SIC Intelligence
Record directory — page 300
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 29,901–30,000
- Rukbat Marine Services Co
Multi-Source Risk Profile
organization · in
Record ID: NK-FwWmgz7TKu8p8uQeC2PXTG
- W Knoxville Family Medical Ctr
Multi-Source Risk Profile
company · us
Record ID: NK-FwYxqNVrh6nJV8yNFMf4wu
- Tinos I
Multi-Source Risk Profile
vessel
Record ID: NK-FwfqjKVPHq2kSPUzRAPJFB
- Товариство З Обмеженою Відповідальністю «Рускон»
Global Sanctions
organization
Record ID: NK-FwgCpWo8vfWxYX9p7JMFbp
- Ruskhimalliance
Multi-Source Risk Profile
organization · ru
Record ID: NK-FwhmH7vR5DzPyDmSVawVaM
- Angora 4
Special Interest Risk
vessel
Record ID: NK-Fwhv6BtpfN7qNxeqsQHQmA
- Ultimate Havacilik Hizmetleri Limited Sirketi
Global Sanctions
organization · tr
Record ID: NK-Fwqrt4u6czHQtwMUsBpcTN
- Товариство З Обмеженою Відповідальністю "Промел"
Global Sanctions
organization
Record ID: NK-Fwv3UAvs9UJmQ55T9zLRcS
- Мертен Олександр Олександрович
Global Sanctions
person
Record ID: NK-FwvV7jKEtc2GnRsd3UfSo4
- Donald M Iii Walter
Multi-Source Risk Profile
person · us
Record ID: NK-FwvZxcCH2omfrrXQC3QCuy
- Єфімов Олексій Євгенович
Multi-Source Risk Profile
person
Record ID: NK-FwyprRtoXo7KgWKVkHoxDs
- Albert Guadalupe Mendoza Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-Fx32PDSLhYC82M3MKRmdLd
- Obshchestvo S Ogranichennoi Otvetstvennostiu Avializing Invest
Multi-Source Risk Profile
organization · ru
Record ID: NK-Fx6MutWwUU4dvJ5bWKychs
- Шакуліна Оксана Романівна
Global Sanctions
person
Record ID: NK-FxAFpeQGT9KxBeRSufRroR
- Ala Ryzhenkevich
Global Sanctions
person
Record ID: NK-FxBLmpTAfU4EDsm9NRBEAM
- Minas Diremsizyan
Multi-Source Risk Profile
person · us
Record ID: NK-FxDS49kc43oNPbzUvCN5nz
- Administradora Y Comercializadora Del Mar, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-FxE86djG7M6Uk3QohotRUv
- Hutsenpille William
Multi-Source Risk Profile
person · us
Record ID: NK-FxEoBCEmHQrE5SyhX28wb8
- Sebastian Olarte
Multi-Source Risk Profile
person · us
Record ID: NK-FxFD2fE8qbVUwsLh58TvFy
- Aliaksei Niaverau
Global Sanctions
person
Record ID: NK-FxHwnnLcDk7T6KRuTRRnEE
- Ширван Расулович Хасаймирзаев
Global Sanctions
person
Record ID: NK-FxJGBwtMVLXNGanJLbznmQ
- Stella Rowe
Multi-Source Risk Profile
person · us
Record ID: NK-FxJuPCvYuPCMCj42mNEbZV
- Bicentenario X
Multi-Source Risk Profile
vessel
Record ID: NK-FxLFGrFmGRCYrcGspkuz3y
- Theron Aldee Jr Prescott
Multi-Source Risk Profile
person · us
Record ID: NK-FxLsPVChQ9rTzHTtW5qAEL
- Charles Edward Graper
Multi-Source Risk Profile
person · us
Record ID: NK-FxNdehycWuv97R2qD8neCo
- Rafin S.a.
Global Sanctions
company · cu
Record ID: NK-FxQAdyojZ5eebXUwUggSvP
- Товариство З Обмеженою Відповідальністю "Торговий Дім "Ріат-запчасть"
Global Sanctions
organization
Record ID: NK-FxQHNRJJxCabfDfvbmrXCK
- Shcherbakov Yuri Nikolaevich
Special Interest Risk
person
Record ID: NK-FxSshEgSeFKjCheYALuZ62
- Anthony Crompton
Multi-Source Risk Profile
person · us
Record ID: NK-FxTh8ycQapmHkjjqrqGJgQ
- Andres Urrutia
Multi-Source Risk Profile
person · us
Record ID: NK-FxVJryDKsGz6iYtsZez2VC
- Rhonaldo A. Silaban
Debarment and Exclusions
person · us
Record ID: NK-FxW2EU3kYtXc3QGPvkiVpT
- Crossroads Advocacy Program, Inc.
