SIC Intelligence
Record directory — page 2692
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 269,101–269,200
- First International Bank of Israel Ltd/the
Multi-Source Risk Profile
company
Record ID: no-nbim-first-international-bank-of-israel-ltd-the
- Gmk Norilskiy Nickel Pao
Multi-Source Risk Profile
company
Record ID: no-nbim-gmk-norilskiy-nickel-pao
- Halcyon Agri Corp LTD
Multi-Source Risk Profile
company
Record ID: no-nbim-halcyon-agri-corp-ltd
- Hk Electric Investments & Hk Electric Investments LTD
Multi-Source Risk Profile
company
Record ID: no-nbim-hk-electric-investments-hk-electric-investments-ltd
- Japan Tobacco INC
Multi-Source Risk Profile
company
Record ID: no-nbim-japan-tobacco-inc
- Korea Gas Corp
Multi-Source Risk Profile
company
Record ID: no-nbim-korea-gas-corp
- Korea Line Corp
Multi-Source Risk Profile
company
Record ID: no-nbim-korea-line-corp
- Kt&g Corp
Multi-Source Risk Profile
company
Record ID: no-nbim-kt-g-corp
- New Hope Corp LTD
Multi-Source Risk Profile
company
Record ID: no-nbim-new-hope-corp-ltd
- Oil & Natural Gas Corp LTD
Multi-Source Risk Profile
company
Record ID: no-nbim-oil-natural-gas-corp-ltd
- Okinawa Electric Power Co Inc/the
Multi-Source Risk Profile
company
Record ID: no-nbim-okinawa-electric-power-co-inc-the
- Posco International Corp
Multi-Source Risk Profile
company
Record ID: no-nbim-posco-international-corp
- Prosegur Cia De Seguridad Sa
Multi-Source Risk Profile
company
Record ID: no-nbim-prosegur-cia-de-seguridad-sa
- Ptt Oil & Retail Business Pcl
Multi-Source Risk Profile
company
Record ID: no-nbim-ptt-oil-retail-business-pcl
- Rlx Technology INC
Multi-Source Risk Profile
company
Record ID: no-nbim-rlx-technology-inc
- Sumitomo Corp
Multi-Source Risk Profile
company
Record ID: no-nbim-sumitomo-corp
- Tata Power Co Ltd/the
Multi-Source Risk Profile
company
Record ID: no-nbim-tata-power-co-ltd-the
- Tianjin Pharmaceutical Da Re Tang Group Corp LTD
Multi-Source Risk Profile
company
Record ID: no-nbim-tianjin-pharmaceutical-da-re-tang-group-corp-ltd
- Universal Corp/va
Multi-Source Risk Profile
company
Record ID: no-nbim-universal-corp-va
- Washington H Soul Pattinson & Co LTD
Multi-Source Risk Profile
company
Record ID: no-nbim-washington-h-soul-pattinson-co-ltd
- Wtk Holdings Bhd
Multi-Source Risk Profile
company
Record ID: no-nbim-wtk-holdings-bhd
- Young Poong Corp
Multi-Source Risk Profile
company
Record ID: no-nbim-young-poong-corp
- Hassan Abdullah Heris Al-turi
Global Sanctions
person
Record ID: np-mha-3ba8a849f07e785a1df5edf6cf6c8fdf2b795f51
- General Establishment For Detains and Research
Global Sanctions
organization
Record ID: np-mha-a9ddfa29b75c6ae17fdb4cf21cd29059438e2e67
