SIC Intelligence
Record directory — page 993
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 99,201–99,300
- Darrell Lynn Marriott
Multi-Source Risk Profile
person · us
Record ID: NK-mpdjupMygyRVy8Mzyzfbbc
- Heaven Bound Cremation Services of Dc, LLC
Debarment and Exclusions
company · us
Record ID: NK-mpdmyQqVxVmbCxRpoHBqzZ
- Barry Norman Odegaard
Multi-Source Risk Profile
person · us
Record ID: NK-mpdsZgUATQDGocYQ5iHNDf
- Wayne I. Kacher Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-mpfvYHtbUVEDQG9Ck5bTLM
- Aleksei Alekseevich Malyarevich
Multi-Source Risk Profile
person · ru
Record ID: NK-mphpLdJ2LrU2GW3RoLWs9r
- Joshua Choe
Multi-Source Risk Profile
person · us
Record ID: NK-mpiDTPSHFxBNdvHEhRZv8L
- Pskov
Multi-Source Risk Profile
vessel · ru
Record ID: NK-mpiUirZknjXABb8va9XGQH
- Afrikantov Experimental Design Bureau of Mechanical Engineering (Oao Afrikantov Okbm)
Multi-Source Risk Profile
organization · ru
Record ID: NK-mpjV3tae86TvZpYs9VtEEi
- Best Sport Company
Multi-Source Risk Profile
organization · nl
Record ID: NK-mpknoswV8z874YoJFHxwm9
- Universal Imaging, INC
Multi-Source Risk Profile
company · us
Record ID: NK-mpozKVerKjrd9nii889KcE
- Joint Stock Company Yamaldorstroy
Multi-Source Risk Profile
organization · ru
Record ID: NK-mppXs5TMtWeqDEJ5kNmvQV
- Nauchno Proizvodstvennoe Predpriyatie Tomilinskii Elektronnyi Zavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-mpphhJXRUoxcAZ7oNKiJiF
- Yudin Sergey Mikhailovich
Special Interest Risk
person
Record ID: NK-mppjPBu7LqJRgpYE6J3v8x
- Mohammad Nasiri Pour
Global Sanctions
person
Record ID: NK-mpqekdYmmEm3JfjGJjg48H
- Hack J. Kim
Multi-Source Risk Profile
person · us
Record ID: NK-mprM3KJXkibim7Lda6jiwC
- Anna Sergeevna Ershova
Multi-Source Risk Profile
person · ru
Record ID: NK-mpuJswASv43qyoJ9Kz6WF5
- Brenda Gail Phillips
Debarment and Exclusions
person · us
Record ID: NK-mpvTU7Yz2WXyy4QVZQEqx3
- Nafanua LTD
Special Interest Risk
company · ws
Record ID: NK-mpwbC67rVp4LDS8B7kCa7L
- Teyrebazen Azadiya Kurdistan
Multi-Source Risk Profile
organization · us
Record ID: NK-mpyqvBeSvdVxbGTMCDXPH8
- Hebei Construction Group Tianchen Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-mq2MGUz5Yw2sMVDiF5LtqV
- Timothy Moeckel
Multi-Source Risk Profile
person · us
Record ID: NK-mq2UFvYPHubFXVdwDysYcK
- Kislinsky Sergey Alexandrovich
Special Interest Risk
person
Record ID: NK-mq8dhdwxSZw9tUaKrUmqXP
- Federal State-owned Enterprise “russian Television and Radio Broadcasting Network” (Rtrs)
Global Sanctions
organization · ru
Record ID: NK-mq9ddT6xZ7GkxGiwM5mjM6
- Ruben Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-mqApBUoRuERfUcLnKp7QGu
- Dwight A Dorm
Multi-Source Risk Profile
person · us
Record ID: NK-mqBBCSLsJuQZASX65ZzyUC
- Товариство З Обмеженою Відповідальністю "Об'єднані Уранові Підприємства"
Global Sanctions
organization
Record ID: NK-mqCVGz3o9oGmp2vR879Z9L
- Masko Alexander Vadimovich
Special Interest Risk
person
Record ID: NK-mqFTJqfdF4a6SjoXVWFt9w
- Анопрієв Юрій Михайлович
Global Sanctions
person
Record ID: NK-mqLSDDoZdzvxPAayYt8YUc
- Open Joint Stock Company 308 Aviation Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-mqNxx2wretUaQCugiHvHaM
