SIC Intelligence
Record directory — page 1715
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 171,401–171,500
- Gustavo Enrique González López
Maritime Risk
person
Record ID: eu-fsf-eu-4299-59
- Antonio José Benavides Torres
Maritime Risk
person
Record ID: eu-fsf-eu-4301-64
- Maikel José Moreno Pérez
Maritime Risk
person
Record ID: eu-fsf-eu-4302-63
- Tarek William Saab Halabi
Maritime Risk
person · ve
Record ID: eu-fsf-eu-4303-62
- Diosdado Cabello Rondón
Maritime Risk
person
Record ID: eu-fsf-eu-4304-61
- Michael Makuei Lueth
Maritime Risk
person · sd · ss
Record ID: eu-fsf-eu-4322-1
- Guidon Shimiray Mwissa
Maritime Risk
person · cd
Record ID: eu-fsf-eu-4324-96
- André Kalume
Maritime Risk
person · rw
Record ID: eu-fsf-eu-4325-95
- Mohamed Mazen Ali Yousef
Maritime Risk
person · sy
Record ID: eu-fsf-eu-4343-35
- Imad Abdullah Sara
Maritime Risk
person · sy
Record ID: eu-fsf-eu-4344-34
- Salim Mansur
Maritime Risk
person · iq
Record ID: eu-fsf-eu-4381-10
- Umar Mahmud Irhayyim Al-kubaysi
Maritime Risk
person · iq
Record ID: eu-fsf-eu-4382-9
- Al Kawthar Company
Maritime Risk
organization · iq
Record ID: eu-fsf-eu-4383-8
- Ahmad Iman Ali
Maritime Risk
person · ke
Record ID: eu-fsf-eu-4385-6
- Abdifatah Abubakar Abdi
Maritime Risk
person · so · ke
Record ID: eu-fsf-eu-4386-5
- Saqar Al Jadawi
Maritime Risk
person · ye
Record ID: eu-fsf-eu-439-10
- Yusuf Ajib
Maritime Risk
person · sy
Record ID: eu-fsf-eu-4402-72
- Maher Sulaiman
Maritime Risk
person · sy
Record ID: eu-fsf-eu-4403-71
- Zuhair Fadhlun
Maritime Risk
person · sy
Record ID: eu-fsf-eu-4405-69
- Yong-sik Pak
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4421-11
- Khatiba Imam Al-bukhari
Maritime Risk
organization · sy · af · pk
Record ID: eu-fsf-eu-4441-46
- Yun Yuan Tsang
Maritime Risk
person
Record ID: eu-fsf-eu-4442-45
- Chang An Shipping & Technology
Maritime Risk
organization · cn
Record ID: eu-fsf-eu-4443-44
- Chon Myong Shipping Company Limited
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4444-43
- First Oil Jv Co LTD
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4445-42
- Hapjanggang Shipping Corp
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4446-41
- Kingly Won International Co., Ltd.
Maritime Risk
organization · mh
Record ID: eu-fsf-eu-4448-39
- Korea Achim Shipping Co
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4449-38
- Korea Ansan Shpg Company
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4450-16
- Korea Myongdok Shipping Co
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4451-15
- Korea Samjong Shipping
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4452-14
- Korea Samma Shipping Co.
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4453-13
- Korea Yujong Shipping Co LTD
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4455-11
- Koti Corp
Maritime Risk
organization · pa
Record ID: eu-fsf-eu-4456-10
- Myohyang Shipping Co
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4457-9
- Care of First Oil Jv Co LTD
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4458-8
- Phyongchon Shipping & Marine
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-4459-7
- Pro-gain Group Corporation
Maritime Risk
organization
Record ID: eu-fsf-eu-4460-82
- Shanghai Dongfeng Shipping Co LTD
Maritime Risk
organization · cn
Record ID: eu-fsf-eu-4461-81
- Shen Zhong International Shipping
Maritime Risk
organization · cn
Record ID: eu-fsf-eu-4462-80
- Weihai World-shipping Freight
Maritime Risk
organization · cn
Record ID: eu-fsf-eu-4463-79
- Yuk Tung Energy Pte LTD
Maritime Risk
organization · sg
Record ID: eu-fsf-eu-4464-78
- Kim Yong-nam
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4481-19
- Jang Tcheul-hy
Maritime Risk
person
Record ID: eu-fsf-eu-4482-18
- Kim Sou-gwang
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4483-17
- Kim Kyong Hui
Maritime Risk
person · kp
Record ID: eu-fsf-eu-4484-16
- Abdul Kabir Mohammad Jan
Maritime Risk
person · af
Record ID: eu-fsf-eu-449-72
- Saif-al-din Fulayyih Hassan Taha Al-rawi
Maritime Risk
person
Record ID: eu-fsf-eu-45-3
- Huaxin Shipping Hongkong LTD
Maritime Risk
organization · cn
Record ID: eu-fsf-eu-4501-82
