SIC Intelligence
Record directory — page 4176
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 417,501–417,600
- Qurju, Muhammad Mu'ammar
Global Sanctions
organization · sy
Record ID: tw-shtc-bb1027fc2c441656ca670474e368ea981f2ab2d3
- Taha, Husam A-sahykh
Global Sanctions
organization · sy
Record ID: tw-shtc-bbad2702ce6bf8795483a5978516a341c1553d9a
- Hapjanggan Shipping Corp
Global Sanctions
organization
Record ID: tw-shtc-bbc23cac3d2dea2858ec5783575867b86f95493e
- Mala'ikah, Usamah Ramadan
Global Sanctions
organization · sy
Record ID: tw-shtc-bcc9fe87bba4301799d96cb7d6a479079db0853b
- Al-shaykh, Muhammad
Global Sanctions
organization · sy
Record ID: tw-shtc-bcfa4f6d08a092c86f1c4bf1e0d41201e7d2a998
- Turaysi, Muhammad Wa'il
Global Sanctions
organization · sy
Record ID: tw-shtc-bd046300422073878cafe318208494d725ce05b5
- Duwayr, Ruba
Global Sanctions
organization · sy
Record ID: tw-shtc-bdfd6f88e317b01c8c4ccfbf21810e8f2556f80c
- Na'sani, Jawdat
Global Sanctions
organization · sy
Record ID: tw-shtc-bf5d0da05504813982bd9637866629cbf7c3f3fb
- Duzgoren, Erkan
Global Sanctions
organization · tr
Record ID: tw-shtc-bfe81e4feb3d6ae85f55a9b80d314e39416db0ec
- As'ad, Murad
Global Sanctions
organization · sy
Record ID: tw-shtc-bff2437debc5601953ad77d333fc63ce8e2ebd12
- Mustafa, Ibrahim
Global Sanctions
organization · sy
Record ID: tw-shtc-c16cc7ac6699398d98a06902594faa84309db221
- Mukhaybir, Salma
Global Sanctions
organization · sy
Record ID: tw-shtc-c17950f53b387192360424304c1c694ed9deb166
- Al-'azbah, Hana
Global Sanctions
organization · sy
Record ID: tw-shtc-c263bb5b3de502ced524ff2b11770961a3a2b72b
- Najjar, Wafa'
Global Sanctions
organization · sy
Record ID: tw-shtc-c2cc498703bdd8108097a97c4be1c2244dbcc418
- Imtiaz Chemineers
Global Sanctions
organization
Record ID: tw-shtc-c3350c835028845e9c99f9f5819f6ac5ae136729
- Al-rays, Hassan
Global Sanctions
organization · sy
Record ID: tw-shtc-c44d979db4d2e325fb976da3ee0b828927746fa7
- Al-shaykh, Diyab
Global Sanctions
organization · sy
Record ID: tw-shtc-c53dd276834ee43c9b0876e0041f5c6e733b372b
- Rashid, Badr
Global Sanctions
organization · sy
Record ID: tw-shtc-c63587a30c128e58890098f7ce000e91b59c1ad9
- Al-sasi, Jumanah
Global Sanctions
organization · sy
Record ID: tw-shtc-c6b84ec3c6e71137cb154f5dea826f6be24adef7
- Al-atasi, Yumna Marwan Al-sayyid Sulayman
Global Sanctions
organization · sy
Record ID: tw-shtc-c6eed3c3dd9308168dc5c9b5767f8e2f6310470e
- Nasr, Muhammad Sayyah
Global Sanctions
organization · sy
Record ID: tw-shtc-c88000bf920affa48e0b0a5d65059f1424126761
- Yusuf, Muhsin
Global Sanctions
organization · sy
Record ID: tw-shtc-c8886405ec58e7821ab6601b0eb1d6888eecd28f
- Layla, Susan
Global Sanctions
organization · sy
Record ID: tw-shtc-c8b30dc2dc47192566b63eacdf8c190e4d08922b
- Fdad Enterprises
Global Sanctions
organization
Record ID: tw-shtc-c8b711b3cc2d4f2688a5f0b44888af14881e2346
- Mawas, Milad
Global Sanctions
organization · sy
