SIC Intelligence

Record directory — page 767

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 76,601–76,700

  1. Yasi̇n Tutuş

    Multi-Source Risk Profile

    person · tr

    Record ID: NK-caXccn57zfdGqb4qmjDTeK

  2. Metabolic Explorer

    Multi-Source Risk Profile

    organization

    Record ID: NK-caXnQFQsqqGJzUPAfgv3bu

  3. Tammy Jo Wenger

    Multi-Source Risk Profile

    person · us

    Record ID: NK-caYhNMwgrhQTkx4FEfDMw7

  4. Admiral Capital Management LLC

    Multi-Source Risk Profile

    company · us

    Record ID: NK-caZZURaQmrpKCQWLUGuvqc

  5. Xinjiang Easy Network Technology Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: NK-caeEbXnJ3J3XCSsv986GFY

  6. Western Care Medical Services P C

    Debarment and Exclusions

    organization · us

    Record ID: NK-caeQXGcRchcShRqTngNaAZ

  7. Iova Yulia Alexandrovna

    Special Interest Risk

    person

    Record ID: NK-caeU9pFUQeJXUwkYKb9pAH

  8. Bryan D'ancona

    Global Sanctions

    person · fr

    Record ID: NK-cafPyHewLFs6KHJwp7NKMk

  9. Star Ocean Shipmanage LTD

    Multi-Source Risk Profile

    organization · cn · mh

    Record ID: NK-cafXdYfWuKmSRfw6FJkEke

  10. Agropecuaria Hato Santa Maria Ltda.

    Multi-Source Risk Profile

    organization · co

    Record ID: NK-cahA8ounjj9YoMUDvQvreQ

  11. Christopher Trent O'neal

    Multi-Source Risk Profile

    person · us

    Record ID: NK-cahNcVFENaZSGbk7xy5Jpu

  12. Sdobnyakov Valery

    Special Interest Risk

    person

    Record ID: NK-cahmeDY9WAs79Lqg89fZkf

  13. Nancy Carol Adams

    Debarment and Exclusions

    person · us

    Record ID: NK-cai6RYe3L8samk4WuVyCie

  14. Hvn Hospice, Inc.

    Debarment and Exclusions

    company · us

    Record ID: NK-cajmUdQDncZSNLnV9bkBC7

  15. Акціонерне Товариство "Амтел-зв'язок"