Debarment and Exclusions
company · us
Record ID: NK-FxWCEzxfX6fszdGB4ejxqm
- Oleh Shablyko
Global Sanctions
person
Record ID: NK-FxWKvXFNGV6EtVA32wZzUM
- Sandra Diane Rawlinson
Multi-Source Risk Profile
person · us
Record ID: NK-FxX2jenRATqSMCqVktSpVG
- Limited Liability Company Sinarapromtrans
Multi-Source Risk Profile
organization · ru
Record ID: NK-FxXE9weYqaUAHpNc2pwugA
- Lesnik, Susan
Multi-Source Risk Profile
person · us
Record ID: NK-FxZ9FFDktycyKvaphMcryt
- Xinjiang Yinmian Storage and Transportation Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FxZr7yWHjeL8snLfFjCAxH
- Heriberto Salinas
Multi-Source Risk Profile
person · us
Record ID: NK-Fxa92GsgP24EaACrZwyirs
- Rauh - Brigham, Susan
Multi-Source Risk Profile
person · us
Record ID: NK-FxaSMsMr5UmYcgvBHBLaQ2
- Товариство З Обмеженою Відповідальністю "Магазин № 1 "Мисливець-риболов-турист"
Global Sanctions
organization
Record ID: NK-FxdbwSbsUf8dkwr5qaLWSt
- Shanghai Xinsheng Jingtou Semiconductor Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-FxduXUZeG8VfBDpfgTaPsr
- Swissmarlo LTD C/o Atos Remote Solutions
Special Interest Risk
company · in
Record ID: NK-FxhAJXL34FvMC6yuuU5QQH
- Md Pharmacy, LLC
Debarment and Exclusions
company · us
Record ID: NK-FxiJ7a2WeqnYwHYxmwuiAR
- Richard Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-Fxjjpmhfnrhf62SzN5dMie
- Корбут Олексій Олегович
Global Sanctions
person
Record ID: NK-FxjzjuYKdhVNMNbQTnMNcD
- Richard James Bassett
Multi-Source Risk Profile
person · us
Record ID: NK-FxmsBjTY9J5JTpH35uzEp8
- D'addezio, Joseph
Multi-Source Risk Profile
organization · us
Record ID: NK-Fxogo9Yk334WBdWVzkKJcF
- Yvette K Baker
Multi-Source Risk Profile
person · us
Record ID: NK-Fxsy2x5aKcNcDKpGKtAeiV
- Shaquan Palmer
Multi-Source Risk Profile
person · us
Record ID: NK-FxuXY2NEJ3ZK3RknuVkZoi
- Ahmad Iman Ali
Multi-Source Risk Profile
person · ke · so
Record ID: NK-FxyrTAVTMhbvDRj8Z2NtFH
- Vpower New Energy (Linyi) Limited
Debarment and Exclusions
organization · hk
Record ID: NK-Fxz7rbSX6ESDfpAbzrfDSL
- Baris Kabuloglu
Multi-Source Risk Profile
person · us
Record ID: NK-FxzHHc9ANn9Abotz4ibnWj
- Сіренко Олексій Юрійович
Global Sanctions
person
Record ID: NK-Fy3gsZ4U2eQBXjZ8sBy4xk
- Lyutov Evgeniy Evgenievich
Special Interest Risk
person
Record ID: NK-Fy444sVtd3GQqw2ZBiBaTQ
- Magellanic Phoenix Marine and Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Fy7GtaAgMg7ujkTyRdz34R
- Extensive Shipping Limited
Global Sanctions
organization · cn · hk
Record ID: NK-Fy8k8QoMQkQ4yq9PTk4bBK
- Пряхін Валерій Вікторович
Global Sanctions
person
Record ID: NK-FyBzkJRj9Lqkk5Gd9wK3gR
- Guillermo Carlos San Agustin
Multi-Source Risk Profile
person · ar · it · ve
Record ID: NK-FyDVJdCFcdPQYT4GJkXfd4
- Anderson Chiropractic and Wellness
Multi-Source Risk Profile
company · us
Record ID: NK-FyDkQ8ab6ehaKagrkTFzLR
- Elysium Integrated Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-FyGbXj4EKsF7qFNp6c6keu
- Товариство З Обмеженою Відповідальністю "Старлінк Крим"
Global Sanctions
organization
Record ID: NK-FyHQBA8TLe56uHVXFfnJSa
- Thomas Ray Byrd
Multi-Source Risk Profile
person · us
Record ID: NK-FyKb5S7HtYsoxUsHi4HLjw
- Waseem Alam
Multi-Source Risk Profile
person · us
Record ID: NK-FyKboJ4H8aeVSfvXeZXoU8
- Xpress Ambulette Service, INC
Multi-Source Risk Profile
company · us
Record ID: NK-FyKokgDXJazHgsoEahjXcY
- Robert Franklin Fischer
Debarment and Exclusions
person · us
Record ID: NK-FyMpnGwQ4kDGecqb4Y3vRt
- Misty Lyn Blurton
Multi-Source Risk Profile
