SIC Intelligence
Record directory — page 60
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 5,901–6,000
- Hamid Firoozi
Multi-Source Risk Profile
person
Record ID: NK-4mHXfUN3JpFkWnwQaq5Cm2
- Pacoima Medical Supply
Multi-Source Risk Profile
company · us
Record ID: NK-4mJLMAnxE6vTf8MmsD5h4r
- Orix
Special Interest Risk
company · jp
Record ID: NK-4mJajbfgvJNYj4H3Fcegw3
- Hami Beschumann Textile Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4mKArNxA2576gEatNmFLZ5
- Monty Lee Millward
Multi-Source Risk Profile
person · us
Record ID: NK-4mKdLJR2ZMyJWjjkxEaUaU
- Peter E Vanzitter
Multi-Source Risk Profile
person · us
Record ID: NK-4mLZTQv44pCH9YokhAt2rL
- Obschestvo S Ogranichennoj Otvetstvennostju Zavod Mosshtamp
Global Sanctions
organization
Record ID: NK-4mNsUcoJ9netT4dZemQxyJ
- Chengdu Yaguang Electronics Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-4mNshvEpUkXwSxYdp48rxT
- Shaanxi Zhongtian Rocket Technology Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-4mPdKR9Gr9LaLFiwTEakhN
- Morteza Rajabieslami
Multi-Source Risk Profile
person · ae · gb
Record ID: NK-4mQUSSqdJh5K4JUmWfkwLz
- Samuel C. Martinez
Debarment and Exclusions
person · us
Record ID: NK-4mRmTQ4FAWwLfBfaFKT4yA
- City Remco, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-4mSKLvBKd6GQEVD5rbLwt6
- Ifeoma Tonia Ezugwu
Debarment and Exclusions
organization · us
Record ID: NK-4mU3r9wWAwRDeYDp6N5U6K
- Elena Kolbasnikova
Global Sanctions
person · ua
Record ID: NK-4mUFP3kHggcU6Z7jmMhbQG
- Dara Booth
Debarment and Exclusions
person · us
Record ID: NK-4mUMMTQyjiY38iGhqssAay
- Joseph Abraham
Debarment and Exclusions
person · us
Record ID: NK-4mV75ktGCjprcrMRMyUYJ9
- Gina Morrow
Debarment and Exclusions
person · us
Record ID: NK-4mYx7vt7HKAQm8yGoydtZQ
- James Assi I Jariv
Multi-Source Risk Profile
person · us
Record ID: NK-4mbB6dDs98WXNyS5kMAxcR
- Diane Strong
Debarment and Exclusions
person · us
Record ID: NK-4mba82ZP8LrxJmyajYQNxx
- Servicio Aereo De Santander E.u.
Multi-Source Risk Profile
organization · co · us
Record ID: NK-4mePrxgLS92QW2TyJuPaRU
- Товариство З Обмеженою Відповідальністю "М-буд Груп"
Global Sanctions
organization
Record ID: NK-4mehVJL2RGCKuCVyjskB7C
- Ilona Dzhamgarova
Multi-Source Risk Profile
person · us
Record ID: NK-4mgFatGZmJYKmPUvLNR9Pi
- Christopher Lee Rubio
Multi-Source Risk Profile
person · us
Record ID: NK-4miCyP8jbjpGVjB9RuGs2s
- Harishyam Hariharan Chundakattil
Global Sanctions
person · in
Record ID: NK-4mikRBZkpii7DpLbiNs2eB
- Мамелія Лімітед
Global Sanctions
organization
Record ID: NK-4mmqAVuYdAV45NDY2cTYn5
- Frederick Thomas Giampa
Multi-Source Risk Profile
person · us
Record ID: NK-4mpWe4artjDqcAcwT5JD2T
- Global Qowa Al Basheria S.a.s.
