SIC Intelligence
Record directory — page 85
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 8,401–8,500
- Mlino Družba Za Upravljanje Z Naložbami D.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-5wR3HQqg2hvfdTnBmvWGUM
- Logistica Y Transporte Norval Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-5wRqczu9c74c9u6oixD9dX
- China Communications Construction Group (Limited)
Multi-Source Risk Profile
company · cn
Record ID: NK-5wU4tNLXcyyyhieLJLcKV3
- Busy Lil Angels & One 2 Grow on
Debarment and Exclusions
organization · us
Record ID: NK-5wZVSrTbZCemesKmYxo2Jn
- Vasili Vladislavovich Nikonov
Multi-Source Risk Profile
person · ru
Record ID: NK-5wak4rLzSGLTVW4teUZVAu
- Abdul Sami
Global Sanctions
person · pk
Record ID: NK-5wbxMHJgy8RPwNYQ6VnDWH
- Товариство З Обмеженою Відповідальністю "Плюспей"
Global Sanctions
organization
Record ID: NK-5wdaDwApKGPA9Pnh2sqP7M
- Latresia Ann Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-5weXkXsVQWW3bvfk3wkuSy
- Товариство З Обмеженою Відповідальністю "Оптима-україна"
Global Sanctions
organization
Record ID: NK-5wfd45CHRa5BstGt23YX9y
- Yvette Tomasita Montemayor
Multi-Source Risk Profile
person · us
Record ID: NK-5wgfYTXgayxBkdi9zhDXzX
- Kuzmin Georgy Georgievich
Special Interest Risk
person
Record ID: NK-5wkqXzPcM2PwyUsRJWFy5T
- Lidia Infante De Escobar
Multi-Source Risk Profile
person · us
Record ID: NK-5wnLxvbcTu4JZZbNXNmfzy
- Robin Renette Lockwood
Multi-Source Risk Profile
person · us
Record ID: NK-5wpeFez5ugt5jtTEnVycbw
- Lee Everett Heason
Multi-Source Risk Profile
person · us
Record ID: NK-5wtdTw2YiNCckHDMeq22kz
- Kyle Douglas Compton
Multi-Source Risk Profile
person · us
Record ID: NK-5wtmuzNm6JT5K2hAw4XqAh
- Richard Medwedeff
Multi-Source Risk Profile
person · us
Record ID: NK-5wuNcP5kbfKcU9oNTEJrt8
- John Aguedo Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-5wyfj5gZEHTi8E83yeP4cc
- Kevin L Porter
Debarment and Exclusions
person · us
Record ID: NK-5wzBw8sXnbuPSApnuyT7Nt
- Aleksandr Ivanovich Alyoksa
Multi-Source Risk Profile
person · by
Record ID: NK-5x3jb7m6AX8qGe82Um8F5C
- Etienne Boussougou
Multi-Source Risk Profile
person · us
Record ID: NK-5x3xnY5UMESpTHitP3d7bi
- Mehmet Buğrahan
Multi-Source Risk Profile
person · tr
Record ID: NK-5x4afdiRsgzBnZDAP6BGLA
- Enrique Estrada Quintana
Multi-Source Risk Profile
person · us
Record ID: NK-5x4tA4zmPmHdMijtUVF7LF
- Chasca London Limited
Global Sanctions
organization · gb
Record ID: NK-5x7HvbZBP5pYGpyxH74eEm
- Rinat Gayseevich Galeev
Global Sanctions
person
Record ID: NK-5x9xHZSCyGpRVruWoaM2fL
- British American Tobacco Malaysia Bhd
Multi-Source Risk Profile
company
Record ID: NK-5xADfNcSHXvNyMwEP7x4LR
- William B Ratchford
Multi-Source Risk Profile
person · us
Record ID: NK-5xAH5t2h7C3NJfhyTiUdQC
- Evy Blue LTD
Multi-Source Risk Profile
organization · lr
Record ID: NK-5xBG4Xo4ZbDnxtZoMTqKJu
- Janet Marie Martin
Debarment and Exclusions
person · us
Record ID: NK-5xDRCDtB95LofhUxBAZWek
- Carlton Edwards
Debarment and Exclusions
organization · us
Record ID: NK-5xHmdXkTmGTAC8kPJ8ySLV
- Arland C. Bloom
Multi-Source Risk Profile
person · us
Record ID: NK-5xK8bwJKS2yrUAFbVTY4aR
- Henry F. Youmatz
Multi-Source Risk Profile
person · us
Record ID: NK-5xUMA3yPmxEDXgZKg6PBvq
- Medlife Rx
Debarment and Exclusions
company · us
Record ID: NK-5xUMdTmGH3Z7E2BWQ4oqy2
- Karla Maria Salomao-cobra
