SIC Intelligence
Record directory — page 790
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 78,901–79,000
- Argent Asset Group LLC
Enforcement Actions
company · us
Record ID: NK-dZ9kfEyhjRY2jVf7hdsvGX
- Sobhi Mahmoud Fayad
Multi-Source Risk Profile
person · lb · py · us
Record ID: NK-dZ9vvp3pFaALywophQ8Jv3
- Якуб Магомедович Тангиев
Multi-Source Risk Profile
person · ru
Record ID: NK-dZCMcmvDYXVtGNyRBEuMTJ
- Calomino Family Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-dZCoiLzgLvRGm9PdeypjJe
- Alla Fedorovna Baban
Multi-Source Risk Profile
person · gb · ru
Record ID: NK-dZEmhiTRgg9CakS2AMTdS4
- Chamness Dirt Works Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-dZG7YuvZCzVXDW3VzWzr7Z
- Gtlk Middle East Free Zone Company
Multi-Source Risk Profile
organization · ae
Record ID: NK-dZGWUqvQhViuiHsRfrqogr
- Orange
Global Sanctions
organization
Record ID: NK-dZKwVbdq8oMSkBWaoLCpcn
- Fred Witmer
Multi-Source Risk Profile
person · us
Record ID: NK-dZLJjz75UeNkdUhCQQass9
- Comfort Adult Care INC
Debarment and Exclusions
company · us
Record ID: NK-dZNwggBgdaZfk8LNnDyvqi
- Streit Group Fz-llc
Multi-Source Risk Profile
company · ae · ru
Record ID: NK-dZNzh4RRY3ZzGCHYDakrJd
- Angel Adhc, INC
Multi-Source Risk Profile
company · us
Record ID: NK-dZPtj8sNePPT7oE4PbPxaq
- Andrey Ivanovich Grigoryev
Multi-Source Risk Profile
person · ru
Record ID: NK-dZPv86ZrFJUk8cYYHGfWgb
- Xinjiang Baicheng Dawanqi Coal Industry Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-dZQ2sstuhpYJmrezcdvvT7
- Lodestar Diagnostic Laboratory, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-dZQBeNPtK6fTnunfAmUcbA
- Алієв Дмитро Сергійович
Global Sanctions
person
Record ID: NK-dZRLFofwR4ZZi4Tc9W2LVg
- David K Rosenthal
Multi-Source Risk Profile
person · us
Record ID: NK-dZS82LayY8PnBHFfxSrkCc
- Agustin Varron Vitualla
Multi-Source Risk Profile
person · us
Record ID: NK-dZUPYFVHyRQmYKzmMjxdWc
- Mr. Oscar Di Santo
Debarment and Exclusions
person · me · it
Record ID: NK-dZUgP67exZKExVezedcQed
- Jairo De Jesus Velez Trujillo
Multi-Source Risk Profile
person · co
Record ID: NK-dZUhixRGFZSLSeRpVpGAER
- Erick Rene Garcia-deanda
Multi-Source Risk Profile
person · us
Record ID: NK-dZY7JBaZFqmdKc24CjWVWe
- Union De Industria Militar
Global Sanctions
company · cu
Record ID: NK-dZao9kaHY5LJKckaDG2U34
- William Delp
Debarment and Exclusions
person · us
Record ID: NK-dZbvKQpZAyoFFTQVTc2VbV
- Gold Solution Ou
Multi-Source Risk Profile
organization · ee
Record ID: NK-dZcnu5Mwt9vpz8H8iAcLCb
- Vadim Evaldovich Skvortsov
Global Sanctions
person
Record ID: NK-dZczeSbbcegJJUxxaU7YuU
- Jeffrey N Fadel, Md
Debarment and Exclusions
person · us
Record ID: NK-dZdqtp4yQJCSXAACwpWKQW
- Yong Chol Jo
Multi-Source Risk Profile
person · kp · sy
Record ID: NK-dZdtFEUUTU7TYst8zBzXR2
- Горбатюк Марина Володимирівна
Global Sanctions
person
Record ID: NK-dZg4hrcrRc4rMt5S4ZN7NZ
- Ivan Vladimirovich Osipov
Multi-Source Risk Profile
person · ru
Record ID: NK-dZhbknkht3UoXQ6ijCcCgW
- Fagin Mitchel S Md
Multi-Source Risk Profile
person · us
Record ID: NK-dZj9KTivuC9vnYVyLA6vBR
- M/s Asad Enterprise
Debarment and Exclusions
organization · bd
Record ID: NK-dZka76sfcPduEcpUACFF8r
- Beijing Tsingke Biotech Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-dZmXQ7Xs3GhMncP3MJUbJB
- Utaki