- Faruk Arslan
Multi-Source Risk Profile
person · tr
Record ID: NK-mqPyJDur9v3YRXYdQnzAaa
- Vl Foods, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-mqR3KCtpuL9FVKP8AE3wUW
- Axmon Holding Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-mqRu6WVhwLsA6nmTgvzQJo
- Товариство З Обмеженою Відповідальністю "Науково-технічний Центр Протей"
Global Sanctions
company
Record ID: NK-mqSHMfPRbkfX74KSDdiUvq
- Sergey Gennadevich Mysikov
Global Sanctions
person
Record ID: NK-mqTqWQ2bCHpN6swXjULkna
- Adrian Jesus Reyna
Multi-Source Risk Profile
person · us
Record ID: NK-mqVGjZ3VmLcKVdiz7NMeK2
- Winfred March
Multi-Source Risk Profile
person · us
Record ID: NK-mqVhC8ki9zGV7VhVGCWEwE
- Radhwan Yousif Hameed Almohammed
Global Sanctions
person · iq
Record ID: NK-mqWai8Tm5MWZs43ysCTqJ8
- Brianna Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-mqX7NMZnxyfhWGEk3DAnTv
- Myki Vaughn Mcbride
Multi-Source Risk Profile
person · us
Record ID: NK-mqYbffgCfVkGns2zU3TQ3U
- JSC United Metallurgical Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-mqaXfnVQ299ouiB5v63vzt
- Відкрите Акціонерне Товариство "Ручайка"
Global Sanctions
organization
Record ID: NK-mqePDJNVBhCsvogG63vomr
- Luron Anderson
Debarment and Exclusions
person · us
Record ID: NK-mqezwVJ5GTbggeiSrJiHaB
- Limited Liability Company Tagulskoe
Multi-Source Risk Profile
organization · ru
Record ID: NK-mqfqhJs3MCSRH93XhaBKZ3
- Deborah Sue Milam
Multi-Source Risk Profile
person · us
Record ID: NK-mqgjJRch8aW5SjUJhFXp4T
- Global De Textiles Andino S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-mqhGQSSi26tz9Mr86k4ATm
- Carroll L. Beachley
Multi-Source Risk Profile
person · us
Record ID: NK-mqiZH22sVTzvqdp9YUw9rM
- Shana Marie Smith
Multi-Source Risk Profile
person · us
Record ID: NK-mqiZgB8jkLvpnSAeKBkDfy
- Augusto Mario Co
Global Sanctions
person
Record ID: NK-mqicAtE8ozuNdBaUkRRi5y
- Amir Abdullah
Multi-Source Risk Profile
person · af · pk
Record ID: NK-mqkkuNNxz989PF8wWtuoAs
- Comercializadora San Bendito S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-mqpcEx6VqYMMfuhtKZ6YEt
- Sichuan Yitu Gardening and Greening Engineering Co. LTD - Huining County Branch
Debarment and Exclusions
organization · cn
Record ID: NK-mqrYdNG4uMtUGSKUj9T8tV
- Ingrid Edith Varon Cadena
Multi-Source Risk Profile
person · co · es
Record ID: NK-mqtgP2zwPHgTdZ7afPGUZw
- Poly Asia Pacific Ltd.(papl)
Global Sanctions
organization · cn
Record ID: NK-mqvEr4vxrz5WHVioAJNBvX
- Antoine Clack
Multi-Source Risk Profile
person · us
Record ID: NK-mqvuR4QQtpcPar3zxXkp8J
- Cindy Ann Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-mqxAuzCxMCmxNjnVtjZPBa
- Haji Bando
Multi-Source Risk Profile
person
Record ID: NK-mqxDLbhjsmNkMhdtmGKcvU
- Robin F. Williamson
Multi-Source Risk Profile
person · us
Record ID: NK-mqxPKRkwC24j7kha6APc3D
- Comforting Hands Hospice
Debarment and Exclusions
company · us
Record ID: NK-mqypexcutktXGSbAXLbYkw
- Marcos Jr Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-mr3ddiwr86LWNBcJXHYumc
- Pullman Global Solutions LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-mr42W2hsytXribvQDgLj2B
- Mejia, Osmar D.
