SIC Intelligence
Record directory — page 3490
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 348,901–349,000
- Severnyi Fanernyi Kombinat Llp
Global Sanctions
company
Record ID: plmswia-podmioty-severnyi-fanernyi-kombinat-llp-w-jezyku-rosyjskim-tovarisestvo-s-ogranicennoj-otvetstvennostu-severnyj-fanernyj-kombinat
- Spółka Z Ograniczoną Odpowiedzialnością Vfk
Global Sanctions
company
Record ID: plmswia-podmioty-spolka-z-ograniczona-odpowiedzialnoscia-vfk-pelna-nazwa-w-jezyku-rosyjskim-tovarisestvo-s-ogranicennoj-otvetstvennostu-vostocnyj-fanernyj-kombinat-skrocona-nazwa-w-jezyku-rosyjskim-to
- Steeltrade Sp. Z O. O.
Global Sanctions
company
Record ID: plmswia-podmioty-steeltrade-sp-z-o-o
- Technospetstradingexport LLC
Global Sanctions
company
Record ID: plmswia-podmioty-technospetstradingexport-llc-nazwa-rosyjskojezyczna-tehnospectrejdingeksport-ooo
- Torgservis Pl Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-torgservis-pl-sp-z-o-o
- Tradeservice Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-tradeservice-sp-z-o-o
- Transcom Group
Global Sanctions
company
Record ID: plmswia-podmioty-transcom-group
- Transkom Polska Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-transkom-polska-sp-z-o-o
- Tst Pl Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-tst-pl-sp-z-o-o
- Van 7 Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-van-7-sp-z-o-o
- Van Berg Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-van-berg-sp-z-o-o
- Vesta Polska Sp. Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-vesta-polska-sp-z-o-o
- West Stream Energy S.a.
Global Sanctions
company
Record ID: plmswia-podmioty-west-stream-energy-s-a
- West Stream Engineering Spółka Z O.o.
Global Sanctions
company
Record ID: plmswia-podmioty-west-stream-engineering-spolka-z-o-o
- West Stream Trading Spółka Z O.o
Global Sanctions
company
Record ID: plmswia-podmioty-west-stream-trading-spolka-z-o-o
- World Chem Trading Co. L.l.c.
Global Sanctions
company
Record ID: plmswia-podmioty-world-chem-trading-co-l-l-c-nazwa-arabska-wwrld-kym-ltjart-shrkt-alshkhs-alwahd-dh-m-m
- Basel Khaled Hussein Eid
Global Sanctions
person · ps
Record ID: ps-freezing-402544258
- Ibrahim Ibrahim Adel Mohammad Al-shaikh Eid
Global Sanctions
person · ps
Record ID: ps-freezing-403289978
- Mohammad Anwar Ali Al-dajni
Global Sanctions
person · ps
Record ID: ps-freezing-802484428
- Hamzah Adel Mohammed Al-shaikh Eid
Global Sanctions
person · ps
Record ID: ps-freezing-803563410
- Ibrahim Mohamed Abdelrahman Albawardi
Global Sanctions
person
Record ID: qa-nctc-24-ibrahim-mohamed-abdelrahman-albawardi
- Dhahi Mohamed Mustafa Mustafa Senjer
Global Sanctions
person
Record ID: qa-nctc-26-dhahi-mohamed-mustafa-mustafa-senjer
- Ahmed Eid Salem Alhejjawi
Global Sanctions
person
Record ID: qa-nctc-28-ahmed-eid-salem-alhejjawi