Global Sanctions
organization · co
Record ID: NK-4mpcwr654BCBk2Zyrc7psn
- Товариство З Обмеженою Відповідальністю "Трансметал Трейд"
Global Sanctions
organization
Record ID: NK-4mqBhYLX5vBFJEY786HjfC
- Rapid Cut LLC
Global Sanctions
organization · us
Record ID: NK-4mqajUqM8S9atToHeukwZF
- Ashirov Artem A
Debarment and Exclusions
organization · us
Record ID: NK-4mrbBwagojSazfhA4NRbnD
- Bella Rose Rehabilitation & Aquatic Services LLC
Debarment and Exclusions
company · us
Record ID: NK-4mrpMAqGgqXsSMnDQqgMgn
- Автономна Некомерційна Організація "Росія - Країна Можливостей"
Global Sanctions
organization
Record ID: NK-4ms7k2rXwT8uSJrhETT77r
- Baltiyskiy
Multi-Source Risk Profile
vessel · ru
Record ID: NK-4mtNTTTDvdwQ7UCY6CLdos
- Basij Resistance Force
Multi-Source Risk Profile
organization · ir · sy
Record ID: NK-4mtWBti7Fkrh4ZC6pun7wu
- Al Ras Gate General Trading
Multi-Source Risk Profile
organization · ae
Record ID: NK-4muNYZTJgJFQ8yiBjiYbVr
- Ferguson O Ikhile
Multi-Source Risk Profile
person · us
Record ID: NK-4mvdFomGxZcVCAbdWTgdz8
- Charles Paul Vaclavik
Debarment and Exclusions
person · us
Record ID: NK-4mx7iddzMXgRboMEWFaz89
- Tran-lee Foot & Ankle Specialty Center Pc
Multi-Source Risk Profile
company · us
Record ID: NK-4mxq2m69SvFQrKdyrJRf8z
- Гололоб Наталія Володимирівна
Global Sanctions
person
Record ID: NK-4mz875PRSt98Q7fdpAaDRo
- Constructora Y Servicios Merubia (Constructora Merubia)
Debarment and Exclusions
organization · bo
Record ID: NK-4n3mrdY8DxYVvKXz3dySzJ
- Saidou Sana
Multi-Source Risk Profile
person · bf
Record ID: NK-4n4bATusUUvomHDMBpWjuD
- Donta Raquib Washington
Multi-Source Risk Profile
person · us
Record ID: NK-4n4rsFxGQbGNZ5mECDwXgr
- Huawei Training (Dongguan) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-4n6CuKDTr7HCQzZPuD87Eq
- Товариство З Обмеженою Відповідальністю "Алчевськпромгрупп"
Global Sanctions
organization
Record ID: NK-4n6KKsSwnvgR3EbRvgww64
- Claudia Kelly Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-4n7yBCtGARsV3cbcwQf8Tv
- Eugene Alton Cozell Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-4n8cQEoXLa2K3CnDYrtgsp
- Oke Precision Cutting Tools Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-4nBEixKYvrSrBmBe5ARTHk
- Yas R Mahdi
Multi-Source Risk Profile
person · iq
Record ID: NK-4nCKcsGnvUn6kAdmy7zp3Y
- Товариство З Обмеженою Відповідальністю "Інтровелд"
Global Sanctions
organization
Record ID: NK-4nDvVjb5mmDuNvZYn9QJBg
- Servicio De Proteccion Y Vigilancia S.a.
Multi-Source Risk Profile
organization · ni
Record ID: NK-4nH9ivGx2kRityv7iNgCrV
- Zagros Shimi Fars Manufacturing Industries Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-4nK7V7J7HWvKN2YZgZSUFj
- Maurigraphe
Multi-Source Risk Profile
organization · mr
Record ID: NK-4nMnpyqjN5gZZNxmTxX4XY
- Tapas Dasgupta
Multi-Source Risk Profile
person · us
Record ID: NK-4nQVzzrTKvktnyKtoJzorX
- Shuanghe Xingcheng Water Conservancy Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4nRvHr8xGAERhTru4Sxjyw
- Shaanxi Tianqin Jianan Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-4nT5rZWiR6LuzhpzZZTPcW
- Michael N Beich
Multi-Source Risk Profile
person · us
Record ID: NK-4nTpsBeiHUPJvBnozgHGhR
- Edgar Derek Peske
Multi-Source Risk Profile
person · us
Record ID: NK-4nWwWNML5KeJiWSGDqzLNr
- Astra International Tbk Pt
Multi-Source Risk Profile
company · id
Record ID: NK-4nYzsowZrPeqDSFb6rf7qp
- Terri Blaney
Multi-Source Risk Profile
person · us
Record ID: NK-4nZDHMZDJRoRytTT2UqEkc
- Stephen Anthony Oddo
Multi-Source Risk Profile
person · us
Record ID: NK-4nbLwMBud4JpjFUQSBJcQY
- Robert Ellis Martin
Multi-Source Risk Profile
person · us
Record ID: NK-4ncohTNj8Thmh9x9RYUmC8
- James L Iii Schloder
Multi-Source Risk Profile
person · us
Record ID: NK-4ncpefrb2v67JFEpxqigns
- Frion Ship Management Llp
Global Sanctions
organization · in
Record ID: NK-4ngU4gLxDzn77iKggRo6XA
- Sahak Tumanyan
Multi-Source Risk Profile
person · us
Record ID: NK-4niANSULw2noAdqZapHFYn
- Шаталов Віктор Іванович
Global Sanctions
person
Record ID: NK-4njTfYWq5DJa5Rf3L6a6Qw
- Avery Cook
Debarment and Exclusions
person · us
Record ID: NK-4njuEa4rFKa6CmuYF94d4Q
- Christopher R Kennedy
Debarment and Exclusions
person · us
Record ID: NK-4nkFGQBRvCLGZpmVgj5Tbk
- James W Lindsey
Multi-Source Risk Profile
person · us
Record ID: NK-4nkeK7brpug4UegXyLmdbR
- Aleksey Nikolaevich Yavorski
Multi-Source Risk Profile
person · by
Record ID: NK-4nm7PoWA9TTeH93zcDq8VB
- Score Commercial Company Ltd.
