SIC Intelligence
Record directory — page 746
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 74,501–74,600
- Al-aqsa International Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-bgqqkSmDgjZWLCYnaLUhHt
- Gerald Cockrell
Multi-Source Risk Profile
person · us
Record ID: NK-bgrGnZKEnQaszKnWmS7TYT
- James E Moulsdale
Multi-Source Risk Profile
person · us
Record ID: NK-bgtLKcc4ms8oXRtPZzogGb
- Womens Health Specialists of Carlisle LLC
Debarment and Exclusions
company · us
Record ID: NK-bguAQhrZ6XHiYFfwrCjqKx
- Pedro Julio Granville
Multi-Source Risk Profile
person · us
Record ID: NK-bgviVPX4CkQEDHG3xxqMub
- Daniel J. Milavec
Debarment and Exclusions
person · us
Record ID: NK-bh2FzKranMdUEZH6qnsJJH
- Non Public Joint Stock Company "Kalmyk Oil and Gas Company
Global Sanctions
organization · ru
Record ID: NK-bh2eXjhgoMggPhHnJqK93v
- Ali Mehdipour Omrani
Global Sanctions
organization · ir
Record ID: NK-bh36UNMQWFxn5kEGxNLAYP
- Nearchi Investment Plc
Multi-Source Risk Profile
organization
Record ID: NK-bh4rpCXM9KHsDGmHRVx2ty
- Nemrut
Multi-Source Risk Profile
vessel · ru
Record ID: NK-bhB8gyz2uRatcBxNLdeYEv
- Акціонерне Товариство «Наро-фомінський Машинобудівний Завод»
Multi-Source Risk Profile
organization · ru
Record ID: NK-bhCbnhdbGKMptdkMMGEMRG
- Lavogue House of Beauty LLC
Multi-Source Risk Profile
company · us
Record ID: NK-bhDbQPrVQ6ELcdFpGL66xk
- Michael Joseph Koster
Multi-Source Risk Profile
person · us
Record ID: NK-bhDuED69D6znfHAEEds9d7
- Sierra L Burley
Multi-Source Risk Profile
person · us
Record ID: NK-bhEnm2qnqhdCAozzV5YrWK
- Frank Sims
Multi-Source Risk Profile
person · us
Record ID: NK-bhFaZ6XM8iLpeZr8SVnm2s
- Maureen Palovick
Multi-Source Risk Profile
person · us
Record ID: NK-bhHLLNutzBsUsrRCQwTYyD
- Light Beam Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-bhJ6bSG7De2PoSc3pex5Rz
- Hong Kong Prime Trading Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-bhKD66EkXciQiYDVKCG7vM
- Sber Vostok Limited Liability Partnership
Multi-Source Risk Profile
organization · kz
Record ID: NK-bhKUDViZEEcuSsD38L54B7
- Товариство З Обмеженою Відповідальністю "Обл-транс"
Global Sanctions
organization
Record ID: NK-bhLAo5zBYUFsYKJ2kc4Hs8
- Elizabeth G Schlenoff
Multi-Source Risk Profile
person · us
Record ID: NK-bhNdbZ4wZ7RD2zFBtY6fyT
- Galdino Mellado Cruz
Multi-Source Risk Profile
person · mx
Record ID: NK-bhQdrE2gtjZoP8c2AUmvec
- Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
Multi-Source Risk Profile
organization · by
Record ID: NK-bhQnSMi87Ewv6fRk7Q6Z8n
- Valley of Peace Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-bhWemdT5wLwuEcjQrAStv3
- Волков Микола Анатолійович
Global Sanctions
person
Record ID: NK-bhWz44xZYRSCE9yyriT6hR
- Kavian Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-bhYqhb4cp5u62Ro64byBMM
- Thompson Child and Family Focus
Debarment and Exclusions
organization · us
Record ID: NK-bhaUi7zmuMdw95bcmNbE8u
- Meegaman Maritime Pvt LTD
Special Interest Risk
company · in
Record ID: NK-bhapkH9uKqkpQu7w7F7oJC
- Matthew Lombardo
Multi-Source Risk Profile
person · us
Record ID: NK-bhbmcbif5VtoZiDZfYUL3N
- Михайлишин Андрій Юрійович
Global Sanctions
person
Record ID: NK-bhbpi6crbtCJ8hxMHBqbQa
- Joey Paup
Multi-Source Risk Profile
person · us
Record ID: NK-bhc8p8M3kt2LXyCaHmPEgC
- Ferdinand Ilunga Luyoyo
Global Sanctions
person
Record ID: NK-bhdeT8fdQ6irpdvXUBR4WA
- Vladimir Aleksandrovich Berezovskiy
