SIC Intelligence

Record directory — page 1627

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 162,601–162,700

  1. Korea International Chemical Joint Venture Company

    Maritime Risk

    organization · kp

    Record ID: ch-seco-35583

  2. Dcb Finance Limited

    Maritime Risk

    organization · cn

    Record ID: ch-seco-35595

  3. Korea Taesong Trading Company

    Maritime Risk

    organization · kp

    Record ID: ch-seco-35603

  4. Korea Daesong General Trading Corporation

    Maritime Risk

    organization · kp

    Record ID: ch-seco-35609

  5. Atef Naddaf

    Maritime Risk

    person

    Record ID: ch-seco-35622

  6. Hussein Makhlouf

    Maritime Risk

    person

    Record ID: ch-seco-35628

  7. Korea Mining Development Trading Corporation

    Maritime Risk

    organization · kp

    Record ID: ch-seco-3563

  8. Ali Al-zafir

    Maritime Risk

    person

    Record ID: ch-seco-35639

  9. Ali Ghanem

    Maritime Risk

    person

    Record ID: ch-seco-35647

  10. Mohammed Ramez Tourjman

    Maritime Risk

    person

    Record ID: ch-seco-35654

  11. Mohammed Al-ahmed

    Maritime Risk

    person

    Record ID: ch-seco-35663

  12. Ali Hamoud

    Maritime Risk

    person

    Record ID: ch-seco-35672

  13. Mohammed Zuhair Kharboutli

    Maritime Risk

    person

    Record ID: ch-seco-35680

  14. Maamoun Hamdan

    Maritime Risk

    person

    Record ID: ch-seco-35688

  15. Nabil Al-hasan

    Maritime Risk

    person

    Record ID: ch-seco-35695

  16. Abdullah Al-gharbi

    Maritime Risk

    person

    Record ID: ch-seco-35710

  17. Abdullah Abdullah

    Maritime Risk

    person

    Record ID: ch-seco-35718

  18. Korea Ryonbong General Corporation

    Maritime Risk

    organization · kp

    Record ID: ch-seco-3572

  19. Salwa Abdullah

    Maritime Risk

    person

    Record ID: ch-seco-35724

  20. Rafe'a Abu Sa'ad

    Maritime Risk

    person

    Record ID: ch-seco-35731

  21. Wafiqa Hosni

    Maritime Risk

    person

    Record ID: ch-seco-35739

  22. Rima Al-qadiri

    Maritime Risk

    person

    Record ID: ch-seco-35746

  23. Duraid Durgham

    Maritime Risk

    person

    Record ID: ch-seco-35753

  24. Rustam Magomedovich Aselderov

    Maritime Risk

    person

    Record ID: ch-seco-35767

  25. Korean Tangun Trading Corporation

    Maritime Risk

    organization · kp

    Record ID: ch-seco-3581

  26. Bassam Ahmad Al-hasri

    Maritime Risk

    person · sy

    Record ID: ch-seco-35820

  27. Iyad Nazmi Salih Khalil

    Maritime Risk

    person · sy

    Record ID: ch-seco-35839

  28. Ghalib Abdullah Al-zaidi

    Maritime Risk

    person

    Record ID: ch-seco-35858

  29. Namchongang Trading Corporation

    Maritime Risk

    organization · kp

    Record ID: ch-seco-3586

  30. Tanchon Commercial Bank

    Maritime Risk

    organization · kp

    Record ID: ch-seco-3596

  31. Inosmi

    Global Sanctions

    organization

    Record ID: ch-seco-35e8c1d2ab285e2d77a0941fe9f4dde5506ff4b4

  32. Han Yu-ro

    Maritime Risk

    person

    Record ID: ch-seco-3603

  33. Hwang Sok-hwa

    Maritime Risk

    person

    Record ID: ch-seco-3607

  34. Ahmad Ballul

    Maritime Risk

    person

    Record ID: ch-seco-36103

  35. Ri Hong-sop

    Maritime Risk

    person · kp

    Record ID: ch-seco-3611

  36. Saji' Darwish

    Maritime Risk

    person

    Record ID: ch-seco-36113

  37. Muhammed Ibrahim

    Maritime Risk

    person

    Record ID: ch-seco-36123

  38. Badi' Mu'alla

    Maritime Risk

    person

    Record ID: ch-seco-36130

  39. Ri Je-son

    Maritime Risk

    person

    Record ID: ch-seco-3616

  40. Yun Ho-jin

    Maritime Risk

    person · kp

    Record ID: ch-seco-3622

  41. Hissene Abdoulaye

    Maritime Risk

    person · td · cf

    Record ID: ch-seco-36301

  42. Hisham Mohammad Mamdouh Al-sha'ar

    Maritime Risk

    person

    Record ID: ch-seco-36364

  43. Mohammad Samer Abdelrahman Al-khalil

    Maritime Risk

    person

    Record ID: ch-seco-36370

  44. Salam Mohammad Al-saffaf

    Maritime Risk

    person

    Record ID: ch-seco-36374

  45. Cho Il U

    Maritime Risk

    person · kp

    Record ID: ch-seco-36406

  46. Cho Yon Chun

    Maritime Risk

    person · kp

    Record ID: ch-seco-36416

  47. Choe Hwi

    Maritime Risk

    person · kp

    Record ID: ch-seco-36423

  48. Jo Yong-won

    Maritime Risk

    person · kp

    Record ID: ch-seco-36431

  49. Kim Chol Nam

    Maritime Risk

    person · kp

    Record ID: ch-seco-36439