Multi-Source Risk Profile
organization · th · us
Record ID: NK-4nnGL3uCZ6AgVuFnvhAUQ3
- Yasmine Arquis Satcher
Debarment and Exclusions
person · us
Record ID: NK-4nqjNpPgvH3G62Q6GRQV5G
- Товариство З Обмеженою Відповідальністю "Глобал Дистриб'юшен"
Global Sanctions
organization
Record ID: NK-4nt6y34hsiEHbFgSMNafYn
- Gogolev Dmitry Vladimirovich
Special Interest Risk
person
Record ID: NK-4nx9FpwhPKWf86Wiv4H5Y8
- Карпенюк Павло Євгенович
Global Sanctions
person
Record ID: NK-4nxA2c5MeSm8obNar6B9DF
- Jose Merino-prada
Multi-Source Risk Profile
person · us
Record ID: NK-4nzYitAqvYxTSQiQKTY9tF
- Hand in Hand Counseling Svcs
Debarment and Exclusions
company · us
Record ID: NK-4o2K8iq328xmVmpPB99nQ4
- Glycomeds, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-4o2YDovbag4PJmyFG7yppN
- Maryjo Szada
Debarment and Exclusions
person · us
Record ID: NK-4o2fJQphwZEg3RFrsNqAeo
- Carlos T Vargas
Multi-Source Risk Profile
person · us
Record ID: NK-4o3SM4oDuqdSpGSYTs8Hxj
- Xuan Thanh Tran
Multi-Source Risk Profile
person · us
Record ID: NK-4o4KCnWFKYAvvSMHj4RGh3
- Lamarr Edgerson
Multi-Source Risk Profile
person · us
Record ID: NK-4o68VrQdwYM7YsCGX6N5Tw
- Cesar Cuevas
Debarment and Exclusions
person · us
Record ID: NK-4o7FVk99z7b83nHJSGEdJq
- Товариство З Обмеженою Відповідальністю "Флотмаркет"
Global Sanctions
organization
Record ID: NK-4o9bkfsczvDzxSWU3Uw2cd
- Mariah Larease Moore
Debarment and Exclusions
person · us
Record ID: NK-4oA28gHk6HRoWUUqfM99QV
- Teton Global Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-4oAuESX6nCU3paKNpwjTxc
- Товариство З Обмеженою Відповідальністю "Мікродрайв"
Multi-Source Risk Profile
organization · ru
Record ID: NK-4oDeWcVKbWw96yL5PBsJig
- Meghan Maureen Adams
Debarment and Exclusions
person · us
Record ID: NK-4oGDeYimBfvSeV72e7BTZQ
- Fu Yuan Yu 7886
Multi-Source Risk Profile
vessel
Record ID: NK-4oGUmqh9JunF435i3Bm9TJ
- Douglas Alfonso Estrada
Multi-Source Risk Profile
person · us
Record ID: NK-4oHcVxymAGDEiUukGadWHs
- Fatima Fransheska Miranda
Debarment and Exclusions
person · us
Record ID: NK-4oJ3sAaE2im5YgmmqxLse5
- Wildin Tulio Juí Escobar
Multi-Source Risk Profile
person · gt
Record ID: NK-4oPfW54waCPNNeWDZYoVFV
- Guangzhou Huada Jiutian Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-4oQreste76YR86RsgfrroS
- Кудрявцев Михайло Геннадійович
Global Sanctions
person
Record ID: NK-4oR3fPwnfhHYK8pTVDai4g
- Donald Manning
Multi-Source Risk Profile
person · us
Record ID: NK-4oUFJHDJn8ZskPbupq4f2r
- Alden State Bank
Multi-Source Risk Profile
company · us
Record ID: NK-4oY8cs92Dx9zc6RsJEZzxu
- Maison De'ville Nursing Home
Multi-Source Risk Profile
company · us
Record ID: NK-4oaQRmRF4UYZ2YbfuaQAfx
- Kae Martin
Multi-Source Risk Profile
person · us
Record ID: NK-4ocDWxHqkBFaZCqP7TWdNo
- Lifschutz David
Debarment and Exclusions
organization · us
Record ID: NK-4ocxRaZ8PNtMFtHqzDA2Wr
- Eugene Jr Young
Debarment and Exclusions
person · us
Record ID: NK-4oheWgnDMpLs77xaYoNz3f
- Hasan Altuntepe
Multi-Source Risk Profile
person · tr
Record ID: NK-4ojq2zH3fE5522azt2cpnU