SIC Intelligence
Record directory — page 94
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 9,301–9,400
- Duke Energy Indiana
Special Interest Risk
company · us
Record ID: NK-6Qe73mHwG4Jo5NXmUCzf6X
- Маратбек Ниязович Чекирокоев
Global Sanctions
person
Record ID: NK-6QfwiBiGy5yNU4YbNp5kTP
- Aleksandr Vladimirovich Sheverdyakov
Global Sanctions
person
Record ID: NK-6Qgr2giyvexveGsTPb9Ubt
- Leoni Ag
Multi-Source Risk Profile
organization
Record ID: NK-6Qidn7sJNN3XYzLKtHbBN2
- Yunus Alper Yilmaz
Global Sanctions
person · ae · tr
Record ID: NK-6QmSxsNmFUTxmydaDKgv97
- Appelberg Financial Services
Global Sanctions
organization · se
Record ID: NK-6QnxYnSzUhKREwhmsVyDD9
- Limited Liability Company Intem Lab
Multi-Source Risk Profile
organization · ru · uz
Record ID: NK-6QoErD9zBuMndvK9B693kK
- Ksena
Multi-Source Risk Profile
vessel · ru
Record ID: NK-6QqqrtKe6vHuyRp4ajhoYK
- Fortitude Home Health, Inc.
Debarment and Exclusions
company · us
Record ID: NK-6Qr8kS2iYAM5rewjjMwfNw
- Emtrasur
Global Sanctions
organization · ve
Record ID: NK-6QrZkV5XSMLJgGBhXp7RwL
- Товариство З Обмеженою Відповідальністю "Екб Тест"
Global Sanctions
organization
Record ID: NK-6QrtiPYgA6QoMkfUWGsA2V
- Liaoyang Carbon Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-6QsptriJy4GqniacC3zeny
- Ik-6 Penal Colony
Multi-Source Risk Profile
organization · ru
Record ID: NK-6QswQxTxjKx3Q2P3nhpZ9Z
- Donnalee Towns
Multi-Source Risk Profile
person · us
Record ID: NK-6QtteBSAb3Q3yPob3shrU7
- Jamame Brothers Company
Multi-Source Risk Profile
organization · so
Record ID: NK-6QvvaVjN6PnVdFKb3xsWjg
- Khamovnicheskiy District Court of Moscow
Multi-Source Risk Profile
organization · ru
Record ID: NK-6QwJZQNk3oATJM9sXQ2bC9
- Maydads Medical Supply
Debarment and Exclusions
company · us
Record ID: NK-6QxF2EXNH9e5NRAWcCjkn6
- Paul H Kornak
Multi-Source Risk Profile
person · us
Record ID: NK-6QykiUpnDRiMZb3EsXKphv
- Craig Green
Multi-Source Risk Profile
person · us
Record ID: NK-6R3VkHNxUFdprieGyoS4WY
- Edna Yaritza Zamarripa
Global Sanctions
organization · us
Record ID: NK-6R5ZgBgkKfxsKiuPUxWM34
- Hebei Construction Group Corporation Limited Road and Bridge Branch
Debarment and Exclusions
organization · cn
Record ID: NK-6R6xynhJ9ia6Ku5fyxe3aY
- Myanmar Land and Development LTD
Global Sanctions
company
Record ID: NK-6RCntgcYsizEgCWtWJUaay
- Jayma Alison Pleban
Debarment and Exclusions
person · us
Record ID: NK-6RERsvzcbmmGvGX8mWmUNa
- Gong Kim
Multi-Source Risk Profile
person · us
Record ID: NK-6REV6VRhGGygzagVYuyLYx
- Ivor Adolphus Davis
Multi-Source Risk Profile
person · us
Record ID: NK-6RJia6dQodGCXFuc5fc4Ck
- Ryan Hampton
Debarment and Exclusions
person · us
Record ID: NK-6RK3nrgMHSiQKJXWizzBus
- John E Richards
Multi-Source Risk Profile
person · us
Record ID: NK-6RMou6DGWBWAfAY5BM8MDi
- Ocean Guardian
Multi-Source Risk Profile
vessel
Record ID: NK-6RPuLeHCw2Nhv3wXnAf6aK
- Jerena Monick Harmon
Multi-Source Risk Profile
person · us
Record ID: NK-6RQBKC8RCBKd7BkMjkeBjE
- Kyrasheaia Snearl
Multi-Source Risk Profile
person · us
Record ID: NK-6RQj7yfGXjqiRnCgQKGK3i
- Kompaniya Gaz-alyans, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-6RSGVbUXwuEKdp8PM2MHfy
- Simeon A Sevandal Jr
Multi-Source Risk Profile
person · us
Record ID: NK-6RTB56zkBReZguu3MmhjHg
- Javad Ghana'at
Multi-Source Risk Profile
person · ir
Record ID: NK-6RV9e9tjmfBSSdoHWtkwUF
- Кондратенко Юрій Анатолійович
Global Sanctions
person
