SIC Intelligence
Record directory — page 80
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 7,901–8,000
- Land-ore LLC
Debarment and Exclusions
organization · mn
Record ID: NK-5iBdwmsG2rwAND3edrzwjW
- Donald E Hinderliter
Multi-Source Risk Profile
person · us
Record ID: NK-5iEAMVF7GbuddSQqHwAb7m
- Horace Junior Davis
Multi-Source Risk Profile
person · us
Record ID: NK-5iEUuUhh7hANqy6kXFyQsD
- Tremasova / Ozdoba Elena Nikolaevna
Special Interest Risk
person
Record ID: NK-5iGyQCytkTfhSpLHnnvJdi
- Nita Adamos
Debarment and Exclusions
person · us
Record ID: NK-5iH9bRjQCHnVXP2DECKA5s
- Sure Technology (Hong Kong) Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-5iHxCgn7FzVbhjsmEceXZo
- Marie Judelle Jean
Debarment and Exclusions
person · us
Record ID: NK-5iL2b2cfMpu6PA7dcupoM7
- Mary E Stone
Debarment and Exclusions
person · us
Record ID: NK-5iLiEsKYbtyzV9jwPvVzbk
- Raul Agundez
Multi-Source Risk Profile
person · us
Record ID: NK-5iMwyEaKwVjeV5BEFeyahg
- Rhonda Marie Johnson
Debarment and Exclusions
person · us
Record ID: NK-5iPFVrdZpVF9pXdEFt9VRH
- Bwx Technologies INC
Multi-Source Risk Profile
company
Record ID: NK-5iPzDBi3dADp23djhHioRc
- Sovkom Lizing
Multi-Source Risk Profile
organization · ru
Record ID: NK-5iQz86xmEazQFhDKePiCr4
- Limited Liability Company Krdv Buryatiya
Multi-Source Risk Profile
organization · ru
Record ID: NK-5iRWfJgP5Gz9tegPJkFAQ6
- Xinjiang Kashgar Qilu Textile Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-5iRi8z3rLQELad7cVrGNgP
- Carl Cuthbert Davis Jr
Multi-Source Risk Profile
person · us
Record ID: NK-5iSTDNiVEDzsiw8XLwFJFc
- Shadd Reshea Dorsett
Multi-Source Risk Profile
person · us
Record ID: NK-5iStwKLAy4XJdTC7vkMH2n
- Charles N Stephens
Multi-Source Risk Profile
person · us
Record ID: NK-5iUumAANTcZpYAbmpL3aRN
- Тавадян Арсен
Global Sanctions
person
Record ID: NK-5iVnuakioJZQpZ5oNMMaya
- Ахмелкін Михайло Анатолійович
Global Sanctions
person
Record ID: NK-5iVyvFSL2nh8xXv7nWrSwU
- Kennard M Hairston
Multi-Source Risk Profile
person · us
Record ID: NK-5iWoD5NUSRfGQMj7Gsjtth
- Link-up Enterprises Inc.
Debarment and Exclusions
organization · us
Record ID: NK-5iXB2Xv3qCkxipoHoWGAVy
- Lewis R. Law
Multi-Source Risk Profile
person · us
Record ID: NK-5iXN9xk9jAjGDMwWszYKE4
- Zhivov Aleksej Alexeevich
Special Interest Risk
person
Record ID: NK-5iXkCXCJmC6HRfRig2QA74
- Victory Somo Group Hk Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-5iYjSwnwEiXDdibWnrrXns
- Mary J Ott
Multi-Source Risk Profile
person · us
Record ID: NK-5ie8TxNGxLcDZ2XYLZvdLy
- Lorraine C Brisotti
Multi-Source Risk Profile
person · us
Record ID: NK-5ieBj6pCbDNujSScob9PxW
- Xi'an Research Institute of High Technology
Global Sanctions
organization · cn
Record ID: NK-5ieHxXPZmwF2zFYvtj9BYm
- Jerod Ryan Burkhart
Multi-Source Risk Profile
person · us
Record ID: NK-5ifUZPSVVztspPynTgS3nG
- Willie M Smalls
Multi-Source Risk Profile
person · us
Record ID: NK-5ijcTBWqxH2GPUYEygzfab
- Limited Liability Company Katrade
Multi-Source Risk Profile
organization · ru
Record ID: NK-5ik5nhbmFVaskZvUKQJdsj
- Mercy Chieza
Multi-Source Risk Profile
person · us
Record ID: NK-5inKuufH4DoGw9mLedEuwa
- Georgia Lung
Debarment and Exclusions
company · us
Record ID: NK-5ipQKVzkpfVCzevriFr63S
- Kiran Bhatt
Multi-Source Risk Profile
person · us
