SIC Intelligence
Record directory — page 598
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 59,701–59,800
- Yuri Babaev
Multi-Source Risk Profile
vessel
Record ID: NK-VNMhmBMxuGJ3vChRRRLNxt
- Gary Nicholas Spirtos
Debarment and Exclusions
person · us
Record ID: NK-VNN83GwhmhQrwVEBw9c4Jg
- Numerical Games Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-VNNFbHrXfE2iSkBftvL4ac
- Товариство З Обмеженою Відповідальністю "Південна Сталедротова Компанія"
Global Sanctions
company
Record ID: NK-VNPeG9ByFLNbZpQPLEx3jm
- Сорокін Костянтин Миколайович
Global Sanctions
person
Record ID: NK-VNT6YpzE93BNJJLnhMsBfs
- Sonya Kay
Debarment and Exclusions
person · us
Record ID: NK-VNZJhSTBvsS7xEzNse5n4B
- Green Farms Seafood Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-VNa93jVNjF7397ZDXQLu8i
- Gerardo Alvarado Castillo
Multi-Source Risk Profile
person · mx
Record ID: NK-VNc5nfvaQHcbHnSegHcKt5
- Patty Lucretia Duke
Multi-Source Risk Profile
person · us
Record ID: NK-VNfDiarKdu4HbvcgGXrkZV
- Debbiye 143 Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-VNfJvdSYm6TMSy92DL6Ahg
- Lisa Rebecca Hayes
Debarment and Exclusions
person · us
Record ID: NK-VNfeunDJoT2yTSVDNfXccS
- Cynthia D. Fulton
Multi-Source Risk Profile
person · us
Record ID: NK-VNfyZR27ij7X5jDC5EZiuD
- Kevin Matthew Deeds
Debarment and Exclusions
person · us
Record ID: NK-VNiz2BhoR6wcLDuQQQD63q
- Construtora Coesa S.a.
Debarment and Exclusions
company · br
Record ID: NK-VNkzWewetet78fuJT6f8nu
- Eximbank of Russia JSC
Multi-Source Risk Profile
company · ru
Record ID: NK-VNorCgsZmKnEbu99Zzegpp
- Brenda J Franklin Harris
Debarment and Exclusions
person · us
Record ID: NK-VNqAo5cFCFerByUziEK9m7
- Derrick Kyle Eaglin Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-VNsuVcBDBD298PUXs5avgC
- Kelly Marie Sheridan
Multi-Source Risk Profile
person · us
Record ID: NK-VNthYqNNonjsesguJWSuSb
- Shijiazhuang Development Zone Maiteda Microelectronics Technology Development and Application Corporation
Global Sanctions
organization · cn
Record ID: NK-VNwUg5F8tPHrW6HhSLRoTB
- Товариство З Обмеженою Відповідальністю «Фірма «Кримавіасервіс Лтд»
Global Sanctions
organization
Record ID: NK-VNyL64zArW3wC9tponqZuy
- Bochuang Ceramic, Inc.
Multi-Source Risk Profile
organization · cn
Record ID: NK-VNzY3G9vqopzdneWQr58os
- Antonov Mikhail Nikolaevich
Special Interest Risk
person
Record ID: NK-VP24i2HBo6YJd3uwoYwaWK
- Keisha Renee Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-VP5v2Rbr6Jgq3VqEPDsMYz
- Techno-commercial
Global Sanctions
organization · pk
Record ID: NK-VP7NaazEcbq57GEHBwbpuo
- James Grossman
Multi-Source Risk Profile
person · us
Record ID: NK-VP7qCqDNsmpv9GyHoiaQWN
- Товариство З Обмеженою Відповідальністю "Крост-д"
Global Sanctions
organization
Record ID: NK-VP89T3QWeWrQGQxh5nUkhm
- Jude Ricciardi
Debarment and Exclusions
person · us
Record ID: NK-VPEiczpVFtRf8jReXwGKn6
- Adam Winston James
Multi-Source Risk Profile
person · us
Record ID: NK-VPG2rdJekQn3ASWucgjjzn
- Барбаріуш Олексій Олексійович
Global Sanctions
person
Record ID: NK-VPJqWQCV9tKXbqmyPKDtMB
- Сущенок Олег Олександрович
Global Sanctions
person
Record ID: NK-VPLtN33jUfYKW22AWqXCsf
- Perry R Rudich
Multi-Source Risk Profile
person · us
Record ID: NK-VPRNRnaRqtwwvefDSLAZgW
- Xinjiang Kuerla Xin Golden-triangle Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-VPSK373VbSkdcNwXXeg7nC
