SIC Intelligence
Record directory — page 4174
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 417,301–417,400
- Khouri, Atiya
Global Sanctions
organization
Record ID: tw-shtc-3e8cd9795f32cbb4567db59a69760cb3b93e8b7d
- Msm International
Global Sanctions
organization
Record ID: tw-shtc-401f8d28ed5c957c6b527f2ede17134d072a1b97
- Khaluf, Faysal
Global Sanctions
organization · sy
Record ID: tw-shtc-40472a108eeafe3f02858a51d4dbed3e6730ac2b
- Progressive Business Enterprises
Global Sanctions
organization
Record ID: tw-shtc-40712deb70f38b7676d305d7c5f6756aa7ebbffe
- Husayn, 'Ali
Global Sanctions
organization · sy
Record ID: tw-shtc-410a6790831c37647b0b99531c292a04866f56fc
- Sjsco
Global Sanctions
organization · ir
Record ID: tw-shtc-41308e90e71a7df2bec22c66bc14b06c8d54b25e
- Iman Heydayatnia
Global Sanctions
organization · ir
Record ID: tw-shtc-41532508f8daf75db272c67e4490a8dd2ab5e25d
- Al-akhras, Safwan
Global Sanctions
organization · sy
Record ID: tw-shtc-419cb01807e516caabfe7d1fb16dae83411548d6
- Al-masri, Ahd
Global Sanctions
organization · sy
Record ID: tw-shtc-4230d1130254ffc006a3ed043ec305aa69f60a27
- 'Abud, Ahmad
Global Sanctions
organization · sy
Record ID: tw-shtc-4244bb4359428f92e28a76138dd483ffc4c0f5c4
- 'Awdah, Nasim
Global Sanctions
organization · sy
Record ID: tw-shtc-428b8b5bd59cbc55b760a9e4b6b80aee7c6912e2
- Al-'asali, Zakariya
Global Sanctions
organization · sy
Record ID: tw-shtc-42fe0210112ad0a082db5523830a14f15f828cdf
- Nasr, Isa
Global Sanctions
organization · sy
Record ID: tw-shtc-4323466a4a9bee994a8e3b02155f8353b9a9536e
- Mustafa, Fayiz
Global Sanctions
organization · sy
Record ID: tw-shtc-43af3ecd7da1f4102997c57582890e2ad12271b7
- Al-bakur, Khalid
Global Sanctions
organization · sy
Record ID: tw-shtc-46992eade11edcc0aaff120aad19947e8cf3518e
- Dayyub, Tha'ir
Global Sanctions
organization · sy
Record ID: tw-shtc-46bb844f32cbf96316e397d979a006d191c9cfd9
- Abdulkarim, Wael
Global Sanctions
organization · ae
Record ID: tw-shtc-4750137b8d9283aafeac6e488c82fabf0277d37a
- Dawarah, Ahmad
Global Sanctions
organization · sy
Record ID: tw-shtc-49422c0e2c45f923aba034adf5aab75beb741267
- Limited Liability Company Infrastructure Holding 1
Global Sanctions
organization · ru
Record ID: tw-shtc-4a36f26a1fb00a7099c62985cdadc10c21b1facc
- Hongxin International Ship Management Co., Limited
Global Sanctions
organization · hk
Record ID: tw-shtc-4c3601bed7f8a50323543bbcdef2f1e129d0632e
- Nabaggala
Global Sanctions
organization · cd
Record ID: tw-shtc-4c6d69072539f43aff43e7cec4361f772e6c4ea0
- Nur-al-din, Imad
Global Sanctions
organization · sy
Record ID: tw-shtc-4d61307f230af8a967bcc8bcc024fb4f0a81cd97
- Al-ibrahim, Muhammad
Global Sanctions
organization · sy
Record ID: tw-shtc-4e34a888aacf71dcacc28d7b2b5c05e5e61e3b65
- Address 17
Global Sanctions
organization
Record ID: tw-shtc-4e695223549c71dd96e656f733c7346a9dd04783
- Muhanna, Adib
Global Sanctions
organization
Record ID: tw-shtc-4f50a7578b380aa71d3a2baeeaa16aa4aca8a4aa