Record ID: NK-5iptc7uUgZ7Di4c5WA7c98
- Michael J Levensaler
Multi-Source Risk Profile
person · us
Record ID: NK-5iqmynRjjpw5vNA9DSc6om
- Diana Joline Merritt
Multi-Source Risk Profile
person · us
Record ID: NK-5irEoK4jMhSdj3kRvgg2We
- International Finance Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-5irkwm3zyf9Z3ihEMtMPhg
- Steven P Breaux Md Pc
Debarment and Exclusions
organization · us
Record ID: NK-5iruPpSBktX3YoyW7Ab8rn
- Гладишева Олена Вікторівна
Global Sanctions
person
Record ID: NK-5iuVPrrx9pygehp8Ek6NUz
- Бобильов Олександр Петрович
Global Sanctions
person
Record ID: NK-5iv8yh3r7FyE6wq2KrpEcb
- Peggy S Marty
Multi-Source Risk Profile
person · us
Record ID: NK-5iy5cYtLLZp5XaWkvDorJq
- Yulia Fyodorvna Shamal
Multi-Source Risk Profile
person · ru
Record ID: NK-5iyvCQQawck3kFRvRc8Md6
- Shenzhen Oute Ocean Technology Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-5izqGae6NXCcHCLZyXy9tF
- W. A. Thomas and Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-5j2LfuwKKzyF6Wi85c4AxU
- Kevin James Coolong
Multi-Source Risk Profile
person · us
Record ID: NK-5j8H9WgSSWrKicNRRiq8hr
- Schnyda Gedeon
Debarment and Exclusions
person · us
Record ID: NK-5j8N79qdjEnYU4USR4tqe7
- Hengli Petrochemical Dalian Refinery Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-5j9APHQikwYjDbEAcm7g6N
- Tony Stilwell
Multi-Source Risk Profile
person · us
Record ID: NK-5j9dv5yCdoBD3BYQHWQ26J
- Richard G Voss
Multi-Source Risk Profile
person · us
Record ID: NK-5jAqETc7SmDxSGBmxcsGoy
- Andrei Valerevich Kozlov
Multi-Source Risk Profile
person
Record ID: NK-5jC49PGkcR23tvBVzu47Li
- Michael Huynh
Multi-Source Risk Profile
person · us
Record ID: NK-5jCPkWKkQBeRkARSHY6MZC
- Rosa Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-5jF5SNhxhMja2KbPUSoArL
- Imperial Brands Plc
Multi-Source Risk Profile
company
Record ID: NK-5jFZRez2ng8LNQrdfX5Ump
- Keith Neil Levitt
Multi-Source Risk Profile
person · us
Record ID: NK-5jGUMkfG73QcTuJWXmfv8z
- Thrace Foundation
Multi-Source Risk Profile
organization · bg
Record ID: NK-5jGe75HwtfbqzA5Nvx2CPF
- Carol P Peirce
Multi-Source Risk Profile
person · us
Record ID: NK-5jJ7TbfvCiZMsqcUhYqzgL
- Icon Endustri Ihracat Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-5jLUihkArHgbWtRZwyTYrx
- Kathy Lynne Huber
Multi-Source Risk Profile
person · us
Record ID: NK-5jMwgaak3aW8mdKgU6iWgi
- Yekaterina Gameza
Global Sanctions
person
Record ID: NK-5jRjX7LvsTeAEou9dbnxtu
- Єфремова Вероніка Василівна
Multi-Source Risk Profile
person
Record ID: NK-5jSPKLxfyU6Pn7T6EAS4EK
- Timothy Bruce Martin
Multi-Source Risk Profile
person · us
Record ID: NK-5jTYXC9f7hKetz5iy77LQd
- Товариство З Обмеженою Відповідальністю "Всмпо Нові Технології"
Global Sanctions
organization
Record ID: NK-5jTqf9rN8vSPTUHQWMoxfQ
- Лейбович Євген В'ячеславович
Global Sanctions
person
Record ID: NK-5jVHRvd6yUf5uUsdXJiShv
- Industrial Coating Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-5jWPf5a6vvQ78W4eGfYXev
- Suprim Ef Iks Osoo
Multi-Source Risk Profile
organization · kg
Record ID: NK-5jXhEBuTjncTumyeNAkzr9
- Islamic Revolutionary Guard Corps Quds Force (Irgc-qf) Unit 190
Global Sanctions
organization
Record ID: NK-5jXzQnKJvG3JBLdF9NhvGw
- Приватна Фірма "Провіденс"
Global Sanctions
organization
Record ID: NK-5jayJgBrNvG79ZAUJ5aPK4
