SIC Intelligence
Record directory — page 70
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 6,901–7,000
- Marcus F. Nichols
Multi-Source Risk Profile
person · us
Record ID: NK-5FBvBhkbemXc6corsNDwE8
- Francisco Javier Gudino Haro
Multi-Source Risk Profile
person · mx
Record ID: NK-5FCJPr5RG35n3X5zJgibAB
- A New Faith LLC
Debarment and Exclusions
company · us
Record ID: NK-5FCyoPoCTMVUSCwquvE4Pm
- Nissan
Special Interest Risk
company · jp
Record ID: NK-5FDULuXpjE9xr3BgJqtr2T
- Sonterra Energy LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-5FDvacvD7UmtDeHpbTFuDd
- Brew City Environmental & Restoration Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-5FE3EDjDTiqaoKMqj5GZdu
- Федеральне Державне Унітарне Підприємство Тушинське Машинобудівне Конструкторське Бюро "Союз"
Global Sanctions
organization
Record ID: NK-5FEAksYqdi2CA7WXbzXkwL
- Товариство З Обмеженою Відповідальністю «Альмакоргруп»
Global Sanctions
organization
Record ID: NK-5FEZAYSXadCMMoAEqg8EMG
- Marcel Rudolf J Iii Poetoehena
Debarment and Exclusions
person · us
Record ID: NK-5FJGZqC3kN2jbo9zV5otiP
- John Mahan
Debarment and Exclusions
person · us
Record ID: NK-5FJYirkaE2deFKcBJGTjjN
- Başak Şahi̇n Duman
Multi-Source Risk Profile
person · tr
Record ID: NK-5FJZM5VvByMooaruUckQ23
- Desire Lokana Lokanza
Global Sanctions
person
Record ID: NK-5FQXL7QrEG87iFeSWdTgMJ
- Samuel Dubin
Multi-Source Risk Profile
person · us
Record ID: NK-5FRDtLeSDkZmSs3JM9T56A
- James W Heroman
Multi-Source Risk Profile
person · us
Record ID: NK-5FRUNgYGMETXHUmRcPhi62
- Charles Lynn Baggett
Multi-Source Risk Profile
person · us
Record ID: NK-5FUBt5d6GDGUs3d6xMik3o
- Mr. Zahidullah
Debarment and Exclusions
person · pk
Record ID: NK-5FUN3SpaBpkkW2TUYAB5ES
- Xuanwu Tianyue Sea Freight Shanghai Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-5FWy9WXHVT3GNBEMUAnKrn
- Tang Ventures, LTD
Multi-Source Risk Profile
organization · us
Record ID: NK-5FYXRxS8iwXDTacKfcyPat
- Limited Liability Company Proizvodstvennye Resheniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-5FbRLvbA3U3qssbbMFZ7c8
- Antonio Jr Perez
Multi-Source Risk Profile
person · us
Record ID: NK-5FdcVWniKqURaL9dKyWpd8
- George A Renfro
Multi-Source Risk Profile
person · us
Record ID: NK-5FenLGiZW5SbY7W94bek5W
- Janette A. Degrazia
Multi-Source Risk Profile
person · us
Record ID: NK-5FgNY6Kt4uec6XGtL3sJkK
- Conrado Adolfo Frenzel
Multi-Source Risk Profile
person · ar
Record ID: NK-5FgQf86ft6JcPeH5rshK4T
- Акціонерне Товариство "Трк-3"
Global Sanctions
organization
Record ID: NK-5FijpLpFQg8CDjwvdJTNmA
- Popov Andrey Valerievich
Special Interest Risk
person
Record ID: NK-5FmxpVEnCvyEoqaKCo3ubn
- Agung Surya Dewanto
Multi-Source Risk Profile
person · id
Record ID: NK-5FnD4h8ukjfpmmdjqVCXvC
- Xinjiang Kekedala Landscaping Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-5FnEmTPtr8VCfNnuwp3rB2
- Ashlee A Williams
Debarment and Exclusions
person · us
Record ID: NK-5FqvY77SUS7gqRTm5wGTDx
- Hector Oscar Molina
Multi-Source Risk Profile
person · us
Record ID: NK-5FrRkLLpYZvevydCwh6zka
- Shannon Mcgrath
Multi-Source Risk Profile
person · us
Record ID: NK-5FrmpFNE9iiUWxRS85JaCT
- Anthony J Struich
Multi-Source Risk Profile
person · us
Record ID: NK-5FtJdk7FHjT9YsWP9F97TV
- Товариство З Обмеженою Відповідальністю "Лідер"
Global Sanctions
organization
Record ID: NK-5FwyBjsgViqzHksi75Dfzh
- Kamilhan Lojistik Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-5FxdMxPuwYSqkVFvXnESkV
- Jiangsu Nata Optoelectronic Material Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-5G3KYfbdSV8S3u53FjyQGm
- Manush Janash
Multi-Source Risk Profile
person · us
Record ID: NK-5G45VTSkQRtCZ3TS5nLnLd
- Thieves-in-law
Multi-Source Risk Profile
