SIC Intelligence
Record directory — page 1671
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 167,001–167,100
- Roseximbank
Maritime Risk
organization
Record ID: ch-seco-90325
- Bank Sinara
Maritime Risk
organization
Record ID: ch-seco-90329
- Primsotsbank
Maritime Risk
organization
Record ID: ch-seco-90333
- Bbr Bank
Maritime Risk
organization
Record ID: ch-seco-90337
- Rnko Platezhnyy Konstruktor
Maritime Risk
organization
Record ID: ch-seco-90341
- Petersburg’s Settlement Center
Maritime Risk
organization
Record ID: ch-seco-90345
- Kuznets Business Bank
Maritime Risk
organization
Record ID: ch-seco-90349
- Mir Business Bank
Maritime Risk
organization
Record ID: ch-seco-90353
- Bank Kuban Kredit
Maritime Risk
organization
Record ID: ch-seco-90357
- Myanma Oil and Gas Enterprise
Maritime Risk
organization · mm
Record ID: ch-seco-90417
- Electronic Components Industries (Eci)
Maritime Risk
organization · ir
Record ID: ch-seco-9043
- Esnico (Equipment Supplier For Nuclear Industries Corporation)
Maritime Risk
organization · ir
Record ID: ch-seco-9053
- Etemad Amin Invest Co Mobin
Maritime Risk
organization · ir
Record ID: ch-seco-9058
- Eyvaz Technic
Maritime Risk
organization · ir
Record ID: ch-seco-9097
- Fajr Aviation Composite Industries
Maritime Risk
organization · ir
Record ID: ch-seco-9102
- Ghani Sazi Uranium Company
Maritime Risk
organization · ir
Record ID: ch-seco-9127
- Hirbod Co
Maritime Risk
organization
Record ID: ch-seco-9134
- Institute of Applied Physics (Iap)
Maritime Risk
organization
Record ID: ch-seco-9143
- Iran Aircraft Industries (Iaci)
Maritime Risk
organization
Record ID: ch-seco-9147
- Iran Aircraft Manufacturing Company
Maritime Risk
organization · ir
Record ID: ch-seco-9151
- Iran Centrifuge Technology Company
Maritime Risk
organization · ir
Record ID: ch-seco-9173
- Iran Communications Industries (Ici)
Maritime Risk
organization · ir
Record ID: ch-seco-9180
- Iran Electronics Industries (Including All Branches) and Subsidiaries
Maritime Risk
organization · ir
Record ID: ch-seco-9188
- Isfahan Optics
Maritime Risk
organization · ir
Record ID: ch-seco-9193
- Iranian Aviation Industries Organization (Iaio)
Maritime Risk
organization · ir
Record ID: ch-seco-9200
- Iran Marine Industrial Company (Sadra)
Maritime Risk
organization · ir
Record ID: ch-seco-9219
- Iran Pooya
Maritime Risk
organization
Record ID: ch-seco-9224
- Javedan Mehr Toos
Maritime Risk
organization
Record ID: ch-seco-9234
- Cndp
Global Sanctions
organization
Record ID: ch-seco-923b4bd524794483efafd20a92adf09cd6d764f1
- Karanir
Maritime Risk
organization
Record ID: ch-seco-9248
- Khala Afarin Pars
Maritime Risk
organization
Record ID: ch-seco-9255
- Maaa Synergy
Maritime Risk
organization · my
Record ID: ch-seco-9260
- Macpar Makina San Ve Tic
Maritime Risk
organization
Record ID: ch-seco-9271
- Marine Industries
Maritime Risk
organization
Record ID: ch-seco-9277
- Matsa (Mohandesi Toseh Sokht Atomi Company)
Maritime Risk
organization · ir
Record ID: ch-seco-9292
- Mechanic Industries Group
Maritime Risk
organization
Record ID: ch-seco-9297
- Ministry of Defense and Support For Armed Forces Logistics
Maritime Risk
organization · ir
Record ID: ch-seco-9301
- Mobin Sanjesh
Maritime Risk
organization
Record ID: ch-seco-9309
- Modern Technologies Fzc (Mtfzc)
Maritime Risk
organization · ae
Record ID: ch-seco-9314
- Multimat Lc Ve Dis Ticaret Pazarlama Limited Sirketi
Maritime Risk
organization
Record ID: ch-seco-9319
- Noavaran Pooyamoj
Maritime Risk
organization
Record ID: ch-seco-9334
- Parchin Chemical Industries
Maritime Risk
organization
Record ID: ch-seco-9363
- Parto Sanat Co.
Maritime Risk
organization · ir
Record ID: ch-seco-9367
- Passive Defense Organization
Maritime Risk
organization
Record ID: ch-seco-9372
- Paya Parto
Maritime Risk
organization
Record ID: ch-seco-9376
- Raad Iran
Maritime Risk
organization
Record ID: ch-seco-9408
- Raka
Maritime Risk
organization
Record ID: ch-seco-9414
- Research Centre For Explosion and Impact
Maritime Risk
organization
Record ID: ch-seco-9418
- Saman Nasb Zayendeh Rood
Maritime Risk
organization · ir
Record ID: ch-seco-9454
- Saman Tose’e Asia (Sata)
Maritime Risk
organization
Record ID: ch-seco-9460
- Schiller Novin
Maritime Risk
organization
Record ID: ch-seco-9469
- Sepanir Oil and Gas Energy Engineering Company
Maritime Risk
organization
Record ID: ch-seco-9474
- Shahid Ahmad Kazemi Industrial Group (Sakig)
Maritime Risk
organization
Record ID: ch-seco-9479
- Shahid Beheshti University
Maritime Risk
organization · ir
Record ID: ch-seco-9483
- Shakhese Behbud Sanat
Maritime Risk
organization
Record ID: ch-seco-9488
- Shiraz Electronics Industries
Maritime Risk
organization · ir
Record ID: ch-seco-9492
- Taliban Supreme Council
Global Sanctions
organization
Record ID: ch-seco-94f66cc542d4e18faab76ce786c19b166af9d7a6
- State Purchasing Organisation (Spo)
Maritime Risk
organization
Record ID: ch-seco-9509
- Step Standart Teknik Parca San Ve Tic A.s.
