SIC Intelligence
Record directory — page 537
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 53,601–53,700
- David Teck Loong Ding
Debarment and Exclusions
person · us
Record ID: NK-SeDUeA5YaRzwnY8ipsVMkv
- Османова Гульнар Сейтумерівна
Global Sanctions
person
Record ID: NK-SeE3RczK2JXxsjQoRKu773
- Акціонерне Товариство "Ікар-тех"
Global Sanctions
organization
Record ID: NK-SeGwZtmCcm3eerm2oYUd5F
- Aerospec Fasteners Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-SeJTnubipHFHaELZBcw99K
- Horseshoe Grove LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-SeJWxHJQZ4v4fqX5hn7sf7
- Rozhkov Anatoly Mikhailovich
Special Interest Risk
person
Record ID: NK-SeN7rBcc8gVsFSUktHehva
- Товариство З Обмеженою Відповідальністю "Кірамет"
Multi-Source Risk Profile
organization · ru
Record ID: NK-SePvmo2eN8vhBhsHssytsK
- Michael William Bilney
Multi-Source Risk Profile
person · us
Record ID: NK-SeQD7FwVDjh7uXB75YZyyM
- Wolfe, William
Debarment and Exclusions
person · us
Record ID: NK-SeW5uFCEXCQ6FtQACms3gL
- Jmd Counseling & Outreach Center
Multi-Source Risk Profile
company · us
Record ID: NK-SeXRFtVsuLD8WRS4WR9MCA
- Fresh Crescent Imports Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-SeZqqPX2KV4PXyhVFUUrKK
- Уральський Федеральний Університет Імені Першого Президента Росії Єльцина
Global Sanctions
organization
Record ID: NK-SeaZM9N44A78mZT2bSeiY9
- Hrayr Karnig Shahinian
Debarment and Exclusions
person · us
Record ID: NK-SeabvYfxbXK7mxYNDreqLx
- Abdirahim Mohamud
Multi-Source Risk Profile
person · us
Record ID: NK-SehhimjoGghEFFVwdCLHex
- Patrick Michael Knost
Multi-Source Risk Profile
person · us
Record ID: NK-SektqCKrfYncR7AMmCNM88
- Cedar Electro Mak Electro-mechanical Services
Multi-Source Risk Profile
organization · kw
Record ID: NK-Sem9vk5TCFAK2E2P8qXsQi
- Ep-ieg
Global Sanctions
aircraft
Record ID: NK-SemKNymxFwcqnLShMebNVU
- Amurugol Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-SenUH37iwCUWDoSVwC9Nso
- Pro Care of Fulton, INC
Multi-Source Risk Profile
company · us
Record ID: NK-SeoAXEYrVyFm2ReStPeoae
- Umair Naeem Sheikh
Multi-Source Risk Profile
person · pk
Record ID: NK-SeoVLGNE8HkWvABRMmEJUc
- Hasan Kara
Multi-Source Risk Profile
person · tr
Record ID: NK-SepH6HLCF4KghSwzGE4wBu
- Boris Alekseyevich Antonov
Multi-Source Risk Profile
person · ru
Record ID: NK-SerLzo7snkRnQbZxZNEH2M
- Denis Igorevich Denisenko
Multi-Source Risk Profile
person · ru
Record ID: NK-SesUsrqv7ET6ZER6qCJkLq
- Harvard Gas, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-SetoUnnsqrEkUFt8LDaYNa
- Товариство З Обмеженою Відповідальністю "Тек Транслін"
Global Sanctions
organization
Record ID: NK-SetsudgiXb6jkSHPMSEAoY
- Douglas P. Nelson
Debarment and Exclusions
person · us
Record ID: NK-Sf2DfdazCWBtBUt3H3eb6E
- Mamaev Gennady Alexandrovich
Special Interest Risk
person
Record ID: NK-Sf55Rf88Z6Cdj2R98bJtDL
- Erhan Erdoğan
Multi-Source Risk Profile
person · tr
Record ID: NK-Sf5KABcBQrQ538xhTr8WHX
- Dmitriy Sergeevich Trofimov
Global Sanctions
person
Record ID: NK-Sf5YD5PqeoWSngbYWQv5xs
- Muscio, Robert
Debarment and Exclusions
organization · us
Record ID: NK-Sf637V8syL5qCeRba7by3w
- Limited Liability Company Tpk Foliplast
Multi-Source Risk Profile
organization · ru
Record ID: NK-Sf74PLSVrzwHWNWK9MNHcv
- Jin Xin Nuo Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Sf7ctPjwgm7UBVBxQSHd9w
- Національний Дослідницький Університет “меіˮ
Multi-Source Risk Profile