- Jijah, Jalal-al-din 'Adil
Global Sanctions
organization · sy
Record ID: tw-shtc-4f594e5e76c1a8dd8bf2d97f787bbfa296062fa6
- Ah International
Global Sanctions
organization
Record ID: tw-shtc-4f70a94d55e9f3dd696845c4a881130a3e584109
- Bu'ayti, Faysal
Global Sanctions
organization · sy
Record ID: tw-shtc-4f8d070ec59091be9d77aa92993855dbe15789a1
- Ma Industries
Global Sanctions
organization
Record ID: tw-shtc-4fec30e6dbb8e05f6df4421190c2090f0a3a482d
- Uhl
Global Sanctions
organization · pk
Record ID: tw-shtc-5066883259c74d4bfa3aeaa6e705ed001d2dd0bd
- Yusuf, Muhammad Hisham Fu'ad
Global Sanctions
organization · sy
Record ID: tw-shtc-5199df698a16e936401fae8dd58c0deccf69c7f0
- Al-nayef, Sa'ad Abdel-salam
Global Sanctions
organization
Record ID: tw-shtc-52d7adf6d4ab26a33dbee044d5efd49abab0bba2
- Hasan, As'ad
Global Sanctions
organization · sy
Record ID: tw-shtc-53297260a78a9d9b71cb0c7b0f975cb1e0b0ecdc
- Paragon International Trading Enterprises
Global Sanctions
organization
Record ID: tw-shtc-5330110a48f70f401de51500106ddd212188b000
- Muhammad, Faysal
Global Sanctions
organization · sy
Record ID: tw-shtc-5827b5bc6bf175855b92f91769948fce4403bb91
- Baba, Samiya
Global Sanctions
organization · sy
Record ID: tw-shtc-586cc7c9d9f340177c0bd4bb11028290b40a5ff2
- Al-mukahhal, Aminah
Global Sanctions
organization · sy
Record ID: tw-shtc-5a5ce53ed5b84e718b9c8778bf8b62d3ec9d83da
- Al-bayku, Husayn-ahmad
Global Sanctions
organization · sy
Record ID: tw-shtc-5a61525a03f408d7bfc601387957abc5f5ee4d38
- Ideh Gostar Kaveh
Global Sanctions
organization · ir
Record ID: tw-shtc-5aae9dafd9b02613d1ce74c65509616799eb9670
- Mutawij, Nawar
Global Sanctions
organization · sy
Record ID: tw-shtc-5ac174eaac1d8fe83d4bd19d42de85741120cdf7
- Musattit, Sabir Khayr
Global Sanctions
organization · sy
Record ID: tw-shtc-5ad01b7057181984564424bf3e0f4ddd76370c45
- Limited Liability Company Corporation
Global Sanctions
organization · ru
Record ID: tw-shtc-5b0ca640a6dd015f03ab75041f43122dbe2b0b46
- Joint Stock Company and Production Association Elektromashina
Global Sanctions
organization · ru
Record ID: tw-shtc-5b5fb8fb6e8c6c8cb7a9cd89c3824e72150b6386
- International Scientific Research Corporation
Global Sanctions
organization
Record ID: tw-shtc-5bd9c988b6772cfe8fe6113cdf4ff7dfeb833e6d
- Maibong Sukidar Medical Company Limited
Global Sanctions
organization · tz
Record ID: tw-shtc-5bfe75474106f7c1be7e45845d1504f8813238f3
- Hamdan, Ahmad
Global Sanctions
organization · sy
Record ID: tw-shtc-5c644c5884da938f44c260598b5d69bd14295413
- Majid Dastjerdi
Global Sanctions
organization · ir
Record ID: tw-shtc-5cadb0b1d4eaf305bc4e1ced6a50aa4f44674396
- 'Arafat, Muhammad
Global Sanctions
organization · sy
Record ID: tw-shtc-5cea56d26449f3c44e9cc0036644f2bcfdfd8c90
- Jazbah, Ibrahim Sa'd Zayn-al-'abidin
Global Sanctions
organization · sy
Record ID: tw-shtc-5d5f525f2633eb912d4930c52dedd80bc6e61640
- Muhanna, Siwumar
Global Sanctions
organization · sy
