SIC Intelligence
Record directory — page 846
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 84,501–84,600
- Fidelity Home Health Care, LLC
Debarment and Exclusions
company · us
Record ID: NK-frdjkmpNmMzcaGSaJzQAMs
- Roshell R. Beaty
Multi-Source Risk Profile
person · us
Record ID: NK-frenqaAjtFGzrKEouJhk6W
- Petra Graciella Chapa
Multi-Source Risk Profile
person · us
Record ID: NK-frf2WxrCtc3NebsjwXyA25
- A2z Waste Management (Jaipur) Limited
Debarment and Exclusions
organization · in
Record ID: NK-frhziBqgkHbqpp4AnLuejp
- Nautical Unity Shipmanagement
Special Interest Risk
company · az
Record ID: NK-fric7AwHUGymEJKet3H53g
- Tri-city Apothecary
Debarment and Exclusions
company · us
Record ID: NK-friq8y4eHT2wixGPq3gwPg
- Товариство З Обмеженою Відповідальністю "Домодєдово Ерфілд"
Global Sanctions
organization
Record ID: NK-frnFq3PvkRYn2cGfRH9TWd
- Таліпов Олександр Валерійович
Multi-Source Risk Profile
person
Record ID: NK-frqL5M7sE73qgVsp2eoRGz
- Elizabeth Y Young
Multi-Source Risk Profile
person · us
Record ID: NK-frqricKzxPPQSY925Gx2SL
- Gazpromneft Catalytic System Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-frrPagqJBTXhT623wsx5o5
- Joint Stock Company Omsk Plant of Civil Aviation
Multi-Source Risk Profile
organization · ru
Record ID: NK-frrZjpN5jTpBKXDiu4LV6k
- Futurewei Technologies, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-frtZbWTvp8ReBPGJSqZPaZ
- Jimmy Dale Martin
Multi-Source Risk Profile
person · us
Record ID: NK-frtwt2yxnSLYcQPyHCHzM3
- Hebei Construction Group Infrastructure Construction Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-frwNdY2MMLzeEGNPc6nd87
- Darrelle A Jarrell
Multi-Source Risk Profile
person · us
Record ID: NK-frz8z6LTRoeRcfBLygJeKU
- Eleanor Mela Santiago
Multi-Source Risk Profile
person · us
Record ID: NK-fs2QTVLCSk8JsNSUEthVQP
- Michael Witulski
Debarment and Exclusions
person · us
Record ID: NK-fs454JXQWTBHqELG4hGLhc
- Lilli Ann Benipayo
Multi-Source Risk Profile
person · us
Record ID: NK-fs5W3z3kwZ8HqHGayhncJK
- Rukan Razuki Abd-al-ghafur Sulaiman Al-tikriti
Multi-Source Risk Profile
person · iq · us
Record ID: NK-fs6JpkvwqArVYYbN5FZ9vk
- Daniel Colbert
Multi-Source Risk Profile
person · us
Record ID: NK-fs6KAcYYvyquf3uioqvVsL
- Rossiiskaja Gazeta
Multi-Source Risk Profile
organization · ru
Record ID: NK-fs6N6HhRPDdFLVvXWzyQat
- Steve Ennis Norman
Multi-Source Risk Profile
person · us
Record ID: NK-fs6i5EWcrzHHkQCHujuVZ9
- Victor Zuniga
Multi-Source Risk Profile
person · us
Record ID: NK-fs9vT4x4PrpmVYpcfAbDdH
- Robotechnical Yard Limited Liability Company
Special Interest Risk
organization · ru
Record ID: NK-fsAKmEx6stsKpmQKBeEaDG
- LLC Ask
Multi-Source Risk Profile
company · ru
Record ID: NK-fsBxCzHSzsErNrudkyWnfz
- Paul Douglas Roller
Multi-Source Risk Profile
person · us
Record ID: NK-fsC7DYLT3u3CddN9qzrQ6h
- Марков Ігор Володимирович
Global Sanctions
person
Record ID: NK-fsFXcGncLDwt7VtQZuWAok
- Tanyatorn Ghanjanasak
Multi-Source Risk Profile
person · us
Record ID: NK-fsGmByjubdMwzJ6AeHxitH
- Морозов Віталій Михайлович
Global Sanctions
person
Record ID: NK-fsGrUWpciQq79oW4c5TpHi
- Gaz-oil, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-fsH5bXVW2jsvc2JqRW48Vw
- Odisha Power Generation Corporation
Special Interest Risk
company · in
Record ID: NK-fsJJPVR6kgW3LfoEpqpr84
- Georgeta Antone
Multi-Source Risk Profile
person · us
Record ID: NK-fsKbH2ARSgKtf7yscRnvX7
- Товариство З Обмеженою Відповідальністю "Плей Фан Інвестмент"
Global Sanctions
organization
