SIC Intelligence
Record directory — page 615
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 61,401–61,500
- Siouxland Radiology Partners Llp
Debarment and Exclusions
organization · us
Record ID: NK-W6pGFJY3QvVysdVcnwN8ke
- Sol Raz Girouard
Multi-Source Risk Profile
person · us
Record ID: NK-W6pKH4AEK7bupQwycsUni3
- Steven David Ringel
Multi-Source Risk Profile
person · us
Record ID: NK-W6sPGoiBYtaXgcXdPEmL5N
- Ideal Setting Company
Multi-Source Risk Profile
company · us
Record ID: NK-W6sfczMMD7dgHZzgwg8bEX
- Mys Dezhneva
Multi-Source Risk Profile
vessel · ru
Record ID: NK-W6swKpYg3MAKoaor7MjWW2
- Gholamreza Rafatnejad
Multi-Source Risk Profile
person
Record ID: NK-W6v2isBxhhvn9ae9QiTCYL
- Mr. Cooper Group Inc.
Global Sanctions
organization
Record ID: NK-W6weWK42Py7hnHqEb9bNRq
- Smiles R Us Dental Group, INC
Multi-Source Risk Profile
company · us
Record ID: NK-W6xBTuJSbHDxuYNWSRkQS8
- Cedar Electromak Gen.trading & Cont
Multi-Source Risk Profile
organization · kw
Record ID: NK-W6za4bNdfbWhr2NZ46L4xg
- 'Abd Al-rahman Muhammad Jaffar 'Ali
Multi-Source Risk Profile
person · us
Record ID: NK-W725xqQWCnATRqNN5VfXN3
- Rostech
Global Sanctions
organization
Record ID: NK-W756ZfkRhbqnUaR5Dd6nYa
- Gönül Tepe
Multi-Source Risk Profile
person · tr
Record ID: NK-W76YiihFHXDbcdZH7b3L6W
- Monique A Collins
Debarment and Exclusions
person · us
Record ID: NK-W77peUb8XKpKL3nAzbCgdx
- Ascent Holdings Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-W78MxrCzZbX7gcVE6BVeCo
- United Electronics Group Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-W7ADcLx8LCDD8MCQTPFRKD
- Carl Fromer
Multi-Source Risk Profile
person · us
Record ID: NK-W7B2FQCSivpt7675Z8VKLf
- Lucky Star General Trading LLC
Global Sanctions
organization · ae
Record ID: NK-W7BJx7YKTeBgjmoMDQZMhX
- Isa Saleh Isa Mohamed Salman
Multi-Source Risk Profile
person · bh · ir
Record ID: NK-W7CNwfoqUACmSn6jXVHTgb
- Abyan
Global Sanctions
vessel
Record ID: NK-W7CPMUpakdvZEAcCLUcPie
- China Oil and Petroleum Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-W7DCc7KGvLbRwuXudYn7jv
- Бєрьозкін Сергій Миколайович
Global Sanctions
person
Record ID: NK-W7FF4qMYgogwND3uqyebUo
- Fu Yuan Yu 7627
Multi-Source Risk Profile
vessel
Record ID: NK-W7GBTVPfXmUYMkmAVhCUkZ
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Rezinovoj Promyshlennosti
Global Sanctions
organization
Record ID: NK-W7JGSbTxVnA7v83o3EWy85
- Мольський Олексій Валерійович
Multi-Source Risk Profile
person
Record ID: NK-W7JxeYGFNxGNwtN65a5brE
- Craig D. Perciavalle
Multi-Source Risk Profile
person · us
Record ID: NK-W7MC9Phe5itfnXo6rCRoUV
- George C. Benson
Debarment and Exclusions
person · us · lc
Record ID: NK-W7MWCyk24UQpoBddByqW7b
- Stephen Anthony Jr Ramos
Multi-Source Risk Profile
person · us
Record ID: NK-W7NdeLvg4RmBRcCG6JNRg6
- Quentin Hazen
Multi-Source Risk Profile
person · us
Record ID: NK-W7RknsxjgBYUdy6m5ozcmh
- Kenneth Howard
Multi-Source Risk Profile
person · us
Record ID: NK-W7VkKBn8X9VzEaUqZbtUvX
- Sea Speed INC
Special Interest Risk
company · pa
Record ID: NK-W7WDSPgeKeo4edKJ4ESmaP
- Dial-a-mail Maketing Group, INC
Multi-Source Risk Profile
company · us
Record ID: NK-W7bk7TJS5oRXvXMXA8gbvT
- Armik Ohanesyan Salmas
Multi-Source Risk Profile
person · us
Record ID: NK-W7cLSibEtCyGmGQdMdatUp
- Silvia Cardoso
Multi-Source Risk Profile
person · us
Record ID: NK-W7cYJpvY6XzN7rSNnTnk37
- Іванов Максим Петрович
Global Sanctions
person
Record ID: NK-W7eUDrcSqUrtQSou3cwZA8
- Руслан Дмитриевич Дубовик