Record ID: tw-shtc-c97d29aec55d18a910d8ad0137c097e205811e02
- Aswad, Ali
Global Sanctions
organization · sy
Record ID: tw-shtc-c9e1fe9494626d2529b6165bfa1ee950f6822e4f
- 'Abdu, Hikmat
Global Sanctions
organization · sy
Record ID: tw-shtc-cb6182e1d54baaccf00e58751f180a9a0daaa7a0
- Human Nakha’l
Global Sanctions
organization
Record ID: tw-shtc-cbf1a9a78ce14355808c3e2d7b0cbed63304d614
- Hudbah, Amin
Global Sanctions
organization · sy
Record ID: tw-shtc-cc0bef74e929c8d07ec16b0644e470944bb011fa
- Hk Xiang Long Trading Group Limited
Global Sanctions
organization · hk
Record ID: tw-shtc-cc4c1b73d06a9b1d4fb58ff8ab75e0679db536bf
- OOO Volgainform
Global Sanctions
organization · ru
Record ID: tw-shtc-cd94feab5d12249a031dc803f2fe5a5ed630a034
- Bawaduqji, Nur-al-din
Global Sanctions
organization · sy
Record ID: tw-shtc-cf004c31145cf02f31a21c1f85ff9d580215d3dc
- Jukhdar, 'Ala'-al-din
Global Sanctions
organization · sy
Record ID: tw-shtc-d1756340a20abde86affcf468c1d86158d5d4cef
- Al-hurani, Haytham Ahmad
Global Sanctions
organization · sy
Record ID: tw-shtc-d1fa0e135bf3cf968efc0b49138e0bb329634468
- Gagloev, Vladimir Georgyevich
Global Sanctions
organization
Record ID: tw-shtc-d31a7fd2444a292796c0732b39dadf0462d8bac4
- Al-fakhuri, Husam 'Adbd-al-barr
Global Sanctions
organization · sy
Record ID: tw-shtc-d36d485b15dbce3054fa4853ff7bd72ca9e69367
- Isma'il, Ayham
Global Sanctions
organization · sy
Record ID: tw-shtc-d38134daa4cbae131a15e91f8ab8f1f9521f0b45
- Dayri, Ammar
Global Sanctions
organization · sy
Record ID: tw-shtc-d3c2bd9b5b3d8d9cbc96e46df26578836d5fabf4
- Pharma Care
Global Sanctions
organization
Record ID: tw-shtc-d428089152e81b6a9a5e982cacf51e5b739a55e2
- Al-husayn, Mashhur
Global Sanctions
organization · sy
Record ID: tw-shtc-d4b3af6462efa4e81891491521c3a21c59f84845
- Al-khuwaylid, Ibrahim
Global Sanctions
organization · sy
Record ID: tw-shtc-d5855da469fd697435554a4b9a558341eedb7d80
- 'Alya, Mazin
Global Sanctions
organization · sy
Record ID: tw-shtc-d6b817b84aac3227b393f67c4ba5153c4043ab79
- Wardah, Bassam
Global Sanctions
organization · sy
Record ID: tw-shtc-d6dedea16b685a990bf6bc145e594da1cc1ef0de
- Anis, Samih
Global Sanctions
organization · sy
Record ID: tw-shtc-d73e5476dfbf0288c9c8e0d088d2e4d3dbac5e1a
- Kitu', 'Abd-al-latif
Global Sanctions
organization · sy
Record ID: tw-shtc-d7e4c756cdb3df8c7ceef5822f883465d11bca67
- Taha, Jamilah
Global Sanctions
organization · sy
Record ID: tw-shtc-d8214e68a34d77e0f591285bcb01f45a695e98d1
- 'Abd-al-qadir, Abd-al-'aziz
Global Sanctions
organization · sy
Record ID: tw-shtc-d87d9197a1ef097f1366cf769f5a8748df32ee93
- Hamandush, Muhammad
Global Sanctions
organization · sy
Record ID: tw-shtc-d895cf7430edfcb32f2c36e203ea2dfb150d2d61
- Najjar, Muhammad Amin
Global Sanctions
organization · sy
Record ID: tw-shtc-d8adea61f996edd3a4d1f42d95745ef7870e4ac5
- Abgurt (Pvt) Ltd., Karachi
Global Sanctions
organization
Record ID: tw-shtc-d8c9221cf00092d867e7454a9a55647a61bfaa44
- Deepika Shipping and Trading Ltd.
