SIC Intelligence
Record directory — page 587
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 58,601–58,700
- Ronald Kleber
Multi-Source Risk Profile
person · us
Record ID: NK-UsaMYgqGNudxyNtymJgXYQ
- Ильдар Рафаилович Тинчурин
Global Sanctions
person
Record ID: NK-UsbCaCRguWuhMHgfzoba3p
- Rhythm of Eurasia
Multi-Source Risk Profile
organization · ru
Record ID: NK-UsbKuYE2iHHfzYuWeThqFh
- Mia Antalya Insaat Sanayi Ve Ticaret A.s.
Global Sanctions
organization · tr
Record ID: NK-UsdGzSKFkm8JHPnyVgHB43
- Cary Ka-hum Yee
Debarment and Exclusions
person · us
Record ID: NK-UsePz6KoP5FbDo3UQycS64
- Mali Khan
Multi-Source Risk Profile
person
Record ID: NK-UsgdYiNtgwV6wNs8Re2pM3
- Vida Marie Willis
Multi-Source Risk Profile
person · us
Record ID: NK-UsiP5phqQrTe4WSMDb3DVb
- Haddon Werner
Debarment and Exclusions
organization · us
Record ID: NK-UsjQ7gjf2zquW6vY77iiPX
- Aleksandr Kisel
Global Sanctions
person
Record ID: NK-Usr6MSk6TFMM4PSouxA4ew
- Риндя Володимир Григорович
Multi-Source Risk Profile
person
Record ID: NK-UsrLWBUQovxEwVVJUoDKRM
- Buena Vista Pharmacy INC
Multi-Source Risk Profile
company · us
Record ID: NK-UssYGQ5arjhP6cbdCxFJsm
- Dorabela Medeiros
Debarment and Exclusions
person · us
Record ID: NK-UsuQhqo9WS35E2W82d3PzT
- Acosta Emmanuel G Md
Multi-Source Risk Profile
person · us
Record ID: NK-UsvHpcsm35ie3V9wLaf5ii
- Tianneng Cement Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-UsvJCKV8zUJ8nEvUTB2jRj
- Forward Impressions, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-UszDePP64ffktFzHoN8efm
- Tumhadzhiev Abubakar Bukharuevich
Special Interest Risk
person
Record ID: NK-Ut3ruoVjLFWaRfDH8iqAMe
- Eric Dewayne Orr
Multi-Source Risk Profile
person · us
Record ID: NK-Ut6QhpHegM72icvPkiP8Sy
- Roque Capasilan Garces
Multi-Source Risk Profile
person · us
Record ID: NK-Ut7MFeKgjgWaE43DfbUt3N
- Buena Vista Mines, Inc.
Multi-Source Risk Profile
company
Record ID: NK-Ut7SBGN4decSYoRH9K5VXb
- Diane E Ninos
Multi-Source Risk Profile
person · us
Record ID: NK-UtABb4FaTXrjipDS6eY58J
- Ghasem Haghighat
Multi-Source Risk Profile
person · cn · ir
Record ID: NK-UtBpfWrBnGsSGmCd836PNB
- Головіна Ольга Георгіївна
Global Sanctions
person
Record ID: NK-UtCGurZVTQ5GuY7w3jz27i
- Корольова Юлія Миколаївна
Global Sanctions
person
Record ID: NK-UtD82Ebkg6YkDdegi6nAiS
- Manuel Alberto Munoz-sandoval
Global Sanctions
organization · us
Record ID: NK-UtFrQCAsAWniFiWN8crSBG
- Jennifer M Petrie
Multi-Source Risk Profile
person · us
Record ID: NK-UtH8dfJBxpNnGZGFZZrf7M
- Луценко Михайло Анатолійович
Global Sanctions
person
Record ID: NK-UtHJYraJjnKtVu3U2rNCdH
- Stephanie Cody
Debarment and Exclusions
person · us
Record ID: NK-UtHm5Ar4ySox9P5gz2WcXG
- the Vein Center at Allure Medical Spa
Debarment and Exclusions
company · us
Record ID: NK-UtJcEpnsujL7nMDTo6jLaV
- Persia Telecom Co.
