SIC Intelligence
Record directory — page 1826
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 182,501–182,600
- Ocean Maritime Management Company, Limited - Navire South Hill 2
Maritime Risk
vessel
Record ID: fr-ga-2232
- Qusay Ibrahim Mihoub
Maritime Risk
person · sy
Record ID: fr-ga-2233
- Ocean Maritime Management Company, Limited - Navire Tan Chon
Maritime Risk
vessel
Record ID: fr-ga-2234
- Military Housing Establishment
Maritime Risk
organization
Record ID: fr-ga-2235
- Ocean Maritime Management Company, Limited - Navire Thae Pyong San
Maritime Risk
vessel
Record ID: fr-ga-2236
- Ministère De La Défense
Maritime Risk
organization · sy
Record ID: fr-ga-2237
- Ocean Maritime Management Company, Limited - Navire Tong Hung 1
Maritime Risk
vessel
Record ID: fr-ga-2238
- Ocean Maritime Management Company, Limited - Navire Tong Hung San
Maritime Risk
vessel
Record ID: fr-ga-2239
- Paek Ma
Maritime Risk
vessel
Record ID: fr-ga-2240
- Sam Jong 1
Maritime Risk
vessel
Record ID: fr-ga-2241
- Sam Jong 2
Maritime Risk
vessel
Record ID: fr-ga-2242
- Sam Ma 2
Maritime Risk
vessel
Record ID: fr-ga-2243
- Woory Star
Maritime Risk
vessel
Record ID: fr-ga-2244
- Yu Jong 2
Maritime Risk
vessel
Record ID: fr-ga-2245
- Yu Phyong 5
Maritime Risk
vessel
Record ID: fr-ga-2246
- Yu Son
Maritime Risk
vessel
Record ID: fr-ga-2247
- Académie Des Sciences De La Défense Nationale
Maritime Risk
organization
Record ID: fr-ga-2248
- Administration Nationale Des Technologies Aérospatiales
Maritime Risk
organization · kp
Record ID: fr-ga-2249
- Amroggang Development Banking Corporation
Maritime Risk
organization
Record ID: fr-ga-2250
- Armee Populaire Coreenne
Maritime Risk
organization
Record ID: fr-ga-2251
- Bank of East Land
Maritime Risk
organization
Record ID: fr-ga-2252
- Bureau 39
Maritime Risk
organization · kp
Record ID: fr-ga-2253
- Bureau Administratif Maritime
Maritime Risk
organization
Record ID: fr-ga-2254
- Bureau Général De L'énergie Atomique
Maritime Risk
organization
Record ID: fr-ga-2255
- Bureau Général De Reconnaissance
Maritime Risk
organization
Record ID: fr-ga-2256
- Chang An Shipping & Technology
Maritime Risk
organization · cn
Record ID: fr-ga-2257
- Chong-chongang Shipping Company
Maritime Risk
organization
Record ID: fr-ga-2258
- Abd-al-tawwab Mullah Huwaysh
Maritime Risk
person · iq
Record ID: fr-ga-2259
- Abid Hamid Mahmud Al-tikriti
Maritime Risk
person · iq
Record ID: fr-ga-2261
- Adib Shaban Al-ani
Maritime Risk
person
Record ID: fr-ga-2262
- Adil Abdallah Mahdi
Maritime Risk
person · iq
Record ID: fr-ga-2263
- Chonmyong Shipping Co
Maritime Risk
organization
Record ID: fr-ga-2264
- Ministère De L'intérieur
Maritime Risk
organization · sy
Record ID: fr-ga-2265
- Mirza
Maritime Risk
organization · sy
Record ID: fr-ga-2266
- Mohammad Yahiya Moalla
Maritime Risk
person · sy
Record ID: fr-ga-2267
- Mohammad Mouti' Mouayyad
Maritime Risk
person · sy
Record ID: fr-ga-2269
- Kifah Moulhem
Maritime Risk
person · sy
Record ID: fr-ga-2270
- Badi' Mu'alla
Maritime Risk
person · sy
Record ID: fr-ga-2271
- Mohammad Al-mufleh
Maritime Risk
person
Record ID: fr-ga-2272
- Lubana Mushaweh
Maritime Risk
person · sy
Record ID: fr-ga-2273
- Atef Naddaf
Maritime Risk
person · sy
Record ID: fr-ga-2274
- Atif Najib
Maritime Risk
person · sy
Record ID: fr-ga-2275
- Mohammed Ali Nasr
Maritime Risk
person
Record ID: fr-ga-2276
- Wafiq Nasser
Maritime Risk
person
Record ID: fr-ga-2277
- National Standards & Calibration Laboratory
Maritime Risk
organization · sy
Record ID: fr-ga-2278
- Nazih
Maritime Risk
person
Record ID: fr-ga-2279
- Hassan Nouri
Maritime Risk
person · sy
Record ID: fr-ga-2280
- Comité Coréen Pour La Technologie Spatiale
Maritime Risk
organization
Record ID: fr-ga-2281
- Commission Militaire Centrale Du Parti Du Travail De Corée
Maritime Risk
organization
Record ID: fr-ga-2282
- Khodr Orfali
Maritime Risk
person
Record ID: fr-ga-2283
- Organisation For Technological Industries
Maritime Risk
