SIC Intelligence
Record directory — page 659
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 65,801–65,900
- Guidance Health Service LLC
Debarment and Exclusions
organization · us
Record ID: NK-Xz7DiaT2nXScR3knhGfeAA
- Jennifer Emily Stone
Debarment and Exclusions
person · us
Record ID: NK-Xz8tVQ4NwaLfnCMepUM8fF
- Voentelecom JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Xz93wpcQaBUV3h5AdYTg5L
- Manoj Sabharwal Om Prakash
Global Sanctions
person · in
Record ID: NK-Xz9VbxXJDbFXEihkmbvkdu
- Jay Steven Stern
Multi-Source Risk Profile
person · us
Record ID: NK-Xz9oLRZCtm5LzCh2uK9dGc
- Perfect Dredging Company Pvt. Ltd.
Debarment and Exclusions
organization · in · mm
Record ID: NK-XzDbx9Wpjbu7hLPQNLD55d
- Dmitry Khapchik
Multi-Source Risk Profile
person · us
Record ID: NK-XzECe9FovxHQqHLuFKcfrY
- Crosby Advanced Medical System
Multi-Source Risk Profile
company · us
Record ID: NK-XzGgjr3jveVweYUCrB7GMK
- Olovyanishnikov Alexander Dmitrievich
Special Interest Risk
person
Record ID: NK-XzJayy7Djq8NYMQab3Kzu9
- Lisa Ann Mchugh
Multi-Source Risk Profile
person · us
Record ID: NK-XzNzXSiaJ5DSnHCZs2e8Zz
- Behineh Trading Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-XzP9kE42ivvoJsRFtqCQeM
- Podolyan Andrey Anatolievich
Special Interest Risk
person
Record ID: NK-XzPWfbnEZhqsZXz2xdjcTG
- Акціонерне Товариство "Ртсофт"
Global Sanctions
organization
Record ID: NK-XzPgtEBmf6bvUgcZi8yAir
- Peter B Williams
Multi-Source Risk Profile
person · us
Record ID: NK-XzRNUbVVXU2FzYecgCmDvq
- Husik Apikyan
Multi-Source Risk Profile
person · us
Record ID: NK-XzS5unGzqXP3xHn7piZSH4
- Nirvana
Multi-Source Risk Profile
vessel
Record ID: NK-XzSfqjyWmAGxehpPmGJLWJ
- Ahmad Alkhald
Multi-Source Risk Profile
person · sy
Record ID: NK-XzVNxuvmYkb8Jsz8Nc5m7G
- Bering
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XzWV35LrHoNmkDgTNMysBA
- Sidney B Atemnkeng
Debarment and Exclusions
person · us
Record ID: NK-XzXpjdawJpqeH3pjL9qX6k
- Mikel Otegui Unanue
Multi-Source Risk Profile
person · es · us
Record ID: NK-XzattDucTaJcG9yEzKHFLM
- Xinjiang Tiandi Group Oriental 100 Commercial Building Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Xzf9dnpC5fgJcYPZnVjM8r
- Thomas K Hewitt
Multi-Source Risk Profile
person · us
Record ID: NK-XzfYjJJmS9gtPA5rLa9pu6
- Atia, Hachim K.
Multi-Source Risk Profile
organization · gb · iq
Record ID: NK-XzgfUtwuZtJAQiPmUmoyjp
- Smp Severodvinsk
Multi-Source Risk Profile
vessel
Record ID: NK-Xzjpyf2nLi4RwrEk2a45P2
- Акціонерне Товариство "Алтай-кокс"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Xzjr9KiCgwZgB6X6U2hBhw
- Sergei Olegovich Gorbunov
Multi-Source Risk Profile
person
Record ID: NK-XzmP7DCkWA3MuGkhTrTa2E
- Alireza Shafiian Azarkhavarani
Multi-Source Risk Profile
person · ir
Record ID: NK-XznNqmMwyNSLHVoGeHZNaq
- Oboronprom OJSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-XznRvgjAxsdunNFNsGzTBq
- Ld Celulose
Special Interest Risk
company · br
Record ID: NK-XzoCcLCgjeffRc255GR2Vg
- Public Joint Stock Company Scientific Production Association Strela
Multi-Source Risk Profile
organization · ru
Record ID: NK-XzqU3gjcyi6wwchNLn9k4z
- Paula Cristina Fidalgo Carvalho Das Neves Oliveira
Multi-Source Risk Profile
person
Record ID: NK-XzubTeHcNQrWQhcDa7kiBg
- Sungnisan Trading Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-Xzucb5E8ejkTQLF8jskG85
- Harper Guinn
Multi-Source Risk Profile
person
Record ID: NK-XzvcvDKLyofMntHBsasgt5
