SIC Intelligence
Record directory — page 751
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 75,001–75,100
- the Planar Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-bu5FAVRiULeU88uKyDCqUu
- A & M Mahar Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: NK-bu93PPqQVnA55md4hzXTBv
- Arc Angel Hospice & Palliative Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-buCFwg7KttANzUWnLdnzbU
- Пугач Валентин Миколайович
Multi-Source Risk Profile
person
Record ID: NK-buCtfgtAZZhGo8wNB3AnSr
- Maria Nenita Deguzman
Multi-Source Risk Profile
person · us
Record ID: NK-buGGPfSrDTpubvduWF9WwX
- Michael Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-buJBi2JjNpQiXMxoseXVAt
- Mobin International Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-buKHNJJxWwAfahM6wwmUPa
- Henry R. Goldbaum
Multi-Source Risk Profile
person · us
Record ID: NK-buNVf7HG2vvnVz5Dxn3HoM
- Mandi M Griggs
Multi-Source Risk Profile
person · us
Record ID: NK-buQgVrTA7ASipuZGEMezG9
- Amanda Kay Lindsey
Multi-Source Risk Profile
person · us
Record ID: NK-buRWZFzXAVBUvG6xfbhi9B
- Товариство З Обмеженою Відповідальністю "Сервіс-сн"
Multi-Source Risk Profile
organization · ru
Record ID: NK-buS2owCsuvVKgPsX5kaGFx
- Genesis Technical Consultancy Services
Global Sanctions
organization · pk
Record ID: NK-buSTw3REPPfRZjPewzMAHo
- Barrett Paul Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-buTBr7GdYZyjarkGrMFmkG
- Mitchell Simons
Debarment and Exclusions
person · us
Record ID: NK-buYgyq5GYyV4NBTFdrGmJH
- Jose Sinue Castro Alvarez
Multi-Source Risk Profile
person · mx
Record ID: NK-bub7GMCrWyuQZsbptrg9QS
- Illinois Health Care Clinic, P
Multi-Source Risk Profile
company · us
Record ID: NK-bubWofh7eHaaQL6LSazbwR
- Raiffeisenverband Salzburg Egen
Regulatory Watchlists
company
Record ID: NK-bubegSUfef4txwpqGuAcrD
- Gary Mulford Critser
Multi-Source Risk Profile
person · us
Record ID: NK-budYPNSPoZZCnQhCyMXcEy
- Alexander Yurievich Gladyshev
Global Sanctions
person
Record ID: NK-bufezmA7hyLkspBui3j4dH
- Barzagani Tejarat Tavanmad Saccal Companies
Global Sanctions
organization · ir
Record ID: NK-bugbhwYWncwWGZXhWiDSTb
- Good Siblings LTD
Multi-Source Risk Profile
organization · cn · gb
Record ID: NK-bujftNg8eXXwpwzhf7TxFJ
- Janet Lynn Smith
Multi-Source Risk Profile
person · us
Record ID: NK-bujwRxa2wMt8iMPGk66syr
- Sam Harris
Debarment and Exclusions
organization · us
Record ID: NK-bukjQpco8HM5gfL7Y97mXk
- Axa
Special Interest Risk
company · fr
Record ID: NK-buknhFMvtY6D6zLyC6BmcG
- Al-inma Holding Co. For Construction and Real Estate Developments
Global Sanctions
organization
Record ID: NK-bun4akiGPipavNoaF9pG7J
- Лушкін Ілля Владиславович
Global Sanctions
person
Record ID: NK-buonqSbJvrcgqczAX3uju5
- Michael Kevin Seid
Multi-Source Risk Profile
person · us
Record ID: NK-buooCsV9j7bmqzVHH4o6nF
- Гулуа Георгій
Global Sanctions
person
Record ID: NK-bupTdbzg57y2fU2t9TC3iG
- Всеросійська Громадська Організація "Співдружність Випускників Дитячих Будинків "Діти Всієї Країни"
Multi-Source Risk Profile
organization · ru
Record ID: NK-bus3b4JCHGBT97LLHQ5BgE
- Агранович Катерина Олександрівна
Multi-Source Risk Profile
person
Record ID: NK-bus9NjSKAcanZrx8BNtj53
- Andrea B Savitz
Multi-Source Risk Profile
person · us
Record ID: NK-butf8ci4thFzWQK3rPXCJr
- Jill Kliewer Consulting Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-buu6PV3un6vWcE7xWXgZFk
