SIC Intelligence
Record directory — page 1628
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 162,701–162,800
- Koryo Credit Development Bank
Maritime Risk
organization · kp
Record ID: ch-seco-37033
- Mansudae Overseas Project Group of Companies
Maritime Risk
organization · kp
Record ID: ch-seco-37040
- Cherezov Andrey Vladimirovich
Maritime Risk
person
Record ID: ch-seco-37050
- Grabchak Evgeniy Petrovich
Maritime Risk
person
Record ID: ch-seco-37058
- Topor-gilka Sergey Anatolevich
Maritime Risk
person
Record ID: ch-seco-37066
- Oao "Vo Technopromexport" (Oao "Vo Tpe")
Maritime Risk
organization · ru
Record ID: ch-seco-37079
- OOO "Vo Technopromexport" (Ooo "Vo Tpe")
Maritime Risk
organization · ru
Record ID: ch-seco-37086
- ZAO Interavtomatika (Ia)
Maritime Risk
organization · ru
Record ID: ch-seco-37092
- Shane Dominic Crawford
Maritime Risk
person · tr · tt · sy
Record ID: ch-seco-37102
- Pak Yong Sik
Maritime Risk
person · kp
Record ID: ch-seco-37470
- Central Military Commission of the Workers' Party of Korea (Cmc)
Maritime Risk
organization · kp
Record ID: ch-seco-37476
- Organization and Guidance Department (Ogd)
Maritime Risk
organization · kp
Record ID: ch-seco-37481
- Propaganda and Agitation Department (Pad)
Maritime Risk
organization · kp
Record ID: ch-seco-37486
- “state Unitary Enterprise of the Crimean Republic ‘crimean Sea Ports’”
Maritime Risk
organization
Record ID: ch-seco-37492
- Ch'oe So'k Min
Maritime Risk
person
Record ID: ch-seco-37677
- Chu Hyo'k
Maritime Risk
person
Record ID: ch-seco-37683
- Kim Jong Sik
Maritime Risk
person · kp
Record ID: ch-seco-37692
- Kim Kyong Il
Maritime Risk
person · ly
Record ID: ch-seco-37703
- Kim Tong Chol
Maritime Risk
person
Record ID: ch-seco-37712
- Ko Chol Man
Maritime Risk
person
Record ID: ch-seco-37719
- Ku Ja Hyong
Maritime Risk
person · ly
Record ID: ch-seco-37727
- Mun Kyong Hwan
Maritime Risk
person
Record ID: ch-seco-37735
- Pae Won Uk
Maritime Risk
person
Record ID: ch-seco-37743
- Pak Bong Nam
Maritime Risk
person
Record ID: ch-seco-37751
- Ri Chun Hwan
Maritime Risk
person
Record ID: ch-seco-37760
- Ri Chun Song
Maritime Risk
person
Record ID: ch-seco-37768
- Ri Pyong Chul
Maritime Risk
person · kp
Record ID: ch-seco-37776
- Ri Song Hyok
Maritime Risk
person
Record ID: ch-seco-37784
- Ri U'n So'ng
Maritime Risk
person
Record ID: ch-seco-37791
- Ministry of National Defence
Maritime Risk
organization · kp
Record ID: ch-seco-37799
- Pak Mun Il
Maritime Risk
person
Record ID: ch-seco-37815
- Mundos Muhindo Akili
Maritime Risk
person
Record ID: ch-seco-38027
- Mwissa Guidon Shimiray
Maritime Risk
person
Record ID: ch-seco-38038
- Nzambamwita Lucien
Maritime Risk
person
Record ID: ch-seco-38047
- Kanonga Gédéon Kyungu Mutanga Wa Bafunkwa
Maritime Risk
person
Record ID: ch-seco-38056
- Kampete Ilunga
Maritime Risk
person · cd
Record ID: ch-seco-38067
- Kumba Gabriel Amisi
Maritime Risk
person · cd
Record ID: ch-seco-38077
- Kanyama Célestin
Maritime Risk
person · cd
Record ID: ch-seco-38104
- Numbi John
Maritime Risk
person · cd
Record ID: ch-seco-38116
- Ruhorimbere Éric
Maritime Risk
person · cd
Record ID: ch-seco-38217
- Mohamed Mazen Ali Yousef
Maritime Risk
person
Record ID: ch-seco-38314
- Imad Abdullah Sara
Maritime Risk
person
Record ID: ch-seco-38320
- Michael Makuei Lueth
Maritime Risk
person
Record ID: ch-seco-38357
- Néstor Luis Reverol Torres
Maritime Risk
person
Record ID: ch-seco-38374
- Gustavo Enrique González López
Maritime Risk
person
Record ID: ch-seco-38379
- Antonio José Benavides Torres
Maritime Risk
person
Record ID: ch-seco-38389
- Maikel José Moreno Pérez
Maritime Risk
person
Record ID: ch-seco-38394
- Tarek William Saab Halabi
Maritime Risk
person
Record ID: ch-seco-38399
- Diosdado Cabello Rondón
Maritime Risk
person
Record ID: ch-seco-38404
