SIC Intelligence
Record directory — page 861
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 86,001–86,100
- Luis Frias
Multi-Source Risk Profile
person · us
Record ID: NK-gUs6KAAJ3CTPEv7vFqJwq2
- Xinjiang Tiannan Red Natural Pigment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-gUs8ih23dT6p3rWHSUfYnK
- Углава Роін
Global Sanctions
person
Record ID: NK-gUtPyPrC4zjBVfmYR8F6KG
- Ep-ibj
Global Sanctions
aircraft
Record ID: NK-gUuHcZfmPs4EHAprexmMw2
- Arthur C O'brien M D, INC
Multi-Source Risk Profile
company · us
Record ID: NK-gUvYE7tuB7zb9aAJtQaJsF
- Miley
Multi-Source Risk Profile
vessel · ru
Record ID: NK-gUy7Ghxv6awxxzBcWBFD97
- Fabio Dioses
Multi-Source Risk Profile
person · us
Record ID: NK-gV4AixreQDTN2gUQBRMGiz
- Cellucian Limited
Debarment and Exclusions
organization · lc
Record ID: NK-gV4HstRB3vJ7MX97HwRfWG
- Andrey Vladimirovich Guryanov
Global Sanctions
person
Record ID: NK-gV4kdhacnzZa7MreJL5fdF
- Contin U Care Adult Day Health Care, LLC
Debarment and Exclusions
company · us
Record ID: NK-gV68eL3bGuaQwkzo28sLSS
- Kimberly Kay Welch
Multi-Source Risk Profile
person · us
Record ID: NK-gV6DqsUDq2Pr8fYNMPaBL6
- Drug Max INC
Debarment and Exclusions
company · us
Record ID: NK-gV7dMwAsi5H5zMbRF3NSmq
- Акціонерне Товариство "Центральне Конструкторське Бюро Інформаційно-керуючих Систем"
Global Sanctions
organization
Record ID: NK-gV9Rm66SaK5xVm8S6ky3bM
- Nicheia Powell
Multi-Source Risk Profile
person · us
Record ID: NK-gV9feWQVqd3QAVTbLbFkLm
- Сургутський Антон Павлович
Global Sanctions
person
Record ID: NK-gVGdJWxPMX43iiGppgRmNu
- Richardson Precision West Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-gVGgNr9TdHykuS9XsMsEe4
- Brimwell Inter LTD C/o River Sea Management Co LTD
Special Interest Risk
company · ru
Record ID: NK-gVHLwGcANDb4VrkQwet7ff
- Aksu Dipai Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-gVHky38SADPbLrgf3ADvRq
- Skhp Logistics LTD
Special Interest Risk
company · mh
Record ID: NK-gVJj8frea8dSmL6D2NbPjT
- Roderick L. Smith
Multi-Source Risk Profile
person · us
Record ID: NK-gVL39i4ojEaq6aYnxLKpt4
- Danny Matos
Multi-Source Risk Profile
person · us
Record ID: NK-gVNwTfPkeHDgzEdATB3nUK
- Aeg, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-gVNyNncwJoAyBJYXCGz4WP
- Magdalena Dino
Multi-Source Risk Profile
person · us
Record ID: NK-gVPEWh2b62p7kUuTjiNnqm
- Irshad Ahmad
Global Sanctions
person
Record ID: NK-gVPdqLmYmqQUjdjLBYxjTj
- Smile Property & Travel LTD
Multi-Source Risk Profile
organization · gb · us
Record ID: NK-gVRE4SzQhNu8TLc7p4v2XP
- Fdrs Diagnostics Pllc
Debarment and Exclusions
company · us
Record ID: NK-gVRba5trdgN5qQPnTddxhc
- Kawasaki Kisen Kaisha
Special Interest Risk
company · jp
Record ID: NK-gVSQiyzZC6NisKfTVfiYyK
- Unirefriclima S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-gVSbDfRgU5z5Eocg6DBwsN
- E Goodman Obot
Multi-Source Risk Profile
person · us
Record ID: NK-gVVWdhPPdAmgXXRBbmy98g
- Русін Геннадій Анатолійович
Global Sanctions
person
Record ID: NK-gVWABVLktASy2wymp3xiza
- Sergey Dmitrievich Burakov
Multi-Source Risk Profile
person · ru
Record ID: NK-gVWyWaMRKdueYe5jchz3rq
- Parto Karimi
Multi-Source Risk Profile
person · us
Record ID: NK-gVX9LAThqpdextv6wowba8
- Makeyev State Missile Center
Multi-Source Risk Profile
company · ru
Record ID: NK-gVZeUGjEPQQMwwKFkvpjo4
- Wertheim Howard
Debarment and Exclusions
organization · us
Record ID: NK-gVZmMaGyw6EZ73CTnsQA2Z
- Armand Saedi
Multi-Source Risk Profile
person · us
Record ID: NK-gVbPRDYebFKmH4ETVLbCXV
- Gurkov Igor Anatoliyovych
Special Interest Risk
person
Record ID: NK-gVbgQzbRsjqZqbAA42nabL
