SIC Intelligence
Record directory — page 951
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 95,001–95,100
- Central Ambulance Service, INC
Multi-Source Risk Profile
company · us
Record ID: NK-k934fu5FX8zBFUAMKisdx3
- Porcha Donielle Cawthorn
Multi-Source Risk Profile
person · us
Record ID: NK-k93p7RoWpktG3yshnrQ6sM
- Insurance Joint Stock Company “vsk”
Multi-Source Risk Profile
company · ru
Record ID: NK-k93wLavNhRttxYRUZYCX99
- Matthew Dickason
Multi-Source Risk Profile
person · us
Record ID: NK-k94erk5eYRvbpmunxSTM29
- Fatima Senhaji
Global Sanctions
person · fr
Record ID: NK-k94rs56FsFp9vqyEWfLMcX
- Seyed Reza Mousavi Azami
Multi-Source Risk Profile
person · ir
Record ID: NK-k95rXLRVKFvFVUiCnByHoo
- Allied Geriatric Services Pc
Debarment and Exclusions
company · us
Record ID: NK-k98KXrPRAfPJWiWJcuf9ft
- Red Coast Metals Trading Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-k9A3tfNDs3oNHv7smkKbZW
- Товариство З Обмеженою Відповідальністю "Глобальні Інформаційні Системи"
Global Sanctions
organization
Record ID: NK-k9AyaCWdGbNsWzrQ3qdrkM
- Gruppo Waste Italia S.r.l.
Multi-Source Risk Profile
organization
Record ID: NK-k9Da5yDAqkRGpUMpYhCagj
- Ibrahim Athar
Global Sanctions
person
Record ID: NK-k9FEeckpWZcodPVFnXV8RW
- Ivy Medical Group, Pllc
Debarment and Exclusions
company · us
Record ID: NK-k9Gcvevpf6bzSnmE9XmPeZ
- Leonard Fred Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-k9HiGj8hKUhrP6F9kXHEvx
- Carlos Allen Smith
Multi-Source Risk Profile
person · us
Record ID: NK-k9HtDdqtXQJoyk6SLHJBeQ
- Товариство З Обмеженою Відповідальністю Наукововиробничий Центр "Інор"
Global Sanctions
organization
Record ID: NK-k9LSfrvH43FXbjgCnttxbm
- Kosinski Demolition Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-k9LtQxxmp33dYkvocM9j9E
- Heaven Bound Cremation Services, LLC
Debarment and Exclusions
company · us
Record ID: NK-k9LvsyhS6D9TxfnWjYLNwT
- Evan Danilo Manalon Bautista
Multi-Source Risk Profile
person · us
Record ID: NK-k9P4VXVXsKaNU6iN88H7SY
- Roberto Cruz-garcia
Multi-Source Risk Profile
person · us
Record ID: NK-k9P4nqMHTZCvFvvuDjcn9M
- Grinnell Health Care Investors LLC
Debarment and Exclusions
organization · us
Record ID: NK-k9QrEHaNDZwcknBujZRA2E
- Маъмурахон Зияидиновна Чирмашева
Global Sanctions
person
Record ID: NK-k9TREH4Lu72jkf9ixhdrxf
- Катеринич Олена Іванівна
Global Sanctions
person
Record ID: NK-k9TpfSeJFKSBSr5bJbhpTW
- Fj Technology
Global Sanctions
organization · us
Record ID: NK-k9ZbCRf9Nv3frt72JqBFCf
- Antonio Quiterio Olivera
Multi-Source Risk Profile
person · us
Record ID: NK-k9aZBjuaNy6BsPdJbxTDBR
- Cataldo Bompiani
Debarment and Exclusions
person · us
Record ID: NK-k9dXaentibt4ErystVuWkg
- Shauntae Kenyatta Walker
Debarment and Exclusions
person · us
Record ID: NK-k9dfDcgFqrhMYjrvPqqYiA
- Кабиболла Жусупович Копенов
Global Sanctions
person
Record ID: NK-k9eAepEvUvzyrg3NtQXUPK
- Бакыт Аникеевич Анкеевич Батырбеков
Global Sanctions
person
Record ID: NK-k9ebFAU68jnL92qgYXrT4M
- Haya, LLC
Debarment and Exclusions
company · us
Record ID: NK-k9iSEoqTcyRbhoQfFf9vwd
- Somed, Co
Multi-Source Risk Profile
company · us
Record ID: NK-k9impvpMPbDPu7bPWi8apk
- Liwa Al-thawra
Multi-Source Risk Profile
organization · eg
Record ID: NK-k9isriEQqsWAzyECYE7FDC
- First Banking Center
Multi-Source Risk Profile
company · us
Record ID: NK-k9j5ifBecUmKQn9BQB4jTX
- Michael M Taba
Debarment and Exclusions
person · us
Record ID: NK-k9jzbQgpBgS8Lm5xkcMYXs
- PJSC National Bank “trust”
Global Sanctions
