SIC Intelligence
Record directory — page 81
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 8,001–8,100
- Gomez Marin Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-5kbFxAoE4gXJEHiLzuJA8r
- Elm Kimya Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-5kcvd5eKkobWG6QreuyyaY
- 5 Star Roofing Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-5kewdFKNW7AbEgKuKp5Y6D
- Christina Winterling
Multi-Source Risk Profile
person · us
Record ID: NK-5khcJotAWAovGTnr2H8eDW
- Marcia Cyn Buser
Multi-Source Risk Profile
person · us
Record ID: NK-5kkGTBeapN7RFG9nXuojnZ
- Oleg Vladimirovich Tkachenko
Multi-Source Risk Profile
person · ru
Record ID: NK-5kkjqNxyPFEPqLYEseghSj
- Xinjiang Baoxin Hengyuan Logistics Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-5kmhfKfm8xziMrP3yzHeXe
- Dunn Meadow Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-5knTDeMdWJ2MD5ZNfnEUj8
- Douglas, Gwendolyn
Multi-Source Risk Profile
person · us
Record ID: NK-5kowSnhzWTEaQPJbAow5Rz
- Closed Joint Stock Company Testron Association
Multi-Source Risk Profile
organization · ru
Record ID: NK-5kqyUZWU3o6qCHG4VzF7Fe
- Cyrenthia L Rollins
Multi-Source Risk Profile
person · us
Record ID: NK-5ksGhwc3EUoEHFLjcCZmY6
- Shaanxi Hongyi Automobile Sales and Service Co. Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-5ksmnSobRfnk6UqgV6EVJq
- Комлєв Валентин Єгорович
Global Sanctions
person
Record ID: NK-5ksymvAmbs63X9hHNPaS2L
- Loyal Way Hospice and Palliative Care, INC
Debarment and Exclusions
company · us
Record ID: NK-5ku5sgmepXKHnGtXUDBmkT
- Khursheed Haider
Debarment and Exclusions
person · us
Record ID: NK-5kvSFHrNhkD3uUUXHY4Bvh
- Farhad Zarrin-ghalam
Global Sanctions
person · ae · gb
Record ID: NK-5kvVxiJsEtHybRcvpYeGRh
- Imran Sikandar Shahzad
Debarment and Exclusions
organization · us
Record ID: NK-5m27LixLQnLt6u3ARsdkHz
- State Enterprise For Wood Industries
Global Sanctions
organization · iq
Record ID: NK-5m2Fk4b2yNhR9UHm3XN69i
- Kimberly Willette
Debarment and Exclusions
person · us
Record ID: NK-5m5zrzkFmu2Zf8EFQbcEfb
- Volkova Oksana Vyacheslavovna
Special Interest Risk
person
Record ID: NK-5m7DhctYnyAj5TmjjUqR2p
- Tristian Niehans
Multi-Source Risk Profile
person · us
Record ID: NK-5m7PhMDzwc5SHkyii8NWA7
- Girikumar Venati
Multi-Source Risk Profile
person · us
Record ID: NK-5m8r4oJwaa95WbRnHuYXkF
- Boldin Sergey Vladimirovich
Special Interest Risk
person
Record ID: NK-5mByqHJfHifQkJxFrSgcgf
- Kofi Shaw-taylor
Multi-Source Risk Profile
person · us
Record ID: NK-5mPmrW6nsTCZCCi58WNWFp
- Scott Thomas Wisker
Debarment and Exclusions
person · us
Record ID: NK-5mS7kDEC2tQGqZyeyNpusL
- Joanna Marie Beck
Debarment and Exclusions
person · us
Record ID: NK-5mSjWHLLrWHWRmJQTwaoTT
- Karyn Mccrimmon
Multi-Source Risk Profile
person · us
Record ID: NK-5mSn4QZSSQoSzz7WysRpcA
- Alfredo Gastelum Serrano
Multi-Source Risk Profile
person
Record ID: NK-5mSqctXchbfH6WTUHP8vVB
- Barthelemy Adjavehouede
Multi-Source Risk Profile
person · us
Record ID: NK-5mT3mahpGZVhByPXCVLVHA
- Абулкасов Гаджи Шамільович
Global Sanctions
person
Record ID: NK-5mTYGjosb88QnM9qVJxXgv
- Gregory Hall Melton
Multi-Source Risk Profile
person · us
Record ID: NK-5mV7SgfZq8QhbxiK9xiuga
- Falcon Construtora E Serviços Ltda
Debarment and Exclusions
company · br
Record ID: NK-5mWiroLuC3zt5qt4UPkyyi