- Hasan Saas Shetwi
Global Sanctions
person
Record ID: qa-nctc-29-hasan-saas-shetwi
- Ibrahim Amin Alsayyed
Global Sanctions
person
Record ID: qa-nctc-34-ibrahim-amin-alsayyed
- Al Ansar For Mobiles Cars Rentals and Real-estate
Global Sanctions
organization
Record ID: qa-nctc-55-al-ansar-for-mobiles-cars-rentals-and-real-estate
- Teftanaz For Trade Contractors
Global Sanctions
organization
Record ID: qa-nctc-56-teftanaz-for-trade-contractors
- Alihatidaa For Furniture and Decore
Global Sanctions
organization
Record ID: qa-nctc-58-alihatidaa-for-furniture-and-decore
- Tanzeem Daesh Wilaiat Seenaa (Isis Sinaii State Organization)
Global Sanctions
organization
Record ID: qa-nctc-60-tanzeem-daesh-wilaiat-seenaa-isis-sinaii-state-organization
- Maher Trading
Global Sanctions
organization
Record ID: qa-nctc-64-maher-trading
- State Organisation For Chemical Industries
Global Sanctions
organization · iq
Record ID: ro-onpcsb-18f9dde90761e901254fbb172b1f420e49b2a7cc
- Name of Individual
Global Sanctions
organization · iq
Record ID: ro-onpcsb-268b6dfa74259f0e672557aded649f1928ca1033
- State Organisation For Technical Industries
Global Sanctions
organization · iq
Record ID: ro-onpcsb-670410de4cbcbaa263450c674be8b1169d054df9
- State Organisation For Engineering Industries
Global Sanctions
organization · iq
Record ID: ro-onpcsb-ec6d2a893374cf5f277d3bd3743d73328c5f148e
- Tefik (Tahir) Mujović
Global Sanctions
person
Record ID: rsdom-5d3935604f610ec2004b608628f24185a50250d1
- Reyhan (Muamer) Plojović
Global Sanctions
person
Record ID: rsdom-777c619035c341b7ff14c11515b0f39e4ff6088e
- Ferat (Skender) Kasumović
Global Sanctions
person
Record ID: rsdom-7d4989c03d83971bfe6c2b3ff28fb2b8449eb0f5
- Goran (Tomislav) Pavlović
Global Sanctions
person
Record ID: rsdom-8cab784e581ac26c7743a73c199d430a0ab35ab9
- Abid (Đule) Podbićanin
Global Sanctions
person
Record ID: rsdom-cddf05d696b87a9bde665df74de5687e06933ea7
- Sead (Omer) Plojović
Global Sanctions
person
Record ID: rsdom-da22bb70a23b67ddbc6a4b1b2904a68b59860d2a
- Izudin (Mustafa) Crnovršanin
Global Sanctions
person
Record ID: rsdom-ff992a92ca6559b4e95bddba60f3a9d50954626b
- Олег Владимирович Феоктистов
Special Interest Risk
person
Record ID: ru-dc-poi-07aed7756b161b25efb7fb0456a4bd3a5fb65f59
- Сергей Эдуардович Приходько
Special Interest Risk
person
Record ID: ru-dc-poi-1737ba77a132c8c77757adb77c640dabde909caf
- Зиявудин Гаджиевич Магомедов
Special Interest Risk
person
Record ID: ru-dc-poi-19c6727846f7c78c1ba4d36b61267d6d0a0e8601
- Алексей Викторович Кузнецов
Special Interest Risk
person
Record ID: ru-dc-poi-3d02492e95533d8a96e61cb6de408ded0caf0110
- Сергей Александрович Бочкарев
Special Interest Risk
person
Record ID: ru-dc-poi-4213411558278c316d2eaa12df9a868d2aab777d
- Наталия Владимировна Весельницкая
Special Interest Risk
person
