SIC Intelligence

Record directory — page 1870

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 186,901–187,000

  1. Iemz Kupol

    Maritime Risk

    organization

    Record ID: fr-ga-named-iemz-kupol

  2. Igor Alexandrovich Ganin

    Maritime Risk

    organization

    Record ID: fr-ga-named-igor-alexandrovich-ganin

  3. Iran Aviation Industries Organization (Iaio)

    Maritime Risk

    organization

    Record ID: fr-ga-named-iran-aviation-industries-organization-iaio

  4. Iran Electronic Industries (Iei)

    Maritime Risk

    organization

    Record ID: fr-ga-named-iran-electronic-industries-iei

  5. Iran's Aerospace Industries Organisation (Aio)

    Maritime Risk

    organization

    Record ID: fr-ga-named-iran-s-aerospace-industries-organisation-aio

  6. Irgc

    Maritime Risk

    organization

    Record ID: fr-ga-named-irgc

  7. JSC Kalashnikov Concern

    Maritime Risk

    organization

    Record ID: fr-ga-named-jsc-kalashnikov-concern

  8. JSC “kret”

    Maritime Risk

    organization

    Record ID: fr-ga-named-jsc-kret

  9. Juhang Aviation Technology Shenzhen Co.

    Maritime Risk

    organization

    Record ID: fr-ga-named-juhang-aviation-technology-shenzhen-co

  10. Juhang Aviation Technology Shenzhen Co. Limited

    Maritime Risk

    organization

    Record ID: fr-ga-named-juhang-aviation-technology-shenzhen-co-limited

  11. Kaveh Cutting Tool Company

    Maritime Risk

    organization

    Record ID: fr-ga-named-kaveh-cutting-tool-company

  12. Khatam Al-anbiya - Construction Headquarters (Kaa)

    Maritime Risk

    organization

    Record ID: fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa

  13. Khorasan Metallurgy Industries

    Maritime Risk

    organization

    Record ID: fr-ga-named-khorasan-metallurgy-industries

  14. Limited Liability Company Gumich

    Maritime Risk

    organization

    Record ID: fr-ga-named-limited-liability-company-gumich

  15. Limited Liability Company Gumich Rtk (Filiale)

    Maritime Risk

    organization

    Record ID: fr-ga-named-limited-liability-company-gumich-rtk-filiale

  16. LLC “golden Autumn” Agroholding

    Global Sanctions

    organization

    Record ID: fr-ga-named-llc-golden-autumn-agroholding

  17. LLC Pcc “black Horse”

    Global Sanctions

    organization

    Record ID: fr-ga-named-llc-pcc-black-horse

  18. Management Company Tatneft-neftekhim

    Maritime Risk

    organization

    Record ID: fr-ga-named-management-company-tatneft-neftekhim

  19. Ministère De La Défense Et De La Logistique Des Forces Armées

    Maritime Risk

    organization

    Record ID: fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees

  20. Ministère De La Défense Et De La Logistique Des Forces Armées (Modafl)

    Maritime Risk

    organization

    Record ID: fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees-modafl

  21. Modafl

    Maritime Risk

    organization

    Record ID: fr-ga-named-modafl

  22. Mohammad Bagher Zolghadr

    Maritime Risk

    organization

    Record ID: fr-ga-named-mohammad-bagher-zolghadr

  23. Mohammad Reza Zahedi

    Maritime Risk

    organization

    Record ID: fr-ga-named-mohammad-reza-zahedi

  24. Morteza Rezaie

    Maritime Risk

    organization

    Record ID: fr-ga-named-morteza-rezaie

  25. Morteza Safari

    Maritime Risk