- Inna Nikolayevna Guzeeva
Maritime Risk
person · ua
Record ID: eu-fsf-eu-4521-20
- Natalia Ivanovna Bezruchenko
Maritime Risk
person · ua
Record ID: eu-fsf-eu-4522-19
- Aleksandr Yurievich Petukhov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-4523-18
- Miroslav Aleksandrovich Pogorelov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-4524-17
- Anastasiya Nikolayevna Kapranova
Maritime Risk
person
Record ID: eu-fsf-eu-4525-16
- Ermias Alem
Maritime Risk
person · er
Record ID: eu-fsf-eu-4565-86
- Abdulrazak
Maritime Risk
person · er
Record ID: eu-fsf-eu-4566-85
- Mohammed Al Amin Al-arabi Kashlaf
Maritime Risk
person · ly
Record ID: eu-fsf-eu-4584-25
- Abd Al-rahman Al-milad
Maritime Risk
person · ly
Record ID: eu-fsf-eu-4585-24
- Al-dabachi
Maritime Risk
person · ly
Record ID: eu-fsf-eu-4586-23
- Mus'ab Abu Qarin
Maritime Risk
person · ly
Record ID: eu-fsf-eu-4587-22
- Gruppo Salafista Per La Predicazione E Il Combattimento
Maritime Risk
organization · ml · ne · dz · mr · tn · ma
Record ID: eu-fsf-eu-459-37
- Myrna Ajijul Mabanza
Maritime Risk
person · sa · ph
Record ID: eu-fsf-eu-4602-90
- Abdul Patta Escalon Abubakar
Maritime Risk
person · sa · ph
Record ID: eu-fsf-eu-4603-89
- Aung Kyaw Zaw
Maritime Risk
person
Record ID: eu-fsf-eu-4621-29
- Maung Maung Soe
Maritime Risk
person
Record ID: eu-fsf-eu-4622-28
- Than Oo
Maritime Risk
person
Record ID: eu-fsf-eu-4623-27
- Aung Aung
Maritime Risk
person
Record ID: eu-fsf-eu-4624-26
- Khin Maung Soe
Maritime Risk
person
Record ID: eu-fsf-eu-4625-25
- Thura San Lwin
Maritime Risk
person
Record ID: eu-fsf-eu-4627-23
- Thant Zin Oo
Maritime Risk
person
Record ID: eu-fsf-eu-4628-22
- Tareck Zaidan El-aissami Maddah
Maritime Risk
person
Record ID: eu-fsf-eu-4629-21
- Sergio José Rivero Marcano
Maritime Risk
person
Record ID: eu-fsf-eu-4630-96
- Jesús Rafael Suárez Chourio
Maritime Risk
person
Record ID: eu-fsf-eu-4631-95
- Iván Hernández Dala
Maritime Risk
person
Record ID: eu-fsf-eu-4632-94
- Delcy Eloina Rodríguez Gómez
Maritime Risk
person
Record ID: eu-fsf-eu-4633-93
- Elías José Jaua Milano
Maritime Risk
person
Record ID: eu-fsf-eu-4634-92
- Sandra Oblitas Ruzza
Maritime Risk
person
Record ID: eu-fsf-eu-4635-91
- Freddy Alirio Bernal Rosales
Maritime Risk
person · ve
Record ID: eu-fsf-eu-4636-90
- Katherine Nayarith Harrington Padrón
Maritime Risk
person
Record ID: eu-fsf-eu-4637-89
- Socorro Elizabeth Hernández
Maritime Risk
person
Record ID: eu-fsf-eu-4638-88
- Xavier Antonio Moreno Reyes
Maritime Risk
person
Record ID: eu-fsf-eu-4639-87
- Abu Musab
Maritime Risk
person · dz
Record ID: eu-fsf-eu-4641-64
- Movimento Islamico Dell'uzbekistan
Maritime Risk
organization
Record ID: eu-fsf-eu-465-95
- Army of Mohammed
Maritime Risk
organization · pk
Record ID: eu-fsf-eu-466-96
- Ao Institute Giprostroymost - Sankt Petersburg (Ao Instytut Giprostrojmost)
Maritime Risk
organization · ru
Record ID: eu-fsf-eu-4661-2
- PJSC Mostotrest
Maritime Risk
organization · ru
Record ID: eu-fsf-eu-4662-1
- El Astillero JSC Zaliv
Maritime Risk
organization
Record ID: eu-fsf-eu-4664-96
- Strojgazmontazj
Maritime Risk
organization · ru
Record ID: eu-fsf-eu-4665-95
- Strojgazmontazj-most OOO
Maritime Risk
organization · ru
Record ID: eu-fsf-eu-4667-93
- Aktsionernoe Obshchestvo Vad
Maritime Risk
organization · ru
Record ID: eu-fsf-eu-4668-92
- Malek Reuben Riak Rengu
Maritime Risk
person · ss
Record ID: eu-fsf-eu-4681-37
- Paul Malong Awan Anei
Maritime Risk
person · ss · ug
Record ID: eu-fsf-eu-4683-35
- Adnan Abu Walid Al-sahrawi
Maritime Risk
person · ml
Record ID: eu-fsf-eu-4684-34
- Mohammad Yusef Karim Faiz
Maritime Risk
person · sy · id
Record ID: eu-fsf-eu-4701-3
- Mohamad Rafi Bin Udin
Maritime Risk
person · sy · my
Record ID: eu-fsf-eu-4702-2
- Abdul Rahman
Maritime Risk
person · sy · ph
Record ID: eu-fsf-eu-4704-0
- Abdul Hai Hazem
Maritime Risk
person · af
Record ID: eu-fsf-eu-471-56
- Sayyed Ghayasudin
Maritime Risk
person · af
Record ID: eu-fsf-eu-472-57
- Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran
Maritime Risk
person
Record ID: eu-fsf-eu-4721-38
- Mohammad Ahmadi
Maritime Risk
person · af
Record ID: eu-fsf-eu-473-58