SIC Intelligence
Record directory — page 95
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 9,401–9,500
- Robert C Godefroi
Debarment and Exclusions
person · us
Record ID: NK-6TMaZ223d937URbBs9i2rP
- Mats Pharmacy Inc.
Debarment and Exclusions
company · us
Record ID: NK-6TPa5wb2Wsudm3bxyVsx4g
- Cele County Haohai New Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-6TPkkBaJJDAsay6erav9U5
- Товариство З Обмеженою Відповідальністю "Біфіт Каса"
Global Sanctions
organization
Record ID: NK-6TRy5DY2MnT4dMmpqc9CH7
- Волошин Дмитро Олександрович
Global Sanctions
person
Record ID: NK-6TTMfJx2WK8cCsNQSkpoCJ
- Kerceta Shaleen Jackson
Debarment and Exclusions
person · us
Record ID: NK-6TU6dpxo55cb5tWpZHp6PD
- Garfield Bank
Multi-Source Risk Profile
company · us
Record ID: NK-6TY67iGowtMZRxX7fRgkuH
- Lorenzo Jr Medina
Multi-Source Risk Profile
person · us
Record ID: NK-6TZEfLTgd5fYWr7q2jzxbT
- Naser Hassan Neser
Multi-Source Risk Profile
person · lb
Record ID: NK-6TcAHaoDKHdoQcfWTTdMHR
- Heather Nicole Race
Multi-Source Risk Profile
person · us
Record ID: NK-6Tcp2EhUQokAF4c7FkgDdV
- Kapitan Gotsky
Multi-Source Risk Profile
vessel · ru
Record ID: NK-6TgRb4ZFsx9egJ5nrN8khS
- William J Rhodes
Multi-Source Risk Profile
person · us
Record ID: NK-6ThR7aYttSC8wQFdv8PVqh
- Raul R Capitaine
Multi-Source Risk Profile
person · us
Record ID: NK-6TjoEFBBKrfuLHcwgipoQ7
- Yon Hui Kim
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-6Tkxo5QNUvd9tmXDmPPG32
- Jdb
Multi-Source Risk Profile
organization · la
Record ID: NK-6TofN2TJoLAXNjRWVVXmcE
- Akto County Haisheng Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6Tqo6CcB5cBs28YncMtQyR
- Liberty Medical Supply INC
Debarment and Exclusions
organization · us
Record ID: NK-6Tr8zqKsyn8WYdd4VAMdUu
- Гурчіані Елгуджа
Global Sanctions
person
Record ID: NK-6Ttkop4JDwsPLm96UVPgSo
- Шандор Марина Анатоліївна
Global Sanctions
person
Record ID: NK-6TxWF385gwFdkowPKdyCgS
- Товариство З Обмеженою Відповідальністю "Перспектива"
Global Sanctions
organization
Record ID: NK-6TyDGWDAJjHT89PHTZHfdf
- William H Wyttenbach
Multi-Source Risk Profile
person · us
Record ID: NK-6TzJzgRv32CTihUitk6sMH
- Vertis Környezetvédelmi Pénzügyi Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: NK-6U7EAZvsds2cYWqQyUdkXS
- Товариство З Обмеженою Відповідальністю "Регіональний Центр Підтримки Натекс – Дальній Восток"
Global Sanctions
organization
Record ID: NK-6U7NjPqRxneyJaiddxDPsS
- Gabriel Fortenberry
Debarment and Exclusions
person · us
Record ID: NK-6U7ewFcRfjgRobPUQExxd5
- Ralph A Shutterly
Multi-Source Risk Profile
person · us
Record ID: NK-6U8TA4TR67yCGc3H9PvvST
- Nathan Luther Lester
Debarment and Exclusions
person · us
Record ID: NK-6U9VKmBoFy7kyTXbQnGMQA
- Sarvin
Global Sanctions
vessel
Record ID: NK-6UDqbgi22mcNrkZkyqYWHM
- Аслан Фикретович Каитмазов
Multi-Source Risk Profile
person · ru
Record ID: NK-6UDzDx6TSr6qGFuBYBLYKt
- Donghai Ja Solar Technology Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-6UE9F3UAxJAvtZFTJtZF3D
- Alacritas Shipping Fze
Multi-Source Risk Profile
company · ae
Record ID: NK-6UFJhzghTrTQktPPmgprpm
- James Anthony Maker Ii
Multi-Source Risk Profile
person · us
Record ID: NK-6UNoVo8Ja4EjwsF5hzdsYZ
- Thomas A Mccarthy
Multi-Source Risk Profile
person · us
Record ID: NK-6URB2nkSoPTA29yLbtMxcW
