SIC Intelligence
Record directory — page 1672
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 167,101–167,200
- Tok/kot
Global Sanctions
organization
Record ID: ch-seco-cd099f3aa713031ab94fc664f05ef98a8ad94f54
- Mohamed
Global Sanctions
organization
Record ID: ch-seco-cfb5c6d07a23134e438de5b7983f7f937351776e
- Bulgar Group
Global Sanctions
organization
Record ID: ch-seco-d080a3861882d9733938be5606aeb3d9c89ad415
- Fardc 31st Brigade
Global Sanctions
organization
Record ID: ch-seco-d11cd1083f3321161e7258e1cf05d79127f3b0ab
- National Congress For the People’s Defense
Global Sanctions
organization
Record ID: ch-seco-d3c43a8d136208c5375b8e557868f32e77495986
- LLC Hartung
Global Sanctions
organization
Record ID: ch-seco-d76a8dd813b4e89193a6bdc952d298e116af4f99
- Abdo Assaad
Global Sanctions
person
Record ID: ch-seco-d99d328d330256cc36a70912d6bc567c343d0eb9
- Zubaidi Development Company
Global Sanctions
organization
Record ID: ch-seco-e27a0a2f70711f1d426fdd571b4397af9dd20d2f
- Grand Ravine Gang
Global Sanctions
organization
Record ID: ch-seco-f0634587c5d4d9494a9e4c4d7a1ef5e28b48f486
- Baltnews
Global Sanctions
organization
Record ID: ch-seco-f06709e311beeba01748a8460d6b66adcf3cfcac
- Sudanese Air Force
Global Sanctions
organization
Record ID: ch-seco-f1df46a9505f4df0171119ea13cc11d4401afc30
- Mohamed Osman Al-hussein
Global Sanctions
organization
Record ID: ch-seco-f32dd629a359d38b97df5a3ab999c9481c36daed
- Educational Colony No.°2 in Bobruysk
Global Sanctions
organization
Record ID: ch-seco-faa25426ef7559d4c0db2ff04e214588714df5a3
- Maraton Group
Global Sanctions
organization
Record ID: ch-seco-fc679f6454974400bed996556b6696c1eb3e1590
- Altana Technologies, Inc.
Global Sanctions
company · us
Record ID: cn-sanc-0022d505e3d9782344704dc6a88381434b5e5f57
- Subcommittee on Human Rights of the European Parliament
Global Sanctions
organization · eu
Record ID: cn-sanc-00280047d8769dc4871abfbb13b50ea1cecf0a56
- Illumina, Inc.
Global Sanctions
company · us
Record ID: cn-sanc-01d7d389b74f75ecfb4503a254e0af5969816af2
- Mp Materials Corp.
Global Sanctions
company · us
Record ID: cn-sanc-0813e3587d0402c72b4b3dceaa93f3acb4af4fe8
- Usa Rare Earth, Inc.
Global Sanctions
company · us
Record ID: cn-sanc-081d580576acf02ca68559f30af2e30a2576b062
- Anshuman Roy
Global Sanctions
person · us
Record ID: cn-sanc-0886bf30e7ff168f23f639dbfaff9256384d52dc
- Gibbs&cox, Inc.
Global Sanctions
company · us
Record ID: cn-sanc-0994790bece1771c4ea3501cad001f3089f16f0c
- Aero Vironment
Global Sanctions
company · us
Record ID: cn-sanc-0a0481361faaddc13a5670ecb443c7978e7616e4
- John Packer
Global Sanctions
person · ca
Record ID: cn-sanc-0ba600ef77425092a1a1b5efc14e10dd6a19d8fd
- Gregory Kosner
Global Sanctions
person · us
Record ID: cn-sanc-0bd9edbca7a0325bbb0eed3b53392dde7098a745
- Fortunio Co., Ltd.
