SIC Intelligence
Record directory — page 707
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 70,601–70,700
- Richard M. Henderson
Multi-Source Risk Profile
person · us
Record ID: NK-a5XALvTcnMWGXGXvNFmcJJ
- Mary S Serrano
Multi-Source Risk Profile
person · us
Record ID: NK-a5aGJr7xtUbZdywqVtAnfH
- Vikotrans INC
Special Interest Risk
company · sc
Record ID: NK-a5afv62oWFQdfmmULU4YB4
- Jeri Lynn Fenton
Multi-Source Risk Profile
person · us
Record ID: NK-a5bVRrJpE962GQscNHsszg
- Thomas Glenn Easter
Multi-Source Risk Profile
person · us
Record ID: NK-a5bXmde4S9BTwvkDQ7oCKW
- Campos Alonso, Miriam
Global Sanctions
person
Record ID: NK-a5bdi7r6y9Rz3vekfxKzeN
- Shopko Stores Operating Co, LLC
Debarment and Exclusions
company · us
Record ID: NK-a5dVgwWyCru9KxeDdmbZNZ
- Patricia Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-a5e6jYq2nYVQ4wTQ77CY2g
- Oc Enterprise Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-a5fUNsmbTEZo38dKdMtHCN
- OOO Radiotekhsnab
Multi-Source Risk Profile
organization · ru
Record ID: NK-a5fr24ytuPEmkkgKDfEBEi
- Adil Mutahhar Abdallah Al Muayyad
Multi-Source Risk Profile
person · ye
Record ID: NK-a5gznCAQfdqY3aeQQCatpp
- Karin Lynn Baird
Multi-Source Risk Profile
person · us
Record ID: NK-a5kYrrHGtLGeMU5zaAcQM3
- Товариство З Обмеженою Відповідальністю "Вітрина Тв"
Global Sanctions
organization
Record ID: NK-a5kiEPKvV8ENP6yU7RcLhb
- Mez-trucking LTD Co
Multi-Source Risk Profile
organization · us
Record ID: NK-a5nGPBgxtmcdjS4Cceq8VZ
- Eduora Mcdaniel
Debarment and Exclusions
person · us
Record ID: NK-a5o3VU3XPkgbDbZ9yDvxhH
- Juan Carlos Villegas Loera
Multi-Source Risk Profile
person · mx
Record ID: NK-a5oDepKFCB8LqM3yMVM77D
- Sharon Diane Farlee
Multi-Source Risk Profile
person · us
Record ID: NK-a5pdkSaByG68frQCAa4YWe
- Wilson Pediatrics INC
Debarment and Exclusions
organization · us
Record ID: NK-a5tmKvo8PtjC8bihKGFkrQ
- Kombarova Natalia Vladimirovna
Special Interest Risk
person
Record ID: NK-a5twp3BbsWU3teTJQCgYEA
- Miroshnikov Evgeny Vladimirovich
Special Interest Risk
person
Record ID: NK-a5uQ85mW25msj6Ra5PFvHU
- Рожин Валерій Володимирович
Global Sanctions
person
Record ID: NK-a5uawWVzpB9XScU8FErGUU
- Sahinler Metal Makina Endustri Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-a5vMgBuEiHWRwCrLEpw2bX
- Nazmije Merko Zabzun
Global Sanctions
person · mk
Record ID: NK-a5vieQSLiUk4QdUWhjEwUs
- Tommie Stephen Joyner
Multi-Source Risk Profile
person · us
Record ID: NK-a5vkhp8sNG6jsQYtbwmoTU
- Nakiatia Monique Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-a5wjeb92corNdCn2ZFX76D
- Казанцева Анаїда Львівна
Global Sanctions
person
Record ID: NK-a5xc4QjWFcpcStKudJy3Za
- Erofeeva Marina Anatolievna
Special Interest Risk
person
Record ID: NK-a5xdZSr2bNyFGRek28T3fh
- Caritas Home Healthcare and Supportive Living
Multi-Source Risk Profile
company · us
Record ID: NK-a5yK8KBqAeytMc2NLunNWc
- Руста Піше Мохаммад Джавад
Global Sanctions
person
Record ID: NK-a5yzfSgnSQpifUNhd4VGsd
- Basit Ahmed Reshi
Global Sanctions
person
Record ID: NK-a63HdCB3sPEu5zqKezU7hc
- Ralph Michel
Global Sanctions
organization · us
Record ID: NK-a65AJ66GxDiWixcVTTXuwy
- Чекун Володимир Анатолійович
Multi-Source Risk Profile
person · ua
Record ID: NK-a65LehbWgHMBJ37bDfXtJp
- Teresa Diana Mccown
Multi-Source Risk Profile
person · us
Record ID: NK-a66JyyCuGHPFwG2Y4VKDM9
- Панов Сергій Петрович
Global Sanctions
person
Record ID: NK-a69vjuphvL2xtcBkhzy6kF