organization · ru
Record ID: NK-Sf7u7gw9qR8RGenubCqbzS
- India L Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-Sf9SyvcLgH3X7azkCbpMHZ
- Hany Veletanlic
Multi-Source Risk Profile
person · us
Record ID: NK-SfCHhvAgHUNQb4dDvKbbtF
- Limited Liability Company Atlas Real Estate
Multi-Source Risk Profile
organization · ru
Record ID: NK-SfCLc99KkYSTQETVGAWrBz
- Beach Y Marina, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-SfKis4s8sQrfNzrRjRDJnx
- Brenda Mae Lash
Multi-Source Risk Profile
person · us
Record ID: NK-SfLdT8THA8dHfgiQcD4sMn
- Abdul Wali Seddiqi
Global Sanctions
person · af
Record ID: NK-SfMpmNiLGvvZaa5eWoZKbS
- Tianjin International Marine
Special Interest Risk
company · cn
Record ID: NK-SfNaQwAEiHD8LGkQge5qgo
- Kaniyat Militia
Multi-Source Risk Profile
organization · ly
Record ID: NK-SfPxtnRH4Hwsc5tbssb3dj
- Armando Jorge Herrera
Multi-Source Risk Profile
person · us
Record ID: NK-SfPxwzcAsPWbMCNFycUc4r
- Muhammad Ibrahim Habib Al-sayyid
Multi-Source Risk Profile
person · lb
Record ID: NK-SfQRgCmgUNPi6LKnGU3qDX
- Aktsionernoe Obschestvo Akvamarin
Global Sanctions
organization
Record ID: NK-SfRkjLAgmTe8oR7XPUSsE7
- Mims, Carole
Multi-Source Risk Profile
person · us
Record ID: NK-SfSNQGuGXAzhnWaf6qqxog
- Joseph L. Capano
Multi-Source Risk Profile
person · us
Record ID: NK-SfTuDakPxKmLzKAQMCsUTd
- Qui Lab, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-SfVkY3HiX6CFehgPaYMaSN
- Alfred Bradley Adkins
Multi-Source Risk Profile
person · us
Record ID: NK-SfW8hU3p5rgJfpS9ctdNQA
- Fu Yuan Yu F91
Multi-Source Risk Profile
vessel
Record ID: NK-SfWYKfGXPqhpd34DFZ4tfH
- Jim's Quality Care Medical
Debarment and Exclusions
organization · us
Record ID: NK-SfWgGgmxWDu37csgZo56xW
- Charitable Foundation “country For Children”
Multi-Source Risk Profile
organization · ru
Record ID: NK-SfYVCW8xgFbPDdmyTAnAYH
- Southern New York Physical Therapy
Debarment and Exclusions
organization · us
Record ID: NK-SfYZigGN4hoVpNZvyn8Ufq
- Товариство З Обмеженою Відповідальністю "Уральський Рухомий Склад"
Global Sanctions
organization
Record ID: NK-Sfax5HjBDmcvjabdrNbpb4
- Plant Bummash
Multi-Source Risk Profile
organization · ru
Record ID: NK-SfbsETGB2aUdMHfT96DoYB
- 3-101-507688 Sa
Multi-Source Risk Profile
organization · cr
Record ID: NK-SffvbrXdfQAHCBaDxiMGMM
- Эмина Амирхановна Сеитова
Multi-Source Risk Profile
person · ru
Record ID: NK-SfgrW9pp79RbYQtmEHZFbg
- Товариство З Обмеженою Відповідальністю "Крєчєт"
Global Sanctions
organization
Record ID: NK-SfhfVackVe49hDdAbpNPn4
- Omega Psychological Pc
Debarment and Exclusions
organization · us
Record ID: NK-SfkhAaytmkDZUu65CaJP8s
- Roman Sergeevich Chuyko
Multi-Source Risk Profile
person · ru
Record ID: NK-SfmEecHNYtVNeb2MhcZCTm
- Nutrasweet Company
Special Interest Risk
company · us
Record ID: NK-SfrB3CnKhBfJXfspqdrSkD
- Асеф Фазил Оглы Гулиев
Global Sanctions
person
Record ID: NK-SfrsbVopQ3eBd6XPJVke3S
- Sam Mwale
Multi-Source Risk Profile
person · mw
Record ID: NK-SfsGotz23joGV44mNc62zM
- Petushkova Galina Vasilyevna
Special Interest Risk
person
Record ID: NK-SfvVNXqg4KFcihxj2nprCD
- Tagras Biznesservis Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Sg2EC3jwWvYRdiAVBDyJEd
- Transbunker-novo Company Limited
Multi-Source Risk Profile
company · ru
Record ID: NK-Sg3CKPNB96iXz74whyLGUp
- Kbc Groep
Special Interest Risk
company · be
Record ID: NK-Sg4cNheL4RdzxXZfLYSFSq
- Infinity Health Services, Inc.