Global Sanctions
company · jp
Record ID: cn-sanc-0beacd89ac3d4f13491b3c43f2352d06208c21d3
- Us Congressional-executive Commission on China
Global Sanctions
organization · us
Record ID: cn-sanc-0c979d0cc2d6029f81552688ae2a32eab03bc8e1
- Blue Force Technologies
Global Sanctions
company · us
Record ID: cn-sanc-0e187f52effae00b346067a8468b450063de5e70
- Imsar, LLC
Global Sanctions
company · us
Record ID: cn-sanc-0e6110d566c71ce237efd342a28099e87e91fd74
- Sarl Strategy Analytics
Global Sanctions
company
Record ID: cn-sanc-0f6c61f345bb84156b3d9f286f44fcd4f203a3dc
- Nihon Denji Sokki Co., LTD
Global Sanctions
company · jp
Record ID: cn-sanc-10367feba2cd5372381e6a76979f935fcd090ff5
- Skyla
Global Sanctions
company · tw
Record ID: cn-sanc-112190a8ede025295be14ae8825e70d85a7277e3
- Hanwha Shipping Holdings LLC
Global Sanctions
company · us
Record ID: cn-sanc-125730f69c0f0253ae518ac9366568b1e32bda43
- Clear Align LLC
Global Sanctions
company · us
Record ID: cn-sanc-12b2683e73db4ae5e938455b6b7fa03f1ab4b988
- Eliza Von Baeyer
Global Sanctions
person · ca
Record ID: cn-sanc-14ae840b8edde4a17638e30acaafc74bc510d607
- Oki Engineering Co., Ltd.
Global Sanctions
company · jp
Record ID: cn-sanc-153bbd124bdb993a13922c6c8482929fff175910
- Anurima Bhargava
Global Sanctions
person · us
Record ID: cn-sanc-17ce70bc4a74176c1a3020e8f26c7d08ee55d978
- Mitsubishi Electric Defense and Space Technologies Corporation
Global Sanctions
company · jp
Record ID: cn-sanc-17d1772888bd041c8fecea2ceb076b4be70cc0fc
- General Dynamics Information Technology
Global Sanctions
company · us
Record ID: cn-sanc-17d526360c2d7634fd82a46c5770166e2a7e1139
- Gustavo Emigdio Villate Samaniego
Global Sanctions
person · py
Record ID: cn-sanc-17ed56ceb312f4a1856a12878b20c7fc90237da7
- Fn Herstal
Global Sanctions
company · be
Record ID: cn-sanc-19ba56f56c99926e5cc04c17d08cfc5fb3480f78
- Linden Dales
Global Sanctions
person · ca
Record ID: cn-sanc-19d0d82295c4990a382fb6ee640c8bcd332c7106
- Gerard Hueber
Global Sanctions
person · us
Record ID: cn-sanc-1bd1c40649268e88300f27b91ef682ce37e56ab3
- Responsible Business Alliance
Global Sanctions
organization · us
Record ID: cn-sanc-1c6a1410b53dc1069fac703efe474fb4697c56e6
- Aerospace Industrial Development Corp.
Global Sanctions
company · tw
Record ID: cn-sanc-1c87cc5c65f5418f1cdfa045fa63a6e066a64a95
- Universal Logistics Holdings, Inc.
Global Sanctions
company · us
Record ID: cn-sanc-1c9cecdbd371f63ff38b03d70643a1fd8c9b476b
- Jasmine Kainth
Global Sanctions
person · ca
Record ID: cn-sanc-1df81f951a7795018d1adb1441f67d014809b3c6
- Eneos Corporation
Global Sanctions
company · jp
Record ID: cn-sanc-1e701f8535270be107c88d092c2ac44a02868a1d
- Sumitomo Heavy Industries, Ltd.
Global Sanctions
company · jp
Record ID: cn-sanc-1e9c10e5b7557910f0c9af68a44904bb5ca2c67e
- Vantor
Global Sanctions
company · us
Record ID: cn-sanc-1e9fe2f900d683d27754d719a676f5874637016a
- Amy Gilliland
Global Sanctions
person · us
Record ID: cn-sanc-1f01d3b5f42c712f7589cea45084843005fc1cb8
- Ann Wood
Global Sanctions
person · us
Record ID: cn-sanc-1f77f68b7f7a776f1fa41b3ffd4f1bd8100d6469
- Mitsubishi Heavy Industries Marine Machinery & Equipment Co., Ltd.
