SIC Intelligence
Record directory — page 2262
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 226,101–226,200
- Nazir Ahmed Gujjar
Global Sanctions
person
Record ID: in-mha-e0c4745938ed884cc3a9cfef1673a1006438d913
- Molana Yousaf Taibi
Global Sanctions
person
Record ID: in-mha-f5f9f592c454647a8e74c1f0052376b9d77f716b
- Shri Bibekananda Behera
Regulatory Watchlists
organization
Record ID: in-nse-deb-0003f11bd21b3cf5eda32a47e843d9c9e6bb583b
- Kirti Kantilal Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-00062b46a9e6aa3d4afbe05e49d65b44c420d7d0
- Confident Vanijya Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-00073bf3bb75074fb0b333549436dafc04e3c6be
- Maharani Investments P LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-000a8be4157f88002df8ac7712eb22708f42b433
- Umesh Balkrishan Tibrewala Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-0012f27f7495358026839e95d3517d6fa8a4a0fe
- Rajkumar Nandlal Dhoot
Regulatory Watchlists
organization
Record ID: in-nse-deb-0017f7d0bd7dbe15632e2d0fe3f4462b8fa66f11
- Gouri Prasad Goenka
Regulatory Watchlists
organization
Record ID: in-nse-deb-0019173e1f637f3380b2407c9669ba83b2cef3a7
- Mr. Harjit Singh Dhariwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-0019bbeb5d067cfcf02505b5f7dfcf38cbbdd60a
- Mr. Arvind Patidar
Regulatory Watchlists
organization
Record ID: in-nse-deb-001a94f933ed0a2376c130cfbac8895414be5da5
- Sanjeev Tandon (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-001cb9b1ce0bce9a5eee39dd0d494d4cf18bda6a
- Vishnu Khaitan
Regulatory Watchlists
organization
Record ID: in-nse-deb-002e629d3a48b9871a978460608de711ee71aefe
- Rahul Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-0030e39fb3cdb2a1d2d1f24688bc923d361d09ac
- Arjun Sharma (
Regulatory Watchlists
organization
Record ID: in-nse-deb-00322bfe655ef08a14dc170956cdcd971bf2a74c
- Spark Commodeal Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-00347febabd5a7fda2a86c2f4cccbd4bc7f5ddf4
- Mr. Parmod Kumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-00379e20f393b03692d573d9383af01e5107eee6
- Shri Bablu Pattanayak
Regulatory Watchlists
organization
Record ID: in-nse-deb-003df7d5f862c2934cfb13edc396cc98ac7b0165
- Ms. Rumpa Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-003f70951d50fbbf16e265afd708f2c7d3adbe18
- Arihant Thermoware Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-0044b43cb0f424276d41f4bcd532d1f245958acd
- Shri Biswarup Santra
Regulatory Watchlists
organization
Record ID: in-nse-deb-00461e8de4317e7a71f13ebaf3af4c076d20e6b3
- Vision Millennium Exports Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-004646bda7c04a5106a9783e1e014a47ea50ee5c
- Ashok Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-00481ec128861ce7a8bb7e43dd03a409302d9c70
- Sharad Metal Sheets P LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-004caf5467d43229bbc76ca78218b904f8ae67ba
- Mr. Sanjay Kumar Pandit
Regulatory Watchlists
organization
Record ID: in-nse-deb-004f8b6cc8b4f6803f18e5206eae40f0fd617c13
- Bina Kumari Singhania
Regulatory Watchlists
organization
Record ID: in-nse-deb-0050ecfd041269e1f4e30da9d0b79e632a4738e9
- Uma Export
Regulatory Watchlists
organization
Record ID: in-nse-deb-0051da9ce665ab2519fe5da750262fd19956c1ac
- Abdul Hakim Khan
Regulatory Watchlists
organization
Record ID: in-nse-deb-00556272988fd0b43511e6e9bf0e83c728cd6b9a
- Pritesh Patel
Regulatory Watchlists
organization
Record ID: in-nse-deb-00560efe72353b725d086c03d7d9a57278ae5b33
- Gajgamini Merchandise Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-00594d58ff42b42df57bde67dc7c21e4205c9c08
- Tapas Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-0059b9af5dc75c0425bef098ac14f87efc930dd7
- Kolkata Weir Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-005e67cd181482189aedc76f0d8f655f00787f09
- Manoj Yadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-005ec3905cc9a7a96d03eea4658ca2385a0c71b0
- Mrityunjay Kumar
Regulatory Watchlists
organization