Multi-Source Risk Profile
vessel · ru
Record ID: NK-dZnagStMJgeEoRv8nWaJCU
- Carmine Fusco
Multi-Source Risk Profile
person · us
Record ID: NK-dZoyj9JPynHqkWrBRcxZ98
- Iran Velasquez
Multi-Source Risk Profile
person · us
Record ID: NK-dZozfSizB7PrryGdJnfEg3
- Jane So-chun Lee
Debarment and Exclusions
person · us
Record ID: NK-dZpof778dC49X5Q8JUUpWL
- Fanamoj
Global Sanctions
organization · ir
Record ID: NK-dZpryhfj5Y22pjhH8tNeZX
- Dubai Sea Breeze
Multi-Source Risk Profile
organization · ae
Record ID: NK-dZqdxJ8PP9298bVCGqzFZL
- Броніковська Наталя Олександрівна
Global Sanctions
person
Record ID: NK-dZvSM92BdSD3acwpxVfHYS
- Darlene Ruth Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-dZxmEEJVjGz4bL3rSBihxx
- Frederick P. Splinter
Multi-Source Risk Profile
person · us
Record ID: NK-dZyNqMuEviUyeuorXc6Ppz
- Reshetnikov Alexander Vladimirovich
Special Interest Risk
person
Record ID: NK-dZyYRz6EtzxsQqpT6jSzym
- Korea Saenal Trading Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-da3S5wbRLdh4m9MBMrKPdJ
- Rosalinda Lee
Debarment and Exclusions
person · us
Record ID: NK-da6mRVmD4pVydLPnHKkkNZ
- Alpha Mercury
Special Interest Risk
vessel
Record ID: NK-da7iABXu6xAizJDK5RvWZz
- Sharon Marie Williams
Debarment and Exclusions
person · us
Record ID: NK-da8RwTmiBBT9Gn6VrorCre
- Darya Shmanai
Multi-Source Risk Profile
person · by · ru
Record ID: NK-da95qE2rqexjUuxmpsPrj6
- Vadzim Dzmitryevich Ipatau
Global Sanctions
person
Record ID: NK-da9b3rZx52T42W8DKnWKyt
- Ao Npo Angstrem
Multi-Source Risk Profile
organization · ru
Record ID: NK-da9hFvHm3XScr9nsKiAt2G
- Jennifer Caldwell
Multi-Source Risk Profile
person · us
Record ID: NK-daB5FkMYHukRueFCGbxaFA
- Ali Hosseini Tash
Global Sanctions
person
Record ID: NK-daCyZzeYBKNewyoRegGpPE
- Xinjiang Kunlun Engineering Supervision Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-daGojnAHMJmdMwRM4o3UD2
- Sherry Lynn Prevett
Multi-Source Risk Profile
person · us
Record ID: NK-daGwd5rp8jDFTXWmE5gVFp
- Товариство З Обмеженою Відповідальністю Пкф "Інкон"
Global Sanctions
organization
Record ID: NK-daHMo9Lw2yj6JwWLhDfDNx
- Hoseyn Faqihian
Multi-Source Risk Profile
person · ir
Record ID: NK-daHNmmVTX3kuUDr6Nx9vyx
- Brandi Joshell Abrams
Debarment and Exclusions
person · us
Record ID: NK-daJwrVZWfAiiqdj6LxDrWJ
- Carlos Armando Reyes Ramos
Multi-Source Risk Profile
person · sv
Record ID: NK-daK7Ug5j2Dx6HK6kiK96pG
- Xinjiang Yakes Resources Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-daLBWTMD6mHdwGJZVSA2ar
- Hongkong Alshahari United Corporation Limited
Multi-Source Risk Profile
organization · cn · hk · ye
Record ID: NK-daMGkzVzZKaBtKqQHFDr7s
- Guerra Defense, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-daN4PVdvoBfms5g8ewaVPi
- Trimeeka Patrick
Debarment and Exclusions
person · us
Record ID: NK-daNcoLRNW4YmE8wmdACYqo
- Alcatel-lucent
Special Interest Risk
company · fr
Record ID: NK-daPvSK8vEYDfashntfRkwc
- Christopher J Vassalluzzo
Multi-Source Risk Profile
person · us
Record ID: NK-daQNaUSdxhY9GqSsMGK5Hw
- Southfront
Multi-Source Risk Profile
organization · ru
Record ID: NK-daRK4sJPKpppNFqsSbcqja
- Serpens Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-daSUZiMrv2WEYVfZktprjE
- Negin Sahil Royal Investment Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-daTqt72Roi4TNEyQJaYqAj
