SIC Intelligence
Record directory — page 599
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 59,801–59,900
- Erica C Bolar
Debarment and Exclusions
person · us
Record ID: NK-VRCCJhiT46FBd4x2z8eVGt
- Henry Arthur Quinones
Multi-Source Risk Profile
person · us
Record ID: NK-VRFLKbpkBdBx38HynQmjyC
- Professional Health Resource
Multi-Source Risk Profile
company · us
Record ID: NK-VRMy9VNBrKYCtRvM6ZMjb6
- Daisy Gulsby
Multi-Source Risk Profile
person · us
Record ID: NK-VRPDtoHnbme9TyQc5LNafM
- David Bruce Coffey
Multi-Source Risk Profile
person · us
Record ID: NK-VRPKeK6SjBQAope7L6ceXr
- Thang Loi Group Co., Ltd.
Debarment and Exclusions
organization · vn
Record ID: NK-VRR3MB4HrmrhoBB2FTMaZq
- Jami Ranee Canning
Multi-Source Risk Profile
person · us
Record ID: NK-VRRMGrQzktjck8fdKffHhM
- Montrille Dailey
Multi-Source Risk Profile
person · us
Record ID: NK-VRUSMU6k7zEuMzwvindk6s
- Conley's Home Care
Debarment and Exclusions
company · us
Record ID: NK-VRWRuQzwMpw8g4bqETDkuZ
- Товариство З Обмеженою Відповідальністю "Ммк Імені Ілліча"
Multi-Source Risk Profile
organization · ru
Record ID: NK-VRXHnAeTvSNKQrBjFac8M4
- Reynaldo A De Los Angeles
Multi-Source Risk Profile
person · us
Record ID: NK-VRaXaEFSGhw9iAoSnPg3mQ
- Ryu Goeku
Multi-Source Risk Profile
person · us
Record ID: NK-VRdDo27JfuscLXK7bSzpuF
- Ma Cristina Manuel
Debarment and Exclusions
person · us
Record ID: NK-VRdQL9BBpy29KPg9K7sMFn
- Walter Lee Argro Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-VRdnYQH7HqHLCaHKhE9rn7
- Massachusetts Water Resources Authority
Special Interest Risk
organization · us
Record ID: NK-VReNvvHJp9tuuKZpzqbbxj
- Graham-melvin Associates, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-VReXaf5pkWLRfdxBoLpUgX
- Igor Leonidovich Koleda
Multi-Source Risk Profile
person
Record ID: NK-VRf4DUzGY6xF2eesqyAv2j
- Adel Saad Al-din Hassan Doughman
Multi-Source Risk Profile
person · at
Record ID: NK-VRiTuEK8KXxXZqZN7PDEk8
- Tommie Jr Murry
Multi-Source Risk Profile
person · us
Record ID: NK-VRjGyhBh5EZdci9SKgZcPw
- Фірсов Яків Львович
Global Sanctions
person
Record ID: NK-VRke6akSZJWVwZ3StdLGTS
- Equipment Rental Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-VRpogvnx4Ajnu2pFu5nusd
- Totalenergies Ep Nigeria
Special Interest Risk
company · ng
Record ID: NK-VRqrCRKMrKjQGjyqnJQjfP
- Norman Rosen
Multi-Source Risk Profile
person · us
Record ID: NK-VRryGbRULY7mrwZ7tJG3tX
- Fushun Jinly Petrochemical Carbon Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-VRsFDAaKBzcCb6HJJHdGZU
- Jazmin Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-VRt36rpcLpZz9FtsqBnHnS
- Pamela Weagle
Multi-Source Risk Profile
person · us
Record ID: NK-VRxPmrfL9uLwRmuariv6qF
- Ahmad Noroozi
Multi-Source Risk Profile
person · ir
Record ID: NK-VRz8UxVmWT9xwpAmahL2k7
- Abadan
Multi-Source Risk Profile
vessel
Record ID: NK-VS2Yo7xxBmgLBwrtQBLZPa
- Joint-stock Company Aviasalon
Special Interest Risk
organization · ru
Record ID: NK-VS35FKHjLtHzqtiAAf6vBR
- David Anthony Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-VS3TUiUgG4iCnwxpsSpNUt
- Stace Leigh Phipps Zacharia
Multi-Source Risk Profile
person · us
Record ID: NK-VS3uupCXFRgXHhyi9Lrdcx
- Мільковський Олександр Григорович
Global Sanctions
person
Record ID: NK-VS5F6YksSvnmKuC5PBFcdU
- Акціонерне Товариство "Галактика Центр"
Global Sanctions
organization
Record ID: NK-VS5aUircNqnuww3ANPaLtf