- Strategic Missile Forces
Global Sanctions
organization
Record ID: nz-ru-ent-143-strategic-missile-forces
- Engineering Design Bureau JSC
Global Sanctions
organization
Record ID: nz-ru-ent-187-engineering-design-bureau-jsc
- 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
- 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
- Joint Stock Company Sip Rs
Global Sanctions
organization
Record ID: nz-ru-ent-269-joint-stock-company-sip-rs
- Open Joint Stock Company Mtu Altair
Global Sanctions
organization
Record ID: nz-ru-ent-274-open-joint-stock-company-mtu-altair
- Open Joint Stock Company Szr
Global Sanctions
organization
Record ID: nz-ru-ent-275-open-joint-stock-company-szr
- Public Joint Stock Company Nips
Global Sanctions
organization
Record ID: nz-ru-ent-277-public-joint-stock-company-nips
- Sim Hyon-sop
Global Sanctions
person
Record ID: nz-ru-ind-1372-sim-hyon-sop
- Syrianair
Maritime Risk
organization
Record ID: ofac-012f4f9fbfdf7c8fd472c1a866d4242cf858a4a7
- Syrianair
Maritime Risk
organization
Record ID: ofac-026d9b01f3f02ed2062623bc6461df8e06911fd5
- Syrianair
Maritime Risk
organization
Record ID: ofac-029ea35a637cae1352a585e3bdf510068648b213
- Iran Air
Maritime Risk
organization
Record ID: ofac-02b6b0214e67646549c7c056707304331cec8268
- Iran Air
Maritime Risk
organization
Record ID: ofac-038b3f57fe01727833b828be6a32a302e53e9890
- Iran Air
Maritime Risk
organization
Record ID: ofac-03d0cd1d506319d7babc2bad49189fb30deee6d9
- Syrianair
Maritime Risk
organization
Record ID: ofac-05def61fc2948f1f5f909b604b0bcb875fc866ab
- Mahan Air
Maritime Risk
organization
Record ID: ofac-062b07355684ef387ddbfbc57667cc98774b1f48
- Iran Air
Maritime Risk
organization
Record ID: ofac-0630e24413fb3560cea6859c67453f5b9ce82ccd
- Iran Air
Maritime Risk
organization
Record ID: ofac-08fc8fcd00bdd9e01b70429cfb3663173ba48849
- Iran Air
Maritime Risk
organization
Record ID: ofac-09de026713a4b21cf672c5d731c143746552dc18
- Mahan Air
Maritime Risk
organization
Record ID: ofac-0a2335bf93a528732b97084c3713f14982566fe2
- Iran Air
Maritime Risk
organization
Record ID: ofac-0c39c6ba30b19ce493c929ff258f2d70f285dd68
- Mahan Air
Maritime Risk
organization
Record ID: ofac-0d9eed605e90137a8670e6035d14f38c207f20bd
- Syrianair
Maritime Risk
organization
Record ID: ofac-0fbb81e65ad20b16bdc0f29663be84855b8b3ba3
- Cano Correa, Jhon Eidelber
Maritime Risk
person · co
Record ID: ofac-10000
- Inversiones Macarnic Patino Y Cia S.c.s.
Maritime Risk
organization · co
Record ID: ofac-10001
- Comercializadora De Cafe Del Occidente Codecafe Ltda.
Maritime Risk
organization · co
Record ID: ofac-10002
- Gomez Marin Ltda.
Maritime Risk
organization · co
Record ID: ofac-10003
- Gaviotas Ltda.