Record ID: ru-dc-poi-5b124a2593cf1e9bfda0447cc1563d3eeb2430bb
- Олег Михайлович Бударгин
Special Interest Risk
person
Record ID: ru-dc-poi-81c09c9ed1b72ea2aa80dd4b2c3c4fbe1cb8320e
- Александр Александрович Митусов
Special Interest Risk
person
Record ID: ru-dc-poi-a221e656f30915c81cd94f5ab500dfc7fc648e69
- Петр Дмитриевич Кацыв
Special Interest Risk
person
Record ID: ru-dc-poi-a3d289c53dd9b35d96accf9b4246db323ac68d6c
- Владимир Андреевич Пучков
Special Interest Risk
person
Record ID: ru-dc-poi-cfb1c47a424a7bc48b9da74897f1303d8d9a67b0
- Денис Петрович Кацыв
Special Interest Risk
person
Record ID: ru-dc-poi-f43714ba2794a9e0793a5df7368712f5a0eeeb94
- Chellie Marie Pingree
Global Sanctions
person
Record ID: ru-mfa-000a70c4d7fd9d01922766f076298dd87c879e4f
- Gelila A. Teshome
Global Sanctions
person
Record ID: ru-mfa-0011e3a5909b4d5158c8254971d7d679b8d6e42c
- Heather G. Lindorff
Global Sanctions
person
Record ID: ru-mfa-004c299f3b4e410e1f5b3e3cb2531fccda4e08f1
- John Charles Demers
Global Sanctions
person
Record ID: ru-mfa-00998d13996fe3ff03d8382fc27b8d5f77bb5577
- Jay V. Prabhu
Global Sanctions
person
Record ID: ru-mfa-015adfbff333ad1b2304cb3e0ea8f6f2c999962f
- John Robert Moolenaar
Global Sanctions
person
Record ID: ru-mfa-01715c9ce2c821cd0156ab521afb848ee91cb270
- Devin Louis Grome
Global Sanctions
person
Record ID: ru-mfa-01880559923c26d4f06f30645bc3cdc591689ff4
- Lisa Murray
Global Sanctions
person
Record ID: ru-mfa-01a39c4fef6c9471a0f392d684c6ed526cf3010b
- Andrew Radin
Global Sanctions
person
Record ID: ru-mfa-01acb3aeaface0c7272283fdbfb4b66fde9efad6
- Rakim Tumipseed
Global Sanctions
person
Record ID: ru-mfa-01bc05fcd55e0c41ec29653ff418f950b18845f9
- Nicole Weyerhaeuser Piasecki
Global Sanctions
person
Record ID: ru-mfa-01dffc9632204c3e0abe9d72c5dfcb56841327eb
- Anita Chandra
Global Sanctions
person
Record ID: ru-mfa-01f33d5b6e6c3387881c8df8beb41814303a70bc
- Bennie Gordon Thompson
Global Sanctions
person
Record ID: ru-mfa-023d20d59c5c982a982001deb120061ec6c89c45
- Gary Allen Thompson
Global Sanctions
person
Record ID: ru-mfa-023e14abc8976e898ee581b04ad094c4b33bedf2
- Joseph D. Morelle
Global Sanctions
person
Record ID: ru-mfa-024c51170661d617a2e3e2d3180f831a3390428a
- Samir
Global Sanctions
person
Record ID: ru-mfa-029e28e14427dfc121a4f01a0774e1ca08c07a78
- Jerry Lee Gray Ii
Global Sanctions
person
Record ID: ru-mfa-029eb81947ac00e29b6f43af64d3fa72391bca86
- Daniel Scott Sullivan
Global Sanctions
person
Record ID: ru-mfa-02a8bf3fbf372c12f42b3d11efdab9c3578368d8
- Charles Eugene Roy
Global Sanctions
person
Record ID: ru-mfa-02b05d145295b7af2ff9a0c8bd1dd79a8322c118
- Ronald Lee Wyden
Global Sanctions
person
Record ID: ru-mfa-02b7f4d362f806dbb5944fed65af3e1b27afbb5e
- Lori Ann Loureiro Trahan
Global Sanctions
person
Record ID: ru-mfa-02ef0782ae86113777da75ec98d4424ad1fc110c