- Beijing Naura Microelectronics Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-VS75gGZeVGqryZVVz6rXcr
- Belyansky Stanislav Yurievich
Special Interest Risk
person
Record ID: NK-VS7AhKQS6kzNtFqBCywDta
- Grant, Patrick C. Ld
Debarment and Exclusions
organization · us
Record ID: NK-VS7MKm6YmTvsovceB6D36K
- All Star Shoes, INC
Multi-Source Risk Profile
company · us
Record ID: NK-VS9SRvjgj3ZC6qFZCGkLxT
- Limited Liability Company Shakhta N 12
Multi-Source Risk Profile
organization · ru
Record ID: NK-VS9tuSwPHgSZc2S28y87K4
- Перфільєв Антон Володимирович
Global Sanctions
person
Record ID: NK-VSAfgpPdUzYzVa5vs3RVqK
- Andrey Sergeevich Laryushkin
Global Sanctions
person
Record ID: NK-VSAvzjNe4sV8s2KenBCYcZ
- Adelfo Napiza Pamatmat
Multi-Source Risk Profile
person · us
Record ID: NK-VSB6JaFFpujVnzgkuw9RUk
- Virginian 32, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-VSDrCxRYjieWppaxKiPQwK
- Barbara A Lavelle
Multi-Source Risk Profile
person · us
Record ID: NK-VSE2NLEp2rMHDBYKFiTamA
- Jst Group Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-VSFzhrNh7sfo4JDEafAB4C
- Акціонерне Товариство "Сучасні Безпровідні Технології"
Global Sanctions
organization
Record ID: NK-VSJBSVaT7W87vaRbjoVZsV
- Reliable Medical Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-VSJzC2cKcKXrjyEdSSLZmo
- Jennifer Amy Batrus
Multi-Source Risk Profile
person · us
Record ID: NK-VSLadkhuTAZrpDFSyaqjN8
- Latoya Moore
Debarment and Exclusions
person · us
Record ID: NK-VSLo4Zm3ATe9gLJQgf245t
- Safety Equipment Procurement (Sep)
Multi-Source Risk Profile
company · ir
Record ID: NK-VSLrmKCyXf9kG99XKZQiP7
- Нізамова Людмила Борисівна
Multi-Source Risk Profile
person · ru
Record ID: NK-VSNY4bRhsKf5giSe9umthv
- Jean Herby Thelomat
Multi-Source Risk Profile
person · us
Record ID: NK-VSPJCSHLGZrcxCLohZHdXu
- Cell-free Bioinnovations
Multi-Source Risk Profile
company · us
Record ID: NK-VSTVGHCnDC2EZMWR37qbNU
- Саранг Ірфан Абдулкарім
Global Sanctions
person
Record ID: NK-VSUVsSoMR96cUfGRugsz9P
- Negin Kish International Sahel and Farasahel Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-VSVH39G94GhhFzR8TRqdAA
- LLC Hofiz 2015
Debarment and Exclusions
organization · tj
Record ID: NK-VSWtrVftpAZKEZ6miqYHFh
- Energy Center Dover
Special Interest Risk
company
Record ID: NK-VSY8atL6rQWaRV9qzfnJ3T
- Courtney Renee Oliver
Multi-Source Risk Profile
person · us
Record ID: NK-VScBxkictZhmNF9VZyQETy
- Lucretia R Goodwin
Multi-Source Risk Profile
person · us
Record ID: NK-VScTX7VLCuDGybhCcLeURN
- Jean E Benfield
Multi-Source Risk Profile
person · us
Record ID: NK-VSe7KsEpgG5hLMTJYzwr6H
- Мальцев Сергій Борисович
Multi-Source Risk Profile
person
Record ID: NK-VSeKDQuwGokvmD6ufsw8Lb
- Headway
Regulatory Watchlists
organization
Record ID: NK-VSgGaqksdADD9hHnBXuyA9
- Sohayl Talebi
Multi-Source Risk Profile
person · be
Record ID: NK-VSi4oBiaaYuQtDeoC7JGjr
- Cheng Moua
Multi-Source Risk Profile
person · us
Record ID: NK-VSiFmmuksh3QYYuRw3Yf4M
- Nelson Salazar
Multi-Source Risk Profile
person · us
Record ID: NK-VSj8pfwfmsuHAPipXfgDKj
- Sampath Sundar
Global Sanctions
organization · sg
Record ID: NK-VSjMWYrN7BdNnTySC39ugt
- Ali Aghdeeb Hais Owaid Al-hamdi
Global Sanctions
person
Record ID: NK-VSknxya7YYtpMtv4B97riN
- Amir-mansour Borghei
Multi-Source Risk Profile
person · ir
Record ID: NK-VSnVkXkprHuzrj6bDuAkQ2
- Мекатронікс Мобін Мехр Ко.
