SIC Intelligence
Record directory — page 1713
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 171,201–171,300
- Sparta Battalion
Maritime Risk
organization
Record ID: eu-fsf-eu-4054-60
- Yazid Sufaat
Maritime Risk
person · my
Record ID: eu-fsf-eu-4055-25
- Umar Patek
Maritime Risk
person · id
Record ID: eu-fsf-eu-4057-52
- Eric Ruhorimbere Ruhanga
Maritime Risk
person · cd
Record ID: eu-fsf-eu-4058-17
- Somali Battalion
Maritime Risk
organization
Record ID: eu-fsf-eu-4059-79
- Korea Kumryong Trading Corporation
Maritime Risk
organization
Record ID: eu-fsf-eu-4060-7
- Tosong Technology Trading Corporation
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4061-69
- Ryonha Machinery Corporation
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4062-34
- Tongbang Bank
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4063-96
- Leader (Hong Kong) International Trading Limited
Maritime Risk
organization · cn
Record ID: eu-fsf-eu-4064-61
- Saji' Darwish
Maritime Risk
person
Record ID: eu-fsf-eu-4065-26
- Isnilon Hapilun
Maritime Risk
person · ph
Record ID: eu-fsf-eu-4066-88
- Cho Chun Ryong
Maritime Risk
person
Record ID: eu-fsf-eu-4068-18
- Mun San Son
Maritime Risk
person
Record ID: eu-fsf-eu-4069-80
- Chol Cho
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4070-8
- Yon Chun Cho
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4071-70
- Hwi Choe
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4072-35
- Yong-won Jo
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4073-0
- Chol Nam Kim
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4074-62
- Kyong Ok Kim
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4075-27
- Tong-ho Kim
Maritime Risk
person · vn
Record ID: eu-fsf-eu-4076-89
- Jong Chon Pak
Maritime Risk
person
Record ID: eu-fsf-eu-4077-54
- Li Yong-ju
Maritime Risk
person
Record ID: eu-fsf-eu-4078-19
- Son Chol Ju
Maritime Risk
person
Record ID: eu-fsf-eu-4079-81
- Abu Muhammad Al-kadari
Maritime Risk
person · ru
Record ID: eu-fsf-eu-4080-9
- Bureau Administratif Maritime
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4081-71
- International Global System
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4082-36
- Byong Chol Min
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4083-1
- Se Bong Paek
Maritime Risk
person
Record ID: eu-fsf-eu-4084-63
- Han Se Pak
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4085-28
- To-chun Pak
Maritime Risk
person
Record ID: eu-fsf-eu-4086-90
- Chae-il Ri
Maritime Risk
person
Record ID: eu-fsf-eu-4087-55
- Su Yong Ri
Maritime Risk
person
Record ID: eu-fsf-eu-4088-20
- Yong-mu Ri
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4089-82
- Hilal Hilal
Maritime Risk
person
Record ID: eu-fsf-eu-4090-10
- Cho'ng-sik Kim
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4091-72
- Ministarstvo Narodne Obrane
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4093-2
- Korejas Tautas Armija
Maritime Risk
organization
Record ID: eu-fsf-eu-4094-64
- Kim Hyok Chan
Maritime Risk
person
Record ID: eu-fsf-eu-4095-29
- Korea International Exhibition Corporation
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4096-91
- Ho-chin Yun
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4097-56
- Kwang-il Kim
Maritime Risk
person
Record ID: eu-fsf-eu-4098-21
- Maei
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4099-83
- Departamento De La Industria De Municiones
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4100-63
- National Aerospace Technology Administration (Nata)
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4101-28
- Second Economic Committee
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4102-90
- Korea United Development Bank
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4103-55
- Ilsim International Bank
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4104-20
- Korea Daesong Bank
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4105-82
