SIC Intelligence
Record directory — page 2499
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 249,801–249,900
- Abu Zaabal Company For Speciality Chemicals (Azc)
Global Sanctions
organization · eg
Record ID: jp-eul-d004b8c4e3a43797c9f67412920fbf5567b4854d
- Shanghai People's Innovation Industrial Co., Ltd.
Global Sanctions
organization · cn
Record ID: jp-eul-d5f133fc184b9ae5dbbf49f984ab1a426b46d441
- Korea Kuksabong Joint Venture Company
Global Sanctions
organization · kp
Record ID: jp-eul-d66c4fd6bd0e97f71ad57b8f6ab682f7ff780e77
- Pyongyang Trading Company
Global Sanctions
organization · kp
Record ID: jp-eul-dab2d3f78e5ad66c95d245a1bb09307d8bc4c48a
- Namsan 2 Company
Global Sanctions
organization · kp
Record ID: jp-eul-db3bdc87565f0de0b7212eb504aa2d6ec4d2145d
- Machinery Exp. and Imp. Corp.
Global Sanctions
organization · kp
Record ID: jp-eul-db7270d3a65f101fb7c88bcfd37b8976b59f293e
- University of Tehran
Global Sanctions
organization · ir
Record ID: jp-eul-dc92c82518de26a71afb65abb12c0c630fcb4540
- K.n. Technology Development Co.
Global Sanctions
organization · kp
Record ID: jp-eul-dcaeb6c189da22390eb5f22a6ad5f1ec4ce7043a
- Islamic Azad University (Iau)
Global Sanctions
organization · ir
Record ID: jp-eul-dd392ffcab8971ec822418d5812816c4e05e06c5
- Korea Rason Moran Company
Global Sanctions
organization · kp
Record ID: jp-eul-e3ff1cf1704c48400ebd21658a9c691ef8e607aa
- Korea Jangsu Trading Corporation
Global Sanctions
organization · kp
Record ID: jp-eul-e41b19b59a596c5bc47d1a898585e1e1456941dd
- Korea Rungra-888 Trading Corporation
Global Sanctions
organization · kp
Record ID: jp-eul-e53c1d21675d055e037adb86f9a28ed76c3a3f04
- マンウォル貿易
Global Sanctions
organization · kp
Record ID: jp-eul-e804623fb6e8acdccdc0d2d38f4fd622719ca2e8
- Best Electronics S.a.l
Global Sanctions
organization · lb
Record ID: jp-eul-e9641197d832d3dd65b618966e967606e973bd74
- Taean Heavy Machinery Complex
Global Sanctions
organization · kp
Record ID: jp-eul-ea844c8d9e63838cb7fa264d94e003d9311d7c33
- Heavy Mechanical Complex
Global Sanctions
organization · pk
Record ID: jp-eul-ec0900d26323e0b3d0401783f8fdd20ab7218ea1
- Sun Hwa Gang Co. Ltd.
Global Sanctions
organization · kp
Record ID: jp-eul-ed70365b3255aabb99da2109e8edf80124dca55a
- Bentech Computer Corp.
