SIC Intelligence
Record directory — page 619
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 61,801–61,900
- Deoca Manufacturing Co
Multi-Source Risk Profile
organization · us
Record ID: NK-WH62kGrVLEAisPZGFFALgG
- Бєссонов Ігор Георгійович
Global Sanctions
person
Record ID: NK-WH6dGTCxf7yM8pHjzRQPFi
- Jennifer Lynn Watson
Multi-Source Risk Profile
person · us
Record ID: NK-WH7fwWGNubgRXbBw8peYBC
- Glaz Raynat
Debarment and Exclusions
organization · us
Record ID: NK-WHAbGc46XQYGMmJc8rR642
- Roxsom Home Care LLC
Debarment and Exclusions
organization · us
Record ID: NK-WHArGe3kQ88WRxLJrK5Bp6
- Highrise Property Investments Pty LTD
Multi-Source Risk Profile
organization · za
Record ID: NK-WHELEmmEuu2TqKutsZwZn4
- Genomic Vision
Multi-Source Risk Profile
organization
Record ID: NK-WHG7PRxgpEpfdkwqU9gH6d
- Alar Shiyituan Huaqiao Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WHHrFrupuwbtjRep7mKn47
- Nonghyup Bank, New York Branch
Multi-Source Risk Profile
company · us
Record ID: NK-WHJEdz5Zt684vwBwYoQsku
- Joint Stock Company "Rekond Plant"
Multi-Source Risk Profile
organization · ru
Record ID: NK-WHJhpdF54ehdHGuhXSMSHN
- Shantar
Multi-Source Risk Profile
vessel · ru
Record ID: NK-WHLHhgj3GLJnfLD36u3ehn
- Unitycomex Trading Limited Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-WHNJBKMTQsfCjwyur2pGry
- Malayan Banking Berhad
Special Interest Risk
company · my
Record ID: NK-WHQNp8uV4fb4MXJBF9dAzo
- Agustin Esquivel-gomez
Debarment and Exclusions
person · us
Record ID: NK-WHSEhCfDKvLSMmAFaBLWnW
- Акціонерне Товариство "Спеціалізований Забудовник "Пресненський Вал 27"
Global Sanctions
organization
Record ID: NK-WHSrReNWnm7JWqHUMWG7xb
- Saw San Aung
Global Sanctions
person · mm
Record ID: NK-WHUdRgvxY7eHyNQfwRygwY
- Melba Rosa Arce Jaramillo
Multi-Source Risk Profile
person · co · mx
Record ID: NK-WHXen3CgrAhh9fNFKciWfk
- Olive Health Care
Debarment and Exclusions
organization · in
Record ID: NK-WHYCsP8wojkumgvpVvvoqo
- Pryor, Christine
Debarment and Exclusions
organization · us
Record ID: NK-WHZwWPiEEim3RB36tsB8sb
- Iron Ore Company of Canada INC
Special Interest Risk
company · us
Record ID: NK-WHavzAA8YZyfDLJkgVQmZb
- Andrea J Connors
Debarment and Exclusions
person · us
Record ID: NK-WHbZhXj2ww8u66uSpftH8r
- James Bragg
Multi-Source Risk Profile
person · us
Record ID: NK-WHcQ4rGszPUMfEwgeHKdUc
- Jenifer Mosley Roberson
Debarment and Exclusions
person · us
Record ID: NK-WHddNiQVw3xkKpyx7BuUkh
- Благодійний Фонд Імені Святителя Тихона
Global Sanctions
organization
Record ID: NK-WHdh5wQc3DDbwDxttQUksq
- Kirk Christopher Hendrix
Debarment and Exclusions
person · us
Record ID: NK-WHeu5TdRcCGxatd4C8GNzQ
- Silvera
Multi-Source Risk Profile
vessel · ru
Record ID: NK-WHiwRRXBKC9KEzNjmRJ6yi
- Gesaworld Usa Limited Liability
Debarment and Exclusions
organization · pa · us
Record ID: NK-WHjozPo3gSpsRAxkaHPgYF
- Max Oil LLC
Debarment and Exclusions
organization · mn
Record ID: NK-WHm6d85xvgYhyTs5ScQVFb
- Mildred Sitch Bealer
Multi-Source Risk Profile
person · us
Record ID: NK-WHpRHBqxqYKmLPSVgpJfiH
- Kellie Jo Allison
Debarment and Exclusions
person · us
Record ID: NK-WHr2gjhYEY9GocsKGkbZXm
- Mactebac Contractors Limited
Debarment and Exclusions
organization · ke
Record ID: NK-WHu2Nce9sFJLtT9KDqm7BQ
- Anel Quinones
Multi-Source Risk Profile
person · us
Record ID: NK-WHu5jsadX8aGopX87PEXgj
- David Joseph Mata
Multi-Source Risk Profile
person · us
Record ID: NK-WHwwhPZxyWiHCFAavktmaH
- Феоктістов Денис Володимирович
Global Sanctions
person
Record ID: NK-WHxCRagJJDKyLozwiVS7Kf
- Латишева Світлана Анатоліївна
Global Sanctions
person
Record ID: NK-WJ25PZm4vzPLdK33TSzi7K
- You Young Ship Management and Consultant Co. Ltd.
