SIC Intelligence
Record directory — page 791
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 79,001–79,100
- Hwei-jun Hsu
Multi-Source Risk Profile
person · us
Record ID: NK-dbUw5wbR4rYnRUfVsjD7Rw
- Dashti Sanat Logistics and Ge Neral Contacting Logistics and General Contracting Ltd.
Multi-Source Risk Profile
organization · iq
Record ID: NK-dbV4tneQCi2Wf45MZV9vjf
- Femi Qualified Home Care LLC
Debarment and Exclusions
organization · us
Record ID: NK-dbWNrAgqTmKHNLmhg3kSkf
- Odyssey International, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-dbXNumpvC9hHY9VZmKnUbL
- Chris Steven Moser
Multi-Source Risk Profile
person · us
Record ID: NK-dbYMAKLNSMvdheSD948kWS
- Purcell G Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-dbagJYpgRbBgeuyqygT2NN
- Good Shepherd Health Facilities of Colorado, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-dbbGEXuudqRsTYgajjMxwK
- Aleksandrov Scientific Research Technological Institute Niti
Multi-Source Risk Profile
organization · ru
Record ID: NK-dbcJcxWEWhctRUK2ttKW3o
- Rami Khalil
Debarment and Exclusions
person · us
Record ID: NK-dbdCj6vhZzsgnx6shDhwkA
- Maksim Aleksandrovich Zagornov
Multi-Source Risk Profile
person · ae · ru
Record ID: NK-dbefUshHrYgWaC7wfoi5oA
- Тов "Електросервіс"
Global Sanctions
organization
Record ID: NK-dbep6tNArb48RrSAFG6zQ2
- Quiles, Shalitza Aka Saa,
Debarment and Exclusions
organization · us
Record ID: NK-dbfi8d5xDCgg7mnHARUCrS
- William Edward Hutcheson
Multi-Source Risk Profile
person · us
Record ID: NK-dbfjs6i2Mr5hn5EK9FmiZQ
- Michael Steven Sinel
Multi-Source Risk Profile
person · us
Record ID: NK-dbhVajkdxpTrNMMTkZe9Es
- Health Information Resources,
Multi-Source Risk Profile
company · us
Record ID: NK-dbiJ4jnBgt4w6stM6Fso5e
- Carrie Bell Shine
Multi-Source Risk Profile
person · us
Record ID: NK-dbjzeJucYHZqfZMfqVcRcJ
- Коваленко Микола Миколайович
Global Sanctions
person
Record ID: NK-dbk84z3LhWMFAPW7CpwyPv
- Yahia Abou El Hammam
Multi-Source Risk Profile
person · dz · ml
Record ID: NK-dbkP9TUMnFetFEFnQx397Y
- Mary H Hogue
Debarment and Exclusions
organization · us
Record ID: NK-dbkoxBVjpbRrJMxYvjNLEn
- Idaho Children's Academy and T
Multi-Source Risk Profile
company · us
Record ID: NK-dbkvQiQ7jk6qwwqadEu6Uf
- Yan Gennadyevich Nalimov
Global Sanctions
person · ru
Record ID: NK-dbmwM47MSvPmMWH29AhLJx
- Eduard Gasparyan
Multi-Source Risk Profile
person · us
Record ID: NK-dbmz92D4i7we3bk9uQH3ax
- Pacific Advisory Group (Pag)
Multi-Source Risk Profile
organization · kr
Record ID: NK-dbnL5XEWe2ayfAtsVottpg
- Терентьєв Олексій Васильович
Global Sanctions
person
Record ID: NK-dbntzJszP5BCVRr22xFaXf
- Shihezi Xin'an Cotton Processing Co
Special Interest Risk
organization · cn
Record ID: NK-dbpQdE7pUw4g8xbXYPptMV
- Robin E Buzzell
Multi-Source Risk Profile
person · us
Record ID: NK-dbqwUh4CTun3dp6BzXASge
- Ocean Dreams Yachting Services
Special Interest Risk
company · us
Record ID: NK-dbrzXzcYxc8NvFRhzaTGYP
- Tender Touch Hospice Care
Debarment and Exclusions
company · us
Record ID: NK-dbtHMw8XdzQYYi9yxVA4Tr
- Servicios Educativos Docentes, Inc.
