SIC Intelligence

Record directory — page 1538

Browse 578,048 public-source records across 5,781 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 153,701–153,800

  1. 双河市八十三水力发电有限公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-f99890eaac94ac4d0ab7e0bcdcb8b8ce9c0a7b42

  2. Xinyuan County Cavalry State Owned Assets Management Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fa4d533a9e120df3463a4989a80e93c61f399811

  3. 第九师团结农场绿翔资产管理有限责任公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fac2b4f1b79b716b368049344938088efdd03603

  4. 新疆生产建设兵团徕远经济实业开发贸易公司家电修理部

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fb24ca4de43bb4ace37f8212cd2cefa8fccb248d

  5. Xinxing International Huatex Agriculture and Animal Husbandry Technology Development Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fb24f69e1aa684322e8ca061f6b2728d5dbfedd5

  6. Xinjiang Production & Construction Corps Xiyuan Construction Installation Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fb390da0f24b81e6f6e6fabd410f998a79890491

  7. 乌鲁木齐亚馨商贸公司商贸部

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fb4037df750461e6bd9fea203836b414fbb10526

  8. 伊吾淖毛湖天东环保技术有限公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fb444181a10e801dd3fd8239e45dcfa14b39e094

  9. 新疆生产建设兵团农五师塔斯尔海商贸公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fb720f1cfa2798206b3304c0d0a57a5d73e951b8

  10. 石河子市西部果蔬保鲜物流有限公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fb84d9b7e3784edf8b2ca35b6664b91b8b427790

  11. 兵团勘测设计院锅炉安装公司鑫源经销部

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fb8a386e5ab33b6331d761e644868f979ce3302b

  12. 新疆宏远经济技术开发有限公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fbbb8cc84184e37871e779772fff4b2dc13eb552

  13. Xinjiang Zhongrui Hengyuan Supply Chain Management Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fbc4a8571e8d441e6ae21ce70b3296bfe7f21e44

  14. 新疆准噶尔贸易大厦

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fbd5c33cdd86abdd6a9c2f092ad27536148f0061

  15. 新疆兵团农三师棉麻公司草湖轧花厂

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fc1a0883517f4b64404e1056fa8456536b4e2928

  16. Xinjiang Hexingshun Trading Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fc2402152e53c9afaaf58a0f242e101e2e8fcf7b

  17. 新疆生产建设兵团建设工程（集团）第八建筑安装工程有限责任公司汽车修理厂

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fc2562930a511317638ca0938a3d810f3cbabb54

  18. 巩留县银岗国有资产管理有限公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fc3f1b69d54b21098bac3a6c6b83efcb56199bc9

  19. 乌鲁木齐天泽祥科技发展有限公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fcb451f92686bf35ad80a6a6c0336f43108edecb

  20. 库尔勒筑鑫劳务有限公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fcffec88b01e13f00764365f6949ea7f1e65ada1

  21. Xinjiang Production & Construction Corps Kuytun Warehousing and Transportation C O., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fd0a7977c3d73f542060e0c3c55347a0988b60f3

  22. 可克达拉创锦玉米制种有限责任公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fd1679a79128d3d918493011000f06eb7c8568db

  23. Chongqing Yunfeng Construction Engineering Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fd43a64f084fc6b0ec80737f0b30951c5b40c702

  24. Urumqi Tianhengji Small Loan Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fd543155abd63794a64290359f3d32149a9f1d2a

  25. Kashgar Comprehensive Bonded Area Investment Development Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fd75feeb72ecfddbb6cbf5deeed64f3f80bb18c5

  26. 新疆伊力特绿原糖业有限责任公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fd8c219e4c47820b2a0ce7a161c6355e158c84ff

  27. Hotan Kunlun Mountain Pringting Industry Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fd9a984f0264e035c354a6bc909d558b9f216441

  28. 新疆兵团工业设备安装有限责任公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fd9b4559750494329d4b876723533f257e67b1ec