Global Sanctions
person
Record ID: NK-bhm9kLjkUuEvUju86q9632
- Victor Sutton
Multi-Source Risk Profile
person · us
Record ID: NK-bhnU9uvnD8Z2PKgQfViG9H
- Shakhta Spiridonovskaya
Special Interest Risk
company · ru
Record ID: NK-bhnfGjPe7FwGohgiG4mTNF
- Hanjaya Mandala Sampoerna Tbk Pt
Multi-Source Risk Profile
company
Record ID: NK-bhqnc5vCPyfFDwc4viMXCD
- Klodius Investments LTD
Global Sanctions
organization
Record ID: NK-bhrDRNYqyJ98ua33PFCkeY
- Donald R Kiser
Multi-Source Risk Profile
person · us
Record ID: NK-bhzv7ooNNA4gpNsR4jM27j
- Daniel Stein
Multi-Source Risk Profile
person · us
Record ID: NK-bi2iGoC8ZhDjNAZFz75jCX
- Sfs Global, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-bi3vmz7atdtmJXvvzq2Dtq
- Patrick Chan
Multi-Source Risk Profile
person · us
Record ID: NK-bi4rcYi5NMZqKVFcnjC6pC
- Акціонерне Товариство «Чукотавіа»
Global Sanctions
organization
Record ID: NK-bi8nyXi8Sey4qhiXPhCYhW
- Sherry Ann Bendall
Multi-Source Risk Profile
person · us
Record ID: NK-biAyLeWu6f45JNGkNcTQB7
- Limited Liability Company Gazprom Nedra
Multi-Source Risk Profile
organization · ru
Record ID: NK-biBc2zaac7DTbmsiq4C9SX
- Peridot Shipping & Trading LLC
Multi-Source Risk Profile
organization · ae · in
Record ID: NK-biCGPDdQJzbuiywdUbZxFm
- Xinghua Co., Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-biCXaZYbtSNxms7ejtKKbj
- Jang Sung Nam
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-biEiesjmFxxcfgq4BecVgJ
- Ernalyn Centeno Montgomery
Multi-Source Risk Profile
person · us
Record ID: NK-biKHDbSPun9hv5JTMpZTnE
- Товариство З Обмеженою Відповідальністю «Медвежий Ручей»
Global Sanctions
organization
Record ID: NK-biKt7UxV2rk24pwaNPz5XH
- Xinjiang Junggar Import and Export Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-biL4CrgR3ry4dqJPx58RcC
- Sergei Gennadyevich Pereshivkin
Multi-Source Risk Profile
person · ru
Record ID: NK-biTXoseWVtQ2Km2Vzd2JVi
- Sgm-most OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-biUZAm6p9iU85KwC2SjMCi
- Wanda Ayala-marrero
Multi-Source Risk Profile
person · us
Record ID: NK-biUxkjN2hhoehmqeXxdWYH
- James Willie Poindexter
Multi-Source Risk Profile
person · us
Record ID: NK-biVfdFQ5jw6i2CuoxeLLze
- Shturman Skuratov
Multi-Source Risk Profile
vessel · ru
Record ID: NK-biVz5s9TXs3YF8XMnrcRrC
- Phillip De Evans Bretz
Debarment and Exclusions
person · us
Record ID: NK-biX6ZYEBSciDxYbxrBxXza
- Faratech
Multi-Source Risk Profile
organization · ir
Record ID: NK-biXHQHfD8YTjWKiaWDjikd
- Jennell R Lebeau
Multi-Source Risk Profile
person · us
Record ID: NK-biXPATCJwd3DNnWdqXjDxX
- Тадевосян Грача
Global Sanctions
person
Record ID: NK-bibepyY3MSVCe6yCDeDfZr
- Way Good Technology Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-bie3XnsQR6xxHyrzVZLD6T
- China Communications Construction Company Limited
Multi-Source Risk Profile
company · cn
Record ID: NK-bieQFSLVnaXZ34H7ymUfNP
- Romanov Serhii
Wanted Persons
person
Record ID: NK-big7FUDoGVS8vC2Mv33kMy
- Trans Gazelle
Multi-Source Risk Profile
organization · cd
Record ID: NK-bihnaNsZnzv5xz7iXrd2Ap
- Arlene Garcia
Debarment and Exclusions
person · us
Record ID: NK-biiB5y654axAi98NMrNZjS
- Mowoe Demesi
Multi-Source Risk Profile
person · us
Record ID: NK-biiPsicvYur5SrtoDDt3da
- Gonzalez Health Care Systems INC
Debarment and Exclusions
company · us
Record ID: NK-biiTL4waYGTFcwTQ7u4AQ3
- Скобєлкін Дмитро Германович
Global Sanctions
person