- Point Pharmacy, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-XzwdjAZQEe7wVUEyQ4jsUP
- Yinon Levi
Global Sanctions
person · il
Record ID: NK-XzyYTiLkrLvkgg36WScSED
- Theophilus Agyapong
Multi-Source Risk Profile
person · us
Record ID: NK-XzzPasmKKS5G22kAYpgSoQ
- Fatima Sayeed
Multi-Source Risk Profile
person · us
Record ID: NK-XzzvUtVHmBEWCXJnVWq8ui
- Vivaticket S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-Y23hfCxCryoodJMebqig2P
- First National Bank of Crosby, the
Regulatory Watchlists
company · us
Record ID: NK-Y23km7r5DMTzCLB2MrYuL8
- Schwanna Fortenberry
Multi-Source Risk Profile
person · us
Record ID: NK-Y23zSdbd9dzcWKFxvTGZ6u
- Товариство З Обмеженою Відповідальністю "Тєхмєт18"
Global Sanctions
organization
Record ID: NK-Y24DbXvZdkTyy2v2vKndec
- Rosetta Chukwuani
Multi-Source Risk Profile
person · us
Record ID: NK-Y24Y8HoKjGwmzpd673yRR6
- Hua Chiang Pao
Multi-Source Risk Profile
person · mm
Record ID: NK-Y24nkUABQAKo75dhCRtBFV
- Brian Jeremiah
Multi-Source Risk Profile
person · us
Record ID: NK-Y265f9tQ7pWXymDXahrix2
- Wujiaqu Zhongji Tomato Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Y26ueiCkT3mwgvyAdY2Jxz
- Manuel J. Lara
Multi-Source Risk Profile
person · us
Record ID: NK-Y27jivQQ3DDhhuFmEHafWu
- Formosa Taffeta Co LTD
Multi-Source Risk Profile
company · tw
Record ID: NK-Y29KDbYtk4vYdbNDdzp2AR
- Glenbrook Corporation Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Y2AmR3pLQkrXXZ7gV9tSUR
- El-her INC
Multi-Source Risk Profile
company · us
Record ID: NK-Y2DvjkuvdMWFocWxYTzWw4
- Leader (Hong Kong) International
Multi-Source Risk Profile
company · cn · hk · kp
Record ID: NK-Y2FwAXzabJzeQc2EPzZ9iV
- Miracle Restoration INC Adult Care
Debarment and Exclusions
organization · us
Record ID: NK-Y2Gnu8FCgkKYjB9xUjqSY7
- Ceiec
Multi-Source Risk Profile
organization · cn · ve
Record ID: NK-Y2HdvUZ2juMYBW28Jm5CxF
- Leigh-andrew Thomas Sampson
Debarment and Exclusions
person · us
Record ID: NK-Y2J3NCUuAxtvjaYbxt8XPy
- Natalya Vladimirovna Tikhonskaya
Multi-Source Risk Profile
person · ua
Record ID: NK-Y2LRZwiZWFY37VRxbixSPW
- Lashonda Renee Harris
Multi-Source Risk Profile
person · us
Record ID: NK-Y2PtkZ6Ynb82MNy3FokUMr
- Aero Systems Pte. Ltd.
Multi-Source Risk Profile
organization · us
Record ID: NK-Y2RCz8Nh49KZWbcMHLi4qw
- John H Hagmann
Multi-Source Risk Profile
person · us
Record ID: NK-Y2Su2wsRWWrDHXpmwZm6Tc
- Meide and Son, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Y2T78gpL2G8tHNBDHMSU8h
- Johnathon Thai Quoc Vo
Multi-Source Risk Profile
person · us
Record ID: NK-Y2YnwgWAEdCBFi48wZHMVN
- Acamo - Aassociacao Dos Cegos De Mocambique
Multi-Source Risk Profile
company · mz
Record ID: NK-Y2ZRVHmCohuazMLCbJhr7N
- Miton Group Plc
Multi-Source Risk Profile
organization
Record ID: NK-Y2bU4L7HgqmMMeSqqjWhZS
- Sovcombank
Multi-Source Risk Profile
company · ru
Record ID: NK-Y2cRUeLzdU7urKuzLAebbE
- Катамадзе Реваз
Global Sanctions
person
Record ID: NK-Y2cZtUYCc4SxP7oGAgHyhu
- Якубов Юлій Якубович
Global Sanctions
person
Record ID: NK-Y2cgmAH6svvsKgUuH68jTP
- Xinjiang Beixin Road & Bridge Group Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Y2enq6qvFw3FatkStQkKcy
- Evelyn Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-Y2gYSG428UpopnVMGWmiik
- G.a.p. Vassilopoulos Public Limited
Multi-Source Risk Profile
organization
Record ID: NK-Y2gq8nsbF9nunBr3ZRXCGf
- Minnie Menefield
Multi-Source Risk Profile