- Clean Contracting Services, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-buunAR52sEnCyQw8vvEs4J
- Al Haq - Law in the Service of Mankind
Global Sanctions
organization
Record ID: NK-buwt5apjgZ4ghwgqAyJTUs
- Aksu Siyuan Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-buxsBN65asMcYRQmaLvwMv
- Victor Clarence Hawkins
Multi-Source Risk Profile
person · us
Record ID: NK-buyFrH7TEs32kF6uSvVTsM
- Dilbar
Multi-Source Risk Profile
vessel
Record ID: NK-buymoEtnoZXCR4XSzPyyFg
- Genrikh Gasanov
Multi-Source Risk Profile
vessel
Record ID: NK-buzzoFHH3xqy8LYq4rBr4N
- Семенов Кирило Миколайович
Global Sanctions
person
Record ID: NK-bv2bjMw8V4m95jK2gdozpU
- Alumix
Multi-Source Risk Profile
organization · lb
Record ID: NK-bv2k6EHubu6BjCCsG8S2vP
- Janaei Jatuan Reed
Multi-Source Risk Profile
person · us
Record ID: NK-bv2sv2p5j493WjfAjagHF5
- Lugang Group Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-bv4FBaQAkvdp8dFWjM5ZNT
- Ecostructive, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-bv6P8HJyQKvaWeSZReUDXB
- LLC Laser Components
Multi-Source Risk Profile
organization · ru
Record ID: NK-bv8oae7TsKnsEFCbkx53nL
- Investitsionnaya Gruppa Partnery OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-bv9EHxTuxFeVUnC3yjs6Mr
- Ossama Jaber
Multi-Source Risk Profile
person · lb
Record ID: NK-bvBB2w6xPcVNGSGYobwzFT
- Товариство З Обмеженою Відповідальністю "Тєхноінторг"
Global Sanctions
organization
Record ID: NK-bvDbm7Q5kTGuCYPqcz7NSd
- Kashgar Silk Road Huazhang Import and Export Trade Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-bvEcuVn3m7KBDxo4efkroN
- State Sewing Company
Global Sanctions
organization · iq
Record ID: NK-bvFwcVPYWMx3tgAPaTtNRn
- Artush Guli Titil Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-bvGQ2b9twgwwgsn8wDfSU4
- Steven Keith Mangar
Debarment and Exclusions
person · us
Record ID: NK-bvGdYcWEa4rAgnoxS9rp6R
- Capital Tap Management and Consultancies L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-bvJirLk3dTujnCrwsswouk
- Чан Суан Зай
Global Sanctions
person
Record ID: NK-bvLHDGtWRhoou8DCyw8hA4
- Veronica Godoy
Multi-Source Risk Profile
person · us
Record ID: NK-bvMBYKViryQedYAwKbBpvT
- Таранов Олександр Борисович
Global Sanctions
person
Record ID: NK-bvML4FSsqaTbefK6emHm4q
- Makayla Marie Lechnowskyj
Debarment and Exclusions
person · us
Record ID: NK-bvNzyc4Y5xiEHC5CDWyDXH
- Гурова Ольга Миколаївна
Global Sanctions
person
Record ID: NK-bvP7CtjYnN6pKcynwXYdPp
- Товариство З Обмеженою Відповідальністю "Нордтекс"
Global Sanctions
organization
Record ID: NK-bvPcA4Fs5baLzR2jrz4FU4
- Kafak Enterprises Limited
Multi-Source Risk Profile
organization · ng · sl
Record ID: NK-bvPk69UR8NieF8ghVN8aic
- Travel Lodging Group LLC
Multi-Source Risk Profile
company · us
Record ID: NK-bvRTjHAFfST3oe95A6TcGQ
- Santamaria Cruise, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-bvUtrNbyNBJk55gghabAEy
- B4v, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-bvXGmuj5CiL4y6MzmDBKmg
- Muhammad Abbas
Global Sanctions
person · sy
Record ID: NK-bvXWpYGwF2Z6r6hRZ7NPP9
- Grupo Falcon S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-bvYkGAb6WNJEbYUCeWiwHS
- Грачова Маргарита Юріївна
Global Sanctions
person
Record ID: NK-bva7kgZWxkZB2GNnVBorVL
- Tianwei International Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-bvdVgvJsDgL9AY7ebswBcj
- Turning Point Brands INC