Record ID: tw-shtc-5d95e1c3a2310d3eb92f08c83ea3df9c7ab2b41c
- Lulah, Ziyad Ramadan
Global Sanctions
organization · sy
Record ID: tw-shtc-5e2f2c8e1f78231132e1814f071a9f64992bbd94
- 'Id, Nisrin Bubhi
Global Sanctions
organization · sy
Record ID: tw-shtc-5e6e70bd59d4d4a7f81e5d5dfdbb5e711f31efc7
- Al-mudallal, Muhammad Zuhayr
Global Sanctions
organization · sy
Record ID: tw-shtc-5e7d1371a6073c3e786890fdb18b78cd34f27c69
- 'Ali, Isma'il
Global Sanctions
organization · sy
Record ID: tw-shtc-5fed258fa736d3bd6f526901f4367d42ddb461bc
- 'Allush, Ridwan Hasan
Global Sanctions
organization · sy
Record ID: tw-shtc-611e9fc32753050040431e3a2df7f46764c3fb14
- Shi'ar, Muhammad 'Azzam
Global Sanctions
organization · sy
Record ID: tw-shtc-61205d11b5f0c83eadf404f0a9656491f9344a5c
- Limited Liability Company Infrastructure Holding 4
Global Sanctions
organization · ru
Record ID: tw-shtc-61389838cd38afa842b41547dc134fe8460158fb
- Al Qamoos General Trading L.l.c.
Global Sanctions
organization · ae
Record ID: tw-shtc-61765453656c318ac0cd203eda8ca5d67a8ef3d2
- Al-fawakhiri, Ghusn Al-zuhur
Global Sanctions
organization · sy
Record ID: tw-shtc-61ca9b634d9facaf19ee4036e2956990072ca872
- Reliance Traders
Global Sanctions
organization · pk
Record ID: tw-shtc-62ee97db698d920ae760ef7d4e80302f3e9353bd
- Al-matar, 'Abdu Tahir
Global Sanctions
organization · sy
Record ID: tw-shtc-633c76e6709351364be033c75fafc8f770883d62
- Al-tawwakhi, Iman
Global Sanctions
organization · sy
Record ID: tw-shtc-6504ad7abb42f795fa51f9cc307801e42bcb5b04
- Al-hakim, Muhammad Sa'id
Global Sanctions
organization · sy
Record ID: tw-shtc-66ba68c8b47ceed04897183dffcd24d071e4048d
- Umc Corporation Peru S.a.c
Global Sanctions
organization
Record ID: tw-shtc-6722567e7d4738d97c10a827e82a24dfcfba7d9f
- Qatish, Firiyal
Global Sanctions
organization · sy
Record ID: tw-shtc-6733c60d39dfb3c0514aef6b091297c3921991af
- Sa'adah, Ruwaydah
Global Sanctions
organization · sy
Record ID: tw-shtc-67fb925e5617fefd645a613d58b91256f03cf41b
- 'Abd-al-samad, Muhammad Haytham
Global Sanctions
organization · sy
Record ID: tw-shtc-6833950a7e6068ca4673bdbbef3ecf25ef20c60d
- Mushrif, Amir
Global Sanctions
organization · sy
Record ID: tw-shtc-69901476bb55eb7e9b5a6f5034aaaccc173fb880
- Gatchina Surface-to-air Missile (Sam) Training Center
Global Sanctions
organization
Record ID: tw-shtc-6b6e55bc23aad7e77431739f3d194ca0fe595429
- Yenben Yansong Zaojiu Co LTD
Global Sanctions
organization
Record ID: tw-shtc-6c04f29d180409472978fabdb529909545dd2eb3
- Metalmax
Global Sanctions
organization
Record ID: tw-shtc-6d0c808eb093087c29aa3e3f5d8566b2714bbe54
- 'Abbas, Rim
Global Sanctions
organization · sy
Record ID: tw-shtc-6d5ab8d3b3eae9f3ddaf8de0d051247a9e05cfc1
- Basal, Abd-al-rahman
Global Sanctions
organization · sy
Record ID: tw-shtc-6d9e914371c29f008bce908077d97f25604e4ad2
- Yuzheng Industry
Global Sanctions
organization · hk
Record ID: tw-shtc-6e88c75ca969de35365406b3055d88819e9ba652
- Faraj, Hala