organization · sy
Record ID: fr-ga-2284
- Daedong Credit Bank
Maritime Risk
organization
Record ID: fr-ga-2285
- Dcb Finance Limited
Maritime Risk
organization · vg · cn
Record ID: fr-ga-2286
- Adnan S. Hasan Ahmed
Maritime Risk
person · jo
Record ID: fr-ga-2287
- Département De L’organisation Et De L’orientation
Maritime Risk
organization · kp
Record ID: fr-ga-2288
- Al Wasel and Babel General Trading LLC
Maritime Risk
organization · iq · ae
Record ID: fr-ga-2289
- Département De La Propagande Et De L’agitation
Maritime Risk
organization
Record ID: fr-ga-2290
- Al-arabi Trading Company
Maritime Risk
organization · iq
Record ID: fr-ga-2291
- Munitions Industry Department
Maritime Risk
organization · kp
Record ID: fr-ga-2292
- Deuxième Académie Des Sciences Naturelles
Maritime Risk
organization
Record ID: fr-ga-2293
- Organisation Générale Des Tabacs
Maritime Risk
organization · sy
Record ID: fr-ga-2294
- Al-bashair Trading Company LTD
Maritime Risk
organization · iq
Record ID: fr-ga-2295
- Alfa Company Limited For International Trading and Marketing
Maritime Risk
organization · jo
Record ID: fr-ga-2296
- Deuxième Comité Économique
Maritime Risk
organization
Record ID: fr-ga-2297
- Razan Othman
Maritime Risk
person · sy
Record ID: fr-ga-2298
- First Oil Jv Co LTD
Maritime Risk
organization
Record ID: fr-ga-2299
- Ali Barzan Ibrahim Hasan Al-tikriti
Maritime Risk
person · ch
Record ID: fr-ga-2300
- Overseas Petroleum Trading
Maritime Risk
organization · lb
Record ID: fr-ga-2301
- Ali Hassan Al-majid Al-tikriti
Maritime Risk
person · iq
Record ID: fr-ga-2302
- Pangates International Corp LTD
Maritime Risk
organization · ae
Record ID: fr-ga-2303
- Ali Saddam Hussein Al-tikriti
Maritime Risk
person · iq
Record ID: fr-ga-2304
- Khalid Qaddur
Maritime Risk
person
Record ID: fr-ga-2307
- Burhan Qadour
Maritime Risk
person
Record ID: fr-ga-2308
- Aviatrans Anstalt
Maritime Risk
organization · li
Record ID: fr-ga-2311
- Ayman Sabawi Ibrahim Hasan Al-tikriti
Maritime Risk
person · iq · sy
Record ID: fr-ga-2314
- Abd Al-fatah Qudsiyah
Maritime Risk
person · sy
Record ID: fr-ga-2315
- Ramadan Mahmoud Ramadan
Maritime Risk
person
Record ID: fr-ga-2316
- Ramak Constructions Co.
Maritime Risk
organization · sy
Record ID: fr-ga-2317
- Rawafed Damascus Private Joint Stock Company
Maritime Risk
organization · sy
Record ID: fr-ga-2318
- Real Estate Bank
Maritime Risk
organization · sy
Record ID: fr-ga-2319
- Raymond Rizq
Maritime Risk
person
Record ID: fr-ga-2320
- Saqr Rustom
Maritime Risk
person
Record ID: fr-ga-2322
- Barzan Abd Al-ghafur Suleiman Majid Al-tikriti
Maritime Risk
person · iq
Record ID: fr-ga-2323
- Rafe'a Abu Sa'ad
Maritime Risk
person · sy
Record ID: fr-ga-2324
- Emad Abdul-ghani Sabouni
Maritime Risk
person · sy
Record ID: fr-ga-2325
- Barzan Ibrahim Hassan Al-tikriti
Maritime Risk
person · iq
Record ID: fr-ga-2326
- Bashar Sabawi Ibrahim Hasan Al-tikriti
Maritime Risk
person · iq · sy · lb
Record ID: fr-ga-2327
- Fadil Mahmoud Gharib
Maritime Risk
person · iq
Record ID: fr-ga-2328
- Ghazi Hammud Al-ubaidi
Maritime Risk
person · iq
Record ID: fr-ga-2329
- Hala Saddam Hussein Al-tikriti
Maritime Risk
person · iq
Record ID: fr-ga-2330
- Hamid Raja Shalah Al-tikriti
Maritime Risk
person · iq
Record ID: fr-ga-2331
- Hani Abd-al-latif Tilfah Al-tikriti
Maritime Risk
person · iq
Record ID: fr-ga-2332
- Hikmat Mizban Ibrahim Al-azzawi
Maritime Risk
person · iq
Record ID: fr-ga-2333
- Huda Sali Mahdi Ammash
Maritime Risk
person · iq
Record ID: fr-ga-2334
- Saddam Qusay Hussein Al-tikriti
Maritime Risk
person · iq
Record ID: fr-ga-2338
- Jawdat Ibrahim Safi
Maritime Risk
person
Record ID: fr-ga-2339
- Hassan Safiyeh
Maritime Risk
person · sy
Record ID: fr-ga-2340
- Forces Balistiques Stratégiques De L’armée Populaire Coréenne
Maritime Risk
organization
Record ID: fr-ga-2341
- Mahmoud Ibraheem Sa'iid
Maritime Risk
person · sy
Record ID: fr-ga-2342
- Foreign Trade Bank
Maritime Risk
organization
Record ID: fr-ga-2343