SIC Intelligence

Record directory — page 3517

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 351,601–351,700

  1. Muhammad Hafiz Bin Ismail

    Multi-Source Risk Profile

    person · sg

    Record ID: sg-mas-ea-eacbe46ce3109120133d60df32f9d73f54c39281

  2. Ktl Global Limited

    Multi-Source Risk Profile

    company

    Record ID: sg-mas-ea-eca09d5f9f07a23fcf25004b0f891ada76d17f4b

  3. Ang Wei Jie Simon

    Multi-Source Risk Profile

    person

    Record ID: sg-mas-ea-ecc9b2146a957952008caab3257037ab62dc5226

  4. Lim Chew Keat

    Multi-Source Risk Profile

    person · sg

    Record ID: sg-mas-ea-ed4e5ddb411185f0d51b9268eeffdec4fa91eecf

  5. Madison Lin

    Multi-Source Risk Profile

    person

    Record ID: sg-mas-ea-ed77df6edb12be0c00f4910447d07605f79afec4

  6. Lau Wan Heng

    Multi-Source Risk Profile

    person

    Record ID: sg-mas-ea-ed8e34e5ad2f94961c4b49558b20a4d05a939813

  7. Trident Trust Company (Singapore) Pte. Limited

    Multi-Source Risk Profile

    company

    Record ID: sg-mas-ea-f0e0e5114b7fe7b475d2e6fe0fdcac58e24f06eb

  8. Tan Chee Keong

    Multi-Source Risk Profile

    person

    Record ID: sg-mas-ea-f111bc9a87fce0cb85ee0ed7e136f952f2d0d1bf

  9. Tan Ho Kiat

    Multi-Source Risk Profile

    person

    Record ID: sg-mas-ea-f16a0d703105e2f74e34f71f061013ab3294e4d4

  10. E Seck Peng Simon

    Multi-Source Risk Profile

    person

    Record ID: sg-mas-ea-f209666bcfa6d7cfe7fd8bc04d3a5269482cad2c

  11. Envy Global Trading Pte LTD

    Multi-Source Risk Profile

    company

    Record ID: sg-mas-ea-f260942c081c422a5437cf558b539db2ebc95748

  12. Noble Resources International Pte LTD

    Multi-Source Risk Profile

    company · sg

    Record ID: sg-mas-ea-f30d3bc1c61ea0d2ec794a6364657d9c15687ae1

  13. Swiss-asia Financial Services Pte. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: sg-mas-ea-f393cdec4deb1f1a81cff6bb274e2f45575a485c

  14. Lee Joo Hai

    Multi-Source Risk Profile

    person · my

    Record ID: sg-mas-ea-f4c4634d03a95572d944f713977b312cc30e9729

  15. Falcon Private Bank LTD

    Multi-Source Risk Profile

    company

    Record ID: sg-mas-ea-f534e068d2616705ee32ba811721da768ffa7340

  16. Kyle Livingston Davies

    Multi-Source Risk Profile

    person · sg

    Record ID: sg-mas-ea-f5f5f5d93f388ac029e33b81829250c67f8808e2

  17. Goh Qi Rui Rayson

    Multi-Source Risk Profile

    person

    Record ID: sg-mas-ea-f70884eefcfe2be1c7b87364d674e4d98e30728e

  18. Sherlin Chia Hee Ping

    Multi-Source Risk Profile

    person · sg

    Record ID: sg-mas-ea-f7e4d33c74ebb388a6a81d3e5581a44a42a0d723

  19. Oon Yun Cong

    Multi-Source Risk Profile

    person

    Record ID: sg-mas-ea-f83b7bbb4795c41d6a8c22665780d9f69659a595

  20. Kale Jagdish Purushottam

    Multi-Source Risk Profile

    person · sg

    Record ID: sg-mas-ea-f8da7e18f93caf31239392b3f6e6162ffe2de4fb

  21. Wong Shi Jun, Rachel

    Multi-Source Risk Profile

    person

    Record ID: sg-mas-ea-fa58a8b7513c31199a003c97e990c8571eec40a7

  22. Teo Boon Cheang

    Multi-Source Risk Profile

    person

    Record ID: sg-mas-ea-faa0dcf474757149e0ba0582f1cdf971eb237419

  23. Khoo Chong En Ian

    Multi-Source Risk Profile

    person

    Record ID: sg-mas-ea-fbe5df8c057465fb9391de25c3f23ba7d177f669

  24. Eagle Hospitality Trust Reit Management Pte. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: sg-mas-ea-fc0e622cd12aec991572da3933e57aae0d7d39be