    Global Sanctions

    organization

    Record ID: NK-cajxSFAy5kkAMhpNywCpuR

  16. Signature Properties of Perry LLC

    Debarment and Exclusions

    organization · us

    Record ID: NK-cakMf9VvSMy439hZMY2cAG

  17. John Earl Goodrich

    Multi-Source Risk Profile

    person · us

    Record ID: NK-cakRCmmr6ZyjZWxk8irUsS

  18. Пронякін Дмитро Олександрович

    Multi-Source Risk Profile

    person

    Record ID: NK-cakyRdi55LgvG7N5pvYmrj

  19. Duane Allen Karsten

    Multi-Source Risk Profile

    person · us

    Record ID: NK-can6cxna6g2UGGebpUANcT

  20. Qing Lu Mcgaha

    Multi-Source Risk Profile

    person · us

    Record ID: NK-canHEUhcJHtX8XjDKQcZBy

  21. Korea Zuzagbong Maritime LTD

    Multi-Source Risk Profile

    organization · kp

    Record ID: NK-caoJmtoRBfN5BXMBAoZuFJ

  22. Devante Dozier

    Debarment and Exclusions

    person · us

    Record ID: NK-carfDvmAdU9dpcGi9puMEo

  23. Dmitry Evgenyevich Shugayev

    Multi-Source Risk Profile

    person · ru

    Record ID: NK-cava9sWzN6zCiFfuQUD9wa

  24. Amy Pinckney

    Multi-Source Risk Profile

    person · us

    Record ID: NK-cawGX3UAr6obcENC6fxzGj

  25. Tarek Fakhuri

    Multi-Source Risk Profile

    person · us

    Record ID: NK-cb3GWy8YQz3aZHGkzTtYJC

  26. Royal Thai Construction Co., Ltd.

    Debarment and Exclusions

    organization · th

    Record ID: NK-cb3P7j3iPxVLTFcCUDdXpE

  27. Korea Achim Shipping Co

    Multi-Source Risk Profile

    organization · kp

    Record ID: NK-cb5npnSbqQXb5MeUjfgkEj

  28. Langewilfried

    Global Sanctions

    organization · de

    Record ID: NK-cb9aw7ixWaqrQCaQA4nxxu

  29. Aleksandr Vladimirovich Petrov

    Global Sanctions

    person

    Record ID: NK-cb9xEZ6TvQHfjMt98vyK3d

  30. Федорова Тетяна Павлівна

    Global Sanctions

    person

    Record ID: NK-cbAPWAc3qcCfTHNHJ69P3s

  31. Melodee Downing Banes

    Multi-Source Risk Profile

    person · us

    Record ID: NK-cbBUgotX5jzBCUnX7wWhLL

  32. Sharon Tommasino

    Multi-Source Risk Profile

    person · us

    Record ID: NK-cbBx995jwFEkuipkKLUZMU

  33. Коромислова Діана Дмитрівна

    Global Sanctions

    person

    Record ID: NK-cbCWXeCsYyhgyXHHuSDJXo

  34. Товариство З Обмеженою Відповідальністю "Резоніт Плюс"

    Global Sanctions

    organization

    Record ID: NK-cbDRhMG5zEmTtGRnFiqmE2

  35. Limited Liability Company Treyd Metall

    Multi-Source Risk Profile

    organization · ru

    Record ID: NK-cbEqpwZRYSSuKJJNpJaWGw

  36. Товариство З Обмеженою Відповідальністю "Рові Факторинг Плюс"