- Derek Christian Kilmer
Global Sanctions
person
Record ID: ru-mfa-030c4c9697615bae71a337815c60d8b45c9545a4
- Diane P. Koenker
Global Sanctions
person
Record ID: ru-mfa-0339cfb2458623a1136d48fec63f0166ea6fb6f3
- James Manuel Costa
Global Sanctions
person
Record ID: ru-mfa-033a8187eb8ff73a3909509e3f347f0b476c5de3
- Christopher Charles Pappas
Global Sanctions
person
Record ID: ru-mfa-03a83ceca9e268fd96d971dfdc4c6fe0028fd739
- Sarah Sewall
Global Sanctions
person
Record ID: ru-mfa-03ba9260af0b21e91e971ef2c8429d69e4a43d8c
- Benjamin Oppenheim
Global Sanctions
person
Record ID: ru-mfa-03cbe17b01a76944ac29a42e9bd13a0747e8ba59
- Roger Bruce Myerson
Global Sanctions
person
Record ID: ru-mfa-03d963a87caf62beefea4efd3d213b472f32eb5c
- Timothy Francis Murphy
Global Sanctions
person
Record ID: ru-mfa-03ef559bc5863d979e036ba2aa6bf96bdedcb5cc
- David Nicola Cicilline
Global Sanctions
person
Record ID: ru-mfa-0409dad589dfe4757f4eecd256669b424e0e1c2f
- Cory Scott Gardner
Global Sanctions
person
Record ID: ru-mfa-0413662001ecb55e461f74786dae526d9e3d5802
- Paul P. Donahue
Global Sanctions
person
Record ID: ru-mfa-0446c6591656f9eb2db70141fabc786e07ec2a92
- Charles Allan Graner
Global Sanctions
person
Record ID: ru-mfa-045a1af3a91744ad1a69a86473927aab71cfd9ec
- Gregory Thomas Gatjanis
Global Sanctions
person
Record ID: ru-mfa-049fb1e11e6465e8d79f8f204a6bfb0479879057
- Caitlin Durkovich
Global Sanctions
person
Record ID: ru-mfa-04c42b5234b428ea999b74dd65cb6dba7e64dcaf
- Brian Frosh
Global Sanctions
person
Record ID: ru-mfa-04e629dae6d120961ec294755648231d369a7d46
- Jaime Lynn Herrera Beutler
Global Sanctions
person
Record ID: ru-mfa-04ef2e3e9eb2ecc5e8d1d19cf85a705ec387cd54
- Jeffrey Sonnenfeld
Global Sanctions
person
Record ID: ru-mfa-04fd8523bd63ce134d025888f8786dd36afed9c2
- Karen Lorraine Jacqueline Speier
Global Sanctions
person
Record ID: ru-mfa-05631f13da3bb5d5d57c1b4d65701562b4441f37
- Andrew S. Mara
Global Sanctions
person
Record ID: ru-mfa-0569ce70934cd36603b3a0ff3174deabaf5fc5c3
- Karen L. Litkovitz
Global Sanctions
person
Record ID: ru-mfa-0586f58a228b4ded7fa3ffd5f20285ac8022e0b2
- Jeffrey Ricchetti
Global Sanctions
person
Record ID: ru-mfa-0593af15a41c72b1d9ff4ac2f6dd116dce8a6718
- Timothy Floyd Burchett
Global Sanctions
person
Record ID: ru-mfa-05959056cdf55c560d01ce00ddeb8a1703a4c466
- Matthew Armstrong
Global Sanctions
person
Record ID: ru-mfa-05bd37a124d1617dcc08fc66f494736ab7e6c83d
- Michael Joseph Bost
Global Sanctions
person
Record ID: ru-mfa-06190ca3cb6e74298a796aef372b53539d9e1578
- Alex T. Johnson
Global Sanctions
person
Record ID: ru-mfa-064580a65fb70ffdec82cc8d061a0052c99986b6
- Jon Rambeau
Global Sanctions
person
Record ID: ru-mfa-06547140f0bd493022c401b2bde4c7313dae9a56
- Norman W. Jones
Global Sanctions
person
Record ID: ru-mfa-068c3aa8dfe17e06b360c05bda672da8099efb8a