  25. Suzannah Khoo Lee Sun

    Multi-Source Risk Profile

    person

    Record ID: sg-mas-ea-fc55c2bf268f0a8d9ca89e9649771abedf7a5c20

  26. Epicentre Holdings Limited

    Multi-Source Risk Profile

    company

    Record ID: sg-mas-ea-fca84e236954a983a4f94c3f8a099a5fff39457a

  27. Aspial Corporation Limited

    Multi-Source Risk Profile

    company

    Record ID: sg-mas-ea-fed904b878c1c398a61c0adc1fc03be9e7e48137

  28. Haji Ibrahim B Haji Maidin

    Global Sanctions

    person

    Record ID: sgtfs-a-haji-ibrahim-b-haji-maidin

  29. Alahuddeen Bin Abdullah

    Global Sanctions

    person

    Record ID: sgtfs-b-alahuddeen-bin-abdullah

  30. Mohammad Aslam Bin Yar Ali Khan

    Global Sanctions

    person

    Record ID: sgtfs-c-mohammad-aslam-bin-yar-ali-khan

  31. Masyhadi Bin Mas Selamat

    Global Sanctions

    person

    Record ID: sgtfs-h-masyhadi-bin-mas-selamat

  32. Mohamed Hassan Bin Saynudin

    Global Sanctions

    person

    Record ID: sgtfs-i-mohamed-hassan-bin-saynudin

  33. Abdul Rahiman

    Global Sanctions

    person

    Record ID: sgtfs-j-muhamad-ali-s-o-abdul-rahiman

  34. Haja Fakkurudeen Usman Ali

    Global Sanctions

    person

    Record ID: sgtfs-k-haja-fakkurudeen-usman-ali

  35. M Arifil Azim Putra Norja’i

    Global Sanctions

    person

    Record ID: sgtfs-l-m-arifil-azim-putra-norja-i

  36. Rahman Mizanur

    Global Sanctions

    person

    Record ID: sgtfs-o-rahman-mizanur

  37. Mamun Leakot Ali

    Global Sanctions

    person

    Record ID: sgtfs-p-mamun-leakot-ali

  38. Sohag Ibrahim

    Global Sanctions

    person

    Record ID: sgtfs-q-sohag-ibrahim

  39. Miah Rubel

    Global Sanctions

    person

    Record ID: sgtfs-r-miah-rubel

  40. Zzaman Daulat

    Global Sanctions

    person

    Record ID: sgtfs-s-zzaman-daulat

  41. Sohel Hawlader Ismail Hawlader

    Global Sanctions

    person

    Record ID: sgtfs-t-sohel-hawlader-ismail-hawlader

  42. Md Jabath Kysar Haje Norul Islam Sowdagar

    Global Sanctions

    person

    Record ID: sgtfs-u-md-jabath-kysar-haje-norul-islam-sowdagar

  43. Islam Shariful

    Global Sanctions

    person

    Record ID: sgtfs-v-islam-shariful

  44. Mohamad Shariff Zulfikar

    Global Sanctions

    person

    Record ID: sgtfs-w-mohamad-shariff-zulfikar

  45. Imran Kassim

    Global Sanctions

    person

    Record ID: sgtfs-zc-imran-kassim

  46. Megat Shahdan Bin Abdul Samad

    Global Sanctions

    person

    Record ID: sgtfs-zd-megat-shahdan-bin-abdul-samad

  47. Maimunah Binti Abdul Kadir

    Global Sanctions

    person

    Record ID: sgtfs-ze-maimunah-binti-abdul-kadir

  48. Anin Dia Afiyan Tari

    Global Sanctions

    person

    Record ID: sgtfs-zn-anindia-afiyantari-anin-dia-afiyan-tari

  49. Retno Hernayani

    Global Sanctions

    person

    Record ID: sgtfs-zo-retno-hernayani

  50. Turmini

    Global Sanctions

    person

    Record ID: sgtfs-zp-turmini

  51. Ahmed Faysal

    Global Sanctions

    person

    Record ID: sgtfs-zr-ahmed-faysal

  52. Madan Lal

    Global Sanctions

    person

    Record ID: sgtfs-zs-radjev-lal-s-o-madan-lal

  53. Muhammad Irfan Danyal Bin Mohamad Nor

    Global Sanctions

    person

    Record ID: sgtfs-zu-muhammad-irfan-danyal-bin-mohamad-nor

  54. Muhammad Indra Aqmal Bin Effendy

    Global Sanctions

    person

    Record ID: sgtfs-zv-muhammad-indra-aqmal-bin-effendy

  55. Mohamad Latiff Bin Rahim

    Global Sanctions

    person

    Record ID: sgtfs-zw-mohamad-latiff-bin-rahim

  56. Nurisham Bin Yusoff

    Global Sanctions

    person

    Record ID: sgtfs-zx-nurisham-bin-yusoff

  57. Nick Lee Xing Qiu

    Global Sanctions

    person

    Record ID: sgtfs-zy-nick-lee-xing-qiu

  58. Saharuddin Bin Saari

    Global Sanctions

    person

    Record ID: sgtfs-zz-saharuddin-bin-saari

  59. Tarmizi Bin Mohd Taha

    Global Sanctions

    person

    Record ID: sgtfs-zza-tarmizi-bin-mohd-taha

  60. Tan Jun Jie

    Global Sanctions

    person

    Record ID: sgtfs-zzb-tan-jun-jie

  61. Tumushuke City Through Film and Television Culture Media Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-00035e7bf4d950660822cdb0b3140a4b717b564c