Debarment and Exclusions
person · us
Record ID: NK-5xba6UhZE6GzjD9emL3g7M
- Bouquet, Jean
Debarment and Exclusions
organization · us
Record ID: NK-5xeUPyFSdc6Wen3a6UYFzW
- William Denney Pate
Multi-Source Risk Profile
person · us
Record ID: NK-5xeonoe9YekZyEMJuJ8A4f
- Акціонерне Товариство "Науково-виробниче Підприємство "Салют-27"
Global Sanctions
organization
Record ID: NK-5xftEojz7ZPxTuHthyidsy
- William Tolbert Jr
Multi-Source Risk Profile
person · us
Record ID: NK-5xftQnC2ueDEQtRFkwx2a8
- Kamalov Rustam Islamovich
Special Interest Risk
person
Record ID: NK-5xg6WRjVDdxQi6SJVomgtR
- Aspire Senior Living Fayette
Debarment and Exclusions
organization · us
Record ID: NK-5xsgepXunFmvDREkNBaQXF
- C&j Investments Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-5xssnYUFnFnTXQTeNfxCVf
- Nicholas Scott Richter
Multi-Source Risk Profile
person · us
Record ID: NK-5xtDATmFbuNAm4bXk8XKYP
- Pyramids Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-5xtf2CQrG8sVqZh5X6HTxN
- Trishunkin Vladimir Viktorovich
Special Interest Risk
person
Record ID: NK-5xxoHHNGcUn6wWj2n2NaJU
- Al-dabaa, Mohammed Bakr
Global Sanctions
person · ye
Record ID: NK-5xyNYuoToJYjGUkhYY3sT2
- Sheila Elaine Novin
Multi-Source Risk Profile
person · us
Record ID: NK-5y3RBjmXzLomNZ6Vy5fdLd
- Health Extenders Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-5y3xPuS68uAVzonRFETggx
- Jose Manuel Fitch Tovar
Multi-Source Risk Profile
person · mx
Record ID: NK-5y4Xv6WVeMzx7WHKDWwt42
- Havanatur Bahamas Ltd.
Multi-Source Risk Profile
organization · bs
Record ID: NK-5y4o2xpwsWBuPWogGCNhti
- Hypercore LTD
Multi-Source Risk Profile
company · gb
Record ID: NK-5y73nMib5rJsX7AA6U9apL
- Saint-petersburg International Mercantile Exchange
Multi-Source Risk Profile
organization · ru
Record ID: NK-5yA4MacFoYtPbeqEqCUssF
- Ronald C Galinsky
Multi-Source Risk Profile
person · us
Record ID: NK-5yE9SHy8ZJPF7oCtsi3WNP
- Paula Price
Debarment and Exclusions
person · us
Record ID: NK-5yELWtYe7tUSFrGn3SRW9t
- Aktsionernoe Obschestvo Dzerzhinskoe Proizvodstvennoe Obedinenie Plastik
Global Sanctions
organization
Record ID: NK-5yFsaNKsKhC2xkJgj5cw5d
- Nuzad Khoshnaw
Global Sanctions
person
Record ID: NK-5yKNtaLuGmfsNnrPGeRbPL
- Craft Care
Debarment and Exclusions
organization · us
Record ID: NK-5yLVZkHanyfpEfQYZzsz9b
- Wendy Quirin Swartz
Multi-Source Risk Profile
person · us
Record ID: NK-5yLcutCv3MBcQwyjcr5fnN
- Beijing North Phenix Intelligence Technology Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-5yLmm7DbDCWveUH6hajFUK
- Michael David Reid
Multi-Source Risk Profile
person · us
Record ID: NK-5yMncQTHjVFbaHieRtLYdw
- Khela R Ransier
Multi-Source Risk Profile
person · us
Record ID: NK-5yNRGCYDqxzmKHb8tLp4cM
- Greg L. Simon
Multi-Source Risk Profile
person · us
Record ID: NK-5yPknMaa8YcButTLXabsKZ
- Gabriel Aldo Fossatti
Multi-Source Risk Profile
person · us
Record ID: NK-5yQrimEaQmNNhS6yN3rVB8
- Jose Antonio Olivari Milan
Multi-Source Risk Profile
person · us · pr
Record ID: NK-5yRg53Nmw2NDuUroT4ytHE
- Dorothy Hayes
Multi-Source Risk Profile
person · us
Record ID: NK-5ySt4TCqbWh5ceU6RrW2xc
- Spilios John Pappas
Debarment and Exclusions
person · us
Record ID: NK-5yTRV5kGTUgtfVrH8tKNxa
- Aleksandr Andreyevich Gayevoy
Multi-Source Risk Profile
person · ru
Record ID: NK-5yVd8Lznkz2Jn8qMqTdHPx
- Bystrov Andrey Stanislavovich