Global Sanctions
organization · tw
Record ID: jp-eul-f304b6e0492bd5181a27e405543fdb4afc1d857e
- Shanghai Xinli Machine Factory Co., LTD
Global Sanctions
organization · cn
Record ID: jp-eul-f44a861fcad13312ed78862f54bffc8ce0f85e33
- Korea Ryonhap Trading Corporation
Global Sanctions
organization · kp
Record ID: jp-eul-f4f662cde00571491c3df59b18694c1574ca0b3b
- Safe Technical Supply
Global Sanctions
organization · ae
Record ID: jp-eul-f6d8e12324ed3e0319b5e21de49fb3ebee6de8a2
- Choson Central Bank
Global Sanctions
organization · kp
Record ID: jp-eul-fcf50bbf1ab7bf3bce14384f5c32db38e539ed10
- China Academy of Space Technology (Cast)
Global Sanctions
organization · cn
Record ID: jp-eul-fd0d85200b5344f43a331077540457ed0cbf48a2
- Kim Chaek Iron Works
Global Sanctions
organization · kp
Record ID: jp-eul-fe8efd24eaa4e0946fae7402133f0ff056744558
- セソン技術貿易
Global Sanctions
organization · kp
Record ID: jp-eul-ff77f90f3eee0888c38074592aac1deb5f67de77
- Korea Suho Trading Company
Global Sanctions
organization · kp
Record ID: jp-eul-ffe99749c5f965dc37199bcbc8e0edebe705cad2
- Fsb (Federal Security Service of Russia)
Global Sanctions
organization
Record ID: jp-meti-ru-325d1ebabfbb9acdf33045d056255972c4052f9f
- National Guard of Belarus
Global Sanctions
organization
Record ID: jp-meti-ru-3e9c81e2ed66e391147f719183de9fa870b535a8
- National Guard of Russia
Global Sanctions
organization
Record ID: jp-meti-ru-4131d479303406c414e93ab20d81c20fc59dcce7
- Solid Tarim Inovasyon Anonim Sirketi
Global Sanctions
organization
Record ID: jp-meti-ru-423bcd95797549b832abb63980dcc51ae7d50b05
- Air Force of Belarus
Global Sanctions
organization
Record ID: jp-meti-ru-490ce59316f1e2985304e9f9839a0a3a5585100d
- Operations and Analysis Center Under the President of the Republic of Belarus
Global Sanctions
organization
Record ID: jp-meti-ru-52e163fd785e6690e6c374c765cb582e64aadd02
- Laserchips Fzco
Global Sanctions
organization
Record ID: jp-meti-ru-68668a7a556f029a69cb427717f5035ff4c69e16
- Auto Parts East Fzco
Global Sanctions
organization
Record ID: jp-meti-ru-92fcefbb882063abb14de7eb7529be940d0845f9
- Amegino Fze
Global Sanctions
organization
Record ID: jp-meti-ru-9ebd51cec8373e5d7a03c6c1ba1beb48ab2d57fe
- Moto Export Dwc LLC
Global Sanctions
organization
Record ID: jp-meti-ru-bbf12efdcec4f747dcccc7ca9c45ccfe24b4c8ea
- Violet Kemunto Omwoyo
Global Sanctions
person
Record ID: ke-frc-kei-001
- Juma Ambare
Global Sanctions
person
Record ID: ke-frc-kei-002
- Zakariya Kamal Sufi Abasheikh
Global Sanctions
person
Record ID: ke-frc-kei-003
- Jamal Abdi Mohamed
Global Sanctions
person
Record ID: ke-frc-kei-004
- Salehe Burhani Minja
Global Sanctions
person
Record ID: ke-frc-kei-006
- Jerumami Usama Koja
Global Sanctions
person
Record ID: ke-frc-kei-007
- Hadija Issack Ali
Global Sanctions
person
Record ID: ke-frc-kei-008
- Abdiweli Dubat Dege
Global Sanctions
person
Record ID: ke-frc-kei-009
- Ramadhan Hamisi Kufungwa
Global Sanctions
person
Record ID: ke-frc-kei-010
- Robert Karani Nyokae
Global Sanctions
person
