SIC Intelligence
Record directory — page 62
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 6,101–6,200
- Ruslana Kadze
Debarment and Exclusions
person · us
Record ID: NK-4r7AmEYxhBWLX6s2qfUFP2
- Linda Y Genena
Multi-Source Risk Profile
person · us
Record ID: NK-4r8NULXBQECCDuRuZLaUNw
- Linda Kay Register
Multi-Source Risk Profile
person · us
Record ID: NK-4r8neHNUG2jEDNB85Bymvw
- Limited Liability Company Veloks
Multi-Source Risk Profile
organization · ru
Record ID: NK-4rCb3Fa7P8aAP33fSi6zH3
- John M Hathaway
Multi-Source Risk Profile
person · us
Record ID: NK-4rCvCuCoWQ37cDop6Z5CWG
- Grenergy Renovables, S.a.
Multi-Source Risk Profile
organization
Record ID: NK-4rFMib9ZqrDg7g2JuHrvJm
- Xinjiang Shuyiya Clothing Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4rFkvLiRwfEZjaSZxd25f2
- Tunek Trans Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-4rGvPuGdbgYbQb6fYMu92f
- Chit Linn Myaing Mining and Industry Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: NK-4rJoUTdUPGP28Jdc56kJb5
- Maiwand Beverages Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-4rMevK8oWhZDJQHAQjTRzD
- Stanislav Danilyuk
Global Sanctions
person
Record ID: NK-4rNVipqfb7vsJGmG48TXPe
- Responsible Care Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-4rNmHaKFesRh42JiAncULA
- Luis Enrique Rodriquez-sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-4rPDAEMFCMpRC2xhLbBH27
- Товариство З Обмеженою Відповідальністю «Тимлатський Рибокомбінат»
Global Sanctions
organization
Record ID: NK-4rSdhPemvFSz6TnPx6XSHo
- Saude Sobre Rodas Comercio De Materiais Medicos Ltda.
Debarment and Exclusions
company · br
Record ID: NK-4rVVqoBN5pFg9Eac3JUFMT
- Rubtsov Evgeny Leonidovich
Special Interest Risk
person
Record ID: NK-4rWNW6LMM3rnRMJBoetYc3
- German Anton Andreevich
Special Interest Risk
person
Record ID: NK-4ray9Sx3Hn6WPcwLH5aKGd
- Cpc Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-4rb3HddPxUyTpz7qahMbUa
- Ha Trang Petrol Transportation
Multi-Source Risk Profile
organization · vn
Record ID: NK-4rcBn8679uVxe66YUAwe4p
- Michael Buschardt
Multi-Source Risk Profile
person · us
Record ID: NK-4rcRch8LmKdqHQzhPuD7AJ
- Товариство З Обмеженою Відповідальністю "Лабтрейд"
Global Sanctions
organization
Record ID: NK-4rfVTNETStdKF8FGydZtjw
- Шимановський Денис Ігорович
Global Sanctions
person
Record ID: NK-4rhX8WSGvVxJtBoAoq2xCy
- Bureau National De Sécurité Du Gouvernement Érythréen
Global Sanctions
organization
Record ID: NK-4riBGATtgx2zHJnYPFvSYQ
- Zulfikar Hussain Rizvi Sayed
Multi-Source Risk Profile
person · in
Record ID: NK-4rkELMR75sKZJBYMBzjo7R
- Шумахер Тетяна Михайлівна
Global Sanctions
person
Record ID: NK-4rmGtG2TbnFb4GutepxfzN
- James Michael Ryan
Multi-Source Risk Profile
person · us
Record ID: NK-4rmKSccUwg9FQrr3rvT9QR
- Marvin Rubenstein
Multi-Source Risk Profile
person · us
Record ID: NK-4rmvQLh7irzKepMdi5S6i4
- Ali Nachar
Multi-Source Risk Profile
person · lb
Record ID: NK-4rp4ryuLoRrhuuqcEhkArX
- Товариство З Обмеженою Відповідальністю Науково-виробничий Комплекс "Радарсервіс"
Global Sanctions
organization
Record ID: NK-4rrUjciyMPW6QFqd8cjiTZ
- Shiloh Oil Company
Multi-Source Risk Profile
organization · us
Record ID: NK-4s2TLX6ZWt52aKeyWZb45x
- Бублик Ілля Володимирович
Global Sanctions
person
Record ID: NK-4s4CASbvvXRsz3rqpu38mo
- Акціонерне Товариство "Виробниче Об'єднання "Завод Імені Серго"
Multi-Source Risk Profile
organization · ru
Record ID: NK-4s64QUPp2ieWRHktx2SKBf
- Aleksandr Gennad'yevich Starunsky
Multi-Source Risk Profile
person · ru
Record ID: NK-4s9PBw9HBKRHpfC8GTfno4
- Uluc Ka
Special Interest Risk
vessel
Record ID: NK-4s9bL6xp6X4FX8KQfELX45
- Christopher V Moses
Multi-Source Risk Profile
person · us
Record ID: NK-4sAfocUUhLbwQpNktjbYxy
- Roberto L. Quvedo
Multi-Source Risk Profile
person · us
Record ID: NK-4sBbSGyVhjnVTFAr4nmW92
- Limited Liability Company Durma Rusya
Multi-Source Risk Profile
organization · ru
Record ID: NK-4sGhGUiAtYjMXna6G3NSPD
- Homero Rodriguez 3rd
Multi-Source Risk Profile
person · us
Record ID: NK-4sGojDvQdCJtFzF75AbNyR
- Freeman, Hogan B.