Record ID: NK-bijZ4ny9fUpTpBUibQdAUq
- Hami Siyu Shangpin Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-bik9UmU3FXFqxLgFg5cdK7
- William Eric Eidson
Multi-Source Risk Profile
person · us
Record ID: NK-bimMa8CFd7y9ckH9e5r6Zo
- Sg Issuer
Multi-Source Risk Profile
organization
Record ID: NK-bioD8D7P7yEXNgqfrLsYj8
- Charlotte Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-bioNwD58qdPvXSk7cxb4Be
- Vital Healthcare Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-birk5hpw3xqrJndXe85mVq
- Colo Comprehensive Care
Debarment and Exclusions
organization · us
Record ID: NK-bitBWTLErB4wDHWwdutSH7
- Monica Elfriede Witt
Multi-Source Risk Profile
person · us
Record ID: NK-biztMzmWAmho2zi2D6MvFu
- Hotchandani Gope C
Debarment and Exclusions
organization · us
Record ID: NK-bj3PYttPdftbfz9X2hqBf6
- Doris Santana
Multi-Source Risk Profile
person · us
Record ID: NK-bj4nvCMvhGGFejvQjwEvat
- Mark Willhoft
Multi-Source Risk Profile
person · us
Record ID: NK-bj58Cmn9FebaPiXjvbw5kx
- Estacion De Servicio Serviagricola Del Ariari
Multi-Source Risk Profile
organization · co
Record ID: NK-bj6EwC2SmpFXQ3eNP7zoZd
- Manuel De Jesus Diaz Morinigo
Global Sanctions
person · py
Record ID: NK-bj7yx77U26kex4fnFMUttp
- Ao Abr Management
Multi-Source Risk Profile
organization · ru
Record ID: NK-bjAv3CL4D9cQE7arFE69KX
- Рижков Веніамін Васильович
Global Sanctions
person
Record ID: NK-bjBiPjQuA2QeeyMHonRK3p
- Mount Olive Associates, Ltd.
Multi-Source Risk Profile
organization · us
Record ID: NK-bjEWmairoM7MjG8srGXpzW
- Charlene C Demarco
Multi-Source Risk Profile
person · us
Record ID: NK-bjEcJek3Vnmgv5LLdkxciV
- Limited Liability Company Industrial-investment Group Takt
Special Interest Risk
organization · ru
Record ID: NK-bjFWANiQQtJKL2NZP658nU
- Mcpherson Contractors, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-bjG8b8RFhq6xDJPLVTB2eJ
- Charles Henry Cottrill
Multi-Source Risk Profile
person · us
Record ID: NK-bjH4UkZcqx2RrcpmSvDgTi
- Can-lab, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-bjHoDEU3RY5kVPrpHsY7Jo
- Tiffany Kaye Vintson
Multi-Source Risk Profile
person · us
Record ID: NK-bjJ8tVFLLByRbTvDd8fj3X
- Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo
Multi-Source Risk Profile
company · ru
Record ID: NK-bjJdxHGuTsHqfZCzkeye2E
- Vickie Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-bjL2xgEV9Wx7zaW6NV5QFG
- Sherwood, Loran D.
Debarment and Exclusions
organization · us
Record ID: NK-bjLaLh9espFgeeuKmXzxB2
- Martin Price Nicholas
Multi-Source Risk Profile
person · us
Record ID: NK-bjLcGrMkNfqfnjERmpxqtL
- Design Avionic Engineering
Multi-Source Risk Profile
organization · us
Record ID: NK-bjLr357XtZpFZVckxQ4A3k
- Hamburg Richard Md
Debarment and Exclusions
organization · us
Record ID: NK-bjMdZScRoCnDPwoqJ8egek
- Musa Daud Muhammad Akari
Multi-Source Risk Profile
person · ps · tr
Record ID: NK-bjPSh5fax2U2CEj5MAGRkz
- Ziad Sous Md INC Pc
Debarment and Exclusions
company · us
Record ID: NK-bjRvA8PzxHD5r9PjwpXdbT
- Anhue Thi Luong
Multi-Source Risk Profile
person · us
Record ID: NK-bjUZAccgHsB5WpaEbqGbiA
- Ao Kontsern Okeanpribor
Multi-Source Risk Profile
company · ru
Record ID: NK-bjUeEUoW5VcnpwGUKFQw8P
- Акціонерне Товариство "Випробувальний Технічний Центр-нпо Пм"
Global Sanctions
organization
Record ID: NK-bjZtkn4TovnMAPSsH8PHqC
- John A Keefe
Multi-Source Risk Profile
person · us
Record ID: NK-bjbVZV4C7AjyJMZJyGe2eG