  50. Kim Kyong Ok

    Maritime Risk

    person · kp

    Record ID: ch-seco-36447

  51. Kim Tong-ho

    Maritime Risk

    person · vn

    Record ID: ch-seco-36455

  52. Min Byong Chol

    Maritime Risk

    person · kp

    Record ID: ch-seco-36463

  53. Paek Se Bong

    Maritime Risk

    person

    Record ID: ch-seco-36473

  54. Pak Han Se

    Maritime Risk

    person · kp

    Record ID: ch-seco-36479

  55. Pak To Chun

    Maritime Risk

    person

    Record ID: ch-seco-36487

  56. Ri Jae Il

    Maritime Risk

    person

    Record ID: ch-seco-36494

  57. Ri Su Yong

    Maritime Risk

    person

    Record ID: ch-seco-36501

  58. Ri Yong Mu

    Maritime Risk

    person · kp

    Record ID: ch-seco-36509

  59. Kangbong Trading Corporation

    Maritime Risk

    organization · kp

    Record ID: ch-seco-36515

  60. Korea Kumsan Trading Corporation

    Maritime Risk

    organization · kp

    Record ID: ch-seco-36520

  61. Koryo Bank

    Maritime Risk

    organization · kp

    Record ID: ch-seco-36525

  62. Strategic Rocket Force of the Korean People's Army

    Maritime Risk

    organization · kp

    Record ID: ch-seco-36530

  63. Fared Saal

    Maritime Risk

    person

    Record ID: ch-seco-36566

  64. Jamaat-ul-ahrar (Jua)

    Maritime Risk

    organization · af · pk

    Record ID: ch-seco-36601

  65. Samir Dabul

    Maritime Risk

    person

    Record ID: ch-seco-36622

  66. Ali Wanus

    Maritime Risk

    person

    Record ID: ch-seco-36630

  67. Yasin Ahmad Dahi

    Maritime Risk

    person

    Record ID: ch-seco-36639

  68. Muhammad Yousef Hasouri

    Maritime Risk

    person

    Record ID: ch-seco-36645

  69. Malik Hasan

    Maritime Risk

    person

    Record ID: ch-seco-36650

  70. Jayyiz Rayyan Al-musa

    Maritime Risk

    person

    Record ID: ch-seco-36655

  71. Mayzar 'Abdu Sawan

    Maritime Risk

    person

    Record ID: ch-seco-36663

  72. Mohammad Safwan Katan

    Maritime Risk

    person

    Record ID: ch-seco-36684

  73. Mohammad Ziad Ghriwati

    Maritime Risk

    person

    Record ID: ch-seco-36691

  74. Mohammad Darar Khaludi

    Maritime Risk

    person

    Record ID: ch-seco-36698

  75. Khaled Sawan

    Maritime Risk

    person

    Record ID: ch-seco-36705

  76. Raymond Rizq

    Maritime Risk

    person

    Record ID: ch-seco-36711

  77. Fawwaz El-atou

    Maritime Risk

    person

    Record ID: ch-seco-36718

  78. Fayez Asi

    Maritime Risk

    person

    Record ID: ch-seco-36726

  79. Hala Sirhan

    Maritime Risk

    person

    Record ID: ch-seco-36733

  80. Alexanda Amon Kotey

    Maritime Risk

    person · us

    Record ID: ch-seco-36742

  81. Elshafee El Sheikh

    Maritime Risk

    person · us

    Record ID: ch-seco-36753

  82. Muhammad Bahrum Naim Anggih Tamtomo

    Maritime Risk

    person · sy

    Record ID: ch-seco-36766

  83. Hanifa Money Exchange Office (Branch Located in Albu Kamal, Syrian Arab Republic)

    Maritime Risk

    organization · sy

    Record ID: ch-seco-36784

  84. Selselat Al-thahab

    Maritime Risk

    organization · iq

    Record ID: ch-seco-36798

  85. Jaysh Khalid Ibn Al Waleed

    Maritime Risk

    organization

    Record ID: ch-seco-36812

  86. Malik Ruslanovich Barkhanoev

    Maritime Risk

    person · iq

    Record ID: ch-seco-36819

  87. Murad Iraklievich Margoshvili

    Maritime Risk

    person

    Record ID: ch-seco-36834

  88. Oman Rochman

    Maritime Risk

    person · id

    Record ID: ch-seco-36854

  89. Jund Al Aqsa

    Maritime Risk

    organization · sy

    Record ID: ch-seco-36873

  90. Choe Chun Yong

    Maritime Risk

    person

    Record ID: ch-seco-36936

  91. Han Jang Su

    Maritime Risk

    person

    Record ID: ch-seco-36943

  92. Jang Song Chol

    Maritime Risk

    person

    Record ID: ch-seco-36953

  93. Jang Sung Nam

    Maritime Risk

    person

    Record ID: ch-seco-36959

  94. Jo Chol Song

    Maritime Risk

    person

    Record ID: ch-seco-36966

  95. Kang Chol Su

    Maritime Risk

    person

    Record ID: ch-seco-36974

  96. Kim Mun Chol

    Maritime Risk

    person

    Record ID: ch-seco-36981

  97. Kim Nam Ung

    Maritime Risk

    person

    Record ID: ch-seco-36988

  98. Pak Il Kyu

    Maritime Risk

    person

    Record ID: ch-seco-36994

  99. Foreign Trade Bank (Ftb)

    Maritime Risk

    organization · kp

    Record ID: ch-seco-37021

  100. Korean National Insurance Company (Knic)

    Maritime Risk

    organization · kp

    Record ID: ch-seco-37026