SIC Intelligence
Record directory — page 836
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 83,501–83,600
- Medical Infusion Therapy
Debarment and Exclusions
company · us
Record ID: NK-fTfjYEcEe3WdjoN6EmVDbA
- Tadbir Investment Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-fTgwbmeNrvMc4kGjvDxzRs
- Mary Ellen Pitifer
Multi-Source Risk Profile
person · us
Record ID: NK-fTi4wSZdZGemuiioMNE7Kf
- Qc Manufacturing LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-fTi8qjJFWYG82nWDu9LNMi
- Md. Billal Hossain
Debarment and Exclusions
person · bd
Record ID: NK-fTiDbQKTHudXPpQQtFgFop
- Sspl Solutions Private Limited
Global Sanctions
organization · in
Record ID: NK-fTjAzkNEiBscsXBc9STzU9
- Блох Андрій Сергійович
Multi-Source Risk Profile
person
Record ID: NK-fTjpKGZxv7F4k7eLXALEyn
- Bird Haven Christian Convalescent Hospital
Debarment and Exclusions
company · us
Record ID: NK-fTkkCu7pYiJeQ3RksmsJf2
- Shawn Patric Hankins
Multi-Source Risk Profile
person · us
Record ID: NK-fTkyaL6onZrrW7FEPuUKgK
- Волков Михайло Юрійович
Multi-Source Risk Profile
person
Record ID: NK-fTmvicSJEpjATm5bGiGKHi
- Limited Liability Company Bashneft Polus
Multi-Source Risk Profile
organization · ru
Record ID: NK-fTp5L6FaEXtGrHW2vPfZwe
- Deborah Williams
Multi-Source Risk Profile
person · us
Record ID: NK-fTp5s3U3NpMCGQe7tmj32p
- George Gorodetsky
Multi-Source Risk Profile
person · us
Record ID: NK-fTqBszD34Fam9KUTmrPnpG
- Morgan Additives Manufacturing Co.
Global Sanctions
organization · ae · sc
Record ID: NK-fTriNj4hXWJrdbUh2NYRYz
- Theresa Fox
Debarment and Exclusions
person · us
Record ID: NK-fTtwdAAzRbhSnceSkrMp2z
- General Establishment For Flour Mills
Global Sanctions
organization · iq
Record ID: NK-fTvZiUy2F4wu6EkvcGcb7G
- Speech Connections, LLC
Debarment and Exclusions
organization · us
Record ID: NK-fTyLDQCPCb3pVXwYG6rB5q
- Oceana Salvage, Inc.
Multi-Source Risk Profile
company
Record ID: NK-fTz7jyr2h8nRop7EttCc6t
- Alawi, Abdel-salam Abdel-rahman
Multi-Source Risk Profile
organization · iq · us
Record ID: NK-fTzzczvxPbwLLZkETdreds
- Barbour Neighborhood Pharmacy LLC
Debarment and Exclusions
company · us
Record ID: NK-fU2ct8ijxsdrZ2ApKiJozG
- Mobin Sanjesh
Global Sanctions
organization · ir
Record ID: NK-fU4N4GZYUbuei9wPg32eLL
- Ersi̇n Uzel
Multi-Source Risk Profile
person · tr
Record ID: NK-fU4ahbiVcnggjpgu6UyjXK
- Carey C. Mills
Multi-Source Risk Profile
person · us
Record ID: NK-fU4ewnRTcVcLcuKuwxJek5
- Laticom LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-fU7tqvBZQ5HpJEwHzKwtx9
- Stephens, Sandra Lee Rn
Debarment and Exclusions
organization · us
Record ID: NK-fU9ZHW2ahFuNPQKJX4vGGA
- Mr Muminjon Yuldashev
Debarment and Exclusions
person · uz
Record ID: NK-fUAmM2wiqKogkcbCUKUqLS
- Pars Oil Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-fUAnz2CuoPcQL43ukfFJqc
- Michelle Batenburg
Multi-Source Risk Profile
person · us
Record ID: NK-fUCLFDmyA8fxz3XSsM2LYr
- Писаревська Анжела В'ячеславівна
Global Sanctions
person
Record ID: NK-fUEQEV7A3BoTh2Xtx7oz4i
- Garry Wayne Craighead
Multi-Source Risk Profile
person · us
Record ID: NK-fUHRREmP326M7hhSmdDMNz
- Donald K. Blake Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-fUJaHpEiGZVSQphiX8ZuM8
- Marisa Ivette Gonzalez Valencia
Multi-Source Risk Profile
person · mx
Record ID: NK-fULCgv4noUSjhgSAh6vR8w
- Товариство З Обмеженою Відповідальністю "Софрос"
Global Sanctions
