SIC Intelligence
Record directory — page 817
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 81,601–81,700
- Ignacio Alberto Baez-vargas
Multi-Source Risk Profile
person · us
Record ID: NK-egKJemGBZWUyipkaqa6RpZ
- Mines and Metals Engineering GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-egNPpXYxWyzMmx7P6HWs32
- Товариство З Обмеженою Відповідальністю "Кримсетьенергопроект"
Global Sanctions
organization
Record ID: NK-egSoZENxY4uV2L7swNxeMW
- Davis Ethical Pharmacy INC
Multi-Source Risk Profile
company · us
Record ID: NK-egTUygwqCEg65BgWYuETuR
- Brian Bittner
Debarment and Exclusions
person · us
Record ID: NK-egTqZ5exNqSt6kUBPCPKov
- Candace Burr
Debarment and Exclusions
person · us
Record ID: NK-egVfRtsKtpsW55yRA84QeN
- Cerissa Melynn Adair
Multi-Source Risk Profile
person · us
Record ID: NK-egWS4Y9MiRyqBPDgKVkFjv
- Limited Liability Company Tmk Pipeline Solutions
Multi-Source Risk Profile
organization · ru
Record ID: NK-egZqy79MXNKGBTSBRt5LtP
- Feralina Louise Duenas
Multi-Source Risk Profile
person · us
Record ID: NK-egaTWxdhA6TmUJ8Xmd2d5A
- Limited Liability Company Russkaya Laboratoriya Vozdushnogo Transporta
Multi-Source Risk Profile
company · ru
Record ID: NK-egeCRWjCXrrky72K3nnXDE
- Товариство З Обмеженою Відповідальністю "Всм"
Global Sanctions
organization
Record ID: NK-egeRoFmDtPhHGTEMoxoTQq
- Alejandro Reynoso Jimenez
Global Sanctions
person · mx
Record ID: NK-egfRgeGKUmu2FGAa9vX2TJ
- Mark Schmitt
Multi-Source Risk Profile
person · us
Record ID: NK-egfbdqmreffyCFVePGHsWM
- James A. Vaillancourt
Multi-Source Risk Profile
person · us
Record ID: NK-eggsEPNWERHenqwvEgCzqh
- Heather N Smith
Debarment and Exclusions
person · us
Record ID: NK-egjHJPzMMhyhV4sFF8agM9
- Xi'an Aerospace Tianhua Data Technology Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-egkSKM3BsXUCBbib52mzre
- Leonardo Garate-vasquez
Multi-Source Risk Profile
person · us
Record ID: NK-ego4TPSH9ZtSmSuYT7xttU
- Kimberley L O'sullivan
Debarment and Exclusions
organization · us
Record ID: NK-egqWq7Z5QmcXVUbGohTLD6
- Laëtitia Callens
Global Sanctions
person · fr
Record ID: NK-egqpBcbU4RE6AoWcP2PGgo
- Rena Reedy-anderson
Debarment and Exclusions
person · us
Record ID: NK-egr5n3TZVJcQJMhv2EQC59
- Anton Sergeevich Anisimov
Multi-Source Risk Profile
person · ru
Record ID: NK-egreFxUNbR3T4yuCXUoy2u
- Zenith Energy LTD
Multi-Source Risk Profile
organization
Record ID: NK-egrfV9ZAY4sTxRGsNpQ94Y
- Peachtree Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-egsEnLu5YvnGb2WsTQoaWA
- Société Générale (Societe Generale)
Multi-Source Risk Profile
company · fr
Record ID: NK-egt66sEfgB4Vub8d6iuyUo
- Іссопов Едуард Олександрович
Global Sanctions
person
Record ID: NK-eguywqGDjaurZR36CnUizp
- Robert F. Brunst, M.d., Ph.d., Inc.