Global Sanctions
company
Record ID: NK-UtJoCrVwJjdZBN9YMujMNE
- Bridget R Griffin
Multi-Source Risk Profile
person · us
Record ID: NK-UtPdq3fL2Phdj4NoQKecYE
- Limited Liability Company Engineering Firm Ab Universal
Global Sanctions
organization · ru
Record ID: NK-UtQwNbfuUBH9m9eYKzNZXE
- John W. Buckner
Multi-Source Risk Profile
person · us
Record ID: NK-UtTM8LPW5WsQK2ivrhy4Pj
- Cartel Del Noreste
Global Sanctions
organization · mx
Record ID: NK-UtUbb5j28kcT5vjWzoNKiU
- Ghorbani-moghaddam Hamed
Debarment and Exclusions
organization · us
Record ID: NK-UtVds74DMMj4XoQ9WEanMb
- Harvey Walter Brookman
Multi-Source Risk Profile
person · us
Record ID: NK-UtXSktywZv5Jbf75iBBvS4
- Fumingzhou Ships Co LTD
Special Interest Risk
company · mh
Record ID: NK-UtZ3wtKf87P2FbSVmXFVRY
- Carol L Topolewski
Multi-Source Risk Profile
person · us
Record ID: NK-UtZfZ5hPE2b6TN3GLzkdDN
- Jorge Armando Contreras
Multi-Source Risk Profile
person · us
Record ID: NK-UtaMXCiL6AJcdG2EXbioHN
- Artush Bugla Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Utb3yZEtKXhdUZv4f4UNKP
- Helena Simanjuntak
Global Sanctions
person · id
Record ID: NK-UtbWUdXgwWTtPLMYhYA34J
- Публічне Акціонерне Товариство "Тамбовський Завод "Електронприлад"
Multi-Source Risk Profile
organization · ru
Record ID: NK-UtcUauUK9gBgSggx93t97p
- Hua Ke Supply Chain (Hk) Limited
Global Sanctions
organization · cn · hk
Record ID: NK-UteKQNVkVMVABDJvdXmpp4
- Essential Hospice, INC
Debarment and Exclusions
company · us
Record ID: NK-UteM2DuaoNrTnhLkyQ7Loe
- Hui-chang Chih
Multi-Source Risk Profile
person · us
Record ID: NK-UtfnsYHwPGJyEMXeDo8zQc
- Kobi International Company
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Uth9oh2GiYnQQ54rxXB66f
- Aliança Comunicação E Cultura Ltda
Debarment and Exclusions
company · br
Record ID: NK-UthbgCVNttSTjeZM4MkRpz
- Irene Cadena
Multi-Source Risk Profile
person · us
Record ID: NK-UtnCcFmFp4d73ueJ5vtpgR
- Korotkov Sergey Sergeevich
Special Interest Risk
person
Record ID: NK-UtpV4ggbou7GUDxmAJA7YR
- Jose Correa
Multi-Source Risk Profile
person · us
Record ID: NK-Utst7coBBcPLJ5ThJ6UWiP
- Tingyu Terry Che
Multi-Source Risk Profile
person · us
Record ID: NK-UtuALtbpX375PZZbKBKuxB
- Limited Liability Company Pik Korporatsiya
Multi-Source Risk Profile
organization · ru
Record ID: NK-Utuih5A2YYBWifsnQ67Scy
- Ruby Ann Arizola
Multi-Source Risk Profile
person · us
Record ID: NK-Utw47c54K2H2tcGuxQgVZr
- Rastin Khadamat Parsian Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-UtwfLL5PGj77fKz2JszwKs
- Najee Technology Hooshmand Fater LLC
Multi-Source Risk Profile
organization · ir
Record ID: NK-Utx4o6pDyMXMP54FTQpQdd
- Qingdao Zhancai Industrial Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-Utz7YMstFxiuf5GyMT98iq
- Mari Bacon
Multi-Source Risk Profile
person · us
Record ID: NK-UtzXcQDVmK8zSs5zZ5bWND
- Mr. Nabor Miranda Gambini
Debarment and Exclusions
person · pe
Record ID: NK-Uu3gK4udVHcsegn5nGEKLi
- Metallic Manufacturing Factory
Multi-Source Risk Profile
organization · sy
Record ID: NK-Uu5U39SkGjar3oxrSZeJnw
- Investment Management Enterprise INC
Multi-Source Risk Profile
company · us
Record ID: NK-Uu8MieGmDai8DpQR3RGAAE
- Alice Perez
Multi-Source Risk Profile
person · us
Record ID: NK-UuGEftYHsjVS7FSXPPZXmH
- Michael Leizerovitz
Debarment and Exclusions
person · us
Record ID: NK-UuK6s7YLgKiSKhuSmX92Jm
- Asef Al-deker
Global Sanctions
person · sy
Record ID: NK-UuKxfKzigQzUnbgYBUnGQy
- Todd M Gillihan
Debarment and Exclusions
person · us
Record ID: NK-UuNSSMm854mcSiBvxxwuhq
- Montana Native Women's Coalition
Multi-Source Risk Profile
company · us
Record ID: NK-UuNdVpC8Cdfgt7JQV2PH4K
