SIC Intelligence
Record directory — page 97
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 9,601–9,700
- Brittany Bates
Multi-Source Risk Profile
person · us
Record ID: NK-6ZEVT2VemTd6dUsX5dDvZd
- Mark Robert Foster, Sr
Multi-Source Risk Profile
person · us
Record ID: NK-6ZEukbVUFRmYtQadr6ZJxD
- Скворцов Володимир Юрійович
Global Sanctions
person
Record ID: NK-6ZFtZVkZiRZYSuNc2qZzvs
- Industrial Technologies Group France
Multi-Source Risk Profile
organization · fr
Record ID: NK-6ZJMoj3irR4dUmNvckgDTL
- Коровіна Марина Григорівна
Global Sanctions
person
Record ID: NK-6ZMmnjiTR6ZLhJ6VC37BK3
- Regavim
Global Sanctions
organization · il · ps
Record ID: NK-6ZVksP5xvGo9zdBZieC5y7
- Gerald Cadieux Hearing Aid Ctr
Multi-Source Risk Profile
company · us
Record ID: NK-6ZXDW8sdmfkACzGgB5mVaD
- Terasa Elaine Morris
Multi-Source Risk Profile
person · us
Record ID: NK-6ZXRwx4KhKW9LRdGHGBxDm
- Kim A Benson
Debarment and Exclusions
person · us
Record ID: NK-6ZYVv7jSRNcy8TpdjrCpGd
- Tammy Louise Medley
Multi-Source Risk Profile
person · us
Record ID: NK-6ZbJ8WDncnw7WRxSgWPzu3
- Ainhoa Mugica Goni
Multi-Source Risk Profile
person · es · us
Record ID: NK-6Zd7dDW8qYryTByH7PJZpe
- Tkachev Igor Viktorovich
Special Interest Risk
person
Record ID: NK-6ZdqwdMHEN7nWru8KYLF2J
- Candise Reed Stowe
Multi-Source Risk Profile
person · us
Record ID: NK-6Ze4CuGUNFsDkxE5BJEFrm
- Shihezi Changyun Biochemical Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6ZfiE4EVmS2tVxqn9XQ46D
- Gitas Gemi Ve Denizcilik As
Special Interest Risk
company · tr
Record ID: NK-6Zg7Cdb7ZiSrGnqaZbesS3
- Alex Yoo
Multi-Source Risk Profile
person · us
Record ID: NK-6ZgMh3JZ6M7eddWjoYmrE5
- Limited Liability Company Sberbank Capital
Multi-Source Risk Profile
organization · ru
Record ID: NK-6ZgvFDPxUjGRBnohx3ajk6
- Bp Russian Investments
Special Interest Risk
company · gb
Record ID: NK-6ZhC4vFqkYkEXMsaFRvdFj
- Marcel Lefebvre
Global Sanctions
organization · fr
Record ID: NK-6ZiGyyPfUaKiDMehKPL34p
- Titan Real Estate of Illinois INC
Multi-Source Risk Profile
organization · us
Record ID: NK-6ZiNQD5f5BcBEF8vzogVf7
- Globe Metals
Global Sanctions
organization · se
Record ID: NK-6ZiuceXyRqkBpb6qPi22TL
- Sn Teowool
Multi-Source Risk Profile
organization · kr
Record ID: NK-6Zrd9UxYcM9sqovkVbYef5
- Товариство З Обмеженою Відповідальністю "Окс 01"
Global Sanctions
organization
Record ID: NK-6Zs28AteUvig6joEbXsMnJ
- Muhammad Idris Abdul Razzaq Fathi Al-tai
Global Sanctions
person
Record ID: NK-6Zs8BPFGexQtpV7FW3Yecx
- Christopher Lindsay
Multi-Source Risk Profile
person · us
Record ID: NK-6ZsqJBRTyJ6v6F3sqdvwUU
- Linda A Mccollum
Multi-Source Risk Profile
person · us
Record ID: NK-6ZttyLdhVjZBeXNReqMGW4
- Dandong Xianghe Trading Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-6Zvc5AiruoUuEaPnx6kVs6
- Yegor Valerievich Nikitin
Global Sanctions
person
Record ID: NK-6Zw72fGk8ggsVC8EVww6df
- Товариство З Обмеженою Відповідальністю "Голден Бет"
Global Sanctions
organization
Record ID: NK-6ZwyhtYHVma5Hu4Ne5d7vk
- Tutuila Pea
Multi-Source Risk Profile
person · us
Record ID: NK-6ZyAqWkuFbSnLLDXmZkJHy
- Ggjr Ventures
Multi-Source Risk Profile
company · us
Record ID: NK-6ZyzQHELPoExXevmqjfpui
- Товариство З Обмеженою Відповідальністю "Телемеханічні Інженерні Системи"
Global Sanctions
organization
Record ID: NK-6Zz6aWEHpLu7v4iyheaQEU
