SIC Intelligence
Record directory — page 953
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 95,201–95,300
- Industrial Steel Fabricators, Corp
Multi-Source Risk Profile
company · us
Record ID: NK-kDyE29Nr6ewSuCJ9U3DoeR
- Bfi Automation Mindermann GMBH
Special Interest Risk
company · de
Record ID: NK-kDz6v6L3xgMxmE2oFiD7Tk
- Маляревська Любов Аркадіївна
Global Sanctions
person
Record ID: NK-kE26PQDBR7dxKxoo7Xu6cM
- Milton Earl Fleming
Multi-Source Risk Profile
person · us
Record ID: NK-kE6Pw5CL7SwPdtBz3wC3Wv
- Port Olya-1
Multi-Source Risk Profile
vessel
Record ID: NK-kE7GkbtbH7T3z8EJWr9n2q
- Joint Stock Company Research and Development Enterprise Protek
Multi-Source Risk Profile
organization · ru
Record ID: NK-kE9cDvAwNBqVmEhJkB5nQL
- Ahmad Karimi
Multi-Source Risk Profile
person · ir
Record ID: NK-kEA7FjGUzHGq88DwK7eABi
- Sovtest Mtm OOO
Global Sanctions
organization · ru
Record ID: NK-kECS2Vtg63LFMxfWGwda4Y
- Robert Van Sweatt
Multi-Source Risk Profile
person · us
Record ID: NK-kEDMdYNUCs6drKi9hn4xYr
- Gruppa Rodina OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-kEGxbfMv3LYURSktxeKhwo
- Donald Scott Carroll
Multi-Source Risk Profile
person · us
Record ID: NK-kEHtbXTzLdDxZ86THtZBS2
- April N. Jones
Multi-Source Risk Profile
person · us
Record ID: NK-kEK6S7YXPWVAM2wx7EZWrJ
- Woodrow Scott
Multi-Source Risk Profile
person · us
Record ID: NK-kEK7rYSdhJovfNgRnmNw2P
- Sirce Rodriguezrosales
Multi-Source Risk Profile
person · us
Record ID: NK-kEMkeAaRbXdgurgDUzSGih
- Raisa Levit
Multi-Source Risk Profile
person · us
Record ID: NK-kENwusKsg2xTQucwZQweLJ
- Dallas Nugent
Multi-Source Risk Profile
person · us
Record ID: NK-kEPo9fxXv4XEZkmg4XqZdF
- Jimmie Ray Jr Molter
Multi-Source Risk Profile
person · us
Record ID: NK-kEQiR5Kty5HyfjQ9Dq3Kau
- Shah Samirkumar J
Multi-Source Risk Profile
person · us
Record ID: NK-kEQwMVvS26KcL7nTfde4U8
- Idemitsu Australia Resources
Special Interest Risk
company · au
Record ID: NK-kEVbL55KAYGQNf9gzcAYvx
- Max Kent Cannon
Multi-Source Risk Profile
person · us
Record ID: NK-kEVq2mYtBdD5tL7RTqqa3Q
- Duke Energy Beckjord, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-kEW3ksmzmhDdtMZjT63crW
- Dana Mcdade
Multi-Source Risk Profile
person · us
Record ID: NK-kEW8nf2YmM7dmP8V8zNZLR
- Yu Song 7
Multi-Source Risk Profile
vessel
Record ID: NK-kEZM2wuJ3hUzSkat4amYgX
- Anna Walthall
Multi-Source Risk Profile
person · us
Record ID: NK-kEa9rvemTRv7vnbbpr58XA
- Shirley Ann Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-kEbw6g98cWyRiHGkWH2JHN
- Товариство З Обмеженою Відповідальністю "Елізіон Комплект"
Global Sanctions
organization
Record ID: NK-kEc9V3ybDWcbEjJFzzNWAt
- Roger Allen Pellmann
Multi-Source Risk Profile
person · us
Record ID: NK-kEcXkCkyXRu5BkHAc4xEiV
- Chris Emmanuel Vixon
Multi-Source Risk Profile
person · us
Record ID: NK-kEdFhh4jNtTfGEgbnpS5Yp
- Ісмагілова Алсу Завдатівна
Global Sanctions
person
Record ID: NK-kEdHx2arqzA4iiJv6oyYat
- Limited Liability Corporation Trading House Epk
Multi-Source Risk Profile
organization · ru
Record ID: NK-kEdpiMMjNFbeKzb8HGPU8u
- Brennan Bressette
Multi-Source Risk Profile
person · us
Record ID: NK-kEfSMoncXQQP46y9hxF66d
- Eddie S Snow
Multi-Source Risk Profile
person · us
Record ID: NK-kEiXgbWJCzH9fgA5A7MWyF
- George A Weber
Debarment and Exclusions
person · us
Record ID: NK-kEj7CgvnNVCaB639MhPoNf
- Rahmatollah Heidari
Multi-Source Risk Profile
person · ir
Record ID: NK-kEk89723rPrkQjt2hYSGCS
- Elvis Kelmendi
Multi-Source Risk Profile
person · me · xk
Record ID: NK-kEkAyVN5WqYkpq83JUfM6t
- Євсєєв Максим Іванович
Global Sanctions
person
Record ID: NK-kEnfWWXtXcGenBJLbHEgth
- Agencia De Protección Contra Incendios
Global Sanctions
company · cu
Record ID: NK-kEpQvdLSoq9gnrHcUWxJuJ
- Edward Lee Harvey
Multi-Source Risk Profile
person · us
Record ID: NK-kErjhh7xNMWYrpnbP8MmAz
- Ніколаєв Михайло Іванович
Global Sanctions
person
Record ID: NK-kEru4MT9uLLjFSq2Lk2ZNs
- Graham K Jr Philp
Multi-Source Risk Profile
person · us
Record ID: NK-kEus465ef3UrBiKtfAbMXT
- Jose Roel Jr Maldonado
Multi-Source Risk Profile
person · us
Record ID: NK-kEvPja5P9irc3Mv72Djj6A
- Rudolph D. Wheeler, Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-kExEpBMoqwwNtrFFVfwcWt
- Stephon Junior Mccain
Multi-Source Risk Profile
person · us
Record ID: NK-kExyYbs4Sas52sWDJSUvuK
- Blue Drug, Inc.
