SIC Intelligence

Record directory — page 1670

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 166,901–167,000

  1. Crius

    Maritime Risk

    vessel

    Record ID: ch-seco-89698

  2. Great Jacombo

    Maritime Risk

    vessel

    Record ID: ch-seco-89704

  3. Chen Lu

    Maritime Risk

    vessel

    Record ID: ch-seco-89710

  4. Bull

    Maritime Risk

    vessel

    Record ID: ch-seco-89716

  5. Huihai Pacific

    Maritime Risk

    vessel

    Record ID: ch-seco-89721

  6. Kudos Stars

    Maritime Risk

    vessel

    Record ID: ch-seco-89726

  7. Udaya

    Maritime Risk

    vessel

    Record ID: ch-seco-89731

  8. Merope

    Maritime Risk

    vessel

    Record ID: ch-seco-89743

  9. LLC Butis

    Maritime Risk

    organization · ru

    Record ID: ch-seco-89776

  10. Prs Ocean

    Maritime Risk

    vessel

    Record ID: ch-seco-89783

  11. Metallstan Llp

    Maritime Risk

    organization · kz

    Record ID: ch-seco-89788

  12. Stratos Aurora

    Maritime Risk

    vessel

    Record ID: ch-seco-89798

  13. Mercury

    Maritime Risk

    vessel

    Record ID: ch-seco-89803

  14. Limited Liability Partnership Kazstanex

    Maritime Risk

    organization · kz

    Record ID: ch-seco-89808

  15. Neer 1

    Maritime Risk

    vessel

    Record ID: ch-seco-89818

  16. Kiwala

    Maritime Risk

    vessel

    Record ID: ch-seco-89823

  17. Uzstanex LLC

    Maritime Risk

    organization · uz

    Record ID: ch-seco-89828

  18. Andaman Skies

    Maritime Risk

    vessel

    Record ID: ch-seco-89836

  19. Voyager

    Maritime Risk

    vessel

    Record ID: ch-seco-89841

  20. Kareliya

    Maritime Risk

    vessel

    Record ID: ch-seco-89846

  21. Kazan

    Maritime Risk

    vessel

    Record ID: ch-seco-89851

  22. LLC Tekhnologiya Razvitiya Otkrytykh Sistem

    Maritime Risk

    organization · ru

    Record ID: ch-seco-89856

  23. Kotlas

    Maritime Risk

    vessel

    Record ID: ch-seco-89866

  24. Ligovsky Prospect

    Maritime Risk

    vessel

    Record ID: ch-seco-89871

  25. Tm-tech LLC

    Maritime Risk

    organization · ru

    Record ID: ch-seco-89876

  26. Ns Leader

    Maritime Risk

    vessel

    Record ID: ch-seco-89883

  27. Krafttek LLC

    Maritime Risk

    organization · ru

    Record ID: ch-seco-89888

  28. Prosperity

    Maritime Risk

    vessel

    Record ID: ch-seco-89897

  29. Sapphire

    Maritime Risk

    vessel

    Record ID: ch-seco-89902

  30. Pacific

    Maritime Risk

    vessel

    Record ID: ch-seco-89907

  31. Primorye

    Maritime Risk

    vessel

    Record ID: ch-seco-89912

  32. Shturman Albanov

    Maritime Risk

    vessel

    Record ID: ch-seco-89917

  33. Shpinner LLC

    Maritime Risk

    organization · ru

    Record ID: ch-seco-89922

  34. Symphony

    Maritime Risk

    vessel

    Record ID: ch-seco-89928

  35. Tkt-1997 Razvoj Limited

    Maritime Risk

    organization · cn

    Record ID: ch-seco-89933

  36. Burmech Teknoloji Makina Sanayi Ve Ticaret Limited Şirketi

    Maritime Risk

    organization · tr

    Record ID: ch-seco-89940

  37. LLC Trading House Tradetools

    Maritime Risk

    organization · ru

    Record ID: ch-seco-89949

  38. Tireks LLC

    Maritime Risk

    organization · ru

    Record ID: ch-seco-89958

  39. Shanghai Manya Industrial and Trade Co., LTD

    Maritime Risk

    organization · cn

    Record ID: ch-seco-89981

  40. Texco Fze

    Maritime Risk

    organization · ae

    Record ID: ch-seco-89991

  41. Itic LLC Fz

    Maritime Risk

    organization · ae

    Record ID: ch-seco-89999

  42. Yamina Soltane

    Global Sanctions

    person

    Record ID: ch-seco-8af160bca0d2d89f6d737ce8a02ceadccb75732e

  43. Rally For Congolese Democracy-goma (Rcd-g)

    Global Sanctions

    organization

    Record ID: ch-seco-8c086d09ba8301dd39621d22f851334400716176

  44. Agar Investment Company

    Global Sanctions

    organization

    Record ID: ch-seco-8d75821bc84f83a3737c72a87a7830541b8e1a06

  45. Sudanese Armed Forces (Saf)

    Global Sanctions

    organization

    Record ID: ch-seco-8f35b5dddbe3e3cb1d3c4320c857618b426ac771

  46. Hk (Hong Kong) Link Asia Electronics Limited

    Maritime Risk

    organization · cn

    Record ID: ch-seco-90013

  47. Achieve Technology Limited

    Maritime Risk

    organization · cn