Debarment and Exclusions
organization · us
Record ID: NK-4sHP8CLcPTmSkq8MCmxuaW
- Proper in Management Incorporated
Multi-Source Risk Profile
organization · gr
Record ID: NK-4sHrStqtsExjwXzNckYFPp
- Lorrie Coleen Ridings
Multi-Source Risk Profile
person · us
Record ID: NK-4sK99DSP3uxr5GbT6wWsdT
- Jhandelver Alcover Quito
Debarment and Exclusions
person · us
Record ID: NK-4sL3ppmUxEkA7cSPnPNgVe
- Enrique Dann Esparragoza Rosas
Multi-Source Risk Profile
person · mx
Record ID: NK-4sWHc9auaGSGs6Up9JPEMA
- Мансуржон Алишер Уулу
Global Sanctions
person
Record ID: NK-4sXDTTPgTaJp2SSjGBKEV6
- Tiffany Ilene Hites
Multi-Source Risk Profile
person · us
Record ID: NK-4sgxyyC2f9KaUoHAjEdyN4
- Gulf Atlantic International Supply, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-4sjBo8HzzhuNRYGaWgYjcK
- Arefullah Aref Ghazi Mohammad
Global Sanctions
person · af
Record ID: NK-4sjXgiXRPLpxp2nTMPHQ2s
- Gregory Dean Oliver
Multi-Source Risk Profile
person · us
Record ID: NK-4sjdvZuQUnx8CTSuUxxard
- Vandidad Rasouli
Multi-Source Risk Profile
person · us
Record ID: NK-4sm47KtZ3DjrztxiXvaZUo
- Btg Pactual Us Capital LLC
Regulatory Watchlists
organization · us
Record ID: NK-4spFR4LaQsZMQZrd23oaWW
- Laura Tavares
Multi-Source Risk Profile
person · us
Record ID: NK-4src5GNyxy9XSffF2zamBf
- Marcy Lee Taliceo
Multi-Source Risk Profile
person · us
Record ID: NK-4st6tf8ds5SnAoujrQuiLq
- Xinjiang Tiankun Baiguo Fruit Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4stcifUwGZJ3SZbGWnNt5F
- J&g Sheet Metal, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-4stmpuagoUCkhhUhZmAYFk
- Nzone Pharmacy LLC
Debarment and Exclusions
organization · us
Record ID: NK-4susf7G2tzDRvso9kf4NF5
- Cumberland Development Associates
Multi-Source Risk Profile
company · us
Record ID: NK-4szDLCdMgfi8isDLqtBCYj
- Artem Aleksandrovich Verhov
Multi-Source Risk Profile
person · ru
Record ID: NK-4t3K4S4345hd872hZKvqnd
- Mehran Babri
Multi-Source Risk Profile
person · ir
Record ID: NK-4t5kuwxLmFjoAJVSdVWYmo
- Батирєв Антон Іскандерович
Global Sanctions
person
Record ID: NK-4t68ZTanVP8Uzz6ntN8UzL
- Vista
Global Sanctions
vessel
Record ID: NK-4t6FkzyCjYJbyTDiNSqhPo
- Amilkar Murillo
Multi-Source Risk Profile
organization · us
Record ID: NK-4t8UPV4exqeZd2qpHpZnPx
- Gary Schutz
Regulatory Watchlists
person · us
Record ID: NK-4tAJcqMbJibtM7Ew4D5B5v
- Abartha Cillman
Multi-Source Risk Profile
person · us
Record ID: NK-4tAot2q6ZsUxGE99LLNpow
- Кочеткова Лілія Андріївна
Global Sanctions
person
Record ID: NK-4tB7tkKGwpcbDFmHRbUi2L
- Sahil Al Mahaba Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-4tDaPnwABrUoRrJpTaqBWo
- Jennifer C Ong
Multi-Source Risk Profile
person · us
Record ID: NK-4tE7RqXjeyyXAQdn9aaPc4
- Фаридат Сайпиевна Бугаева
Global Sanctions
person
Record ID: NK-4tEsqMdztyvAqJRN6bnzAp
- Товариство З Обмеженою Відповідальністю "Аргус-м"
Global Sanctions
organization
Record ID: NK-4tGwFUiF58fwTEcUJtwUaD
- Elizabeth De Mena Pascual
Multi-Source Risk Profile
person · us
Record ID: NK-4tJ7EjibKMm3wW9npSFn9y
- Товариство З Обмеженою Відповідальністю "Біфіт Сервіс"
Global Sanctions