- Kathryn A Roach
Debarment and Exclusions
person · us
Record ID: NK-UuTrRMKbK95UE4g5DGgxWu
- Ilya Vladimirovich Sobolev
Global Sanctions
person
Record ID: NK-UuboEGsYmh5jiSzfvvmxA3
- Islamic Development Bank
Special Interest Risk
company · sa
Record ID: NK-Uudj8cknw5f5LB6g95KTyn
- Amanda Chambers
Debarment and Exclusions
person · us
Record ID: NK-UueFZzuBpVGgVRxLgzen85
- Fu Man Shipping LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-UueYEhALVqpDkonTPgs4EK
- Gazprom Neft International Sa
Multi-Source Risk Profile
organization · lu
Record ID: NK-Uuj7FweW9FkgFXS4VPSgQW
- Elara
Multi-Source Risk Profile
organization · ru
Record ID: NK-Uujnmo2nkXoir8S24FmPVN
- Christopher Andrew Myers
Multi-Source Risk Profile
person · us
Record ID: NK-Uuky9iVbEspaA24JWwcn5D
- Преєс Бруно Пеєтерович
Global Sanctions
person
Record ID: NK-Uumi9mdan87RbX72H5c2gN
- Citrine Marine Spc
Multi-Source Risk Profile
company · ae · om · ru
Record ID: NK-UuowNbtQhLdDrp85Gfd7r6
- Аксьоненко Тетяна Артурівна
Multi-Source Risk Profile
person
Record ID: NK-UupNUy9YwB8jt4sUJcSSS7
- Mariamma Viju
Multi-Source Risk Profile
person · us
Record ID: NK-UuqZNNiX7HscJz9eLduCYf
- Family Dermatology of Delaware, Pa
Multi-Source Risk Profile
company · us
Record ID: NK-UuqaLuPeG4Gvd25qSECubK
- Limited Liability Company Vtb Dc
Multi-Source Risk Profile
organization · ru
Record ID: NK-UusdiYvvgrw4qvYp7AaXKx
- Loretta Flora Brown
Multi-Source Risk Profile
person · us
Record ID: NK-UuvHCLDwu85BBDWXLYVzez
- Linda Paz Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-Uuvx5bPrGkt8dVFUcsyqzu
- Wahid Mahmud Sbeiti
Multi-Source Risk Profile
person · lb
Record ID: NK-Uuw8kVpWTQm3nnc44LjscY
- Management Solutions
Multi-Source Risk Profile
company · us
Record ID: NK-UuxDzdR8narxTaTaKCMoMq
- Robert D. Rapp
Multi-Source Risk Profile
person · us
Record ID: NK-UuxvUhuSsAPWV3DXNL4ysj
- Oman Investment Fund
Special Interest Risk
company · om
Record ID: NK-Uuz7SEnZTcKyFNt3ygNLVs
- Rafael Andres Esis-marquez
Multi-Source Risk Profile
person · us
Record ID: NK-Uv2Xmrc5fjmEGJhjdR2LPe
- Sigi Alfredo Mondaca Ávila
Multi-Source Risk Profile
person · mx
Record ID: NK-Uv4BrikVCKusmrZY4omCf2
- Mark Steven Diamond
Multi-Source Risk Profile
person · us
Record ID: NK-Uv4wjmn7c7WAsZgzMN3khU
- Med-america Clinics, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Uv5hSstSLS6Z9F7G9R6TNP
- Türkiye İş Bankasi
Special Interest Risk
company · tr
Record ID: NK-UvANdLerL9dCA2EMZuBXdD
- Ola M Porter
Multi-Source Risk Profile
person · us
Record ID: NK-UvBfCvGSgcPQxN8SCGw8j3
- Lorraine Saulsberry Magee
Multi-Source Risk Profile
person · us
Record ID: NK-UvC6TLGPARsvXkBJyy8bmD
- Соловйова Людмила Володимирівна
Global Sanctions
person
Record ID: NK-UvGuYKfuvcUx8BCahMiEJn
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Підприємство "Старт7"
Global Sanctions
organization
Record ID: NK-UvHHfmNEfBcETJZ75nQZVM
- It Soft Ead
Multi-Source Risk Profile
organization
Record ID: NK-UvHpW2E2csHF48KWfbbt2R
- Manuel Barit
Multi-Source Risk Profile
person · us
Record ID: NK-UvJmTnzeM3dCKzG4SQwRxi
- Luis Rodriguez
Debarment and Exclusions
person · us
Record ID: NK-UvLngBce3jGnQi4PffUodi
- Shenzhen Xinlikang Supply Chain Management Co., Limited
Global Sanctions
organization · cn · hk
Record ID: NK-UvPDihot6Vbvj4WQafrxDo
- Doska Project Wellness Center
Debarment and Exclusions
organization · us
Record ID: NK-UvRMjhaNKTWEaBhu9gUpsg
- Matthew Thurman
Multi-Source Risk Profile
person · us
Record ID: NK-UvRpGx4jb8XiUitoHmGPEr
- Товариство З Обмеженою Відповідальністю "Спєцсвязьоборудованіє"
Global Sanctions
organization
Record ID: NK-UvTLFTLVdddQbkyKYXCm97