person · us
Record ID: NK-RTYJY8B7omGX2a3o5LfHLB
- Yoanna Vasiliki Vaughan
Multi-Source Risk Profile
person · us
Record ID: NK-RTYbvsYsshESUynZYMJnUj
- Zen Shipping & Port India Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-RTZ2c63LqzZM39XdEKqVKa
- Kosol Surinanda
Global Sanctions
organization · th
Record ID: NK-RTbZDg2hNhRGVw5vWLJQzB
- Mccarty, Rhett E
Multi-Source Risk Profile
person · us
Record ID: NK-RTcU77mYbEwQaArFezxHEH
- Carrie Denise Musgrove
Multi-Source Risk Profile
person · us
Record ID: NK-RTe9bKDB9HYa8Pdd3woJqE
- Limited Liability Company Snk Trade
Global Sanctions
organization · ru
Record ID: NK-RTeZgqtQfLC2aBpP3EjWFd
- Pavel Vladimirovich Lapshov
Multi-Source Risk Profile
person · ru
Record ID: NK-RTfmcRaGRtdGkd45JDxo3h
- Renee Gill Pratt
Multi-Source Risk Profile
person · us
Record ID: NK-RTg9f9CPhMrYLyRoiDDR2u
- Carter's Taxi & Limousine Svc,
Multi-Source Risk Profile
company · us
Record ID: NK-RTjeGBTGiVS725txBd2Bis
- Woory Star
Multi-Source Risk Profile
vessel
Record ID: NK-RTkZM4W3eEiX8QUjDccSjK
- Shihezi Development Zone Sende Industry and Trade Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RTkhFQwnT2qWWf28QVoqfN
- Georgiy Sergeevich Starostin
Multi-Source Risk Profile
person · ru
Record ID: NK-RToX9ZYk8hSDfnmLdTX2gC
- Virginia Rose Gill
Multi-Source Risk Profile
person · us
Record ID: NK-RTq8GohWnukjP3D3vzvccZ
- Rehab 4 Work Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-RTrdpifKA4Xxt7FesTfq5z
- Bryan Wade Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-RTsVAvXg54GrvfGztM9oTx
- Anthony D Vertino
Multi-Source Risk Profile
person · us
Record ID: NK-RTsXMtX2hPCfqYMherVpm6
- Pars Amayesh Sanaat Kish
Multi-Source Risk Profile
organization · ir
Record ID: NK-RTt86mJkoYyK8gdpvypBRr
- Прохоров Віталій Олександрович
Global Sanctions
person
Record ID: NK-RTtTqQHk78ze2cWHsQvBX2
- Tumushuk Gulan Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RTuWiwMhpo3KdNnay6KoYS
- Bia Trucking Incorporated
Multi-Source Risk Profile
organization · us
Record ID: NK-RTvw3UNa4HApJULpP7iM3K
- Metallkomplekt LLC
Global Sanctions
organization · ru
Record ID: NK-RTwGYab6fF84okgS3vVRio