- Oleg Vsevolodovich Mashinin
Global Sanctions
person
Record ID: NK-5mX9uY6mijkuSmxGFratMv
- M Construcoes E Reformas Eireli/metro 2 Construcoes E Reformas Eireli
Debarment and Exclusions
company · br
Record ID: NK-5mXSmnr9uxkfLGFjDixN4b
- Saisaipen Co., LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-5mXg7v9c9KmuGhQAFUaCgi
- Pamela Olabisi Adenuga
Multi-Source Risk Profile
person · us
Record ID: NK-5mZ9rwFSLbxCRZ3qf2nQVx
- Shanghai Ip3 Information Technology Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-5mayPN6BLDBXPnX2wxVwcT
- Roxlane Corp LTD C/o Moores Rowland
Special Interest Risk
company · mc
Record ID: NK-5mgjm7NeAaSpbpyTALVsKz
- Aaron James Rossi
Multi-Source Risk Profile
person · us
Record ID: NK-5mhrvptz3G9mRJAWRQ2PPf
- Осипов Едуард Васильович
Global Sanctions
person
Record ID: NK-5miPvqjFZ9FFLGqutxY5Ys
- Пасюнін Юрій Анатолійович
Global Sanctions
person
Record ID: NK-5mmXt46iCpfLRFcGvihUfC
- Agw Transportation LLC
Multi-Source Risk Profile
company · us
Record ID: NK-5mp3NYpmAzHZgwwxRNfcJk
- Phil Pascoe
Multi-Source Risk Profile
organization · us
Record ID: NK-5mq4QvJdnGYX27U56e99mJ
- Orvantyr Flagline LTD
Special Interest Risk
company · hk
Record ID: NK-5mspb4GTTK5MZmkXeFr3wc
- Rohan Saint-aubyn Mullings
Multi-Source Risk Profile
person · us
Record ID: NK-5mxVyZPPEoCFvVBrvvfwN4
- Ep-iai
Global Sanctions
aircraft
Record ID: NK-5my3LfGLmVRn6i3fsGVCaH
- Joanne Roy
Multi-Source Risk Profile
person · us
Record ID: NK-5n2g6pSnYvuzvX7ZvcvUZH
- Рибін Дмитро Олександрович
Global Sanctions
person
Record ID: NK-5n4ApJYoHUiPyoKmmiEfXe
- Charles Raymond Law
Multi-Source Risk Profile
person · us
Record ID: NK-5n4buSJwU9irnMzoraVmLK
- Management Company Tatneft-neftekhim LLC
Multi-Source Risk Profile
company · ru
Record ID: NK-5n6S6EjozZmPSqvA4KAQcP
- Maraya
Multi-Source Risk Profile
vessel
Record ID: NK-5n9Aa6v5onYZwkCbP6yKBV
- Adam M. Reichert
Multi-Source Risk Profile
person · us
Record ID: NK-5nAWnp5wKayWfSDyZDCLQQ
- Patrick Paul Baker
Multi-Source Risk Profile
person · us
Record ID: NK-5nB8HbdTr3CMsAAXibXDcP
- Jackie Lee White Goff
Multi-Source Risk Profile
person · us
Record ID: NK-5nBeXoj572XjTonLfUwdM4
- Brian M Cassidy
Multi-Source Risk Profile
person · us
Record ID: NK-5nCtQ9v2stRJzj9tfkLrPU
- Amarjit Singh Chahil
Multi-Source Risk Profile
person · us
Record ID: NK-5nF5me8deMU4QyZ7grxyUE
- Thrust Aviation Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-5nFsdhuzS8gKv6AxokJVeg
- Tyutyunik Roman Nikolaevich
Special Interest Risk
person
Record ID: NK-5nGCqze6nnKPFfNrJ5n7eR
- Bin Yin JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-5nGLfA4MVtnkSuZsGNT38Q
- Beijing Sensetime Technology Development Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-5nGghJ6Dy9gH8oV4ne9sGL
- Ck Id Co. LTD
Multi-Source Risk Profile
organization · kh
Record ID: NK-5nGngWa6TXvDZzrReweyHs
- Irie Williams Brinson
Multi-Source Risk Profile
person · us
Record ID: NK-5nHHEqGcXfpruLrRovtE6e
- Satyendra Giri
Debarment and Exclusions
person · us
Record ID: NK-5nHR7WjiijtoNedMTqj3EY
- Yoo Foot and Ankle Podiatry, LLC
Debarment and Exclusions
organization · us
Record ID: NK-5nTYUukAz47UaaqFpH26B6
- Aksu Ayimu Guli Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-5nTkPvkBoSJwEaRZv4RH6g
- East Village Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-5nULqHYRbcsKm6RH3nHpUr