Record ID: ke-frc-kei-011
- Zuena Nakhumicha Machabe
Global Sanctions
person
Record ID: ke-frc-kei-012
- Mohamed Siyat Ali
Global Sanctions
person
Record ID: ke-frc-kei-013
- Бибисора Хабибиллоевна Ганиева
Global Sanctions
person
Record ID: kg-fiu-01c0429627046fcd5480ee751422acc9df230dee
- Юсуп Усманович Сайд-алиев
Global Sanctions
person
Record ID: kg-fiu-01d7ff8a20995c0a025af00fbc6a7a4968f7f00c
- Иномжон Якубжанович Ташматов
Global Sanctions
person
Record ID: kg-fiu-0208dedbebfe47087e2d9cebe7af5abe986c918d
- Ихтиёр Хамраевич Алимов
Global Sanctions
person
Record ID: kg-fiu-0227e1899d47548363fe7b9d95740aa8d98f2f36
- Докка Мовсарович Дауев
Global Sanctions
person
Record ID: kg-fiu-0237aa55f22220c73a971b9cbe01d617da4f408c
- Улугбек Мадаминович Кочкаров
Global Sanctions
person
Record ID: kg-fiu-02fab050eb9a805dd0a6898735151890c410fac0
- Инамжан Турсуналиевич Акбаров
Global Sanctions
person
Record ID: kg-fiu-0362f0c8b5b3d9209bc85afe7ba9feb9daee152c
- Каныкей Бурканбековна Аранова
Global Sanctions
person
Record ID: kg-fiu-0378b9fa321c5f71e01875c80d75bb8e95da5ec9
- Тынчтыкбек Мырзакаримович Арынов
Global Sanctions
person
Record ID: kg-fiu-0392a979ac4adb2f7f8eeb0fc7e1d845d6325bd8
- Айдар Рафикович Сулейманов
Global Sanctions
person
Record ID: kg-fiu-03c36c508877ea69e2f042b89c19520430c418c3
- Кутлукжан Измахунович Даутов
Global Sanctions
person
Record ID: kg-fiu-049fac4be306f5f95520f25a08b47977fa65530e
- Иброхимжон Ахмаджонович Абдуллажонов
Global Sanctions
person
Record ID: kg-fiu-049fd9b8b6c9414eeea9a7e06274a2c861942221
- Жолдошбек Качкынбаевич Касымбаев
Global Sanctions
person
Record ID: kg-fiu-0519d8739478b25522e4859d9d47e15758dc81ff
- Рахматилло Бахтиярович Ахмедов
Global Sanctions
person
Record ID: kg-fiu-055d4aa9ab208428273198636f44ff4a7a6961bb
- Убайдулла Бердалиевич Муратов
Global Sanctions
person
Record ID: kg-fiu-0609a9d14a20b91de7878680a57923c4e685d2ca
- Улугбек Солижанович Усмонов
Global Sanctions
person
Record ID: kg-fiu-061b71722a5b00586c82c46f8e43fb50183be639
- Ниязбек Нурбаевич Айдаров
Global Sanctions
person
Record ID: kg-fiu-06704af9d3df9276242379baa2a84d7fbb276aa6
- Сумая Равшановна Ахмадалиева
Global Sanctions
person
Record ID: kg-fiu-0696cee410859683879d7ac7947d23ee4204890c
- Магомед Рапиевич Ибрагимов
Global Sanctions
person
Record ID: kg-fiu-069a697746483409a3a10e88a6590d2c90d2ed99
- Таштемир Абдуллаев
Global Sanctions
person
Record ID: kg-fiu-07acd8282f09b355faabb3b8a276a9fae8663181
- Канатбек Бекмурзаевич Сагынбаев
Global Sanctions
person
Record ID: kg-fiu-086233e56a196285f34dfbc1177ac14bb51978ca
- Давутахун Улугбек Уулу
Global Sanctions
person
Record ID: kg-fiu-08c61acdb9c7e66634c01c49d24a0bad6c36db7b
- Огилхан Талибжановна Вахапова
Global Sanctions
person
Record ID: kg-fiu-09d4da3eac64674f7c2b00b301121b673ccecccd
- Нодирбек Азамжан Уулу
Global Sanctions
person
Record ID: kg-fiu-0a03edfc570cbcdc31679db2830bbaf1aef9d961
- Голиб Гуламович Мирзаев
Global Sanctions
person
Record ID: kg-fiu-0a0a4ba848533fbbbce623f2728ac570af24a259
- Мурзали Нет Данных Мусабаев