Global Sanctions
organization
Record ID: NK-VSoRYCU88a65DMFrXZi8fV
- David R Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-VSphJq9avknwjaQfSE6YXD
- Ferdens Tilus
Global Sanctions
person · ht
Record ID: NK-VSrMSLSyLNEdhVSAf9okyq
- Alexander Posobilou
Multi-Source Risk Profile
person · us
Record ID: NK-VSrMhgtRk6WgnWUJXttWDQ
- Johnna Scanlon-howland
Multi-Source Risk Profile
person · us
Record ID: NK-VSrguY3BwLP8ozeKN2LH9d
- Sharrone Monique Mack
Multi-Source Risk Profile
person · us
Record ID: NK-VSsHx8iTRcFZkV4qWxoUrV
- Walden Energy Ventures
Multi-Source Risk Profile
organization · us
Record ID: NK-VSt8gvgePbjvS7PaBybCnM
- Avtomatika, Regulacije, Meritve, Elektromehanika Dragan Bačić S.p.
Debarment and Exclusions
organization · si
Record ID: NK-VStfBQAz8oAbMYos4NJD77
- S Sistem Lojistik Hizmetler Anonim Sirketi
Global Sanctions
organization · tr
Record ID: NK-VSu9EcWLW3PkJo8ncH8YAT
- Valerian Tsertsvadze
Global Sanctions
person · ge
Record ID: NK-VSy2Xvvv3Y5TLujkoBCemj
- Citigroup Global Markets INC
Regulatory Watchlists
organization · us
Record ID: NK-VSy7bUyGNADdtLw6AyJV9x
- Songjin
Multi-Source Risk Profile
vessel
Record ID: NK-VSyfpxVQEyg5gVCBZk59Ge
- Madhucon Sugar & Power Industries
Special Interest Risk
company · in
Record ID: NK-VSyysQK8uPSKiHiFBeVZNa
- Organization and Guidance Department (Ogd)
Multi-Source Risk Profile
organization · kp
Record ID: NK-VSz5SCkrnSTKCEAQwD3WD2
- Stella Ucheorna Akwarandu
Multi-Source Risk Profile
person · us
Record ID: NK-VSzDFrcYLUozKgRmdxfky6
- Emilio Louis Cruz Iii
Multi-Source Risk Profile
person · us
Record ID: NK-VSzG7AU2qbE5GMbpfgGFtA
- Canute Barrington White
Multi-Source Risk Profile
person · us
Record ID: NK-VT2QAx9uykUWiWSw6RfARz
- Jorge Luis Arias Jarquin
Multi-Source Risk Profile
person · ni
Record ID: NK-VT3R8WbukSutmw2SwA3xua
- Stephanie Branch
Multi-Source Risk Profile
person · us
Record ID: NK-VT3ncPBs6zWHifc6fgduC9
- Sagax Investment Group Ltd.
Multi-Source Risk Profile
organization · bz
Record ID: NK-VT3xFmiJzm58izW5JuBj6M
- Qazi Ghannad
Global Sanctions
person
Record ID: NK-VT5AqkUeavQ4P6hqm2T2TK
- Чеснокова Наталія Валеріївна
Global Sanctions
person
Record ID: NK-VT5z85wnNa4Lb7cbsrvSnz
- Pb Construcoes E Servicos Eireli
Debarment and Exclusions
company · br
Record ID: NK-VT63Gs63SXNop3RpQh5XAz
- Жерзднєв Олександр
Global Sanctions
person
Record ID: NK-VT7D5etq9yCpeAuscY72o6
- Михайлов Юрій Олексійович
Global Sanctions
person
Record ID: NK-VT7qR4t8Q5n4P6NgvzTTLC
- Шнейдеріс Біруте Бенямінівна
Global Sanctions
person
Record ID: NK-VTAZUX4meHWFbfKNBEnYYZ
- Victoria Isabella Mccallon
Debarment and Exclusions
person · us
Record ID: NK-VTBTj3tj9dF5WnRdXfo3yY
- Rovensky Andrey Vladimirovich
Special Interest Risk
person
Record ID: NK-VTBjTx5nwintwogLyDiYEX
- Gerald L. Brodsky
Regulatory Watchlists
organization · us
Record ID: NK-VTHj7hpUvnkWg9FZkNzh2A
- Beatrice Sukhdeo
Multi-Source Risk Profile
person · us
Record ID: NK-VTHyc59e9yiD9ALe23qPgF
- Diane D Wright
Multi-Source Risk Profile
person · us
Record ID: NK-VTKeEEGK3JXxxrVtR3g8Jc
- Товариство З Обмеженою Відповідальністю "Т-інвест"
Global Sanctions
organization
Record ID: NK-VTLVDrVAeHN9zMDWxTpbEZ
- Limited Liability Company Krdv Chukotka
Multi-Source Risk Profile
organization · ru
Record ID: NK-VTP9HQzwefEqSmEiGVP9J5