SIC Intelligence

Record directory — page 1924

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 192,301–192,400

  1. Aung Moe Myint

    Maritime Risk

    person · mm

    Record ID: gb-fcdo-mya0037

  2. Miya Win

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0038

  3. Htun Aung

    Maritime Risk

    person

    Record ID: gb-fcdo-mya0040

  4. Dynasty Group

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0041

  5. Aung Hlaing Oo

    Maritime Risk

    person

    Record ID: gb-fcdo-mya0042

  6. Myanmar Chemical & Machinery Co

    Maritime Risk

    organization

    Record ID: gb-fcdo-mya0043

  7. JSC Gorizont

    Maritime Risk

    organization · ru

    Record ID: gb-fcdo-mya0044

  8. Ural Avia LLC

    Maritime Risk

    organization · ru

    Record ID: gb-fcdo-mya0046

  9. Ss Techniques Company Limited

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0048

  10. Myanmar New Era Trading Company Limited

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0049

  11. Sky Aviator Company LTD

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0050

  12. * Sky One Construction Company LTD

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0052

  13. International Gateways Group of Companies Limited

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0054

  14. Kyei Nilar Company LTD

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0055

  15. 33rd Light Infantry Division

    Maritime Risk

    organization

    Record ID: gb-fcdo-mya0056

  16. 99th Light Infantry Division

    Maritime Risk

    organization

    Record ID: gb-fcdo-mya0057

  17. Office of the Chief of Military and Security Affairs

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0058

  18. Asia Sun Trading Company Limited

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0060

  19. Cargo Link Company Limited

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0062

  20. Zaw Min Tun

    Maritime Risk

    person

    Record ID: gb-fcdo-mya0064

  21. Win Kyaw Kyaw Aung

    Maritime Risk

    person · sg

    Record ID: gb-fcdo-mya0065

  22. Shoon Energy Pte Limited

    Maritime Risk

    organization · sg

    Record ID: gb-fcdo-mya0066

  23. Khin Phyu Win

    Maritime Risk

    person · mm

    Record ID: gb-fcdo-mya0067

  24. Tun Min Latt

    Maritime Risk

    person · mm

    Record ID: gb-fcdo-mya0068

  25. Sit Taing Aung

    Maritime Risk

    person · mm

    Record ID: gb-fcdo-mya0069

  26. Htoo Htet Tay Za

    Maritime Risk

    person

    Record ID: gb-fcdo-mya0071

  27. Pye Phyo Tay Za

    Maritime Risk

    person

    Record ID: gb-fcdo-mya0072

  28. Myo Thitsar

    Maritime Risk

    person · mm

    Record ID: gb-fcdo-mya0073

  29. Kyaw Min Oo

    Maritime Risk

    person

    Record ID: gb-fcdo-mya0074

  30. International Group of Entrepreneur

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0075

  31. 101 Light Infantry Division

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0076

  32. 77 Light Infantry Division

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0077

  33. Mining Enterprise 1

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0078

  34. Mining Enterprise 2

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0079

  35. King Royal Technologies Co

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0080

  36. Myan-oil

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0081

  37. Progress Technology Support Company

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0082

  38. Asia Sun Group Company

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0083

  39. Rich Ray Trading Company Limited

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0084

  40. Swan Energy Company

    Maritime Risk

    organization · mm

    Record ID: gb-fcdo-mya0085

  41. Abakan LLC

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-abakan-llc

  42. Aklan Shipping INC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-aklan-shipping-inc

  43. Almuhit Alhadi Marine Services

    Multi-Source Risk Profile

    organization

    Record ID: gb-fcdo-named-almuhit-alhadi-marine-services

  44. Alvido Chartering LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-alvido-chartering-ltd

  45. Angat Shipping INC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-angat-shipping-inc

  46. Angelicoussis Shipping Group

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-angelicoussis-shipping-group

  47. Arar Maritime INC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-arar-maritime-inc

  48. Argo Tanker Group LLC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-argo-tanker-group-llc

  49. As Calcutta Shipping Co Lt

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-as-calcutta-shipping-co-lt

  50. Association 'Ctt 'Academnovotech'

    Global Sanctions

    company

    Record ID: gb-fcdo-named-association-ctt-academnovotech

  51. Association Technological Platform Air Mobility and Aviation Technologies

    Global Sanctions

    company

    Record ID: gb-fcdo-named-association-technological-platform-air-mobility-and-aviation-technologies