organization
Record ID: NK-fULNsaD4yYvBqrYV2nYE2M
- Chol Man Ko
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-fUP4vGnsZJGTtAsartz6RS
- Lacoya Shimeray Jones
Multi-Source Risk Profile
person · us
Record ID: NK-fUQ6otmz6qk8YQK8hSmXKp
- Bny Mellon Securities LLC
Regulatory Watchlists
organization · us
Record ID: NK-fUQDMXGDZN3xycFcru72g4
- Makin Institute
Multi-Source Risk Profile
company · ir
Record ID: NK-fURQM6tyCbJYJCQyiPRwKd
- Mearite, Pearlie
Multi-Source Risk Profile
person · us
Record ID: NK-fURsnYbSLsszRDPEs7DXFn
- Barbara Elise Miller
Multi-Source Risk Profile
person · us
Record ID: NK-fUSQu67DELvbfUkVZadpWs
- Copezzi Industrial Co. Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-fUV3vQrNJyKqepvqPrAzHQ
- Тимошенко Олександр Володимирович
Global Sanctions
person
Record ID: NK-fUVD8v29xFAXBzfwaQhaXx
- Haleel Finance LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-fUVmCqw84rVNstXBxympPd
- Демченко Володимир Леонідович
Global Sanctions
person
Record ID: NK-fUVv97qD5kkgiHm9vnAzfz
- Yuabov Elizabeth
Debarment and Exclusions
organization · us
Record ID: NK-fUaeVCggMyYCRMRsqtYxVR
- Maryann E Peavey
Multi-Source Risk Profile
person · us
Record ID: NK-fUcZiXZJoQj9ULWqCdpZCp
- James Lloyd Williams
Multi-Source Risk Profile
person · us
Record ID: NK-fUckbJaEjCFFoS9fzShEwb
- Mona Ajjur
Global Sanctions
person
Record ID: NK-fUe8eamPXTS4HRh4vy7PJw
- LLC Spetsavia
Multi-Source Risk Profile
organization · ru
Record ID: NK-fUfRfGyv9NYQrVxhDUwifd
- Joint-stock Company Non-state Pension Fund Defense Industry Fund Named After V.v. Livanov
Special Interest Risk
organization · ru
Record ID: NK-fUg3SCFywdYPELky5KuRbc
- Svetlana Nikolaevna Malakhai
Global Sanctions
person · ru
Record ID: NK-fUiFE9goRbtRYALFuHbFiy
- Sonya Regina Peacock
Debarment and Exclusions
person · us
Record ID: NK-fUiV4cWxxhfWEMkYVHmtPb
- Groupe Cioa (Centre International)
Multi-Source Risk Profile
organization
Record ID: NK-fUktdU98ea8vE3ohTbimZn
- Archie Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-fUmVRXsNAM57MeiTxHQENj
- Angelina Arroya Claudio
Multi-Source Risk Profile
person · us
Record ID: NK-fUn3GQkW8c4RP6WTb7bXVW
- Gail Armstrong Doknovitch
Multi-Source Risk Profile
person · us
Record ID: NK-fUnhKNLd2eEWYDMzPTHe9q
- Zakrytoe Aktsionernoe Obshchestvo Mnogoprofilnaya Proizvodstvennaya Kommercheskaya Firma Alkor
Multi-Source Risk Profile
organization · ru
Record ID: NK-fUoWFRLELUCo5pDjr6KFVg
- Tanzhouli Integrated Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-fUq8zNZ75MqJAdSRGvKvNk
- Hoberman Renee Sharon
Debarment and Exclusions
person · us
Record ID: NK-fUvR2JwEpgVnkwYHpPSTAh
- David S. Musikant
Multi-Source Risk Profile
person · us
Record ID: NK-fUvniGr8xKoWJ8VenwtEyF
- George D Silvernale
Multi-Source Risk Profile
person · us
Record ID: NK-fUw4NSEe4Ehuox2evcHmXR
- Siarhei Siamionavich Tsiatseryn
Global Sanctions
person · by
Record ID: NK-fUwiQ2fFeUxbqbcWNfYMJD
- Bandar Imam Besparan Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-fUxiuzvzwwpc4qs9Rphb5y
- Shandong Xin Yin Bo Iot Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-fV3WV2wGxtXB7NzqR697hx
- Санджив Кумар
Global Sanctions
person
Record ID: NK-fV4ZD3jNRhfDQ5jxAzJ8tJ
- Jj Poor To Rich
Regulatory Watchlists
organization
Record ID: NK-fV5H8CYtahou7pTgXhbpkz
- Ніколаєва Наталія В'ячеславівна
Global Sanctions
person
Record ID: NK-fV7PSnyv29PatDR9faws8Z
- Sarah Jean Perry