- Robert C. Newman
Multi-Source Risk Profile
person · us
Record ID: NK-5nUUnefS5JAjDCP5cqcPe9
- Тов "Спб Марін"
Global Sanctions
organization
Record ID: NK-5nV6QXj9MBeShuqGub5NZ6
- Barbara Ann Mather
Multi-Source Risk Profile
person · us
Record ID: NK-5nWWd3KbCMakwdzpxckrbr
- Anna C Nekhanevich
Multi-Source Risk Profile
person · us
Record ID: NK-5nXQHHH8t9uiFkfy2hJALd
- Nieves Y Paletas Evi
Multi-Source Risk Profile
organization · mx
Record ID: NK-5nXQQdrNw3NEXu5hCH2pQ3
- Rheingold Edelmetall GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-5nXwotVBdqWLMgnv4o8F9i
- Jaime Izzo
Debarment and Exclusions
person · us
Record ID: NK-5nYDEX8t7HtxaDjh8eLwXw
- Федотченко Ігор Альфредович
Global Sanctions
person
Record ID: NK-5nZ4XQFfUcXcKGAoWjeqar
- Charles Werenczak
Multi-Source Risk Profile
person · us
Record ID: NK-5nZmsrLzGAVKppNfoHkV4q
- Michael Garrett Parker
Multi-Source Risk Profile
person · us
Record ID: NK-5ndJJaxrXntn39ZF4v5Ns8
- Kathryn Nikole Russell
Debarment and Exclusions
person · us
Record ID: NK-5ndQBx8dJ5oCgTSobwYkCY
- Пономарьов Юрій Олександрович
Multi-Source Risk Profile
person
Record ID: NK-5nkrTygeC3stNh6ai3v2ac
- Троодос Лімітед
Global Sanctions
organization
Record ID: NK-5nmtFRWLNm8PPsojYDZGda
- Donald Haven Beachel
Multi-Source Risk Profile
person · us
Record ID: NK-5nncqDbP3fguMvhpBrtakN
- Гушан Іон
Global Sanctions
person
Record ID: NK-5nntPTBzCLNFtE6GJHqs5C
- Yv1008
Global Sanctions
aircraft
Record ID: NK-5nrnWiVrsfyhRzSpEwZMja
- Alexander Nikolaevich Mokhorev
Multi-Source Risk Profile
person
Record ID: NK-5ntnDSy2uUkLzXXHRCVQKw
- Limited Liability Company Oil Service Garant
Multi-Source Risk Profile
organization · ru
Record ID: NK-5nxQpQZVg7bjHddPsyfem6
- Amy Dent
Multi-Source Risk Profile
person · us
Record ID: NK-5nz2Nn8DLNVTkTeTkjrbuh
- Patricia L Hall
Multi-Source Risk Profile
person · us
Record ID: NK-5nzMxKP4w8XRngxc7Ygunm
- Joint Stock Company Stratim
Multi-Source Risk Profile
organization · ru
Record ID: NK-5o2jXjCESnF294b9nSYAem
- Simhapuri Energy
Special Interest Risk
company · in
Record ID: NK-5o2ydESsowYfabiaSrYYHU
- Independent Child & Adult Services
Debarment and Exclusions
organization · us
Record ID: NK-5o56U329rcULj7CM7d8GLb
- Alberto Laborde
Multi-Source Risk Profile
person · us
Record ID: NK-5o5aTLKbTmkkecPx28ABwN
- Мирлан Жусупович Жолдошов
Global Sanctions
person
Record ID: NK-5o6Sf9HcBVNtEufuhuVYt2
- Bath Medical, P C
Multi-Source Risk Profile
company · us
Record ID: NK-5oBBDpjQu3sxWL7a4jDkd8
- Industrias Celulosa Aragonesa
Special Interest Risk
company · es
Record ID: NK-5oC4W5HNXonjTWxYpesent
- Joseph Cannavo
Multi-Source Risk Profile
person · us
Record ID: NK-5oEEnGV9pAjp4nnLpEvsqK
- Thais Koproski
Debarment and Exclusions
organization · us
Record ID: NK-5oEr7r9bm2hoizjoDkA8Hj
- Village Drug & Compounding, in
Multi-Source Risk Profile
company · us
Record ID: NK-5oFLyu3Uy69wK8MjqVRw8j
- Heather J Ovalles
Multi-Source Risk Profile
person · us
Record ID: NK-5oKJn4hWqqewf9iHJ2yxN2
- Runy Estuardo Vargas Smith
Global Sanctions
person · gt
Record ID: NK-5oKK37Gmi7TKdd3fmYuraw
- David Webb Tutt
Multi-Source Risk Profile
person · us
Record ID: NK-5oKRTFU9wnfYJCP2h4b5pS
- Ohio Fresh Eggs, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-5oLoivguLeEr99vjNYngt2