Global Sanctions
person
Record ID: kg-fiu-0b11585f7ca7cdf4eaa091cd4bb1c88747113806
- Мамиржан Моминжанович Исмаилов
Global Sanctions
person
Record ID: kg-fiu-0b46078fafbd020f0177058df4dc3aa8161abe6f
- Насрулохан Кочкорбаевич Ахмедов
Global Sanctions
person
Record ID: kg-fiu-0c106ffd3e2aac644a05ffb45671040669dd9cd7
- Хасан Хасан Агабеков
Global Sanctions
person
Record ID: kg-fiu-0d6eacc27ec1a48ca9eb9176151d3bb964726b06
- Абдыкалил Нышанбаевич Эргешов
Global Sanctions
person
Record ID: kg-fiu-0d97f39805c5bb9d653be7bd4ed88b85d850514b
- Насипбек Парпибаевич Мусаев
Global Sanctions
person
Record ID: kg-fiu-0da4885c4a9521b627a97ff499b433bb6bcb830d
- Тилек Бакытович Ибраимов
Global Sanctions
person
Record ID: kg-fiu-0ef2e1a109200c0d6927f521639c51b2a2fec758
- Бекзод Рахманбердиевич Якубов
Global Sanctions
person
Record ID: kg-fiu-0f3b4b87ad4bd54b68ee1ee9dd72ae5d3a4d90f0
- Ренат Рафикович Шабанов
Global Sanctions
person
Record ID: kg-fiu-0f97791a6c03036c1f4d7662808f6a627dfa2c2b
- Бахрам Тажидинович Тагаев
Global Sanctions
person
Record ID: kg-fiu-0fce6e6128828b6c8d9be839715eae5011fc985e
- Интизор Бахтияржановна Кочканова
Global Sanctions
person
Record ID: kg-fiu-10265d15735ddfcfe8ffe2b27057afbbbcc8e8e9
- Надырбек Омушович Исманалиев
Global Sanctions
person
Record ID: kg-fiu-10dcaa1555b5cf3ddcbc9192dc576191822b7694
- Шавкатбек Ильясович Касымов
Global Sanctions
person
Record ID: kg-fiu-1118a0d1b33aed8da2c65f66cb17db3d85ad167b
- Шухрат Каримович Бакиров
Global Sanctions
person
Record ID: kg-fiu-113e1784c6e0a7bc91173d6e8efec955efe0d609
- Аслан Мусаевич Мадаев
Global Sanctions
person
Record ID: kg-fiu-11e452d23bd7203f11a0d79e3e630653ee5692fe
- Алинур Дубанаевич Алыбеков
Global Sanctions
person
Record ID: kg-fiu-13220383e821b09e0399c487cd56b3a69e2b15ee
- Дониер Хасылжанович Исаков
Global Sanctions
person
Record ID: kg-fiu-13b2e0d4c630b334d2c98a96ee8c93ea2e7e5ea7
- Мансурбек Анваржанович Маматов
Global Sanctions
person
Record ID: kg-fiu-13c32d5fdd08ceae7fdfe4ca09e5fbf3645f8edf
- Улугбек Мирадилжанович Расулов
Global Sanctions
person
Record ID: kg-fiu-13cc049dde50c9620cce6b8aff74189882d067a5
- Жайшуль Махди
Global Sanctions
organization
Record ID: kg-fiu-148176228913527348929b19b3223dc3cb948c7c
- Ахмадали Абдурахманович Джураев
Global Sanctions
person
Record ID: kg-fiu-14c337e351783c4a26767da0072bdf399e0e4471
- Турсунбай Анваржанович Орунбаев
Global Sanctions
person
Record ID: kg-fiu-152ad0449467961b0503a6179359305a60e20965
- Мирзахид Тургунович Исраилов
Global Sanctions
person
Record ID: kg-fiu-1567be162ebf6ff75541ac4404d2d85d1f107aa6
- Талантбек Шералиевич Имамбердиев
Global Sanctions
person
Record ID: kg-fiu-157b25a8a7cae853e4a81500ab0255aa7fa5b08c
- Садыкжан Халдаров
Global Sanctions
person
Record ID: kg-fiu-16299c40c7d3501f78447535c3b1187b7823fc1b
- Венера Шамсудиновна Джабаева
Global Sanctions
person
Record ID: kg-fiu-16db99c95c15831e50eebf6fd1cd94138d5312bb
- Рахматилло Хикматиллоевич Джураев
Global Sanctions
person
Record ID: kg-fiu-174230e6fb39cc63f87879db44dc252a99ff5a53