SIC Intelligence
Record directory — page 771
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 77,001–77,100
- Asasi Food Fze
Multi-Source Risk Profile
organization · ae · pa
Record ID: NK-ck3UQ5Eed4GDgLnhR52GgB
- George Frederick Gunkel
Multi-Source Risk Profile
person · us
Record ID: NK-ck4NZkJLXQELpGbV3JnCxk
- Delovaya Rossiya
Multi-Source Risk Profile
organization · ru
Record ID: NK-ck4tNsT6oBQuVQWThigkxS
- Aktsionernoe Obshchestvo Testpribor
Multi-Source Risk Profile
organization · ru
Record ID: NK-ck68JPvaMPEDKp6pkRjnTK
- Tri-borough Limo INC
Debarment and Exclusions
company · us
Record ID: NK-ck73mmf3HHqmevCfD8RErP
- Emmanuel Healthcare, Inc.
Debarment and Exclusions
company · us
Record ID: NK-ck8ZiYQJccorFLMwzYo7n7
- Harvey M Rapkin
Multi-Source Risk Profile
person · us
Record ID: NK-ck9ErgFr6zX4Ars4SjeFcJ
- Richard Grant Kolb
Debarment and Exclusions
person · us
Record ID: NK-ckC2VbRy2LAKYhjKzpVUPj
- Surrey Quays Company Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-ckFUu5YcwHZW2nieX3VFcE
- Габерлінг Андрій Володимирович
Global Sanctions
person
Record ID: NK-ckHAHGNsXShkPy8u7rWBZw
- Alfonso Denis
Multi-Source Risk Profile
person · us
Record ID: NK-ckHwk2Wu6sKXv3wybdtQb4
- Stephane Marie Elisco
Debarment and Exclusions
person · us
Record ID: NK-ckKArZAkPYxWeuXuVNKFAc
- Gregory Arnell Barney
Multi-Source Risk Profile
person · us
Record ID: NK-ckLzdXWaLFMZtWxhjkKDFK
- Nebraska Advanced Radiology
Debarment and Exclusions
organization · us
Record ID: NK-ckPfZZvDa8oqXZcX8a738d
- Mustafa Alper Deniz
Multi-Source Risk Profile
person · ru · tr
Record ID: NK-ckQD6aMXibLPmmJRrkMtGa
- Alireza Fadakar
Multi-Source Risk Profile
person · iq · ir
Record ID: NK-ckSJHbfCQUK8dH5SXgoj2Z
- Yaser 'Aziz - Abbas
Multi-Source Risk Profile
person
Record ID: NK-ckUH7VG7Nhx6upKn9NUPzE
- Edna Kiko Tibo
Multi-Source Risk Profile
person · us
Record ID: NK-ckUkVm72LbNDt5vmQ2VL3w
- Quantum Logix (Private)
Global Sanctions
organization · pk
Record ID: NK-ckWiftRWraPsqvdaX3RRAF
- Кузьмін Олексій Юрійович
Global Sanctions
person
Record ID: NK-ckY9YBx9J55EnRiSDZHdku
- Рейнберг Лаурі
Global Sanctions
person
Record ID: NK-ckYNCw8ug7rrzYRbba4Ssh
- Masoud Mosadegh
Global Sanctions
person
Record ID: NK-ckc3u2MuVP66JufLfRgkyY
- Michael James Bussa
Multi-Source Risk Profile
person · us
Record ID: NK-ckePzH2YECZmEeNDLHeynj
- Сальков Євген Олександрович
Global Sanctions
person
Record ID: NK-ckgasuNDy2iyKvUmZNrVAD
- Nicholas Kuiper
Debarment and Exclusions
person · us
Record ID: NK-ckhj2pUhut2x939NFjUjS8
- Carole E. Hertz
Multi-Source Risk Profile
person · us
Record ID: NK-ckiVrU6gYVU6Ri4DLPsxVR
- Tariq Anwar Al-sayyid Ahmad
Multi-Source Risk Profile
person · eg · us
Record ID: NK-ckjLjE9KiLdVLzh3ybL8dm
- Mildred Vivian Tramel
Multi-Source Risk Profile
person · us
Record ID: NK-ckmANujWwchCNsLUG3Tt3v
- Muhammed Gürkan Çi̇l
Multi-Source Risk Profile
person · tr
Record ID: NK-cknNK5GtWcvReQYmouAtKX
- Акціонерне Товариство "Дорожній Центр Впровадження"
Global Sanctions
organization
Record ID: NK-ckp9dmxoJiBSCBmgjiDrEp
- Wellbeing Diagnostic Ctr, INC
Multi-Source Risk Profile
company · us
