SIC Intelligence
Record directory — page 4175
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 417,401–417,500
- Milyan. R Trade International Co. Limited
Global Sanctions
organization · hk
Record ID: tw-shtc-7aa19c7ee033bc4bcb4ec75d992efde7ac26c71f
- Zayd, Hasan Muhammad
Global Sanctions
organization · sy
Record ID: tw-shtc-7b9e88390136d417c6ee513f400e128d3044eb3f
- Kenar, Ufuk
Global Sanctions
organization · tr
Record ID: tw-shtc-7c16798113e81aa2428e8567b0a562d4d0289f18
- Rabah, Zuhayr
Global Sanctions
organization · sy
Record ID: tw-shtc-7c2ee95495de5fd66d54e9994b481d05e7200489
- Nicolaou, Nicos
Global Sanctions
organization
Record ID: tw-shtc-7ef85ef128c7d478a5aff8070ffe8afd0e775252
- Sa'ud, Yunus
Global Sanctions
organization · sy
Record ID: tw-shtc-7fcd4884b33472039f7e192f9ab6ccbfc3cbd8b2
- Zamr, 'Abd-al-nasir Ibbi
Global Sanctions
organization · sy
Record ID: tw-shtc-80264f3bc1a9e2c5a77495e2d578d2977fbe9cdc
- Manwol
Global Sanctions
organization · kp
Record ID: tw-shtc-81417f25b42857281323d6431bc42e90f6a2a4db
- Ayyubi, Rashid
Global Sanctions
organization · sy
Record ID: tw-shtc-819898c80bdc164e140d81fec827e2572745b3e1
- Matsol, Islamabad
Global Sanctions
organization
Record ID: tw-shtc-828e282408f3572ae433ddc801542b98e49ffaec
- Global Central Logisitcs Fzco
Global Sanctions
organization · ae
Record ID: tw-shtc-838a39e0be61109c77abc1d6d3a18349fc117100
- Bitar, Ahd
Global Sanctions
organization · sy
Record ID: tw-shtc-83ee53dd2e5eea27b251506f1b9a2c7153df4f5f
- Hasan, Ammar
Global Sanctions
organization · sy
Record ID: tw-shtc-849442bf3da4ccd077db9d47adea5ada181e18ee
- Al-mahmud, Khalid
Global Sanctions
organization · sy
Record ID: tw-shtc-84b31eeaa18890987ef9f4951b0cc16a1a41d028
- 'Abd-al-wahhab, Ahmad
Global Sanctions
organization · sy
Record ID: tw-shtc-8514f485ed30211b729d9d64f6230e53f5a6a1df
- Mansur, Khalil
Global Sanctions
organization · sy
Record ID: tw-shtc-85366850fce00172602488451c07195e90d95c45
- 'Abbud, Hikmat
Global Sanctions
organization · sy
Record ID: tw-shtc-861e5c055e1be4cf7e2151134b770ace8fa7f05b
- Bunduqji, Rana
Global Sanctions
organization · sy
Record ID: tw-shtc-86d4e344c94373fa16d85204856120e4dabee70b
- Technology Lines Pvt. Ltd.
Global Sanctions
organization
Record ID: tw-shtc-87d36c6a08d94e0ca27bd23d84f0c4c20a22c67a
- Dubinyak, Andrey
Global Sanctions
organization
Record ID: tw-shtc-8857004bae1d9c15b2ced5e81efcbc5862e6da00
- Al-'ali, Zakariya
Global Sanctions
organization · sy
Record ID: tw-shtc-8885f0f38857fc2a11c348d426d6b6545b3626ef
- Zihar, Muhammad Nadim Subhi
Global Sanctions
organization · sy
Record ID: tw-shtc-88c7ecd89bbfb406e2ba1d87cc910bf880464a19
- Salim, Iyad
Global Sanctions
organization · sy
Record ID: tw-shtc-8a00d8f79f459fd4076e288d7db8442c8406f68e
- Ga Sons Pvt Ltd.