Record ID: in-nse-deb-0069955b62c79563965faacf8318d01f7bd19284
- Evermore Stock Brokers Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-006d9d31e4ac5d3c2d342eb64652a9f39386e687
- Aglow Financial Services Pvt Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-006f0b4b476c0a9ddb77147ebc1682085f17ae43
- Shreyans Shantilal Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-006fe78ebd92aee5aba23b131b4b2874c5cc6bce
- Kuldeep Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-00702e8810f20156af039f260b4fc0f093c8c67f
- Pradip Samaddar
Regulatory Watchlists
organization
Record ID: in-nse-deb-00746952624285d55244cd0ce3224fa2b96d27b8
- Vedprakash Devkinandan Chiripal
Regulatory Watchlists
organization
Record ID: in-nse-deb-0076cd57281f2d93d50bca12b9d1e149a143788e
- Mr. Vikas Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-00793671d6dd241c906751a4c6bbfab86ec763d2
- Gupta Manisha
Regulatory Watchlists
organization
Record ID: in-nse-deb-007c630772bf24b8ecd52fe5d1d32e5acb97187b
- Swati Purwar
Regulatory Watchlists
organization
Record ID: in-nse-deb-007d51604a9c51ef80d27a332c5c09aaccbd0d44
- Manan Trading Pvt LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-0084188d511663f23de20ab5e3d580c68d5dee19
- Shardaben P Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-00865889339058e482b4b19461c122cb4e2abf8a
- Ms. Neha Gupta)
Regulatory Watchlists
organization
Record ID: in-nse-deb-008f4157df6381d06efffd815ef910481f72a6d5
- Arvind Kumar Joshi
Regulatory Watchlists
organization
Record ID: in-nse-deb-008fc6eaf70a641e743a5272c149908a8e315bd8
- Vinodkumar Bhagwandas Agrawal
Regulatory Watchlists
organization
Record ID: in-nse-deb-00922757b9670fe87d01981ebd2ea395e2c88695
- Rajendrakumar Gopilal Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-00950c8d9ca167e6086272515b23edef33062fc9
- Shri Animesh Biswas
Regulatory Watchlists
organization
Record ID: in-nse-deb-00958ccc1c784fcad35f19051a97c4e1c6dd380e
- Dilip Bhandari
Regulatory Watchlists
organization
Record ID: in-nse-deb-009aeb8513876bacf4a07fab26363e6363570a54
- Shankarlal Chokhani
Regulatory Watchlists
organization
Record ID: in-nse-deb-00b137cb9d82ad5312fd7bb8bbfee7cf7332455f
- Ms. Juthika Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-00b6ac810761c86ad78d3b77a8ea6d549b1a29cd
- Jagdish Chand Gupta
Regulatory Watchlists
organization
Record ID: in-nse-deb-00bf9e28bb8f281acc6c5b12accf989293f10a23
- Sushil Gopaldas Mantri
Regulatory Watchlists
organization
Record ID: in-nse-deb-00c277560171dbcb53cf7b87fffb1fc3b0a8426d
- Kalyani Das
Regulatory Watchlists
organization
Record ID: in-nse-deb-00c2b9f4826527c6ac85517ebdd795e523474148
- Neha Agarwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-00c2feeaf68c2e1f0de768a3f3298716599abdee
- Shri Sukumar Chatterjee
Regulatory Watchlists
organization
Record ID: in-nse-deb-00c339da020395d3f06e3a50cf46e32f3b80a1c6
- K Manikandan
Regulatory Watchlists
organization
Record ID: in-nse-deb-00c8ceec1cf3a0a9113fa24335dd20f2dd6a93b3
- Kastbhanjandev Developers (Bipinchandra Bhatt)
Regulatory Watchlists
organization
Record ID: in-nse-deb-00ccff5a10fc28bdff9e22b3dc8dd06072cbb8b7
- Ontrack Systems LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-00cf1d2fb3ebc5aedaec6c9298ccb3f11a83a106
- Ms. Gauri Siddharth Marathe/ Dr.priya Zaveri/ Dr. Prachi Maheshwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-00d04946ce7453445b426efe53081f4797ae1912
- Anish Ahamad
Regulatory Watchlists
organization
Record ID: in-nse-deb-00d135fd9c6ea95ecaf2baad3ae070d3d594ee59
- Mr. Rana Inder Pratap Singh
Regulatory Watchlists
organization
Record ID: in-nse-deb-00d1a78cd2e0bb0bf43cce0766b3e210af10b458
- Vishal Vilkykumar Member
Regulatory Watchlists
organization
Record ID: in-nse-deb-00dbcdddd011510da25d88224c598cdb7a3156db
- Ashish Roy
Regulatory Watchlists
organization
Record ID: in-nse-deb-00e145dbae69082d424b2976e2272c6faab1ea2b
- Shivshankar Dadhich Sharma
Regulatory Watchlists
organization
