SIC Intelligence
Record directory — page 89
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 8,801–8,900
- Товариство З Обмеженою Відповідальністю "Барс-спо"
Global Sanctions
organization
Record ID: NK-6ACB9qyPJLghkxewVUP5f9
- A-z Hospice Care 336d 247
Debarment and Exclusions
company · us
Record ID: NK-6ADLJ6AFcTyKNnU3VGqCoV
- Rubin Sever Design Bureau
Multi-Source Risk Profile
organization · ru
Record ID: NK-6AEm6MPPzBwY6UaTzTVt4H
- Berks Psychiatry Inc.
Debarment and Exclusions
company · us
Record ID: NK-6AEn7g4pudurBrzVSMagnH
- Luis Arroyo
Multi-Source Risk Profile
person · us
Record ID: NK-6AEytR2d9uviqbmu4SFuGy
- Лебедєва Наталія Миколаївна
Global Sanctions
person
Record ID: NK-6AJAwKdbaz4p8TuLyBgfsH
- Octavia Kanise Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-6APqByX4XpAQXcCrgLM2BY
- David Harris Bialik
Multi-Source Risk Profile
person · us
Record ID: NK-6APqPPjFny5rX72LCQZrRH
- Pro Network Us Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-6AQ9AJkP9cuFLamhbubiaC
- Cemal Karaata
Multi-Source Risk Profile
person · tr
Record ID: NK-6AQFHBYyV5PtdLYdqJHPSp
- Kathryn B Tanguay
Multi-Source Risk Profile
person · us
Record ID: NK-6AQNgFaRhcgbJLJxKcxbKe
- Freida Joy Goodrich
Multi-Source Risk Profile
person · us
Record ID: NK-6AR5r7rrsia4Ai6fTGXJT8
- Bandar Imam Kimiya Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-6ASqpxZDJU427vdcCgc4sx
- Вальянов Дмитро Віталійович
Global Sanctions
person
Record ID: NK-6ASy7NBoDbXVULNnESrvNC
- Orlando Limited Partnership
Multi-Source Risk Profile
company · us
Record ID: NK-6ATSSYUnqkb6YTSUk7mczB
- Acosta-moctezuma, Rogelio
Multi-Source Risk Profile
person · us
Record ID: NK-6AUiCtHkSXt994ridXMHqx
- Bedi̇rhan Abo
Multi-Source Risk Profile
person · tr
Record ID: NK-6AUiPeSbgVW3SPYcqhusTm
- Republika Slovenija
Multi-Source Risk Profile
organization · si
Record ID: NK-6AVNzNNV5B6r9K848UKdwb
- Zoya Iordamova
Multi-Source Risk Profile
person · us
Record ID: NK-6AVmhL7vRWzR5LEqcwFUE5
- Makarov Alexander Borisovich
Special Interest Risk
person
Record ID: NK-6Aa6Zg6fmsRbxUgXJ2GoKT
- Susan Dalrymple
Debarment and Exclusions
person · us
Record ID: NK-6AcVCHPMa8BcEkVJnZpqb8
- Donya A Powers
Multi-Source Risk Profile
person · us
Record ID: NK-6AdMDHZwQNZtgwrbDqH5RG
- Multiservicios En Combustible Maye De Veracruz, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-6AeVLRgYajrZFDCe8Lu8dD
- Abramova Elena Viktorovna
Special Interest Risk
person
Record ID: NK-6AfLNE2KLDMEjVgbC5YXdx
- Xinjiang Kekedala City Construction Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-6AjrjqvUgodQouakYNw3fg
- Ivan Aleksandrovich Nikiforov
Multi-Source Risk Profile
person
Record ID: NK-6AmzqYb7EiAAuowbeC2nQ2
- Lee Macphail Nail
Debarment and Exclusions
person · us
Record ID: NK-6ApxXPdfntVF33uMsbxH85
- David Francis Grey
Multi-Source Risk Profile
person · us
Record ID: NK-6AqMFPJtKn5vVxdtDxHtiD
- Christal Rice
Multi-Source Risk Profile
person · us
Record ID: NK-6AqrF4Da3GeARWAkAybMYj
- Bazan Julius A Md
Debarment and Exclusions
organization · us
Record ID: NK-6ArhoNDYBz3xNSrUj7gh76
- Grupo Producsil, S.p.r. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-6Atn8qdiokvz3yGG9Qd5yK
- Patricia Kiriko
Debarment and Exclusions
person · us
Record ID: NK-6AvCEMFscQf4nVtK4qY7PR
- Joel Hernandez Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-6AvHhaNqUihpi3kFFx37mW