organization · es · gr · ru · ua · us
Record ID: NK-5G5mbXyZXdjtntEmoYquAm
- Підсобне Господарство "Ялтинське" Управління Справами Апарату Верховної Ради України
Global Sanctions
organization
Record ID: NK-5G6RxvcKTqHGbXc8nAQfM9
- Phalla Chem
Multi-Source Risk Profile
person · us
Record ID: NK-5G7GDevAoyDwbCMt6va3V5
- Howard Wertheim
Debarment and Exclusions
person · us
Record ID: NK-5G93DQQMgnZ2ennjKRibQq
- Cheryl Ann Nichols
Multi-Source Risk Profile
person · us
Record ID: NK-5G9cH6JFAeuYWacHHJNJm7
- Star Oilglobal Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-5G9smhtd4z5k3LB3iDgsrg
- Tritia M. Monger
Multi-Source Risk Profile
person · us
Record ID: NK-5GAhF8BLQaNMUYrgPSSR25
- Юсуп Усманович Сайд-алиев
Global Sanctions
person
Record ID: NK-5GBkP2ekhnXLJ4YrCnRSiU
- Government of Australia
Special Interest Risk
organization · au
Record ID: NK-5GE5EnStTqfH72uwsanhKN
- Meghan Bosken
Multi-Source Risk Profile
person · us
Record ID: NK-5GEefsRXfusBMvLqATeSi8
- Paul Owen Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-5GHrd7WkPXUoqRdkPVYYNP
- Comfort Ochieze
Multi-Source Risk Profile
person · us
Record ID: NK-5GJqNW87Pkyim34YPrtjj4
- Yv2913
Global Sanctions
aircraft
Record ID: NK-5GJzY6EeVmSaMSpYYCXyDG
- Прайвет Еквіті Груп
Global Sanctions
organization
Record ID: NK-5GMfrf8mHQVW2Ea324g34g
- Franklin Brown
Multi-Source Risk Profile
person · us
Record ID: NK-5GNtirj5gnDhDvnpigYY5P
- Konstantin Sergeyevich Nuriev
Multi-Source Risk Profile
person
Record ID: NK-5GQ26JzdLCoYNs4Fz5WdcL
- Бадіров Каміль Вахід Огли
Global Sanctions
person
Record ID: NK-5GV2oK3madLrUB9qfQ44s2
- Pavis Levar Gray
Multi-Source Risk Profile
person · us
Record ID: NK-5GV3W4HCAxhKWBbqGjkSVL
- Остапенко Євген Іванович
Global Sanctions
person
Record ID: NK-5GVuHsMT3Praqez9RBLuRa
- Limited Liability Company It1 Novations
Multi-Source Risk Profile
organization · ru
Record ID: NK-5GW7zFAacLKYc2zYM5xoK5
- İbrahi̇m Ergün
Multi-Source Risk Profile
person · tr
Record ID: NK-5GYEFpWJ9ty3498jP7qV5X
- Chaim Jose Bucaran Paraguan
Multi-Source Risk Profile
person · ve
Record ID: NK-5GgrMnT7vnL6wwS5recQCT
- Babubhai Rathod
Debarment and Exclusions
person · us
Record ID: NK-5GhDzXAokzGHeSSRBiEMsh
- Сванідзе Гурам
Global Sanctions
person
Record ID: NK-5GjqEc2htgtvxiBbZTJjBw
- Lavonne M Lamson
Multi-Source Risk Profile
person · us
Record ID: NK-5GkhGiYe9w4D58hmf3qxyc
- F.i. Comércio Em Geral Eireli
Debarment and Exclusions
organization · br
Record ID: NK-5Gn5rsXEc8QCgEEZcpgpJ3
- Dover Shipping Corp
Special Interest Risk
company · mh
Record ID: NK-5GoydueitrWwzhKShE6dEy
- Jls Chiropractic P.c.
Multi-Source Risk Profile
company · us
Record ID: NK-5GrBM47h3dtWyRtGw9Y8vm
- Акціонерне Товариство "Башкортостанська Приміська Пасажирська Компанія"
Global Sanctions
organization
Record ID: NK-5Gtr8wDYcidUxtD3ajhowy
- Instituto Costarricense De Electricidad
Special Interest Risk
company · cr
Record ID: NK-5Guc2rd2p9jMppDqocTzbs
- Katie Wise
Multi-Source Risk Profile
person · us
Record ID: NK-5Gxry6Vw5TipgTHYKmdbJw
- Kurt Alan Stand
Global Sanctions
organization · us
Record ID: NK-5GzV65oDwNyLJSUPQcWdz7
- Santosh Kumar Garg
Debarment and Exclusions
person · us
Record ID: NK-5H2Vo9xEmH6omxKoEUESt8
- Marilyn Hawn
Multi-Source Risk Profile
person · us
Record ID: NK-5H2kSrtRX9Fh26pemvdzNU
- Nurettin Muslihan
Multi-Source Risk Profile
person · tr
Record ID: NK-5H7PWbJ4teKca8Zw3xZ9AQ
- Ronald Lee Johnson
Debarment and Exclusions
person · us
Record ID: NK-5H83DvHs3JGBHJCmsyV5kU
- Jody L Karr
Multi-Source Risk Profile
person · us
Record ID: NK-5HCKhNn7UTiYhwmS8z8gAG
- Єльський Євген Олександрович
Global Sanctions
person
Record ID: NK-5HFAZajU7EwPvMWC5mya7r
- Constructora W.l.