- Glenda Deguzman Biscocho
Multi-Source Risk Profile
person · us
Record ID: NK-6a24i4epYUneBmhunuaTms
- Stephen Allen Jr Patrick
Multi-Source Risk Profile
person · us
Record ID: NK-6a646RFYUWLscGjQhJ5Exv
- Roy George Waronsky
Debarment and Exclusions
organization · us
Record ID: NK-6a6JmiuqJRnSeTW8xJxy72
- Sino Trade Co. Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-6a86GmyinMcRW2kUJcGNUS
- Allen Steele
Multi-Source Risk Profile
person · us
Record ID: NK-6a88jhLEdgsmcYN5KWBbby
- Oğuzhan Gözlemeci̇oğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-6aBhnsH289decVMo3682DB
- Telly Savalas Carswell
Multi-Source Risk Profile
person · us
Record ID: NK-6aCdeEWdmxd2DiCjHtntha
- Ekodor
Multi-Source Risk Profile
organization · ru
Record ID: NK-6aLtgvYXBvuDTkTJqs95aK
- Karen Jann Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-6aNQTtJsoV3F7sZ6Y5RuWF
- Evonne M Wells
Multi-Source Risk Profile
person · us
Record ID: NK-6aNdrXrk3R7SpDbQnsQCfB
- Wendy Rios Gomez
Global Sanctions
person · co · ve
Record ID: NK-6aQYmJaMEryKXXipEpgJ3Q
- Chem Strip Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-6aRPd3bm5RCfY3zS2GbpdG
- Alfonso Luevano
Multi-Source Risk Profile
person · us
Record ID: NK-6aRX3nRdGTd9QMQfWedQgR
- Felix Anner Castillo Rondon
Multi-Source Risk Profile
person · pe · ve
Record ID: NK-6aSaUaqKpqsovge4SdcrU3
- Кочетков Андрій Олександрович
Global Sanctions
person
Record ID: NK-6aU4BzcKswPq2nv6GEsQKB
- Caffa
Special Interest Risk
vessel
Record ID: NK-6aVChaw6uqfhibq8z2WUgB
- Peregrine Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-6aVGccRzPCAGFo5NLzCaoe
- Maria Alvarenga
Multi-Source Risk Profile
person · us
Record ID: NK-6aYPVVyEw7G7tYMcTwEMuU
- Unicat Catalyst Technologies, LLC
Multi-Source Risk Profile
organization
Record ID: NK-6ab5GmErAamMoECb5DTCeA
- Federal State Budgetary Educational Institution of Higher Vocational Education Gubkin Russian State University of Oil and Gas
Multi-Source Risk Profile
organization · ru
Record ID: NK-6abGam4C9aDPJajAxAvuEt
- Joseph Ikechukwu Ofoegbu
Multi-Source Risk Profile
person · us
Record ID: NK-6abNgXhySSABsxdjnWTNur
- Zhihang Ship Management Shanghai Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-6acfSunGbW6CWMd379esro
- Gökhan Bozkuş
Multi-Source Risk Profile
person · tr
Record ID: NK-6ad7BQg46C7KVXYTfXQxvq
- Parks, Balrie
Debarment and Exclusions
organization · us
Record ID: NK-6ag364Lp5EGVAABVAfMR5a
- Correy James Rider
Multi-Source Risk Profile
person · us
Record ID: NK-6aiFH8mySRBDg9qSNLfqrP
- Lodgebuilder, INC
Multi-Source Risk Profile
company · us
Record ID: NK-6aicGJmQkufqPCHeHMB5EJ
- Louise 1
Special Interest Risk
vessel
Record ID: NK-6ajKWxRo5B5CEiTW8s5hP2
- Акціонерне Товариство "Дослідне Підприємство Атомноенергетичного Та Нафтохімічного Машинобудування"
Global Sanctions
organization
Record ID: NK-6ajUVPsauVQkUWScyiYyHN
- Sharmane B Reaster-glover
Multi-Source Risk Profile
person · us
Record ID: NK-6akvJnDEUsLpnndMwrhSb9
- Steven Franz Kemp
Multi-Source Risk Profile
person · us
Record ID: NK-6aoT6w5r66FBVtdbWrdHRe
- Jeanine Williams
Debarment and Exclusions
person · us
Record ID: NK-6aoxsdbQpVV4x4oFCYhSiP
- Ashley Sprinkle
Multi-Source Risk Profile
person · us
Record ID: NK-6atrybA94szoFEucVeE7dQ
- Ronald M. Masucci
Multi-Source Risk Profile
person · us
Record ID: NK-6awub2JYLv87VuQoQgcwgr
- Frederick Addison