- Gorbunov Andrey Alekseevich
Special Interest Risk
person
Record ID: NK-6UVMP9gG39yvhsMTimeGR9
- Dmytro Rashevskyi
Global Sanctions
person · ua
Record ID: NK-6UWgMcHA6RoYuCzWThkEMQ
- Alfred Saroni Iii
Multi-Source Risk Profile
person · us
Record ID: NK-6UXj5sLmHZjaugqEd7zoxv
- Stephen Walter Chang
Debarment and Exclusions
person · us
Record ID: NK-6UY4ogPumdT4LENtGJ8Fbw
- State Institute For Experimental Military Medicine of the Ministry of Defense
Multi-Source Risk Profile
organization · ru
Record ID: NK-6UYQmUC2fsEhXFaWVaDr6m
- Beth Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-6UYiLrQ6ge9PwVKH5tUoQJ
- Paul B. Leksen
Multi-Source Risk Profile
person · us
Record ID: NK-6UbD7wd6agoQZhpzmxgWz6
- Товариство З Обмеженою Відповідальністю "Рті-компонент"
Global Sanctions
organization
Record ID: NK-6UbTBKyajX84wUHnpYRhrw
- Mahesh Reddy Kuthuru
Multi-Source Risk Profile
person · us
Record ID: NK-6UbUo47NPiDKdUp2FvYWLo
- Jackie Pujol
Multi-Source Risk Profile
person · us
Record ID: NK-6UfLbCZv27iTJgJ3DC5dpt
- David Russell Mansel
Multi-Source Risk Profile
person · us
Record ID: NK-6Uj4fWWRpCssxCHhCY9hr6
- Gina M Tuggle
Debarment and Exclusions
person · us
Record ID: NK-6UkJCxzS8ieLdM2XaCzjzZ
- Aktsionernoe Obshchestvo Evraz Vanadi Tula
Multi-Source Risk Profile
organization · ru
Record ID: NK-6UkY476duKhTmb3aFtyr4K
- Total Family Support
Multi-Source Risk Profile
company · us
Record ID: NK-6UrqPfWkCf9sSeMcwcnpqf
- Вишневський Олександр Андрійович
Global Sanctions
person
Record ID: NK-6Urxa3By9E4XYdTZLZLVd3
- Jesikuh Lynn Dolias
Multi-Source Risk Profile
person · us
Record ID: NK-6UvvTw9kPLhYExHzmGMuXM
- Vadim Yurevich Belyakov
Global Sanctions
person
Record ID: NK-6Ux3djb8LAVYANyXkV2W2T
- James Stanley
Multi-Source Risk Profile
person · us
Record ID: NK-6UzXFJWg5exJmaXTCcJKFA
- Parviz Sahandy
Debarment and Exclusions
person · us
Record ID: NK-6V2B2GLXNXRRGsbww3NWhr
- Xinjiang Yeheyuan Fruit Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6V2HXgYu4jrUTReKCkvMmC
- Kenneth Naoyuki Matsumura
Multi-Source Risk Profile
person · us
Record ID: NK-6V6bb7AggPqDmqvHJSJMEc
- Richard John Cunningham
Multi-Source Risk Profile
person · us
Record ID: NK-6V9bU5bj8MHwcmbnCazRPh
- OOO Region-comfort
Multi-Source Risk Profile
organization · ru
Record ID: NK-6VAhkVbZ5A3HcJ445CFb2a
- Anton Greenwood
Multi-Source Risk Profile
person · us
Record ID: NK-6VCAYBziFCcxt3kJCNFL66
- Celeste Bland-guary
Multi-Source Risk Profile
person · us
Record ID: NK-6VD8gt9UKwmbd85mTZbHsg
- Mihir Shipping Inc.
Global Sanctions
organization · mh
Record ID: NK-6VFVRUHNH7XjPrKVDdsLM3
- Mohammad Abdollahi
Multi-Source Risk Profile
person · ir
Record ID: NK-6VKVeAxCKCDaQZ8HYUgori
- Killen, Dawn
Multi-Source Risk Profile
person · us
Record ID: NK-6VNZ6qZv9hgSEmJVGA2PsM
- Anthony Terrell Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-6VQHweJUfSPQawsrVFTnRa
- Sebastian Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-6VRAw3RfsPkQgWvwAdJ42E
- Mary S Gillard
Multi-Source Risk Profile
person · us
Record ID: NK-6VSdQ3sXinXN96mhnVE6FT
- Акціонерне Товариство "Незалежна Нафтогазова Компанія"
Multi-Source Risk Profile
organization · ru
Record ID: NK-6VSmkWGfuKs8dny6SXHVPT
- Gbj De Colima, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-6VTAXUt2tY2gHDcXk5XWbY
- Pollen, Philip C.