- Saw Htoo Eh Moo
Multi-Source Risk Profile
person · mm
Record ID: NK-VPUMHBZhUuuaBAFuiha65W
- Henan Geological and Mining Construction Engineering (Group) Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-VPUu5SL6WdB6n47WWtuDy6
- Daphne Carol Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-VPXNY6Ho9Vwbdtsq2H8Xfd
- Ratnakar Pernenkil, Md
Debarment and Exclusions
person · us
Record ID: NK-VPZrqGUtVCh3jiy4XHRXwk
- Teri Colann Allen
Multi-Source Risk Profile
person · us
Record ID: NK-VPadpYp4da5nqCEkqmDYzH
- Marco Antonio Olivas Ojeda
Multi-Source Risk Profile
person · mx
Record ID: NK-VPartANyeqcSnJkvavthuV
- Elmer Hill
Multi-Source Risk Profile
person · us
Record ID: NK-VPfSb66DvTBXsh5gjfjT9K
- Nelda Lejeune Hunt
Multi-Source Risk Profile
person · us
Record ID: NK-VPgozbssuf93upJHmgmPKs
- Steven Staley
Multi-Source Risk Profile
person · us
Record ID: NK-VPjEkKNwPzvg33wZQAC7cr
- Шестопалов Сергій Анатолійович
Global Sanctions
person
Record ID: NK-VPkW9fUyzqrZToromxWF3o
- Мерзлікін Максим Ілліч
Global Sanctions
person
Record ID: NK-VPnA4reqdq5kgzSu5NaDYP
- Muzaffer Acunbay
Multi-Source Risk Profile
person · tr
Record ID: NK-VPpzZbB9Ctaif5poAVdg5o
- Dayspring Behavioral Health Service
Debarment and Exclusions
person · us
Record ID: NK-VPryjLbk6Uwf7iZjHAzKfs
- Boyle Chemical Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-VPsKBgB9tqDjE3YCaxfT5j
- Next Step 360
Debarment and Exclusions
company · us
Record ID: NK-VPsmTeoyuCFwxpsRZjCKZv
- Grand
Special Interest Risk
vessel
Record ID: NK-VPsoBPi3NxG375Hk8Bsoaw
- Michelle Jones
Debarment and Exclusions
person · us
Record ID: NK-VPtuHu8iAfuWoNGPq2DNAE
- Melissa Lynn Shores
Debarment and Exclusions
person · us
Record ID: NK-VPvBfr4cXRpwxgso2Y7695
- Petro Suisse Intertrade Company Sa
Multi-Source Risk Profile
organization · ch
Record ID: NK-VPwPtHq5SekvLQYPNwH7Hu
- Microem
Multi-Source Risk Profile
organization · ru
Record ID: NK-VPxQ6sB6bjMmtZEUSy9xWn
- Advance Multicom
Global Sanctions
organization · pk
Record ID: NK-VPxj98y2roVDPKoi6qp79V
- Hamid Reza Noori
Multi-Source Risk Profile
person · ir
Record ID: NK-VPzf3PKeFsnjByqaGkytPu
- Tonya Rae Gephart
Multi-Source Risk Profile
person · us
Record ID: NK-VPzuZ3jgzKLqUJ222kGEjN
- Tatyana Olegovna Pavlyuk
Global Sanctions
person
Record ID: NK-VPzxwJ2gQfpfuTuzgWbNXc
- Diana M. Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-VQ29gATBxRLQ7PpdRwHmSq
- Xinjiang Zhongrui Hengyuan Storage Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-VQ36WeeeWoiFjrrM96FvbP
- Angela Frances Micklo
Multi-Source Risk Profile
person · us
Record ID: NK-VQ3fYuprKDFBH59JyYZhKH
- Mr. Sanjay Gupta
Debarment and Exclusions
person · np
Record ID: NK-VQ67hYsa4ioDZVb8GSSh3m
- Francisco Armando Arias Isaza
Global Sanctions
person · co
Record ID: NK-VQ72dwXoNc7rnEAr5G5bDg
- Joshua Lynn Edington
Multi-Source Risk Profile
person · us
Record ID: NK-VQAW8bCzkhGdh3cp5u6RD9
- Castronuovo Joseph J Md
Multi-Source Risk Profile
person · us
Record ID: NK-VQAZSdGLAkyRe97SV8ZqUF
- Latosha M Hewitt
Multi-Source Risk Profile
person · us
Record ID: NK-VQAa7duNaiJGzBdhmtoTkZ
- Lisa Borja Cristobal
Multi-Source Risk Profile
person · us
Record ID: NK-VQAsAV8RcqL2NyBJiJsyYZ
- Victoria Palmo
Multi-Source Risk Profile
person · us
Record ID: NK-VQCRhTKZ8GDtoek6uxLX8X
- Venkat Reddy Vangala