    Global Sanctions

    organization

    Record ID: NK-cbEu5kH28gafnRUZoRTbqH

  37. Karl Vidricksen

    Debarment and Exclusions

    person · us

    Record ID: NK-cbHvVt6UJ8mue4R3jReCNF

  38. Big Mart Pharmacy, INC

    Multi-Source Risk Profile

    company · us

    Record ID: NK-cbK2HhYxi2CKRsPBbohRxb

  39. William C Major

    Multi-Source Risk Profile

    person · us

    Record ID: NK-cbLdNT2VQJoyQLvjG3SuPw

  40. the Popular Resistance Brigades

    Global Sanctions

    organization

    Record ID: NK-cbNtrQxwNDNsp7MiTrZ99U

  41. Richard E. Fleming

    Multi-Source Risk Profile

    person · us

    Record ID: NK-cbSd3jMUUqqgEJQhPdkkF2

  42. Rayyan Gas

    Multi-Source Risk Profile

    vessel

    Record ID: NK-cbSgFZcYGe9zyBB6ZGAiog

  43. Eduardo Torres

    Multi-Source Risk Profile

    person · us

    Record ID: NK-cbThumPAQNp4pZoGFAZ7EA

  44. Joint Stock Company All-russian Research Institute Signal

    Multi-Source Risk Profile

    organization · ru

    Record ID: NK-cbVtg9Qeu9zR9CncvK9hEo

  45. Abbas Zahedi

    Multi-Source Risk Profile

    person · us

    Record ID: NK-cbWQ9KKMcVZNVceSvnFWR6

  46. Inmobiliaria El Preson S.a. De C.v.

    Multi-Source Risk Profile

    organization · mx

    Record ID: NK-cbcNi2U8pKK8kNFoUD3TwX

  47. Sonja Ruth Dery

    Multi-Source Risk Profile

    person · us

    Record ID: NK-cbcuKdK4Nr5iLZcsHPkMkF

  48. Rung Ra 2

    Multi-Source Risk Profile

    vessel

    Record ID: NK-cbdckShLMCD5SbjPm6itqc

  49. Bayernets

    Special Interest Risk

    company · de

    Record ID: NK-cbfqugrLUC7w9d8PL5MHYj

  50. Velma Luellen

    Multi-Source Risk Profile

    person · us

    Record ID: NK-cbfuim7qypA8CxfFYwgAGp

  51. Dimitry Aleksandrovich Beloglazov

    Multi-Source Risk Profile

    person · ru

    Record ID: NK-cbjdkk4Mk5yr36y2CiT5oe

  52. P-533

    Global Sanctions

    aircraft

    Record ID: NK-cbn7c3B88gHxRrUzGPukpz

  53. Bashkir Electronic Telecommunication Association

    Multi-Source Risk Profile

    organization · ru

    Record ID: NK-cbp4EKkuLWeVawpn8zywtm

  54. Aleksandr Aleksandrovich Vyalov

    Multi-Source Risk Profile

    person · ru

    Record ID: NK-cbr3VFeVWV6WdPm3SdVU3L

  55. Bodega Michigan

    Multi-Source Risk Profile

    organization · co

    Record ID: NK-cbrqZHpixdi23dGDRAZ78x

  56. Alexis Jose Rodriguez Cabello

    Multi-Source Risk Profile

    person · ve

    Record ID: NK-cbsYX2TFaHMQMCNF9snopB

  57. Bassem A. Alhalabi

    Global Sanctions

    organization · us

    Record ID: NK-cbuYdZgkM2Gbtucr9xRxVX

  58. Noureddine Ben Ali Ben Belkassem Al-drissi

    Multi-Source Risk Profile

    person · it · tn

    Record ID: NK-cbxFZoCexZjHVFXWAdXY4X

  59. Moslem Moein

    Multi-Source Risk Profile

    person · ir

    Record ID: NK-cbyzZF4fx5nKhQsUoxVzJX

  60. Five Energy Oil Trading

    Multi-Source Risk Profile

    organization · ae

    Record ID: NK-cc27T9EBFtRWPSXmwaSpGc

  61. Kevin Pezeshki

    Debarment and Exclusions

    person · us

    Record ID: NK-cc3GUoiBPKDkvft3GS8Pm6

  62. Jean Gaddy Johnston

    Multi-Source Risk Profile

    person · us

    Record ID: NK-cc49cMyzyqGMptKEJRfgff

  63. Бердников Олексій Миколайович

    Global Sanctions

    person

    Record ID: NK-cc4qDeQvCoeQKABZhxzKVR

  64. Omaha Transloading Corporation

    Multi-Source Risk Profile

    company · us

    Record ID: NK-ccAygrq89wk2bSfkiQQJJa

  65. Evgeniy Yurevich Mazykin

    Global Sanctions

    person

    Record ID: NK-ccBzK6HUGYwsZqpN5XQVvS

  66. Ocean Star Maritime Ventures

    Special Interest Risk

    company · pa

    Record ID: NK-ccDjUH4qG9qjV5BDcmpqeW

  67. James Kelvin Wilson

    Multi-Source Risk Profile

    person · us

    Record ID: NK-ccEDFVg2oaw6tJcHqfHDrV

  68. Sifra

    Global Sanctions

    vessel

    Record ID: NK-ccEUJAY8ZfA8v7Nzh8QaiG

  69. Mt Konstantinovsk

    Multi-Source Risk Profile

    vessel · ru

    Record ID: NK-ccF2CnPXdu9cJxH8UYozVP

  70. Ботін Олександр Георгійович

    Global Sanctions

    person

    Record ID: NK-ccFCUY5ToxcUyUudKjh2vV

  71. Zepto Microwave and Chip Devices Assembly Llp

    Multi-Source Risk Profile

    organization · in

    Record ID: NK-ccFW7vuAVvw3d7BPxHeQxU

  72. Dawnell Elaine Parker

    Multi-Source Risk Profile

    person · us

    Record ID: NK-ccGepDgr2kPPaPhShXui6H

  73. Акціонерне Товариство "Рс-лізинг"