  29. Yili Xunchi Passenger Service Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fdcee8a0ad5ce3041b85bddcaf2ee441bf3f6e38

  30. 新疆哈恩农业科技股份有限公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fdd12c8c20f65d14116fe01e7eab47f24fec4e7b

  31. 新疆生产建设兵团第八师国有资产监督管理委员会（石河子市国有资产监督管理委员会）

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fddbdf4d2f2325e88e039ec02f02596905b00618

  32. 新疆锦翔仓储有限公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fddc4cf5138b8a0b27d1fda4ff2db52e0b00fe43

  33. 北京春香树小吃店

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fdece10eba2f90e2e90f5dfc17c3f96043e0dfa9

  34. 兵团勘测设计院经销公司大泉沟经营部

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fdee1174230b3aeb53960680403b463903526e4a

  35. Hami Longzhu Agricultural Technology Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fdfbe2690a0c4a9d1597aadb7e2b084bca2365a9

  36. 农四师农业生产资料公司七十八团直销店

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fe043169580161d844bb22a411d9139e0d9e7da7

  37. 乌鲁木齐农垦乳业集团公司乳品厂

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fe1c8f89e42ea761b06b915e1d4a917cbddb5fbf

  38. Xinjian Hongman Fund Management (Beijing) Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fe2957a1f652bd39a6ece3125d0fec3bfb39fac9

  39. 新疆德坤融盛典当有限公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fe2a0fc4bea88e2048e3b211cd4be6d84bbabec7

  40. 新疆生产建设兵团土产果品公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fe4091fc179257c8c850e6c5890b24cc1b2c78b8

  41. 石河子八一供销部大泉沟商店

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fe51ecfd7a0b0143d9c0d0fd46bcd513685889b3

  42. 哈密红山农场资产管理有限责任公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fe5ca736221ee09c1c3af34e68c02a50db5df276

  43. Xinjiang Lvyuan Tiexin Financing Guarantee Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-feef03b2eda2f3ab6fdae484b35f4c8e9fad104c

  44. 新疆白杨城镇运维有限公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fef9ac7d07ac5ee5579baa425d8bbc770bf88e52

  45. 石河子市造纸厂劳动服务公司棉绒厂

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-ff22f2aa9fe486c95fca522e7cbd56d04c6b72a0

  46. Tianjin Beixin Real Estate Construction and Development Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-ff55675b6b8abf03b593f8cc47854b080671cafc

  47. 北京天富保利房地产开发有限公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-ff570d979cebadc4d44266c62faaa8ab50ad4ccc

  48. 新疆石河子大力宝总公司水电汽分公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-ff5af5b5facd3916347caaf1540645e314dacf2d

  49. 双河市三和商贸有限责任公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-ff5ef0584209cada2dbb935401099603ce8bf992

  50. Shihezi Hongguang Animal Husbandry Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-ffdbb6e82a5d303b70bcba3321e51dd2dd5af64a

  51. 新疆生产建设兵团供销合作社联合社

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-ffe7b0296c9478efe07047d29f6abf41fe47b26f