Debarment and Exclusions
company · us
Record ID: NK-Sg6Hjd2ReEijPGthkbb5qH
- Dmitrii Vladimirovich Alikhanov
Multi-Source Risk Profile
person · ru
Record ID: NK-Sg7N6Qw49X9Ce6j3GRrdj6
- Obschestvo S Ogranichennoj Otvetstvennostju Avanteh
Global Sanctions
organization
Record ID: NK-Sg9xyeH3VDNRZ3kvGHzxco
- Seyed Ali-asghar Pourbehesht
Global Sanctions
person
Record ID: NK-SgBXKQJLnZZJfDcoTgomrW
- Petrogat Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-SgDwniCxgZLbWm9K3b2F4L
- Sederick Douglas Parsons
Debarment and Exclusions
person · us
Record ID: NK-SgFPyeT4Bfexd2VUUcLPZL
- Arktik Spg 3
Multi-Source Risk Profile
organization · ru
Record ID: NK-SgFyQ9xzKo4V47DwJGS2Tb
- Акціонерне Товариство "Науково-дослідний Інститут Технічної Фізики І Автоматизації"
Global Sanctions
organization
Record ID: NK-SgG9ncffLAnoBToJgFRgUa
- Gharzolhasaneh Resalat Bank
Multi-Source Risk Profile
organization · ir
Record ID: NK-SgGAkVKTnvxGQrz97UPGTH
- the Eagle Ford Clinics, Pa
Debarment and Exclusions
company · us
Record ID: NK-SgH72gj6sUBe3Y2AbnoYWH
- Poweroy Investment Limited
Multi-Source Risk Profile
organization · vg
Record ID: NK-SgHLytZRN5NQCZnJFMahEk
- Стриж Уляна Валеріївна
Multi-Source Risk Profile
person
Record ID: NK-SgHpoAfndoBpHg2niuqD6d
- Leoncio Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-SgP2ps6rU6FxbswsdzYZBe
- Narenjestan Hotel and Building Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-SgQHnUvPeBReLFNwmvQwbA
- Manuel Aguirre Galindo
Multi-Source Risk Profile
person · mx
Record ID: NK-SgTiQcrkWHMDTSaWshNTh3
- Beth C Tableman
Multi-Source Risk Profile
person · us
Record ID: NK-SgUGWz4FvonEQm9SKKrtAz
- Alicia K Mahone
Debarment and Exclusions
person · us
Record ID: NK-SgWkc7nDiv2mFPwjsGxANF
- Russian All Terrain Vehicles Plastun Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-SgYU5bhC6UzAzxnizKWAmF
- Claudia Guerra
Multi-Source Risk Profile
person · us
Record ID: NK-SgdJ2c8p9bHt9aSAZcLxGz
- B Bennie Perkins
Multi-Source Risk Profile
person · us
Record ID: NK-SgeCesp7nv6B2kp9nyChJZ
- Arcadia Kids Dental Care
Multi-Source Risk Profile
company · us
Record ID: NK-SgedQDnysfY8HpxX9ByUTH
- Recep Sadettin Ilgin
Global Sanctions
organization · tr · us
Record ID: NK-Sgf9HYv6Rr9rFj4dRF6Heb
- Michael Women's Medical Clinic, Inc.
Debarment and Exclusions
company · us
Record ID: NK-SgfUTwHXBYjoHveLUGMsNa
- Локтіонов Ігор Валентинович
Global Sanctions
person
Record ID: NK-SgkxWDjrcZinQX8niCQJyV
- Acadiana Cardiology
Debarment and Exclusions
company · us
Record ID: NK-SgmBkn2fmW7DLa4k22mjQR
- Research and Development Institute of Scientific Instruments Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-SgmXMKVu9AEbvRz7K7mhiD
- Liaoning-efacec Electrical Equipment Company Limited
Debarment and Exclusions
organization · pk · zm · cn
Record ID: NK-SgnTMLcFe7J42XxJbMYzUc
- Audio Dispensary Corp
Multi-Source Risk Profile
company · us
Record ID: NK-Sgr8n7C6tomoRBjWwemBKG
- Awad Wail
Wanted Persons
person · sd
Record ID: NK-SgssBJ5dCSN3EEfiTkZg9B
- Korea Rungrado Ryongak Trading Co
Multi-Source Risk Profile
organization · kp
Record ID: NK-Sgzrux4wiUgqa88SrnBdQ7
- Paula Dione Riggs
Multi-Source Risk Profile
person · us
Record ID: NK-Sh5P8X92m2RVEHybKN5LhE
- Ahmet Yi̇ği̇t
Multi-Source Risk Profile
person · tr
Record ID: NK-Sh7QZb4FRyudAg8M4gNKBP
- Alicia Marta Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-ShDozgyDEXHbfr5i9TvbdW
- Arthur C Steinman
Multi-Source Risk Profile
person · us
Record ID: NK-ShFkJzxWUAi3sbuBDpZesz