SIC Intelligence
Record directory — page 4173
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 417,201–417,300
- Vauxhall International Co., Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-ff909a6aee574b7c0d28dd5484b54c78ccfa3aa761276f7574ee9b97
- Marco Antonio Sanchez
Maritime Risk
organization · us
Record ID: trade-csl-ff9e15ee58ce8a3b3e29750afbdc0995a566e59831ac5b47b3fc34c2
- Ye-international Ao
Maritime Risk
organization · ru
Record ID: trade-csl-ffad018e2cdc23eb8701b82f6b193ada3885813f090541d3a3117d4a
- Guangdong Munpower Electronic Commerce Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-ffae80e271e4bfd5fd949c79b1424fada3c9f636e57a94cb26edae5c
- Atomic Energy Organization of Iran (Aeoi)
Maritime Risk
organization · ir
Record ID: trade-csl-ffc24f6ec29fc3240b04c6855c5291f3a63671d0ea44215141bb6239
- Wuhan Raycus Fiber Laser Technologies Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-ffca79a12fc04ee112f3098fbfd2a1b7528a23a8fe66d04f768a9171
- Gerhard Wisser
Maritime Risk
organization · de
Record ID: trade-csl-ffd702f7bb5343e6a0d4defcab35f52240a996057521b7ea09444cd7
- Joseph Oldani
Maritime Risk
organization
Record ID: trade-csl-fff26a30d3094493a3ca85fb795b3759
- Al-wadi, Anas
Global Sanctions
organization · sy
Record ID: tw-shtc-0096f870f7915dda507b00f4f208fdb79114f57b
- Sulayman, Dayma
Global Sanctions
organization · sy
Record ID: tw-shtc-0100d83388e9af0b583e87b1ec5cee513f49069b
- Akhlomov, Nikolay
Global Sanctions
organization
Record ID: tw-shtc-0127ff9b57eac7c28be386993b9caa1375c6d884
- Najib, Ahmad
Global Sanctions
organization · sy
Record ID: tw-shtc-013e7ee43050f0c24480da5de9109f1fe72073eb
- Aswad, Ahmad
Global Sanctions
organization · sy
Record ID: tw-shtc-01417179f69d0494ca3505e8922698f9c4e66848
- Mahfud, Farhan
Global Sanctions
organization · sy
Record ID: tw-shtc-015f9c84b50793d9de8444598444db93290ec1e9
- Rabi', Mustafa Dib
Global Sanctions
organization · sy
Record ID: tw-shtc-01edded8ad6d002254015caebd3eddaa5ba5841b
- Intertrade Distributors
Global Sanctions
organization
Record ID: tw-shtc-01f4b648e06998bcb57e2f1a6655b8a02ba4fb4b
- Sufaat, Yazid
Global Sanctions
organization
Record ID: tw-shtc-02cf6fb54038290f6970fa1ba40d8d7ba396f899
- Korea Tourism Trading Corporation
Global Sanctions
organization · kp
Record ID: tw-shtc-034578f7bbdefd78c7c007491391642b795caa50
- Chonma
Global Sanctions
organization · kp
Record ID: tw-shtc-03797d9526bd0dd54f26a2f740fede528455ddab
- Al-jabi, Salma
Global Sanctions
organization · sy
Record ID: tw-shtc-04a684a56b5a513bee6177432a7173c861f7a134
- Sa'adat, Bashar
Global Sanctions
organization · sy
Record ID: tw-shtc-051ca9c305307a3c40f2fba91748602f24533b52
- Limited Liability Company Yumak
Global Sanctions
organization · kg
Record ID: tw-shtc-06c083b78886c6b2496c04d1a97511aa98215385
- Jirjis, Hiyam
Global Sanctions
organization · sy
Record ID: tw-shtc-076c440de335e78502347591a0bb178bcae8a4d1
- Dumit, Salim
Global Sanctions
organization · sy
Record ID: tw-shtc-0ae069cc19d2005f7c48978d0efceafce10480d9
- Raad Manufacturing
Global Sanctions
organization · ir
Record ID: tw-shtc-0bd911d53bf9d2654b0fe10b2549bb24d1ca321a
- Pharmacare (Pvt) Ltd.