    Multi-Source Risk Profile

    organization · ru

    Record ID: NK-ccH5T9aqWZ5M7iqqtCrEHF

  74. Toriano Anderson

    Multi-Source Risk Profile

    person · us

    Record ID: NK-ccK4JwZE4HE9qtWMqtqEhd

  75. Lorraine Theresa Garza

    Multi-Source Risk Profile

    person · us

    Record ID: NK-ccK8e4UH8pj3eWcvCCHDeT

  76. Le-hua Electronic Field Co. Limited

    Multi-Source Risk Profile

    organization · cn · hk

    Record ID: NK-ccKZ334XoXiyinEdmcXxGL

  77. Rosa M Fernandez

    Multi-Source Risk Profile

    person · us

    Record ID: NK-ccN6H42omkci5MdawZqnXq

  78. İlhami̇ Bali

    Multi-Source Risk Profile

    person · tr

    Record ID: NK-ccPK69xLXHWaWSaWmqst36

  79. Rodney D. Cato

    Multi-Source Risk Profile

    person · us

    Record ID: NK-ccQ8es4qnLpvUHQctxEtm3

  80. Alfred D. Budnichuk

    Multi-Source Risk Profile

    person · us

    Record ID: NK-ccRebfqihxsHiUJ8XMz3un

  81. Zafar Z Iqbal

    Multi-Source Risk Profile

    person · us

    Record ID: NK-ccSdNK73dhtgyoHXJwFGsT

  82. Anhui Sun Create Electronics Co., Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: NK-ccSg8ZJ5tcDfgxxy6VmnCw

  83. Dubnov Oleg Markovich

    Special Interest Risk

    person

    Record ID: NK-ccUVYujwEEop2sm3REGE5J

  84. Glenn Marine Group (Asia) Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: NK-ccVmDmbVcZ3xGX9gk7j3Ao

  85. Johnson Financial Group, Inc.

    Multi-Source Risk Profile

    company · us

    Record ID: NK-ccZaFcqLkgipu8htKgeoGh

  86. Cami R Duffield

    Multi-Source Risk Profile

    person · us

    Record ID: NK-ccd2wkZDCcyAWHJ5Piyz3Q

  87. Sea Maverick

    Multi-Source Risk Profile

    vessel · ru

    Record ID: NK-ccdHCgZQrQdDPyU7fWs3Jp

  88. Antonio Garcia

    Multi-Source Risk Profile

    person · us

    Record ID: NK-cceyqnf6oNJGTeLZVCahEB

  89. Charlotte Ann Rose

    Multi-Source Risk Profile

    person · us

    Record ID: NK-cchzDzMuey4sgh2TwkorPT

  90. Allen Ali Rostam

    Multi-Source Risk Profile

    person · us

    Record ID: NK-cci56UqdFZqRgdLTPZ6LBc

  91. Amy L. Stewart , Social Worker

    Debarment and Exclusions

    person · us

    Record ID: NK-ccmqhRNZdYTnnYEohbydYq

  92. Furkan Akkuş

    Multi-Source Risk Profile

    person · tr

    Record ID: NK-ccrQTAtoYkL7RjKAkRJWEY

  93. Khiti Holding Group

    Multi-Source Risk Profile

    organization · sy

    Record ID: NK-cct8oSDsxiMxLTZyutSzPw

  94. Patricia Ann Boland

    Multi-Source Risk Profile

    person · us

    Record ID: NK-cctMkM5aQZDmRXw4JTgv7r

  95. Jess Legg

    Multi-Source Risk Profile

    person · us

    Record ID: NK-cctTgHd4Xv8kAWPyct5jzB

  96. Lisi

    Multi-Source Risk Profile

    organization

    Record ID: NK-cctjCD44DRb3eELKFrXfsx

  97. Федеральное Государственное Бюджетное Учреждение «Санаторий «Гурзуфский»

    Global Sanctions

    organization

    Record ID: NK-cctsVYfCwLLWezFnLG3jn4

  98. Akto County Jintai Cotton Industry Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: NK-ccuXaykMLp3RHWPos6mnvu

  99. Safe Harbor Counseling

    Multi-Source Risk Profile

    company · us

    Record ID: NK-ccuk8Rda85urcC3zJsMiwH

  100. Private Educational Institution "Orthodox Center of Education Named After Reverend Sergiy"

    Special Interest Risk

    organization · ru

    Record ID: NK-ccuohn9TNgSLyeB3dYLrnt