Debarment and Exclusions
company · us
Record ID: NK-kEyDKataXfbcLjccBCm5UW
- Abdu Tamer Hassan
Multi-Source Risk Profile
person · ua
Record ID: NK-kEzHYGE522Efs46GF8cc35
- Mr. Khalid Al-sudanee
Multi-Source Risk Profile
person
Record ID: NK-kF2GNig8XuWdaJ47RyPey2
- Tara Nicole Dennis
Debarment and Exclusions
person · us
Record ID: NK-kF2s8iGeLoVdscnP92sBJ7
- Lawrence Kanyuka Kingston
Multi-Source Risk Profile
person · cd · fr · gb
Record ID: NK-kF4DiBuTr5xyyXzHz76Lfm
- Bonifacio Amontos
Multi-Source Risk Profile
person · us
Record ID: NK-kF4hzVehSc6zfgHo3kTxYa
- Viktor Alekseevich Komanov
Multi-Source Risk Profile
person · ru
Record ID: NK-kF4yNgZ92ta4HG9M3UNd2a
- Ahmed Abu Khattalah
Multi-Source Risk Profile
person · ly
Record ID: NK-kF5ujS5W99b2SvfQX5SYqe
- 2566 Radioelectronic Armament Repair Plant
Multi-Source Risk Profile
organization · by
Record ID: NK-kF79iRj8ZjErayAnZkU9y3
- Penny Supplee
Multi-Source Risk Profile
person · us
Record ID: NK-kF7FFV5jLDmiutKiqgei2z
- Erman Corporation INC
Multi-Source Risk Profile
company · us
Record ID: NK-kF8NpXCdaHTziQgn6HaSPT
- Hebei Construction Group Corporation Limited Dangshan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-kF9pzaHDxaK8eXkJrNsFLU
- Humayun Khan
Global Sanctions
organization · pk
Record ID: NK-kFENJYknwduDHzthzNQvJh
- April D. Clark
Multi-Source Risk Profile
person · us
Record ID: NK-kFGurgrGBkrMiQdYC4Kb7u
- Handasieh
Multi-Source Risk Profile
organization · sy
Record ID: NK-kFKzyS6sccXYPbsRTTdQVe
- Public Joint Stock Company Chelyabinskiy Mashinostroitelnyy Zavod Avtomobilnykh Pritsepov Uralavtopritsep
Multi-Source Risk Profile
organization · ru
Record ID: NK-kFM2W3NswDBME2oFgtMakC
- Wendall James Kirtman
Multi-Source Risk Profile
person · us
Record ID: NK-kFM2ZfHkK7RRYLYbhwMPah
- Олексій Сергійович Гореславський
Global Sanctions
person · ru
Record ID: NK-kFQbS6EXTzKeUkBMcMatk7
- Zangan Distribution Transformer Co
Multi-Source Risk Profile
organization · ir
Record ID: NK-kFSbjtCiAsMicVKzWoePBb
- William L. Emery
Multi-Source Risk Profile
person · us
Record ID: NK-kFUS4RYQdeZJ64BeTxDK6Q
- Товариство З Обмеженою Відповідальністю "Нпо Пкрвіннополіс"
Multi-Source Risk Profile
organization · ru
Record ID: NK-kFWLEtJS7xFRG8t5CKJtQd
- Debbie Gillam
Multi-Source Risk Profile
person · us
Record ID: NK-kFYoUzX2z266ZWVBYyjNyD
- Tricia Kim Benjamin
Debarment and Exclusions
person · us
Record ID: NK-kFZKoa4cUZKDNvy6EJ3EKQ
- Limited Liability Company New Media Holding
Multi-Source Risk Profile
organization · ru
Record ID: NK-kFZoEfQHdbooAMyMthXRtW
- Ramil Mansourov
Multi-Source Risk Profile
person · us
Record ID: NK-kFa3zY6VBjMFNPA6VVtQYZ
- Personalized Genetics, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-kFbsNXZFossREUZfremSwm
- Nanjing Chemical Industries Group
Multi-Source Risk Profile
company · cn
Record ID: NK-kFc8DBeV4AEQ6jv5R4T2FR
- Bole Agricultural Fifth Division Bosai Construction Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-kFcxa2fqr34HM2SN3Kpikd
- A Loving Touch
