SIC Intelligence
Record directory — page 68
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 6,701–6,800
- Hebei Construction Group Corporation Limited Xianghe Branch
Debarment and Exclusions
organization · cn
Record ID: NK-59Xpc5mWTXYVVRTGL4EVFw
- Denise Charlene Broadnax
Multi-Source Risk Profile
person · us
Record ID: NK-59YXjYnCU76EdvHigZFfZr
- Publishing House Sport LTD
Multi-Source Risk Profile
organization · bg
Record ID: NK-59Yy4MzPpSvTTpasqmTaF9
- Anis Naccache
Global Sanctions
person
Record ID: NK-59eKeNbC3sNvWVPJXpT8bE
- Madhavi Nettem
Debarment and Exclusions
person · us
Record ID: NK-59gGRsfxynYV4eR7j8MdFQ
- Wieslaw Gessner
Multi-Source Risk Profile
person · us
Record ID: NK-59hpwRvEBWKtEzt4raqk3R
- Coolink Technology Company Limited
Debarment and Exclusions
organization · hk · cn
Record ID: NK-59iv7NjR4kgS5hbSuo5xM7
- Calvary Construction Group Inc., LLC
Multi-Source Risk Profile
company · us
Record ID: NK-59ixgzCTTNdXcHrVFQzPkd
- Omni Medical, P C
Multi-Source Risk Profile
company · us
Record ID: NK-59mR5jEgDbGgFhRzExJDbe
- Товариство З Обмеженою Відповідальністю «Іжевський Радіозавод»
Multi-Source Risk Profile
organization · ru
Record ID: NK-59psxqCYmExEQbmeHBejeD
- Marlon Pineda Songco
Multi-Source Risk Profile
person · us
Record ID: NK-59qRKLx9EQuiWErAYCycJj
- Ronald D Holcomb
Multi-Source Risk Profile
person · us
Record ID: NK-59r4oiVHAh8DAUdwfnZ55r
- Товариство З Обмеженою Відповідальністю "Лабіринт"
Global Sanctions
organization
Record ID: NK-59uwNze3vTUf97ubBPk9ds
- Florence N. Igwacho
Multi-Source Risk Profile
person · us
Record ID: NK-59vj49v9LXpeeqamuZWXJn
- Andrey Fyodorovich Sergeev
Multi-Source Risk Profile
person · ru
Record ID: NK-59wrEkptjhztRnZyN5zFhD
- Товариство З Обмеженою Відповідальністю Інженерний Центр "Проміс"
Global Sanctions
organization
Record ID: NK-59zNKVBK3PuqabgJKZ7Hyz
- J. James Bagwell
Multi-Source Risk Profile
person · us
Record ID: NK-5A432bxMgGo4Esi7uMxLYa
- Diane H Eisenhower
Multi-Source Risk Profile
person · us
Record ID: NK-5A4joQsi8cVQLS6fdxFJEn
- Qianhai Xinjiang Tiankun Biological Polytron Technologies INC
Special Interest Risk
organization · cn
Record ID: NK-5A5DHXuY36F4LbBYYZUTkY
- Peter Van Swearingen
Multi-Source Risk Profile
person · us
Record ID: NK-5A5wbZg7Eon6XWJ22xcAXu
- Pharmex Inc. A/k/a Saigon Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-5A6J9aqhgZYU2QR8YPTLvp
- Clf Global Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-5AD6sagoXJYbMXYzGm6dAv
- Limited Liability Company Eurasian Technological Alliance
Multi-Source Risk Profile
organization · ru
Record ID: NK-5AJ6xu2TLj8vM2PZSQNDA9
- Cheryl Ann Emrich
Multi-Source Risk Profile
person · us
Record ID: NK-5AJSQGQzAoZy5suH2SN5w9
- Shenzhen True Price Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-5ARJM6xaHaHoscCQV7sW2d
- Vasiliy Petrovich Makogon
Global Sanctions
person
Record ID: NK-5ATWy7uvWRaDmoQAH9ymZH
- Махаммадрасул Бахтиержон Угли
Global Sanctions
person
Record ID: NK-5AWUupduEpPaQQa342Zn35
- Ajitkumar Dalal
Multi-Source Risk Profile
person · us
Record ID: NK-5AX6J9whXPU5k9iYNvTe4j
- Limited Liability Company First Logistics Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-5AZXPmzNbzmjzagiH8kmkB
- Xinjiang Ye He Sunshine Agricuture Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-5AbHwzG4r3VXYGgDfUusRW
- Ralph J Bishop
Multi-Source Risk Profile
person · us
Record ID: NK-5Af2zYSaeu4c9vz5fKdjcC
- Anibal Britos-bray
Multi-Source Risk Profile
person · us
Record ID: NK-5Af98BTHLsv5cG6DpS9HUD
- Kurdos
Multi-Source Risk Profile
vessel
Record ID: NK-5AiZTjSUzkhEts65MURRWo
- Shanghai Cambricon Information Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-5AjuwtumyAbb4YJcQXwhtC
- Качаров Костянтин Радікович
Global Sanctions
person
Record ID: NK-5AkV37zy2SZXXzPiqobpTG
- Daphne E Mccrite
Multi-Source Risk Profile
person · us
Record ID: NK-5AmCQVBBfgfSjpABCTKrfQ
- Pivovarov Igor Ivanovich
Special Interest Risk
person
Record ID: NK-5AqmjkREkg8x9CofGbbBQK
- Costa Marlin
Global Sanctions
vessel · ec
Record ID: NK-5AsuuPArt5npfDUTT74Jm7
- Beijing Graphene Institute Co., LTD
Global Sanctions
organization · cn
Record ID: NK-5Aun58pUPL5WZAxZY5XVBU
- Vasilchenko Yuri Leontyevich
Special Interest Risk
person
Record ID: NK-5Axz4W5XBHQnpCTZepcTiY
- Salvation Committee For Peace and Order
Multi-Source Risk Profile
organization · ua
Record ID: NK-5AyxTRN2ws2JBUkLVngmcd
- Aqua Shipping Ltd.