Multi-Source Risk Profile
organization · gt
Record ID: NK-5HFJ24FCXu2SJicKaXEoUC
- Цюпило Олексій Іванович
Global Sanctions
person
Record ID: NK-5HLwsfbHJHVzvfbLMC83Ga
- Nicholas Milton Limberis
Multi-Source Risk Profile
person · us
Record ID: NK-5HMDassRd9EMo4bd2StQdR
- Amanda Jill Harrison
Multi-Source Risk Profile
person · us
Record ID: NK-5HPoVtq5GYEAhgu7Nrezg7
- Li Myint
Multi-Source Risk Profile
person · mm
Record ID: NK-5HSZh6z6S5Kz4HJhKcvmoA
- Катайцева Наталія Олександрівна
Global Sanctions
person
Record ID: NK-5HTWDYj9URgkEdBX38pxBJ
- Payling Wang
Global Sanctions
organization · us
Record ID: NK-5HVVfMtbXoJAnPQ9VLcWLy
- Liane Patrice Tomlinson
Multi-Source Risk Profile
person · us
Record ID: NK-5HYRS9AsoivRfMDcdxeLh3
- Virginio Charles Griego
Multi-Source Risk Profile
person · us
Record ID: NK-5HYnWQmQaD3iv662fKRGho
- Поволяєв Петро Андрійович
Global Sanctions
person
Record ID: NK-5HaHiE6zY7fUBb8bq996JB
- Соколов Михайло Сергійович
Global Sanctions
person
Record ID: NK-5HbKvxZXHNpfmp8ujbDgTh
- Nay Pyi Taw Ye Pyar Drinking Water Plant (Naypyitaw)
Global Sanctions
company
Record ID: NK-5HbTMdb7fKsV5Hsd5Cwzpb
- Indiana Municipal Power Agency
Special Interest Risk
organization · us
Record ID: NK-5Hd862zX4FUZx52smwebVv
- Сіміч Даніель
Global Sanctions
person
Record ID: NK-5HdnCB5kVEFpR75oQqJuN7
- Kuqa Weiye Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-5Hj4aa8JzcKBb9hCG53DcH
- Bortala Mongolia Autonomous Prefecture Yulong Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-5HkkvUwcXxaDh6H9D8FcES
- Salam Abadlah
Global Sanctions
person · fr
Record ID: NK-5HkrJRLHTTyP52t8jpvLZB
- Serkan Ergül
Multi-Source Risk Profile
person · tr
Record ID: NK-5HmC7omGKztG8tXst2tFNk
- Ithaca Energy
Special Interest Risk
company · gb
Record ID: NK-5Hpn8E8U5BAaE8vhHUXib3
- Maxim Gennadievich Knysh
Multi-Source Risk Profile
person · ua
Record ID: NK-5HrvyjDKuXf2ndjdcSGYe3
- Товариство З Обмеженою Відповідальністю "Ленокс Трейдінг"
Global Sanctions
organization
Record ID: NK-5HuAqVP7B6BErh7TnrnZjZ
- Lawrence Pollock
Multi-Source Risk Profile
person · us
Record ID: NK-5HwjMkUf5gy79pTCqHaabc
- Richard Herman Schroeder
Multi-Source Risk Profile
organization · us
Record ID: NK-5HzLc7e6bJuHKVwYkmEKWz
- Reşat Kizil
Multi-Source Risk Profile
person · tr
Record ID: NK-5J4gqBpqExr6tdscCcfzCs
- Federal State Budgetary Institution of Science Institute of Bioorganic Chemistry Named After Academicians M.m. Shemyakin and Yu.a. Ovchinnikov, Russian Academy of Sciences
Multi-Source Risk Profile
company · ru
Record ID: NK-5J6Gk3cvW5rCwG6hXCpci6
- Korea Ungum Corporation
Multi-Source Risk Profile
organization · kp · ru
Record ID: NK-5J8QTpbHRU2W4yQc47mt5v
- Public Budgetary of Additional Education of Lugansk People Republic "Center For the Development of the Children's and Youth Movement"
Special Interest Risk
organization · ru
Record ID: NK-5J9SFGGVZcN5aqg7PRZRkZ