SIC Intelligence
Record directory — page 511
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 51,001–51,100
- Los Valles Drug Trafficking Organization
Multi-Source Risk Profile
organization
Record ID: NK-RWZpnuLvWqRZ8Awbb64qM3
- Terrell Cole
Multi-Source Risk Profile
person · us
Record ID: NK-RWb7NdykLkS6mkZdpeNtAt
- Atlas Air Conditioning Company Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-RWb9FggzyTjBZWvN3mD36A
- Alexcia L Etienne
Multi-Source Risk Profile
person · us
Record ID: NK-RWcTb3wUYodBUbLaHHVFxR
- Cubafrutas
Multi-Source Risk Profile
organization · es
Record ID: NK-RWfCi9LseY2aQMgSQLQMwe
- Lux Hospice
Debarment and Exclusions
company · us
Record ID: NK-RWfb2SoicDpWBbEFuj29Cm
- Beilin Denis Vladislavovich
Special Interest Risk
person
Record ID: NK-RWhBs52t2kAKmoEWLpyW8U
- Lorraine Reed
Multi-Source Risk Profile
person · us
Record ID: NK-RWjUYGyw5DTYdbwfTQJ7mM
- Jungar Materials Company
Special Interest Risk
organization · cn
Record ID: NK-RWjsDFLKwMr33iSrVbKq8k
- Брусенцов Кирило Аркадійович
Global Sanctions
person
Record ID: NK-RWkmGHnQzyqk7oJ7jDs6vn
- Tipografiya Irkut
Multi-Source Risk Profile
organization · ru
Record ID: NK-RWnKLsWykyaGUdT6PnSRKV
- Jim Davis Hull
Multi-Source Risk Profile
person · us
Record ID: NK-RWnTCYhabK9YXWFeUrMgxJ
- Properrty Maintenance & Construction
Multi-Source Risk Profile
organization · us
Record ID: NK-RWnufB2ehRQnpPPuvU7HrN
- Sarmite Perkons
Multi-Source Risk Profile
person · us
Record ID: NK-RWogb7TU7kixTotmz45ugR
- “voentorg-retail” LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-RWpyyYoQxmJdQysR55WEDC
- Industrial and Commercial Bank of China Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-RWrrBZfgfsgsV4jcg83Hnt
- Vyatka Machine Tool Plant LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-RWrzGWtaUnPzkJT3vNQSHH
- Ebrahim Esmaili-shad
Global Sanctions
organization · gb
Record ID: NK-RWsyXuc3Bci9yuiTpNDvUf
- Carl Andrew Hughes
Multi-Source Risk Profile
person · us
Record ID: NK-RWtXPYuz8EZ3bLKVc4Y4We
- United Logistics
Multi-Source Risk Profile
organization · us
Record ID: NK-RWtebtRxotzyJypPxbHyPj
- Carbo-weld Schweissmaterialien GMBH
Special Interest Risk
company · de
Record ID: NK-RWx5ASceV5NUmSay52cYew
- Desrae Kahale
Multi-Source Risk Profile
person · us
Record ID: NK-RX2825jPNb2VxXRGpmCVbV
- Armando Hernandez-contreras
Multi-Source Risk Profile
person · us
Record ID: NK-RX2f8PSYVVMz3pLgvjfpte
- Соловйов Петро Костянтинович
Global Sanctions
person
Record ID: NK-RX4fWsPvZMeS6SNFZAbpku
- Vascular Access Center of Pittsburgh, LLC
Debarment and Exclusions
company · us
Record ID: NK-RX4y6jXYzrjZm2M4gQNv8M
- Eyanski Elevator, Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-RX7quXcwdR2fQuEGmNtHZM
- Сурженко Галина Василівна
Global Sanctions
person
Record ID: NK-RX8PpHgCutVXEB5GytBrf2
- Slaughter and Associates, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-RXAsay86QM4kksX4vpBeLY
- Barbara Denais Smith
Multi-Source Risk Profile
person · us
Record ID: NK-RXBER9SmHFVC2SJodVuiz7
- Advanced Clinical Associates
Multi-Source Risk Profile
company · us
Record ID: NK-RXDffo7WVdgjCi23vZbTxT
- Ernst Appolon
Multi-Source Risk Profile
person · us
Record ID: NK-RXEKmWBWmRCMspMiDNzWqQ
- Fiorella Bertarelli Arias
Global Sanctions
person · pe
Record ID: NK-RXEjKGi5nvUKFM4yvnGusT
- Mvv Environment
Special Interest Risk
company · gb
Record ID: NK-RXErWR3WZDfSFWJKZddAjZ
- Communication Platform LLC
Global Sanctions
organization · ru
Record ID: NK-RXFbemoEUFoicEnao37mPn
- Mahshid Alami-rad Taheri
Multi-Source Risk Profile
person · us
Record ID: NK-RXJbN6Efbn2JNNsxYQbVBH
- Dyan J Osborne
Multi-Source Risk Profile
person · us
Record ID: NK-RXJv5bbfqvv66ccEkGurPn
- Sergei Pilipenko
Global Sanctions
person
Record ID: NK-RXNEVW33QkdAXrbTBaN4zT
- Adartha Daja Tillman
Multi-Source Risk Profile
person · us
Record ID: NK-RXPrgUQQHaFHYkZzZbaDJ7
- Adak Pargas Pars Trading Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-RXVrZs26q7zfTjZEibaUHS
- Ertug Muharrem Erol Gemi Islet
Special Interest Risk
company · tr
Record ID: NK-RXXMjoFLnTDqQnBUWuLQin
- Özlem Alparslan
Multi-Source Risk Profile
person · tr
Record ID: NK-RXZuzsnHc46ngt3Lc6pwER
- Dnv and Z Llc.
