SIC Intelligence

Record directory — page 1922

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 192,101–192,200

  1. Ali Jafarabadi

    Maritime Risk

    person

    Record ID: gb-fcdo-irn0222

  2. Majid Mousavi

    Maritime Risk

    person

    Record ID: gb-fcdo-irn0223

  3. Baharestan Kish Company

    Maritime Risk

    organization

    Record ID: gb-fcdo-irn0224

  4. Shakad Sanat Asmari Company

    Maritime Risk

    organization · ir

    Record ID: gb-fcdo-irn0225

  5. Sadid Sazeh Parvaz Sharif

    Maritime Risk

    organization · ir

    Record ID: gb-fcdo-irn0226

  6. the Anzali Free Trade Industrial Zone Organisation

    Maritime Risk

    organization · ir

    Record ID: gb-fcdo-irn0227

  7. Sayyed Abdolrahim Mousavi

    Maritime Risk

    person

    Record ID: gb-fcdo-irn0229

  8. Mohammad Hossein Dadras

    Maritime Risk

    person · ir

    Record ID: gb-fcdo-irn0232

  9. Hamid Vahedi

    Maritime Risk

    person

    Record ID: gb-fcdo-irn0233

  10. Mohammad Kazemi

    Maritime Risk

    person

    Record ID: gb-fcdo-irn0234

  11. Habibollah Sayyari

    Maritime Risk

    person

    Record ID: gb-fcdo-irn0235

  12. Ali Mohammad Naeini

    Maritime Risk

    person

    Record ID: gb-fcdo-irn0236

  13. Farzanegan Propulsion Systems Design Bureau (Fpsdb)

    Maritime Risk

    organization · ir

    Record ID: gb-fcdo-irn0237

  14. Hossein Pour Farzaneh

    Maritime Risk

    person · ir

    Record ID: gb-fcdo-irn0238

  15. Iranian Space Agency

    Maritime Risk

    organization · ir

    Record ID: gb-fcdo-irn0239

  16. Iran Air PJSC

    Maritime Risk

    organization · ir

    Record ID: gb-fcdo-irn0240

  17. the Islamic Republic of Iran Shipping Lines (Irisl)