- Novatek-ust-luga, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-a6AVW3poB9xBxLgnodrvRM
- Jennifer Erin Mastin
Debarment and Exclusions
person · us
Record ID: NK-a6DJ6jCA3JZGpDYeEMUMSf
- Optimistic Medical Equipment Supply Services, INC
Debarment and Exclusions
company · us
Record ID: NK-a6FuitvkpxGNpWGP3XQVE8
- Patricia Ann Beaudoin
Multi-Source Risk Profile
person · us
Record ID: NK-a6HAGWvRxTx8R4woCR7fA7
- Valor Y Principio De Dar, Asociacion Civil
Multi-Source Risk Profile
organization · mx
Record ID: NK-a6HyYBYrY2McG7AF4ahDgW
- Товариство З Обмеженою Відповідальністю "Ямалсєрвісавто"
Global Sanctions
organization
Record ID: NK-a6JcFk4bLHq9aWASicMXKV
- Jeanne Hammond
Multi-Source Risk Profile
person · us
Record ID: NK-a6KYUvJPZP8WJS7Xi6wsTy
- Abdulla Ali Manik
Multi-Source Risk Profile
person · mv
Record ID: NK-a6P3a7zydTTJcwkKMjxxgC
- Tammy Capozzi
Multi-Source Risk Profile
person · us
Record ID: NK-a6PXFVdsQmsvacf8iaoahn
- Чернігов Іван Олексійович
Global Sanctions
person
Record ID: NK-a6R4i47YWFTsupje2UKVVc
- Institute of Cardiovascular Excellence, Pllc
Multi-Source Risk Profile
company · us
Record ID: NK-a6RTqCWayiDfcecYdjhmVD
- Ahlstrom-munksjö Oyj
Multi-Source Risk Profile
organization
Record ID: NK-a6Rxcq5S7QshW9Kw3vmmbk
- Target-solutions
Multi-Source Risk Profile
organization · us
Record ID: NK-a6TaAJCDkBXmG4dy39bfDt
- Joint Stock Company Cordiant
Multi-Source Risk Profile
organization · ru
Record ID: NK-a6UJ2RBLCGBbMayTPnUvsr
- Ralph G Jr Snyder
Multi-Source Risk Profile
person · us
Record ID: NK-a6UPwFvaEaCjvEPVbpMrbx
- Marcy Teon Pettus
Multi-Source Risk Profile
person · us
Record ID: NK-a6fPcRZp8qB8uZnD6CG7S8
- Товариство З Обмеженою Відповідальністю «Форзац»
Global Sanctions
organization
Record ID: NK-a6i8SkdCHRns7n53A5BZLj
- Гаранкін Ілля Борисович
Global Sanctions
person
Record ID: NK-a6iPmzLJMXaLeUVr3PpMUo
- Alina Juc
Global Sanctions
person · md
Record ID: NK-a6mKDUoc5McUunnNF8hkRD
- Bazhou Dongchen Industry and Trade Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-a6oz3vSAoM7VJBtQAqMpz8
- Angela Denise Cleveland
Multi-Source Risk Profile
person · us
Record ID: NK-a6pBtGNyAzgJfGrRaRNjur
- Shenzhen Zhongru Investment Co., Ltd.
Debarment and Exclusions
organization · hk · cn
Record ID: NK-a6xeXZoHqEjbPKuEQHDrfr
- 1 Stop Pharmacy and Food Mart INC
Debarment and Exclusions
organization · us
Record ID: NK-a6y9ExScZzxjQCfHSzxKaU
- Wealthy Vast Limited
Debarment and Exclusions
organization · hk
Record ID: NK-a6zRozuJom6bwdyrXCWGcA
- Elena Vladimirovna Mihaylova
Multi-Source Risk Profile
person · ru
Record ID: NK-a72SRGGUQW9uMDee6pmqTL
- Sino Holdings Group Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-a72m7Fv7LSVgFsnThanmfz
- Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-a74x3vMxHBxuWwgFMRYPi6
- Limited Liability Company Gruppa Magnezit
Multi-Source Risk Profile
organization · ru
Record ID: NK-a75NJGfSJwWaUfnEZ7qjFy
- Ященко Оксана Іванівна
Global Sanctions
person
Record ID: NK-a78CGf3NFpcHwubUPS9Cq8
- Mohammed Ahmed Al-dawla
Multi-Source Risk Profile
person · ye
Record ID: NK-a7BqwLZvhMDunVP6DHcJdz
- Primrose Mwelu Nyamu Mbuvi
Global Sanctions
person · ke
Record ID: NK-a7BvWStBHFPw7FiU7yMS2M
- Ледньов Євген Леонідович
Global Sanctions
person
Record ID: NK-a7Cunh3WfVWsgNHt5DGsuB
- Javed Chikna
Global Sanctions
person
Record ID: NK-a7DT9MYtww4MTFvYSXv5Fb
- Tianjin Huaying Haitai Science and Technology Development Co. LTD