- Carlos Miguel Aleman Cardenal
Global Sanctions
person · ni
Record ID: NK-6AxsfjycAwKAWvNr5kiMY5
- Mildred E Baez-robles
Multi-Source Risk Profile
person · us
Record ID: NK-6AyARNBQ595Jn5hKzkZ8i8
- Korol Boris Mikhailovich
Special Interest Risk
person
Record ID: NK-6B2RPERRrBwp8T64Y2rqji
- Малишев Олексій Олексійович
Global Sanctions
person
Record ID: NK-6B3c2BPpYyod6SFZ9NLrq2
- Потапов Дмитро Володимирович
Global Sanctions
person
Record ID: NK-6B3ksEdEJciGFPFsmqSH5N
- Shen Yang Jing Cheng Machinery Imp&exp. Co., Limited
Multi-Source Risk Profile
organization · cn · hk · th
Record ID: NK-6B4FswGXSs7tu9dvqUL3vF
- Шихальова Ірина Сергіївна
Global Sanctions
person
Record ID: NK-6B4MzAgkwB35383GbXjFqK
- Шарікадзе Суліко
Global Sanctions
person
Record ID: NK-6B4RCowGd8At83dhikaTxx
- Jennifer Elaine Mcneal
Multi-Source Risk Profile
person · us
Record ID: NK-6B87Twh4AdRbcyBGa2DV4g
- Alar Dongmei Knitting Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6BACqR89PbcVvxM8ZhrsqH
- Teresa Venegas
Multi-Source Risk Profile
person · us
Record ID: NK-6BAX3FquiXrFJfnASroKDp
- Agnes Ogonnaya Fisher
Multi-Source Risk Profile
person · us
Record ID: NK-6BCMNGaGasyxn6nh5Ku5JR
- Aleksandra Aleksandrovna Kamyshanova
Multi-Source Risk Profile
person · ru
Record ID: NK-6BCnxJ9jDqWfKyGzK3FKyA
- Задорін Сергій Олександрович
Global Sanctions
person
Record ID: NK-6BK8ucFV7t7qnH94SY9qaK
- Mironov Alexander Sergeevich
Special Interest Risk
person
Record ID: NK-6BKyZkoBK3JQBLqdDxB6uj
- Aleksandr Aleksandrovich Mordovin
Multi-Source Risk Profile
person
Record ID: NK-6BMK8YnVN8J9jSrtcGSnxu
- William J Gdula
Multi-Source Risk Profile
person · us
Record ID: NK-6BMxUBTWy9P2WPChXw5UwW
- Goodforwarding Doo Beograd
Multi-Source Risk Profile
organization · rs
Record ID: NK-6BNGLncxAGdPcWz6PDoWN2
- Акціонерне Товариство "Русбурмаш"
Global Sanctions
organization
Record ID: NK-6BPYr7tM8KP3tGWLeNmj2d
- Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-6BSUJ6SM7uzsfRDjUKWu9q
- Vigilar Colombia Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-6BZPtcjTchDsbaxW34YxiU
- Tri Med Wholesalers
Multi-Source Risk Profile
company · us
Record ID: NK-6BZTnQacDm4FJ5pCRAd2hx
- Nirmala Devi Lal
Multi-Source Risk Profile
person · us
Record ID: NK-6BafvaHVLSKyyLQUtdfokZ
- Alar 16th Regiment Xinkailing Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6BajEm3ffiBviVyTUtwU6q
- Edward Harper
Multi-Source Risk Profile
person · us
Record ID: NK-6BbELGzyY3xfDjmg5bfkz9
- Публічне Акціонерне Товариство "Юніпро"
Multi-Source Risk Profile
organization · ru
Record ID: NK-6BcCEKi5n2y9MGrUQbnL2t
- Divya Alapati Carrigan
Debarment and Exclusions
person · us
Record ID: NK-6Bcz7NunDkjCHYHxXmyxXT
- Francisco Javier Mendoza-esquivel
Global Sanctions
organization · us
Record ID: NK-6BfF9M3PtBPBTcjBYJ6WNM
- Єйст Олександр Валерійович
Global Sanctions
person
Record ID: NK-6Bho2FAaPMGjHmM5bokvqr
- Tumshuke Xinfang Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6BjG5szzV7xkBJ68D3PVgn
- Sea Marine 1
Multi-Source Risk Profile
vessel · ru
Record ID: NK-6BjLcE25eAqztVT8UrDkWN
- Ibironke Alaga
Debarment and Exclusions
organization · us
Record ID: NK-6BnJrAWHEaXRm7CYpVUBCV
- Corum
Multi-Source Risk Profile
vessel · ru
Record ID: NK-6BoCn4DtY5K43k2kH4pDm8
- Fu Yuan Yu 7864
Multi-Source Risk Profile
vessel
Record ID: NK-6BsaUBW8wXogYHp4W3XG49
- Maxim Alekseevich Protasov
