Intelligence registryBrowse all public records
Public-source dossiergem-own-e100000000889
Public source recordcompanyBeneficial ownership record

Saudi Basic Industries

Authority: Special Interest RiskCoverage: saRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
sa
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 39
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence41 sourced links · 27 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
24
18 visible
Sourced links
41
39 direct
Source datasets
1
in this network
Discovery candidates
27
kept separate from verified
2138002IU56R1JQCET43ORG2138002OEQ26GXTRQK15ORG2138005PCUTH59D4RJ83ORG2138005PIN6Z2QRBU874ORG2138006LN3GL33WQ3J62ORG2138006ZTX5S98NYWZ55ORG2138007EO2UX9DGOMI07ORG2138007GD21ZTN4HW608ORG213800AC6I4N831W5463ORGSabic Innovative Plast…ORG213800F3UJ48R4NJ9W49ORG213800HV8PVMVM553N87ORG213800IEUAWJ8DYGAN33ORG213800IKR6S43MGM7L46ORG213800KUSAN3YM9T6N80ORG213800KYB9SEYBGTWU64ORG213800OD1MJ4ZBFBWX77ORG213800OKTAWR82YHQB77ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Saudi Basic Industries appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameSaudi Basic Industries
Known aliasesSaudi Basic Industries Corp / SABIC
Countries / jurisdictionssa
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers213800ZCTFZZZJSK8645
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only