company · ru
Record ID: NK-k9kCwoFT3zKaQKXFV7dcUb
- Kuvshinov Alexander Anatolievich
Special Interest Risk
person
Record ID: NK-k9oHqZDEuFKx6Wq55q8FK5
- Minority Contractors Association
Multi-Source Risk Profile
company · us
Record ID: NK-k9ozkdzfcXVFkW9CmwaauY
- Fondsmæglerselskabet Stockrate Asset Management A/s
Regulatory Watchlists
company
Record ID: NK-k9pTJCtDw7fPTBvXrzj9FX
- Thomas Allen Glomski
Multi-Source Risk Profile
organization · us
Record ID: NK-k9qBpcg8XmzNRNjNpeH2AU
- Caridad Menendez
Multi-Source Risk Profile
person · us
Record ID: NK-k9qwv7C6DrvBbrV4ECQy9z
- Товариство З Обмеженою Відповідальністю "Рейлкрафт Сервіс"
Global Sanctions
organization
Record ID: NK-k9rwYcvgDEsrjsNDJ9Upkr
- Jaye Richard Edvall
Multi-Source Risk Profile
person · us
Record ID: NK-k9u7q5sqzwuzsDGKseXxtT
- Rustem Robertovich Abdullin
Global Sanctions
person
Record ID: NK-kA2G46UrAzuUDwFTeNLA6X
- Nicholas Joseph Smith
Multi-Source Risk Profile
person · us
Record ID: NK-kA3ceFgp4FHBzSw226kh5i
- Barbara Kashuba
Multi-Source Risk Profile
person · us
Record ID: NK-kA3rVWLVcEd33reUuyDWBD
- Matthews Stephen Daniel
Debarment and Exclusions
person · us
Record ID: NK-kA4DigL5uUeGM4Jz8k5AzV
- Long Xing 630
Multi-Source Risk Profile
vessel
Record ID: NK-kA4xPQHeN5yfzcbyMa48kV
- Wealthing Holding Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-kA6LbEaiScAPWTkbVKzTUn
- Товариство З Обмеженою Відповідальністю "Русатом Металургійні Технології"
Global Sanctions
organization
Record ID: NK-kA6pKvicchruqhJLyzkkn8
- Muna Alnoubani
Multi-Source Risk Profile
person · us
Record ID: NK-kA7Fx2tX4Cyuqr3RjPrwNg
- Darrell Thomas
Debarment and Exclusions
organization · us
Record ID: NK-kA9AeiW7L864doYtwSYCBt
- Esma'il Razavi
Multi-Source Risk Profile
person · ir
Record ID: NK-kAAHzvWsfooHgWyezFgTuW
- Joint Stock Company 75 Arsenal
Multi-Source Risk Profile
organization · ru
Record ID: NK-kAAJkFEvDsDsguVH4JCxTH
- Saidullah Jan
Multi-Source Risk Profile
person · af · pk
Record ID: NK-kAAZX6HaWssud4HWqhuhiD
- LLC Koksokhimtrans
Multi-Source Risk Profile
company · ru
Record ID: NK-kAC6oUxxbkWo7zqN5ZrWsF
- Cooper, Bobbi S
Debarment and Exclusions
organization · us
Record ID: NK-kACP6hEran26ZuQ4Rxpsbk
- M. Trammell Kenya
Multi-Source Risk Profile
person · us
Record ID: NK-kAGnreBgqshRZxG2G27hWG
- Gostilna "Križan" Milan Križan S.p.
Debarment and Exclusions
organization · si
Record ID: NK-kAKNp7zH7Rw2Gfcqj8i9P9
- Воєйков Володимир Євгенович
Global Sanctions
person
Record ID: NK-kAKpjVYKZSyTT4eH5F6ufb
- Товариство З Обмеженою Відповідальністю "Галактика Науково-технічний Центр"
Global Sanctions
organization
Record ID: NK-kALUH9tVRE3xwgdHedi3mv
- Myanma Economic Holdings Public Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: NK-kAM2M2rAgGVmT8jmqfxbcM
- Al-haramayn Foundation (Tanzania)
Multi-Source Risk Profile
organization · to · tz · us
Record ID: NK-kANJGHNsVneTs2E4RFNDp9
- Eleazar Medina Rojas
Multi-Source Risk Profile
person · mx
Record ID: NK-kAS9W6P9mSVicbmS5EVZuT
- Ооо ''диэй Проджект''
Global Sanctions
organization
Record ID: NK-kASxCZD5z5av5s6romgTuS
- Charlene M O'brien
Multi-Source Risk Profile
person · us
Record ID: NK-kATUNHzGRV6USuCLmWsbNE
- Beijing Sanshunda Electronics Science and Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-kAUohdz9bRJGLZCquWFeaF
- Davoud Moazami Goudarzi
Global Sanctions
person · ir
Record ID: NK-kAXwJB8U4SrptcauUJeBaX
- Ніжарадзе Лаша
Global Sanctions
person
Record ID: NK-kAZiFt6mQr9oaVGYFNKP2Q
- Richard D. Peoples
