SIC Intelligence
Record directory — page 743
Browse 578,048 public-source records across 5,781 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 74,201–74,300
- Svz Medical Supplies INC
Debarment and Exclusions
organization · us
Record ID: NK-bZaDWG2VMdu5oaQ4hWCmF2
- Douraid Dergham
Global Sanctions
person · sy
Record ID: NK-bZaeu9JZdioKmCJBVr6hDw
- Pt. Bintang Samudra Utama
Multi-Source Risk Profile
organization · id
Record ID: NK-bZakK4J8euqTYyTsNtF3Yq
- Petros Nikolaos Contoguris
Multi-Source Risk Profile
person · tr
Record ID: NK-bZcBUX778kHuTMih27TE4j
- Kremsont Commercial Inc.
Multi-Source Risk Profile
organization · bz
Record ID: NK-bZe6y2RP5nkHCr3jckwC5X
- Neil L Melker
Multi-Source Risk Profile
person · us
Record ID: NK-bZg2aMgskEj7XtokkcTVPP
- Randolph Stimac
Multi-Source Risk Profile
person · us
Record ID: NK-bZgwSHDLwsHoxAy9FS3wFZ
- Попов Дмитро Олегович
Global Sanctions
person
Record ID: NK-bZhXL7uquh3wNbH4sdxcgU
- Arkan Mars Petroleum Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-bZhtJPyKJEYY7BmN2mqKmD
- Kevin J Mcgovern
Debarment and Exclusions
organization · us
Record ID: NK-bZjfToH2SoEnDxmrFfGdBM
- Jose Martins
Multi-Source Risk Profile
person · us
Record ID: NK-bZob366pVut6yLMCAxff8w
- Candelario Arcega Aguirre
Multi-Source Risk Profile
person · mx
Record ID: NK-bZoeHK3vVNVGKJY5GwYoFH
- Sen Len 1
Special Interest Risk
vessel
Record ID: NK-bZs6F3i7seMiffJwZhFKvG
- Shenzhen Hisilicon Technologies Co., Electrical Research Center
Global Sanctions
organization · cn
Record ID: NK-bZsV2PNJKGiNEWcuBqYQad
- Alisa Marie Mitchell Lane
Multi-Source Risk Profile
person · us
Record ID: NK-bZt2THfbtEpLdofRjPcLi2
- Товариство З Обмеженою Відповідальністю «Релематіка»
Global Sanctions
company
Record ID: NK-bZuTVKMvZMU3zeXS9w4Zfe
- Dayana Santander Morales
Debarment and Exclusions
organization · us
Record ID: NK-bZupWwatKm2Z4x5yMZ2zAr
- Igor Aleksandrovich Grigorev
Global Sanctions
person
Record ID: NK-bZzamro7Vxwg7kbK8V8fUE
- Solinvest LTD
Multi-Source Risk Profile
organization · ae
Record ID: NK-ba2SUqXeWhCzZ7HeByP5Rq
- Rita J Lemley Mcbride
Debarment and Exclusions
person · us
Record ID: NK-ba4ZThTPJoFxqH2FvpyCQq
- Xinjiang Production & Construction Corps Fifth Agricultural Division State-owned Assets Ma
Special Interest Risk
organization · cn
Record ID: NK-ba6dZBzg2E8cjoj49mctcW
- Alexander Borisovich Arutyunov
Multi-Source Risk Profile
person
Record ID: NK-ba7ec6Wq6VjCAmptiwedVi
- Helen Rose Rosson
Multi-Source Risk Profile
person · us
Record ID: NK-ba8DQD3AFvuXL9NMXS58Bq
- Revels, Robert Steven
Multi-Source Risk Profile
person · us
Record ID: NK-baBiS7iTtviNdCpWQkaPTf
- Bahjat Al Kawthar Company For Construction and Trading Ltd.