Record ID: in-nse-deb-00e153212bf46d0af23de02edb02722f1c389abb
- Ashok Sagar Mudumba
Regulatory Watchlists
organization
Record ID: in-nse-deb-00e729630763cfa3cd009255d588a721ece93375
- Shri Basudev Ghosh
Regulatory Watchlists
organization
Record ID: in-nse-deb-00f8bb6ff0eebcdb9692b6c5fecd27058f7cab2d
- M/s. Cash Cow Broking & Advisory Solutions
Regulatory Watchlists
organization
Record ID: in-nse-deb-00fde73ea3f3d47d13a6d7f1185643dd51b25a8b
- Pafl Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-00fe1eebeb6f473009b07b5961d5a99b80735bc3
- K Ganeswar
Regulatory Watchlists
organization
Record ID: in-nse-deb-010c84a1fe6f8591043a542de8df95576fb0eceb
- Mr. Ashok Ghanshyamdas Rajani
Regulatory Watchlists
organization
Record ID: in-nse-deb-010e2fdf56215343ca7ef8fe42da6055eb1ec8f4
- Sheela Chandrakant Bhuva
Regulatory Watchlists
organization
Record ID: in-nse-deb-011115ec985f4c1baf4fb762930f5f0d5772c78f
- Worthy Distributors Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-011b15b2e920e9099bff136b871a08df85ab8cef
- M Snehalatha
Regulatory Watchlists
organization
Record ID: in-nse-deb-011bb84b5ef2ffe45e75997fa806f49e7c6714fa
- Zenith Infotech LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-011bd841e917453f2e54f0224111b47dd6e165d6
- S V Rao
Regulatory Watchlists
organization
Record ID: in-nse-deb-011d44d8f4588ba9976c4cb304f4aaefa58acaa5
- Viraj Mercantile Pvt. Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-0123ee95effb12d31a6a73f3ff6a4c0186ce37ff
- Newland Agro Industries Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-0126ef8bbff5dc6b63ec2c58ed3a372ff124d1c6
- M/s Gvc Capital
Regulatory Watchlists
organization
Record ID: in-nse-deb-0127cca067d8b66d27cdf54b1aac8328cba2ef4f
- Poojamahendra Mittal
Regulatory Watchlists
organization
Record ID: in-nse-deb-0127f84a2c20c1dfdbbf64d75359db43091ecd8b
- Shri Deena Nath Maurya
Regulatory Watchlists
organization
Record ID: in-nse-deb-01301f864c37ce566fb95b3ea9d0bd054a9ac718
- Shiv Pal
Regulatory Watchlists
organization
Record ID: in-nse-deb-013129e4d3e7d86995c35592b48b279777f6cfe8
- Jignesh Sudhirbhai Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-0134fc4bc494630c77244bd99dd8c6b34094d2ba
- Barghav Panchal (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-01360524cb296a6dd12eb099e391ac10360b3f4f
- Shri Bijoy Kumar Routray
Regulatory Watchlists
organization
Record ID: in-nse-deb-013b59417f57084b6992f692467a9139e199d71e
- Madhusudan Acharya
Regulatory Watchlists
organization
Record ID: in-nse-deb-013b736f7194b2b12061a7aeb78cd5ba351554e1
- Morningstar Ventures LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-013ddd2ae5ff30be9160553e7302364491ded255
- Mita Paul
Regulatory Watchlists
organization
Record ID: in-nse-deb-013fa8dc0a47f6d29140629384ef5444ba7474c4
- Mr. Devesh Surendra Tiwari
Regulatory Watchlists
organization
Record ID: in-nse-deb-0140f77f9036d807a1bbb6a189cb6910c2ca5bb8
- Gopalakrishnan Natarajan
Regulatory Watchlists
organization
Record ID: in-nse-deb-014337db124f69107534c9905306b024f9f3f157
- Vamshi Jadav
Regulatory Watchlists
organization
Record ID: in-nse-deb-01438cd0e4acbbd86e08e944bc8d545d7876999c
- Amlesh Sadhu
Regulatory Watchlists
organization
Record ID: in-nse-deb-014d4f3275d7c3537ff9a006d682f35b6f91dd3d
- Laleshwar Kumar Raut
Regulatory Watchlists
organization
Record ID: in-nse-deb-014d5213fab91ed4a3e4c9dbcd067ac7255a0d57
- Pinkesh R. Shah
Regulatory Watchlists
organization
Record ID: in-nse-deb-0152033adecee166d32c341330080566401fb48a
- Mr. M.m. Miglani
Regulatory Watchlists
organization
Record ID: in-nse-deb-015313f596a6087c85388d5766caf4e76ad9eb70
- Signet Fin. Trade Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-0153d1ced666887a2808e065558540316f86a838
- Skylark Land Developers & Infrastructure India Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-0154752f0b1a51a5fede85574c5bfc28daf967aa
- Mr. N R Vekaria
Regulatory Watchlists
organization
Record ID: in-nse-deb-0158406fd0957f31bb19baa69a760a4e3668c778