Debarment and Exclusions
company · us
Record ID: NK-egwsbYZVguq8C3XPcZcow8
- Амінов Анатолій Валерійович
Global Sanctions
person
Record ID: NK-egxaidCpFKgQUfkJeDK7DV
- Kinoatis LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-egyPcKhJofhf4GLj2SqrfY
- Patratu Vidyut Utpadan Nigam
Special Interest Risk
company · in
Record ID: NK-egzopJdeafYPWa9WYqAGVX
- Adoon General Trading Fze
Global Sanctions
organization · ae
Record ID: NK-eh2Tfuq7iNMqDnCZYQbzsN
- Акціонерне Товариство "Концерн Вндінс"
Global Sanctions
organization
Record ID: NK-eh65uiukXxXSYU5MP4CACz
- Samantha Orrina Troum
Debarment and Exclusions
person · us
Record ID: NK-eh69vxdgmfwEpcv5p2Jxr8
- Балдін Максим Павлович
Global Sanctions
person
Record ID: NK-eh6Jf2tq2tiLPFuD4gQpg3
- Stephen N Fisher
Debarment and Exclusions
person · us
Record ID: NK-eh74K2rXyrFAVRhPX2QMMV
- Alptech Makina Sanayi Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-eh7NcBW7dQckeo3ZJ3bTWi
- Zhiyong Gong
Global Sanctions
organization
Record ID: NK-eh94T2tdKuD6VLWGUnhFQ9
- Tyt Electronics Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-ehAWwR4kCZ5pVV3r7eFsaa
- Fsbi "Chbh "Rossiya"
Multi-Source Risk Profile
organization · ua
Record ID: NK-ehAu8KzffymJreW2ACHy9k
- Горбунов Іван Євгенович
Global Sanctions
person
Record ID: NK-ehCqLuNLEiEssggvACmjhu
- Sinotrans & Csc Holdings Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-ehFNFVtWDg4BcfauBm4JYk
- Sun-wise Systems, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-ehFyxRryQpjvqYNcufmDZn
- Concern Radio-electronic Technologies, Joint Stock Company All Russian Scientific Research Institute Gradient
Multi-Source Risk Profile
organization · ru
Record ID: NK-ehG56gcZxdo94kk3EyboAN
- Nikolay Yuryevich Zakhryapin
Multi-Source Risk Profile
person
Record ID: NK-ehJrC2Vh3BQmPtJgvaq2Dd
- Hutsenpiller William R.
Multi-Source Risk Profile
person · us
Record ID: NK-ehL9GKbFHedern53v6qTgw
- Alex Eugene Torres
Debarment and Exclusions
person · us
Record ID: NK-ehLKUwar5HDyQYw7kzLstM
- Xia Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-ehNBAgozE5xFH4LhuM4HyT
- Kezhou Jiaxin Mining Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-ehNcPrqunoNp5fAqeBihHh
- Marwan Khayat
Multi-Source Risk Profile
person · us
Record ID: NK-ehSw9jPc7QXSER5YSBJ4bT
- Sb1 Markets As
Regulatory Watchlists
company
Record ID: NK-ehUGVkbF5zEATQxjYbV5eG
- Honorine Mutamuriza
Debarment and Exclusions
person · us
Record ID: NK-ehX4Dc7fR6iStR2Qp2fJkT
- Linda Levine, D.c.
Multi-Source Risk Profile
company · us
Record ID: NK-ehXw9xjy4yKEihVYHxcXmQ
- Sally Sun
Debarment and Exclusions
person · us
Record ID: NK-ehZmm7oh3njRvjRhM3S7NL
- Cesar Castaneda
Enforcement Actions
person
Record ID: NK-ehZuGCZn5rJJqLazQNUBgN
- Mario Brero
Global Sanctions
organization · ch
Record ID: NK-ehZwCyFZtDKKedfmyzUoGF
- Tri County Physician Group
Debarment and Exclusions
company · us
Record ID: NK-ehaKzyZXZfrQ5ahJ8fW5UH
- Бублик Володимир Кузьмич
Global Sanctions
person
Record ID: NK-ehdzfRT7AY7phvurjvsh9q
- Kobolt Trading Fz LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-ehe72uCzPERiimPbB3B4bp
- Advanced Biomedical Inc.