Multi-Source Risk Profile
organization · iq
Record ID: NK-baDSZtKA5xbwS49ZLwUTY4
- Gail S. Ford
Debarment and Exclusions
person · us
Record ID: NK-baFCwWndXTcdh7kViAhPfb
- Desai Holdings, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-baFaqg55wo9zuVeKY6gjfw
- JSC Cheboksary Production Association Named After V. I. Chapaev
Multi-Source Risk Profile
organization · ru
Record ID: NK-baGwnNbS5qPAifrTGBDwd4
- Edward August Gabrian
Multi-Source Risk Profile
person · us
Record ID: NK-baJSMk5EPw26e6sN9q8wC5
- Danijela Salevic
Global Sanctions
organization · id · rs
Record ID: NK-baMgBSURVu98uiSBcHNxvC
- Товариство З Обмеженою Відповідальністю Науково-виробнича Фірма "Електрон"
Global Sanctions
organization
Record ID: NK-baR6cuSiz4MWBuhyHcf7nL
- Aziz Hajoui
Global Sanctions
person
Record ID: NK-baRLRFamfWJ6KtrnfGvXyk
- Jazeera Properties Pvt LTD
Multi-Source Risk Profile
organization · mv
Record ID: NK-baRYFFb4Yr844qz3hjVjxu
- Поздняков Кирило Володимирович
Multi-Source Risk Profile
person
Record ID: NK-baReJLFLNpSgCRtF75rjBG
- David Charles Goetz
Multi-Source Risk Profile
person · us
Record ID: NK-baTW5pceC95U3MqMqN7suq
- Taban 1
Global Sanctions
vessel
Record ID: NK-baTeoaNeKDnVEGKXAEurvo
- Big Wheel Towing, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-baTwSx7iAYx2Xj9Qujem5y
- Mufflin Trading L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-baUNeDpvga9AKDWBk7zJoW
- Robert F Kelisek, D D S, P C
Multi-Source Risk Profile
company · us
Record ID: NK-baVSwgGcmSeFrgw8YjjYFo
- Jacob R Morgan
Multi-Source Risk Profile
person · us
Record ID: NK-baVtkEtjwtJ6Bv2GoKAhoJ
- William R Vollmar
Debarment and Exclusions
person · us
Record ID: NK-baWMiV3Qz8THYUdDzSuLAx
- Tumushuke Yinfeng Modern Agricultural Equipment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-baXDPxNrBMxp6BW2mw8muG
- Paul Jr Pierce
Multi-Source Risk Profile
person · us
Record ID: NK-baYUDCMmcLia9RoMSSeip9
- Insist Line LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-baZhxJdZppTxy2LLdshYog
- Janette L. Booher-fulton
Multi-Source Risk Profile
person · us
Record ID: NK-babUnNhpkmbyiFbc5Wq6ax
- Kirillov Dmitry Mikhailovich
Special Interest Risk
person
Record ID: NK-bacaFi33tbcwAZtRLVnQGh
- Paul Lowell Smith Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-baf3fQshbYc72RZjg5KY3Y
- People Choice Home Care INC
Multi-Source Risk Profile
company · us
Record ID: NK-baf9UqMjgFuW2G4xBASvcS
- Peter Bolos
Multi-Source Risk Profile
person · us
Record ID: NK-bafn7c8bgbLt2yDZW3pLGT
- First Pryority Bank
Multi-Source Risk Profile
company · us
Record ID: NK-bagGAyLR8zuTNnkRBRThpi
- Lls Mark
Multi-Source Risk Profile
organization · ru
Record ID: NK-bagmmbkvqNGJxkxdQMszAB
- Rodney K. Beshears
Multi-Source Risk Profile
person · us
Record ID: NK-bagurdE25zHK7cDDC7wo3N
- Муніципальна Казенна Установа "Історико- Краєзнавчий Музей" Міста Армянська "Республіки Крим"
Global Sanctions
organization
Record ID: NK-bajmurLiSCpq3Z2PoSc2Jo
- OOO Instrumentalno Podshipnikovaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-bamFDRwnSb4xKCBFjEtVZ5
- Euclides Correa Salas
Multi-Source Risk Profile
person · co
Record ID: NK-baqLSUBCnNwLtgksqterVG
- Yv2734
Global Sanctions
aircraft
Record ID: NK-bauJkQ8srP86A39BhyeV4F
- Андріанов Максим Миколайович
Global Sanctions
person
Record ID: NK-bavWgYZZDm6iCWt9WCZsvt
- Neptune Marine LTD
Multi-Source Risk Profile
organization · mh
Record ID: NK-bay4YiZwUwUa5sB33KxoRL
- Croma Shipping & Logistics LTD
Special Interest Risk
company · ae
Record ID: NK-bb323TWrReRVb4F9U7aa9t
- Phyllis Ann Herrin
Multi-Source Risk Profile
person · us
Record ID: NK-bb3yLVuctJY3Jv2fzRLWyL
- Jeanelle Poch
Multi-Source Risk Profile
person · us
Record ID: NK-bbAPArisGFHMtgCF4Afr9p