  52. Atbara Maritime Corp

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-atbara-maritime-corp

  53. Atos Remote Solutions

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-atos-remote-solutions

  54. Avision Shipping Services Pvt

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-avision-shipping-services-pvt

  55. Avtonomnaya Nekommercheskaya

    Global Sanctions

    company

    Record ID: gb-fcdo-named-avtonomnaya-nekommercheskaya

  56. Beks Tanker Isletmeciligi As

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-beks-tanker-isletmeciligi-as

  57. Boribo Shipping Corp

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-boribo-shipping-corp

  58. Breath Shipping Services LLC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-breath-shipping-services-llc

  59. Brest Branch

    Global Sanctions

    company

    Record ID: gb-fcdo-named-brest-branch

  60. Bubble Marine INC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-bubble-marine-inc

  61. Campana Shipping INC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-campana-shipping-inc

  62. Cang Long Shipping INC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-cang-long-shipping-inc

  63. Cannery

    Global Sanctions

    company

    Record ID: gb-fcdo-named-cannery

  64. Carrier Tanker Inc, Fornax Ship Management

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-carrier-tanker-inc-fornax-ship-management

  65. Cdb Financial Leasing Co LTD

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-cdb-financial-leasing-co-ltd

  66. Celtic Maritime & Trading Sa

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-celtic-maritime-trading-sa

  67. Chang An Shipping & Technology

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-chang-an-shipping-technology

  68. Chang Bai Shan Shipmanagement

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-chang-bai-shan-shipmanagement

  69. China Merchants Bank

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-china-merchants-bank

  70. Chonmyong Shipping Co

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-chonmyong-shipping-co

  71. Citrine Shipping INC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-citrine-shipping-inc

  72. Coastalcrest Shipping LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-coastalcrest-shipping-ltd

  73. Cryoline Management LLC

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-cryoline-management-llc

  74. Da Flying Navigation

    Multi-Source Risk Profile

    organization

    Record ID: gb-fcdo-named-da-flying-navigation

  75. Da Na Theiddihi Star

    Global Sanctions

    company

    Record ID: gb-fcdo-named-da-na-theiddihi-star

  76. Danatheidi Star (Gems and Jewellery) Co., LTD

    Global Sanctions

    company

    Record ID: gb-fcdo-named-danatheidi-star-gems-and-jewellery-co-ltd

  77. Davao Shipping INC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-davao-shipping-inc

  78. Degonia Co LTD

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-degonia-co-ltd

  79. Dream Islands Shipping LLC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-dream-islands-shipping-llc

  80. Dream Wave Corp

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-dream-wave-corp

  81. Duport Marine Services INC

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-duport-marine-services-inc

  82. East Ocean Shipping Ltd-mai

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-east-ocean-shipping-ltd-mai

  83. Eastern Euro Ship Management

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-eastern-euro-ship-management

  84. Eastern Shipping INC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-eastern-shipping-inc

  85. Ek Resources LLC

    Global Sanctions

    company

    Record ID: gb-fcdo-named-ek-resources-llc

  86. Elizario Shipping INC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-elizario-shipping-inc

  87. Erst Group LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-erst-group-ltd

  88. Exmo Poland Sp Z.o.o.

    Global Sanctions

    company

    Record ID: gb-fcdo-named-exmo-poland-sp-z-o-o

  89. Fornax Ship Management

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-fornax-ship-management

  90. Fortune Maker International

    Multi-Source Risk Profile

    organization

    Record ID: gb-fcdo-named-fortune-maker-international

  91. Fu Man Shipping LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-fu-man-shipping-ltd

  92. Global United Shipping India

    Multi-Source Risk Profile

    organization

    Record ID: gb-fcdo-named-global-united-shipping-india

  93. Gomel Branch

    Global Sanctions

    company

    Record ID: gb-fcdo-named-gomel-branch

  94. Gosgidrographia and Port-terminal

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-gosgidrographia-and-port-terminal

  95. Great Wind LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-great-wind-ltd

  96. Grodno Branch

    Global Sanctions

    company

    Record ID: gb-fcdo-named-grodno-branch

  97. Hapjanggang Shipping Corp

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-hapjanggang-shipping-corp

  98. Hei Long Jiang Shipmanagement

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-hei-long-jiang-shipmanagement

  99. Hennesea Holdings LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-hennesea-holdings-ltd

  100. Hs Esberg LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-hs-esberg-ltd