SIC Intelligence
Record directory — page 1703
Browse 578,048 public-source records across 5,781 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 170,201–170,300
- El-tel. Middle East Company
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2640-84
- Ramak Constructions Co.
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2641-49
- Sociedad Soroh Al Cham
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2642-14
- Syriatel
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2643-76
- Khala Afarin Pars
Maritime Risk
organization
Record ID: eu-fsf-eu-2644-41
- Jumah Al-ahmad
Maritime Risk
person
Record ID: eu-fsf-eu-2645-6
- Talal Mustafa Tlass
Maritime Risk
person
Record ID: eu-fsf-eu-2646-68
- Fu’ad Tawil
Maritime Risk
person
Record ID: eu-fsf-eu-2647-33
- Macpar Makina San Ve Tic
Maritime Risk
organization · tr
Record ID: eu-fsf-eu-2648-95
- Matsa (Mohandesi Toseh Sokht Atomi Company)
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2649-60
- Grupo Abu Sayyaf
Maritime Risk
organization · ph
Record ID: eu-fsf-eu-265-93
- Mobin Sanjesh
Maritime Risk
organization
Record ID: eu-fsf-eu-2650-85
- Multimat Lc Ve Dis Ticaret Pazarlama Limited Sirketi
Maritime Risk
organization
Record ID: eu-fsf-eu-2651-50
- Metfaz
Maritime Risk
organization
Record ID: eu-fsf-eu-2652-15
- Saman Nasb Zayendeh Rood
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2653-77
- Sata
Maritime Risk
organization
Record ID: eu-fsf-eu-2654-42
- Davoud Babaei
Maritime Risk
person
Record ID: eu-fsf-eu-2657-34
- Jamiat Ihya Ul Turath Al Islamia
Maritime Risk
organization · af · pk
Record ID: eu-fsf-eu-266-94
- Ramadan Mahmoud Ramadan
Maritime Risk
person
Record ID: eu-fsf-eu-2661-51
- Naeem Jasem Suleiman
Maritime Risk
person
Record ID: eu-fsf-eu-2666-70
- Jihad Mohammad Sultan
Maritime Risk
person
Record ID: eu-fsf-eu-2667-35
- Fouad Hammoudeh
Maritime Risk
person
Record ID: eu-fsf-eu-2668-0
- Bader Aqel
Maritime Risk
person
Record ID: eu-fsf-eu-2669-62
- Shaykh Yunis Il Mauritano
Maritime Risk
person · mr · sa
Record ID: eu-fsf-eu-2670-87
- Centralny Bank Syrii
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2672-17
- Kamran Daneshjoo
Maritime Risk
person
Record ID: eu-fsf-eu-2675-9
- Milad Jafari
Maritime Risk
person
Record ID: eu-fsf-eu-2677-36
- Ali Karimian
Maritime Risk
person
Record ID: eu-fsf-eu-2679-63
- Dmitrii Konstantinovich Kiselev
Maritime Risk
person · ru
Record ID: eu-fsf-eu-268-96
- Majid Khansari
Maritime Risk
person
Record ID: eu-fsf-eu-2680-88
- Step Standart Teknik Parca San Ve Tic A.s.
Maritime Risk
organization · tr
Record ID: eu-fsf-eu-2681-53
- Iran's Centrifuge Technology Company
Maritime Risk
organization
Record ID: eu-fsf-eu-2683-80
- Test Tafsir
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2684-45
- Tosse Silooha
Maritime Risk
organization
Record ID: eu-fsf-eu-2685-10
- Yar Sanat
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2686-72
- Abolghassem Mozaffari Shams
Maritime Risk
person
Record ID: eu-fsf-eu-2687-37
- Yuri Leonidovich Vorobiov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-269-0
- Ibrahim Al-hasan
Maritime Risk
person
Record ID: eu-fsf-eu-2692-19
- Khaleel Zaghraybeh
Maritime Risk
person
Record ID: eu-fsf-eu-2693-81
- Barakat Ali Barakat
Maritime Risk
person
Record ID: eu-fsf-eu-2694-46
- Ghassan Afif
Maritime Risk
person
Record ID: eu-fsf-eu-2695-11
- Husam Sukkar
Maritime Risk
person
Record ID: eu-fsf-eu-2696-73
- Mohammed Maaruf
Maritime Risk
person
Record ID: eu-fsf-eu-2697-38
- Yousef Ismael
Maritime Risk
person
Record ID: eu-fsf-eu-2698-3
- Jamal Yunes
Maritime Risk
person
Record ID: eu-fsf-eu-2699-65
- Abou Ali
Maritime Risk
person · iq
Record ID: eu-fsf-eu-27-28
- Mansur Fadl Allah Azzam
Maritime Risk
person · sy
Record ID: eu-fsf-eu-2700-45
- Sufian Allaw
Maritime Risk
person · sy
Record ID: eu-fsf-eu-2701-10
- Adnan Slakho
Maritime Risk
person · sy
Record ID: eu-fsf-eu-2702-72
- Saleh Al-rashed