Global Sanctions
organization
Record ID: tw-shtc-8b7647f0ce1177fe5e9dd3524c9dbc6c0ac2ad7b
- Talluj, Muhammad Ghassan
Global Sanctions
organization · sy
Record ID: tw-shtc-8b7b6e0f7e805e3864bb39ccfdfd0b889ef21eef
- Ali, Aous
Global Sanctions
organization
Record ID: tw-shtc-8b9095034ef684ab54caa78d99ee34295a4e7ac4
- Al-tabbal, Saba
Global Sanctions
organization · sy
Record ID: tw-shtc-8c4fa2b1ce2aed4b32ec43805c2d05479e3261ae
- Hijazi, Umar
Global Sanctions
organization · sy
Record ID: tw-shtc-8c934671022bd4f9e2ae21ea9994cfaca00108cd
- Al-khudayr, Muhammad 'Arif Al-hasan
Global Sanctions
organization · sy
Record ID: tw-shtc-8d5be9697ab412df9001c6e60f4852494ec6c195
- Hafiz, Abdallah
Global Sanctions
organization · sy
Record ID: tw-shtc-8db573f0f5666d6e523f903d666b4ca87518a765
- Al-sha'ir, Samir
Global Sanctions
organization · sy
Record ID: tw-shtc-8e72b636b24c86f36392e75cf9ac20c939783148
- Hammadou, Abid
Global Sanctions
organization
Record ID: tw-shtc-8ee390d9075336760dbdbbea6b73668141b74436
- Siavash Nasirian
Global Sanctions
organization · ir
Record ID: tw-shtc-90b506cf096d5e7306d3fdde50addbb69b767e9b
- Industrial Equipment Services
Global Sanctions
organization · pk
Record ID: tw-shtc-917d02b94ed2a4b777057d2b0a8b7e13a1e9ac5a
- Basha, Ahmad Nadir Ibrahim
Global Sanctions
organization · sy
Record ID: tw-shtc-91c39b4c6ea290b1ee8eac5ee0a53d6c01c417e6
- Public Joint Stock Company Motovilikha Plants
Global Sanctions
organization · ru
Record ID: tw-shtc-91c5285c5e40e319cd793c11db4ebfa8f8eefa1d
- 'Abdu, Abdallah
Global Sanctions
organization · sy
Record ID: tw-shtc-9278d26c986f6e9ae08f63db2740da154cf1da03
- Al-'ubaysi, Mus'id
Global Sanctions
organization · sy
Record ID: tw-shtc-92b7452000aefd733c1475cc78818c9dae98b684
- Qanbar, Khalid Zaki
Global Sanctions
organization · sy
Record ID: tw-shtc-94215d30d98415bdb10b7c007a97539f1f41515f
- Optimum Peace Limited
Global Sanctions
organization · hk
Record ID: tw-shtc-94ce4bfbbf0f1534bf11758a22379fadea65c0b4
- Hajji, Muhammad Fawzi
Global Sanctions
organization · sy
Record ID: tw-shtc-955137f0b410221732faff10cd1950a63644b6de
- Hong Kong Jiaming Industrial Co.
Global Sanctions
organization · hk
Record ID: tw-shtc-970702a4c79b62a41bf159d9a864415efa544c45
- Al-shurayqi, Isma'il
Global Sanctions
organization · sy
Record ID: tw-shtc-9821fd000f93b63727a66416dfc9edebc3c7d9cf
- Himsi, Muhammad Riyad
Global Sanctions
organization · sy
Record ID: tw-shtc-99a9349ce14688f66741eaf65bdc6c2d6bd9ea3c
- Multiple Engineering Services
Global Sanctions
organization
Record ID: tw-shtc-99d559fe0f9cd11e2d947bf4e38cdcb72943e460
- Sharba, Muzhir
Global Sanctions
organization · sy
Record ID: tw-shtc-9b693222560443440d0bb02dfe95f681a42decbf
- Khashafi, Muhammad Al-khalid
Global Sanctions
organization · sy
Record ID: tw-shtc-9c05687404834c0a0b11bd35511a882532f0766e
- Al-burshah, Muhammad Akram
Global Sanctions
organization · sy
Record ID: tw-shtc-9c2245aba60bb4254f322f3feee6639dc90f1442
- Jumul, Ali
Global Sanctions
organization · sy
Record ID: tw-shtc-9c5b2223c13cea9fc661017da81fc67fed0468ea
- Shaht, Jamal Zaydan
Global Sanctions
organization · sy
Record ID: tw-shtc-9c8e3aff8682acea301bbb251645afbd9059b172
- Sun Creative Zhejiang Technologies INC
Global Sanctions
organization
Record ID: tw-shtc-9cdaf70d44fc93d0bae24b0bb0c580510f61472a
- Tian You Shipping Limited
Global Sanctions
organization · cn
Record ID: tw-shtc-9f4482a5e83aad94fb8e5712802d857bf1411b23
- Kil, Jong Hun
Global Sanctions
organization
Record ID: tw-shtc-9f5f5d5ee4f400e7897da03afebe5c1fa770cc22
- Rikans International
Global Sanctions
organization · pk
Record ID: tw-shtc-9fde77562fbadc3d33b914e626c863c0b94ec428
- Salman, Wasim
Global Sanctions
organization · sy
Record ID: tw-shtc-a04073bfdfae9143069942e3bbea6cb28649cd5d
- 'Ulayshah, Rana
Global Sanctions
organization · sy
Record ID: tw-shtc-a1114cdab07ddd31847f90fa59899dd448323625
- Suzhou Xiongli Technology Inc.