- Singwang Economics and Trading General Corporation
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4106-47
- Korea Foreign Technical Trade Center
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4107-12
- Andrey Vladimirovich Cherezov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-4108-74
- Evgeniy Petrovich Grabchak
Maritime Risk
person · ru
Record ID: eu-fsf-eu-4109-39
- Sergey Anatolevich Topor-gilka
Maritime Risk
person · md
Record ID: eu-fsf-eu-4110-64
- Open Joint Stock Company ‘foreign Economic Association’ ‘technopromexport’
Maritime Risk
organization
Record ID: eu-fsf-eu-4111-29
- Limited Liability Company ‘foreign Economic Association’ ‘technopromexport’
Maritime Risk
organization
Record ID: eu-fsf-eu-4112-91
- ZAO Interavtomatika (Ia)
Maritime Risk
organization · ru
Record ID: eu-fsf-eu-4113-56
- Cho’ng Nam Yo’n
Maritime Risk
person
Record ID: eu-fsf-eu-4114-21
- Ch’o’l-chae Ko
Maritime Risk
person
Record ID: eu-fsf-eu-4115-83
- Chong-chol Mun
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4116-48
- Chun Sik Choe
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4117-13
- Song Il Choe
Maritime Risk
person
Record ID: eu-fsf-eu-4118-75
- Gwang Il Hyon
Maritime Risk
person
Record ID: eu-fsf-eu-4119-40
- Bom Su Jang
Maritime Risk
person
Record ID: eu-fsf-eu-4120-65
- Yong Son Jang
Maritime Risk
person
Record ID: eu-fsf-eu-4121-30
- Yong Sang Jon
Maritime Risk
person
Record ID: eu-fsf-eu-4122-92
- Wen-ji Jiang
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4123-57
- Korea Pugang Trading Corporation
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4124-22
- Dcb Finance Limited
Maritime Risk
organization · vg · cn
Record ID: eu-fsf-eu-4125-84
- Korea Taesong Trading Company
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4126-49
- Korea Daesong Trading Company
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4127-14
- Kangbong Trading Corporation
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4128-76
- Korea Kumsan Trading Corporation
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4129-41
- Rabita Trust
Maritime Risk
organization · pk
Record ID: eu-fsf-eu-413-74
- Banco Koryo
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4130-66
- Strategic Rocket Force
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4131-31
- Foreign Trade Bank
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4132-93
- Koryo Credit Development Bank
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4133-58
- Grupo Empresarial Mansudae Overseas Project
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4134-23
- Chang-su Han
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4136-50
- Song Chol Jang
Maritime Risk
person
Record ID: eu-fsf-eu-4137-15
- Sung Nam Jang
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4138-77
- Chol-song Cho
Maritime Risk
person
Record ID: eu-fsf-eu-4139-42
- Chol Su Kang
Maritime Risk
person
Record ID: eu-fsf-eu-4140-67
- Kim Mun-ch’o’l
Maritime Risk
person
Record ID: eu-fsf-eu-4141-32
- Nam Ung Kim
Maritime Risk
person
Record ID: eu-fsf-eu-4142-94
- Il Kyu Pak
Maritime Risk
person
Record ID: eu-fsf-eu-4143-59
- Ryong Kang
Maritime Risk
person
Record ID: eu-fsf-eu-4144-24
- Chung Chong Kim
Maritime Risk
person
Record ID: eu-fsf-eu-4145-86
- Kim Kyu
Maritime Risk
person
Record ID: eu-fsf-eu-4146-51
- Young-chol Kim
Maritime Risk
person
Record ID: eu-fsf-eu-4147-16
- Myong Gi Kim
Maritime Risk
person
Record ID: eu-fsf-eu-4148-78
- Man Gon Ri
Maritime Risk
person
Record ID: eu-fsf-eu-4149-43
- Jin Ryu
Maritime Risk
person
Record ID: eu-fsf-eu-4150-68
- Chon Chi Bu
Maritime Risk
person
Record ID: eu-fsf-eu-4151-33
- Chae-kyong Pak
Maritime Risk
person
Record ID: eu-fsf-eu-4156-52
- Ryom Yong
Maritime Risk
person
Record ID: eu-fsf-eu-4157-17
- So Sang-kuk
Maritime Risk
person
Record ID: eu-fsf-eu-4158-79
- Young-chol Kim
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4159-44
- Choe Kyong Song
Maritime Risk
person
Record ID: eu-fsf-eu-4160-69