SIC Intelligence
Record directory — page 1956
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 195,501–195,600
- Farasepehr Engineering Company
Maritime Risk
organization
Record ID: gb-hmt-11225
- Ali Fadavi
Maritime Risk
person
Record ID: gb-hmt-11232
- Parvis Fatah
Maritime Risk
person
Record ID: gb-hmt-11233
- Mohammad Pakpur
Maritime Risk
person
Record ID: gb-hmt-11235
- Rostam Qasemi
Maritime Risk
person
Record ID: gb-hmt-11236
- Islamic Revolutionary Guard Corps (Irgc)
Maritime Risk
organization · ir
Record ID: gb-hmt-11238
- Islamic Revolutionary Guard Corps (Irgc) Al Ghadir Missile Command
Maritime Risk
organization · ir
Record ID: gb-hmt-11239
- Naserin Vahid
Maritime Risk
organization · ir
Record ID: gb-hmt-11240
- Islamic Revolutionary Guard Corps (Irgc) Qods Force
Maritime Risk
organization · ir
Record ID: gb-hmt-11241
- Harakat-ul Jihad Islami
Maritime Risk
organization
Record ID: gb-hmt-11270
- Abdul Habib Alizai
Maritime Risk
person
Record ID: gb-hmt-11274
- Saleh Mohammad Kakar Akhtar Muhammad
Maritime Risk
person · af
Record ID: gb-hmt-11275
- Gaston Iyamuremye
Maritime Risk
person · cd
Record ID: gb-hmt-11276
- Felicien Nsanzubukire
Maritime Risk
person · cd
Record ID: gb-hmt-11277
- Innocent Zimurinda
Maritime Risk
person · cd
Record ID: gb-hmt-11278
- Leodomir Mugaragu
Maritime Risk
person · cd
Record ID: gb-hmt-11279
- Il-chun Jon
Maritime Risk
person · kp
Record ID: gb-hmt-11281
- Green Pine Associated Corporation
Maritime Risk
organization · kp
Record ID: gb-hmt-11282
- Korea Heungjin Trading Company
Maritime Risk
organization · kp
Record ID: gb-hmt-11283
- Korea Taesong Trading Company
Maritime Risk
organization · kp
Record ID: gb-hmt-11284
- Second Economic Committee
Maritime Risk
organization · kp
Record ID: gb-hmt-11285
- Korea Daesong Bank
Maritime Risk
organization · kp
Record ID: gb-hmt-11286
- Korea Daesong General Trading Corporation
Maritime Risk
organization · kp
Record ID: gb-hmt-11287
- Aras Farayande
Maritime Risk
organization · ir
Record ID: gb-hmt-11537
- Noavaran Pooyamoj
Maritime Risk
organization · ir
Record ID: gb-hmt-11541
- Raad Iran
Maritime Risk
organization · ir
Record ID: gb-hmt-11544
- Sun Middle East Fz Company
Maritime Risk
organization · ae
Record ID: gb-hmt-11546
- Ashtian Tablo
Maritime Risk
organization · ir
Record ID: gb-hmt-11548
- Bals Alman
Maritime Risk
organization
Record ID: gb-hmt-11549
- Hirbod Co
Maritime Risk
organization
Record ID: gb-hmt-11552
- Marou Sanat
Maritime Risk
organization · ir
Record ID: gb-hmt-11554
- Iranian National Centre For Laser Science and Technology
Maritime Risk
organization
Record ID: gb-hmt-11556
- Taghtiran
Maritime Risk
organization · ir
Record ID: gb-hmt-11559
- Bonyad Taavon Sepah
Maritime Risk
organization · ir
Record ID: gb-hmt-11580
- Ansar Bank
Maritime Risk
organization · ir
Record ID: gb-hmt-11581
- Mehr Bank
Maritime Risk
organization · ir
Record ID: gb-hmt-11582
- Esmail Ahmadi-moqaddam
Maritime Risk
person · ir
Record ID: gb-hmt-11583
- Khalil Ahmed Haqqani
Maritime Risk
person · af · pk
Record ID: gb-hmt-11633
- Said Jan 'Abd Al-salam
Maritime Risk
person
Record ID: gb-hmt-11634
- Aisha Muammar Muhammed Abu Minyar Qadhafi
Maritime Risk
person · om
Record ID: gb-hmt-11635
- Hannibal Muammar Qadhafi
Maritime Risk
person · lb
Record ID: gb-hmt-11636
- Khamis Muammar Qadhafi
Maritime Risk
person
Record ID: gb-hmt-11637
- Muammar Mohammed Abu Minyar Qadhafi
Maritime Risk
person
Record ID: gb-hmt-11638
- Mutassim Qadhafi
Maritime Risk
person
Record ID: gb-hmt-11639
- Saif Al-islam Qadhafi
Maritime Risk
person · ly
Record ID: gb-hmt-11640
- Safia Farkash Al-barassi
Maritime Risk
person · eg · om
Record ID: gb-hmt-11642
- Bashir Saleh Bashir Alshargawi
Maritime Risk
person · za
Record ID: gb-hmt-11643
- Khaled Tohami
Maritime Risk
person
Record ID: gb-hmt-11644
- Sayyid Mohammed Qadhafi Al-dam
Maritime Risk
person · eg
