SIC Intelligence
Record directory — page 801
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 80,001–80,100
- John G. Sawicki
Multi-Source Risk Profile
person · us
Record ID: NK-e2Uuqom8PSQM2uMT6W3zCA
- Danielle Renae Giron
Debarment and Exclusions
person · us
Record ID: NK-e2W92a4b5fEaLLyvYiZ6QX
- Volgograd Machine Building Company Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-e2WLTdpUF3qf3VmJh5uHxW
- Carol Bockover
Multi-Source Risk Profile
person · us
Record ID: NK-e2Zw3GNBmgHTTVCuLeBMXq
- Ross Roggio
Multi-Source Risk Profile
organization · us
Record ID: NK-e2aBJzBYvSjjcjSwgCqWXD
- Konstantin Aleksandrovich Mikhailik
Multi-Source Risk Profile
person · ru
Record ID: NK-e2bht4DA6w7JvCHsUThbM2
- Nelson Francisco Sobalvarro
Global Sanctions
person · ni
Record ID: NK-e2cVKhvhVVRm5SoxsJcDLv
- Nanxigu Technology Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-e2cXWsHTFCUSJWKTvcQSGX
- Тікейіем Трейд Лімітед
Global Sanctions
organization
Record ID: NK-e2dZK8HokSKTdjCN5zN6hm
- Steel Design LLC
Multi-Source Risk Profile
organization · eg
Record ID: NK-e2dp6NCaXqmwmiGUXNHzTL
- Chu Hyo'k
Multi-Source Risk Profile
person · kp · ru
Record ID: NK-e2gb9Eov2ZYrLzBRE39vNm
- Vladimir Borisovich Betelin
Global Sanctions
person
Record ID: NK-e2hTMbkVpvJwAyEK8cfTi9
- Lawrence Walter Chespak
Debarment and Exclusions
person · us
Record ID: NK-e2hmYguQa4ZPfvQQrnZxgS
- Афанасьєв Вадим Анатолійович
Global Sanctions
person
Record ID: NK-e2kw2EzqHsJx7AZ7B39Y3P
- Francisco Cortes-meza
Multi-Source Risk Profile
person · us
Record ID: NK-e2mj7DzAnRACjEgXenvHY5
- Ignacio Coronel Villareal
Multi-Source Risk Profile
person · mx
Record ID: NK-e2nwPyvdhmJeYaZfEMiLiP
- Mohamed Nasser Al-atifi
Multi-Source Risk Profile
person · ye
Record ID: NK-e2pdWEuR82A6AcnSgBGXF6
- Galaxy
Multi-Source Risk Profile
vessel · ru
Record ID: NK-e2qE84PGmXMsqzoMNvV4dB
- Philip Jason Gregory
Debarment and Exclusions
person · us
Record ID: NK-e2rGC7rV4K6YtyA6pYULrD
- Ep-mnt
Global Sanctions
aircraft
Record ID: NK-e2s5HZ9phtVArQfPKF26dS
- Crescent Academy INC
Multi-Source Risk Profile
company · us
Record ID: NK-e2uxDQfuLLAo3hbDCBcbK3
- Linda F Crutcher-austin
Debarment and Exclusions
organization · us
Record ID: NK-e2x5CUJDbwUD4GJhiDS2jn
- Joseph E. Cobbs
Multi-Source Risk Profile
person · us
Record ID: NK-e2yfKN7epBJviPHZSayUfg
- Alliance Fleuve Congo (Afc)
Multi-Source Risk Profile
organization · cd
Record ID: NK-e2zoYMpSrKhS5vztQcTvnD
- Paul Steven Welch
Multi-Source Risk Profile
person · us
Record ID: NK-e32MuaMYstMUqw83kKaR2R
- Felicia Ellen Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-e32YoYUwXents4fV7E7VEK
- Kyffin Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-e36yo8QaAj2VGkdhmv2nfh
- Richard M Gartmann
Debarment and Exclusions
person · us
Record ID: NK-e37UFBGJu3xJmFnRKrT7vN
- General Home Health Services, Inc.