- Приватне Підприємство "Біпавер"
Global Sanctions
organization
Record ID: NK-5jcq6AbGL7PdE7gD4ujrz4
- Cassandra Ann Lascola
Debarment and Exclusions
person · us
Record ID: NK-5jebSV2gsf9sKmJ9qbRrAZ
- Vinuela, Andres
Debarment and Exclusions
organization · us
Record ID: NK-5jgL8J3uMbiFjqxfuLaGZo
- Andrey Petrovich Dukhvalov
Multi-Source Risk Profile
person · ru
Record ID: NK-5jgutuM58WW8amtqTZx4Pr
- Bradley Dale Patrick
Debarment and Exclusions
person · us
Record ID: NK-5jjMMWz4cYHmLv2e8kn7NR
- the Auditors For Accounting and Auditing
Multi-Source Risk Profile
organization · lb
Record ID: NK-5jkyKmacCasYpDef2nt9tV
- Creel Sayre Jr Cornwell
Multi-Source Risk Profile
person · us
Record ID: NK-5jmBXwZJi56Rx56tLrFmup
- Ценценатов Євген Михайлович
Global Sanctions
person
Record ID: NK-5jmfuzc2L2Akd9sFG8b95C
- Cynthia Antionette Brown
Multi-Source Risk Profile
person · us
Record ID: NK-5jneaAtZMfTSsBCHsqMVwx
- Sherry C Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-5joNcYrGXZUVrBDQdi6q2h
- Xinjiang Yili Iron and Steel Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-5joXQ7nk68v99iE2Bb7JJz
- F & N Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-5joaUgjZuFvmscUjs2kDAw
- Sokolov Alexander Konstantinovich
Special Interest Risk
person
Record ID: NK-5jokJnbk5mGpvfVUVR6SBk
- Слесаренко Людмила Петрівна
Global Sanctions
person
Record ID: NK-5jpE76t6VqiAoBDPGtZqma
- Douglas Lloyd Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-5jtmNjs6thZ9CoiDctoNn8
- Andrey Andreevich Bondarenko
Global Sanctions
person
Record ID: NK-5jypruCgqfocZ4CyPSKpKL
- Ali Mohamad Saleh
Multi-Source Risk Profile
person · co · lb
Record ID: NK-5k2Z3BD3KX698e6mT7oQaD
- Sharon D Waltz
Multi-Source Risk Profile
person · us
Record ID: NK-5kAC5YhX6XsUj3SsUKevcU
- Wendy Melissa Harper
Multi-Source Risk Profile
person · us
Record ID: NK-5kFQbvMu2H2DLSLeeoXX8G
- Joint Stock Company Avilon Automobile Group
Multi-Source Risk Profile
company · ru
Record ID: NK-5kHc966XtxyyvqWpALyChq
- Smerdova Irina Nikolaevna
Special Interest Risk
person
Record ID: NK-5kKgdF7uKMpZBZaTab3wqo
- Joseph Vincent Olejak
Multi-Source Risk Profile
person · us
Record ID: NK-5kKy2jbsQ8o53f5pXLWGDn
- Ayser Moyser Mohammed
Multi-Source Risk Profile
person · iq
Record ID: NK-5kMAnkN49pJVHyk92nXVcj
- Advanced Web Services
Global Sanctions
organization · us
Record ID: NK-5kNmn9cnGTynUfR6gpKMQ5
- LLC Geonrim
Special Interest Risk
company · ru
Record ID: NK-5kQ7F3XKisM7FbsBgCnxWp
- Oceanwide Seafood, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-5kUmFM3Hho34VriJRPGps7
- Mark Edwin Wisner
Multi-Source Risk Profile
person · us
Record ID: NK-5kVHpW6EsC5ovr77WjLdBZ
- Кухілава Антимоз
Global Sanctions
person
Record ID: NK-5kWdHWwW37Wth3PQ8AtL6n
- Angie Mouser
Multi-Source Risk Profile
person · us
Record ID: NK-5kXA4z8ogjspMG4NJkUhjU
- Чесноков Денис Сергійович
Global Sanctions
person
Record ID: NK-5kXVNAUtqyKtQwMMffosxT
- Ge Song Tao
Multi-Source Risk Profile
person · us
Record ID: NK-5kYEvMkyUkNrkA8Wupv4gT
- Pp Softtech Private Limited
Global Sanctions
organization · in
Record ID: NK-5kZEE8KXBDyVaSRteWS7Up
- David Alexander Leaf
Debarment and Exclusions
person · us
Record ID: NK-5kZzANCPokKdvaBVw8RkGd
- Рассадников Василь Якович
Global Sanctions
person
Record ID: NK-5kaM5byNJSbkfAdzvqhAUH