Global Sanctions
organization · in
Record ID: tw-shtc-d930de2eb0e4aa3aa69e8274f5b7b542e37edb89
- Arman Sanjesh Gostar
Global Sanctions
organization · ir
Record ID: tw-shtc-da312a562f91d570b514249121cddb273f0d41ec
- Fnp International Trading
Global Sanctions
organization · ae
Record ID: tw-shtc-da536f32bd37fa2217f0d4e3e9899c82f514aae5
- Al-shawwa, Ghayth
Global Sanctions
organization · sy
Record ID: tw-shtc-dc14eaa4c4816ebf23326b8ddcac1a6de55b2ddb
- Fadul, Farhub
Global Sanctions
organization · sy
Record ID: tw-shtc-dc5eb25a4d61a5182d135fb7c44eb8dbe0cf0a4b
- the Sdidians
Global Sanctions
organization
Record ID: tw-shtc-dd1f0db46c081cb30705a878954dff25a9962810
- Al-isma'il, Zakariya 'Ali
Global Sanctions
organization · sy
Record ID: tw-shtc-ddb9700841dfaf23e08bdd5c6f3d31e2cb69b2ab
- Oceanic Enterprise Ltd.
Global Sanctions
organization
Record ID: tw-shtc-de167678c5dd3574c91632b5faa319700e72e100
- Solutronix Engineering Fze
Global Sanctions
organization
Record ID: tw-shtc-dedf2f7be19cfcf809b077f461406d6fa61cf8db
- Nasif, Saba
Global Sanctions
organization · sy
Record ID: tw-shtc-deeb69b5d71727c9489ce1bf29693166bbb43169
- Sa'du, Muhammad
Global Sanctions
organization · sy
Record ID: tw-shtc-df0e1a0a71c3961b22a4e363a7a1d86326e18991
- Al-darwish, Tamam
Global Sanctions
organization · sy
Record ID: tw-shtc-df824e4159d03de46800ec5e89fad2f2b25deeea
- Ma'ruf, Abd-al-salam
Global Sanctions
organization · sy
Record ID: tw-shtc-df9ca149f6566962ac1219b78af2ea85edafefca
- Zarifah, Ahmad
Global Sanctions
organization · sy
Record ID: tw-shtc-dfb711ff0c09f292af305a14e36fa96eb82b0198
- Tizini, Nabil
Global Sanctions
organization
Record ID: tw-shtc-dfd8937c35187d7eec77bbc685f6cace3a38fc04
- Husayn, Wahid
Global Sanctions
organization · sy
Record ID: tw-shtc-e02ba09644cd2116256e2060dd29a1ee5380ed38
- Itatex Company
Global Sanctions
organization · ir
Record ID: tw-shtc-e059558ca4dc3a8118fc1fa321cf8ad6c078a89a
- Ruis(hk) Marine Co. Limited
Global Sanctions
organization · hk
Record ID: tw-shtc-e0c50290bb49e822c77766713aa5e68e378488ab
- Al-muhammad, Muhammad
Global Sanctions
organization · sy
Record ID: tw-shtc-e0e540b1b7cf11aac3795743009e00a39c34ccdc
- Al-qadri, Ahmad
Global Sanctions
organization
Record ID: tw-shtc-e18b7996e49a07b823e83e2ec15a50f8a1755a34
- Ammar Engineering
Global Sanctions
organization
Record ID: tw-shtc-e21121ede41dede4d924c529491d2c37664768df
- Al-id, Nawras
Global Sanctions
organization · sy
Record ID: tw-shtc-e23b98ae4cc5622a7baf90264c8bebcb2902f36f
- Asmar, Haytham
Global Sanctions
organization · sy
Record ID: tw-shtc-e32df7316ed932ad062105471eba160780c19aee
- Ng, T Specialist
Global Sanctions
organization · sg
Record ID: tw-shtc-e355d9dc367c24149228480b58e789fa2b7da828
- Galaxy Corporation Pvt Ltd. (Gcp)
Global Sanctions
organization
Record ID: tw-shtc-e399e760a70238be13ab1cc9ed446a920298fa01