Debarment and Exclusions
company · us
Record ID: NK-e3B4ctpHgosEkLjH2ur8Jw
- Cccc Second Navigation Engineering Bureau Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-e3BKpeVNWPFDWDGeCkLC3z
- Sally Louise Kingston
Multi-Source Risk Profile
person · us
Record ID: NK-e3BQLAg6NH5rZAGmpLzqbt
- Shiraz Electronics Industries
Multi-Source Risk Profile
company · ir · us
Record ID: NK-e3CBszZ4z7Zi2s2FQp5Kbr
- Ivy Vesta L Medina
Multi-Source Risk Profile
person · us
Record ID: NK-e3CVSWd3gmeysSCM8AM42A
- Xinxing Ductile Iron Pipes
Special Interest Risk
company · cn
Record ID: NK-e3F7Hv22sgJ45LBL2yhPbb
- Hong Kong Eastreliant Shunway Industrial Co LTD C/o Taihu Shipping Co LTD
Special Interest Risk
company · hk
Record ID: NK-e3GM3Z2UuoVr5XPLYxh7uB
- Новосьолов Олексій Юрійович
Global Sanctions
person
Record ID: NK-e3LZx7jW89XXDPaJAZMKuo
- Sergey Georgievich Dregval
Multi-Source Risk Profile
person
Record ID: NK-e3PGvLk7JHJRMGe9e34cj8
- Pooja Khungar
Debarment and Exclusions
person · us
Record ID: NK-e3QjsxsDFn9EXnas2GEivg
- Товариство З Обмеженою Відповідальністю "Адвен Компані"
Global Sanctions
organization
Record ID: NK-e3Qq8nLQuoQezHTkWtqteW
- Mehmet Yaşa
Multi-Source Risk Profile
person · tr
Record ID: NK-e3RjyiYpBskNauxMHCgBH9
- Lawrence Schafran
Multi-Source Risk Profile
person · us
Record ID: NK-e3T2oSQVMz3gFWoLGVdxP8
- Edward Alan Ridgill
Multi-Source Risk Profile
person · us
Record ID: NK-e3T9Gf7LRjvfm9gcvAPLXC
- Plainscapital Bank
Multi-Source Risk Profile
company · us
Record ID: NK-e3TuCEMbzAFyo39WFae9P9
- Hae Sook Song
Multi-Source Risk Profile
person · us
Record ID: NK-e3WDEXzAMofjJWgZkNJeLQ
- David Rubio
Multi-Source Risk Profile
person · us
Record ID: NK-e3XcCJC5wxVLdPorDHZhpG
- Chang Soo Lee
Multi-Source Risk Profile
person · us
Record ID: NK-e3YfWQhZN3AcHsCqC5MEh8
- Hebei Construction Group Tianyong Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-e3Yvii2gf45xzdu6pJAW9B
- Sami Bashur Bouras
Multi-Source Risk Profile
person · tn
Record ID: NK-e3YycPCEo29RDGxbNmBY6g
- Kenneth R Beattie
Multi-Source Risk Profile
person · us
Record ID: NK-e3b3WsSjneDUo94m2Ne9ei
- Mauricio Robles
Global Sanctions
organization · us
Record ID: NK-e3biQD53R3yfcPozrQWNBS
- Limited Liability Company Inzhiniringoviy Tsentr Avtonomnaya Energetika
Multi-Source Risk Profile
organization · ru
Record ID: NK-e3cEuNqfWpfLbMtCQrC85A
- Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-e3duyvzU9Bg6vhmmrR3peL
- Jessica N Humphreys
Multi-Source Risk Profile
person · us
Record ID: NK-e3egAYJfjwKrPpXdaSkQRn
- Ningbo More Interest I/e Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-e3g4DvTv5pEB5wJn4YcEA3
- Golovachev Vladimir Anatolievich
Special Interest Risk
person
Record ID: NK-e3gYUdmKYRiA6KDtg5aMTS
- Nikolaos Maziotis
Global Sanctions
person
Record ID: NK-e3hEiWPj5VLRXRuWzBPrdc
- Janelle Kristine Wright
Multi-Source Risk Profile
person · us
Record ID: NK-e3hKeWrWkUNgwMeJTheRiw
- Eriyon Lynette Love
Multi-Source Risk Profile
person · us
Record ID: NK-e3jMdtrpFFehtL3VKRvoBE
- Cynthia S. Shump
Debarment and Exclusions
person · us
Record ID: NK-e3jZwNs88V7DR8GbomtXht
- Maria Christina Acedillo
Multi-Source Risk Profile
person · us
Record ID: NK-e3mMX4q6dxzEKhasdKYTv7
- Yankuang Energy Group Co LTD
Multi-Source Risk Profile
company · cn
Record ID: NK-e3oD4E9Kyk5ND6apapNew6
- Hebei Tianying Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-e3piTTnxdbQb432fmfhSSf
- Tak Contractor Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-e3pvHka84S8Kykjsc7gdAe
- Ramzinex
Global Sanctions
organization · ir
Record ID: NK-e3q2ifSKBBJARLuXBFUU5N
- Anfasar Trading S Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-e3qG6cKBfRqLr3uTsNWbxX
- Per Diem Healthcare Services
Debarment and Exclusions
organization · us
Record ID: NK-e3qHoqburNXvp4uR4HrGHo
- Raven Solomon
Multi-Source Risk Profile
person · us
Record ID: NK-e3qkhJMrkjV4TwhNE7bSuq
- Товариство З Обмеженою Відповідальністю "Гк "Постачання Виробництво"
Global Sanctions
organization
Record ID: NK-e3r3eANvMKU9MPR4Lx6qYj
- Sai Lone Saing
Multi-Source Risk Profile
person · mm
Record ID: NK-e3tC2oZUWM4hZqRYXciUHC
- Kimberly Ann Hart
Multi-Source Risk Profile
person · us
Record ID: NK-e3vPVZvs2vBqyyycW2XrCw
- Marynil Trading Inc.