    organization

    Record ID: fr-ga-named-morteza-safari

  26. National Iranian Oil Company (Nioc)

    Maritime Risk

    organization

    Record ID: fr-ga-named-national-iranian-oil-company-nioc

  27. Nizhnekamsk All-steel Tyre Plant

    Maritime Risk

    organization

    Record ID: fr-ga-named-nizhnekamsk-all-steel-tyre-plant

  28. Nizhnekamskshina

    Maritime Risk

    organization

    Record ID: fr-ga-named-nizhnekamskshina

  29. OJSC Zavod Elektropribor

    Maritime Risk

    organization

    Record ID: fr-ga-named-ojsc-zavod-elektropribor

  30. Oleg Yurevitsh Martinov

    Maritime Risk

    organization

    Record ID: fr-ga-named-oleg-yurevitsh-martinov

  31. Omran Sahel

    Maritime Risk

    organization

    Record ID: fr-ga-named-omran-sahel

  32. OOO Tks Vektor

    Maritime Risk

    organization

    Record ID: fr-ga-named-ooo-tks-vektor

  33. OOO Tsk Vektor

    Maritime Risk

    organization

    Record ID: fr-ga-named-ooo-tsk-vektor

  34. Organisation Des Industries Aérospatiales (Aio)

    Maritime Risk

    organization

    Record ID: fr-ga-named-organisation-des-industries-aerospatiales-aio

  35. Organisation Des Industries De L’aviation De L’iran (Iaio)

    Maritime Risk

    organization

    Record ID: fr-ga-named-organisation-des-industries-de-l-aviation-de-l-iran-iaio

  36. Organisation Des Industries De La Défense

    Maritime Risk

    organization

    Record ID: fr-ga-named-organisation-des-industries-de-la-defense

  37. Organisation Des Industries De La Défense (Dio)

    Maritime Risk

    organization

    Record ID: fr-ga-named-organisation-des-industries-de-la-defense-dio

  38. Parchin Ammunition Industries

    Multi-Source Risk Profile

    organization

    Record ID: fr-ga-named-parchin-ammunition-industries

  39. Pavel Alekseevich Marinychev

    Maritime Risk

    organization

    Record ID: fr-ga-named-pavel-alekseevich-marinychev

  40. Pavel Gennadievich Tochilin

    Maritime Risk

    organization

    Record ID: fr-ga-named-pavel-gennadievich-tochilin

  41. Pavel Vladimirovich Babin

    Maritime Risk

    organization

    Record ID: fr-ga-named-pavel-vladimirovich-babin

  42. Pejman Industrial Services

    Maritime Risk

    organization

    Record ID: fr-ga-named-pejman-industrial-services

  43. Perfilev

    Global Sanctions

    organization

    Record ID: fr-ga-named-perfilev

  44. Pouya Air

    Maritime Risk

    organization

    Record ID: fr-ga-named-pouya-air

  45. Rahmatollah Heidari

    Maritime Risk

    organization

    Record ID: fr-ga-named-rahmatollah-heidari

  46. Redlepus Tsk Vektor Industrial (Shenzhen) Co., LTD

    Maritime Risk

    organization

    Record ID: fr-ga-named-redlepus-tsk-vektor-industrial-shenzhen-co-ltd

  47. Rostec

    Maritime Risk

    organization

    Record ID: fr-ga-named-rostec

  48. Saba Battery

    Maritime Risk

    organization

    Record ID: fr-ga-named-saba-battery

  49. Sahel Consultant Engineers

    Maritime Risk

    organization

    Record ID: fr-ga-named-sahel-consultant-engineers

  50. Scientific and Production Center of Automation and Instrumentation Named After Academician N.a. Pilyugin

    Maritime Risk

    organization

    Record ID: fr-ga-named-scientific-and-production-center-of-automation-and-instrumentation-named-after-academician-n-a-pilyugin