Debarment and Exclusions
person · us
Record ID: NK-fV7xhGivGUMNWgf9nxzykn
- Kristen Marie Carrara
Multi-Source Risk Profile
person · us
Record ID: NK-fV8TgmdGg4WgmyizeMBsHK
- Michael Kricheff, INC
Multi-Source Risk Profile
company · us
Record ID: NK-fVBvyUSsgPvFoLqbiNJznm
- Greater Boston Behavioral Heal
Multi-Source Risk Profile
company · us
Record ID: NK-fVDnCv9s3i2BF5GcdnkZJq
- Ebtekar Sanat Ilya LLC
Multi-Source Risk Profile
company · ir
Record ID: NK-fVEFdhp99teqEHH8bBRiSd
- Марков Антон Олександрович
Global Sanctions
person
Record ID: NK-fVFpLdcZdDy8Gx57BrSpcq
- Claudia Patricia Farrar
Multi-Source Risk Profile
person · us
Record ID: NK-fVGFWLxS3J8siFXoyRogsv
- Mingbo No. 5
Special Interest Risk
vessel
Record ID: NK-fVGcZszkLNHBiR8GdekrVu
- Делореніус Лтд
Global Sanctions
organization
Record ID: NK-fVHofaeEHToJRzsFRnYAYC
- Tabita Lozano Collins
Debarment and Exclusions
person · us
Record ID: NK-fVLNsb53wq84oHgfvgGBMM
- Emelyanov Nikolay Petrovich
Special Interest Risk
person
Record ID: NK-fVLXwuknwtk7wLpE87krqL
- Akademik Aleksandr Karpinskiy
Multi-Source Risk Profile
vessel
Record ID: NK-fVLfiUajxdk6WK5zdZ2LZZ
- Thomas P Devlin
Multi-Source Risk Profile
person · us
Record ID: NK-fVMhNuwusRZDa22mRoXvpF
- Heather Madison Argo
Multi-Source Risk Profile
person · us
Record ID: NK-fVN8Cdg4mktPxUUUrJ8xjK
- Natalia Ivanovna Strelchuk
Multi-Source Risk Profile
person · ua
Record ID: NK-fVQCYpQqREtd44rKgB8dty
- Hamza Kolsuz
Multi-Source Risk Profile
person · us
Record ID: NK-fVQY9WhHXYnNvpinK8jhVF
- Акціонерне Товариство "Бездротові Інфокомунікаційні Технології"
Global Sanctions
organization
Record ID: NK-fVRfrBJP6CNFDgS9ZYUSCa
- 3data
Multi-Source Risk Profile
organization · ru
Record ID: NK-fVS9ktzYcyWySSzTfUMmJA
- Advance Electrical and Industrial Technologies Sl
Multi-Source Risk Profile
organization · es
Record ID: NK-fVSANFiyPTTFY7PyPPXrDh
- Ep-mns
Global Sanctions
aircraft
Record ID: NK-fVSRuvVopAi5PksjLbEsJw
- Ariadne
Multi-Source Risk Profile
vessel · ru
Record ID: NK-fVTjfd9XLVHdJUu3rpzZG5
- Dalian Zhenghua Maoyi Youxian Gongsi
Multi-Source Risk Profile
organization · cn
Record ID: NK-fVWVUVTVy3SxTUjuuXrVq4
- Laporsche Meyers
Multi-Source Risk Profile
person · us
Record ID: NK-fVYGXohhGWe9NG8PiYd4qa
- Warren E Bonesteel
Multi-Source Risk Profile
person · us
Record ID: NK-fVaAxN7GQcXkChgBuDmB4j
- Волга-днєпр Груп Кооператіф У.а.
Global Sanctions
organization
Record ID: NK-fVaWXsqmuRrrDXwbcCr9SQ
- Limited Liability Company Velikoluksky Battery Plant Impuls
Multi-Source Risk Profile
organization · ru
Record ID: NK-fVb6fQy9BWa7FsqXiEzPo2
- Каир Болатович Усенов
Global Sanctions
person
Record ID: NK-fVfr64m8s6fNh4XJhro3Aw
- Lee Allan Sheffer
Multi-Source Risk Profile
person · us
Record ID: NK-fVg3fxtTWcEGQ55fTvwFEx
- Georgy Nugzarovich Potapov
Multi-Source Risk Profile
person · hu
Record ID: NK-fVhkLBhiSptA6D4QKZin23
- Judith Lynne Vandergriff
Multi-Source Risk Profile
person · us
Record ID: NK-fViEUhWuXLDqCFEToSwfcA
- Iran Insurance Company
Multi-Source Risk Profile
organization · ae · bh · ir · om · sa
Record ID: NK-fViRfJuuXYPDEXj5YJgXsD
- Halima Adan Ali
Multi-Source Risk Profile
person · ke
Record ID: NK-fVkaxhezGQwLeNX6LZXUuq
- Golden Fleece Ship Mgmt & Op
Global Sanctions
organization
Record ID: NK-fVofHJYGRmngULDcZFxJFU
- Yanilssa Bautista Bencosme
Global Sanctions
person · do
Record ID: NK-fVp8QtU9vieskahvjhvDaj