Global Sanctions
company · jp
Record ID: cn-sanc-1fa30f4ac9c9493e18670c4cafe5620cf7c3d07d
- S3 Aerodefense
Global Sanctions
company · us
Record ID: cn-sanc-22af03b1283dbde7aa227b842585aec78f24f0e0
- Mehmet Tohti
Global Sanctions
person · ca
Record ID: cn-sanc-2362b95d53ac0864c6b542a61de230b597dcf9f3
- Benjamin R. Davies
Global Sanctions
person · us
Record ID: cn-sanc-245ffa9e3be99938352e0423a670223676ce64cc
- Kevin Mcdonnell
Global Sanctions
person · us
Record ID: cn-sanc-24a662f72a2c564784eacf7763823f3145f80bc2
- Hensoldt Ag
Global Sanctions
company · de
Record ID: cn-sanc-25d16b5441d1a6e48777e032e0ca141e05590814
- Nof Corporation
Global Sanctions
company · jp
Record ID: cn-sanc-25dec6741b392586992397b825d3112d93f49385
- Amber Dolan
Global Sanctions
person
Record ID: cn-sanc-26e14d79937e330021ca00cafb9067bb145aef91
- Strategy Analytics GMBH Market Research and Management Consulting
Global Sanctions
company
Record ID: cn-sanc-2a0f6e4cce65031b38c2b8c9a82b28f979e6ac5c
- Reconcraft
Global Sanctions
company · us
Record ID: cn-sanc-2b6e3b1f717bb4a0252de81a8deb88083f541833
- Lin Chun-ting
Global Sanctions
person · tw
Record ID: cn-sanc-2c30f7fc1931c7e2fe6ce7439f97ebfed4247229
- Nikko-ypk Shoji Co., Ltd.
Global Sanctions
company · jp
Record ID: cn-sanc-2d75be54fd5b51ecf1c7ac2179c646dc5cefb5ac
- International Cooperation and Development Fund
Global Sanctions
organization · tw
Record ID: cn-sanc-2e3b14d1f7acb1a45fef7e737bd4c4bc23627c17
- Sari Strategy Analytics Private Limited
Global Sanctions
company
Record ID: cn-sanc-3110e661cc169ebc16da5fcfcdf8e45ce7253181
- Inter-coastal Electronics
Global Sanctions
company · us
Record ID: cn-sanc-316d73e99a51ff0deb15e40d04d8ee7b0a299016
- Neros Technologies
Global Sanctions
company · us
Record ID: cn-sanc-31ca1c5f33eb888e782f1286b1a3a1d503508403
- Hs Usa Holdings Corp.
Global Sanctions
company · us
Record ID: cn-sanc-365c2f7e6c05f134c00333a6019e82918a26f447
- Dan Smoot
Global Sanctions
person · us
Record ID: cn-sanc-369cf02539a310ba900b1dcc0e13f663cb0ec2a5
- Jaia Robotics, Inc.
Global Sanctions
company · us
Record ID: cn-sanc-36cf322f0301a50330fc333b4000094045ab7f88
- Komatsu Industries Corporation
Global Sanctions
company · jp
Record ID: cn-sanc-3781bbf81233203d592e9104fb25e88ddb34eacd
- Techinsights Europe Sp Zo.o
Global Sanctions
company
Record ID: cn-sanc-37ac37b19f5de978f39221b982579942424b59ec
- Ekspla Uab
Global Sanctions
company · lt
Record ID: cn-sanc-3823016c412806f10fa880f4e82d6ebb27bfdf69
- Adam Bry
Global Sanctions
person · us
Record ID: cn-sanc-38a510fb6ce6446cfb74ce1c61fba7a6d03166d8
- Fn Browning
Global Sanctions
company · be
Record ID: cn-sanc-38ac63b3b46b51803143573405438c4783a66e14
- National Defense Academy of Japan
Global Sanctions
company · jp
Record ID: cn-sanc-38d318c6c90cd8f6570e75c0c95657e4913a7553
- Mitsui E&s Co., Ltd.