Record ID: gb-hmt-11646
- Mohammed Muammar Qadhafi
Maritime Risk
person · om
Record ID: gb-hmt-11647
- Saadi Qadhafi
Maritime Risk
person · tr
Record ID: gb-hmt-11648
- Saif Al-arab Qadhafi
Maritime Risk
person
Record ID: gb-hmt-11649
- Abdullah Al-senussi
Maritime Risk
person · ly
Record ID: gb-hmt-11650
- Abdulqader Yusef Dibri
Maritime Risk
person
Record ID: gb-hmt-11656
- Abu Zayd Umar Dorda
Maritime Risk
person · ly
Record ID: gb-hmt-11657
- Abu Bakr Yunis Jabir
Maritime Risk
person
Record ID: gb-hmt-11658
- Matuq Mohammed Matuq
Maritime Risk
person
Record ID: gb-hmt-11659
- Libyan Africa Investment Portfolio
Maritime Risk
organization · ly
Record ID: gb-hmt-11663
- Libyan Investment Authority
Maritime Risk
organization · ly
Record ID: gb-hmt-11666
- Doku Khamatovich Umarov
Maritime Risk
person · ru
Record ID: gb-hmt-11688
- Mohamed Abou El-kassim Zouai
Maritime Risk
person
Record ID: gb-hmt-11698
- Mohamad Mahmoud Hijazi
Maritime Risk
person
Record ID: gb-hmt-11700
- Mohamad Ali Houej
Maritime Risk
person
Record ID: gb-hmt-11702
- Abdelmajid Al-gaoud
Maritime Risk
person
Record ID: gb-hmt-11703
- Ibrahim Zarroug Al-charif
Maritime Risk
person
Record ID: gb-hmt-11704
- Abdelbakir Mohamad Fakhiri
Maritime Risk
person
Record ID: gb-hmt-11705
- Abdallah Mansour
Maritime Risk
person
Record ID: gb-hmt-11708
- Libyan Arab African Investment Company
Maritime Risk
organization · ly
Record ID: gb-hmt-11710
- Gaddafi International Charity and Development Foundation
Maritime Risk
organization · ly
Record ID: gb-hmt-11711
- Waatassimou Foundation
Maritime Risk
organization · ly
Record ID: gb-hmt-11712
- Libyan Jamahirya Broadcasting Corporation
Maritime Risk
organization
Record ID: gb-hmt-11713
- Revolutionary Guard Corps
Maritime Risk
organization
Record ID: gb-hmt-11714
- Iury Leanidavich Sivakau
Maritime Risk
person · by
Record ID: gb-hmt-11723
- Ibrahim Hassan Tali Al-asiri
Maritime Risk
person · ye
Record ID: gb-hmt-11743
- Libyan Agricultural Bank
Maritime Risk
organization · ly
Record ID: gb-hmt-11745
- Al-inma Holding Co. For Services Investments
Maritime Risk
organization
Record ID: gb-hmt-11747
- Al-inma Holding Co. For Industrial Investments
Maritime Risk
organization
Record ID: gb-hmt-11748
- Al-inma Holding Company For Tourism Investment
Maritime Risk
organization
Record ID: gb-hmt-11749
- Al-inma Holding Co. For Construction and Real Estate Developments
Maritime Risk
organization
Record ID: gb-hmt-11751
- Lap Green Networks
Maritime Risk
organization · mu
Record ID: gb-hmt-11753
- Sabtina LTD
Maritime Risk
organization · gb
Record ID: gb-hmt-11765
- Ashton Global Investments Limited
Maritime Risk
organization
Record ID: gb-hmt-11767
- Capitana Seas Limited
Maritime Risk
organization
Record ID: gb-hmt-11768
- Kinloss Property Limited
Maritime Risk
organization
Record ID: gb-hmt-11769
- Baroque Investments Limited
Maritime Risk
organization
Record ID: gb-hmt-11770
- Amid Hussain Al Kuni
Maritime Risk
person · ly
Record ID: gb-hmt-11773
- Hossein Allahkaram
Maritime Risk
person
Record ID: gb-hmt-11778
- Abdollah Araghi
Maritime Risk
person
Record ID: gb-hmt-11779
- Ali Fazli
Maritime Risk
person
Record ID: gb-hmt-11780
- Ali Khalili
Maritime Risk
person
Record ID: gb-hmt-11782
- Bahram Hosseini Motlagh
Maritime Risk
person
Record ID: gb-hmt-11783
- Mohammad Reza Naqdi
Maritime Risk
person
Record ID: gb-hmt-11784
- Ahmad-reza Radan
Maritime Risk
person
Record ID: gb-hmt-11785
- Azizollah Rajabzadeh
Maritime Risk
person
Record ID: gb-hmt-11786
- Hossein Sajedi-nia
Maritime Risk
person
Record ID: gb-hmt-11787
- Hossein Taeb
Maritime Risk
person
Record ID: gb-hmt-11788
- Ali-akbar Yasaghi
Maritime Risk
person
Record ID: gb-hmt-11789
- Amir Mortazavi
Maritime Risk
person
Record ID: gb-hmt-11790
- Ghorban-ali Dorri-nadjafabadi
Maritime Risk
person
Record ID: gb-hmt-11791
- Seyeed Hassan Shariati
Maritime Risk
person
Record ID: gb-hmt-11793