Multi-Source Risk Profile
person · us
Record ID: NK-mr7B9Zwqz4VRMUjEVMuYJh
- Anr Fabrication, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-mr7hsKEtvdFKHs2ZKNNozm
- Товариство З Обмеженою Відповідальністю "Він Ру"
Global Sanctions
organization
Record ID: NK-mr8yhX2UZVWBjDYCPeuLQk
- JSC Commercial Bank “forshtadt”
Global Sanctions
company · ru
Record ID: NK-mr9LV82HxxyiLKvGhCKZjw
- Atlantic Wire Company LLC
Multi-Source Risk Profile
company · us
Record ID: NK-mr9YKbr5DHYVNxZsvKgr9M
- George J. Boud Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-mrBBZDXgdJEHFNfgPHNgbp
- Акціонерне Товариство "Група Компаній "Вмєстє""
Multi-Source Risk Profile
organization · ru
Record ID: NK-mrBMJsFJQ5KPftDdLdxB2j
- Sameer Abdul Ameer Khalil Ibrahim Al-hamdani
Global Sanctions
person
Record ID: NK-mrBnJ4rRYHdiSSecvwECta
- Katherine Elizabeth Tolson
Debarment and Exclusions
person · us
Record ID: NK-mrBsmpbJbKyJuqBwpd3efS
- Dubninsky Machine-building Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-mrC4wpLYeke4bd28k8jnB9
- Hector Manuel Beltran Sanchez
Multi-Source Risk Profile
person · mx
Record ID: NK-mrHJxBhLApb5PSmxYMWEwS
- Juan Manuel Cervantes-aceves
Multi-Source Risk Profile
organization · us
Record ID: NK-mrHwo8nBAcuF65tWuVemjE
- Santa Maria's Children and Family Center
Debarment and Exclusions
company · us
Record ID: NK-mrKZoXyyHxpvYoWptHRu55
- Lisa Bruno
Multi-Source Risk Profile
person · us
Record ID: NK-mrL6H8rCf3SZqC5KbveoRq
- Kwan Chun Chan
Multi-Source Risk Profile
organization · us
Record ID: NK-mrLCx4sddSb8TPrALfmfEM
- Shenyang Xinyuan Micro Business Development Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-mrMF447uj8G57MGhxRn4i5
- Connie Marie Hawk
Multi-Source Risk Profile
person · us
Record ID: NK-mrNgmT63uDqThKDVGYALdq
- One in A Million Home Care LLC
Debarment and Exclusions
organization · us
Record ID: NK-mrNz7A6LyDQNx7QcLa4Vzr
- Shizuo Ronald Matsuoka
Multi-Source Risk Profile
person · us
Record ID: NK-mrPuvyNJNcTzWXkRryroKf
- Xinjiang Turpan Star Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-mrRtMzPnP8Sgrwp7wxzZen
- Hussam Jamous
Multi-Source Risk Profile
person · sy · tr
Record ID: NK-mrTdtCitBKwiEcDL5yWdho
- Waleed Taleb Zgheer Al-rawi
Multi-Source Risk Profile
person · iq
Record ID: NK-mrTzsNbHgTn7aiySMgNLHD
- Bank Saderat Iran
Multi-Source Risk Profile
company · ae · af · de · fr · gb · gr · ir · lb · om · qa · tm · us
Record ID: NK-mrUUaWJ9u8xwzsEZ4TEB6K
- Countryside Health Care Center
Debarment and Exclusions
organization · us
Record ID: NK-mrWECBo2LP4ogSLw5KAB4K
- Gazprom Svyaz, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-mrXVCW9jJpDLnbjBWxNmUp
- Abdulqader Yusef Dibri
Global Sanctions
person · ly
Record ID: NK-mrYFXbBNaTamfG4A3zFVEB
- Clara Ann Watkins
Multi-Source Risk Profile
person · us
Record ID: NK-mrYq4YLAAznYxmjo6ik3EU
- Maria Ramos Pasillas
Multi-Source Risk Profile
person · us
Record ID: NK-mrZQS8gTtzUcBYusXp38G6
- Nancy Jean Schoeni
Multi-Source Risk Profile
person · us
Record ID: NK-mrbEKZHHe9g94EwZgVfWnS
- Товариство З Обмеженою Відповідальністю "Автобел"
Global Sanctions
organization
Record ID: NK-mrgCPNTtCq6fxv8pLjCcYB
- Eric Baird
Global Sanctions
organization · us
Record ID: NK-mrgP2kxmoB8CRw29FL7BHv
- Giamporcaro, Steven
Debarment and Exclusions
organization · us
Record ID: NK-mrkHJphtJHg6KP8rSBieQn
- Obshchestvo S Ogranichennoi Otvetstvennostiu Norgau Russland
Multi-Source Risk Profile
organization · ru
Record ID: NK-mrm2ryDMLVyQDYiZnYkjFw
- Muhammad Hadi 'Abd-al-rahman Fayhan Sharban Al-'anzi
Multi-Source Risk Profile
person · kw
Record ID: NK-mrmhM9YuZhb63cc7yQUZnQ
- Teddy Namisango
Multi-Source Risk Profile
person · us
Record ID: NK-mrozdi4XQB8tWyCvNvxXkv
- Easley Gladys
Debarment and Exclusions
organization · us
Record ID: NK-mrpHwmjiT3528jk5kiFVCR
- Sandra Kay Wetherton
Multi-Source Risk Profile
person · us
Record ID: NK-mrpuEJB3hR8rnnbSsca2sk
- Мангутов Владислав Рустамович
Global Sanctions
person
Record ID: NK-mrtrxpqiee7itwBsDoABKd
- Transneft-diaskan, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-mrx5wuW7zFtgxiRxnaR2Wq
- Муніципальна Бюджетна Установа Культури "Феодосійська Картинна Галерея Імені І.к.айвазовського Муніципального Утворення Міський Округ Феодосія Республіки Крим"
Global Sanctions
organization
Record ID: NK-mrxAeUjGhMdiDeyas9WxX5