Multi-Source Risk Profile
company
Record ID: NK-bve26D5EiDeoahJcukjsGo
- Bourda Navigation INC
Special Interest Risk
company · lr
Record ID: NK-bvfDFdzAuRtsQJ5GSbHJ4P
- Bavenit
Multi-Source Risk Profile
vessel
Record ID: NK-bvhtLMDcsgSpwHF8rPeJUS
- Anne Cragon Mason
Multi-Source Risk Profile
person · us
Record ID: NK-bviLcDYziJoCQ5rSKbKjTv
- Gretchen Duplantis
Multi-Source Risk Profile
person · us
Record ID: NK-bvisu8Un9CzFKMGA36fK5Z
- Aban Air
Global Sanctions
organization · ir
Record ID: NK-bvizdozVQtaxtEazBey5hq
- Yong Ryom
Multi-Source Risk Profile
person · kp
Record ID: NK-bvjRhcjrY79ysPuGK4Cb7V
- Xinjiang Jinbaoxin Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-bvkvND4GcLD4DEbvtspwcb
- Aaron Areli Hernandez-ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-bvnMngdAbUdFFz8P8U5xS2
- Academy of Military Medical Sciences, Institute of Disease Control and Prevention
Multi-Source Risk Profile
company · cn
Record ID: NK-bvrXEQKcbyvYThZcUSYpv8
- Francisco Ernesto Jerez
Multi-Source Risk Profile
organization · us
Record ID: NK-bvs7e78JpK4nabbkMN6PwM
- Kieshawn Jamaur Brown
Debarment and Exclusions
person · us
Record ID: NK-bvt9iCYTh7RGdY6tieMZAX
- Ma Jin
Multi-Source Risk Profile
vessel · ru
Record ID: NK-bvtgFVcDADntwWCZkiVr54
- Hassan Mohamed Alaa
Debarment and Exclusions
organization · us
Record ID: NK-bvxwi73Qm7HXRxXtsojYbz
- Hotelito Desconocido
Multi-Source Risk Profile
organization · mx
Record ID: NK-bvybMZbJj6zM8EuEh57aGW
- Carlos Angel Soto
Multi-Source Risk Profile
person · us
Record ID: NK-bvyd8YJ4C9a2iGPDfkAqWj
- Jesse Antoine Iii Marcel
Multi-Source Risk Profile
person · us
Record ID: NK-bvyp2raZaUo4sGWqjH6prD
- Valerie Nightingale
Multi-Source Risk Profile
person · us
Record ID: NK-bvzXf4uQaNQLrDNUvAs3Nb
- Sahra Nur Jama
Debarment and Exclusions
person · us
Record ID: NK-bvzx2DsvfxwFXPWPQh2GtW
- Nordwind Airlines
Regulatory Watchlists
company · ru
Record ID: NK-bw3Hw6sK7AbDPmnbq7wdP8
- Limited Liability Company Rostshipservice
Multi-Source Risk Profile
organization · ru
Record ID: NK-bw5GNkMPb3QE3LSF5nCEuF
- Chengdu Day Communication Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-bw5agmUyRi53Xp8XLaoQJz
- Homayouni, Saeed
Multi-Source Risk Profile
organization · us
Record ID: NK-bw7aXi5Lfw8epAvpHsnASo
- Alexander Anatolievich Seryozhenko
Multi-Source Risk Profile
person · ua
Record ID: NK-bw8Ehqgd2ceEtBRrmA2XzX
- Товариство З Обмеженою Відповідальністю "Салаіртранс"
Global Sanctions
organization
Record ID: NK-bw8Lsyg9BWstpgmstqC3zB
- Cargill
Special Interest Risk
company · us
Record ID: NK-bw8MmLZBrKYSGHVbkFUbuQ
- Linda C. Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-bw9WaxJEjWW2ZVWgVpTXqD
- Товариство З Обмеженою Відповідальністю "Ай Ті Сервіс Україна"
Global Sanctions
organization
Record ID: NK-bw9zPz3MGLriFLWjm2wJt6
- James H Bridwell
Multi-Source Risk Profile
person · us
Record ID: NK-bwCZfgf6kLH6QSAwzX6MPM
- Nanshan LTD
Multi-Source Risk Profile
organization · gb
Record ID: NK-bwD384YAsNfSfr8wd76o9H
- Vivian Y Maldonado
Multi-Source Risk Profile
person · us
Record ID: NK-bwDmNA2MKFXLPWXzKfc3D2
- Francisco Story
Enforcement Actions
person · us
Record ID: NK-bwGt8E4nkS258PMGrHZbjh
- Renee Nesbitt
Debarment and Exclusions
person · us
Record ID: NK-bwHpPrRH4DuGeczZUaicuL
- James Frank Barrer
Multi-Source Risk Profile
person · us
Record ID: NK-bwJXJbayy7KpkbHcve3u4m