    Maritime Risk

    organization · ir

    Record ID: gb-fcdo-irn0241

  18. Farhad Ali Tamarzadeh

    Global Sanctions

    person

    Record ID: gb-fcdo-irn0283

  19. Idleb Company For Spinning

    Maritime Risk

    organization · iq

    Record ID: gb-fcdo-irq0013

  20. Al Wasel and Babel General Trading LLC

    Maritime Risk

    organization · iq · ae

    Record ID: gb-fcdo-irq0051

  21. Aviatrans Anstalt

    Maritime Risk

    organization · li

    Record ID: gb-fcdo-irq0052

  22. Logarcheo S.a.

    Maritime Risk

    organization · ch

    Record ID: gb-fcdo-irq0053

  23. Al-arabi Trading Company

    Maritime Risk

    organization · iq

    Record ID: gb-fcdo-irq0056

  24. Al-bashair Trading Company, LTD

    Maritime Risk

    organization · iq

    Record ID: gb-fcdo-irq0057

  25. Trading and Transport Services Company, LTD

    Maritime Risk

    organization · jo

    Record ID: gb-fcdo-irq0058

  26. Alfa Company Limited For International Trading and Marketing

    Maritime Risk

    organization · jo

    Record ID: gb-fcdo-irq0059

  27. Technology and Development Group Limited

    Maritime Risk

    organization · gb

    Record ID: gb-fcdo-irq0060

  28. T.m.g. Engineering Limited

    Maritime Risk

    organization · gb

    Record ID: gb-fcdo-irq0061

  29. Saddam Hussein Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0062

  30. Qusay Saddam Hussein Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0063

  31. Uday Saddam Hussein Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0064

  32. Abid Hamid Mahmud Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0065

  33. Ali Hassan Al-majid Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0066

  34. Izzat Ibrahim Al-duri

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0067

  35. Hani Abd-al-latif Tilfah Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0068

  36. Muhammad Hamza Zubaidi

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0070

  37. Barzan Abd Al-ghafur Sulaiman Majid Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0072

  38. Muzahim Sa'b Hassan Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0073

  39. Ibrahim Ahmad Abd Al-sattar Muhammed Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0074

  40. Saif-al-din Fulayyih Hassan Taha Al-rawi

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0075

  41. Rafi Abd-al-latif Tilfah Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0076

  42. Tahir Jalil Habbush Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0077

  43. Hamid Raja Shalah Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0078

  44. Abd-al-tawwab Mullah Huwaysh

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0080

  45. Taha Yassin Ramadan Al-jizrawi

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0081

  46. Rukan Razuki Abd-al-ghafur Sulaiman Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0082

  47. Jamal Mustafa Abdallah Sultan Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0083

  48. Mizban Khadr Hadi

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0084

  49. Taha Muhyi-al-din Ma'ruf

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0085

  50. Tariq Aziz

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0086

  51. Sultan Hashim Ahmad Al-ta'i

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0088

  52. Hikmat Mizban Ibrahim Al-azzawi

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0089

  53. Sab'awi Ibrahim Hassan Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0097

  54. Watban Ibrahim Hassan Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0098

  55. Barzan Ibrahim Hassan Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0099

  56. Huda Salih Mahdi Ammash

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0100

  57. Yahia Abdallah Al-ubaidi

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0105

  58. Nayif Shindakh Thamir Ghalib

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0106

  59. Saif-al-din Al-mashhadani

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0107

  60. Fadil Mahmud Gharib

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0108

  61. Muhsin Khadr Al-khafaji

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0109

  62. Rashid Taan Kathim

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0110

  63. Ugla Abid Sakr Al-zubaisi

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0111

  64. Ghazi Hammud Al-ubaidi

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0112

  65. Adil Abdallah Mahdi

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0113

  66. Khamis Sirhan Al-muhammad

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0115

  67. Sa'd Abd-al-majid Al-faisal Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0116

  68. Sajida Khayrallah Tilfah

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0117

  69. Raghad Saddam Hussein Al-tikriti

    Maritime Risk

    person · jo

    Record ID: gb-fcdo-irq0118

  70. Rana Saddam Hussein Al-tikriti

    Maritime Risk

    person · jo

    Record ID: gb-fcdo-irq0119

  71. Hala Saddam Hussein Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0120

  72. Samira Shahbandar

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0121

  73. Ali Saddam Hussein Al-tikriti

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0122

  74. Mohammad Barzan Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · ch

    Record ID: gb-fcdo-irq0123

  75. Saja Barzan Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · ch

    Record ID: gb-fcdo-irq0124

  76. Ali Barzan Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · ch

    Record ID: gb-fcdo-irq0125

  77. Noor Barzan Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · ch

    Record ID: gb-fcdo-irq0126

  78. Khawla Barzan Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · ch

    Record ID: gb-fcdo-irq0127

  79. Thoraya Barzan Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · iq

    Record ID: gb-fcdo-irq0128

  80. Jawhar Majid Al-duri

    Maritime Risk

    person · iq

    Record ID: gb-fcdo-irq0129

  81. Sundus Abd Al-ghafur

    Maritime Risk

    person · iq

    Record ID: gb-fcdo-irq0130

  82. Nidal Al-rabi'i

    Maritime Risk

    person · iq

    Record ID: gb-fcdo-irq0131

  83. Intissar Al-ubaydi

    Maritime Risk

    person · iq

    Record ID: gb-fcdo-irq0132

  84. Adnan S. Hasan Ahmed

    Maritime Risk

    person · jo

    Record ID: gb-fcdo-irq0134

  85. Munir Al Qubaysi

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-irq0135

  86. Adib Shaban Al-ani

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0137

  87. Roodi Slewa

    Maritime Risk

    person

    Record ID: gb-fcdo-irq0140

  88. Muhammad Yunis Ahmad Ahmad

    Maritime Risk

    person · iq · sy · ae

    Record ID: gb-fcdo-irq0141

  89. Yasir Sabawi Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · sy · iq

    Record ID: gb-fcdo-irq0142

  90. Omar Sabawi Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · sy · ye

    Record ID: gb-fcdo-irq0143

  91. Ayman Sabawi Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · sy · iq

    Record ID: gb-fcdo-irq0144

  92. Ibrahim Sabawi Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-irq0145

  93. Bashar Sabawi Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · sy · lb

    Record ID: gb-fcdo-irq0146

  94. Sa'd Sabawi Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · sy · ye

    Record ID: gb-fcdo-irq0147

  95. Libyan Arab African Investment Company

    Maritime Risk

    organization · ly

    Record ID: gb-fcdo-lib0001

  96. Gaddafi International Charity and Development Foundation

    Maritime Risk

    organization · ly

    Record ID: gb-fcdo-lib0002

  97. Waatassimou Foundation

    Maritime Risk

    organization · ly

    Record ID: gb-fcdo-lib0003

  98. Libyan Jamahirya Broadcasting Corporation

    Maritime Risk

    organization

    Record ID: gb-fcdo-lib0004

  99. Revolutionary Guard Corps

    Maritime Risk

    organization

    Record ID: gb-fcdo-lib0005

  100. Libyan Agricultural Bank

    Maritime Risk

    organization · ly

    Record ID: gb-fcdo-lib0006