Maritime Risk
organization · tr
Record ID: ch-seco-9513
- Sun Middle East Fz Company
Maritime Risk
organization
Record ID: ch-seco-9519
- Taba (Iran Cutting Tools Manufacturing Company – Taba Towlid Abzar Boreshi Iran)
Maritime Risk
organization
Record ID: ch-seco-9533
- Taghtiran
Maritime Risk
organization
Record ID: ch-seco-9538
- Tajhiz Sanat Shayan (Tss)
Maritime Risk
organization · ir
Record ID: ch-seco-9542
- Technology Cooperation Office (Tco) of the Iranian President’s Office
Maritime Risk
organization · ir
Record ID: ch-seco-9547
- Test Tafsir
Maritime Risk
organization · ir
Record ID: ch-seco-9552
- Tosse Silooha
Maritime Risk
organization
Record ID: ch-seco-9557
- Yarsanat
Maritime Risk
organization · ir
Record ID: ch-seco-9568
- Yasa Part (Including All Branches) and Subsidiaries
Maritime Risk
organization
Record ID: ch-seco-9576
- Arfa Paint Company
Maritime Risk
organization · ir
Record ID: ch-seco-9580
- Arfeh Company
Maritime Risk
organization · ir
Record ID: ch-seco-9584
- Farasepehr Engineering Company
Maritime Risk
organization
Record ID: ch-seco-9588
- Hosseini Nejad Trading Co.
Maritime Risk
organization
Record ID: ch-seco-9592
- Iran Saffron Company
Maritime Risk
organization
Record ID: ch-seco-9596
- Shetab G.
Maritime Risk
organization
Record ID: ch-seco-9601
- Shetab Gaman
Maritime Risk
organization
Record ID: ch-seco-9605
- Shetab Trading
Maritime Risk
organization
Record ID: ch-seco-9609
- Y.a.s. Co. LTD
Maritime Risk
organization
Record ID: ch-seco-9613
- Tidewater
Maritime Risk
organization · ir
Record ID: ch-seco-9622
- Turbine Engineering Manufacturing (Tem)
Maritime Risk
organization · ir
Record ID: ch-seco-9628
- Rosmachin
Maritime Risk
organization · ir
Record ID: ch-seco-9640
- Islamic Revolutionary Guard Corps (Irgc)
Maritime Risk
organization · ir
Record ID: ch-seco-9645
- Ansar Bank
Maritime Risk
organization · ir
Record ID: ch-seco-9650
- Bonyad Taavon Sepah
Maritime Risk
organization · ir
Record ID: ch-seco-9660
- Irgc Air Force
Maritime Risk
organization
Record ID: ch-seco-9668
- Irgc-air Force Al-ghadir Missile Command
Maritime Risk
organization
Record ID: ch-seco-9672
- Irgc Qods Force
Maritime Risk
organization · ir
Record ID: ch-seco-9676
- Mehr Bank
Maritime Risk
organization · ir
Record ID: ch-seco-9681
- Naserin Vahid
Maritime Risk
organization
Record ID: ch-seco-9688
- Behnam Sahriyari Trading Company
Maritime Risk
organization · ir
Record ID: ch-seco-9697
- 22nd Guards Heavy Bomber Aviation Division
Global Sanctions
organization
Record ID: ch-seco-9911e8a6bc1dd4cda4f0c9f92576df6cba450a30
- Directorate of Military Intelligence of the Sudanese Armed Forces
Global Sanctions
organization
Record ID: ch-seco-a0321d42f5a782db0db851c18a64a2bdc0ab8109
- Ria.ru
Global Sanctions
organization
Record ID: ch-seco-a891bd99a53959e90c4675551b4a25b29b87ba54
- Editha Parado Cain
Global Sanctions
person
Record ID: ch-seco-aafbcc09b81716d776c46cec79f2bec5b83130a3
- Aurea Semborio
Global Sanctions
person
Record ID: ch-seco-ad3b1f607a4dc5bb8c0d06cd2a34a15b101088f7
- Prime
Global Sanctions
organization
Record ID: ch-seco-b4ca004d6c0d4678bc0406b2ead0191d3418c1e6
- Fatma Aribi
Global Sanctions
person
Record ID: ch-seco-b5958174a459af2a0f852e2590b36faece1516ab
- Enjaz Investment Company
Global Sanctions
organization
Record ID: ch-seco-b6669a72bf2e999a7d6756975e10fbafee97ea34
- Feliciano Delos Reyes Sr.
Global Sanctions
person
Record ID: ch-seco-b97ffdce953b2c0d5b417232e7bc196c319cfef2
- Maha Elgizouli
Global Sanctions
person
Record ID: ch-seco-c08d87e767f83cb4eedc7b4446ab9610c64fda66
- Front Démocratique Du Peuple Centrafricain (Fdpc)
Global Sanctions
organization
Record ID: ch-seco-c30d49ef6ee57cceffbf184b5181e837490f6bc6