Global Sanctions
organization
Record ID: tw-shtc-0dc16aef8a175b36dd8ef76fe670d4ea126cd602
- Saftali, Ghassan
Global Sanctions
organization · sy
Record ID: tw-shtc-0dd3f9691eb1036575e990b69ef60a6d9a697296
- Integrated Engineering Services (Pvt) Ltd., Lahore
Global Sanctions
organization
Record ID: tw-shtc-0e0b5600e02617c3827e1575e385504d0d6db0e7
- Wang Zhiguo
Global Sanctions
organization · cn
Record ID: tw-shtc-0e34d7b5530848c7e594b6bd583565c012477f75
- Toei Shipping Co., LTD
Global Sanctions
organization · jp
Record ID: tw-shtc-0f16d06ecc8725c92b24d24748f13029d81189b3
- Scientific Techical Corporation Pvt. Ltd.
Global Sanctions
organization
Record ID: tw-shtc-1047b872d1e9b970abf5fcc382c499c5feaabe72
- Al-'aysh, Khalid Al-hajj Muhammad
Global Sanctions
organization · sy
Record ID: tw-shtc-115088883e89d8ca272d79d85fe5435e3d20756e
- Khabiyyah, Muna
Global Sanctions
organization · sy
Record ID: tw-shtc-1169fbfb70dde6ba76ba643dae893eb244e3eda9
- Al-janan, Sulsubayla
Global Sanctions
organization · sy
Record ID: tw-shtc-1412797b70325caa3e419a04c08c9a5f2001dc00
- Hamshu, Hudu' Nayif
Global Sanctions
organization · sy
Record ID: tw-shtc-1425b2f68c82860ff9947294d65a86f5fd0a0c1b
- Qudaymati, Muhammad Ridwan
Global Sanctions
organization · sy
Record ID: tw-shtc-1496a1e5f8e23b3657084aaaf15084cc0be1b426
- Qattan, Maysa'
Global Sanctions
organization · sy
Record ID: tw-shtc-14a079d6b8217c47fcba94c231659852b830eb7e
- Hamawi, Ahmad
Global Sanctions
organization · sy
Record ID: tw-shtc-14b28f54fd2b7e4157f386678e74832e1230c5c3
- Salim, Firas Hajj
Global Sanctions
organization · sy
Record ID: tw-shtc-16201d6c63b2612a653a227ec79bf8cf9faa35ac
- Al-bakkur, 'Abd-al-'azim
Global Sanctions
organization · sy
Record ID: tw-shtc-169ba88a64467f8a5f9495c1edc85fbe0179ac46
- New Konk Ocean International Company Limited
Global Sanctions
organization · hk
Record ID: tw-shtc-16b67d83a942c9464e0f90e009333b294453456c
- Al-zeydi, Issa
Global Sanctions
organization
Record ID: tw-shtc-18422622580dc61c99d994b565a76b956ad34688
- Apanasenko, Elena
Global Sanctions
organization
Record ID: tw-shtc-18c0b1a6045468ac202c4d7d05bebf4907022deb
- Hope Wish Technologies Incorporated
Global Sanctions
organization
Record ID: tw-shtc-192b5382f088730c35af252cb63329ca117ffc3b
- Al-sa'id, Wasim
Global Sanctions
organization · sy
Record ID: tw-shtc-1a253c50fa31a197c613e4f4d744ab381ba45cf6
- Vista Automation & Communication Industries Limited
Global Sanctions
organization · hk
Record ID: tw-shtc-1b7b5b3a576137b8f97b00bba2230d645d6c9991
- Ah World
Global Sanctions
organization
Record ID: tw-shtc-1dcf3de18bf23bc6d2b66ee9a61e2d294052369e
- 'Abdallah, Muhammad
Global Sanctions
organization · sy
Record ID: tw-shtc-1e216484a31fa54a250bb1ade7bdcf7ddd706a66
- Al-'ali, Salih
Global Sanctions
organization · sy
Record ID: tw-shtc-1ea241da4ffa7ea85f26b979b9d4931ab882fb17
- Al-masri, Rahf
Global Sanctions
organization · sy