Maritime Risk
person · sy
Record ID: eu-fsf-eu-2703-37
- Mohammad Mohammadi
Maritime Risk
person
Record ID: eu-fsf-eu-2705-64
- Mohammad Sadegh Naseri
Maritime Risk
person
Record ID: eu-fsf-eu-2707-91
- Hamid Soltani
Maritime Risk
person
Record ID: eu-fsf-eu-2709-21
- Javad Al Yasin
Maritime Risk
person
Record ID: eu-fsf-eu-2711-11
- Yas Air
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2712-73
- Talal Makhluf
Maritime Risk
person
Record ID: eu-fsf-eu-2716-30
- Ghassan Khalil
Maritime Risk
person
Record ID: eu-fsf-eu-2717-92
- Aria Nikan
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2719-22
- Viktor Petrovitj Vodolatskij
Maritime Risk
person · ru
Record ID: eu-fsf-eu-272-55
- Mohamed-bagher Bagheri
Maritime Risk
person
Record ID: eu-fsf-eu-2723-39
- Said Mohamed Arif
Maritime Risk
person · dz
Record ID: eu-fsf-eu-2725-66
- Abdul Mohsen Abdallah Ibrahim Al Charek
Maritime Risk
person · sa
Record ID: eu-fsf-eu-2726-31
- Hamid Hamad Hamid Al-'ali
Maritime Risk
person · kw
Record ID: eu-fsf-eu-2727-93
- Bassam Al Hasan
Maritime Risk
person · sy
Record ID: eu-fsf-eu-2729-23
- Tawfiq Yunes
Maritime Risk
person
Record ID: eu-fsf-eu-2731-13
- Ayman Jabir
Maritime Risk
person · sy
Record ID: eu-fsf-eu-2732-75
- A Universidade De Tecnologia De Sharif
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2734-5
- Tayseer Qala Awwad
Maritime Risk
person · sy
Record ID: eu-fsf-eu-2736-32
- Addounia Tv
Maritime Risk
organization
Record ID: eu-fsf-eu-2737-94
- Cham Holding
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2738-59
- Igor Vladimirovich Lebedev
Maritime Risk
person · ru
Record ID: eu-fsf-eu-274-57
- Direzione Delle Informazioni Dell'aeronautica Militare [siria]
Maritime Risk
organization
Record ID: eu-fsf-eu-2744-6
- Bishr Riyad Yazigi
Maritime Risk
person
Record ID: eu-fsf-eu-2759-26
- Sirijos Komercijos Bankas
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2760-51
- Composite Institute of Iran
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2764-8
- Jelvesazan Company
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2765-70
- Riyad Shalish
Maritime Risk
person
Record ID: eu-fsf-eu-2767-0
- Mohammad Ali Jafari
Maritime Risk
person · ir
Record ID: eu-fsf-eu-2768-62
- Bes (Diavol)
Maritime Risk
person · ua
Record ID: eu-fsf-eu-2771-17
- Irgc Qods Force
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2773-44
- Emarat Kavkaz
Maritime Risk
organization
Record ID: eu-fsf-eu-2775-71
- Mada Transport
Maritime Risk
organization
Record ID: eu-fsf-eu-2776-36
- Cham Investment Group
Maritime Risk
organization
Record ID: eu-fsf-eu-2777-1
- Oleg Anatoljevitj Tsarjov
Maritime Risk
person · ua
Record ID: eu-fsf-eu-2778-63
- Roman Viktorovich Lyagin
Maritime Risk
person · ua
Record ID: eu-fsf-eu-2779-28
- Sergei Chemezov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-278-61
- Direzione Delle Informazioni Generali [siria]
Maritime Risk
organization
Record ID: eu-fsf-eu-2780-53
- Massoud Jazayeri
Maritime Risk
person
Record ID: eu-fsf-eu-2781-18
- Dobrolet
Maritime Risk
organization · ru
Record ID: eu-fsf-eu-2782-80
- Milihouse
Maritime Risk
organization
Record ID: eu-fsf-eu-2784-10
- Othman Ahmed Othman Al-ghamdi
Maritime Risk
person · ye · sa
Record ID: eu-fsf-eu-2785-72
- Mohamed Saleh Jokar
Maritime Risk
person · ir
Record ID: eu-fsf-eu-2786-37
- Aus “ali” Aslan
Maritime Risk
person
Record ID: eu-fsf-eu-2787-2
- Abdallah Berri
Maritime Risk
person
Record ID: eu-fsf-eu-2788-64
- George Chaoui
Maritime Risk
person
Record ID: eu-fsf-eu-2789-29
- Aleksey Vasilevich Naumets
Maritime Risk
person
Record ID: eu-fsf-eu-279-62
- Taeb, Hossein
Maritime Risk
person · ir
Record ID: eu-fsf-eu-2791-19
- Khalid Qaddur
Maritime Risk
person
Record ID: eu-fsf-eu-2792-81
- Muhammad Jibriel Abdul Rahman
Maritime Risk
person · id
Record ID: eu-fsf-eu-2796-38
- Anatoliy Alekseevich Sidorov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-2797-3