SIC Intelligence
Record directory — page 1209
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 120,801–120,900
- Hong Kong Electronics
Global Sanctions
organization · ir
Record ID: arpet-entidades-690755
- Korea Hyoksin Trading Corporation
Global Sanctions
organization
Record ID: arpet-entidades-690756
- General Bureau of Atomic Energy (Gbae)
Global Sanctions
organization
Record ID: arpet-entidades-690758
- Korean Tangun Trading Corporation
Global Sanctions
organization
Record ID: arpet-entidades-690759
- Amroggang Development Banking Corporation
Global Sanctions
organization
Record ID: arpet-entidades-690760
- Korea Heungjin Trading Company
Global Sanctions
organization
Record ID: arpet-entidades-690762
- Korean Committee For Space Technology
Global Sanctions
organization
Record ID: arpet-entidades-690763
- Bank of East Land
Global Sanctions
organization
Record ID: arpet-entidades-690764
- Korea Kumryong Trading Corporation
Global Sanctions
organization
Record ID: arpet-entidades-690765
- Tosong Technology Trading Corporation
Global Sanctions
organization
Record ID: arpet-entidades-690766
- Leader (Hong Kong) International
Global Sanctions
organization · hk
Record ID: arpet-entidades-690768
- Second Academy of Natural Sciences
Global Sanctions
organization
Record ID: arpet-entidades-690769
- Korea Complex Equipment Import Corporation
Global Sanctions
organization
Record ID: arpet-entidades-690770
- Libyan Investment Authority
Global Sanctions
organization · ly
Record ID: arpet-entidades-690782
- Libyan Africa Investment Portfolio
Global Sanctions
organization · ly
Record ID: arpet-entidades-690783
- Butembo Airlines (Bal)
Global Sanctions
organization
Record ID: arpet-entidades-6908024
- Congomet Trading House
Global Sanctions
organization
Record ID: arpet-entidades-6908025
- Compagnie Aerienne Des Grands Lacs (Cagl) ; Great Lakes Business Company (Glbc)
Global Sanctions
organization · cd · rw
Record ID: arpet-entidades-6908026
- Forces Democratiques De Liberation Du Rwanda (Fdlr)
Global Sanctions
organization · cd
Record ID: arpet-entidades-6908027
- M23
Global Sanctions
organization
Record ID: arpet-entidades-6908028
- Machanga LTD
Global Sanctions
organization · ug
Record ID: arpet-entidades-6908029
- Tous Pour La Paix Et Le Developpement (Ngo)
Global Sanctions
organization
Record ID: arpet-entidades-6908030
- Uganda Commercial Impex (Uci) LTD
Global Sanctions
organization · ug
Record ID: arpet-entidades-6908031
- Al-shabaab
Global Sanctions
organization
Record ID: arpet-entidades-6908033
- Ocean Maritime Management Company, Limited (Omm)
Global Sanctions
organization
Record ID: arpet-entidades-6908046
- Idleb Company For Spinning
Global Sanctions
organization · iq
Record ID: arpet-entidades-6908183
- Al Wasel and Babel General Trading LLC
Global Sanctions
organization · ae · iq
Record ID: arpet-entidades-6908332
- Aviatrans Anstalt
Global Sanctions
organization
Record ID: arpet-entidades-6908334
- Logarcheo S.a.
Global Sanctions
organization · ch
Record ID: arpet-entidades-6908335
- Al-arabi Trading Company
Global Sanctions
organization · iq
Record ID: arpet-entidades-6908338
- Al-bashair Trading Company, LTD
Global Sanctions
organization · iq
Record ID: arpet-entidades-6908339
- Trading and Transport Services Company, LTD
Global Sanctions
organization · jo
Record ID: arpet-entidades-6908340
- Alfa Company Limited For International Trading and Marketing
Global Sanctions
organization · jo
Record ID: arpet-entidades-6908341
- Technology and Development Group Limited
Global Sanctions
organization · gb
Record ID: arpet-entidades-6908342
- T.m.g. Engineering Limited
Global Sanctions
organization · gb
Record ID: arpet-entidades-6908343
- Adf
Global Sanctions
organization
Record ID: arpet-entidades-6908402
- Daedong Credit Bank (Dcb)
Global Sanctions
organization
Record ID: arpet-entidades-6908499
- Chongchongang Shipping Company
Global Sanctions
organization
Record ID: arpet-entidades-6908516
- Hesong Trading Company
Global Sanctions
organization
Record ID: arpet-entidades-6908517
- Korea Kwangson Banking Corporation (Kkbc)
Global Sanctions
organization
Record ID: arpet-entidades-6908518
- Korea Kwangsong Trading Corporation
Global Sanctions
organization
Record ID: arpet-entidades-6908519
- Office 39
Global Sanctions
organization
Record ID: arpet-entidades-6908524
- Lord’s Resistance Army
Global Sanctions
organization · cd · cf
Record ID: arpet-entidades-6908539
- Ilsim International Bank
Global Sanctions
organization
Record ID: arpet-entidades-6908551
- Korea Daesong Bank
Global Sanctions
organization
Record ID: arpet-entidades-6908552
- Singwang Economics and Trading General Corporation
Global Sanctions
organization
Record ID: arpet-entidades-6908553
- Dcb Finance Limited
Global Sanctions
organization · cn · vg
Record ID: arpet-entidades-6908556
- Korea Foreign Technical Trade Center
Global Sanctions
organization