Record ID: tw-shtc-1ec15f05dd093c6946f50818e758d90301102683
- Al-halabi, Basil
Global Sanctions
organization · sy
Record ID: tw-shtc-1f75f04a7ce0b88b47fb34e9f2270f9cedeebd86
- Pharmacares
Global Sanctions
organization
Record ID: tw-shtc-1f9355ae43afc02affb979314b48632d44dbf638
- Lababidi, Sa'dallah 'Atif
Global Sanctions
organization · sy
Record ID: tw-shtc-1fe628385c071b0dadbb5bf6ac0453566c1b2d63
- Bunker's Taiwan Group Corporation
Global Sanctions
organization
Record ID: tw-shtc-200bfe35e1a58932e8d61b7ecac386c78c0db4d5
- Shunati, Haytham
Global Sanctions
organization · sy
Record ID: tw-shtc-201e9511d8a23f1405c232ed2727ef221ed0f9b4
- Ibrahim, Fu'ad 'Abd-al-qadir
Global Sanctions
organization · sy
Record ID: tw-shtc-20a7e68478efb3e61d5b174aa909ff9e212a25ec
- Al-najjar, Qasim
Global Sanctions
organization · sy
Record ID: tw-shtc-22f5ccfd485df942ecf049fff20360e8a922a2e3
- Sallum, Muhammad
Global Sanctions
organization · sy
Record ID: tw-shtc-230eb195c6f078aca1d1992a509ff26f2fa92027
- Duzgoren, Serkan
Global Sanctions
organization · tr
Record ID: tw-shtc-24312abea25a526a9c14350188a387e6efb21780
- Husayn, Muhammad
Global Sanctions
organization · sy
Record ID: tw-shtc-24b488c7705dbad5da99791ae48cbf13b4626310
- Da'ud, Lu'ay
Global Sanctions
organization · sy
Record ID: tw-shtc-24b52d8406d3725dd06d72cb50ee2d2f40c8af01
- Wafa'i, Diya'
Global Sanctions
organization · sy
Record ID: tw-shtc-259551c67dff0d9c43e3b785c165073e5eae5c06
- Al-raslan, Abd-al-salam
Global Sanctions
organization · sy
Record ID: tw-shtc-25afb91088c5ec905a12690546dc84c3b7af3677
- Salim, Muhammad Ayman Nasir-al-din
Global Sanctions
organization · sy
Record ID: tw-shtc-25f1a80dbe9092c46108887c5a1b28755ef6122f
- Rida, Batoul
Global Sanctions
organization
Record ID: tw-shtc-25f657a41fd2555706141af6f5aeceafc5c0d418
- Yufeng E, Ceo of Eco Ginseng
Global Sanctions
organization
Record ID: tw-shtc-27954730e2d53b9fbb1e01ec4a5fee8db3da1be6
- Cccsss
Global Sanctions
organization · sn
Record ID: tw-shtc-283726ffcf83722dd016c59f4e9c95e743ab82ab
- First Oil Jv Co Tld
Global Sanctions
organization
Record ID: tw-shtc-2887ba5a77dfb2d5a1593820777752be34ecff20
- Farmand, Sa'id
Global Sanctions
organization · sy
Record ID: tw-shtc-28e658f992c78689981f7c47654790ad87008e66
- Muhayiri, Muhammad Nasir
Global Sanctions
organization · sy
Record ID: tw-shtc-2a87f7cb144d2dca2f9e42054bd893f3d187d91c
- Atlantic Automotive and Engineering Works
Global Sanctions
organization
Record ID: tw-shtc-2ae61ec317e1043a50d7ec7c3e8caf648b45ea84
- Shuruf, 'Abd-al-hakim
Global Sanctions
organization · sy
Record ID: tw-shtc-2cc314382f62b384879a37fe01f4740fd5dbe765
- Al-dawud, Nariman
Global Sanctions
organization · sy
Record ID: tw-shtc-2d05e78c014acb536ce43180d5c075517610dfa4
- Al-khatib, Ridwan
Global Sanctions
organization · sy
Record ID: tw-shtc-2d1768644f0fb541f057c7473a994c3cf7cd12c0
- Sa'id, Sa'id
Global Sanctions
organization · sy