- Nuwanni International Ship Management Co., Limited
Global Sanctions
organization
Record ID: tw-shtc-e3e8033c59760162f8fc58f60b454fdb436a93e8
- Musa, Firas
Global Sanctions
organization · sy
Record ID: tw-shtc-e584c2d623d29e663bede5fa150cc47438acfb4d
- Tabaq, Qasim
Global Sanctions
organization · sy
Record ID: tw-shtc-e6269c44b140c42c454f109acc4e5c3e6277a857
- Al-isma'il, Ammar Fu'ad
Global Sanctions
organization · sy
Record ID: tw-shtc-e6666f4b79622a03629d5116fa17b0073ba4395d
- Ikan Sourcing
Global Sanctions
organization
Record ID: tw-shtc-e6d289718d041e8272f703cd2b046ea0cf228a35
- Sindid, Sa'id
Global Sanctions
organization · sy
Record ID: tw-shtc-e7ab59ec6b8499fcc757f104cbff6c42818b2cbc
- Kalalah, Husam-al-din Walid
Global Sanctions
organization · sy
Record ID: tw-shtc-e855852af0eabf5a49b76702f044f54e7987948b
- Al-husayn, Suhayr
Global Sanctions
organization · sy
Record ID: tw-shtc-e8b99ac5098d2058c2690c04ab8f8e00bfcaa45b
- Mirkan, Anas 'Adil
Global Sanctions
organization · sy
Record ID: tw-shtc-e8c0cb9e9de0afe007ae86cb251198d6388cc9ec
- Al-daghistani, Muzayyin
Global Sanctions
organization · sy
Record ID: tw-shtc-e9586420a0a8944dd11a17fdb8c9044694816df0
- Al-silmu, Ahmad Al-hasan
Global Sanctions
organization · sy
Record ID: tw-shtc-ea303b5479a1972118bf42e67539a80223aac310
- Al-hariri, Musa
Global Sanctions
organization · sy
Record ID: tw-shtc-ea3c78d5f5eec6c0d368c34f4152e0ef4cc027f4
- Dib, Mashhur
Global Sanctions
organization · sy
Record ID: tw-shtc-eb67156218d891adcb2f40718e2fad3404bc511d
- Jalal, Husam-al-din
Global Sanctions
organization · sy
Record ID: tw-shtc-ecd847ed10aa156c541bfdbfa518193087f72dcd
- 'Azizi, Fu'ad
Global Sanctions
organization · sy
Record ID: tw-shtc-ecf8fb54d27a748074f7c80e7ec62c5c705f4d41
- Jaddu', Ahd
Global Sanctions
organization · sy
Record ID: tw-shtc-eec273efee1cd8013515bec53984658616cd7175
- Salman, Muhammad
Global Sanctions
organization · sy
Record ID: tw-shtc-f00d21021b1528339cde59cd7f3b4d776522d33d
- Qurju, Jihad-al-din
Global Sanctions
organization · sy
Record ID: tw-shtc-f0885948164065360be99c3ead6c20f0b86ffc5b
- Al-taqi, Rim Nadir
Global Sanctions
organization · sy
Record ID: tw-shtc-f153dcaad97a5fef0945c1dae91abe0566572c25
- Majrud, Amin
Global Sanctions
organization · sy
Record ID: tw-shtc-f23cf2181e59fc4166b70038e7f588823df6d8e9
- Sabuni, Ahmad
Global Sanctions
organization · sy
Record ID: tw-shtc-f2772e4cc932cc2ae2092c44930fca2f993acd85
- Alfa Engineering
Global Sanctions
organization
Record ID: tw-shtc-f326d37d409511664b9f505789d7cff91494aeab
- Basha, Imad Isma'il
Global Sanctions
organization · sy
Record ID: tw-shtc-f527f66d2c5088c06c45da361d061f9b2bf9b52d
- Karim, Malik 'Adil
Global Sanctions
organization · sy
Record ID: tw-shtc-f5f4eaea6956362ef3e5e22cb580b44b9f7004c6
- General Trading LLC Dubai
Global Sanctions
organization · ae
Record ID: tw-shtc-f6c0bed6fa6a7c33c6cc87d76677eea509a3b68d