Special Interest Risk
company · tw
Record ID: NK-WJ2mJkD9hEDc5AtY94G4VW
- Suzete Ferro Sampaio Lima
Debarment and Exclusions
person · br
Record ID: NK-WJ87G5f3cW2vXwCG38XRpU
- Aksu Ruheshaer Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WJ9X68PFUHnpMFybtUrpup
- State Budgetary Vocational Educational Institution of the Republic of Crimea "Yevpatoria Industrial College"
Special Interest Risk
organization · ru
Record ID: NK-WJAaBRHhGNQGgBDaRJ5fRJ
- Globalpak
Multi-Source Risk Profile
organization · us
Record ID: NK-WJCCqdWgNXyGxdzNY4wUff
- Elliot L Jr Daigle
Multi-Source Risk Profile
person · us
Record ID: NK-WJCuZM5yGZzbjNgBDPXZ75
- Ray Michael Smith
Multi-Source Risk Profile
person · us
Record ID: NK-WJD3tifLecTswPgCcuvssE
- 85th Main Special Service Centre (Gtsss)
Multi-Source Risk Profile
company · ru
Record ID: NK-WJDUn8ZyKtnebFpSJsWb2K
- Nj Golden Home Care
Debarment and Exclusions
organization · us
Record ID: NK-WJDgYQycAskL8ZFN3MKme2
- Gloria Adams
Multi-Source Risk Profile
person · us
Record ID: NK-WJJVGg2UZcfgQyud5D8RAj
- Steven Marcum
Debarment and Exclusions
person · us
Record ID: NK-WJJmaMcqqiavSkUdusbtJK
- Товариство З Обмеженою Відповідальністю "Глобус"
Global Sanctions
organization
Record ID: NK-WJKDxrWtAqQVz6QUzWboXK
- Pascal Dominik Buechel
Multi-Source Risk Profile
person · li
Record ID: NK-WJMGtNY6wdR8rsP8qwq4E6
- Patricia Mendo-cruz
Multi-Source Risk Profile
person · us
Record ID: NK-WJMLwnqwLdfQXw62UU8HqW
- Товариство З Обмеженою Відповідальністю "Еленорд"
Global Sanctions
organization
Record ID: NK-WJMsYz5uu2jMiLosyUHjyB
- Bab Haya
Multi-Source Risk Profile
person · us
Record ID: NK-WJNe78GXqCrW5n2T7axQJ5
- Jennifer Leigh Roden
Multi-Source Risk Profile
person · us
Record ID: NK-WJP9zv4pgMkcAHEoUt53CT
- Palmetto Medical Equipment
Debarment and Exclusions
organization · us
Record ID: NK-WJPTodzirFPLywyMxqYutK
- Suh Jeffrey Hongjae
Multi-Source Risk Profile
person · us
Record ID: NK-WJScoqmoufJjxmxwgc37Mf
- Francisco Javier Orta-andrade
Multi-Source Risk Profile
person · us
Record ID: NK-WJUCR2CUjLCj7aqwwkojpD
- Benita Powell
Multi-Source Risk Profile
person · us
Record ID: NK-WJVYnNrBHDMxF3y6ZiWBww
- Adan Godina-gomez
Multi-Source Risk Profile
person · us
Record ID: NK-WJW4iBMoR6y9HFd3CaUton
- Dmytro Abakumov
Multi-Source Risk Profile
person · ae
Record ID: NK-WJWJPeCPKGr48UHiU894TC
- Santa Maria Cia De Papel E Celulose
Special Interest Risk
company
Record ID: NK-WJYEJTQfDTV4GKrsfX83S5
- Royal Crown Home Health
Debarment and Exclusions
company · us
Record ID: NK-WJdLMDfzckpo5Cq3ouDfvU
- Gateway Bank of St. Louis
Multi-Source Risk Profile
company · us
Record ID: NK-WJdbVrMeY23R2CQre5GBMd
- Medical Office of Anand R Persaud M
Multi-Source Risk Profile
company · us
Record ID: NK-WJdehsdmzeDAgYMXXgo7ZB
- Elizabeth Ann Wade
Debarment and Exclusions
person · us
Record ID: NK-WJgCbr6S5RZthTpPvMYLaV
- Mr Kevin Jaynes
Multi-Source Risk Profile
person · us
Record ID: NK-WJh8iwSs5yHpwLbMqi5bgr
- Акціонерне Товариство Авіакомпанія ''іраеро''
Global Sanctions
company
Record ID: NK-WJiCJBWT4DQSC9ZwEp2VzY
- Alfred Pettis
Multi-Source Risk Profile
person · us
Record ID: NK-WJiUmEY6CEP5JH3Brw5r3Y
- Sf Consulting Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-WJkebLzuWBeaxST3SHQLi7
- Tobin Optical Center
Debarment and Exclusions