Global Sanctions
organization · cn
Record ID: tw-shtc-a1fb183e5cc2f3ea0a6bf048db3f9e2c78e48bcc
- Al-yusuf, Samir Al-ahmad
Global Sanctions
organization · sy
Record ID: tw-shtc-a3015741755290a4a3dd2f59ea031e7e27822568
- Zaydan, Mustafa
Global Sanctions
organization · sy
Record ID: tw-shtc-a35aaa874a0f6ffc085ceda3f468a44806323d2b
- Bizrah, Muhammad
Global Sanctions
organization · sy
Record ID: tw-shtc-a35dcf7d15c9020c2e1b76fdee498718c1085beb
- Jundiyah, Abdallah
Global Sanctions
organization · sy
Record ID: tw-shtc-a3e83ae97e9ca1240b1931c3fef50faa5f43e3ea
- Lim Cheng Hwee
Global Sanctions
organization · sg
Record ID: tw-shtc-a41cd1511de64e9cc9821e75b84543f06285b332
- Nestitude Engineering
Global Sanctions
organization
Record ID: tw-shtc-a4df18f506487219a36f294b146bef0fca3b4633
- Khalalu, Ahmad
Global Sanctions
organization · sy
Record ID: tw-shtc-a55d362ecb5479ee63b48b1e23c6ffef5d75c8db
- Ilyumzhinov, Kirsan Nikolayevich
Global Sanctions
organization
Record ID: tw-shtc-a618869633836c6bda7dda12692d68e882d730e0
- 'Abd-al-jalil, Yahya
Global Sanctions
organization · sy
Record ID: tw-shtc-a68c329224153af4ec3d0784eb12b6a5650f053c
- Ma'tuq, Yusuf
Global Sanctions
organization · sy
Record ID: tw-shtc-a6f6770889c9118099a904cd71a9a4fbb87380f2
- Kiwan, Rula
Global Sanctions
organization · sy
Record ID: tw-shtc-a7b53f5b728939c7cd65da46165b834f9702ca25
- 'Ali, Muhammad
Global Sanctions
organization · sy
Record ID: tw-shtc-a7d6ec3bf522908ed604cd95300f95e422673916
- Khaymi, Abir 'Abd-al-karim
Global Sanctions
organization · sy
Record ID: tw-shtc-a81027745581491e34ff01459fa057cb24f936ff
- Saqr, Sinan
Global Sanctions
organization · sy
Record ID: tw-shtc-a863c87a0e7b1dcd4980bda1401b2d756c4250fa
- Dahir, Ahmad
Global Sanctions
organization · sy
Record ID: tw-shtc-a920c65507953cb6e095a6895d3b9224ce42e8ef
- 北韓朝鮮國際旅行社公司the Korea International Travel Company Intended
Global Sanctions
organization · kp
Record ID: tw-shtc-aa3488f6337a904fc7de00c9a676e60ef644bb00
- Dalian Myunghae International Trade Co.