Multi-Source Risk Profile
company · pr
Record ID: NK-dbtmDx8U8supeHUTGJotKG
- Kimberly G Hoffer
Debarment and Exclusions
person · us
Record ID: NK-dbuj6NP9mBhWW2bHNHVy66
- Jessica L Eddy
Multi-Source Risk Profile
person · us
Record ID: NK-dbvcrUubw97aKCJbJHiy7A
- Dante Charles
Multi-Source Risk Profile
person · us
Record ID: NK-dbvfEd3WGjx6EayXqstkSf
- Alexey Borisovich Shmelev
Multi-Source Risk Profile
person · ru
Record ID: NK-dbvjmzf3frhVMZ5F39Y7zY
- Qihoo 360 Technology Co. LTD
Global Sanctions
organization · cn · gb
Record ID: NK-dbxCcKKt8TjjPjzZYKKDrG
- Горєлов В’ячеслав Миколайович
Global Sanctions
person
Record ID: NK-dbzNmCEF9uWWD7kovCAEC9
- Карасьов Юрій Анатолійович
Global Sanctions
person
Record ID: NK-dc2Sqa4o7vNqPcyqq4f9bp
- Birge William Arthur
Debarment and Exclusions
organization · us
Record ID: NK-dc2obBdpsoCkjy4PV8KZUR
- Kanevsky Zhanna Md
Debarment and Exclusions
organization · us
Record ID: NK-dc4XQHx8KrT64d449dnZNB
- Celeste P. Bermudez
Multi-Source Risk Profile
person · us
Record ID: NK-dc8PfZqw2YAHQX3oDeup4a
- Герман Ольга Сергіївна
Global Sanctions
person
Record ID: NK-dc9h4W38kH2NqtvFvgy2ky
- Al-qard Al-hasan Association
Multi-Source Risk Profile
organization · lb · us
Record ID: NK-dcAKAod6xqDAy3eABFLqkm
- Небанківська Кредитна Організація Акціонерне Товариство "Лидер"
Global Sanctions
organization
Record ID: NK-dcAtGeZBxTSYHR7GNNkQhD
- Alpha Gas
Multi-Source Risk Profile
vessel
Record ID: NK-dcBEGnL8xWnuJiATNju5rc
- Acadian Diagnostic Laboratories, LLC
Debarment and Exclusions
company · us
Record ID: NK-dcGfRub2sZCH3T3tmPLMCw
- Grupo Dijema, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-dcGsuvsCjWAbUTd6FD9Huj
- Акціонерне Товариство "Альтекс"
Global Sanctions
organization
Record ID: NK-dcH8CqJqtCChsSCA6k4UyB
- Elena Evgenievna Sergeeva
Global Sanctions
person
Record ID: NK-dcJ3Mb6zCEgMmoJKcH5Jve
- Sharon Turbeville Barnhill
Multi-Source Risk Profile
person · us
Record ID: NK-dcK5zYRWusb4oExrFT4HDV
- Товариство З Обмеженою Відповідальністю "Вікском"
Global Sanctions
organization
Record ID: NK-dcLaocMcdn7P3CRuwZZxY4
- Spirit 2
Multi-Source Risk Profile
vessel · ru
Record ID: NK-dcLnvjWGJ7ktJfwAjVo8Pu
- Olga Igoreva Besedina
Multi-Source Risk Profile
person · ua
Record ID: NK-dcMCjn5hnBqVZf6dqRvBHk
- John E Jr Griffith
Multi-Source Risk Profile
person · us
Record ID: NK-dcNU2NXHZm8JAYtWWb685C
- James Michael Green
Multi-Source Risk Profile
person · us
Record ID: NK-dcP7xs36P4NF5mxM88d927
- Club For the Ages, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-dcPHJxnkF3EPayv2gcHutF
- Товариство З Обмеженою Відповідальністю "Спец It
Global Sanctions
organization
Record ID: NK-dcQbFqavHPgRSJgRDPEScr
- John Patrick Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-dcT75Y2Zw68aYrhtL42Sj9
- Pryazovsk Cossack Troops
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-dcWuXAKhHEh3bHp6BuLwLQ
- Clen Rollins
Multi-Source Risk Profile
person · us
Record ID: NK-dcZjDmfmQXBvAdeHVvJPaT
- Shelly L Wright
Multi-Source Risk Profile
person · us
Record ID: NK-dcaCrS3REZwwKKLFuYJBAR
- Strategic Rocket Force of the Korean People's Army
Multi-Source Risk Profile
organization · kp
Record ID: NK-dcdJPhKzY6uhtykw8YRaXs
- Пелешок Андрій Леонідович
Global Sanctions
person
Record ID: NK-dcfKkWrzWt5oB2B9TjHt2w
- Тарарієв Олександр Васильович
Global Sanctions
person
Record ID: NK-dci7XujBTi4i6D52uE5ph5
- Estill D Mitts Jr
Multi-Source Risk Profile
person · us
Record ID: NK-dciY6U5qeQGxPszNFz8HGP
- Cipia 1 Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-dcohHvfuyj3BgLn6FbNjJM
- Yamaki, K.k.
