SIC Intelligence
Record directory — page 1626
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 162,501–162,600
- Ri Man Gon
Maritime Risk
person
Record ID: ch-seco-33869
- Ryu Jin
Maritime Risk
person
Record ID: ch-seco-33876
- Yu Chol U
Maritime Risk
person · kp
Record ID: ch-seco-33883
- Academy of National Defense Science
Maritime Risk
organization · kp
Record ID: ch-seco-33889
- Chongchongang Shipping Company
Maritime Risk
organization · kp
Record ID: ch-seco-33894
- Daedong Credit Bank
Maritime Risk
organization · kp
Record ID: ch-seco-33903
- Hesong Trading Company
Maritime Risk
organization · kp
Record ID: ch-seco-33913
- Korea Kwangson Banking Corporation
Maritime Risk
organization · kp
Record ID: ch-seco-33918
- Korea Kwangsong Trading Corporation
Maritime Risk
organization · kp
Record ID: ch-seco-33924
- Ministry of Atomic Energy Industry
Maritime Risk
organization · kp
Record ID: ch-seco-33930
- Munitions Industry Department
Maritime Risk
organization · kp
Record ID: ch-seco-33936
- National Aerospace Technology Administration
Maritime Risk
organization · kp
Record ID: ch-seco-33942
- Office 39
Maritime Risk
organization · kp
Record ID: ch-seco-33948
- Reconnaissance General Bureau
Maritime Risk
organization · kp
Record ID: ch-seco-33959
- Second Economic Committee
Maritime Risk
organization · kp
Record ID: ch-seco-33968
- Joseph Kony
Maritime Risk
person · cf · cd
Record ID: ch-seco-33976
- Zimurinda Innocent
Maritime Risk
person · rw
Record ID: ch-seco-3400
- Government of the Drc
Global Sanctions
organization
Record ID: ch-seco-3401665af0c177f3048d91dadb10e27a6e9b64d8
- Lord's Resistance Army
Maritime Risk
organization · cf · cd
Record ID: ch-seco-34021
- Butembo Airlines (Bal)
Maritime Risk
organization · cd
Record ID: ch-seco-3410
- Congomet Trading House
Maritime Risk
organization · cd
Record ID: ch-seco-3417
- Compagnie Aerienne Des Grands Lacs (Cagl)
Maritime Risk
organization · rw · cd
Record ID: ch-seco-3425
- Great Lakes Business Company (Glbc)
Maritime Risk
organization · rw · cd
Record ID: ch-seco-3433
- Faysal Ahmad Bin Ali Al-zahrani
Maritime Risk
person · sy
Record ID: ch-seco-34346
- Husayn Juaythini
Maritime Risk
person · ps
Record ID: ch-seco-34383
- Machanga LTD
Maritime Risk
organization · ug
Record ID: ch-seco-3440
- Muhammad Sholeh Ibrahim
Maritime Risk
person · id
Record ID: ch-seco-34402
- Chol Ryong
Maritime Risk
vessel
Record ID: ch-seco-34423
- Chong Bong
Maritime Risk
vessel
Record ID: ch-seco-34428
- Chong Rim 2
Maritime Risk
vessel
Record ID: ch-seco-34434
- Hoe Ryong
Maritime Risk
vessel
Record ID: ch-seco-34452
- Hu Chang
Maritime Risk
vessel
Record ID: ch-seco-34456
- Hui Chon
Maritime Risk
vessel
Record ID: ch-seco-34461
- Ji Hye San
Maritime Risk
vessel
Record ID: ch-seco-34466
- Tous Pour La Paix Et Le Developpement (Ngo)
Maritime Risk
organization · cd
Record ID: ch-seco-3447
- Kang Gye
Maritime Risk
vessel
Record ID: ch-seco-34471
- Mi Rim
Maritime Risk
vessel
Record ID: ch-seco-34476
- Mi Rim 2
Maritime Risk
vessel
Record ID: ch-seco-34480
- O Rang
Maritime Risk
vessel
Record ID: ch-seco-34484
- Ra Nam 2
Maritime Risk
vessel
Record ID: ch-seco-34494
- Ranam 3
Maritime Risk
vessel
Record ID: ch-seco-34498
- Ryo Myong
Maritime Risk
vessel
Record ID: ch-seco-34502
- Ryong Rim
Maritime Risk
vessel
Record ID: ch-seco-34506
- Se Pho
Maritime Risk
vessel
Record ID: ch-seco-34511
- Songjin
Maritime Risk
vessel
Record ID: ch-seco-34516
- South Hill 2
Maritime Risk
vessel
Record ID: ch-seco-34521
- Tan Chon
Maritime Risk
vessel
Record ID: ch-seco-34529
- Thae Pyong San
Maritime Risk
vessel
Record ID: ch-seco-34534
- Tong Hung San
Maritime Risk
vessel
Record ID: ch-seco-34539
- Uganda Commercial Impex (Uci) LTD
Maritime Risk
