SIC Intelligence

Record directory — page 2691

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 269,001–269,100

  1. Wtk Holdings Bhd

    Multi-Source Risk Profile

    company

    Record ID: no-nbim-wtk-holdings-bhd

  2. Young Poong Corp

    Multi-Source Risk Profile

    company

    Record ID: no-nbim-young-poong-corp

  3. Hassan Abdullah Heris Al-turi

    Global Sanctions

    person

    Record ID: np-mha-3ba8a849f07e785a1df5edf6cf6c8fdf2b795f51

  4. General Establishment For Detains and Research

    Global Sanctions

    organization

    Record ID: np-mha-a9ddfa29b75c6ae17fdb4cf21cd29059438e2e67

  5. Strategic Missile Forces

    Global Sanctions

    organization

    Record ID: nz-ru-ent-143-strategic-missile-forces

  6. Engineering Design Bureau JSC

    Global Sanctions

    organization

    Record ID: nz-ru-ent-187-engineering-design-bureau-jsc

  7. Ural Research Institute of Composite Materials Tactical Missile Corporation, Smolensk Aviation Plant JSC

    Global Sanctions

    organization

    Record ID: nz-ru-ent-193-ural-research-institute-of-composite-materials-tactical-missile-corporation-smolensk-aviation-plant-jsc

  8. Joint Stock Company Research and Development Centre Atlas

    Global Sanctions

    organization

    Record ID: nz-ru-ent-268-joint-stock-company-research-and-development-centre-atlas

  9. Joint Stock Company Sip Rs

    Global Sanctions

    organization

    Record ID: nz-ru-ent-269-joint-stock-company-sip-rs

  10. Open Joint Stock Company Mtu Altair

    Global Sanctions

    organization

    Record ID: nz-ru-ent-274-open-joint-stock-company-mtu-altair

  11. Open Joint Stock Company Szr

    Global Sanctions

    organization

    Record ID: nz-ru-ent-275-open-joint-stock-company-szr

  12. Public Joint Stock Company Nips

    Global Sanctions

    organization

    Record ID: nz-ru-ent-277-public-joint-stock-company-nips

  13. Sim Hyon-sop

    Global Sanctions

    person

    Record ID: nz-ru-ind-1372-sim-hyon-sop

  14. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-012f4f9fbfdf7c8fd472c1a866d4242cf858a4a7

  15. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-026d9b01f3f02ed2062623bc6461df8e06911fd5

  16. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-029ea35a637cae1352a585e3bdf510068648b213

  17. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-02b6b0214e67646549c7c056707304331cec8268

  18. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-038b3f57fe01727833b828be6a32a302e53e9890

  19. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-03d0cd1d506319d7babc2bad49189fb30deee6d9

  20. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-05def61fc2948f1f5f909b604b0bcb875fc866ab

  21. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-062b07355684ef387ddbfbc57667cc98774b1f48

  22. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-0630e24413fb3560cea6859c67453f5b9ce82ccd

  23. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-08fc8fcd00bdd9e01b70429cfb3663173ba48849

  24. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-09de026713a4b21cf672c5d731c143746552dc18

  25. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-0a2335bf93a528732b97084c3713f14982566fe2

  26. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-0c39c6ba30b19ce493c929ff258f2d70f285dd68

  27. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-0d9eed605e90137a8670e6035d14f38c207f20bd

  28. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-0fbb81e65ad20b16bdc0f29663be84855b8b3ba3