Record ID: NK-fsQrJQn6AaeiNYTS2nwczs
- Тесленко Антон Васильович
Global Sanctions
person
Record ID: NK-fsTPVZuwsxLSAdJB6ivtGe
- Товариство З Обмеженою Відповідальністю «Лермонтовський Гірничозбагачувальний Комбінат»
Global Sanctions
organization
Record ID: NK-fsU9uwd77MqZeaEdprxfMg
- Aby Plastik Ambalaj Ve Enerji Sanayi Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-fsWBbomKNgBV7TTBFaVWdr
- Sairan Medical Equipment Industry
Global Sanctions
company
Record ID: NK-fsXJEEDepCgav8S9UERcoj
- Tonisha L Brown
Multi-Source Risk Profile
person · us
Record ID: NK-fsXvQ4rBUDNtuYzPPX2bP6
- Johnpaul Avory Riddles
Debarment and Exclusions
person · us
Record ID: NK-fsdDBgtaCw5846EzMLUxFT
- Xinjiang Tanong Water Saving Equipment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-fsdcMr9vYT9xz9AfNAU5pe
- Даутов Валерій Валентинович
Global Sanctions
person
Record ID: NK-fse79VpgFDXwEHgFumjLns
- Robert Kyle Dean
Multi-Source Risk Profile
person · us
Record ID: NK-fsiZy4nrRzGMMx65HtyuKe
- Massoud Siahkalroudi Amini
Debarment and Exclusions
person · us
Record ID: NK-fskNZdmQ5DA2EWC8qnYk7b
- Victor Clark Kirk
Debarment and Exclusions
person · us
Record ID: NK-fsnbYgw9JWcQZ3ys6wCTUh
- Robert Petrovich Baranov
Multi-Source Risk Profile
person · ru
Record ID: NK-fso48udPBAdkU3JCgRKi2b
- Shannon Renae Sherwood
Multi-Source Risk Profile
person · us
Record ID: NK-fspVeqfUmXSLmw6garD2dZ
- Cargo Link Petroleum Logistics Company Limited
Multi-Source Risk Profile
company · mm
Record ID: NK-fspksEE4zaGfxVtEGUoV8P
- Jean Elizabeth Finken
Multi-Source Risk Profile
person · us
Record ID: NK-fsq7wERaWqVmru95QaNDdf
- Obshchestvo S Ogranichennoi Otvetstvennostyu Valma
Multi-Source Risk Profile
organization · ru
Record ID: NK-fsroidxstTYftpdFhzf3kt
- Norebo JSC
Global Sanctions
company · ru
Record ID: NK-fsrpQt2Vy7ZBUPMYdMmWBG
- Aksu Biaoxin Fiber Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-fswh3ZoYNgB5VZpFvgX9cx
- Global Shipping Holding LTD C/o Oceanpack Ship Management Pvt
Special Interest Risk
company · in
Record ID: NK-fszwF7uM34wdmvaU9ibaBr
- Latoya D. Green
Multi-Source Risk Profile
person · us
Record ID: NK-ft3ydxtU8UGwgzPGHrtYTX
- Магомедхабиб Хазирович Газимагомедов
Global Sanctions
person
Record ID: NK-ft7SVWMKNaq7JSgdi8tnaK
- Deborah L Everts
Multi-Source Risk Profile
person · us
Record ID: NK-ft88Mw3wmAE67Yq3T69ssX
- Yolanda Esthela Soto Gil
Multi-Source Risk Profile
person · mx
Record ID: NK-ft89rdSyEmu9DmYfwCrKub
- Умар Рахматыллоевич Рахматыллоев
Global Sanctions
person
Record ID: NK-ft8nxKtFw2J8vBjo55rtyn
- Joint Stock Company Science Research Institute For Precise Instruments
Multi-Source Risk Profile
organization · ru
Record ID: NK-ftC4gJXfSDX83YVHtagJSv
- Tejarat Hermes Energy Qeshm
Multi-Source Risk Profile
organization · ir
Record ID: NK-ftCwNdzPZNQrqtWiNwYxSE
- Miguel Frigola Ramos
Multi-Source Risk Profile
person · us
Record ID: NK-ftDPobRXn5C9EFswS92bpC
- 1st Choice Healthcare Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-ftKgNBhV72mvdH78rMDu56
- Felix B. Maduro S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-ftLSRhx5yHnbWqNoFnFyjm
- Lavinya Plast Kimyevi Maddeler Ve Petrol Urunleri Nakliye Sanayi Ic Ve Dis Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-ftNLTgoL5vn9nxCSEbucEA
- Alexander Pavlovich Dyagovets
Multi-Source Risk Profile
person · ua
Record ID: NK-ftNjfZjvnFsBFMoAvb6YzH
- Cla Real Estate, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-ftSJpqGBkrFURzutAd6yTC
- Vladimir Nikolaevich Vinokurov
