SIC Intelligence
Record directory — page 602
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 60,101–60,200
- Relux Homes, Inc.
Debarment and Exclusions
company · us
Record ID: NK-VXmnZCa8vAdzJBt3C6PVpX
- Вільський Сергій Владиславович
Global Sanctions
person
Record ID: NK-VXnZSsDfAaUZMF68zj5Evb
- Scott Alexander
Multi-Source Risk Profile
person · us
Record ID: NK-VXofDCEKVUcNoSgJ5rnskJ
- Daniel A. Mccollum
Multi-Source Risk Profile
person · us
Record ID: NK-VXox6d3BVJuyXu2Ce9Nh7S
- George Jesus Vivian
Multi-Source Risk Profile
person · us
Record ID: NK-VXp6iDkBVUkdJiJeQacoxd
- Joint Stock Company 150 Aircraft Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-VXqP4vwhsmefK8bzuRwwgV
- Quindarius Rashad Pringle
Multi-Source Risk Profile
person · us
Record ID: NK-VXrRbS2JhHurqP48J53wcd
- State Enterprise For Rubber Industries
Global Sanctions
organization · iq
Record ID: NK-VXtNe5sr5DncPpsLWikzWw
- Ali Majd Sepehr
Global Sanctions
person · ir
Record ID: NK-VXuEC8GbRuKzENW3zcPvwb
- Penrose Medical Center
Debarment and Exclusions
company · us
Record ID: NK-VXwRAVPtgqnNyVFKjfXgM6
- Moky J Cheung
Multi-Source Risk Profile
person · us
Record ID: NK-VXwVsDcJMFKPcK3Bsufctc
- Клімкін Микола Олексійович
Global Sanctions
person
Record ID: NK-VXxRyG2u4yhKm8FdUDgpiJ
- Judith Hope Leonard
Multi-Source Risk Profile
person · us
Record ID: NK-VY6LBmhuHyMEUP5Fyh9sQh
- Stefanie Cook
Multi-Source Risk Profile
person · us
Record ID: NK-VY75We4DNR7jZao5v93HVW
- Farhad Shafa & Shahab Ebrahimian Dds INC
Multi-Source Risk Profile
company · us
Record ID: NK-VY77z86bx2gaTneEHjee4u
- Stephanie Ann Grube
Multi-Source Risk Profile
person · us
Record ID: NK-VY7SxUFPJWnAuCC3Hrbqdc
- Cesa De Guatemala S.a.
Debarment and Exclusions
organization · gt
Record ID: NK-VY7h9EagazkS5jG9fVtp6b
- O-nice Trading Co. Limited
Global Sanctions
organization · cn · hk
Record ID: NK-VY8fXqQqQXKukwHZCobbtU
- Dresser, Inc.
Regulatory Watchlists
organization
Record ID: NK-VYAEUuyk5kb5ULTPaBfEBG
- (Maj) John Lee Cockerham Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-VYAboXY95KQmu4P5aNcit2
- Thomas T Carrie
Multi-Source Risk Profile
person · us
Record ID: NK-VYFLXLH4YfGeCfNUBs5gZS
- П'ятков Іван Віталійович
Global Sanctions
person
Record ID: NK-VYFoHiRLzxdPBCAWZybmey
- Nanjing Aixi Information Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-VYFyD9fCFZx2z46cj54mPv
- Ramon A Apellaniz
Multi-Source Risk Profile
person · us
Record ID: NK-VYHMUTxRYUkYCMJJVtonyE
- Бондаренко Наталія Валеріївна
Global Sanctions
person
Record ID: NK-VYJcWZRvREY96Gn34rx8mN
- Celinda M Deluna
Multi-Source Risk Profile
person · us
Record ID: NK-VYKQYPJpjQhTBU65HaLnCh
- Makiah Miles
Multi-Source Risk Profile
person · us
Record ID: NK-VYKUdVXTFwYv9YGTua5Gox
- Nest Wise Trading S.r.l.