person · us
Record ID: NK-Y2gqHFaDd9PizaRXNmr2gb
- Муніципальна Бюджетна Установа Культури Ленінського Району "Республіки Крим" "Етнографічний Музей Ім. Ю. А. Клименко"
Global Sanctions
organization
Record ID: NK-Y2hYqBybsip42zLGJBjL3e
- Ms. Ana Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-Y2hupbwkiurhVrD2xU59pi
- Basht
Global Sanctions
vessel
Record ID: NK-Y2iqWrgHWoJDkiu47DGGXb
- Bruce Anthony Ames
Multi-Source Risk Profile
person · us
Record ID: NK-Y2jNCXZhrB6cZxN5Euxomm
- Тішаков Олег Іванович
Global Sanctions
person
Record ID: NK-Y2jWKGPoJ63zzknNk3v93w
- Товариство З Обмеженою Відповідальністю "Електронні Офісні Системи (Проєктування Та Впровадження)"
Global Sanctions
organization
Record ID: NK-Y2jkZEfoTkQneeV5PQochD
- Martin Ita Okon
Multi-Source Risk Profile
person · us
Record ID: NK-Y2jkxyMMmkvT3z8zMFHD3w
- Woodhull Schenck Iii Irwin
Multi-Source Risk Profile
person · us
Record ID: NK-Y2ksyTwveqwFFANZkyasFb
- Empresa Cubana Importada Y Exportada De Productos Tecnicos
Global Sanctions
company · cu
Record ID: NK-Y2nMKPw5LKAcbFTTaP4nah
- Stephen L. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-Y2o3huVxiffki3zn3g2ngh
- Patricia Ann Young
Multi-Source Risk Profile
person · us
Record ID: NK-Y2pAcfuhPBppDopcbjEgT7
- Bois Rouge Sarlu
Multi-Source Risk Profile
organization · cf · ru
Record ID: NK-Y2rNkbkf7gkscGgia6k3yi
- Paavo Olavi Manner
Global Sanctions
organization · fi
Record ID: NK-Y2sFAey3jJpexUhsSQDk9u
- Joshua Anna
Debarment and Exclusions
person · us
Record ID: NK-Y2usXVvSBnQQ2kZi8B369n
- Pt Cirebon Electric Power
Special Interest Risk
company · id
Record ID: NK-Y2w9ue6Cm7PK2XnnbH67ht
- Barbara A. Camacho
Multi-Source Risk Profile
person · us
Record ID: NK-Y2wUDrv27ZP2YR2hHFRbNH
- Al-massal Land Travel and Tourism Company
Multi-Source Risk Profile
organization · iq
Record ID: NK-Y2wiKi7FLvDVKkJM8NeE3w
- Evgeniy Grigorievitch Kapshuk
Multi-Source Risk Profile
person · ru
Record ID: NK-Y2xFUkJUWrcW5sMHasg4Xe
- Arsenio C Calvelo
Multi-Source Risk Profile
person · us
Record ID: NK-Y2yQUoJn7tNymTAubaKT4y
- Amanda Leigh Gates
Multi-Source Risk Profile
person · us
Record ID: NK-Y32d2RUWTS7h6JugXPi3EK
- Persaud Ayodhaya Hakim
Multi-Source Risk Profile
person · us
Record ID: NK-Y33WPbmcBNs7Pv3TWoS8nt
- Baraque Ivan Dario Md
Debarment and Exclusions
organization · us
Record ID: NK-Y34pXtJWicfajcVTiKzih7
- Jiangsu Catofish General Electric Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-Y372rNAALtdknF7BHbXxdB
- Houshang Nobari
Global Sanctions
person · ir
Record ID: NK-Y38eYUzzr5J2LwtKntMqUh
- Anderson, Robert
Multi-Source Risk Profile
organization · us
Record ID: NK-Y3Ae8JybWpWpfkA9UrHWLX
- Johnny V. Jones
Multi-Source Risk Profile
person
Record ID: NK-Y3AjosFDfjaRBe4gYYQ4dr
- Annalee Blackson
Debarment and Exclusions
person · us
Record ID: NK-Y3CQn44VweLduLXeaXwkUJ
- Джорджіан Ейрвейз
Global Sanctions
organization
Record ID: NK-Y3Cc4sfqLgxfskvm66u8Rv
- Акціонерне Товариство "Альянстрансатом"
Global Sanctions
organization
Record ID: NK-Y3G5pR2hWPcdg3dMYvoPtw
- Cssc Xijiang Shipbuilding Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Y3GL7Kd4Zwq6nR7CVFdcKv
- Суспільно-корисний Благодійний Фонд Допомоги Добровольцям Донбасу Та Членам Сімей "Добровольці Донбасу"
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-Y3LtPpAF3APXLBPtrTfy2k
- Huming Owe Co LTD
Special Interest Risk
company · hk
Record ID: NK-Y3LzyeRJaSTJJjaWofgUho