  51. Sergei Shoigu

    Maritime Risk

    organization

    Record ID: fr-ga-named-sergei-shoigu

  52. Shahid Baheri Industrial Group (Sbig)

    Maritime Risk

    organization

    Record ID: fr-ga-named-shahid-baheri-industrial-group-sbig

  53. Shahid Sattari Industries

    Maritime Risk

    organization

    Record ID: fr-ga-named-shahid-sattari-industries

  54. Shahid Sayyad Shirazi Industrie

    Maritime Risk

    organization

    Record ID: fr-ga-named-shahid-sayyad-shirazi-industrie

  55. Shahid Sayyade Shirazi Industries

    Maritime Risk

    organization

    Record ID: fr-ga-named-shahid-sayyade-shirazi-industries

  56. Société Par Actions Akin

    Maritime Risk

    organization

    Record ID: fr-ga-named-societe-par-actions-akin

  57. Société Par Actions Comet

    Maritime Risk

    organization

    Record ID: fr-ga-named-societe-par-actions-comet

  58. Société Par Actions “institut Central De Recherche Kurs”

    Maritime Risk

    organization

    Record ID: fr-ga-named-societe-par-actions-institut-central-de-recherche-kurs

  59. Société Par Actions Izumrud

    Maritime Risk

    organization

    Record ID: fr-ga-named-societe-par-actions-izumrud

  60. Société Par Actions Kb Amethyst

    Maritime Risk

    organization

    Record ID: fr-ga-named-societe-par-actions-kb-amethyst

  61. Société Par Actions Kgfi

    Maritime Risk

    organization

    Record ID: fr-ga-named-societe-par-actions-kgfi

  62. Société Par Actions Morinsis-agat-kip

    Maritime Risk

    organization

    Record ID: fr-ga-named-societe-par-actions-morinsis-agat-kip

  63. Société Par Actions Npf Meridian

    Maritime Risk

    organization

    Record ID: fr-ga-named-societe-par-actions-npf-meridian

  64. Société Par Actions Npp Salyut

    Maritime Risk

    organization

    Record ID: fr-ga-named-societe-par-actions-npp-salyut

  65. Société Par Actions Plant Topaz

    Maritime Risk

    organization

    Record ID: fr-ga-named-societe-par-actions-plant-topaz

  66. Société Par Actions Po Binom

    Maritime Risk

    organization

    Record ID: fr-ga-named-societe-par-actions-po-binom

  67. Svetlana Troitskaya

    Global Sanctions

    organization

    Record ID: fr-ga-named-svetlana-troitskaya

  68. Tactical Missile Corporation

    Maritime Risk

    organization

    Record ID: fr-ga-named-tactical-missile-corporation

  69. Tatneft-neftekhim

    Maritime Risk

    organization

    Record ID: fr-ga-named-tatneft-neftekhim

  70. Trading House Kama

    Maritime Risk

    organization

    Record ID: fr-ga-named-trading-house-kama

  71. United Aircraft Corporation

    Maritime Risk

    organization

    Record ID: fr-ga-named-united-aircraft-corporation

  72. Victor Victorovich Branchugov

    Maritime Risk

    organization

    Record ID: fr-ga-named-victor-victorovich-branchugov

  73. Viktor Yurievitch Ilyin

    Multi-Source Risk Profile

    organization

    Record ID: fr-ga-named-viktor-yurievitch-ilyin

  74. Vladimir Aleksandrovich Sokolov

    Global Sanctions

    organization

    Record ID: fr-ga-named-vladimir-aleksandrovich-sokolov

  75. Vladimir Aleksandrovitch Sokolov

    Global Sanctions

    organization

    Record ID: fr-ga-named-vladimir-aleksandrovitch-sokolov

  76. Xiamen Limbach Aviation Engine Co., LTD

    Maritime Risk

    organization

    Record ID: fr-ga-named-xiamen-limbach-aviation-engine-co-ltd

  77. 杨光秋

    Global Sanctions

    organization

    Record ID: fr-ga-named-yang-guang-qiu

  78. Yas Air

    Maritime Risk

    organization

    Record ID: fr-ga-named-yas-air

  79. Yazd Metallurgy Industries

    Maritime Risk

    organization

    Record ID: fr-ga-named-yazd-metallurgy-industries

  80. Paek Yang San 1

    Global Sanctions

    vessel

    Record ID: fr-ga-vessel-9129653-paek-yang-san-1

  81. Www.axeprogroup.com

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-0010b9cf0b36ae13847c430a6ad6aced3a431230

  82. Logiccryptofx.net

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-0015640d2a896733c38b0fbbdc8ac0b7e9a8a1c9

  83. Www.acheterdubitcoin.com

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-00285b40a8f6320eaa7c32df4e4ec7e38ae7e0c8

  84. Particuliers-lfde.com

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-002a34bed3a2fd8b02e22327b418de23ab9a834e

  85. Amf-service-client.fr

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-002e09392219c6652d5b2acf053c0bcc79ecde65

  86. Www.lacentraledescryptomonnaies.com

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-0034646e9965c99297475932b6b42e1bad4687bd

  87. Fulcio.fr

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-004f8aed3eb375470ce4c818f229e00465688c49

  88. Www.mexc.com

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-00973595fe5d311b1f4e89ff64e30e34bb6127e2

  89. A-investmentmanagers.com

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-00c8a7f3f6532c1a608edf423099b11b8d28a738

  90. Www.cryptobourse.net

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-00f8f175955508bc7633478a9eeded694ef93109

  91. Www.bcpprivate.com

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-00fd03a8095485475e26b703a2cb7890b0374bf8

  92. Www.option-direct.com

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-01069701dee4d600b6e61d20c0351d77dae76ee3

  93. Tradedexair.com

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-0107add6a231a460eea1e9bf87639289d983f13c

  94. Algosone.ai

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-010ff166958338ae1d63f585d1c8d5fedeb0f60d

  95. Finaurex.com

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-015c9f0137dcc472a6b3e03eea596b0685f146a6

  96. Barclaystrade.com

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-01656426eb18ac6c3f7e797a914bbcab57d0330a

  97. Www.everestbtc.com

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-01732c9038ae4a1ea15d7b3d7bb994d545dfa19b

  98. Prénom.nom@totalenergies-investissement.fr

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-01885240142f47dd759a6478ae9ce5dabc8e950f

  99. Www.pocketoption.com

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-018c1eedbbafdb259e952318ebd89bb80ffa3d89

  100. Www.wc-client261872.com/fr

    Regulatory Watchlists

    organization

    Record ID: fr-il-fin-0194055dadafe4752c21391237d7564a58a787b5