  52. 可克达拉创锦果业有限公司

    Special Interest Risk

    organization · cn

    Record ID: c4-xj-fffebf4a7bf48a9341324089c17dcbdec3987434

  53. Zohra Bent Hedi Ben Ali Jilani

    Global Sanctions

    person · tn

    Record ID: ca-facfoa-72-zohra-bent-hedi-ben-ali-jilani

  54. Sofia Bent Belhassen Ben Mohamed Trabelsi

    Global Sanctions

    person · tn

    Record ID: ca-facfoa-74-sofia-bent-belhassen-ben-mohamed-trabelsi

  55. Zine Bent Belhassen Trabelsi

    Global Sanctions

    person · tn

    Record ID: ca-facfoa-75-zine-bent-belhassen-trabelsi

  56. Asma Bent Belhassen Trabelsi

    Global Sanctions

    person · tn

    Record ID: ca-facfoa-76-asma-bent-belhassen-trabelsi

  57. Mohamed Fares Ben Belhassen Trabelsi

    Global Sanctions

    person · tn

    Record ID: ca-facfoa-77-mohamed-fares-ben-belhassen-trabelsi

  58. the Bishnoi Gang

    Global Sanctions

    organization

    Record ID: ca-lte-102-the-bishnoi-gang

  59. 764

    Global Sanctions

    organization

    Record ID: ca-lte-2025-121-764

  60. Gulbuddin Hekmatyar

    Global Sanctions

    organization

    Record ID: ca-lte-23-gulbuddin-hekmatyar

  61. Gulbuddin Hekmatyar's Faction of the Hezb-e Islami, Hezb-e Islami Gulbuddin (Hig)

    Global Sanctions

    organization

    Record ID: ca-lte-24-gulbuddin-hekmatyar-s-faction-of-the-hezb-e-islami-hezb-e-islami-gulbuddin-hig

  62. Hamas (Harakat Al-muqawama Al-islamiya) (Islamic Resistance Movement)

    Global Sanctions

    organization

    Record ID: ca-lte-25-hamas-harakat-al-muqawama-al-islamiya-islamic-resistance-movement