Multi-Source Risk Profile
organization · ro
Record ID: NK-VYKusBmUmqeUPKCx5HoLSY
- Amboy Bancorporation
Multi-Source Risk Profile
company · us
Record ID: NK-VYKxAArqSbXSuWk4CZtZZT
- Jennifer Lynn Gallegos
Debarment and Exclusions
person · us
Record ID: NK-VYLTnsntbTo2B6qAYPLYmM
- LLC “tatneft-samara”
Global Sanctions
organization · ru
Record ID: NK-VYLY4PCiCrvPXNCyruSoCi
- Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey
Multi-Source Risk Profile
organization · ru
Record ID: NK-VYLdJteXh94kp4CAFUcRuA
- Genevieve Ekpo
Multi-Source Risk Profile
person · us
Record ID: NK-VYPKmhzHazS4xjAp5HY7ix
- Rene Corvo
Multi-Source Risk Profile
person · us
Record ID: NK-VYPw5GQmDzk325EJ4R2xDq
- Jules R. Green
Multi-Source Risk Profile
person · us
Record ID: NK-VYRqVkrt8dokxcKacx8iVG
- Смірнов Віктор Петрович
Global Sanctions
person
Record ID: NK-VYSArJEtkumzmFzu8PCdv7
- Joanne Salmon
Multi-Source Risk Profile
person · us
Record ID: NK-VYUJS7cq77BLCEaneL3vED
- John Anthony Gianoli Iii
Multi-Source Risk Profile
person · us
Record ID: NK-VYUPiZfDr9AgSMcU3fdtt9
- Gary D. Vogin
Debarment and Exclusions
person · us
Record ID: NK-VYVsp9QTqHxXvNbs4RUrim
- the Elite Investment Group Mas'uliyati Cheklangan Jamiyat
Multi-Source Risk Profile
organization · uz
Record ID: NK-VYWG7ZCYjNWYwcjCVr6rMY
- Товариство З Обмеженою Відповідальністю "Логістор Груп"
Global Sanctions
organization
Record ID: NK-VYWXKLWd4FTHKmEXgC9Cys
- LLC A Invest
Multi-Source Risk Profile
organization · ru
Record ID: NK-VYWkR3ckd5oHMRsBL7DT7o
- Alesha K Earle
Multi-Source Risk Profile
person · us
Record ID: NK-VYWqaCEpMxvuvr9dWYZFZ9
- Arfada Petroleum Company JSC
Multi-Source Risk Profile
company · sy
Record ID: NK-VYaMsKjEGbzLDAs5czKV6h
- Kamel Abraham
Multi-Source Risk Profile
person · us
Record ID: NK-VYaiSwCHC9965F2SBWwnCP
- Farhad Kanabi Ahmad
Multi-Source Risk Profile
person · de · iq · us
Record ID: NK-VYb8dB74b6raZcYwbuQHgw
- Virginia M Hampton
Multi-Source Risk Profile
person · us
Record ID: NK-VYdxEc67rB6gxuHuaMBBRw
- Patricia A. Washington
Debarment and Exclusions
person · us
Record ID: NK-VYerPWPHuD59Pw8MWPPhrJ
- Naturgy México
Special Interest Risk
company · mx
Record ID: NK-VYgLoKs4PuJFq3NBXJMM7K
- Frank M Butts
Multi-Source Risk Profile
person · us
Record ID: NK-VYiUfyVmg9eed8gGKycFYu
- Aleksey Valerevich Kiselev
Global Sanctions
person
Record ID: NK-VYiZt3c5QUEVUZLRex2kp4
- Dmitry Valerianovich Gachko
Multi-Source Risk Profile
person
Record ID: NK-VYkAeNkCxPufcNmtCwp7XM
- Ventrade Doo
Multi-Source Risk Profile
organization · rs
Record ID: NK-VYmN2X4dtokxNfCgX2TquX
- Denis Maksimovich Dolgov
Global Sanctions
person · ru
Record ID: NK-VYpk9uxRHEWZsqTjH4yKKW
- Toksun County Rt-mart Hair Art Production Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-VYqFvpSDvh9CgTjSUYppwn
- Товариство З Обмеженою Відповідальністю "Зелене Місто"
Global Sanctions
organization
Record ID: NK-VYrYJxJixhKAWqjRAqJaQ5
- Universal Pharmacy Solutions,
Multi-Source Risk Profile
company · us
Record ID: NK-VYsDUqZYLMhab5b3HcEm2L
- Jordanian Muslim Brotherhood
Multi-Source Risk Profile
organization · jo
Record ID: NK-VYwf3umnYFqckdAeea5to5
- Xinjiang Good Home Supermarket Co., Ltd. Karamay City Red Star Store
Special Interest Risk
organization · cn
Record ID: NK-VYwquHLkdTf5HwupZBBp4E
- Hailu Kabtimer
Multi-Source Risk Profile
person · us
Record ID: NK-VYxnD7jZzPCvNYtR2nonpF
- Акціонерне Товариство "Мєдногорський Електротехнічний Завод "Уралелектро"
Global Sanctions
organization
Record ID: NK-VYzPfXaZ3hZ8UaZ5dWTh9m
- Akhtamar Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-VZ3FRAsAxVRygpTGknSnGN
- Birgalin Ainur Azamatovich
Special Interest Risk
person
Record ID: NK-VZ5q4n8cTCmZGvBoq22rmX