Multi-Source Risk Profile
company · us
Record ID: NK-kFdCrPdXixaQdge7k56MYF
- Danilov Pavel Vladimirovich
Special Interest Risk
person
Record ID: NK-kFe72JABaX5DhAGQddwpUV
- Academy of Military Medical Sciences, Institute of Medical Equipment
Multi-Source Risk Profile
company · cn
Record ID: NK-kFexJWVmHJcbqd4reVhxXe
- Wertheimer, James Lander
Debarment and Exclusions
organization · us
Record ID: NK-kFfBMhAiTD7LaZoAsnBUgU
- Rodney S Matz
Multi-Source Risk Profile
person · us
Record ID: NK-kFgFi8tzYwPJTaA7cnoNuz
- Chadwick Jerome Price
Multi-Source Risk Profile
person · us
Record ID: NK-kFip7SizGbsfW3uQATMqGy
- Carol Ann Huttinger
Multi-Source Risk Profile
person · us
Record ID: NK-kFjLpkzDNsf6i8eCH4kGL2
- Laura Renee Robertson
Multi-Source Risk Profile
person · us
Record ID: NK-kFjMRdjyZywEYg7qv8RhUq
- Robert Carpenter
Multi-Source Risk Profile
person · us
Record ID: NK-kFjcT65tStkYWvPcFcPWvj
- Товариство З Обмеженою Відповідальністю "Вебмані Європа Лтд"
Global Sanctions
organization
Record ID: NK-kFkmNdj2rnm4LwWTxUqrGN
- Toika Lucille Lay
Multi-Source Risk Profile
person · us
Record ID: NK-kFm6X4kJ5JgPdcXjnXZdVB
- Clifton W Arrington
Multi-Source Risk Profile
person · us
Record ID: NK-kFnSLn3GwMCvzN2ikQsjsS
- Tokuyama Nouvelle Calédonie
Special Interest Risk
company · fr
Record ID: NK-kFpcdGJGFHvV4GFYhznMuZ
- Juan Antonio Armero
Multi-Source Risk Profile
person · us
Record ID: NK-kFsNZpBgtF3dXQNjC99GQn
- LLC Yadran-group
Multi-Source Risk Profile
organization · ru
Record ID: NK-kFtMtABwAF2RUwvmvbsMX5
- Discovery Mind Center LTD
Multi-Source Risk Profile
company · us
Record ID: NK-kFvtvx8raSxtFD7UQZaWwu
- Aviation Services International B.v.
Global Sanctions
organization · nl
Record ID: NK-kFyDh6YZAL3aVNDa6rU8Xg
- Wuqia County Silk Road Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-kFyUYUFyey3jx8huYtwUYb
- Abd Al-muhsin Al-libi
Multi-Source Risk Profile
person · za · ly · af · us
Record ID: NK-kFyhR5rrzjLsExPBReQ3re
- John Daniel Barnett
Multi-Source Risk Profile
person · us
Record ID: NK-kFyhRUe3K8T8WLf7XuV9XW
- Hetian Balimu Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-kFzGecr6cNsW3qB6AUhENs
- Michelle Lynn Rockwell
Multi-Source Risk Profile
person · us
Record ID: NK-kFzbaC3aJukp2iWqPitw3D
- Design Bureau of Chemical Machine Building Kbkhm
Multi-Source Risk Profile
organization · ru
Record ID: NK-kG2wj4VNoDdW456W3QGVuh
- Dephillips, Donna
Debarment and Exclusions
organization · us
Record ID: NK-kG59LPTAhBj7VNecHztspn
- Independent Insurance Group LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-kG5t4j4AmCfmkujLkScogW
- Burbank Hospice Care Services, INC
Debarment and Exclusions
company · us
Record ID: NK-kGAAGPPBtws7XXCvMMCXkw
- Amru Al-absi
Multi-Source Risk Profile
person · sa · sy
Record ID: NK-kGDvagWBkpJouY3bCQJfrG
- Ernesto Salgado-guzman
Multi-Source Risk Profile
person · us
Record ID: NK-kGErsbvzrzwArML2fd6nbT
- William David Miller
Multi-Source Risk Profile
person · us
Record ID: NK-kGG5tQ254AgmVqmyewHyDb