Debarment and Exclusions
organization · us
Record ID: NK-6VU2aMzNAaUfxbhSthsXoq
- Kenneth G Collins
Multi-Source Risk Profile
person · us
Record ID: NK-6VV8bgXUL4HmDTHN3e99cB
- Poly Pro Trading Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-6VWpwUk5mKtP2RsQoyw8mk
- Huihai Pacific
Multi-Source Risk Profile
vessel · ru
Record ID: NK-6VZAtgDfpTXXXZMNzzEPkt
- Alexis T Wiggins
Debarment and Exclusions
person · us
Record ID: NK-6VZJGZNDVYY5YEbAfbarfv
- Gas Industry Insurance Company Sogaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-6VbLUDHV38j7XMRGYbNTfn
- Donna Faye Henrie
Multi-Source Risk Profile
person · us
Record ID: NK-6VbNAkfh34c9SsTB7Diki6
- Товариство З Обмеженою Відповідальністю "Тс-фінтех"
Global Sanctions
organization
Record ID: NK-6VbeovpjL5HXuMXToBbTuF
- Gabrielle Freeman
Debarment and Exclusions
person · us
Record ID: NK-6VcLA5SaieB84mPmDXokr7
- Морозко Ольга Романівна
Global Sanctions
person
Record ID: NK-6VdWpuxsXTYEsuM745KV46
- Floyd, James
Multi-Source Risk Profile
person · us
Record ID: NK-6Vjm8iG2hQaTCc2k5QwPy9
- Tank's Sushi Bistro
Multi-Source Risk Profile
company · us
Record ID: NK-6VkFZ3TQjfWVCeKpNu6iY6
- Nauchno Issledovatelskaya Laboratoriya Aerokosmicheskoi Tekhniki Dosaaf
Multi-Source Risk Profile
organization · ru
Record ID: NK-6Vmf443xNW6uoh7NsCHhXg
- Huawei Tech Investment, Pt
Global Sanctions
organization · id
Record ID: NK-6Vn89aDpjwNoCMMVsPfn8L
- Harry Villalobos Tejada
Debarment and Exclusions
person · co
Record ID: NK-6VnHqdhNPa3WamQxgjQsQw
- Igor Grigoryan
Multi-Source Risk Profile
person · us
Record ID: NK-6VnYSbttwkF7pUvd8v4ieb
- Amd Co. LTD Agency
Multi-Source Risk Profile
organization · iq
Record ID: NK-6VpkUcAyyawawUxvJCZLhB
- Fifth Division Ninety Regiment Jiufu Animal Husbandry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6VrEtoyjs8cTYjy2Fp6eqR
- Felix F. Cano
Multi-Source Risk Profile
person · us
Record ID: NK-6Vsqk87MCN7bPqRSdcfEPi
- Lindsey Dee Upshaw
Multi-Source Risk Profile
person · us
Record ID: NK-6VthB8iNSGSDvK76ZAGTqc
- Khoi Ngoc Nguyen
Debarment and Exclusions
person · us
Record ID: NK-6Vu89Aso6v5J5E45dVyr2Z
- Stephanie Wright
Multi-Source Risk Profile
person · us
Record ID: NK-6VyLSvV3RbJXwhcCwtcrrG
- Trident International Corporation
Global Sanctions
organization · us
Record ID: NK-6W2MUspcY2ZnorAqrqScTC
- 3980 Wll LLC
Multi-Source Risk Profile
company · us
Record ID: NK-6W4Nn7mp3rsFGT92c7H99U
- Кулістіков Володимир Михайлович
Multi-Source Risk Profile
person
Record ID: NK-6W9Hx2rgKqpy4yowutssjp
- Si Premier Enterprises LLC
Multi-Source Risk Profile
company · us
Record ID: NK-6WBJ8pUsRtoMzH598siku3
- Dandong Zhongsheng Industry & Trade Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-6WEHSbAYCCA7ZfJLd4pFbE
- Rachel Ellen Stanley
Debarment and Exclusions
person · us
Record ID: NK-6WEwHnq5a7yzm3jVLJrA5q
- A2z Infraservices Ltd.
Debarment and Exclusions
organization · in
Record ID: NK-6WGNAadWr5TAR2RYn4Wn5W
- Foreningen Al-aqsa
Multi-Source Risk Profile
organization · dk
Record ID: NK-6WHAa75LGeNoYFB9GjyD38
- Scott M Jr Newcombe
Multi-Source Risk Profile
person · us
Record ID: NK-6WMP5KYHtk4mXvo5towwEW
- Ibs Soft LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-6WNf8SAqiGbWiPZQirdCSr
- Shah Mohammad Maniru Zaman
Multi-Source Risk Profile
person · us
Record ID: NK-6WSoiYAqfzN86W5XbZQTwV
- Ananichev Mikhail Afanasyevich
Special Interest Risk
person
Record ID: NK-6WTDYYQ2ZP2ttq86ee8SZK
- Товариство З Обмеженою Відповідальністю "Фаст Бункерінг Холдінг"
Multi-Source Risk Profile
organization · ru
Record ID: NK-6WVrLPhAwyaTqxg2GDgYsT