Global Sanctions
organization · mh · tr
Record ID: NK-5B2ZnA5HugYVjpUnZAMfsr
- Молчанов Андрій Юрійович
Global Sanctions
person
Record ID: NK-5B38SugiCy9rf6krn527so
- Товариство З Обмеженою Відповідальністю "Авентус-оптторг"
Global Sanctions
organization
Record ID: NK-5B5PUvpiZMp3an77NoieKh
- Govorunov Anatoly Yurievich
Special Interest Risk
person
Record ID: NK-5B6BbhcGHfh4TumaXTyDJX
- Thomas Lloyd Blair
Debarment and Exclusions
person · us
Record ID: NK-5B7ePShKqJoGmjRMYdzwB7
- Акціонерне Товариство "Совфрахт-нн"
Global Sanctions
company
Record ID: NK-5BAyY3Havp5tEVrkAeBFKB
- Мартинова Юлія Вікторівна
Global Sanctions
person
Record ID: NK-5BJAoRipByTxGBsaRje5nZ
- Taxkorgan County Zankan Magnetite Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-5BJjwRrgMVzRs79Jtduotq
- Sa Hyang San
Special Interest Risk
vessel
Record ID: NK-5BLz3iKDcgG5HdJmJop4yb
- Калюга Дмитро Володимирович
Global Sanctions
person
Record ID: NK-5BMANZMERhkXMcyCiEbQuG
- Fedor Ushakov
Multi-Source Risk Profile
vessel
Record ID: NK-5BMYfw2d8CsekxMgjNyp2g
- Wilshire Restaurant Group
Multi-Source Risk Profile
company · us
Record ID: NK-5BPChRXXYXspmKmnVVxdam
- Ann K. Engel
Debarment and Exclusions
person · us
Record ID: NK-5BPJYdZcq3VVFrexESWVh6
- Loretta Lynn Vieau Wheaton
Multi-Source Risk Profile
person · us
Record ID: NK-5BPedGmDJx5nqMKNsLG3Y9
- Mr Handyman LTD
Multi-Source Risk Profile
organization · mt
Record ID: NK-5BPwMpLXBy4PjsAwXkJtuG
- Rebecca Ann Graves
Multi-Source Risk Profile
person · us
Record ID: NK-5BTWAER8tKZKvGtzDwbSix
- Seattle Barrel and Cooperage Company
Multi-Source Risk Profile
company · us
Record ID: NK-5BXNgPpdsrwuRJMJMhBggu
- Martin Marquez-zarzoza
Multi-Source Risk Profile
person · us
Record ID: NK-5BcssrwA8YMXxykjgaZBiK
- Theia Aviation, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-5BdXDaK2xLoiNjZnc8JtkU
- An-mar Medi Coach, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-5BfLpsiM3CW8KFn88iZJsc
- Soluciones Tecnologicas Y Paqueteria Tres, Sociedad Anonima De Capital Variable
Multi-Source Risk Profile
organization · mx
Record ID: NK-5BgDw2KAr4vJoTNXfQh2uq
- Spiro Butka
Multi-Source Risk Profile
person · us
Record ID: NK-5Bh9f4MkepPvPmGhmXYCar
- Bobby Glen Pipkins
Multi-Source Risk Profile
person · us
Record ID: NK-5BkJj957kotTLKVQ3uussg
- Michael Miller
Debarment and Exclusions
person · us
Record ID: NK-5Boub4z65W58pQBCvQo2oQ
- Charlotte Camille Newby
Multi-Source Risk Profile
person · us
Record ID: NK-5Bpjyis6Z2JrozStxKmZDg
- Corta Carrion, Mikel
Global Sanctions
person
Record ID: NK-5BqJudngWzQ52b7VVRRKN5
- Diep Ngoc Le
Debarment and Exclusions
person · us
Record ID: NK-5BqnR9Xpd3Veg7Quj9LGUc
- Аслан Османович Хапаев
Global Sanctions
person
Record ID: NK-5BsxbkN8CpkGnmj6AHvJ87
- Paul G. Mosch
Multi-Source Risk Profile
person · us
Record ID: NK-5Bvvs2txVkHaiHbFfFV2LU
- Кузьмін Євген Сергійович
Multi-Source Risk Profile
person · ru
Record ID: NK-5BynAZ9RNdXfNrkSNJ2tNj