Global Sanctions
organization · cn
Record ID: tw-shtc-aaedd3fae20f5fbbcd1fa9e1cb00df6c0b7a6121
- Jawish, Samar Shakir
Global Sanctions
organization · sy
Record ID: tw-shtc-ab711672413cc2a85267fcade08686df05da6bc4
- Limited Liability Company Infrastructure Holding 2
Global Sanctions
organization · ru
Record ID: tw-shtc-abdacddb119770539be278b737010fad29ea0fda
- Mirdash, Misbah
Global Sanctions
organization · sy
Record ID: tw-shtc-ac50eed374ed49f34b29bac489f87fd791117b1d
- Jahhar, Hannan
Global Sanctions
organization · sy
Record ID: tw-shtc-acfcb30f78a864376bc5fdba9d0eb02212ed1fb9
- Kalaye Saree Intl Shipping and Forwarding Co
Global Sanctions
organization · ir
Record ID: tw-shtc-af30967a2515b37219f711a9a4245f7ce08bfc1f
- Idris, Ibrahim
Global Sanctions
organization · sy
Record ID: tw-shtc-af3cc54244490f291457bc968dda452bc06173f8
- Hilali, Muhammad Jalal
Global Sanctions
organization · sy
Record ID: tw-shtc-afb6e41b65fb65ef409025b120021cbe354c88f2
- Saqr, Rana
Global Sanctions
organization · sy
Record ID: tw-shtc-afb750acb742a18f779a309fdd5647374c2089dc
- Al-aqra', Jamal 'Ali
Global Sanctions
organization · sy
Record ID: tw-shtc-b0e4c24a9da81733190635cc34325462bd58b67a
- Al-jubbah, Adnan
Global Sanctions
organization · sy
Record ID: tw-shtc-b150118b24c2ead2acbd206ff6fde45e8c935558
- Sa'id, Majd
Global Sanctions
organization · sy
Record ID: tw-shtc-b1577e615cc0783eb4a461b15f5a835acf2c8906
- L D S Computer Systems Trading
Global Sanctions
organization · ae
Record ID: tw-shtc-b18e7eb74886995c4eab861cdc378abbab193652
- Jawish, Husayn Rida
Global Sanctions
organization · sy
Record ID: tw-shtc-b1ce0d3f5fb6dc6c5a98695d1b3564bbd25e5dc7
- Al-'abd, Ahmad
Global Sanctions
organization · sy
Record ID: tw-shtc-b1f110968fc070bb50077b25af9bab2e89faf209
- Al-rahyah, Fadi
Global Sanctions
organization · sy
Record ID: tw-shtc-b3079010f08abfe82cb6a37d9f032fbc7e5b0112
- Al-qutmah, Akram
Global Sanctions
organization · sy
Record ID: tw-shtc-b30d458ab996217ef947d6eff484b27c5ed665f9
- Ni'ma, Rashid Rashid
Global Sanctions
organization · sy
Record ID: tw-shtc-b496189096bb91b6cc1f9e8a1a8cbc55679a8bc9
- All Safety Ocean International Trading Co., Ltd.
Global Sanctions
organization · hk
Record ID: tw-shtc-b4b685f085a29d2c4b1d60ec38b6032a8350d67d
- Al-na'imi, Muhammad Iyad
Global Sanctions
organization · sy
Record ID: tw-shtc-b74fec5c0328fcde4c6a04b154aaeff7b7fd527b
- Hongkong Jieming Industrial Co.
Global Sanctions
organization · hk
Record ID: tw-shtc-b7d361b78dda5b970db78df748f1acbe0e2962b5
- Zhao Fuchao, Ceo of Dalian Oceanking Flying International Logistics Co., LTD
Global Sanctions
organization · cn
Record ID: tw-shtc-b8876f78a942ce3221aa8740cdd3ba13e62bd6fb
- Muhammad, 'Ali Hajj
Global Sanctions
organization · sy
Record ID: tw-shtc-b8f890e2ad72b0c1f2825778a4bc63d8704952ce
- Sha'ban, Basil
Global Sanctions
organization · sy
Record ID: tw-shtc-b903c487deefe6eca8920cc53f8dd8ffac28a780
- Hallaq, As'ad 'Adnan
Global Sanctions
organization · sy
Record ID: tw-shtc-b9e9c246ff8654e721c40bb20ef53032bd82dd1d
- Zanbu'ah, Mahmud
Global Sanctions
organization · sy
Record ID: tw-shtc-ba993ad6dc90cff1d89e1bdfd166a66d2e96a8e3
- Al-dalati, Ayman
Global Sanctions
organization · sy
Record ID: tw-shtc-bacd45801950532d035c305802e2923b25d3afb7