    Record ID: ch-seco-90021

  48. Align Trading Company Limited

    Maritime Risk

    organization · cn

    Record ID: ch-seco-90032

  49. Pratik Corporation

    Maritime Risk

    organization · in

    Record ID: ch-seco-90038

  50. Asher

    Maritime Risk

    vessel

    Record ID: ch-seco-90047

  51. Omega LLC

    Maritime Risk

    organization · ru

    Record ID: ch-seco-90053

  52. Carl

    Maritime Risk

    vessel

    Record ID: ch-seco-90061

  53. Agrim Aviation Private Limited

    Maritime Risk

    organization

    Record ID: ch-seco-90067

  54. Deliver

    Maritime Risk

    vessel

    Record ID: ch-seco-90076

  55. Facca

    Maritime Risk

    vessel

    Record ID: ch-seco-90082

  56. Splendent Technologies Pte LTD

    Maritime Risk

    organization · sg

    Record ID: ch-seco-90088

  57. Lang Ya

    Maritime Risk

    vessel

    Record ID: ch-seco-90097

  58. Minerva M

    Maritime Risk

    vessel

    Record ID: ch-seco-90103

  59. Limited Liability Company Drake

    Maritime Risk

    organization · ru

    Record ID: ch-seco-90109

  60. Moti

    Maritime Risk

    vessel

    Record ID: ch-seco-90117

  61. LLC Assistrago

    Maritime Risk

    organization · ru

    Record ID: ch-seco-90123

  62. Ocean Faye

    Maritime Risk

    vessel

    Record ID: ch-seco-90131

  63. LLC Alabuga Exim

    Maritime Risk

    organization · ru

    Record ID: ch-seco-90137

  64. Serena

    Maritime Risk

    vessel

    Record ID: ch-seco-90146

  65. Sea Fidelity

    Maritime Risk

    vessel

    Record ID: ch-seco-90152

  66. Swiftsea Rider

    Maritime Risk

    vessel

    Record ID: ch-seco-90158

  67. Aquatica

    Maritime Risk

    vessel

    Record ID: ch-seco-90164

  68. Ederra

    Maritime Risk

    vessel

    Record ID: ch-seco-90169

  69. Eventin

    Maritime Risk

    vessel

    Record ID: ch-seco-90174

  70. Pravasi

    Maritime Risk

    vessel

    Record ID: ch-seco-90179

  71. Sauri

    Maritime Risk

    vessel

    Record ID: ch-seco-90184

  72. Temiro

    Maritime Risk

    vessel

    Record ID: ch-seco-90189

  73. East Energy

    Maritime Risk

    vessel

    Record ID: ch-seco-90194

  74. Zaliv Vostok

    Maritime Risk

    vessel

    Record ID: ch-seco-90199

  75. Zaliv Aniva

    Maritime Risk

    vessel

    Record ID: ch-seco-90204

  76. Lokosao

    Maritime Risk

    vessel

    Record ID: ch-seco-90209

  77. Madhav

    Maritime Risk

    vessel

    Record ID: ch-seco-90214

  78. Atlas

    Maritime Risk

    vessel

    Record ID: ch-seco-90219

  79. Metagas Everest

    Maritime Risk

    vessel

    Record ID: ch-seco-90224

  80. T Cereal

    Maritime Risk

    vessel

    Record ID: ch-seco-90229

  81. Viktor Bakaev

    Maritime Risk

    vessel

    Record ID: ch-seco-90234

  82. Fiora

    Maritime Risk

    vessel

    Record ID: ch-seco-90239

  83. Noble

    Maritime Risk

    vessel

    Record ID: ch-seco-90244

  84. Unity

    Maritime Risk

    vessel

    Record ID: ch-seco-90249

  85. Sikar

    Maritime Risk

    vessel

    Record ID: ch-seco-90254

  86. Anatoly Kolodkin

    Maritime Risk

    vessel

    Record ID: ch-seco-90259

  87. Bank Belveb

    Maritime Risk

    organization

    Record ID: ch-seco-90264

  88. Belgazprombank

    Maritime Risk

    organization

    Record ID: ch-seco-90267

  89. Wilma Ii

    Maritime Risk

    vessel

    Record ID: ch-seco-90270

  90. Vtb Bank (Pjsc) Shanghai Branch

    Maritime Risk

    organization

    Record ID: ch-seco-90275

  91. Lorena Grand

    Maritime Risk

    vessel

    Record ID: ch-seco-90278

  92. Corum

    Maritime Risk

    vessel

    Record ID: ch-seco-90283

  93. Xiwang

    Maritime Risk

    vessel

    Record ID: ch-seco-90288

  94. Azure Celeste

    Maritime Risk

    vessel

    Record ID: ch-seco-90293

  95. Aria

    Maritime Risk

    vessel

    Record ID: ch-seco-90298

  96. Bargh Azaraksh

    Maritime Risk

    organization

    Record ID: ch-seco-9030

  97. Ak Bars Bank

    Maritime Risk

    organization

    Record ID: ch-seco-90309

  98. Uralsib Bank

    Maritime Risk

    organization

    Record ID: ch-seco-90313

  99. Tochka Bank

    Maritime Risk

    organization

    Record ID: ch-seco-90317

  100. National Reserve Bank

    Maritime Risk

    organization

    Record ID: ch-seco-90321