SIC Intelligence

Record directory — page 1925

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 192,401–192,500

  1. Huaxin Shipping Hongkong LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-huaxin-shipping-hongkong-ltd

  2. Indoor Skydiving

    Global Sanctions

    company

    Record ID: gb-fcdo-named-indoor-skydiving

  3. Invest Fleet LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-invest-fleet-ltd

  4. Jasmine

    Global Sanctions

    company

    Record ID: gb-fcdo-named-jasmine

  5. Just Marine LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-just-marine-ltd

  6. Katarina Shipping Inc-sey

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-katarina-shipping-inc-sey

  7. Kings & Queens Maritime Corp

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-kings-queens-maritime-corp

  8. Korea Achim Shipping Co

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-korea-achim-shipping-co

  9. Korea Myongdok Shipping Co

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-korea-myongdok-shipping-co

  10. Korea Samjong Shipping

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-korea-samjong-shipping

  11. Korea Samma Shipping

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-korea-samma-shipping

  12. Korea Yujong Shipping

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-korea-yujong-shipping

  13. Korean Ansan Shipping

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-korean-ansan-shipping

  14. Koti Corp

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-koti-corp

  15. Kurow Shipping LTD

    Global Sanctions

    organization

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

  16. Kurow Shipping Ltd/prominent Shipmanagement LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-kurow-shipping-ltd-prominent-shipmanagement-ltd

  17. Kyrgyz Ministry of Finance

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-kyrgyz-ministry-of-finance

  18. Lagoon Shipping INC

    Maritime Risk

    organization

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

  19. Lai Jing Shipping LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-lai-jing-shipping-ltd

  20. Liaoning Foreign Trade

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-liaoning-foreign-trade

  21. Limited Liability Company 'Siberian Scientific and Industrial Corporation'

    Global Sanctions

    company

    Record ID: gb-fcdo-named-limited-liability-company-siberian-scientific-and-industrial-corporation

  22. LLC 'Bureaucrat'

    Global Sanctions

    organization

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

  23. Luena Aquatic INC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-luena-aquatic-inc

  24. Maran Gas Maritime INC

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-maran-gas-maritime-inc

  25. Marine Trans Shipping LLC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-marine-trans-shipping-llc

  26. Matias Ship Management Llc-fz

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-matias-ship-management-llc-fz

  27. Mg-flot LLC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-mg-flot-llc

  28. Ming Rong Tai LTD

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-ming-rong-tai-ltd

  29. Mogilev Branch

    Global Sanctions

    company

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

  30. Morong Shipping INC

    Maritime Risk

    organization

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

  31. Munne Co Ltd, Columba LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-munne-co-ltd-columba-ltd

  32. Myohyang Shipping Co

    Maritime Risk

    organization

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

  33. Narus Maritime Corp

    Maritime Risk

    organization

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

  34. National Maritime INC

    Global Sanctions

    organization

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

  35. Nazar Maritime Sa

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-nazar-maritime-sa

  36. Ningyang International Shipmanagement

    Multi-Source Risk Profile

    organization

    Record ID: gb-fcdo-named-ningyang-international-shipmanagement

  37. No. 2 Steel Mill and Fabrication Shop (Myaungdagar)

    Global Sanctions

    company

    Record ID: gb-fcdo-named-no-2-steel-mill-and-fabrication-shop-myaungdagar

  38. Non-commercial Partnership Innovation-implementation Center

    Global Sanctions

    company

    Record ID: gb-fcdo-named-non-commercial-partnership-innovation-implementation-center

  39. Np 'Npk 'Siberian Ceramics'

    Global Sanctions

    company

    Record ID: gb-fcdo-named-np-npk-siberian-ceramics

  40. Ns Antarctic Shipping INC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-ns-antarctic-shipping-inc

  41. Ns Laguna Shipping INC

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-ns-laguna-shipping-inc

  42. Ocean Grow International Shipmanagement

    Multi-Source Risk Profile

    organization

    Record ID: gb-fcdo-named-ocean-grow-international-shipmanagement

  43. Ocean Speedstar Solutions Opc Pvt LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-ocean-speedstar-solutions-opc-pvt-ltd

  44. Ocean Waters Maritime Corp

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-ocean-waters-maritime-corp

  45. Oceanelite Innovations Fze

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-oceanelite-innovations-fze

  46. One Moon Marine Services L.l.c.

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-one-moon-marine-services-l-l-c

  47. Ost Shipmanagement Srl

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-ost-shipmanagement-srl

  48. Petropavlovsk-kamchatskiy

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-petropavlovsk-kamchatskiy

  49. Phyongchon Shipping & Marine

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-phyongchon-shipping-marine

  50. Pilot Ship Management Opc Pvt

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-pilot-ship-management-opc-pvt