organization · us
Record ID: NK-WJkpwsYhGbq8feyeEYHVvC
- Turpan Snow Silver Metal Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-WJmJgyVNWuwHDJsrx83pmm
- Lauren Ragin
Multi-Source Risk Profile
person · us
Record ID: NK-WJnPpcAb9CVWVSrF7yMqro
- Bharat Heavy Electricals LTD
Multi-Source Risk Profile
company · in
Record ID: NK-WJoZreZY89TNaiqtxGLcdp
- Auditkonsalt OOO
Multi-Source Risk Profile
company · ru
Record ID: NK-WJoha3kPVuwMZzzWYUtVZQ
- Duke Energy Florida
Special Interest Risk
company · us
Record ID: NK-WJovQS3uAaF54T8Yz4gaMo
- Jimenez, Jessica
Debarment and Exclusions
organization · us
Record ID: NK-WJpyPGC5s7m8rSCEe5Zs62
- Edmond Ruben Corral
Multi-Source Risk Profile
person · us
Record ID: NK-WJqtmvcpGCA4qjhHQBaNRg
- N Shreveport Medical Clinic
Multi-Source Risk Profile
company · us
Record ID: NK-WJsbaGYuJB8PSWS3xG5BPS
- Huawei Technologies India Private Limited
Global Sanctions
organization · in
Record ID: NK-WJtAQgB4UkxRSQ9UA59bw9
- Fawaz Mikhail Gerges
Multi-Source Risk Profile
person
Record ID: NK-WJtBa5oqQEd9gwYHBCXrEY
- Seyyed Reza Mohmmad Ghasemi
Multi-Source Risk Profile
person · ir
Record ID: NK-WJxRRrnNZJVwGvhtRtjTwa
- Xinjiang Taibai Investment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WJyEP9rLvLiwxMxb7TdmcC
- Monsoon Shipping LTD
Multi-Source Risk Profile
organization · ae · gr · mh · mt
Record ID: NK-WJyQ4sohe6SMmrRMYPEAPq
- Victor Ronald Bruce
Multi-Source Risk Profile
person · us
Record ID: NK-WJzAZoLX9w6QruQHTSXU3c
- Cassandra Rishawn Woods
Debarment and Exclusions
person · us
Record ID: NK-WK2AZuejNvCWf4xg4N7TSw
- Shelly Sidhu
Debarment and Exclusions
person · us
Record ID: NK-WK4r5GqF82rKnqwp8LgXUz
- Shakespeare Oilfield Service, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-WK7VtokBzntR7T6oG9kXng
- Fu Yuan Yu 8684
Multi-Source Risk Profile
vessel
Record ID: NK-WK7u3qrkCNNc75MuuvAg8B
- Товариство З Обмеженою Відповідальністю "Кістоун Лоджістікс"
Global Sanctions
organization
Record ID: NK-WKAFKS5KxBDMbAgFFn8UKh
- Mosul State Company For Textile
Global Sanctions
organization · iq
Record ID: NK-WKCCv7nhC7MRH5ntHjwBb5
- Оперчук Іван Михайлович
Global Sanctions
person
Record ID: NK-WKD8J86vtJQ2CfnS5u5jfe
- Sergey Mikhaylovich Noskov
Global Sanctions
person
Record ID: NK-WKDfbvg6ksSofT3DtQQerg
- Бєляєва Ольга Семенівна
Global Sanctions
person
Record ID: NK-WKFj6khrWDGdFxygjUwgH3
- Акціонерне Товариство "Авіаційно-сервісний Центр "Авіаційне Обладнання"
Multi-Source Risk Profile
organization · ru
Record ID: NK-WKFsYbaHuBteq24vsoCuuf
- Blue Wave Shipping Ltd-rus
Special Interest Risk
company · ru
Record ID: NK-WKG32s7Mk67Qks5CNDzek3
- Tariq Omar
Debarment and Exclusions
person · us
Record ID: NK-WKHeM6CC9fBCvo7AUSKNJB
- Belgium Trading Company Lokeren S.a.
Global Sanctions
organization · be
Record ID: NK-WKJpgSRzjDAcHbcmro8R6a
- Aletha M Ensminger
Multi-Source Risk Profile
person · us
Record ID: NK-WKKyPJUQm6RUchtovgZBEe
- Joseph Aloysius Redding Jr
Multi-Source Risk Profile
person · us
Record ID: NK-WKL6eaaWygCCtK3tni5NhK
- Tresha L Morton Ambulance
Multi-Source Risk Profile
company · us
Record ID: NK-WKMCsmGa3jbzaaZUvxUd3u
- Daniel J. Armstrong
Multi-Source Risk Profile
person · us
Record ID: NK-WKNHFXVAbpTMWxGn3pX45Z
- Inshaat Co Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-WKNvBzgBpRSFEt9EGD2KFP