Multi-Source Risk Profile
person · us
Record ID: NK-kAbeTjjT3uNFYRWD8EmSCC
- Al-aqsa Spanm I Stiftelse
Multi-Source Risk Profile
organization · us
Record ID: NK-kAe3SfZPgBJET6xgATJw2t
- Товариство З Обмеженою Відповідальністю "Азія Імпорт Груп"
Global Sanctions
organization
Record ID: NK-kAgbVwKZRYabSHGt2tfbPS
- James Richard Caputo
Multi-Source Risk Profile
person · us
Record ID: NK-kAjBCsTxzcbkjLTTSko5zU
- Trading and Transport Services Company, LTD
Global Sanctions
organization · jo
Record ID: NK-kAkB5jWFYJ4vSVEFYwJwej
- Izzi Cup Doo
Multi-Source Risk Profile
organization · id · rs
Record ID: NK-kAmzFx6aHax3npPQT8voZN
- Ana Lilia Lopez Torres
Multi-Source Risk Profile
person · mx
Record ID: NK-kAnfhYxPUckFvPf5ZqszQ5
- Tiffany A Witherspoon
Debarment and Exclusions
person · us
Record ID: NK-kAqc6UKofZ2mvydwmtwEwv
- Арсен Джамбулатович Магарамов
Global Sanctions
person
Record ID: NK-kAqihjnYw8asQ2HKZX37r4
- Акціонерне Товариство «Егмк-проєкт»
Global Sanctions
organization
Record ID: NK-kArEY59g2cCMYQkw7xyVh7
- Fdp Brakes
Multi-Source Risk Profile
organization · us
Record ID: NK-kAuVgVA87ut9nW6UYF5QGW
- Sportivno-ozdorovitelnyi Tsentr Irkut-zenit
Multi-Source Risk Profile
organization · ru
Record ID: NK-kAvavf8fWoAu7Y8bw5uNyG
- Hebei Construction Group Corporation Limited Laishui Branch
Debarment and Exclusions
organization · cn
Record ID: NK-kAw8u7qjwpmhEu3XRBs2qd
- LLC Camping Baza Shaman
Special Interest Risk
company · ru
Record ID: NK-kAwkGzWwTR2ifQWrtkvTrs
- Carol Anne Richardson
Debarment and Exclusions
person · us
Record ID: NK-kAzzfbkXbfyrgCMmHGRXRz
- Scientific Production Company Optolink
Multi-Source Risk Profile
organization · ru
Record ID: NK-kB3TN6LvyyinVt3YWsoi2R
- Industrial Complex - Diala
Global Sanctions
organization · iq
Record ID: NK-kB3cEA8AyRvvDcZhjDkGFg
- Omran Sahel
Multi-Source Risk Profile
company · ir
Record ID: NK-kB5BsfdLiGuSpmgRXCRz2v
- Єріцпохов Сергій Заурович
Global Sanctions
person
Record ID: NK-kB68wd2xtermc7svGmyMsD
- Pemont LTD C/o Navigazione Montanari Spa
Special Interest Risk
company · it
Record ID: NK-kB6tbiWPk3ogXEq9UtGFzD
- Limited Liability Company Koulstar
Multi-Source Risk Profile
organization · ru
Record ID: NK-kB7QonSBJ3Wi5VAGc2Yndp
- Wesley D Wheeler
Debarment and Exclusions
person · us
Record ID: NK-kB7afk2GxQs76VcCBe7YfU
- LLC Machine-building Solutions
Multi-Source Risk Profile
organization · ru
Record ID: NK-kB9JNPe629XkncqHsvTxC7
- Saeed Saleh
Multi-Source Risk Profile
person · us
Record ID: NK-kBC5UDXHA7Ts9bxhHEJXRb
- Maasen Properties, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-kBHVERejbgBSvmkAq9Gs2A
- Lorraine Anne Land
Multi-Source Risk Profile
person · us
Record ID: NK-kBHp2zFDNtVuoCmgr9wdwo
- Murman
Multi-Source Risk Profile
vessel
Record ID: NK-kBJtgsUUZrCAd3AJSwS3vm
- Nancy Ann Harvey
Global Sanctions
organization · us
Record ID: NK-kBKAVcGL3oGyLFLh59ZxrK
- Limited Liability Company Investment Decisions 2
Multi-Source Risk Profile
organization · ru
Record ID: NK-kBKmUm6vaxvMyVxm643ipF
- Товариство З Обмеженою Відповідальністю "Тредвайс"
Global Sanctions
organization
Record ID: NK-kBMiJavfXMfhdT6xdBgLw7
- Акціонерне Товариство «Усть-лузький Контейнерний Термінал»
Global Sanctions
organization
Record ID: NK-kBNFDufQgafCdK8ucopj6M
- Акціонерне Товариство "Сибірські Прилади Та Системи"
Global Sanctions
organization
Record ID: NK-kBPju3M6NMukNUxRgLQJh3
- Karl Cording
Global Sanctions
organization · na · za
Record ID: NK-kBSGtiHztAgPvndLT8U4vJ