Global Sanctions
company · jp
Record ID: cn-sanc-396674a487b287ef1255cab3b91b7330221ffc8b
- Teal Drones, Inc.
Global Sanctions
company · us
Record ID: cn-sanc-39b66c995f6b6ca112bd6bb6426364a80970db61
- Cavok Uas
Global Sanctions
company · fr
Record ID: cn-sanc-39d28b07836fb8e7e4ce83e80c416d87dca163c1
- Nissin Electric Co., Ltd.
Global Sanctions
company · jp
Record ID: cn-sanc-3afc2d44caa092bb312190da6da8c8b5a9b9ed1e
- Aspp Co., Ltd.
Global Sanctions
company · jp
Record ID: cn-sanc-3c1e9f784dcb03be47cf2d60ad87788b508498dc
- Hitachi Advanced Systems Corporation
Global Sanctions
company · jp
Record ID: cn-sanc-3c45b455b349c90a941e9c4cb2770978de98566c
- Geosat Aerospace & Technology Inc.
Global Sanctions
company · tw
Record ID: cn-sanc-3c6f28295244c5047e343c3e0ae8cb0909e0272c
- Hanwha Shipping LLC
Global Sanctions
company · us
Record ID: cn-sanc-3cbf92b1283564977fea59d5f842525458c5b7b6
- Kawaju Gifu Engineering Co., Ltd.
Global Sanctions
company · jp
Record ID: cn-sanc-3db9883c39292c4d70d56e85c21a38f80b39ea62
- China Research Group
Global Sanctions
organization · gb
Record ID: cn-sanc-3e2b5e60cb8c83800b57fe4ecda93213f4abf709
- Matthew Bromberg
Global Sanctions
person · us
Record ID: cn-sanc-3f8f6c98582a1389b1129d73195ac603d177caec
- Excalibur Army Spol.s.r.o
Global Sanctions
company · cz
Record ID: cn-sanc-40ea48e42288d0327ba83e9471d14d1c5f950594
- Kowa Kogyo, Ltd.
Global Sanctions
company · jp
Record ID: cn-sanc-411d7a4af7f017eb36d7d2c4e22e1c6b67ad8f07
- Exelis Inc.
Global Sanctions
company
Record ID: cn-sanc-41f3bfa4d41d2a541dcc9ec574660517290744ca
- Cyberlux Corporation
Global Sanctions
company · us
Record ID: cn-sanc-4239e516933fc75b82773a0028f6bfb40c9dd8a7
- System Studies & Simulation
Global Sanctions
company · us
Record ID: cn-sanc-427574a39b02735c64363c89e39aea1337c2a040
- Jonathan Stivers
Global Sanctions
person · us
Record ID: cn-sanc-42758e0d78f23a8de9316564d13476b83e52c5a8
- Speedtech Energy
Global Sanctions
company · tw
Record ID: cn-sanc-42cdfacf90caf4f4dd5830d076fc5e4172215018
- Tdk Corporation
Global Sanctions
company · jp
Record ID: cn-sanc-4316fa60403c3981b7f2b7c0a13a19cd6b5fc681
- Lkd Aerospace
Global Sanctions
company · us
Record ID: cn-sanc-43a81e826fc49386acc126038cc64038441c5bee
- Oceaneering International, Inc.
Global Sanctions
company · us
Record ID: cn-sanc-4639e623d96f030dd0859d014a1f0586d38775c5
- Oki Electric Industry Co., Ltd.
Global Sanctions
company · jp
Record ID: cn-sanc-46acad82ca8236d8af78ce1bfae72ae0da89f364
- National Chung-shan Institute of Science & Technology
Global Sanctions
organization · tw
Record ID: cn-sanc-4724cb9609bd280c2bb5eec7c49f4dd0e521072c
- Techinsights Korea Co. Ltd.
Global Sanctions
company
Record ID: cn-sanc-4a15492a2f839daf2d08e74fbfa43bb4aebe2a25