Record ID: tw-shtc-2d604d2e7316738b152d5415e13e9335c1f2f462
- Dayyub, Rajab
Global Sanctions
organization · sy
Record ID: tw-shtc-2dfa449252152ebbb3b5eeb31a77c03065d6c82b
- Sulayman, Taysir
Global Sanctions
organization · sy
Record ID: tw-shtc-301c4e310b573232d2e5aa9a1d5f0c24c0bd5697
- Salman, Shadi
Global Sanctions
organization · sy
Record ID: tw-shtc-30eaa6c4d1e2541cc128a16c0620264435a7d30a
- Ahmad, Hasan
Global Sanctions
organization · sy
Record ID: tw-shtc-311f723f5243c34024cfa6a6c9bf3b58eb6c9077
- Kozhenkova, Irina
Global Sanctions
organization
Record ID: tw-shtc-312278d58c76f8b0740c07e4674c4390ed25b868
- 'Ali, Samir
Global Sanctions
organization · sy
Record ID: tw-shtc-31d2e468b3309a69f211f681ab2a0cf68bfceaad
- Zhirova, Elena
Global Sanctions
organization
Record ID: tw-shtc-32b301cbe3b624d30fe01d32547ec7f0792f7f1c
- Al-sa'id, Nidal
Global Sanctions
organization · sy
Record ID: tw-shtc-32edd61b05529e0578b91b91759d2e4ac33682a2
- Haitani, Muhammad
Global Sanctions
organization · sy
Record ID: tw-shtc-33df776ed17e0e53e129ce8aa650dba0b99a29ed
- Honour Sail Ltd.
Global Sanctions
organization · hk
Record ID: tw-shtc-33fa2a8b13f68e711645f3747be3b9f33791a4d0
- Al-harzruri, Mahmubd
Global Sanctions
organization · sy
Record ID: tw-shtc-34366233ce75debc38c54dd0bc2bee357dfd447b
- Address 18
Global Sanctions
organization
Record ID: tw-shtc-3474f337d0436e1fd6be9d0a8a281b6b9f12a45a
- 'Abdallah, Sayyar
Global Sanctions
organization · sy
Record ID: tw-shtc-34ac26f48e144cc5391e593434cc8aa02e7615af
- Hawwat, Muhammad
Global Sanctions
organization · sy
Record ID: tw-shtc-35d395f4bc1e2b7c47f0241e20703afdc1c2a43b
- 北韓國防科學院dprk Academy of National Defense Science, Ands
Global Sanctions
organization · kp
Record ID: tw-shtc-368e67f936901374e3de551be3a606f0d23cc12c
- Limited Liability Company Infrastructure Holding 3
Global Sanctions
organization · ru
Record ID: tw-shtc-36b59f9a30cc09b0f292547cf1151d36254956b6
- Hasan, Bilal
Global Sanctions
organization · sy
Record ID: tw-shtc-36f66090917094939ce07f93703b42e220fc6ef6
- 'Aqqad, Ziyad
Global Sanctions
organization · sy
Record ID: tw-shtc-381e523d0c8b2c7324cd953c621fa9d0d560ee27
- Mainpharma
Global Sanctions
organization · sy
Record ID: tw-shtc-392756af8f9877b1b328f6d80b33f07f755d689b
- Buz-al-juddi, Fayiz
Global Sanctions
organization · sy
Record ID: tw-shtc-39a2a642c4252774db4a9523c3105f775dc2aa4a
- Sulayman, Akram
Global Sanctions
organization · sy
Record ID: tw-shtc-3a6215eb4ef51e0bb5eeb11feca593d864197aef
- Song Jing
Global Sanctions
organization · cn
Record ID: tw-shtc-3ab9fb7d6ac33ba0841a481a3a524d664371d5dd
- Mustafa, Ayham Hajj
Global Sanctions
organization · sy
Record ID: tw-shtc-3af516502fc16d27bd33c055c485e1ce80103405
- Address 16
Global Sanctions
organization
Record ID: tw-shtc-3c82f6233c6237aed343cd9899520a518f923c99
- Zhuhai Yanzhou Aircraft Corp. Ltd.
Global Sanctions
organization · cn
Record ID: tw-shtc-3d61290f89e9030094f415c3688ba1253cbeb5c9