  63. World Tamil Movement (Wtm)

    Global Sanctions

    organization

    Record ID: ca-lte-55-world-tamil-movement-wtm

  64. Aryan Strikeforce

    Global Sanctions

    organization

    Record ID: ca-lte-61-aryan-strikeforce

  65. James Mason

    Global Sanctions

    organization

    Record ID: ca-lte-63-james-mason

  66. Three Percenters

    Global Sanctions

    organization

    Record ID: ca-lte-64-three-percenters

  67. Aviation University of Air Force

    Global Sanctions

    organization · cn

    Record ID: ca-nro-07e5c4c108ac68cf3275043f0ce542cb44e6022f

  68. Physic Research Center

    Global Sanctions

    organization · ir

    Record ID: ca-nro-0d5fa048a77b822c429e5daf9bde40a28d032aca

  69. Ministry of Public Security's Institute of Forensic Science of China

    Global Sanctions

    organization · cn

    Record ID: ca-nro-0d757ee9f4a9862872eb4384bc016479ed980ebe

  70. Airforce Engineering University

    Global Sanctions

    organization · cn

    Record ID: ca-nro-0ebac06ac8daaf7f7f22af4f4d2a127fd952a0a2

  71. Army Aviation College

    Global Sanctions

    organization · cn

    Record ID: ca-nro-117ac3cbdfaac917874f221e47c130002017ea42

  72. Army Service Academy

    Global Sanctions

    organization · cn

    Record ID: ca-nro-18e02ae5db0a0ac635412e160099a7e981f04aa2

  73. Nachang Army Academy

    Global Sanctions

    organization · cn

    Record ID: ca-nro-18f5a25964da4a3b4aef190f102830e59487f8e7

  74. Changsha Institute of Technology

    Global Sanctions

    organization · cn

    Record ID: ca-nro-1ad741ba88b51c96ce09aadaf014df248d679864

  75. Nanjing Information Technology Institute

    Global Sanctions

    organization · cn

    Record ID: ca-nro-21cfea8ec033b2fc337a33de72a105ceb88fd159

  76. Ministry of State Security Administrative Institute

    Global Sanctions

    organization · cn

    Record ID: ca-nro-2a5985d068aad35253a8fe86fb585408857436a1

  77. Institute of Cadre Management

    Global Sanctions

    organization · cn

    Record ID: ca-nro-2d793b22f3445cdb2ac98c7a054fb3af860c0850

  78. Air Force Equipment Academy

    Global Sanctions

    organization · cn

    Record ID: ca-nro-2dcac7e87fffa9f77f04aa6fe21688a2bff38782

  79. Mps China People's Police University

    Global Sanctions

    organization · cn

    Record ID: ca-nro-2e41663691d51a3fee030db87db928d1df49cdac

  80. Pla Air Force Xi'an Flight Academy

    Global Sanctions

    organization · cn

    Record ID: ca-nro-31b6dd5966fe1757e5b108d493d21da9cc7eb8b3

  81. Nanhang University

    Global Sanctions

    organization · cn

    Record ID: ca-nro-334944939f6b392fb2225ac656c9df3b9fbf00eb

  82. Institute De L'iran

    Global Sanctions

    organization · ir

    Record ID: ca-nro-42da23a42acc9e4acfcba10e6f4292f01081584c

  83. Air Force Research Institute

    Global Sanctions

    organization · cn

    Record ID: ca-nro-46f6964db41e1d2166332cf6fb9e70adecc6b33d

  84. Army Military Transportation Academy

    Global Sanctions

    organization · cn

    Record ID: ca-nro-50215152df387f0cdf109ed8e95fefdbda2dfefe

  85. Strategic Missile Force Command College

    Global Sanctions

    organization · cn

    Record ID: ca-nro-530ecdd7fa4a3d44a54246ba4ec6edaf910aaa18

  86. Smf Command College

    Global Sanctions

    organization · cn

    Record ID: ca-nro-55cc9d56aaf2c3f2b0619494b5db7c1a9872b57b

  87. Academy of Military Science

    Global Sanctions

    organization · cn

    Record ID: ca-nro-76f22a417c224e375619a7015f20753ea49ea019

  88. 29th Testing and Training Base

    Global Sanctions

    organization · cn

    Record ID: ca-nro-7cfa1051741ad97852ff5bf23f167b73cbc30519

  89. Material Identification Center of the Ministry of Public Security of the People's Republic of China

    Global Sanctions

    organization · cn

    Record ID: ca-nro-7dc434e649c69c24aba3438d864b2b70e495c1e1

  90. Pap Command College

    Global Sanctions

    organization · cn

    Record ID: ca-nro-7f61b83523ace0b3dec28c9c2d1d9f1d49fcfb66

  91. Zhengzhou Institute of Surveying and Mapping

    Global Sanctions

    organization · cn

    Record ID: ca-nro-86750664ca15781e808ba35aea344e9ace365b40

  92. Beijing Computing Science Research Centre

    Global Sanctions

    organization · cn

    Record ID: ca-nro-8846d5ccf121d1e4d4109591e648eb8ba0bf4932

  93. Luoyang University

    Global Sanctions

    organization · cn

    Record ID: ca-nro-933022998160148eba1fefaf123afeb93c3cc0c6

  94. National Digital Switching System Engineering and Technology Research Center

    Global Sanctions

    organization · cn

    Record ID: ca-nro-941081d6cc63d4cc3d022c26b893b82bfd640217

  95. Chinese People Public Security University

    Global Sanctions

    organization · cn

    Record ID: ca-nro-94a024857edc554bc0cc5246d2f762255239c520

  96. State Key Laboratory of Mathematical Engineering and Advanced Computing

    Global Sanctions

    organization · cn

    Record ID: ca-nro-953257ad1f969ee09a1256ed8c0958067da11fc3

  97. Nanjing 841 Institute

    Global Sanctions

    organization · cn

    Record ID: ca-nro-965a02b447ebe127ec239ec0c85d21b8c99d1ea1

  98. Navy Aviation University

    Global Sanctions

    organization · cn

    Record ID: ca-nro-967c28b9d9079202e01834fc0949f9b106aecd94

  99. Army Research Institute

    Global Sanctions

    organization · cn

    Record ID: ca-nro-9a1f009b0490353eabe9a9f110d9a95cb35da1ec

  100. Pap Engineering University

    Global Sanctions

    organization · cn

    Record ID: ca-nro-9d5caa42cf1ceb3eddfb716c5ac00f6d8266911b