Record ID: arpet-entidades-6908557
- Korea Taesong Trading Company
Global Sanctions
organization
Record ID: arpet-entidades-6908559
- Korea Daesong General Trading Corporation
Global Sanctions
organization
Record ID: arpet-entidades-6908560
- Korea Pugang Trading Corporation
Global Sanctions
organization
Record ID: arpet-entidades-6908561
- Korea International Chemical Joint Venture Company
Global Sanctions
organization
Record ID: arpet-entidades-6908562
- Korea United Development Bank
Global Sanctions
organization
Record ID: arpet-entidades-6908563
- Kangbong Trading Corporation
Global Sanctions
organization
Record ID: arpet-entidades-6908594
- Korea Kumsan Trading Corporation
Global Sanctions
organization
Record ID: arpet-entidades-6908595
- Koryo Bank
Global Sanctions
organization
Record ID: arpet-entidades-6908596
- Strategic Rocket Force of the Korean People’s Army
Global Sanctions
organization
Record ID: arpet-entidades-6908597
- Foreign Trade Bank (Ftb)
Global Sanctions
organization
Record ID: arpet-entidades-6908622
- Korean National Insurance Company (Knic)
Global Sanctions
organization
Record ID: arpet-entidades-6908623
- Koryo Credit Development Bank
Global Sanctions
organization
Record ID: arpet-entidades-6908624
- Mansudae Overseas Project Group of Companies
Global Sanctions
organization
Record ID: arpet-entidades-6908625
- Central Military Commission of the Workers’ Party of Korea (Cmc)
Global Sanctions
organization
Record ID: arpet-entidades-6908627
- Organization and Guidance Department (Ogd)
Global Sanctions
organization
Record ID: arpet-entidades-6908628
- Propaganda and Agitation Department (Pad)
Global Sanctions
organization
Record ID: arpet-entidades-6908629
- Ministry of National Defence
Global Sanctions
organization
Record ID: arpet-entidades-6908657
- Chonmyong Shipping Co
Global Sanctions
organization
Record ID: arpet-entidades-6908670
- First Oil Jv Co LTD
Global Sanctions
organization
Record ID: arpet-entidades-6908671
- Hapjanggang Shipping Corp
Global Sanctions
organization
Record ID: arpet-entidades-6908672
- Kingly Won International Co., LTD
Global Sanctions
organization · mh
Record ID: arpet-entidades-6908673
- Korea Achim Shipping Co
Global Sanctions
organization
Record ID: arpet-entidades-6908674
- Korea Ansan Shipping Company
Global Sanctions
organization
Record ID: arpet-entidades-6908675
- Korea Myongdok Shipping Co
Global Sanctions
organization
Record ID: arpet-entidades-6908676
- Korea Samjong Shipping
Global Sanctions
organization
Record ID: arpet-entidades-6908677
- Korea Samma Shipping Co
Global Sanctions
organization
Record ID: arpet-entidades-6908678
- Korea Yujong Shipping Co LTD
Global Sanctions
organization
Record ID: arpet-entidades-6908680
- Koti Corp
Global Sanctions
organization
Record ID: arpet-entidades-6908681
- Paekma Shipping Co
Global Sanctions
organization
Record ID: arpet-entidades-6908683
- Phyongchon Shipping & Marine
Global Sanctions
organization
Record ID: arpet-entidades-6908684
- Pro-gain Group Corporation
Global Sanctions
organization
Record ID: arpet-entidades-6908686
- Yuk Tung Energy Pte LTD
Global Sanctions
organization · sg
Record ID: arpet-entidades-6908689
- Chang An Shipping & Technology
Global Sanctions
organization · cn
Record ID: arpet-entidades-6908691
- Huaxin Shipping Hongkong LTD
Global Sanctions
organization · cn
Record ID: arpet-entidades-6908693
- Shanghai Dongfeng Shipping Co LTD
Global Sanctions
organization · cn
Record ID: arpet-entidades-6908695
- Shen Zhong International Shipping
Global Sanctions
organization · cn
Record ID: arpet-entidades-6908696
- Weihai World-shipping Freight
Global Sanctions
organization · cn
Record ID: arpet-entidades-6908697
- the Houthis
Global Sanctions
organization
Record ID: arpet-entidades-6908876
- Myohyang Shipping Co
Global Sanctions
organization
Record ID: arpet-entidades-6908967
- Gran Grif
Global Sanctions
organization
Record ID: arpet-entidades-6909349
- Viv Ansanm
Global Sanctions
organization
Record ID: arpet-entidades-6909350
- Alliance Fleuve Congo (Afc)
Global Sanctions
organization
Record ID: arpet-entidades-6909619
- Twirwaneho
Global Sanctions
organization
Record ID: arpet-entidades-6909620
- Avax
Global Sanctions
organization
Record ID: arpet-entidades-6909645
- Mayibell Coromoto Dominguez Contreras
Global Sanctions
person
Record ID: arpet-personas-100
- Jose Antonio Lanz Guevara
Global Sanctions
person
Record ID: arpet-personas-101
- Guillermo Rafael Boscan Bracho
Global Sanctions
person
Record ID: arpet-personas-102
- Magomed Said Iandiev
Global Sanctions
person
Record ID: arpet-personas-103
- Tengizkhan Iandiev
Global Sanctions
person
Record ID: arpet-personas-105
- Pamela Wasicovichi Miranda
Global Sanctions
person
Record ID: arpet-personas-106
- Alí Fallahijan
Global Sanctions
person · ir
Record ID: arpet-personas-11
- Mohammad Baqer Zolqadr
Global Sanctions
person
Record ID: arpet-personas-110404