- Shavon Marie Hill
Debarment and Exclusions
person · us
Record ID: NK-daVJTMrzNbXjjVXLdp4L2c
- Gene R Fisher
Multi-Source Risk Profile
person · us
Record ID: NK-daWx6TXeqKvSUkVkzLg2pJ
- Buoyant Holdings Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-daY7b8deKhbnpE7E8rbBXn
- Rena Paran
Multi-Source Risk Profile
person · us
Record ID: NK-daYGohs9uWRHi6D6uVfNvz
- Tsvetikov Igor Alexandrovich
Special Interest Risk
person
Record ID: NK-daZnyyYUptqVaN5bu9KXvK
- Sarah Wray
Multi-Source Risk Profile
person · us
Record ID: NK-dacuxcXMBWJ93bVRMfTuJc
- Товариство З Обмеженою Відповідальністю "Дсг"
Global Sanctions
organization
Record ID: NK-dacvAdgcWcHZodKEztmRr3
- Xinjiang Haoyuan Hair Accessories Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dadafVdGXcc9eGy7eJmnZq
- Nada Spiric
Global Sanctions
person · ba
Record ID: NK-dadeNb8jpEncx58JHJL2Lx
- Haji Mohammad Khan
Global Sanctions
person · af
Record ID: NK-daeFK3Naxg9MDuW2gsjBZW
- John William Nedza
Debarment and Exclusions
person · us
Record ID: NK-daejxywPheNrAUpv6isSkw
- Starwood Hospice, INC
Debarment and Exclusions
company · us
Record ID: NK-daf7S3zFenXJVFRgvkoTV2
- Gary R Trebert
Multi-Source Risk Profile
person · us
Record ID: NK-damDCnSET8sh7shpwPnyUi
- Lori Denise Talley
Debarment and Exclusions
person · us
Record ID: NK-dao6fgLwRS8uEs7TLUrnLX
- Mae Esther Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-daqTgDMQS8VN78G78oUZfB
- Prince Koh Ta Kiev Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-daqsubojMpHwwivnLSNxW9
- Community Home Care
Multi-Source Risk Profile
company · us
Record ID: NK-davzJC3ZiZAbzPnDQoruWh
- Mohammad Roslan Bin Ahmad
Multi-Source Risk Profile
person · id · sg
Record ID: NK-dazPS9FDh4DJ5UaB6GoqsZ
- Drew Properties Co. Ltd.
Multi-Source Risk Profile
organization · tw
Record ID: NK-db72sNq9Tpm5tkUK4FrK9D
- Arun K Veera
Debarment and Exclusions
person · us
Record ID: NK-db7tgJMeDYY24oJ7ADT8U7
- Коробенко Едуард Васильович
Multi-Source Risk Profile
person
Record ID: NK-db98TDGKVFMjMagn6DAV9Y
- Michael R. Morgan
Regulatory Watchlists
person · us
Record ID: NK-dbBpQeNMUMdCu7BB6VK4AK
- Government of Jordan
Special Interest Risk
organization · jo
Record ID: NK-dbBt6PnuBfMgjrE8sd68TT
- Черняк Андрій Іванович
Global Sanctions
person
Record ID: NK-dbCS4a53fJQeeBJegxzdoK
- Randolph Scott Truslow
Multi-Source Risk Profile
person · us
Record ID: NK-dbCZSweMdwVGsopRc5freR
- Euclides Camacho Goicochea
Multi-Source Risk Profile
person · mx
Record ID: NK-dbDjtiRDCYBLGaCB63LGka
- Limited Liability Company Maxtech
Multi-Source Risk Profile
organization · ru
Record ID: NK-dbEaYjudcdRn4FhoWeGhkA
- Mahad Isse Aden
Multi-Source Risk Profile
person · so
Record ID: NK-dbGRTuxhQFCdVvNfywqhH5
- Dmci Holdings INC
Multi-Source Risk Profile
company · ph
Record ID: NK-dbKEmGkoSA7vFLJ3eMGRD9
- Binobar Rasulova
Multi-Source Risk Profile
person · us
Record ID: NK-dbPBwqW6MhjiLmRAqyEh3j
- Товариство З Обмеженою Відповідальністю "Спєц Гідро Сервіс"
Global Sanctions
organization
Record ID: NK-dbPvTiPnc5H4cZL7LSaov4
- Tequisha Lanay
Multi-Source Risk Profile
person · us
Record ID: NK-dbRjQQJ5yZMtdgsJh3ERHe
- Pablo K Chan
Multi-Source Risk Profile
person · us
Record ID: NK-dbTTM6bvmvhReaecHmLXaq
- Шамсудин Шамилевич Дугучиев
Global Sanctions
person
Record ID: NK-dbTeYVpbkUmxXWHGMX4ZD2