Maritime Risk
organization · co
Record ID: ofac-10004
- Cano Agudelo S En C
Maritime Risk
organization · co
Record ID: ofac-10005
- Ahmad, Najmuddin Faraj
Maritime Risk
person · no
Record ID: ofac-10007
- Al-ali, Hamid
Maritime Risk
person
Record ID: ofac-10009
- Al-jalamah, Jaber
Maritime Risk
person
Record ID: ofac-10010
- Al-bathali, Mubarak Mushakhas Sanad
Maritime Risk
person · kw
Record ID: ofac-10011
- Korea Hyoksin Trading Corporation
Maritime Risk
organization · kp
Record ID: ofac-10012
- Dimitri Igorevich Popov
Maritime Risk
person
Record ID: ofac-10030
- Khawa Panga Mandro
Maritime Risk
person
Record ID: ofac-10033
- Douglas Mpano
Maritime Risk
person
Record ID: ofac-10034
- Laurent Nkunda
Maritime Risk
person
Record ID: ofac-10035
- Ignace Murwanashyaka
Maritime Risk
person
Record ID: ofac-10036
- Barakat, Hatim Ahmad
Maritime Risk
person · py
Record ID: ofac-10042
- Barakat, Hamzi Ahmad
Maritime Risk
person
Record ID: ofac-10043
- Fayad, Sobhi Mahmoud
Maritime Risk
person · py
Record ID: ofac-10044
- Fayad, Saleh Mahmoud
Maritime Risk
person
Record ID: ofac-10045
- Casa Hamze
Maritime Risk
organization · py
Record ID: ofac-10046
- Abdallah, Muhammad Yusif
Maritime Risk
person · py · br · lb
Record ID: ofac-10047
- Farouk Omairi
Maritime Risk
person · br
Record ID: ofac-10048
- Mohamad Tarabain Chamas
Maritime Risk
person · br
Record ID: ofac-10049
- Barakat, Mohammad Fayez
Maritime Risk
person · py
Record ID: ofac-10050
- Ali Muhammad Kazan
Maritime Risk
person · br · lb
Record ID: ofac-10051
- Galeria Page
Maritime Risk
organization · py
Record ID: ofac-10052
- Jihad Al-bina
Maritime Risk
organization · lb
Record ID: ofac-10053
- Al Ghabra, Mohammed
Maritime Risk
person · gb
Record ID: ofac-10114
- Cargo Freight International
Maritime Risk
organization · rw · cd
Record ID: ofac-10116
- Compagnie Aerienne Des Grands Lacs
Maritime Risk
organization · rw · cd
Record ID: ofac-10117
- Great Lakes Business Company
Maritime Risk
organization · rw · cd
Record ID: ofac-10118
- Khalil Ibrahim Mohamed Achar Foudail Taha
Maritime Risk
person · fr
Record ID: ofac-10119
- Kalaye Electric Company
Maritime Risk
organization · ir
Record ID: ofac-10122
- Higher Institute of Applied Science and Technology
Maritime Risk
organization · sy
Record ID: ofac-10128
- Electronics Institute
Maritime Risk
organization · sy
Record ID: ofac-10129
- National Standards and Calibration Laboratory
Maritime Risk
organization · sy
Record ID: ofac-10130
- Dockrat, Farhad Ahmed
Maritime Risk
person · za
Record ID: ofac-10131
- Dockrat, Junaid Ismail
Maritime Risk
person · za
Record ID: ofac-10132
- Sniper Africa
Maritime Risk
organization · za
Record ID: ofac-10133
- Miklashevich, Petr Petrovich
Maritime Risk
person
Record ID: ofac-10136
- Podobed, Yury Nikolaevich
Maritime Risk
person
Record ID: ofac-10137
- Oleg Leonidovich Slizhevsky
Maritime Risk
person · by
Record ID: ofac-10138
- Aleksandr Mikhailovich Radkov
Maritime Risk
person
Record ID: ofac-10139
- Rusakevich, Vladimir Vasilyevich
Maritime Risk
person
Record ID: ofac-10140
- Sivakov, Yury
Maritime Risk
person
Record ID: ofac-10142
- Butembo Airlines
Maritime Risk
organization · cd
Record ID: ofac-10143
- Congocom Trading House
Maritime Risk
organization · cd
Record ID: ofac-10144
- Machanga Ltd.
Maritime Risk
organization · ug
Record ID: ofac-10145
- Uganda Commercial Impex
Maritime Risk
organization · ug
Record ID: ofac-10146
- Dieudonne Ozia Mazio
Maritime Risk
person
Record ID: ofac-10148
- Defense Industries Organization
Maritime Risk
organization · ir
Record ID: ofac-10153