Multi-Source Risk Profile
organization · jp
Record ID: NK-dcpGgerRwDXDk54WuWhmEd
- Pavel Asovik
Global Sanctions
person
Record ID: NK-dcqVRcDLKTF7SnFz5TAkXP
- Tejas
Global Sanctions
vessel
Record ID: NK-dcqwaG6NopTmDzsdUr8FsQ
- Nadine Lisa Smeke
Debarment and Exclusions
person · us
Record ID: NK-dcr4bSdLVGAsLhirs79q7D
- Global Nampo
Special Interest Risk
vessel
Record ID: NK-dctghdFrfnER45rHdwhaeH
- Tina Renee Folden
Multi-Source Risk Profile
person · us
Record ID: NK-dcu5WQPswBVnznJjJzbQrh
- Фахарі Муса
Global Sanctions
person
Record ID: NK-dcwWPQE9Kh2NRUDvQNtMYM
- Meg Energy Corp.
Multi-Source Risk Profile
organization · ca
Record ID: NK-dczWFSfsoNmy4ZrQPiTRRq
- Gilberto Higuera Guerrero
Multi-Source Risk Profile
person · us
Record ID: NK-dd2uYkBwquUN5gnjZCzKJE
- Ao Kraftway Corporation Psc
Multi-Source Risk Profile
organization · ru
Record ID: NK-dd3YtArndeqqmhwZVLQLg5
- Mohammadullah Mati
Global Sanctions
person · af
Record ID: NK-dd4kzJnKH5ZERAt3jmVuT6
- Ike Vinson
Multi-Source Risk Profile
person · us
Record ID: NK-dd4oAFuXVWz7uaPc2qFu33
- Luciano Moscatelli
Multi-Source Risk Profile
organization · au
Record ID: NK-dd53YpYKYC8JyMrZNYSBdx
- Jeffrey Donald Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-dd6U7ysz5uAntkYbYb2ER8
- Товариство З Обмеженою Відповідальністю ''антельфтермінал''
Global Sanctions
organization
Record ID: NK-dd6UaSjJMM5KYHZruTLn4v
- Акціонерне Товариство "Секвойя"
Multi-Source Risk Profile
organization · ru
Record ID: NK-dd6YXjaBawwwqcAFuLzhua
- Riyad Bank
Special Interest Risk
company · sa
Record ID: NK-dd779EiDY3ohgqo7vHME6T
- United Riches Global Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-ddAkzJDprKJueoyUUshMWp
- Mustafa Emre Çabuk
Multi-Source Risk Profile
person · tr
Record ID: NK-ddBANEaa8utYPqGJ2BxKZy
- JSC Npo Mrtz
Multi-Source Risk Profile
organization · ru
Record ID: NK-ddDH8RgsuzE2DH2aDanJQE
- Defense Industries System
Multi-Source Risk Profile
organization · sd
Record ID: NK-ddFxF8qvXwnXLPuUfnECXw
- Victoria Mayle
Multi-Source Risk Profile
person · us
Record ID: NK-ddHG3c3dWR8UKQibmoMiJv
- Сизикова Яна Дмитрівна
Global Sanctions
person
Record ID: NK-ddHSciYTdUbWGRst6TYuwF
- Andrey Mikhaylovich Kozhevnikov
Global Sanctions
person
Record ID: NK-ddJtcw4757LWxMKZNKXXJX
- Michael Joseph Cullinan
Multi-Source Risk Profile
person · us
Record ID: NK-ddLSGDSjLSwrc22am5Hexi
- Воронкова Ірина Валеріївна
Global Sanctions
person
Record ID: NK-ddNG3CeYdvEryNAYmWXGhF
- Aaron R. Dare
Multi-Source Risk Profile
person · us
Record ID: NK-ddRAhTisUNfQfraVY5rDUG
- Chris Deva Samy
Multi-Source Risk Profile
person · us
Record ID: NK-ddVhr8Y2fJzbGC28xwConw
- Opdenergy Holding Sa
Multi-Source Risk Profile
organization
Record ID: NK-ddY8MqYmT5WzuswrZwhgbW
- Rozhentsev Sergei Viktorovich
Special Interest Risk
person
Record ID: NK-ddYAnxSJh9AuXyDSLgD48n
- International Trade and Industrial Technology Itritec GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-ddbFLrveDwWDaUoQroV2XL
- Matt Sun Wong
Multi-Source Risk Profile
person · us
Record ID: NK-ddbktrjfP5qpBwyhAtBYWe
- Christopher Terry Wepsic
Debarment and Exclusions
person · us
Record ID: NK-ddc5dSQQhac6kHn293KKPz
- Litho Formas, S.a.
Multi-Source Risk Profile
organization
Record ID: NK-ddcQouYW9FgLLMsUKdy3R3
- Somali International Relief Organization
Global Sanctions
organization
Record ID: NK-ddd6QdWiiF5eodBa9wP2wi
- Акціонерне Товариство "Центральне Конструкторське Бюро Машинобудування"
Global Sanctions
organization
Record ID: NK-ddeek7X45sLDhMxSDZCpnv