Multi-Source Risk Profile
company · ca
Record ID: NK-e3vjW6G5NQMAG9S5ciBTcx
- Mustafa Serkan Ünal
Multi-Source Risk Profile
person · tr
Record ID: NK-e3wXgjGcqdAMUPYiSvxcXD
- J.s Serenity Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-e3xdBxdBwFVifE39Uvk67V
- Focuscare, LLC
Debarment and Exclusions
company · us
Record ID: NK-e3yDCAGcxKH8JwyXw4oRZk
- Mustafa Ismail Suleiman
Debarment and Exclusions
person · us
Record ID: NK-e3zzodCuLTSm63tgLPknNF
- Vera Nikolaevna Chervonova
Multi-Source Risk Profile
person · ru
Record ID: NK-e43U4TBmnvAZYtYY3DUU8S
- Limited Liability Company Intechcard
Multi-Source Risk Profile
organization · ru
Record ID: NK-e448eVs7d93H48KVBzuc3v
- Phyongchon Shipping & Marine
Multi-Source Risk Profile
organization · kp
Record ID: NK-e449y4RZMRchoUZB95ztvp
- Бєлік Юрій Леонідович
Multi-Source Risk Profile
person
Record ID: NK-e44j6rsHuvCFj2mMDFzvpe
- Graham Beaumont
Multi-Source Risk Profile
person · us
Record ID: NK-e44jP9x7L3aQdQAtWbRKQ9
- Deborah Diane Robles
Debarment and Exclusions
person · us
Record ID: NK-e45ABzewpwRmucUDvoMFsd
- Kira Powell Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-e49US3tZALaP6ghFhuRGNT
- Simplicity Cares Ltd.
Multi-Source Risk Profile
company · us
Record ID: NK-e4BDAUbnjswRT9gMAzxoLh
- Cheryl Susan Shirey
Multi-Source Risk Profile
person · us
Record ID: NK-e4C2q9yUS2YL2oRZJ3gCLt
- Mrimex Trans Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-e4CxNuqaFZUaPNZ8QJQTdv
- Florence Freeman
Multi-Source Risk Profile
person · us
Record ID: NK-e4D8wYf2sFRagh3pUAkuRK
- Steven P Snyder
Multi-Source Risk Profile
person · us
Record ID: NK-e4EWFpcjGqqEv8v5qd9ved
- Xinjiang Zhongtai Chemical Fukang Energy
Special Interest Risk
company · cn
Record ID: NK-e4EtFwmTy9sjLUg7hLNVx7
- Dorah Mirembe
Multi-Source Risk Profile
person · ug
Record ID: NK-e4JHjfUwhVnpTbHXwVFvuq
- Bishnu J Rauth
Multi-Source Risk Profile
person · us
Record ID: NK-e4MQMRC2udNt793LLFyskP
- Integrated Health, Inc.
Debarment and Exclusions
company · us
Record ID: NK-e4N8NeyRiPTVkPQjUpfmu2
- Товариство З Обмеженою Відповідальністю "Торгтрейд"
Global Sanctions
organization
Record ID: NK-e4Q3ZoDAkL2ee2DaUaxNSa
- Suzhou New District Hi-tech Industrial
Special Interest Risk
company · cn
Record ID: NK-e4RbSufCwfZxWHKdk25pyr
- Акціонерне Товариство "Інфраструктура І Сервіс Рфяц – Внііеф"
Global Sanctions
organization
Record ID: NK-e4Sy8B73N6WaYtEokYWUnW
- Jessica L Hummer
Multi-Source Risk Profile
person · us
Record ID: NK-e4WUzrNiniKp5hPHiTFPJ5
- Ochur-suge Mongush
Multi-Source Risk Profile
person · ru
Record ID: NK-e4YnXGCer5Jvq3d8ySLV25
- Limited Liability Company Elga Marine
Multi-Source Risk Profile
organization · ru
Record ID: NK-e4bUKCzcqUrYMnnDW2fmms
- Moneysail D.o.o.
Global Sanctions
company
Record ID: NK-e4bYxyvh9T2gdXaAfA2jjw
- Янін Володимир Леонідович
Multi-Source Risk Profile
person
Record ID: NK-e4d4xyAanxqk63iSHVWBJ6
- Gas Mary
Special Interest Risk
vessel
Record ID: NK-e4fwTZ2fLbBnKFfUuxqD8m