organization
Record ID: NK-4tJRd82gSsidpDsdhXtCBx
- Hieu Tu Le
Multi-Source Risk Profile
person · us
Record ID: NK-4tMRxNoKPrSixTqB2VK8HN
- Karen Sue Cook
Multi-Source Risk Profile
person · us
Record ID: NK-4tNHqsnu9N4psK5nqzujhJ
- Осикова Яна Миколаївна
Global Sanctions
person
Record ID: NK-4tQtGk9wG53yEFz2N3Rzwx
- United Memorial Medical Center
Multi-Source Risk Profile
company · us
Record ID: NK-4tRktFSqofHowLqQ2RsS7j
- Michael Earl Newson
Multi-Source Risk Profile
person · us
Record ID: NK-4tSRqRxSQdrbAw9Cbyxjyw
- Товариство З Обмеженою Відповідальністю "Рутил-ільменітова Компанія"
Global Sanctions
organization
Record ID: NK-4tSRvwDrHhxBbxL6c4JsNV
- Товариство З Обмеженою Відповідальністю "Ейч-ель-ель"
Global Sanctions
organization
Record ID: NK-4tTop8U5crpJt2GKLBoaCh
- Vladimir Nikolaevich Anyurov
Multi-Source Risk Profile
person
Record ID: NK-4tU5HBck47F5Hsj2dMjKBw
- Nedal Hasan
Multi-Source Risk Profile
person · us
Record ID: NK-4tVVqyXmNUnuDcdU2HytSu
- Vilas Medical & Diagnostic Ctr
Multi-Source Risk Profile
company · us
Record ID: NK-4tW96rqkqKjWomEGHQUvtk
- Centro Hl Distribuzione S.p.a. Avente Quale Sigla Hl - S.p.a. Denominazione Abbreviata: Chl S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-4tXuvhWpDYXZAydxF6usRz
- Central Diagnostic Lab, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-4ta56ceaBkUVXHUhgbYNBZ
- Ennab Yousef
Debarment and Exclusions
person · us
Record ID: NK-4tcZpArk6g5k2UeEyoh2rG
- Yun Chol
Multi-Source Risk Profile
person · cn
Record ID: NK-4tfm9L4HiycGdWz3YaUHpN
- Limited Liability Company Kornet
Multi-Source Risk Profile
organization · ru
Record ID: NK-4tgHBJJsKJqgqf9tXKqwaJ
- Озманов Звіад
Global Sanctions
person
Record ID: NK-4tgJt3zpqaCjX7afRWvKFw
- Timothy Lee Young
Debarment and Exclusions
person · us
Record ID: NK-4tgrbYwkDomwbWACw7wKJ6
- Muhammad Ahmad 'Abd-al-dayim Nasrallah
Multi-Source Risk Profile
person · jo · ps · qa
Record ID: NK-4tmbdHEucGDxC9F2VWhMSr
- Joanna Roberta Louis
Debarment and Exclusions
person · us
Record ID: NK-4tmqwoaSTK9gxyFQ8Unro8
- Hubert Maassen
Global Sanctions
organization · de
Record ID: NK-4tp9iqF7qUY6BdHkUTHHzt
- Tujuh Bulir Global
Global Sanctions
organization · id
Record ID: NK-4tpqvtoJbSVp9kUg9FvgV8
- Laura Kay Townsend-edler
Multi-Source Risk Profile
person · us
Record ID: NK-4trY57NPcfTA5T8puXc5yK
- Мосаб Салех
Global Sanctions
person
Record ID: NK-4tse6BQx9k9hRew5XyDE2u
- Ana Patricia Aragon Landaverde
Multi-Source Risk Profile
person · us
Record ID: NK-4tt5ndBa5WYWygDSGzDGXZ
- Pamala D Hull
Debarment and Exclusions
person · us
Record ID: NK-4tufAKXxa2iAdsaa8PjDMY
- Kristyn Rae Siciliani
Multi-Source Risk Profile
person · us
Record ID: NK-4tvNLccjh8Y6BXBw5ajnGf
- Blue Sky Four Ltd.
Global Sanctions
organization · gb
Record ID: NK-4twM6bH5RpxSY6FHx7SYJv
- Importadora Silvania, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-4txqook4UC6Jpf2g7xyCLu
- Vinsons Home Help LLC
Debarment and Exclusions
company · us
Record ID: NK-4tyArytnpQixrQdJgdkoeY
- Almendarez, Maria Guadalupe
Multi-Source Risk Profile
person · us
Record ID: NK-4tydY3FU6wLHpPvJigvB2g