Record ID: NK-ckqUnNBNZzSAeCoEpce7Xf
- Frank Vallecorsa
Multi-Source Risk Profile
person · us
Record ID: NK-cksZ4tB9WEFGJahQQAdUxq
- Sierra Sarver
Multi-Source Risk Profile
person
Record ID: NK-cktpmHARtBAUo5rsLoVHQF
- Robin M Motley
Multi-Source Risk Profile
person · us
Record ID: NK-ckv8eY2TxCBJEw8pXysiEV
- Джінчвелашвілі Нодарі
Global Sanctions
person
Record ID: NK-cm38oRDRnMnStC9gWHpU8c
- James G Allen
Debarment and Exclusions
person · us
Record ID: NK-cm7sdhniohbVFgcb6PVvoy
- Librada Delgado
Multi-Source Risk Profile
person · us
Record ID: NK-cm8XCbBCTLhyFfk2gD6ECu
- Сінозерський Костянтин Юрійович
Global Sanctions
person
Record ID: NK-cmAJi8xZeVp9M232khArWe
- Atalay Candelen
Multi-Source Risk Profile
person · tr
Record ID: NK-cmDFoDpEUHXk9WWC3YUwa2
- Tianqin Yang
Multi-Source Risk Profile
person · us
Record ID: NK-cmDHtxBKieg3nP5jdBTMN8
- Anton Tregub
Global Sanctions
person · ru
Record ID: NK-cmEiXkULhcLSJsTAodMwco
- Ashley Hair Braiding Salon
Multi-Source Risk Profile
company · us
Record ID: NK-cmF9MJXYhXUQbsQ7svfBBg
- Alan P. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-cmG7fK4dn3PCwqkMGYpEdK
- Optima, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-cmGb2RfTud8sCZAkfJxjw7
- Fu Yuan Yu 8686
Multi-Source Risk Profile
vessel
Record ID: NK-cmGhj3ejK64gatpDQMYrG3
- Trident Distributors, INC
Multi-Source Risk Profile
company · us
Record ID: NK-cmGzUUFAZnPwkfyAnzgZHC
- Kanso Fishing Agency Limited
Multi-Source Risk Profile
organization · sl
Record ID: NK-cmKMq9Ddx7bvt7cWf68XMd
- Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet
Global Sanctions
organization · ru
Record ID: NK-cmMbzGFhnXi2ANfFdWsTxn
- Alexander N Ponomarenko
Multi-Source Risk Profile
person · us
Record ID: NK-cmPZLaQrMeFJ4QAUGitkES
- LLC Gazprom Lng Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-cmS9GeetkwxG4h2kXU9RYQ
- Stephen Mirl Howells Ii
Multi-Source Risk Profile
person · us
Record ID: NK-cmUYaAvB6jvRKjTNRzKNFU
- Patharkar, Manoj
Debarment and Exclusions
organization · us
Record ID: NK-cmYsHKQ2rCQ4VeGM9wR3N5
- Клименко Володимир Олександрович
Global Sanctions
person
Record ID: NK-cmZZsCgGaezeuNJcFXFv2Y
- Terita Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-cmcbKkrQ8wKtBhXzYKqA9c
- Ana Belen Diaz Sanchez
Global Sanctions
organization · es
Record ID: NK-cmeG5THxsMGmvNY9Z8f3oe
- Hussam Sukkar
Global Sanctions
person · sy
Record ID: NK-cmfc6ZCPcax97B5fTCnVXw
- Orange Crush Recycle Co., INC
Multi-Source Risk Profile
company · us
Record ID: NK-cmhfsWzM5Zy9tzWMuRr5tU
- Eusebio Mercedes-pena
Multi-Source Risk Profile
person · us
Record ID: NK-cmiSFE8ee5FPxiSXzhwJZB
- John Holland Group Pty Ltd.
Multi-Source Risk Profile
company
Record ID: NK-cmk4dvn2hd8damJ3J4V8Co
- Paramanand V. Sheth
Multi-Source Risk Profile
person · us
Record ID: NK-cmk4hJjfo5fRJuVU5cP6i5
- Paul Warren Marquardson
Multi-Source Risk Profile
person · us
Record ID: NK-cmkaWvjfcz8j39MtY3uu8M
- Maurice Dieyette
Multi-Source Risk Profile
person · us
Record ID: NK-cmmbaxQyQfEzsUksEWkiur
- Shandong Future Robot Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-cmn5kJEPpDR6444S9eZ3Qh
- Ascotec Japan K.k.