Multi-Source Risk Profile
company · us
Record ID: NK-RXdw7JKjousVYibCUKsRzX
- Larry Daniels
Debarment and Exclusions
person · us
Record ID: NK-RXf7MLw8xGccaCmYBknWc6
- Sterling Physicians Medical Group
Debarment and Exclusions
company · us
Record ID: NK-RXfPZiKuVRdhLPE72a7LE2
- Roman Vladimirovich Gladkov
Global Sanctions
person
Record ID: NK-RXiT8JDQKKszsKqJtZyTe5
- Stacy Lynn Cregar
Multi-Source Risk Profile
person · us
Record ID: NK-RXjHu9PZxuXwU3wr472GSN
- Акціонерне Товариство Науково-виробниче Об'єднання "Автоматизовані Обчислювальні Системи"
Global Sanctions
organization
Record ID: NK-RXjjJFAEZtcD5U9iJyuWfd
- Акціонерне Товариство «Лср. Базові Матеріали»
Global Sanctions
organization
Record ID: NK-RXjuk5CofFnDASmSuzVnLh
- Palmetto Ridge Assisted Living and Memory Care LLC
Multi-Source Risk Profile
company · us
Record ID: NK-RXmkGsWYEPUAuugpZCtdbT
- Mariela Contreras-barajas
Debarment and Exclusions
person · us
Record ID: NK-RXohQz3A7UERSthPD9WCL8
- Marc H P Nadreau
Multi-Source Risk Profile
person · us
Record ID: NK-RXqeyp3iUW7HWYXgUWULnn
- Henrietta Binford
Multi-Source Risk Profile
person · us
Record ID: NK-RXqrzDcjxsJqtfFo4XEXYC
- Sergey Nikolaevich Karev
Global Sanctions
person
Record ID: NK-RXszoENquWUDo5K8skcXKT
- Lop County Baharguli Handicraft Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RXtDobPmJjrAGkwaaLWVsg
- Housing Owners Association "Zaozerny 6-18"
Special Interest Risk
organization · ru
Record ID: NK-RXtf3VhbLCeoCvFFtSyep5
- Michael Bruce Roth
Multi-Source Risk Profile
person · us
Record ID: NK-RXvHNLaUnzVmXLzqpNyRcQ
- Товариство З Обмеженою Відповідальністю Наукововиробниче Підприємство "Армоком-центр"
Global Sanctions
organization
Record ID: NK-RXxNMRxTVpuBjkREmRzjUq
- Karen L Weimer
Multi-Source Risk Profile
person · us
Record ID: NK-RXz3TsnB7fvhhCFKMcXxfF
- Paspon Sam Sentep
Multi-Source Risk Profile
person · us
Record ID: NK-RXzpUdpzKEx5GkFSYzMXWC
- Deangelo Portwoojackson
Multi-Source Risk Profile
person · us
Record ID: NK-RY3onBF6HJSdpKjZLCRwWi
- Dekeshia Michelle Tyus
Debarment and Exclusions
person · us
Record ID: NK-RY4yLHEqsZ4abk2m9RviRY
- Atlantic Navigation Opc Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-RY5hzxhDatp9dKxDhs7q6z
- Nutan Bidyut (Bangladesh)
Special Interest Risk
company · bd
Record ID: NK-RY6RKPPhwFbYfcSF5wcows
- Mohammad Yousef Hasouri
Multi-Source Risk Profile
person · sy
Record ID: NK-RY8kcxMefmwKgvgDMXM8Y7
- Tyree Wingfield
Multi-Source Risk Profile
person · us
Record ID: NK-RY8ot2PtMstYh4wciMfRwj
- John Benlavi
Debarment and Exclusions
person · us
Record ID: NK-RYEA8A5BzJuqwNkdPGKPWu
- Yy Advanced LLC
Debarment and Exclusions
organization · us
Record ID: NK-RYGdkDB4eXbaKEigqnUMLv
- Fidel Ernesto Vásquez Iriarte
Global Sanctions
person · ve
Record ID: NK-RYGe7k3w5AUKbxuJSzY2Qa
- Mitsui E&s Co., Ltd.
