SIC Intelligence
Record directory — page 4177
Browse 578,048 public-source records across 5,781 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 417,601–417,700
- 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
- 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