SIC Intelligence
Record directory — page 1923
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 192,201–192,300
- Al-inma Holding Co. For Services Investments
Maritime Risk
organization
Record ID: gb-fcdo-lib0007
- Al-inma Holding Co. For Industrial Investments
Maritime Risk
organization
Record ID: gb-fcdo-lib0008
- Al-inma Holding Company For Tourism Investment
Maritime Risk
organization
Record ID: gb-fcdo-lib0009
- Al-inma Holding Co. For Construction and Real Estate Developments
Maritime Risk
organization
Record ID: gb-fcdo-lib0010
- Lap Green Networks
Maritime Risk
organization · mu
Record ID: gb-fcdo-lib0011
- Sabtina LTD
Maritime Risk
organization · gb
Record ID: gb-fcdo-lib0012
- Ashton Global Investments Limited
Maritime Risk
organization
Record ID: gb-fcdo-lib0013
- Capitana Seas Limited
Maritime Risk
organization
Record ID: gb-fcdo-lib0014
- Baroque Investments Limited
Maritime Risk
organization
Record ID: gb-fcdo-lib0015
- Kinloss Property Limited
Maritime Risk
organization
Record ID: gb-fcdo-lib0016
- Bashir Saleh Bashir Alshargawi
Maritime Risk
person · za
Record ID: gb-fcdo-lib0017
- Mohamed Abou El-kassim Zouai
Maritime Risk
person
Record ID: gb-fcdo-lib0018
- Mohamad Mahmoud Hijazi
Maritime Risk
person
Record ID: gb-fcdo-lib0020
- Mohamad Ali Houej
Maritime Risk
person
Record ID: gb-fcdo-lib0021
- Abdelmajid Al-gaoud
Maritime Risk
person
Record ID: gb-fcdo-lib0022
- Ibrahim Zarroug Al-charif
Maritime Risk
person
Record ID: gb-fcdo-lib0023
- Abdelbakir Mohamad Fakhiri
Maritime Risk
person
Record ID: gb-fcdo-lib0024
- Abdallah Mansour
Maritime Risk
person
Record ID: gb-fcdo-lib0025
- Abdulqader Yusef Dibri
Maritime Risk
person
Record ID: gb-fcdo-lib0027
- Amid Hussain Al Kuni
Maritime Risk
person · ly
Record ID: gb-fcdo-lib0028
- Sayyid Mohammed Qadhafi Al-dam
Maritime Risk
person · eg
Record ID: gb-fcdo-lib0029
- Khalifa Ghwell
Maritime Risk
person · ly
Record ID: gb-fcdo-lib0032
- Khaled Tohami
Maritime Risk
person
Record ID: gb-fcdo-lib0036
- Libyan Africa Investment Portfolio
Maritime Risk
organization · ly
Record ID: gb-fcdo-lib0037
- Libyan Investment Authority
Maritime Risk
organization · ly
Record ID: gb-fcdo-lib0038
- Abd Al-rahman Salim Ibrahim Al-milad
Maritime Risk
person · ly
Record ID: gb-fcdo-lib0039
- Abdullah Al-senussi
Maritime Risk
person · ly
Record ID: gb-fcdo-lib0041
- Abdulqader Mohammed Al-baghdadi
Maritime Risk
person · tn
Record ID: gb-fcdo-lib0042
- Abu Bakr Yunis Jabir
Maritime Risk
person
Record ID: gb-fcdo-lib0044
- Abu Zayd Umar Dorda
Maritime Risk
person · ly
Record ID: gb-fcdo-lib0045
- Ahmad Oumar Imhamad Al-fitouri
Maritime Risk
person · ly
Record ID: gb-fcdo-lib0046
- Aisha Muammar Muhammed Abu Minyar Qadhafi
Maritime Risk
person · om
Record ID: gb-fcdo-lib0047
- Ermias Alem
Maritime Risk
person · ly
Record ID: gb-fcdo-lib0049
- Fitiwi Abdelrazak
Maritime Risk
person
Record ID: gb-fcdo-lib0050
- Hannibal Muammar Qadhafi
Maritime Risk
person · lb
Record ID: gb-fcdo-lib0051
- Ibrahim Saeed Salim Jadhran
Maritime Risk
person
Record ID: gb-fcdo-lib0052
- Khamis Muammar Qadhafi
Maritime Risk
person
Record ID: gb-fcdo-lib0053
- Matuq Mohammed Matuq
Maritime Risk
person
Record ID: gb-fcdo-lib0054
- Mohammed Al Amin Al-arabi Kashlaf
Maritime Risk
person · ly
Record ID: gb-fcdo-lib0055
- Mohammed Muammar Qadhafi
Maritime Risk
person · om
Record ID: gb-fcdo-lib0056
- Muammar Mohammed Abu Minyar Qadhafi
Maritime Risk
person
Record ID: gb-fcdo-lib0057
- Mus'ab Mustafa Abu Al Qassim Omar
Maritime Risk
person
Record ID: gb-fcdo-lib0058
- Mutassim Qadhafi
Maritime Risk
person
Record ID: gb-fcdo-lib0059
- Saadi Qadhafi
Maritime Risk
person · tr
Record ID: gb-fcdo-lib0061
- Safia Farkash Al-barassi
Maritime Risk
person · eg · om
Record ID: gb-fcdo-lib0062
- Saif Al-arab Qadhafi
Maritime Risk
person
Record ID: gb-fcdo-lib0063
- Saif Al-islam Qadhafi
Maritime Risk
person · ly
Record ID: gb-fcdo-lib0064
- Salah Badi
Maritime Risk