Multi-Source Risk Profile
person · ua
Record ID: NK-6BtaWwxcT3b4DXdFjeU7zB
- Carey B. Paul
Debarment and Exclusions
person · us
Record ID: NK-6Buc93dfMjCuaimuVD8vuo
- Orlando Wong
Multi-Source Risk Profile
person · us
Record ID: NK-6BuwBU4aYSJZJFLtpL6UGr
- Frederick Brown
Multi-Source Risk Profile
person · us
Record ID: NK-6Bv93RHQaRXGQDhyE6BuYc
- Єжуров Денис Олегович
Global Sanctions
person
Record ID: NK-6BvuxSgBRoHSnZMN8ZiM4b
- Ya Long Wan Shipmanagement
Special Interest Risk
company · hk
Record ID: NK-6BwMX2juKkGfxKb8eFxCU6
- Ki Group Holding S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-6ByEKcBXnD5LfnZ2qurMyL
- Шалімов Юрій Сергійович
Global Sanctions
person
Record ID: NK-6C5qa8PzEtPt2GMMwHxtr7
- Акціонерне Товариство "Далекосхідна Енергетична Управляюча Компанія – Генераціямережі"
Global Sanctions
organization
Record ID: NK-6C6wosfxnXgc9NkqSmiCRt
- Victor Lee Tulchinsky
Multi-Source Risk Profile
person · us
Record ID: NK-6CAqFj5GPgept7QPf8PCQN
- Tela
Global Sanctions
vessel
Record ID: NK-6CF47634ewLj2rsjurDUUz
- Lufeng Limited
Global Sanctions
organization · hk · vg
Record ID: NK-6CGXqqEZMYPucJfm2qwfkL
- Gopal Krishan Basisht
Multi-Source Risk Profile
person · us
Record ID: NK-6CGZ2tu9qN4DYYRysUSMcF
- Gholam Reza Eta'ati
Multi-Source Risk Profile
person
Record ID: NK-6CGjv82CturXN55fQ9AgYW
- Limited Liability Company Mfi Soft
Multi-Source Risk Profile
organization · ru
Record ID: NK-6CJ7MauqF2dJWKqYTTjA7v
- Changhong Meiling Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-6CKui6hvqSks6r8GUWkVB4
- Gari De'shawn Tookes
Multi-Source Risk Profile
person · us
Record ID: NK-6CMFNpHYTTRQEFHE9RGSTy
- Hong Kong Ding Feng Shipping C/o Zheng Xin Marine LTD
Special Interest Risk
company · hk
Record ID: NK-6CMzdffd6oEebeDquz6A2k
- Windell Davis-boutte
Multi-Source Risk Profile
person · us
Record ID: NK-6CNSUqPfXWvSHyBHfUJB6P
- Adams, Chris M
Debarment and Exclusions
organization · us
Record ID: NK-6CQMhqdw9a8rWwyeR6JRW3
- Limited Liability Company "Centre For Restoration and Preservation of Monuments"
Special Interest Risk
organization
Record ID: NK-6CRgSLnUNBGnuqFtqEkTCy
- Comprehensive Foot & Ankle Health, Pc
Debarment and Exclusions
company · us
Record ID: NK-6CScLDNtJcKDB6RzPouvN5
- Jennifer Elyse Udo
Multi-Source Risk Profile
person · us
Record ID: NK-6CXQY6kQs9hx9gAFDqRdWG
- I.mc16, Inc., Dba R & X Compounding Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-6CZMVCpid7tQcJF4Cy58EN
- Clara Evelyn O'neal
Multi-Source Risk Profile
person · us
Record ID: NK-6CZUgsQ8SanPJb4ZmWGoSU
- Allen Lee Atterson
Multi-Source Risk Profile
person · us
Record ID: NK-6CahUdwAZ3nX2XiHvthjdT
- Zoika G. Sarieva
Multi-Source Risk Profile
person · us
Record ID: NK-6CcUZxt8cMcdjMsvEVhhna
- Ashley Michelle Martynow
Debarment and Exclusions
person · us
Record ID: NK-6CeFGtTHEjNP97Va9Y9via
- Olad Adult Day Program
Debarment and Exclusions
organization · us
Record ID: NK-6Cf48vMZJVyFcdTQQFnMSG
- Kinder Margaret
Debarment and Exclusions
organization · us
Record ID: NK-6Ch7dVS5VkegBCSKuEfnFt
- Hami Tianyu Agricultural Science and Technology Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6ChjZCG9BRSYx8WoeYKNhz
- Atvantic Goods Wholesalers L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-6CmaH7tCWCckNq5ctapXBp
- Simonyan Alisa Simonovna
Special Interest Risk
person
Record ID: NK-6CmujQE5JDhMgrgCHxLdyn