Global Sanctions
organization · cn
Record ID: NK-a7Eq38m6kGYm4uEJzVG4wy
- Joy A Lagasse
Multi-Source Risk Profile
person · us
Record ID: NK-a7Jbp4U5fHSFCsedBMKtxg
- Акціонерне Товариство "Авіакомпанія "Уктус"
Global Sanctions
organization
Record ID: NK-a7LzRKWDXPEPgxVaTw8dpJ
- Anna Maria Mcdonald
Multi-Source Risk Profile
person · us
Record ID: NK-a7MKgChu63cTW6xo6zHujs
- Акціонерне Товариство З Виробництва Електронасосних Агрегатів "Ена"
Global Sanctions
organization
Record ID: NK-a7MtF9MBbrvcWTGXLqwMFb
- Erling Rask
Debarment and Exclusions
person · dk · ht
Record ID: NK-a7NAB4dnP3QtgLJhk3AvN8
- Jack Myers
Multi-Source Risk Profile
person · us
Record ID: NK-a7QqXPLGzFg23wd85h66vW
- Bank of East Land
Multi-Source Risk Profile
organization · kp
Record ID: NK-a7RajGhh95jebahKkpshv7
- Hillside Neurology Care Pc
Debarment and Exclusions
organization · us
Record ID: NK-a7S2W7niNfNxR3Zk5PXCwd
- Sean Christopher Orr
Multi-Source Risk Profile
person · us
Record ID: NK-a7SdFbKa4jUb6CLsDXSnr4
- Yvette C Booker
Multi-Source Risk Profile
person · us
Record ID: NK-a7VWtyvSeGqRZeEehwPczJ
- Limited Liability Company Responsibility of "Reestr-rn"
Multi-Source Risk Profile
organization · ru
Record ID: NK-a7a6pYUq3zKSLFB6Hf4LxT
- Wilhemina Bryan
Multi-Source Risk Profile
person · us
Record ID: NK-a7brPwmqUwFNWNGSFvnWWX
- Joseph Britz
Debarment and Exclusions
person · us
Record ID: NK-a7cbiBVNHGfeAbg8NqfWyv
- Regional Branch of the All-russian Public-state Movement of Children and Youth "Movement of the First" of the Lugansk People's Republic
Special Interest Risk
organization · ru
Record ID: NK-a7dXQvyNoCQtnb3YzgWDKf
- Ep-cfj
Global Sanctions
aircraft
Record ID: NK-a7eBBLn2QnQXjxm2obLqj6
- Chara Lynn Jessica Howard
Debarment and Exclusions
person · us
Record ID: NK-a7fpUwSu6ZXUVDPtvDmGxC
- Freedom Star General Trading Co. L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-a7mbnjNqPYk5sdVbbwfLZ5
- Greenfield Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-a7nRaDePprcK98AWtuARZ6
- City Farm Biofuels LTD
Multi-Source Risk Profile
company · ca
Record ID: NK-a7ouHdjWMvEVtwKErMwrhx
- Michael Donald Mayer
Multi-Source Risk Profile
person · us
Record ID: NK-a7pFCRsULbcNKfBMXSTZTw
- Planeta
Global Sanctions
organization · ru
Record ID: NK-a7qJhLWrAeUfejBYDcQDMV
- Guoji Construction Group Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-a7rCcwcgbeReHR8RohSLLQ
- Navyan Abr Arvan Private Limited Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-a7rFVTm2V3NhDQfwNKhmrP
- Margarete R. Perkins
Multi-Source Risk Profile
person · us
Record ID: NK-a7sve2ZUAXVDtuuZ5smi7H
- Ethel Oyekunle-bubu
Multi-Source Risk Profile
person · us
Record ID: NK-a7tkKJtSbV4YKYfnDiXn9L
- Best Care Medical Management, INC
Multi-Source Risk Profile
company · us
Record ID: NK-a7vXtrnJoyUgLbNovgbNAD
- Ken Orchid
Special Interest Risk
vessel
Record ID: NK-a7wVTfCCzpZaHBvWC7ixYR
- Товариство З Обмеженою Відповідальністю "Варіус Корп"
Global Sanctions
organization
Record ID: NK-a7xwxxybnK8bryRDWx3ory
- Brad E Blankenship
Multi-Source Risk Profile
person · us
Record ID: NK-a82bmA8c422XF6RRmhyWaw
- Latunov Oleg Mikhailovich
Special Interest Risk
person
Record ID: NK-a85YjkZgfuXteTaHfdKysr
- LLC Ligastroy
Special Interest Risk
company · ru
Record ID: NK-a88Xhn58995QaRWJye4ArH
- Limited Liability Company Vtb Infrastructure Investments
Multi-Source Risk Profile
organization · ru
Record ID: NK-a89Fci5TfzUt7swyKQJwxZ