Record ID: NK-6RVKSJr6GQSJmSwZ9UJjdX
- Maxtrum Capital Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: NK-6RVUYRi4qJicPrZ7GeKmHy
- Omar Vela
Multi-Source Risk Profile
person · us
Record ID: NK-6RVdkm2JNVA8kvex8sqYX2
- Bullet Trade Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-6RWDMqAEVUTyx6FL3Wp8ea
- Michael Ingram
Multi-Source Risk Profile
person · us
Record ID: NK-6RXqqHnqSGU95Kzm3BLjdr
- Ms. Omayra Ujaque
Multi-Source Risk Profile
person · us
Record ID: NK-6RZbxJczUSvzJyZgEtus8b
- Emter, Tera J
Debarment and Exclusions
person · us
Record ID: NK-6RZqr9ojd5uD5fozJmx3T5
- Mohammad-kazem Bahrami
Global Sanctions
person
Record ID: NK-6RcZvCeSBnCB2HbaSXRygQ
- Barbara Ann Howard
Multi-Source Risk Profile
person · us
Record ID: NK-6RdBJgknL5TGris9LbiSFJ
- Jamie Rosen
Multi-Source Risk Profile
person · us
Record ID: NK-6RdCnjLqUDud7XRLNsVxg9
- Puhlman Properties, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-6RgAh3Dh3DbKGPgqa77DbJ
- Jennifer Decker Myers
Multi-Source Risk Profile
person · us
Record ID: NK-6RhYZRWQX3rdKTBctUX9y8
- İbrahi̇m Kocabiyik
Multi-Source Risk Profile
person · tr
Record ID: NK-6RhjefpjVHFaGa4JhHGaBi
- Limited Liability Company Krdv Amurskaya
Multi-Source Risk Profile
organization · ru
Record ID: NK-6RjkqLM5pJL79XBAyGeMWb
- Xinjiang Nonferrous Metal Industry (Group) Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-6Rjxi5uRGawfZgonxZmNWh
- Fujian Ventures Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-6RksqbchekC2BsuTNFatEc
- Bogdan Zurakowski
Multi-Source Risk Profile
person · us
Record ID: NK-6RmdbHyUXCbGyKD9BCF7Ze
- Don J. Morrison
Multi-Source Risk Profile
person · us
Record ID: NK-6Rn6VRVCYEtH7WiqyztXRZ
- Avic Research Institute For Special Structures of Aeronautical Composites
Global Sanctions
organization · cn
Record ID: NK-6RohguMn4tmnk83738q4xi
- Qingdao Hezhi Business Service Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-6Rseg8k6EvDtaLssEvoWmX
- Регіональне Відділення Загальноросійської Громадсько-державної Організації "Російське Військово-історичне Товариство" В Донецькій Народній Республіці
Global Sanctions
organization
Record ID: NK-6RuQumUFjaFB59EETkxHkM
- Christopher S Curran
Multi-Source Risk Profile
person · us
Record ID: NK-6Rvh6KHacdNw2jz2TEV4Xo
- William Edward Degroot
Multi-Source Risk Profile
person · us
Record ID: NK-6RviDNhJpDE9diwCR8YYii
- Ahmet Numan Akpinar
Multi-Source Risk Profile
person · tr
Record ID: NK-6RyEWm3B4fXgCdAJVfMUMq
- Товариство З Обмеженою Відповідальністю "Лауде"
Global Sanctions
organization
Record ID: NK-6RycZD7HW48seLGU9oBfwU
- Cheuk Bor Li
Multi-Source Risk Profile
person · us
Record ID: NK-6RzEnBSYm973yzWrV2BRxD
- David R Armitage
Multi-Source Risk Profile
person · us
Record ID: NK-6S37w45dgEve5eGFtBXss7
- K & S Medical Supplies
Multi-Source Risk Profile
company · us
Record ID: NK-6S3mR8uetfWgsgNwqpiWFC
- Shelly S Braxton
Multi-Source Risk Profile
person · us
Record ID: NK-6S4P4J2ijxJ8tTDcWMVErm
- Andrey Viktorovich Borisov
Multi-Source Risk Profile
person · ru
Record ID: NK-6S7LRooWvSosamNFNKD4FD
- Larry Aronoff
Multi-Source Risk Profile
person · us
Record ID: NK-6S84zUF2pBhrZUdunyhbve
- Alar City Northwest Industrial Investment Development (Group) Co., Ltd. Alar City Branch
Special Interest Risk
organization · cn
Record ID: NK-6SBqckkHuVnKo2bfKJUriN
- Birmingham Rehabilitation & Ph
Multi-Source Risk Profile
company · us
Record ID: NK-6SCV8XbYsqsNBjdhdKfYKM
- Posnov Alexey Alekseevich