Multi-Source Risk Profile
person · ru
Record ID: NK-ftSjBrec6Tjs2aKv9Fv4Dy
- Christopher F Gill
Multi-Source Risk Profile
person · us
Record ID: NK-ftTkVMvfckFvim2sgyb23U
- Shut LLC
Debarment and Exclusions
organization · mn
Record ID: NK-ftUS5Bxjpcz7CWiRFXLKfM
- Woollen Industries Factory of Arbil
Global Sanctions
organization · iq
Record ID: NK-ftUri9k69a9JvCyvWfjKsH
- Galisa
Special Interest Risk
vessel
Record ID: NK-ftX3PkeVyhREngMfozGvfw
- Аслан Лечиевич Мовлаев
Multi-Source Risk Profile
person
Record ID: NK-ftY5PuxVUWTWoSLTJuKXWD
- Dearborn Nuro Clinic Pc
Debarment and Exclusions
company · us
Record ID: NK-ftYXtnpesJRz5wjKaYsW6H
- Willis M Madden
Multi-Source Risk Profile
person · us
Record ID: NK-ftYdPLHhtx2QA5SuwB6sDW
- Bingston Crosby
Multi-Source Risk Profile
person · us
Record ID: NK-ftYqPU56G6LGMj76DWijLn
- Karina Guadalupe Carrillo Torres
Global Sanctions
person · mx
Record ID: NK-ftZLJBykeGp9eMNCWUe7Zn
- Aspire Tms Clinic LLC
Debarment and Exclusions
organization · us
Record ID: NK-ftafBvSXmZEB9VYb72vNd7
- Roman Boris Cham
Multi-Source Risk Profile
person · us
Record ID: NK-ftdH8TgeYRmYbhim7qNVQi
- Xinjiang Tianrun Bioiogicai Technoiogy Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ftgmm6naSU64sqnJESEkfK
- Daniel Davila
Debarment and Exclusions
person · us
Record ID: NK-ftguUJhop6pR4BBPxqSxBJ
- Ali̇ Ramazan Er
Multi-Source Risk Profile
person · tr
Record ID: NK-ftguijByo5v4o2SQsnYg7a
- C.c.c. Tourist Enterprises Public Company LTD
Multi-Source Risk Profile
organization
Record ID: NK-ftjJZyupkef9Po3h6Ue3yD
- Lakeith Martrez Faulkner
Multi-Source Risk Profile
person · us
Record ID: NK-ftkzATfnpJE5pwULaimnCM
- Чабан Наталія Миколаївна
Global Sanctions
person
Record ID: NK-ftmfqSxFLabSquPF3W7aa7
- Igor Petrovich Solonin
Multi-Source Risk Profile
person · ua
Record ID: NK-ftoUJuAg9EjivwXzsvTt6W
- Michael Henry Ii Reynolds
Multi-Source Risk Profile
person · us
Record ID: NK-ftsgJyufaRh2t7V6Pvb6dr
- Lia S St. Junius
Debarment and Exclusions
person · us
Record ID: NK-fttp5P7oCUD5TEdfpvcJb3
- Tk Nord Project LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-ftx2kVyQnvLmyD2fHrZRbq
- Maurice Jay Wolin
Multi-Source Risk Profile
person · us
Record ID: NK-ftx6jZV4wKrviQ5Wp73UqZ
- Guangdong Electric Power Development Co LTD
Multi-Source Risk Profile
company · cn
Record ID: NK-ftxuTY85HVePdFYohkPC8p
- Araceli Leon
Multi-Source Risk Profile
person · us
Record ID: NK-fty5jPnzXSLRUspUmwm2Jg
- Mahab Ghodss Consulting Engineering Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-fu2QWYw64UUMuaTBc4UTaK
- Безродна Світлана Борисівна
Global Sanctions
person
Record ID: NK-fu2fmkQ8rrBmemx8HADisV
- Товариство З Обмеженою Відповідальністю "Ам-м"
Global Sanctions
organization
Record ID: NK-fu3HuWFseu2DZbfENRbVMc
- Jennifer Duffey
Multi-Source Risk Profile
company · us
Record ID: NK-fu3Pqsn4LWSEXcFUQngXTm
- Robert Lee Willey Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-fu4LgU4CrH8QeRuCFeCSAt
- Kaplan Logistics Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-fu4SQdWeLNdhGjnk7TmTKe
- Markita Jasmine Tabb
Multi-Source Risk Profile
person · us
Record ID: NK-fu6NVp75b8R48aJbZiBRcY
- Natalya Ivanovna Khorsheva
Multi-Source Risk Profile
person · ua
Record ID: NK-fu6rRJKYqDsJHqALNPBkk2
- Sao Bac Dau Technologies Solutions Joint Stock Company
Debarment and Exclusions
organization · vn
Record ID: NK-fu6yaBJpyWphAKJtJ8SuUf
- Nabil Chouman
Multi-Source Risk Profile
person · lb · ps
Record ID: NK-fu7nTq9ZhvFUb68UnTtwTs