  29. Cano Correa, Jhon Eidelber

    Maritime Risk

    person · co

    Record ID: ofac-10000

  30. Inversiones Macarnic Patino Y Cia S.c.s.

    Maritime Risk

    organization · co

    Record ID: ofac-10001

  31. Comercializadora De Cafe Del Occidente Codecafe Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-10002

  32. Gomez Marin Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-10003

  33. Gaviotas Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-10004

  34. Cano Agudelo S En C

    Maritime Risk

    organization · co

    Record ID: ofac-10005

  35. Ahmad, Najmuddin Faraj

    Maritime Risk

    person · no

    Record ID: ofac-10007

  36. Al-ali, Hamid

    Maritime Risk

    person

    Record ID: ofac-10009

  37. Al-jalamah, Jaber

    Maritime Risk

    person

    Record ID: ofac-10010

  38. Al-bathali, Mubarak Mushakhas Sanad

    Maritime Risk

    person · kw

    Record ID: ofac-10011

  39. Korea Hyoksin Trading Corporation

    Maritime Risk

    organization · kp

    Record ID: ofac-10012

  40. Dimitri Igorevich Popov

    Maritime Risk

    person

    Record ID: ofac-10030

  41. Khawa Panga Mandro

    Maritime Risk

    person

    Record ID: ofac-10033

  42. Douglas Mpano

    Maritime Risk

    person

    Record ID: ofac-10034

  43. Laurent Nkunda

    Maritime Risk

    person

    Record ID: ofac-10035

  44. Ignace Murwanashyaka

    Maritime Risk

    person

    Record ID: ofac-10036

  45. Barakat, Hatim Ahmad

    Maritime Risk

    person · py

    Record ID: ofac-10042

  46. Barakat, Hamzi Ahmad

    Maritime Risk

    person

    Record ID: ofac-10043

  47. Fayad, Sobhi Mahmoud

    Maritime Risk

    person · py

    Record ID: ofac-10044

  48. Fayad, Saleh Mahmoud

    Maritime Risk

    person

    Record ID: ofac-10045

  49. Casa Hamze

    Maritime Risk

    organization · py

    Record ID: ofac-10046

  50. Abdallah, Muhammad Yusif

    Maritime Risk

    person · py · br · lb

    Record ID: ofac-10047

  51. Farouk Omairi

    Maritime Risk

    person · br

    Record ID: ofac-10048

  52. Mohamad Tarabain Chamas

    Maritime Risk

    person · br

    Record ID: ofac-10049

  53. Barakat, Mohammad Fayez

    Maritime Risk

    person · py

    Record ID: ofac-10050

  54. Ali Muhammad Kazan

    Maritime Risk

    person · br · lb

    Record ID: ofac-10051

  55. Galeria Page

    Maritime Risk

    organization · py

    Record ID: ofac-10052

  56. Jihad Al-bina

    Maritime Risk

    organization · lb

    Record ID: ofac-10053

  57. Al Ghabra, Mohammed

    Maritime Risk

    person · gb

    Record ID: ofac-10114

  58. Cargo Freight International

    Maritime Risk

    organization · rw · cd

    Record ID: ofac-10116

  59. Compagnie Aerienne Des Grands Lacs

    Maritime Risk

    organization · rw · cd

    Record ID: ofac-10117

  60. Great Lakes Business Company

    Maritime Risk

    organization · rw · cd

    Record ID: ofac-10118

  61. Khalil Ibrahim Mohamed Achar Foudail Taha

    Maritime Risk

    person · fr

    Record ID: ofac-10119

  62. Kalaye Electric Company

    Maritime Risk

    organization · ir

    Record ID: ofac-10122

  63. Higher Institute of Applied Science and Technology

    Maritime Risk

    organization · sy

    Record ID: ofac-10128

  64. Electronics Institute

    Maritime Risk

    organization · sy

    Record ID: ofac-10129

  65. National Standards and Calibration Laboratory

    Maritime Risk

    organization · sy

    Record ID: ofac-10130

  66. Dockrat, Farhad Ahmed

    Maritime Risk

    person · za

    Record ID: ofac-10131

  67. Dockrat, Junaid Ismail

    Maritime Risk

    person · za

    Record ID: ofac-10132

  68. Sniper Africa

    Maritime Risk

    organization · za

    Record ID: ofac-10133

  69. Miklashevich, Petr Petrovich

    Maritime Risk

    person

    Record ID: ofac-10136

  70. Podobed, Yury Nikolaevich

    Maritime Risk

    person

    Record ID: ofac-10137

  71. Oleg Leonidovich Slizhevsky

    Maritime Risk

    person · by

    Record ID: ofac-10138

  72. Aleksandr Mikhailovich Radkov

    Maritime Risk

    person

    Record ID: ofac-10139

  73. Rusakevich, Vladimir Vasilyevich

    Maritime Risk

    person

    Record ID: ofac-10140

  74. Sivakov, Yury

    Maritime Risk

    person

    Record ID: ofac-10142

  75. Butembo Airlines

    Maritime Risk

    organization · cd

    Record ID: ofac-10143

  76. Congocom Trading House

    Maritime Risk

    organization · cd

    Record ID: ofac-10144

  77. Machanga Ltd.

    Maritime Risk

    organization · ug

    Record ID: ofac-10145

  78. Uganda Commercial Impex

    Maritime Risk

    organization · ug

    Record ID: ofac-10146

  79. Dieudonne Ozia Mazio

    Maritime Risk

    person

    Record ID: ofac-10148

  80. Defense Industries Organization

    Maritime Risk

    organization · ir

    Record ID: ofac-10153

  81. Ahmad Muhammed Harun

    Maritime Risk

    person

    Record ID: ofac-10154

  82. Auf, Awad Ibn

    Maritime Risk

    person

    Record ID: ofac-10155

  83. Constructora America S.a.

    Maritime Risk

    organization · co

    Record ID: ofac-10226

  84. Inversiones Y Representaciones S.a.

    Maritime Risk

    organization · co

    Record ID: ofac-10234

  85. Alvarez Del Rio, Fredy De Jesus

    Maritime Risk

    person · co

    Record ID: ofac-10271

  86. Elvis Angus Logan Morey

    Maritime Risk

    person · us · bz

    Record ID: ofac-10278

  87. Castro Paez, Jhon Paul

    Maritime Risk

    person · co

    Record ID: ofac-10313

  88. Musoni, Straton

    Maritime Risk

    person

    Record ID: ofac-10325

  89. Al-dibiski, Nur Al-din

    Maritime Risk

    person · ly

    Record ID: ofac-10327

  90. Azizah, Sa'id Yusif Ali Abu

    Maritime Risk

    person · ly

    Record ID: ofac-10329

  91. 'Ali Sulayman Mas'ud 'Abd Al-sayyid

    Maritime Risk

    person · ly

    Record ID: ofac-10330

  92. Javier Torres Felix

    Maritime Risk

    person · mx

    Record ID: ofac-10351

  93. Araujo Laveaga, Carmen Amelia

    Maritime Risk

    person · mx

    Record ID: ofac-10352

  94. Bueno Garcia, Santos

    Maritime Risk

    person · mx

    Record ID: ofac-10354

  95. Modesta Zambada Niebla

    Maritime Risk

    person · mx

    Record ID: ofac-10356

  96. Monica Del Rosario Zambada Niebla

    Maritime Risk

    person · mx

    Record ID: ofac-10357

  97. Midiam Patricia Zambada Niebla

    Maritime Risk

    person · mx

    Record ID: ofac-10358

  98. Maria Teresa Zambada Niebla

    Maritime Risk

    person · mx

    Record ID: ofac-10359

  99. Niebla Cordoza, Rosario

    Maritime Risk

    person · mx

    Record ID: ofac-10360

  100. Rosario Niebla Cardoza A. En P.

    Maritime Risk

    organization · mx

    Record ID: ofac-10361