- Акціонерне Товариство "Іркос"
Global Sanctions
organization
Record ID: NK-VZ6GiTFvZJJTh65eAc2z5g
- Акціонерне Товариство «Акціонерна Компанія «Залізниці Якутії»
Global Sanctions
organization
Record ID: NK-VZ74eksoUKJXFvkZJpdUoQ
- Koningh Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-VZ7DxaZqiDjWBkp5DatyKR
- Enrique Daza-racines
Debarment and Exclusions
person · us
Record ID: NK-VZ99TznEGmQ7e8QFXDMe8i
- Товариство З Обмеженою Відповідальністю "Вєдапроєкт"
Multi-Source Risk Profile
organization · ru
Record ID: NK-VZ9iPBCbBTiqbKjusVGSAz
- Robyn Greer Smith
Multi-Source Risk Profile
person · us
Record ID: NK-VZANjRcaJCwE8mcZ5E8LDK
- 24kglow LLC
Multi-Source Risk Profile
company · us
Record ID: NK-VZBS6wvSGbSupedmP5ZggY
- Mohamed Gomaa
Debarment and Exclusions
person · us
Record ID: NK-VZCtfq9XME6MX7c6DzU62w
- Sirius 1
Multi-Source Risk Profile
vessel · ru
Record ID: NK-VZDcGWaZzaEMA5ZeMoycTp
- Гублія Даур
Global Sanctions
person
Record ID: NK-VZEKQzdPEG22JRU2jwUsSo
- Брагін Євген Аркадійович
Global Sanctions
person
Record ID: NK-VZEji9TK5UzBQSFRMsFMyM
- Comnet (Usa) LLC
Multi-Source Risk Profile
company
Record ID: NK-VZF4LZidqA7fqmGycSLukM
- Карпусь Ігор Іванович
Global Sanctions
person
Record ID: NK-VZFbnbDZuvhpNLMKK7V7jq
- Khalid Al-taweel
Global Sanctions
person · sy
Record ID: NK-VZHYL3ae7bfoqn99vYYJGX
- Angela C Hill
Debarment and Exclusions
person · us
Record ID: NK-VZLGC3izg6RXnUPQx72vg5
- Spasatel Karev
Multi-Source Risk Profile
vessel
Record ID: NK-VZLRpwLDQDcBCQYUsgerTt
- Claudia Julieta Murillo Salazar
Multi-Source Risk Profile
person · co · mx
Record ID: NK-VZMEp6ikBDcRwCbWZbhkQV
- Товариство З Обмеженою Відповідальністю "Видавництво "Віче"
Global Sanctions
organization
Record ID: NK-VZMGyvb5FR4AcKRcvSu5cQ
- Shirley Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-VZMjKiAHw3sK6ygpdXzAB3
- Товариство З Обмеженою Відповідальністю "Авіапідприємство "Сєвєрсталь"
Global Sanctions
organization
Record ID: NK-VZN9AL8XcWSR8hagfS9hds
- Joseph J Migliore
Debarment and Exclusions
organization · us
Record ID: NK-VZSkK59UtFnkhMEN7ht6nb
- Dana Integrated System For Electronic Interactions Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-VZTtBPxaXmxbhHkSPuKYkJ
- Xi’an Aerospace Tianhui Data Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-VZTxZ5RSWjjo8mGk3iub4W
- Molly K Mcmahon
Multi-Source Risk Profile
person · us
Record ID: NK-VZU6yJywtJwMoww5kXqLxk
- Fazzini Robert Phillip Jr
Multi-Source Risk Profile
person · us
Record ID: NK-VZVbcRH77At97VQwogN5TZ
- Claro Scientific Laboratories
Debarment and Exclusions
company · us
Record ID: NK-VZVo2PXEFoRxfmBSgF9RRG
- E and I Systems Fze
Global Sanctions
organization · ae
Record ID: NK-VZXZV4AVhbaj8w2RasCWoy
- Christopher Lee Lucas
Multi-Source Risk Profile
person · us
Record ID: NK-VZYMYFkx7grjGapbhLjhm6
- Roland Lodevico Atiga
Multi-Source Risk Profile
person · us
Record ID: NK-VZbQ2x65xRa4Fx8UqXXVPh
- William H. Bruce
Multi-Source Risk Profile
person · us
Record ID: NK-VZeBUbeTq2ix5XoEeA4z8g
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Підприємство "Етра-плюс"
Global Sanctions
organization
Record ID: NK-VZeu82TAcKNiQ5rjxzgtoY
- Angel Serafin Martin
Multi-Source Risk Profile
person · us
Record ID: NK-VZfCRJxhUEWf7CtmXWuwa7
- Leonard Muamba Kanda
Global Sanctions
person · cd
Record ID: NK-VZfiXDdXAC3yQfmVUJtQtt
- Shinkweon Park
Multi-Source Risk Profile
person · us
Record ID: NK-VZh9ZVeSrXrUSnN9PcEJRW
- Kentwood Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-VZiASX5fWZXrnZWJN7HgvB
- Sea Surf Shipping Limited
Multi-Source Risk Profile
organization · tr
Record ID: NK-VZiGTmhmEmnQfzNnGPrFn8
- Ali Shams Mulavi
Multi-Source Risk Profile
person · ir · tr
Record ID: NK-VZjrjgdoS2qzqE3FXGKmiN