Multi-Source Risk Profile
person · us
Record ID: NK-6awxmRJG5uvUYzTgwC2z86
- Arthur H Smith
Multi-Source Risk Profile
person · us
Record ID: NK-6b4ph6EEwGzFMXMCzU5jSv
- Wallex
Global Sanctions
organization · ir
Record ID: NK-6b5j95LbKNYLkHuKqGHv97
- Thanh Long Quoc Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-6b5nvgopFg9HAxY2x4dWJH
- Kesh Investment Pte LTD
Multi-Source Risk Profile
company · fj
Record ID: NK-6b8sfC3BfuWA9jFBPs77Ue
- Olalekan Abifarin
Multi-Source Risk Profile
person · us
Record ID: NK-6bAXHfnmcpvyifMrMujumo
- Jeannine J. Lane
Multi-Source Risk Profile
person · us
Record ID: NK-6bAwAtA23S9Ny4Yhp3xim4
- Genotec Dx, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-6bE9iRwm5sSopwEWRTEebV
- James Ferguson
Debarment and Exclusions
person · us
Record ID: NK-6bGQUjeELizUe5ZzDMHiUD
- Margaret L Gilley
Multi-Source Risk Profile
person · us
Record ID: NK-6bGtBRYmPjixX8nYUyCju3
- Wency Man
Global Sanctions
organization · us
Record ID: NK-6bKAu9sUjPzzQbQPJK9oTa
- Cynthia L Daigneault
Debarment and Exclusions
organization · us
Record ID: NK-6bLsNLKiwsiV2nmz9VQZkL
- Craig S Griffiths Sr
Multi-Source Risk Profile
person · us
Record ID: NK-6bM896rGxwuiVGfL4HKc4n
- Jonathan Elliot Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-6bN7YnQb736Awy3vLSkfCM
- Hayward Chiropractic Health
Multi-Source Risk Profile
company · us
Record ID: NK-6bPAPXPr3QkZBpsH7vswen
- Willie L Josey
Multi-Source Risk Profile
person · us
Record ID: NK-6bRAXyTRCoasRotytrciVY
- Водка Олег Олексійович
Global Sanctions
person
Record ID: NK-6bSZruxLBNFEFBv59ioGc4
- Lucine Ilangezyan
Debarment and Exclusions
person · us
Record ID: NK-6bTBZPYmunQhG997ZvQVXi
- Товариство З Обмеженою Відповідальністю "Айті Бастіон"
Global Sanctions
organization
Record ID: NK-6bUggRyBG6mLitMFPDrmzr
- Aleksandr Valerievich Potapov
Multi-Source Risk Profile
person · ru
Record ID: NK-6bX4Bs4nVwsRUxaEc6nBFi
- Frank L. Lebow
Multi-Source Risk Profile
person · us
Record ID: NK-6bY4uX8Lsn5BhJiQxeSczx
- Billy Ray Robinson Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-6bZ8iiVdkYJQzX2D6QGaRK
- Keith David Condict
Multi-Source Risk Profile
person · us
Record ID: NK-6baSbWTmwvjm7Uz6mkWAaj
- Nanjing Les Information Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-6bbK6VsxJoZqowJyich8B6
- Madison Forsyth
Debarment and Exclusions
person · us
Record ID: NK-6bcPdvGYjX9G6JW5V8zSmk
- Germania Fluggesellschaft Mbh
Special Interest Risk
company · de
Record ID: NK-6bdMWGtKxTkAS6Qu4p8rUY
- Антонєц Володимир Олександрович
Multi-Source Risk Profile
person
Record ID: NK-6be5KHm2Yq7PZM2ZE2i8mc
- Stacie Lynn Huebel
Multi-Source Risk Profile
person · us
Record ID: NK-6be7vTy9rZxt55acdCCFkH
- Bertha Shipping Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-6beBuvQGG5tQWkaLzmTXDa
- Earnest Calvin Jr Speight
Multi-Source Risk Profile
person · us
Record ID: NK-6beHfiHLzFhx9VxoaUoRwd
- Rim Nasser
Multi-Source Risk Profile
person · lb
Record ID: NK-6beWP9nM8ZEkJx3joopK5z
- Alfonso Lira Sotelo
Multi-Source Risk Profile
person · mx
Record ID: NK-6bgbZkJWmFZzHPSiPkvxTi
- Randeb, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-6bhektHU2TmauLTGzPkZdt
- Graciela Grimacezar Vivar
Multi-Source Risk Profile
person · us
Record ID: NK-6bjUHG3gYLQHcaSQ57qexA
- Stanley Marable
Multi-Source Risk Profile
person · us
Record ID: NK-6bjfryZkY7ywuU8DqXes3Q