Global Sanctions
organization · sy
Record ID: tw-shtc-6ee0ca12998295f8770f1df87ec09efc45c8ec48
- Altantic Impex
Global Sanctions
organization
Record ID: tw-shtc-6f9d85bf15c3519fccb0d3acb4197ff5df5106fc
- Kaveh Ansari
Global Sanctions
organization · ir
Record ID: tw-shtc-6fb5c06fbef6edebbb8cf870397bbffa4c6dd4e4
- Pishbord San’at Payar Fidar
Global Sanctions
organization
Record ID: tw-shtc-6fda040d365178b4c014b8cfe807ca3b27123641
- Darwish, Ali
Global Sanctions
organization · sy
Record ID: tw-shtc-700dbbc42be2586fac8c63de4107f0591475c3dc
- Cham Islamic Bank
Global Sanctions
organization · sy
Record ID: tw-shtc-7081b191e01c4883499bb30bad98df809193a800
- Sukhaytah, Muhammad Khayr
Global Sanctions
organization · sy
Record ID: tw-shtc-71136bdf6b143d9d2babd67800e08641f869c8d8
- Brigadier General Morteza Rezaie
Global Sanctions
organization
Record ID: tw-shtc-71148bf9b516dd101125b255eaee0cf0cf6b29b6
- Al-firas, Muhsin
Global Sanctions
organization · sy
Record ID: tw-shtc-71e56c2320d8a21e3a2b9abe94545d668d8247a6
- Hariri, Muhammad
Global Sanctions
organization · sy
Record ID: tw-shtc-723b98a2f7c13c9ff85a8e114167e6891f7b3af4
- Arman Optimized System
Global Sanctions
organization · ir
Record ID: tw-shtc-728ae63901fa5e1bc47d6c8138ac05f3a94fcbe1
- Al-faqir, Muhammad Samir
Global Sanctions
organization · sy
Record ID: tw-shtc-72eabc05fbadb31ac8f5720db7aa5b77cdf3ab44
- Shuayhanah, Hadil
Global Sanctions
organization · sy
Record ID: tw-shtc-73443bd05e8ce12ff03aec800489b85a77257c77
- Sabbagh, Muhammad Nasir
Global Sanctions
organization · sy
Record ID: tw-shtc-73b69f6c24e4777843d476669a2d5d3011e31918
- Yunos, Mukhlis
Global Sanctions
organization
Record ID: tw-shtc-7595137bb5f3fcae9b5480bcb9978ba36d866896
- Husayn, Hanan
Global Sanctions
organization · sy
Record ID: tw-shtc-75bd9a0398eef76009c474763afcf5b7c933ea9d
- Al-hasan, Abdallah
Global Sanctions
organization · sy
Record ID: tw-shtc-7605a68ca582857b45e3c58fded946b38d120c4e
- Barqawi, Ahmad
Global Sanctions
organization · ae
Record ID: tw-shtc-77523422f29334a8fac9e9313b9867f05860ad15
- Ha Shah & Sons
Global Sanctions
organization
Record ID: tw-shtc-77598a56d7582e9c30de24480228d02645f5c287
- Aydin, Mustafa
Global Sanctions
organization · tr
Record ID: tw-shtc-778a138c269f07c477de6e0e1f0137e811cccfed
- Rhotas Engineering
Global Sanctions
organization
Record ID: tw-shtc-78345edfe64459411b71e137749ebe16ae89fd39
- Shurayqi, 'Abd-al-salam
Global Sanctions
organization · sy
Record ID: tw-shtc-783acb560c45b6cfbfbfbf9c1964781a2fd3d418
- Maxima Machining Solution
Global Sanctions
organization
Record ID: tw-shtc-783decae3a89100b65683a7ae0fee8f068802947
- Mun Chol Myong
Global Sanctions
organization · my
Record ID: tw-shtc-786c9b715587927851ddf8c577c399a7f50268cb
- Salim, Ahmad
Global Sanctions
organization · sy
Record ID: tw-shtc-799d63f16b9e4f43dc31373f30dba8bd05369018
- Korea Ansas Shipping Company
Global Sanctions
organization
Record ID: tw-shtc-79cd884d26feb3d38655abf75d4cd67c65d57ea9