- Hefei Bitland Information Technology Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-gVdJCbBKUuPEqm86WtHCVe
- Назбике Савкатовна Садинова
Multi-Source Risk Profile
person · ru
Record ID: NK-gVeHyapxoVAuNK9LWgJfWj
- Alliance Energy Pvt. Limited
Multi-Source Risk Profile
organization · pk
Record ID: NK-gVeKcZwYp82DaPjavVNAEY
- Wilmington Savings Fund Society, Federal Savings Bank
Regulatory Watchlists
company · us
Record ID: NK-gVeY6HZDzsqe8ymoTi2W9C
- Devta LTD
Special Interest Risk
company · sc
Record ID: NK-gVfNaNJyUQ3aAg3C3CpVQu
- Convoy Africa Sarl
Global Sanctions
company
Record ID: NK-gVja5LFWigMUew7UDCcg49
- Kathy E Mansfield
Multi-Source Risk Profile
person · us
Record ID: NK-gVjbp7vaPjvefFZSzK4LwQ
- Tri-cities Care LLC
Debarment and Exclusions
company · us
Record ID: NK-gVnW7eE22pTyULFnhuhcr8
- Bellpal Holding Ab (Publ)
Multi-Source Risk Profile
organization
Record ID: NK-gVreufSjKwQLhESWTq54xs
- Totalenergies Ep Norge
Special Interest Risk
company · no
Record ID: NK-gVrmsM2SSRnCgqLCfjhMzt
- Акціонерне Товариство "Атомкомплект"
Global Sanctions
organization
Record ID: NK-gVu5xXWD2rhZgKEFWLJmS9
- Sergio Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-gVuwt3SPPBaZASBMoz4pxY
- Avia Group Nord LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-gVv8tQMZkdMTDwnwpKzmuz
- with Love Homecare INC
Debarment and Exclusions
company · us
Record ID: NK-gVvJo4mdGLzfPZzYVto2Vh
- Edna Moses
Debarment and Exclusions
person · us
Record ID: NK-gVxz7gntDZ8ranznPDnnaN
- Ramirez Drywall INC
Multi-Source Risk Profile
organization · us
Record ID: NK-gW2QTRoK4iMEhQhEAEAxsn
- Мохов Андрій Валерійович
Global Sanctions
person
Record ID: NK-gW5h6vDBirHzJDF4ef7YGF
- Star Trade Ghana Limited
Multi-Source Risk Profile
organization · gh
Record ID: NK-gW8XD5zuGp6aZQAvYyHADG
- Vladimir Vladimirovich Ananev
Global Sanctions
person
Record ID: NK-gW8pcUK5JMhedJUfQ5jy4J
- Товариство З Обмеженою Відповідальністю «Хенде Мотор Мануфактуринг Рус»
Global Sanctions
organization
Record ID: NK-gWA4xvzAd2yVvCzSiwbp87
- Mz Mayak Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-gWANr8SMavSp8Qj5pRDzdx
- Mostech Ic Ve Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
company · tr
Record ID: NK-gWDXkVzSvcsDf92oozDVmp
- Ахапкін Олексій Анатолійович
Global Sanctions
person
Record ID: NK-gWGhPT3RdspvySFLaPHXgL
- Jo Allyson Williams
Multi-Source Risk Profile
person · us
Record ID: NK-gWHSjwAZ5uSYnW3P5Dgioz
- Asr Transportation, LLC
Debarment and Exclusions
company · us
Record ID: NK-gWJZhQRZwNTueU8bo24uTk
- Jill Elizabeth Edison
Debarment and Exclusions
person · us
Record ID: NK-gWJyDMjddXs2Lq8Yd3xzS4
- Symed INC
Debarment and Exclusions
company · us
Record ID: NK-gWKGUCpg5Ry4RFubMWqMuZ
- Шайдуллін Рінат Хасанович
Global Sanctions
person
Record ID: NK-gWLngNJZYfZUirzXazc4PK
- Nathaniel Davis
Multi-Source Risk Profile
person · us
Record ID: NK-gWNPxVwPsbPAeR6Rfv9iU2
- Тавадов Сурен
Global Sanctions
person
Record ID: NK-gWNheMbavgJdHWRcPeK7wG
- Xi'an Longde Technology Development Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-gWPPpJWPfX28CGqPkEB4tw
- Charlotte Ann Wirtz
Multi-Source Risk Profile
person · us
Record ID: NK-gWT9XtepiSAYfhj6fcgBSz
- Dandong Jinxiang Trade Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-gWU9nEa3eZSq3KGev4CV3t
- Marilyn C Tolbert
Multi-Source Risk Profile
person · us
Record ID: NK-gWVASv667KUMX9Zzv49Puy
- Товариство З Обмеженою Відповідальністю "Швеймаш Сєвєро-3апад"
Global Sanctions
organization
Record ID: NK-gWVFck4doqFsHztH8LDkWc
- Love Care Hospice and Palliative Services, Inc.