organization · ug
Record ID: ch-seco-3454
- Tong Hung 1
Maritime Risk
vessel
Record ID: ch-seco-34544
- Camara Moussa Dadis
Maritime Risk
person · bf
Record ID: ch-seco-3463
- Aslan Avgazarovich Byutukaev
Maritime Risk
person · ru
Record ID: ch-seco-34667
- Ayrat Nasimovich Vakhitov
Maritime Risk
person
Record ID: ch-seco-34680
- Camara Moussa Tiégboro
Maritime Risk
person
Record ID: ch-seco-3471
- Kony Ali
Maritime Risk
person
Record ID: ch-seco-34712
- Kony Salim
Maritime Risk
person · cf
Record ID: ch-seco-34738
- Diaby Abdoulaye Chérif
Maritime Risk
person
Record ID: ch-seco-3482
- Diakité Aboubacar Chérif
Maritime Risk
person · gn
Record ID: ch-seco-3490
- Pivi Jean-claude
Maritime Risk
person
Record ID: ch-seco-3495
- Amroggang Development Banking Corporation
Maritime Risk
organization · kp
Record ID: ch-seco-3503
- General Bureau of Atomic Energy (Gbae)
Maritime Risk
organization · kp
Record ID: ch-seco-3511
- Salameh Adib
Maritime Risk
person
Record ID: ch-seco-35165
- Adnan Aboud Hilweh
Maritime Risk
person
Record ID: ch-seco-35175
- Jawdat Salbi Mawas
Maritime Risk
person
Record ID: ch-seco-35183
- Green Pine Associated Corporation
Maritime Risk
organization · kp
Record ID: ch-seco-3519
- Tahir Hamid Khalil
Maritime Risk
person
Record ID: ch-seco-35191
- Hilal Hilal
Maritime Risk
person
Record ID: ch-seco-35199
- Ammar Al-sharif
Maritime Risk
person
Record ID: ch-seco-35205
- Bishr Al-sabban
Maritime Risk
person
Record ID: ch-seco-35212
- Ahmad Sheik Abdul-qader
Maritime Risk
person
Record ID: ch-seco-35219
- Ghassan Omar Khalaf
Maritime Risk
person
Record ID: ch-seco-35226
- Khayr Al-din Al-sayyed
Maritime Risk
person
Record ID: ch-seco-35231
- Balbek Ruslan Ismailovich
Maritime Risk
person
Record ID: ch-seco-35242
- Bakharev Konstantin Mikhailovich
Maritime Risk
person
Record ID: ch-seco-35251
- Belik Dmitry Anatolievich
Maritime Risk
person
Record ID: ch-seco-35259
- Kozenko Andrei Dmitrievich
Maritime Risk
person
Record ID: ch-seco-35269
- Savchenko Svetlana Borisovna
Maritime Risk
person
Record ID: ch-seco-35277
- Shperov Pavel Valentinovich
Maritime Risk
person
Record ID: ch-seco-35286
- Hong Kong Electronics
Maritime Risk
organization · ir
Record ID: ch-seco-3534
- Korea Heungjin Trading Company
Maritime Risk
organization · kp
Record ID: ch-seco-3542
- Pak Chun Il
Maritime Risk
person
Record ID: ch-seco-35456
- Kim Song Chol
Maritime Risk
person
Record ID: ch-seco-35463
- Son Jong Hyok
Maritime Risk
person
Record ID: ch-seco-35474
- Kim Se Gon
Maritime Risk
person
Record ID: ch-seco-35482
- Ri Won Ho
Maritime Risk
person
Record ID: ch-seco-35490
- Jo Yong Chol
Maritime Risk
person
Record ID: ch-seco-35498
- Fernando Rafael Dellosa
Global Sanctions
person
Record ID: ch-seco-354ff9bdfd8e9b2def552b35f14c05e9b77fe96d
- Korea Hyoksin Trading Corporation
Maritime Risk
organization · kp
Record ID: ch-seco-3550
- Kim Chol Sam
Maritime Risk
person
Record ID: ch-seco-35506
- Kim Sok Chol
Maritime Risk
person · mm
Record ID: ch-seco-35513
- Chang Chang Ha
Maritime Risk
person
Record ID: ch-seco-35521
- Cho Chun Ryong
Maritime Risk
person
Record ID: ch-seco-35529
- Son Mun San
Maritime Risk
person
Record ID: ch-seco-35537
- Korea United Development Bank
Maritime Risk
organization · kp
Record ID: ch-seco-35544
- Ilsim International Bank
Maritime Risk
organization · kp
Record ID: ch-seco-35550
- Korea Daesong Bank
Maritime Risk
organization · kp
Record ID: ch-seco-35557
- Singwang Economics and Trading General Corporation
Maritime Risk
organization · kp
Record ID: ch-seco-35567
- Korea Foreign Technical Trade Center
Maritime Risk
organization · kp
Record ID: ch-seco-35572
- Korea Pugang Trading Corporation
Maritime Risk
organization · kp
Record ID: ch-seco-35577