Global Sanctions
person
Record ID: NK-W7fUFuBqgFxwgLGrgd4DNn
- Власов Володимир Миколайович
Global Sanctions
person
Record ID: NK-W7fxTTqGwn7eWnhf4ePMJU
- First Bancorp
Multi-Source Risk Profile
company · pr
Record ID: NK-W7fzHGajQeSAuGBmTyWf3f
- Ernest U. Fisco
Multi-Source Risk Profile
person · us
Record ID: NK-W7hQm5VjVajSobzravaLMh
- Laquisha T Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-W7hTvmwXjjYt6NaR9CtEwM
- Basic Products, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-W7hXWstX3pP8PEPoTtSPEU
- Morteza Piri
Multi-Source Risk Profile
person · ir
Record ID: NK-W7ihpSBmtVTvwnsy3DPZaB
- Arya Global Gida Sanayi Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-W7k4sJ8AqhXnsFcR7pGb99
- Erem Holding, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-W7mPnfVbhNBVAA3FT5Y6Co
- Comfort Consulting
Multi-Source Risk Profile
company · us
Record ID: NK-W7no3jCq8vU8dLgZgFZHGY
- Robert Clemendor
Multi-Source Risk Profile
person · us
Record ID: NK-W7nx9ss5oNzpReuxRvshmT
- Gee Construction
Multi-Source Risk Profile
organization · us
Record ID: NK-W7qPsgS2Kd8FPzgjTZeZHG
- Martha L Patricy
Debarment and Exclusions
person · us
Record ID: NK-W7s6UNFrsW46ERmi2WKFjp
- Linda Pepia Knecht
Multi-Source Risk Profile
person · us
Record ID: NK-W7tqg8cL5t9ABborcjLZQe
- Товариство З Обмеженою Відповідальністю «Владимиртеплогаз»
Global Sanctions
organization
Record ID: NK-W7tyDSgEurcGvDLeSEDfzf
- Mohammed A H Mazumder
Multi-Source Risk Profile
person · us
Record ID: NK-W7vPhqmzdUdVDCc3bvSs7s
- Janice Louise Jones
Multi-Source Risk Profile
person · us
Record ID: NK-W7vR34QpwrWscpUdRGGDn6
- Данилейко Володимир Васильович
Global Sanctions
person
Record ID: NK-W7vsvn7RGDQjJFhmagRZ5L
- Mann Distribution, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-W7we3gBt8MuQuZyVzFDMNE
- Хакімов Равіль Рашидович
Multi-Source Risk Profile
person
Record ID: NK-W7wefCKk8sFnwxu9MzwJes
- Tameka L Noel
Multi-Source Risk Profile
person · us
Record ID: NK-W7y7vwe2GhZTTHKTmELJ5F
- Hisilicon Tech (Suzhou) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-W7yCCmkaVavkp8m8fX8QVV
- Jessica R Lotto
Multi-Source Risk Profile
person · us
Record ID: NK-W7yMDoXSV3fGmUd5EA3t3p
- Cynthia A Point
Multi-Source Risk Profile
person · us
Record ID: NK-W7yVZyF9DcAgZJCjW5V56H
- Гваджая Давід
Global Sanctions
person
Record ID: NK-W82bZSRAZPMh48S4BZNSxb
- Копанєв Олександр Олексійович
Global Sanctions
person
Record ID: NK-W83jZPDGtJo8JxfsGjkJ5c
- LLC Golfstrim
Multi-Source Risk Profile
organization · ru
Record ID: NK-W86PKQ6Gr2FDJJr6jnkHAC
- Terry Tengfang Li
Global Sanctions
organization · us
Record ID: NK-W88vVXRBaDRFLdu6enP3Qh
- Церковников Федір Володимирович
Global Sanctions
person
Record ID: NK-W8BSx9BnUbtng93K6LjZxj
- Devin Paul Milliken
Multi-Source Risk Profile
person · us
Record ID: NK-W8BteHYuMSuxVoQ34Pz2st
- Société Malienne De Construction, De Transport Et D'hydrocarbure
Debarment and Exclusions
organization · ci · ml
Record ID: NK-W8BydM7ywFRiVbJBu2uqga
- Vickie L. Schriver
Debarment and Exclusions
person · us
Record ID: NK-W8CQhPHuiNBFdigrKR3xhg
- Mehmet Alkan
Multi-Source Risk Profile
person · tr
Record ID: NK-W8CktkJ9A6NCWVNBhr52ir
- Тов «Наш 24»
Global Sanctions
organization
Record ID: NK-W8DGrSQ9Rx4UT2LYhkUJVs
- Gina Quigley
Multi-Source Risk Profile
person · us
Record ID: NK-W8Gnqg2abdwLtTRpJfZ2bG
- Techcare Services Fz LLC
Global Sanctions
organization · ae
Record ID: NK-W8Hm2PoQkw87GApKNgVX8A
- Clearstar, Inc.