Global Sanctions
company · jp
Record ID: NK-RYHh4mCg7mmHL2g27SNCt3
- Olusoga Alaga
Debarment and Exclusions
organization · us
Record ID: NK-RYPdpoLVXjcU7s3UcJWEZ8
- Severo Kavkazskoe Pgo Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-RYQG3HGX7tHnHRZC9aZCaR
- Dr.'s Lab
Debarment and Exclusions
company · us
Record ID: NK-RYTGBKh6nZBPbVVbubucfU
- Edward A. Mcculloch
Multi-Source Risk Profile
person · us
Record ID: NK-RYTqBNf3YMaVZBdKJ92968
- Fujian Hailanxin Marine Information Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-RYVGc3JcR7xQaRT8rDsZ58
- Mosul Sugar State Company
Global Sanctions
organization · iq
Record ID: NK-RYWigCeN7dJ5h5zkY3jArJ
- Monica Borowicz
Multi-Source Risk Profile
person · us
Record ID: NK-RYXWupWXdXxT3Cmr6pVCPH
- Lesa Marie Collins
Multi-Source Risk Profile
person · us
Record ID: NK-RYYQRUfNL6GE4XZWraLMSd
- Galaxy Petrochemical Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-RYYTYhVpTBcveiJTztSJw3
- Doris Adoh
Debarment and Exclusions
person · us
Record ID: NK-RYZMiQTLgVKS2TKqEaPfi9
- Товариство З Обмеженою Відповідальністю «Керуюча Компанія «Діло»
Global Sanctions
organization
Record ID: NK-RYbNvMu7DXxKQiTFarn8t3
- Tandler, Robert
Debarment and Exclusions
organization · us
Record ID: NK-RYbnb2bKFziFWhQZxbzzfM
- Ofogh Saberin Engineering Development Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-RYby6AJKuEjDchYatE8Kvr
- Rosy U. Alagbe
Debarment and Exclusions
person · us
Record ID: NK-RYcQFT34aJ2WVGb6VzYbFF
- Brokert Alexander Vladimirovich
Special Interest Risk
person
Record ID: NK-RYdQCDuuhEsEF8WX6AQNDb
- Eritrean Defense Forces
Multi-Source Risk Profile
organization · er
Record ID: NK-RYhwmhHu824ZPDWAAFJymQ
- Nina Viktorovna Kaurova
Global Sanctions
person
Record ID: NK-RYiqgucJk9iFt2HCiLgM37
- Акціонерне Товариство "Науково-виробниче Об'єднання "Ніітал"
Global Sanctions
organization
Record ID: NK-RYncodACqVmR6UAeMp9pcP
- Міхралієв Ражидін
Global Sanctions
person
Record ID: NK-RYnvAg2bgP4ojxXtJ65SxY
- Rafael Aguila
Multi-Source Risk Profile
person · us
Record ID: NK-RYpERBL8pd9BxB7vVzToAV
- Limited Liability Company Advanta Electro
Multi-Source Risk Profile
organization · ru
Record ID: NK-RYvNkxskNSrQ36JvDtcaVG
- Natalia Andrea Vasquez Valencia
Multi-Source Risk Profile
person · co
Record ID: NK-RYx9i2Uoi8iLAQzcVaFoCq
- Сміт Дмитро В'ячеславович
Multi-Source Risk Profile
person
Record ID: NK-RYzF2UQppitYPLAuDPzZfg
- Товариство З Обмеженою Відповідальністю ''клєвєр''
Global Sanctions
company
Record ID: NK-RZ3bHFk2FeSastnMHR66dX
- Брижак Олександр Анатолійович
Global Sanctions
person
Record ID: NK-RZ3oujDtnnsYseLZDvcCRt
- Jenette Teague
Multi-Source Risk Profile
person · us
Record ID: NK-RZ8bkK8htbeoBAyb5ign7g
- Metric Lab Services LLC
Debarment and Exclusions
company · us
Record ID: NK-RZ8fxHzL6HCUfDsoZGnHzg
- Takara Sherrie Hughes
Multi-Source Risk Profile
person · us
Record ID: NK-RZA2n2X2wwk54kKZAjKgr6
- Ноготков Ілля Валерійович
Global Sanctions
person
Record ID: NK-RZFNLYVLWms7cnwn4jANLr
- Товариство З Обмеженою Відповідальністю "Скаєнг"
Global Sanctions
organization
Record ID: NK-RZKMU6ZmJ7WLXCPYuYYb8S
- Meranda J Lennon
Debarment and Exclusions
person · us
Record ID: NK-RZLDKn3yjLE6FAhvVzBAAh