Special Interest Risk
person
Record ID: NK-6SDELQse3kVR5R69JBpH68
- David Cobb
Multi-Source Risk Profile
person · us
Record ID: NK-6SLnWSf4QwKgupok8MqHcx
- Tracy Lee Jedlicki
Multi-Source Risk Profile
person · us
Record ID: NK-6SMoFy8nYz77yktuPap3Un
- the New York Health Plan INC
Debarment and Exclusions
organization · us
Record ID: NK-6SNekUzrNfmfTWjA6uMZj9
- Kombinat Kmaruda
Special Interest Risk
company · ru
Record ID: NK-6SS2LcUNTdVfDDUfMSuEd4
- Buy Cash Money and Money Transfer Company
Multi-Source Risk Profile
organization · ps
Record ID: NK-6SSDWdwxsaT5AyxKcY6zeD
- Ali Salim Roumanin
Global Sanctions
person · ps
Record ID: NK-6SStVC6yrugKYZkTdMsXs9
- Joanne Tracy Andolina
Multi-Source Risk Profile
person · us
Record ID: NK-6SY52fuMTU23KbohoZCToc
- Єлізаров Вадим Вікторович
Global Sanctions
person
Record ID: NK-6SY6fzr6X2y5B8EtFgWGk8
- Товариство З Обмеженою Відповідальністю "Вугільна Компанія Анжерська-південна"
Global Sanctions
organization
Record ID: NK-6SaXg7V2omxbf38Ff9d6Ea
- Аніщенко Андрій Олегович
Global Sanctions
person
Record ID: NK-6SawKjreL3szTnzdhM9NF6
- City of Kuopio
Special Interest Risk
organization · fi
Record ID: NK-6SeXY2TpuW5G6MW4aTSPGE
- Dmitry Vladimirovich Laikov
Global Sanctions
person · ru
Record ID: NK-6SjvqogkqTttYxZwfeRmxh
- Акціонерне Товариство "Машинобудівний Завод "Зіо-подольськ"
Global Sanctions
organization
Record ID: NK-6SkAYgu2eRkPTKVkoD4NVx
- Trugen
Multi-Source Risk Profile
vessel
Record ID: NK-6SkYcaDPfrAPchM9WSEjtb
- Анісімов Данііл
Global Sanctions
person
Record ID: NK-6SmoZZJRbCm9mNKFpt9NZM
- Behrouz Kamalian
Global Sanctions
person · ir
Record ID: NK-6SmuUFKBZfVpUMXrSmJf4h
- Акціонерне Товариство "Випробувально-контрактне Підприємство "Ритм"
Multi-Source Risk Profile
organization · ru
Record ID: NK-6SqLZx6CWRmWvD7tEbhrb2
- Mia Centro Cambiario, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-6SsWQCnLXp4Sj2qkq26DVs
- Mohammed Reza Sabahi
Multi-Source Risk Profile
person
Record ID: NK-6StTWbtCJqNB5GMvZsm9aN
- Товариство З Обмеженою Відповідальністю "Оптиплейн Безпілотні Системи"
Global Sanctions
organization
Record ID: NK-6StU3REF5hDytFgtHKBJCD
- Товариство З Обмеженою Відповідальністю «Тірекс»
Multi-Source Risk Profile
organization · ru
Record ID: NK-6SuEmFNAFTPWetwHLYSQFF
- Umid Muhammadi
Multi-Source Risk Profile
person
Record ID: NK-6SwTd4PRayoHJ2q4iwXNcW
- Franchester Louise Shiver
Multi-Source Risk Profile
person · us
Record ID: NK-6SyeEbYo2zFHDLud2HHv4b
- Amanda R. Brygal
Debarment and Exclusions
person · us
Record ID: NK-6T2Y62H7xnqyMXSfPAuhJA
- E Gardner Mccants
Multi-Source Risk Profile
person · us
Record ID: NK-6T6vvzUG33dz8m3H8eBEvn
- Airheadz LLC
Multi-Source Risk Profile
company · us
Record ID: NK-6T6yj2HytQmQpms739BWZC
- Шингірєв Олександр Володимирович
Global Sanctions
person
Record ID: NK-6T7t8s6bbR3nRJTaVd9GJP
- Gussman, Michael
Multi-Source Risk Profile
person · us
Record ID: NK-6T8ZpgdRr4PCPD5hLPzySH
- Xinjiang Hami Melon Township Agricultural Group Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6TFWrb9GHgADAeNT9mQgos
- Mak Savunma
Multi-Source Risk Profile
company · tr
Record ID: NK-6TGp37Z3jYjuV3dpASnK2e
- Donzetta M Smith
Multi-Source Risk Profile
person · us
Record ID: NK-6TGtDAxkuiomEdxAF7aa6w
- Latoya Shanese Patterson
Debarment and Exclusions
person · us
Record ID: NK-6TL9bJ95fwmzHgvXmiZY28
- Scott David Mcquarrie
Multi-Source Risk Profile
person · us
Record ID: NK-6TLSjoFQxgtLMMW6AxA4Kq