Global Sanctions
organization
Record ID: NK-W8JxFY5Mqge7M3R69wUNyY
- David Larry Burruss
Multi-Source Risk Profile
person · us
Record ID: NK-W8KMuJEEXjeqYmgVyoZnWG
- Ostec-etc LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-W8MS7qC4VLSgQSugNUbbd2
- Stroimediagrupp
Special Interest Risk
company · ru
Record ID: NK-W8MVR7ToQJh46YGUPv6WLy
- Mehdi Bahrami
Multi-Source Risk Profile
organization · tr
Record ID: NK-W8NTbWxm8Jw2UymWyY2tG3
- Richard Jay Rarrick
Multi-Source Risk Profile
person · us
Record ID: NK-W8Qaqbbm3GcegojsQbZR5M
- Andrey Viktorovich Polyakov
Global Sanctions
person · ru
Record ID: NK-W8QjHuBVjyjzBfchB5LVWk
- Dumitru, Dan
Debarment and Exclusions
person · us
Record ID: NK-W8RxyPaQXdRB5VbDNUcXsL
- Darin Neil Martel
Debarment and Exclusions
person · us
Record ID: NK-W8UCQVJvjQ6ozQutWs6gjk
- Товариство З Обмеженою Відповідальністю "Торговий Дім "Просвіта-регіон"
Global Sanctions
organization
Record ID: NK-W8WCnknovAs9U9NPwWntx3
- We Freight Shipping LLC
Global Sanctions
organization · ae · in · th
Record ID: NK-W8ZYjeWhhGPPJ93Pd84UnU
- Lidia Kim
Multi-Source Risk Profile
person · ru
Record ID: NK-W8aqkNHLEfLqzSnB7JVQrQ
- Mohamed Abdi Garaad
Multi-Source Risk Profile
person · so
Record ID: NK-W8beW4jZYmP9mKebZjSEmP
- Kassem Chams
Multi-Source Risk Profile
person · lb
Record ID: NK-W8buUBY5K72goGF7trXLNP
- Rim Group Properties of New York, Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-W8dNeFzpatogJEPYwKHZ3g
- Vladimir Vinogradov
Multi-Source Risk Profile
vessel · ru
Record ID: NK-W8e7o33u8K6CdUieN6bqxm
- Kathleen Sanderlin
Multi-Source Risk Profile
person · us
Record ID: NK-W8gNSWDzu2GBmF7dPdg88c
- Локоть Геннадій Федорович
Global Sanctions
person
Record ID: NK-W8gQeVjbwmTKWSRHyGxeYx
- Theresa C Harris
Multi-Source Risk Profile
person · us
Record ID: NK-W8hDBpmY8x7GuG2cCQLQx5
- Collazo Jennifer
Debarment and Exclusions
organization · us
Record ID: NK-W8ivYfBrrTaepSEYammzLH
- Open Joint Stock Company 20 Aviation Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-W8iwQuwpewmswef9FtTeYZ
- Nord Fondkommission Ab
Regulatory Watchlists
company
Record ID: NK-W8okRb3JPNZNyqbF7uhHQj
- Eric Glenn Parker
Multi-Source Risk Profile
person · us
Record ID: NK-W8qPE7AC34r4LA9PjQKPs3
- Andrey Vladimirovich Verevka
Global Sanctions
person
Record ID: NK-W8spuHWHpigtfuiNEw6TJu
- Cesar Alejandro Sepulveda Arellano
Multi-Source Risk Profile
person · mx
Record ID: NK-W8vT4man4bLa4VzEXt4diT
- Fidel Antonio Moreno Briones
Multi-Source Risk Profile
person · ni
Record ID: NK-W8w9v2N2PrRCGTENRw4bRv
- Private Cultural Institution Yuri Gagarin Palace of Culture of Public Joint-stock Company Yakovlev
Special Interest Risk
organization · ru
Record ID: NK-W8xBdcVeuTuCJGTK9yUCaN
- Mo'in Mahdavi
Multi-Source Risk Profile
person · ir
Record ID: NK-W8xjbjGn6g9EfKy6bfmbXq
- Lynn Sanderson
Multi-Source Risk Profile
person · us
Record ID: NK-W8yNbxBoTZdSmLaikPgD6C
- Francisco Saucedo Gomez
Debarment and Exclusions
person · us
Record ID: NK-W8zBjLYbHHoe5sYaLZLoND