Multi-Source Risk Profile
person · us
Record ID: NK-VQEqjEi5xLUgmQ2fxYxEdD
- Martin Kruse
Multi-Source Risk Profile
person · us
Record ID: NK-VQFQ2YL27LHEn93yu5tgVR
- Mr. Tjoman Buditaslim
Multi-Source Risk Profile
person · us
Record ID: NK-VQG3Cnxf9ePdAqvY8NiSg5
- Zhongda Jin
Global Sanctions
organization · us
Record ID: NK-VQHSfzJ9uQSbYJdrNysRQo
- Xing Zhang
Multi-Source Risk Profile
person · us
Record ID: NK-VQLGBdTMBLToSg9cJdNiCT
- Gubskaia Elena Vasilevna
Special Interest Risk
person
Record ID: NK-VQNHfhXGNqpFD3E2pxoweW
- Construtora Coesa S.a. - Sucursal Panamá
Debarment and Exclusions
organization · pa · br
Record ID: NK-VQPvA54fj5cc3siupAqgjm
- Tehnika Dioničko Društvo Za Graditeljstvo, Inženjering, Proizvodnju I Trgovinu
Multi-Source Risk Profile
organization
Record ID: NK-VQPvDMcskcevRCt979Kzdf
- Brad E Church
Debarment and Exclusions
person · us
Record ID: NK-VQSjyAShXeqx6PyEGed9px
- Elite Diesel and Performance LLC
Multi-Source Risk Profile
company · us
Record ID: NK-VQTgSip7BW7BXYHLL75xBk
- Ozean Horizont Baumaschinen & Bauequipment GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-VQWNFVQ3ogwDLvXLG5av9S
- Тимур Владимирович Дейнеко
Global Sanctions
person
Record ID: NK-VQXgx8XeqCrx6V5pMdrWtr
- Terri L Hichborn
Multi-Source Risk Profile
person · us
Record ID: NK-VQZ3Tb8hoZTY7vDq6LTVMg
- Aai Prelude Maritime LTD
Special Interest Risk
company · hk
Record ID: NK-VQcGzdYj5TqU98Eza9VcbB
- Кащаєв Роман
Global Sanctions
person
Record ID: NK-VQejhff7XL7PG5TW3HHKy7
- Aleksey O. Droganov
Multi-Source Risk Profile
person
Record ID: NK-VQezoFmYbEagETiWoqFHa4
- Товариство З Обмеженою Відповідальністю "Тєхногрупп"
Global Sanctions
organization
Record ID: NK-VQf6Gm6PSLNSZDeofsByeH
- Adam Jon Meinhardt
Multi-Source Risk Profile
person · us
Record ID: NK-VQfGUNnEBmUS4VEb8U7tJa
- Gonzalo Nodarse
Multi-Source Risk Profile
person · us
Record ID: NK-VQhHWTy8nWeRdJrPQb7jAh
- Efraim Gomez-zapata
Multi-Source Risk Profile
person · us
Record ID: NK-VQoz48mo9nZK2VdgZnF8QE
- Buffalo Health Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-VQozAKxvHnCSbQs6ta8DQu
- Peregudov Andrey Alexandrovich
Special Interest Risk
person
Record ID: NK-VQpDMbDnJjLcG5brZBNeEg
- Туташвілі Бесік
Global Sanctions
person
Record ID: NK-VQrJnEN86wJXM6CDL6fF2E
- Katharine J Daniels
Multi-Source Risk Profile
person · us
Record ID: NK-VQrkaJWUWnSqkkw5px92KT
- Serenity Manor at Western
Multi-Source Risk Profile
company · us
Record ID: NK-VQsBHFZbZzvYDE8SDt9cjx
- Care For Me Nursing Services INC
Debarment and Exclusions
company · us
Record ID: NK-VQsEHDDbSoABjTvokoMzUh
- Hyperion Consulting INC
Enforcement Actions
company
Record ID: NK-VQtvYRBtnbdNBU4zQgfLeV
- Шаріфі Моласареї Аббас Муса
Global Sanctions
person
Record ID: NK-VQw3ex3jw3nazGtoUhKTW7
- Shihezi Xiying Haifu Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-VQxHMD3SwKPKCDyzngz8eq
- Dennis Lasorda
Multi-Source Risk Profile
person · us
Record ID: NK-VQxHv8YBZXpWDQDYdJZJo3
- Ann Marie Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-VR2i77YpG9ivvJhKnchmK5
- Xinjiang Xingtao Daibei Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-VR4Dj9B48ekqjUyZpVvcqo
- Otc Transportation Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-VRBdbKNU7Wqo2wsBW23rne
- Advanced Family Diagnostic Cen
Multi-Source Risk Profile
company · us
Record ID: NK-VRC7eGSBuKCNK3NvxqdaXc