Special Interest Risk
person
Record ID: NK-5yXWZKSFJebftaee2EXsqH
- Jason Dean Smith
Multi-Source Risk Profile
person · us
Record ID: NK-5ybMhJfjvUCd6gwHn2S4Aq
- Bradley Wegert
Multi-Source Risk Profile
person · us
Record ID: NK-5ybkhcDWb55WWPAwhPEM5a
- Lynn A Pesanka
Multi-Source Risk Profile
person · us
Record ID: NK-5yeePGegrLotQws9f756mv
- Aleksandr Gennadevich Mityanin
Global Sanctions
person
Record ID: NK-5yfdKsTPUGXaW6rfS2eguK
- Danyae Nicole Fuller
Debarment and Exclusions
person · us
Record ID: NK-5ykwuPcnCQANdzQBKmreWb
- Товариство З Обмеженою Відповідальністю "Формат К"
Global Sanctions
organization
Record ID: NK-5ym9YbTabu52KwvYd3dTY3
- Wayne Scott Harrington
Multi-Source Risk Profile
person · us
Record ID: NK-5ynkJTYZKqSJ264smGyg8n
- Elliott, Eric Gabriel
Multi-Source Risk Profile
person · us
Record ID: NK-5yoTuRptrtRk334rKVD53X
- Samir Izzat Qadi Amin
Global Sanctions
person
Record ID: NK-5yomChMYefxRHssSfn3stj
- Catrina Renee Himes
Debarment and Exclusions
person · us
Record ID: NK-5yp2JmCXfhdW7XokB6RqAG
- Дараселія Лаша Омарович
Global Sanctions
person
Record ID: NK-5yrNmH8pxYi6X7qULWuRuR
- Alicia Noel Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-5yrfZVuGHZmDFKtPHoSxSH
- Linda Faye Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-5yw62hJacQ4YiehPmaYMC8
- Abdulla Issam Ahmad Al-jebouri
Global Sanctions
person · iq · tr
Record ID: NK-5ywgDSEMC8LGpUPBw7iZRx
- Ruth F. Namie
Multi-Source Risk Profile
person · us
Record ID: NK-5z2C8qJV2PZ4G4neov4f8H
- Zouhair Mohamad Kabbara
Multi-Source Risk Profile
person · us
Record ID: NK-5z5iw6au9oY3ZfPH7QLWwk
- Титов Ігор Вадимович
Global Sanctions
person
Record ID: NK-5z8cyhr2dJKEMgL7pDWAab
- Preferred Home Health Care INC
Debarment and Exclusions
company · us
Record ID: NK-5zDM5gziAThv3kbhfAceUY
- Гурьянов Валерій Володимирович
Global Sanctions
person
Record ID: NK-5zDgkHFczwyPgB7RXUUuaB
- Fried, Martin
Debarment and Exclusions
organization · us
Record ID: NK-5zFQyadQ8imVHKamwQbfR3
- Viktor Nikolayevich Palagin
Multi-Source Risk Profile
person · ua
Record ID: NK-5zGvYAuQC2gVWG5Ej9bXjs
- Jennifer Zaneta Mcclinton
Debarment and Exclusions
person · us
Record ID: NK-5zHKTDnDBvby49CRfWRQ7F
- Weaver, Lyn Marie
Multi-Source Risk Profile
person · us
Record ID: NK-5zHZKqaCxRB4kCzyQEYSAW
- Gloria J Lynch
Multi-Source Risk Profile
person · us
Record ID: NK-5zJKWRzc3yS5jzWdz2qF68
- Sunmex Travel, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-5zKf5oauSxWcR34XnnaTfB
- Veb Asia Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-5zLWWFySXu644gi64pLrWK
- Margaret Lotz
Multi-Source Risk Profile
person · us
Record ID: NK-5zLsuFUcdKNaarqNVdQ2Sw
- Waveworks, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-5zP7jsLjs4bjzkBCQJrDAv
- Kim Luree Eastman-dubois
Multi-Source Risk Profile
person · us
Record ID: NK-5zPczcki4k25ZwMdieKWGT
- Акціонерне Товариство "Інститут "Ростовський Водоканалпроект"
Global Sanctions
organization
Record ID: NK-5zSN4C7Gfnc7mx6b7rxc3E
- Karen Sallee
Multi-Source Risk Profile
person · us
Record ID: NK-5zSXq2VUBga88C5L5Y8GRd
- Centuronic LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-5zWfLjEFtEuZyhYXJPumE2
- Xinjiang Tumu Shuke Xinsai Oil Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-5zWkqkGb4CFR3kXYReXgNf
- Mohamed Mire Ali Yusuf
Multi-Source Risk Profile
person · so
Record ID: NK-5zZ7xan8dvg5KNG7UBCYak