- Kristin Marie Davis
Debarment and Exclusions
person · us
Record ID: NK-bbAThUVQ7D2bNMha4u2YHz
- Jennifer Jean Nelson
Debarment and Exclusions
person · us
Record ID: NK-bbEJDA6pFwqWW4ZMYqYRiy
- Jennifer Ann Mccraw
Multi-Source Risk Profile
person · us
Record ID: NK-bbGYHLmQuGQGZkwS6genBo
- Jennifer Jean Holey
Multi-Source Risk Profile
person · us
Record ID: NK-bbJkU8aTPeTtcumk6iHgnk
- Santiago Julian Armand
Debarment and Exclusions
organization · us
Record ID: NK-bbJsbtvxEnZtpJc4k9sQJh
- Clint Gould
Multi-Source Risk Profile
person · us
Record ID: NK-bbJzbzrGLFYLuzXcK7uPgY
- Palestine Association
Multi-Source Risk Profile
organization · at · us
Record ID: NK-bbK7g3FrggF4PXdKXaGs5F
- Enno, Jamie
Debarment and Exclusions
organization · us
Record ID: NK-bbMSAHrcDRagBpxoFLstW7
- Kay Marie Scala
Multi-Source Risk Profile
person · us
Record ID: NK-bbMjy7CGJcQxMgFirRWqgi
- North Carolina Medicine
Debarment and Exclusions
organization · us
Record ID: NK-bbMvubEnXs6SGXUJioLKBX
- Sergei Leonidovich Barybin
Global Sanctions
person
Record ID: NK-bbR9j4rmi8ntQKBWnaqTkC
- Mickey Skelton
Debarment and Exclusions
person · us
Record ID: NK-bbS6adixBGEpvVzDwKsDmR
- Хохіашвілі Іраклі
Global Sanctions
person
Record ID: NK-bbSnmnYHJTNCJMkngzL25e
- Holly Beth White
Multi-Source Risk Profile
person · us
Record ID: NK-bbVKmuhJewqS4gLa3XwyXS
- Taqi Daneshvar
Multi-Source Risk Profile
person · ir
Record ID: NK-bbWxQ34qRPMgyDxMrsgfJR
- Gemma
Global Sanctions
vessel
Record ID: NK-bbd4JuNuoCV4bRXSgU4jFN
- Konstantin Valerievych Rogach
Multi-Source Risk Profile
person · il · ru
Record ID: NK-bbeow69Kpy36mpcA29TaEh
- Khanko Andrey Viktorovich
Special Interest Risk
person
Record ID: NK-bbkvhyuZL5ftAngMTg2sqi
- Patience Okoroji
Multi-Source Risk Profile
person · us
Record ID: NK-bbm8Whvp8p3GPr8gQKrHqZ
- Kenneth A Adams
Multi-Source Risk Profile
person · us
Record ID: NK-bbngJvSzQY69jA5Z8kXg8s
- Linda Gail Chambers
Multi-Source Risk Profile
person · us
Record ID: NK-bboLfTAn9MtRfWBsmNX59D
- Juan Carlos Banuelos Ramirez
Multi-Source Risk Profile
person · mx
Record ID: NK-bbpU5x68ZPfbKisv6AriVA
- Мірошниченко Андрій Валерійович
Multi-Source Risk Profile
person · ua
Record ID: NK-bbqPFoDEeDG2xyrhtqJbQQ
- Pentown Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-bbrShRbPPauyrzFJqmVRrG
- Kynyqus Bryant
Multi-Source Risk Profile
person · us
Record ID: NK-bbtkmtAzyENvVGRDJoPBvp
- Shelton W Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-bbubkswSa5PveLp8yFtEa7
- Earl B. Maes Iii
Debarment and Exclusions
person · us
Record ID: NK-bc27fYFjjDvDKGj9DMj4pk
- Yang Laboratories, INC
Multi-Source Risk Profile
company · us
Record ID: NK-bc39RjpQjbL9sujAXK4y4S
- Chillicothe Youth Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-bc4JCCcznWvwccLe3kZHeB
- Lia
Global Sanctions
vessel
Record ID: NK-bc7dvFL2QxqRCX2uhtQTVr
- Entergy Mississippi
Special Interest Risk
company · us
Record ID: NK-bc8NZUARfpXZoApVFDmYT3
- Smirnov Andrey Vladimirovich
Special Interest Risk
person
Record ID: NK-bcDj8DrV4rBkVfiRosB6m3
- Limited Liability Company Elga Magistral
Multi-Source Risk Profile
organization · ru
Record ID: NK-bcGNRK5UgTaUE4EBCT9yHb
- Vanessa C Williams
Multi-Source Risk Profile
person · us
Record ID: NK-bcGcSUSLTZpXDDoxMAxs9e
- Dorothy Barthel
Debarment and Exclusions
person · us
Record ID: NK-bcM5GuGNBAfHgSCEDKC3Pc
- Duriel Donnell Gray
Multi-Source Risk Profile
person · us
Record ID: NK-bcN8Rk9Bzmnm5uyKfVZqqm
- Derek Delamotte
Multi-Source Risk Profile
person · us
Record ID: NK-bcPrDRRDAvnh7rUvShyib7
- Ahmad M Jaber
Multi-Source Risk Profile
person · us
Record ID: NK-bcTLnwCTUaFpw5MLP4P7Gy
- Npo High Precision Systems JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-bcXpUctZCj9hFJ8cFqPpBM