Debarment and Exclusions
organization · us
Record ID: NK-eheMCnEcwDPRHMF6RLNgep
- Travis Brandon Rhodes
Multi-Source Risk Profile
person · us
Record ID: NK-ehecfQtxX4KWN7TfDLBACs
- Heroic Treasure Limited
Multi-Source Risk Profile
organization · vg
Record ID: NK-ehfMmNEqeFWK4C9J5qS3oe
- Shemei Juarez Postrero
Debarment and Exclusions
person · us
Record ID: NK-ehgCt6QfwtqKeiY9C7Ut8p
- Erin Lynn Hower
Multi-Source Risk Profile
person · us
Record ID: NK-ehgoe3bDHLfR5TyvLXViTG
- Belize Ship and Logistic Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-ehikYrV3jAfH52jyBBPZ2K
- Thomas Carl Weiner
Multi-Source Risk Profile
person · us
Record ID: NK-ehj8dgRPkZPJb8EPoUryPf
- Товариство З Обмеженою Відповідальністю "Технотрейд"
Global Sanctions
organization
Record ID: NK-ehjuSirPgVm2ETg53cXn4t
- Jodee A Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-ehkAo8iRm39Ed2YExMBAHk
- Kenneth Aristotle Clayton
Multi-Source Risk Profile
person · us
Record ID: NK-ehmJ5nAySy9bpkpfnKbkr4
- Joseph L Jr Mouton
Multi-Source Risk Profile
person · us
Record ID: NK-ehngr29qopA6xSrFb936k5
- Leonid Vladimirovich Prisenko
Multi-Source Risk Profile
person · ua
Record ID: NK-ehoTueqYUQknfNgMXA83ii
- Roosevelt Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-ehrWZdEJ33xRUw23TQB7bW
- Braxton Alan Norwood
Debarment and Exclusions
person · us
Record ID: NK-ehtNWsJsT3pLxqNYTevHmD
- Товариство З Обмеженою Відповідальністю "Лабораторія 50"
Global Sanctions
organization
Record ID: NK-ehtvmkLcBz7Utj28q9Xxcf
- Солонін Сергій Олександрович
Global Sanctions
person
Record ID: NK-ehvmDMaAmdVnjvpAkPAy33
- Albert Rashidovich Nasybullin
Global Sanctions
person
Record ID: NK-ehwscgjLRQUrs97GpFP9hT
- Веселов Олександр Миколайович
Global Sanctions
person
Record ID: NK-ehwwLFduKeV3xHYdQnvTMY
- Tatiana Valeryevna Pirozhnikova
Multi-Source Risk Profile
person
Record ID: NK-ehwyrDoKZVoi9gqUbFbGDe
- Charles Steven Krin
Multi-Source Risk Profile
person · us
Record ID: NK-ehynL88u2QQYigKFb57JeB
- Igor Borisovich Ponomarev
Multi-Source Risk Profile
person
Record ID: NK-ehzJNPN5anxeUPiZ6PJcS6
- Randy Knipp
Multi-Source Risk Profile
person · us
Record ID: NK-ehzzR7m6oypnbKh56wTijx
- Olease Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-ei2XEDwoLarxCetH4aRbmv
- Histrax Holdings Limited
Global Sanctions
organization · cy
Record ID: NK-ei3HBUJKz6E8v57QwcSuPL
- Salim Youcef
Global Sanctions
person
Record ID: NK-ei3rWfApStcCGP867FCzAm
- Державне Підприємство Агропромислова Фірма "Прибрежна"
Global Sanctions
organization
Record ID: NK-ei4LPDhKFSy4nf5eafxDDY
- Marine Ferry Lines Vanino
Special Interest Risk
company · ru
Record ID: NK-ei5CnWXeL5eVQhVoLK8aZ2
- Henry Lora
Multi-Source Risk Profile
person · us
Record ID: NK-ei7V6Nn7XABncj5BxcbDof
- Operal Walpool
Multi-Source Risk Profile
person · us
Record ID: NK-ei7hSdWRRLPghfWMZg8APi
- Ithaca Medical Group
Multi-Source Risk Profile
company · us
Record ID: NK-eiAcSkkCCnmJUWH8WigzS3
- Aktsionernoe Obshchestvo Fintender
Multi-Source Risk Profile
organization · ru
Record ID: NK-eiBWrs6LHwLYeMxfrsHJoh
- Gary Matthew Rodgers
Multi-Source Risk Profile
person · us
Record ID: NK-eiBjghN7pzAnoZTTk3stqJ
- Lisa Ann Leyba
Multi-Source Risk Profile
person · us
Record ID: NK-eiJynaxV98XX6qju9DoMwF
- Serpentine Marine Spc
Special Interest Risk
company · om · ae
Record ID: NK-eiKEmXyLGEs4nmRzwvW7SN
- Edwin J Gosnell
Multi-Source Risk Profile
person · us
Record ID: NK-eiKaVtFuJELJijWrspE6Zf
- Ex-cle Soluciones Biometricas C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-eiLJv67aFp52774wHy9wDd
- Assuranceforeningen Gard - Norway
Special Interest Risk
organization
Record ID: NK-eiMdteM3u4afMoQb4bLCqD
- Buali Investment Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-eiMqfWKB22ZPwJqN6VEBpf
- Gayle B Rebovich
Debarment and Exclusions
organization · us
Record ID: NK-eiPU7CmJZsEFEhHVCmwr3U
- Rajbrook Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-eiQmCZNspPzWRTiMcscxtQ
- Jamal Al-aalem Co. General Contracting Ltd.
Multi-Source Risk Profile
organization · iq
Record ID: NK-eiRHhEpr9p37nwSYR87hmM
- Beverly D Killen
Multi-Source Risk Profile
person · us
Record ID: NK-eiSHaPHyojH6kjQARNec5o
- Ricky Hun-tak Lam
Multi-Source Risk Profile
person · us
Record ID: NK-eiSuvCxdCTaAqAxa8xv3aC