person
Record ID: gb-fcdo-lib0065
- Mahmoud Mustafa Busayf Al-werfalli
Maritime Risk
person
Record ID: gb-fcdo-lib0066
- Moussa Diab
Maritime Risk
person
Record ID: gb-fcdo-lib0067
- Sigma Airlines
Maritime Risk
organization · kz
Record ID: gb-fcdo-lib0068
- Avrasya Shipping
Maritime Risk
organization · tr
Record ID: gb-fcdo-lib0069
- Med Wave Shipping
Maritime Risk
organization · jo
Record ID: gb-fcdo-lib0070
- Yevgeny Prigozhin
Maritime Risk
person
Record ID: gb-fcdo-lib0071
- Mohamed Al Kani
Maritime Risk
person · ly
Record ID: gb-fcdo-lib0072
- Abdurrahim Al Kani
Maritime Risk
person · ly
Record ID: gb-fcdo-lib0073
- Al-kaniyat
Maritime Risk
organization · ly
Record ID: gb-fcdo-lib0074
- Osama Al Kuni Ibrahim
Maritime Risk
person
Record ID: gb-fcdo-lib0075
- Quren Salih Quren Al Qadhafi
Maritime Risk
person · eg
Record ID: gb-fcdo-lib0076
- Expeditionary Corps
Maritime Risk
organization
Record ID: gb-fcdo-lib0077
- Andrei Averyanov
Maritime Risk
person
Record ID: gb-fcdo-lib0078
- Katiba Macina
Maritime Risk
organization · ml
Record ID: gb-fcdo-mal0010
- Ivan Aleksandrovitch Maslov
Maritime Risk
person
Record ID: gb-fcdo-mal0011
- Marco Mining
Maritime Risk
organization · ml
Record ID: gb-fcdo-mal0012
- Than Oo
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0001
- Aung Kyaw Zaw
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0002
- Khin Maung Soe
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0003
- Maung Maung Soe
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0004
- Thant Zin Oo
Maritime Risk
person
Record ID: gb-fcdo-mya0005
- Aung Aung
Maritime Risk
person
Record ID: gb-fcdo-mya0006
- Thura San Lwin
Maritime Risk
person
Record ID: gb-fcdo-mya0007
- Nyi Nyi Swe
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0008
- Aung Myo Thu
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0009
- Ba Kyaw
Maritime Risk
person
Record ID: gb-fcdo-mya0010
- Khin Hlaing
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0011
- Kyaw Chay
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0012
- Than Zaw Win
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0013
- Tun Naing
Maritime Risk
person
Record ID: gb-fcdo-mya0014
- Soe Htut
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0015
- Than Hlaing
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0016
- Mya Tun Oo
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0017
- Min Aung Hlaing
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0018
- Tin Aung San
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0019
- Maung Maung Kyaw
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0020
- Aung Lin Dwe
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0021
- Moe Myint Tun
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0022
- Ye Win Oo
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0023
- Myanmar Gems Enterprise (Mge)
Maritime Risk
organization · mm
Record ID: gb-fcdo-mya0024
- Myanmar Timber Enterprise (Mte)
Maritime Risk
organization · mm
Record ID: gb-fcdo-mya0025
- Myanmar Pearl Enterprise (Mpe)
Maritime Risk
organization · mm
Record ID: gb-fcdo-mya0026
- State Administration Council
Maritime Risk
organization · mm
Record ID: gb-fcdo-mya0027
- Tayza
Maritime Risk
person · sg · mm
Record ID: gb-fcdo-mya0028
- Htoo Group of Companies
Maritime Risk
organization · mm
Record ID: gb-fcdo-mya0029
- Myanmar War Veterans Organisation
Maritime Risk
organization · mm
Record ID: gb-fcdo-mya0030
- Quarter Master General Office
Maritime Risk
organization · mm
Record ID: gb-fcdo-mya0031
- Directorate For Defence Industries
Maritime Risk
organization · mm
Record ID: gb-fcdo-mya0032
- Directorate For Defence Procurement
Maritime Risk
organization · mm
Record ID: gb-fcdo-mya0033
- Thida Oo
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0034
- Thein Soe
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0035
- Tin Oo
Maritime Risk
person · mm
Record ID: gb-fcdo-mya0036