person · us
Record ID: NK-FyNNNnXkzTh879wxP7F6iG
- L K Rathi Md, INC
Multi-Source Risk Profile
company · us
Record ID: NK-FyNNfRiM3wmG4BNHUDmNqD
- Cocina De Tijuana, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-FyPQhY8iZL5zvWj52ajB6y
- at Home-home Care & Cds LLC
Debarment and Exclusions
organization · us
Record ID: NK-FyRUyUDsycjL4zJgo3sfrE
- Alar Dexin Jiahe Municipal Facilities Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FyTojJW77rYseHJWNNGyhn
- Rodriques Demetrius Mcrae
Multi-Source Risk Profile
person · us
Record ID: NK-FyUTHpZNq298HhthVKGgng
- Ohun Kwon
Multi-Source Risk Profile
person · us
Record ID: NK-FyVUSKHR22UJpBvXh7qSbY
- Лебєдкін Володимир Іванович
Multi-Source Risk Profile
person · ru
Record ID: NK-FyVX52Dt5bnPLVcgvztrxh
- Warren Therapy INC
Debarment and Exclusions
company · us
Record ID: NK-FyXLc7BC2nZ4ZnFSvP9v6B
- Elza
Multi-Source Risk Profile
vessel
Record ID: NK-FyaV3c4DzdecZpVMfpXw2D
- Oligei International Trading Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Fyecp77rjegJZRBfaARiRk
- Erika Deanna Scott
Multi-Source Risk Profile
person · us
Record ID: NK-FyfJ32WqXykCkhKtaLM4aF
- Michael R Taitt
Multi-Source Risk Profile
person · us
Record ID: NK-FyfMVNYAe7YqRLuSjTsk6j
- Andrew Romo
Multi-Source Risk Profile
person · us
Record ID: NK-FyiZMu35BdfWNrL66FpFLJ
- Intrepid Estates A LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Fyis5Pis2YmYLDdvZ3raz4
- Ernesto Cortes-castro
Multi-Source Risk Profile
person · us
Record ID: NK-FymEYxnG2WbjkpzQwWVerH
- Patchogue Physical Therapy Pc
Debarment and Exclusions
organization · us
Record ID: NK-FyoKTHLo8caveNrWTpkPjy
- Курзанова Аліна Вадимівна
Global Sanctions
person
Record ID: NK-FypCFpPL5Cx7LyBvabmnbX
- Tae Ryung Yoon
Multi-Source Risk Profile
person · us
Record ID: NK-Fyqi2KjhgQUecqFDrRn9j2
- Гаценко Олег Юрійович
Global Sanctions
person
Record ID: NK-FyqvTJt6zu5ZGQFjeHLZQS
- Anntinia Dionne Gilmore
Multi-Source Risk Profile
person · us
Record ID: NK-FyveYfxDkUMwiEMyBEHcQ3
- Glenn Marine Defense (Russia)
Multi-Source Risk Profile
person · sg
Record ID: NK-FywQTTHzfBUp5AsSrYLCRk
- Товариство З Обмеженою Відповідальністю «Сорський Гірничо–збагачувальний Комбінат»
Global Sanctions
organization
Record ID: NK-Fyxex3ohNR6zVC4h4Uqt5L
- Dmitry Leonidovich Kukarsky
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-FyxkdmRTw75k4KFWp8wHJB
- Сидоренко Олексій Вікторович
Global Sanctions
person
Record ID: NK-FyzC6MZMUhR8N7GFqMJj94
- Joint Stock Company Plastmass Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-FyzR2Fh6iTfk7XpGKExfaK
- Ватолін Равіль Валерійович
Global Sanctions
person
Record ID: NK-Fz2CTPRGiuC6dTY8X4sKj6
- Азардович Анатолій Анатолійович
Global Sanctions
person
Record ID: NK-Fz3z4eFv3Hok3edwep8c8F
- Hong Kong Hangshun Shipping Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Fz64bg9fpenvo7ffrx4dKA
- Кондрацова Людмила Олексіївна
Global Sanctions
person
Record ID: NK-Fz6sLnakmzwTiVeHProRcJ
- Bertram Lee Johnson
Debarment and Exclusions
person · us
Record ID: NK-Fz8sZMfp9yoHnLZTzHqHQ4
- Angela Davila Navarrete
Multi-Source Risk Profile
person · ni
Record ID: NK-Fz99hTY7ryZe39VrtEkdTx
- Consolidated Bank and Trust Company
Multi-Source Risk Profile
company · us
Record ID: NK-FzAAtCkA9SgovrN3LWX7xn
- Limited Liability Company Kosmosavia
Multi-Source Risk Profile
organization · ru
Record ID: NK-FzASoh7U5kn6ovMKbtjJSE
- Glynn Merriewether
Debarment and Exclusions
person · us
Record ID: NK-FzBiwhmLTz5hrUu7QSGY3K