- Frank Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-5C2HibJcyQ5RTaYjzx9ooo
- Faith Hospice of Ms
Debarment and Exclusions
organization · us
Record ID: NK-5C4V49Ds2wT479sb3RzPN5
- Brunello Cucinelli S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-5C7LgkhtZTinDkZjiozHfC
- Symphony Shipping and Maritime Management INC
Global Sanctions
organization · ae
Record ID: NK-5C7LkrAJRUWqS22fpVNkmF
- Chad Andres Romero
Multi-Source Risk Profile
person · us
Record ID: NK-5C8wb3VnCYk5wuFoALUdqB
- Beijing Research Institute of Automation For Machinery Industry Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-5CA5VWyXhfUTaczU8M6ybb
- Khorasan Steel Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-5CANYitjmcwmkSirHhFTuQ
- Pierre Benjamin Ford
Multi-Source Risk Profile
person · us
Record ID: NK-5CC8oAuWLKnfMuPvFjcXxo
- Regina Lynn Murray
Multi-Source Risk Profile
person · us
Record ID: NK-5CCWxqTiXGMkPbhL3Z7CCg
- Sinno Group Limited
Multi-Source Risk Profile
organization · ru · cn · hk
Record ID: NK-5CEPE5uWScVkL6gWMooEyN
- Karamay Anna Trading Company
Special Interest Risk
organization · cn
Record ID: NK-5CFpV3U4dFDrLaUtjKHEQq
- Inseitia Solutions LLC Aka Teflon Don Kennels LLC
Multi-Source Risk Profile
company · us
Record ID: NK-5CGkM4HMXkgf3Wz5V45xwx
- Antwann Rawls
Multi-Source Risk Profile
person · us
Record ID: NK-5CQBQaECRqFKUQF94V7yir
- Denis Evgenevich Gorskiy
Global Sanctions
person
Record ID: NK-5CQNApaHH6eWDCqA5DSGyZ
- Vladimir Dubrovskiy
Global Sanctions
person
Record ID: NK-5CVHxZ2BsNEjjJsMNv2XcQ
- Некомерційне Партнерство "Група "Гута"
Global Sanctions
organization
Record ID: NK-5CWHkq5YD5Am8Yyj4A7WgD
- Jennifer Ann Price
Debarment and Exclusions
person · us
Record ID: NK-5Ca7BNovRQD7GFEDePWLVc
- Med School Side Hustle LLC
Multi-Source Risk Profile
company · us
Record ID: NK-5CcHJy85Dhz2XECfcpLKmu
- Donna Lynn Mullins
Multi-Source Risk Profile
person · us
Record ID: NK-5CdH9DzJoXVTVDp4oPyAJ8
- Dmitry Vladimirovich Baryshnikov
Multi-Source Risk Profile
person · ru
Record ID: NK-5CdHzreiEBi5K43wYxe9ib
- Milcom Holdings, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-5CetBtKpyZWuJUrqGHuM9c
- Товариство З Обмеженою Відповідальністю "Арктичний Лабораторний Центр"
Global Sanctions
organization
Record ID: NK-5CfwzjvE5ZxXUMWqGh3H45
- Schering Sales Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-5ChhiSho6pH77eBxMBMnMG
- Бахмет Дмитро Миколайович
Global Sanctions
person
Record ID: NK-5CjWEpkM8Ju6TVEECao3kG
- Vicinity Energy
Special Interest Risk
company · us
Record ID: NK-5CjbTsQbYAYeaGa7ydpBdy
- Beaver Valley Dental LLC
Debarment and Exclusions
company · us
Record ID: NK-5Cm42daiHFwXsM8byecwW8
- All Invest Securities LTD
Multi-Source Risk Profile
organization
Record ID: NK-5CoQ3wRjmDpPS9qw6BVi5d
- Paul Michael Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-5CoUD2FhDmAyXCmRDQZjv7
- Army Academy of Armored Forces
Multi-Source Risk Profile
company · cn
Record ID: NK-5Cof58zDQDTFbfjQVgwFQh