Debarment and Exclusions
company · us
Record ID: NK-gWWSzHJnNtNjWMWagVS4BF
- Nina Bohuslawsky
Multi-Source Risk Profile
person · us
Record ID: NK-gWXAkwhFd8oSaQdyw8MGVd
- Alfred George Khallouf
Debarment and Exclusions
person · us
Record ID: NK-gWZhT4ZqcuM7gTXYhJzgZa
- Lafenus Donnell Taylor
Debarment and Exclusions
person · us
Record ID: NK-gWaLb7VkazQaUPnZHNqgZd
- Douglas A Crumb
Multi-Source Risk Profile
person · us
Record ID: NK-gWah2ji4uZYUrKGUAEqffN
- Hunter Spine and Pain Center
Debarment and Exclusions
organization · us
Record ID: NK-gWapkKmwVhBD878qvTMBD6
- Jong Man Kim
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-gWcQwStf6FzBfXUBxbWNSr
- Adam John Burke
Multi-Source Risk Profile
person · us
Record ID: NK-gWeSgq5RF5cEdNNqUhzWmF
- Beijing Power Machinery Institute
Global Sanctions
organization · cn
Record ID: NK-gWeZeZJ58DEbKkNEmX5ZFX
- Celine
Multi-Source Risk Profile
vessel
Record ID: NK-gWfb5RAdLAEenWKH5HqbZr
- Felecia Crawford
Debarment and Exclusions
person · us
Record ID: NK-gWh327viDNXKTF57PKgvd2
- Отм. - Дв
Global Sanctions
person
Record ID: NK-gWhvmNiMGuZaSfQefLpAzt
- Tara Colleen Nunley
Multi-Source Risk Profile
person · us
Record ID: NK-gWi6uP8pjjBSSVhT4zvqVc
- Тов (Товариство З Обмеженою Відповідальністю) (Представництво В Україні) "Мегасофт Облік"
Global Sanctions
organization
Record ID: NK-gWiaaUuEazwWhcwkUy6LPa
- Князєв Микола Іванович
Global Sanctions
person
Record ID: NK-gWj6SkxNe2pKGKrVN4HUJa
- Olimpik Gama Ic Ve Dis Ticaret Sanayi Limited Sirketi
Multi-Source Risk Profile
organization · ru · tr
Record ID: NK-gWjmRVneF5EWeTfKu2BDvg
- Zongli Chang
Multi-Source Risk Profile
person · us
Record ID: NK-gWnVRrvUfRKw8RkR3uMKWJ
- Jamil Mohamad Khafaja
Multi-Source Risk Profile
person · lb
Record ID: NK-gWoFZAREhVwQbM9PgEn6dQ
- Мотуз Василь Орестович
Global Sanctions
person
Record ID: NK-gWoShLXNgNXejGFWSAvh8u
- Стілекс Са
Global Sanctions
organization
Record ID: NK-gWpYUrMgfdbEVGyfcCaghX
- Jennifer Ann Ritts
Multi-Source Risk Profile
person · us
Record ID: NK-gWvZDZaze8HUEcsGyx6omm
- Roksaneh Khosravi
Multi-Source Risk Profile
person · us
Record ID: NK-gWvuVsKBYiJLZAaMuDwL63
- Hami Tianshan Cement Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-gWwygCqRn5fvbBPz6Qk3z7
- Aleksey Sergeevich Gorkov
Global Sanctions
person
Record ID: NK-gWxDEDyaMqohDkCghKabLW
- Global Asia Fx
Regulatory Watchlists
organization
Record ID: NK-gWxxC9QmSBTx96zY2LVvVX
- Patti J Callagy
Multi-Source Risk Profile
person · us
Record ID: NK-gX3MtUAxBfNKLnEMeSCt3Z
- Uni-arab Engineering and Oil Field Services
Global Sanctions
organization · ae
Record ID: NK-gX6725wthX3QJ5brJhCxP4
- State Enterprise For Petrochemical Industries
Global Sanctions
organization · iq
Record ID: NK-gX6nEqbYp9k2MUKhZjtjsG
- Stoddard Orthopaedics and Spin
Multi-Source Risk Profile
company · us
Record ID: NK-gX7jV5S86YFjtYfRLg9Vdy