  51. Raffles Technical Services

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-raffles-technical-services

  52. Rahad Maritime Corp

    Maritime Risk

    organization

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

  53. Remote Sensing Ground Station

    Global Sanctions

    company

    Record ID: gb-fcdo-named-remote-sensing-ground-station

  54. Represenative Office of Alistair LTD

    Global Sanctions

    company

    Record ID: gb-fcdo-named-represenative-office-of-alistair-ltd

  55. Rida Engineering

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-rida-engineering

  56. Rptd Sold Russia

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-rptd-sold-russia

  57. Shan Hei Shipping LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-shan-hei-shipping-ltd

  58. Sharaf Shipping Agency LLC

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-sharaf-shipping-agency-llc

  59. She Shan Shipmanagement Co LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-she-shan-shipmanagement-co-ltd

  60. Shen Zhong International Shipping

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-shen-zhong-international-shipping

  61. Shipping Imperial

    Multi-Source Risk Profile

    organization

    Record ID: gb-fcdo-named-shipping-imperial

  62. South Fleet LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-south-fleet-ltd

  63. Sovcomflot

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-sovcomflot

  64. Sovcomflot/sterling Ship Management

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-sovcomflot-sterling-ship-management

  65. Spg Shipping-2

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-spg-shipping-2

  66. Star Sapphire Dragon Company Limited

    Global Sanctions

    company

    Record ID: gb-fcdo-named-star-sapphire-dragon-company-limited

  67. Sterling Ship Management

    Maritime Risk

    organization

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

  68. Stream Ship Management Fczo

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-stream-ship-management-fczo

  69. Stream Ship Management Fzco

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-stream-ship-management-fzco

  70. Streymoy Shipping LTD

    Maritime Risk

    organization

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

  71. Sudamin Mining Company

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-sudamin-mining-company

  72. Sugar Mill (Kanbalu)

    Global Sanctions

    company

    Record ID: gb-fcdo-named-sugar-mill-kanbalu

  73. Sugar Mill (Kanhla)

    Global Sanctions

    company

    Record ID: gb-fcdo-named-sugar-mill-kanhla

  74. Sundrop Shipping LTD

    Global Sanctions

    organization

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

  75. Sunne Co LTD

    Maritime Risk

    organization

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

  76. Tagabo Maritime Corp

    Maritime Risk

    organization

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

  77. Talihong Shipping LTD

    Global Sanctions

    organization

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

  78. Technav Ship Mgmt Corp

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-technav-ship-mgmt-corp

  79. Thawka

    Global Sanctions

    company

    Record ID: gb-fcdo-named-thawka

  80. Thea Stewart LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-thea-stewart-ltd

  81. Thein Nget Star

    Global Sanctions

    company

    Record ID: gb-fcdo-named-thein-nget-star

  82. Thenamaris Ships Management

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-thenamaris-ships-management

  83. Thunder Shipmanagement Llc-fz

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-thunder-shipmanagement-llc-fz

  84. Trans See INC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-trans-see-inc

  85. Tudor Maritime LTD

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-tudor-maritime-ltd

  86. United Cargo Fleet LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-united-cargo-fleet-ltd

  87. Unknown/ Elgon Maritime Corp

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-unknown-elgon-maritime-corp

  88. Valkur LLC

    Global Sanctions

    organization

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

  89. Vert Project LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-vert-project-ltd

  90. Victory Shipping & Marine INC

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-victory-shipping-marine-inc

  91. Vitsebsk Branch

    Global Sanctions

    company

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

  92. Wealthy Carrier LTD

    Multi-Source Risk Profile

    organization

    Record ID: gb-fcdo-named-wealthy-carrier-ltd

  93. Weihai World-shipping Freight

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-weihai-world-shipping-freight

  94. White Fox Ship Management Fzco

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-white-fox-ship-management-fzco

  95. Wu Yi Shan Shipmanagement Co

    Global Sanctions

    organization

    Record ID: gb-fcdo-named-wu-yi-shan-shipmanagement-co

  96. Yuguan Ship Management

    Multi-Source Risk Profile

    organization

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

  97. Yuk Tung Energy Pte LTD

    Maritime Risk

    organization

    Record ID: gb-fcdo-named-yuk-tung-energy-pte-ltd

  98. Zakrytoe Aktsionernoe Obshchestvo Nauchno-proizvodstvennoe Predpriyatie Salyut-mikro

    Global Sanctions

    company

    Record ID: gb-fcdo-named-zakrytoe-aktsionernoe-obshchestvo-nauchno-proizvodstvennoe-predpriyatie-salyut-mikro

  99. Zenith Shipping INC

    Maritime Risk

    organization

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

  100. Francisco Javier Diaz Madriz

    Maritime Risk

    person · ni

    Record ID: gb-fcdo-nic0001