- Salim Mustafa Muhammad Al-mansur
Maritime Risk
person · iq
Record ID: ch-seco-38409
- Umar Mahmud Irhayyim Al-kubaysi
Maritime Risk
person · iq
Record ID: ch-seco-38435
- Al-kawthar Money Exchange
Maritime Risk
organization · iq
Record ID: ch-seco-38460
- Ahmad Iman Ali
Maritime Risk
person
Record ID: ch-seco-38510
- Abdifatah Abubakar Abdi
Maritime Risk
person · so · ke
Record ID: ch-seco-38521
- Yusuf Ajeeb
Maritime Risk
person · sy
Record ID: ch-seco-38622
- Maher Sulaiman
Maritime Risk
person · sy
Record ID: ch-seco-38633
- Zuhair Fadhlun
Maritime Risk
person · sy
Record ID: ch-seco-38654
- Khatiba Imam Al-bukhari (Kib)
Maritime Risk
organization · sy · af
Record ID: ch-seco-38663
- Tsang Yung Yuan
Maritime Risk
person
Record ID: ch-seco-38676
- Chang An Shipping & Technology
Maritime Risk
organization · cn
Record ID: ch-seco-38685
- Chonmyong Shipping Co
Maritime Risk
organization · kp
Record ID: ch-seco-38693
- First Oil Jv Co LTD
Maritime Risk
organization · kp
Record ID: ch-seco-38700
- Hapjanggang Shipping Corp
Maritime Risk
organization · kp
Record ID: ch-seco-38705
- Huaxin Shipping Hongkong LTD
Maritime Risk
organization · cn
Record ID: ch-seco-38710
- Kingly Won International Co., Ltd.
Maritime Risk
organization · mh
Record ID: ch-seco-38716
- Korea Achim Shipping Co
Maritime Risk
organization · kp
Record ID: ch-seco-38723
- Korea Ansan Shipping Company
Maritime Risk
organization · kp
Record ID: ch-seco-38728
- Korea Myongdok Shipping Co
Maritime Risk
organization · kp
Record ID: ch-seco-38734
- Korea Samjong Shipping
Maritime Risk
organization · kp
Record ID: ch-seco-38739
- Korea Samma Shipping Co.
Maritime Risk
organization · kp
Record ID: ch-seco-38744
- Korea Yujong Shipping Co LTD
Maritime Risk
organization · kp
Record ID: ch-seco-38749
- Koti Corp
Maritime Risk
organization · pa
Record ID: ch-seco-38755
- Myohyang Shipping Co
Maritime Risk
organization · kp
Record ID: ch-seco-38760
- Paekma Shipping Co
Maritime Risk
organization · kp
Record ID: ch-seco-38765
- Phyongchon Shipping & Marine
Maritime Risk
organization · kp
Record ID: ch-seco-38771
- Pro-gain Group Corporation
Maritime Risk
organization
Record ID: ch-seco-38777
- Shanghai Dongfeng Shipping Co LTD
Maritime Risk
organization · cn
Record ID: ch-seco-38784
- Shen Zhong International Shipping
Maritime Risk
organization · cn
Record ID: ch-seco-38789
- Weihai World-shipping Freight
Maritime Risk
organization · cn
Record ID: ch-seco-38795
- Yuk Tung Energy Pte LTD
Maritime Risk
organization · sg
Record ID: ch-seco-38801
- Ji Song 8
Maritime Risk
vessel
Record ID: ch-seco-38807
- Hap Jang Gang 6
Maritime Risk
vessel
Record ID: ch-seco-38811
- Chon Myong 1
Maritime Risk
vessel
Record ID: ch-seco-38816
- An San 1
Maritime Risk
vessel
Record ID: ch-seco-38821
- Yu Phyong 5
Maritime Risk
vessel
Record ID: ch-seco-38825
- Sam Jong 1
Maritime Risk
vessel
Record ID: ch-seco-38829
- Sam Jong 2
Maritime Risk
vessel
Record ID: ch-seco-38833
- Sam Ma 2
Maritime Risk
vessel
Record ID: ch-seco-38837
- Yu Jong 2
Maritime Risk
vessel
Record ID: ch-seco-38841
- Paek Ma
Maritime Risk
vessel
Record ID: ch-seco-38845
- Ji Song 6
Maritime Risk
vessel
Record ID: ch-seco-38849
- Chon Ma San
Maritime Risk
vessel
Record ID: ch-seco-38853
- Nam San 8
Maritime Risk
vessel
Record ID: ch-seco-38857
- Yu Son
Maritime Risk
vessel
Record ID: ch-seco-38861
- Woory Star
Maritime Risk
vessel
Record ID: ch-seco-38865
- Guzeyeva Inna Nikolayevna
Maritime Risk
person
Record ID: ch-seco-38915
- Bezruchenko Natalya Ivanovna
Maritime Risk
person
Record ID: ch-seco-38922
- Petukhov Aleksandr Yurevich
Maritime Risk
person
Record ID: ch-seco-38930
- Pogorelov Miroslav Aleksandrovich
Maritime Risk
person
Record ID: ch-seco-38935
- Kapranova Anastasiya Nikolayevna
Maritime Risk
person
Record ID: ch-seco-38940