Multi-Source Risk Profile
organization · jp
Record ID: NK-cmn7QRJNfBgzi865ckWcwi
- Andrew Mark Ho
Multi-Source Risk Profile
person · us
Record ID: NK-cmu7SCEeBpvYApfxxkDCLh
- Broad Street Commons LLC
Multi-Source Risk Profile
company · us
Record ID: NK-cmuTMd8UyiXidDYemeRyB2
- Alar City Yunsheng Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cmwNSPEGpzaX7HRebvV7TU
- Craig Anthony Coletta
Debarment and Exclusions
person · us
Record ID: NK-cmxAeoHS244bwREejtYptr
- Explo Systems, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-cmxZWEadJVPjB5eeE9gtTC
- Southwest Health Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-cmy832bpULA6NjFbEF5yyS
- Alexander Vladimirovich Novikov
Multi-Source Risk Profile
person · ge · ru
Record ID: NK-cmyyvfPjmkhjeJ6QGdbWQx
- Tyler T. Korn
Multi-Source Risk Profile
person · us
Record ID: NK-cn23paugQWibSbu6tgnBqf
- Jorge Enrique Esquerra Esquer
Multi-Source Risk Profile
person · mx
Record ID: NK-cn3siqA6P4cWFjFqtGRXhb
- B.a.n. Delivery Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-cn3yVckRwLubfjjzd28DbU
- Far Eastern Generating Company
Special Interest Risk
company · ru
Record ID: NK-cn7ULPeX2JEEUiwvSX9Rid
- Stoney Lester
Multi-Source Risk Profile
person · us
Record ID: NK-cnE9rE4EfvR5EMGx9QXkGu
- Stanislav Igorevich Makarov
Multi-Source Risk Profile
person · ru
Record ID: NK-cnEb8iZaZDL2DLTKYm56uX
- Stark Industries Solutions Ltd.
Global Sanctions
organization · gb
Record ID: NK-cnFPm6CrJcrMApHFDgwfJm
- Xinjiang Shuolai Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cnKQ4BmVRcUv4ojeuiZZBC
- Scientific and Production Enterprise Strela Joint-stock Company
Special Interest Risk
organization · ru
Record ID: NK-cnN75HZzv4GoS96BvJjBRS
- Kazimir Adamavich Kezhun
Global Sanctions
person
Record ID: NK-cnQGzqpGg5YXqN4pQybnAK
- Mike Grigoryan
Multi-Source Risk Profile
person · us
Record ID: NK-cnSMde8GK2iUYjX3dCkFTE
- Вейкум Ольга Олександрівна
Global Sanctions
person
Record ID: NK-cnStRkJKDGR8qRRk8q2Ht8
- Jhonatan Alberto Calderon Hoyos
Multi-Source Risk Profile
person · us
Record ID: NK-cnUEHxvtU6qGXbCLFqwc6c
- Vanisha Simpson
Debarment and Exclusions
person · us
Record ID: NK-cnUzoMQFsVJDtrXikDAwRN
- Roc
Multi-Source Risk Profile
vessel
Record ID: NK-cnVPTsQotkn9i3ozd9WzgY
- Herman C. Mallory Iii
Multi-Source Risk Profile
person · us
Record ID: NK-cnWrhr2doJDCFjW9dcWWde
- Try Pheap Oyadav S E Z Co., Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-cnYTAsJdKxxKPqVKv6h2dM
- Kapal Cantik
Multi-Source Risk Profile
vessel · ru
Record ID: NK-cnZqo536RbKoZSfctbFmMo
- Joint Stock Company Moscow Machinebuilding Enterprise Named After V. V.chernyshev
Multi-Source Risk Profile
organization · ru
Record ID: NK-cna8fyFtepNuxBQF7uqYUf
- Hebei Construction Group Corporation Limited Baotou Branch
Debarment and Exclusions
organization · cn
Record ID: NK-cncyJBoCn2tiW7PuKbt2yc
- James Robert Soyars Jr
Multi-Source Risk Profile
person · us
Record ID: NK-cnjGCPhnUddWWVLGYcGgyR
- Al-haramain: Bangladesh Branch
Multi-Source Risk Profile
organization · bd
Record ID: NK-cnjnp9oeAtkZwrcf3LVMvj
- Bole Guanya Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-cnopNdjtyivMMDcCxwtb57
- Lydia L De Los Santos
Multi-Source Risk Profile
person · us
Record ID: NK-cnozJfKRKpFECSKF96pN8x
- Mesbah Energy Company
Multi-Source Risk Profile
company · ir
Record ID: NK-cntkyNvAtdVB8nEVF8EG9f
- Mahmud Baghlani
Multi-Source Risk Profile
person · ir
Record ID: NK-cnuG3EUgAAHC3xk2qn5xr5
- Jay D. Cook
Multi-Source Risk Profile
person · us
Record ID: NK-cnzYwTjpJtPCreKHEhY8ie
- Чернобаєв Микола Анатолійович
Global Sanctions
person
Record ID: NK-cnzvnTn6ZeFC87wmADr78T
- Gary W. Kincy
Multi-Source Risk Profile
person · us
Record ID: NK-co2nm3uLfnXkEhi6YtxUVx