  62. Xinjiang Hongze Petroleum Technology Service Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-0004b653234447690c67ca5114fddd8f2fb8d201

  63. Bole Zheneng Power Equipment Sales Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-0004f21a82692da34db62b9e1d0b6a0a41e591cc

  64. Shihezi Development Zone Wansong Advertising Media Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-0005990f68307733e090c7a968e09b7d73a3a128

  65. Utu Prague Grain Station of Bole Grain Bureau

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-0007343e9c33bd9741a2f623972d6e49e84e7675

  66. Xinjiang Production and Construction Corps Cotton and Linen Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-0007670bb40c26d2b30153b15f993f2d35070d11

  67. Hami Xinjietong Logistics Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-0007b0e71be56c8fa22f353868ae4714bea0af70

  68. Karamay Longjian Engineering Management Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-0007eead0b640a26990b588afc700fcc4541b43c

  69. Xinjiang Huiyi Jimin Pharmaceutical Chain Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-000826b09e3bba4072ec248c6737fa3681e3e0f3

  70. Xinjiang Minghuayuan Lighting Technology Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-000b3dccf8d8c37e0e9d31334b4f715772eb572e

  71. Hami Yongyue Trading Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-000c900fa276ce752bfa42e54e3c03b309ff7969

  72. Hami Zhenhua Real Estate Development Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-000eab94ae3f63587135ed586770c6612691f079

  73. Aksu Xinqiao Property Service Co., Ltd. Wushi Branch

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-00116eea44fff1ede93023956660ecf4dcab2cca

  74. Hami Haiming Engineering Service Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-00147cfc6bedb03bcd682a4afbec05e2bb356c51

  75. Yili Junchang Electronic Technology Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-00165b719c95825b4b4f65b6a31d471d2c337905

  76. Yingji Sharonxiang Home Textile Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-001718face7b1f506349d868d5fb37657931dd7a

  77. Hami East Yingli New Energy Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-001a965028bed274ffca6949e15623c57d72ed5d

  78. Hotan Suolaiti Clothing Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-001a98e859bd45cc8e1d58310e5e9e48137b08f6

  79. Hetian Leading Trading Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-001dfb228a7c97e7c750d25abccefde1de25916e

  80. Xinjiang Changliang Construction Engineering Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-001e55f54e288a2e8d08cab483f4106b63b2ce22

  81. Hetian Lianxing Textile Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-001f1640637a63f9ed51c4171900b7b0dd245bb6

  82. China Mobile Online Service Co., Ltd. Xinjiang Branch

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-0020a956118e2f8be8d921fb9a9bccbbad50b1d8

  83. Khorgos Huangjia Culture Media Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-0020ea5b606c8473b3a5af90f1a7cf009dd43423

  84. Karamay Jiekun Trading Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-00218572dde64641897338d8ba686c056c7d9725

  85. Xinjiang Shengshi Weiye Trading Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-0021cbd09ea716647f5b643f35d8d0741f7ada1c

  86. Xinjiang Nalati E-commerce Technology Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-0024aae275d71cce237e79c2f4fa226f9b5d15be

  87. Xinjiang Huipeng Property Management Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-0024b8e693e0648012d53a2210df42e5e9fa1f86

  88. Keping County Shanxin Trading Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-002684c9a9ece15db21ae19899ba8d10f3bb538e

  89. Shihezi Happy Marriage Media Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-0026b4adc0fea3fd53a34ae6f3f8cde8c7f2e107

  90. Yiwu Minrun New Energy Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-0026f8b7f89d83baa46ee35ad19ea61b288a6c58

  91. Aksu Sanli Logistics Co., Ltd. Alar City Sixteenth Regiment Branch

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-0026ffc463b76da294a78f7f97e0147347913b14

  92. Hetian Oberjuli Agricultural Science and Technology Development Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-0027a6d269b54e424ab26e50f526124c4e32b687

  93. Shule Jifa Huahe Clothing Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-0027f5851e0c4850d096d6dcd5d379036b13fb32

  94. Jinghe County Shunfa Cotton Processing Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-00294315088bdc4f7443086b010a23805bf6b19c

  95. Xinjiang Yunwang Cotton Industry Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-0029d3a372466a1926af3e513d906abb06fcfe10

  96. Aksu Fengmao Market Management Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-002a4066d7d2aba8573a1b4ff055b64855aae4a7

  97. Wuqia County Huatong Construction Engineering Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-002a9d38d8d7bb87605d32141b03b057319fed07

  98. Hami Hongtong Gas Co., Ltd. Baishanquan Gas Refilling South Station

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-002aed99d09e049df209b9f009e9c8235404d3ab

  99. Xinjiang Kingkaeda Construction Engineering Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-002c047ef026c75a836354b92155237b23cdb593

  100. Shihezi Hengshuo Construction Machinery Service Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-002c765bc51c3725a9e9f21302e08ef8fe3950fa