SIC Intelligence

Record directory — page 1965

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 196,401–196,500

  1. Pak Chun Il

    Maritime Risk

    person

    Record ID: gb-hmt-13414

  2. Kim Song Chol

    Maritime Risk

    person

    Record ID: gb-hmt-13415

  3. Son Jong Hyok

    Maritime Risk

    person

    Record ID: gb-hmt-13416

  4. Kim Se Gon

    Maritime Risk

    person

    Record ID: gb-hmt-13417

  5. Ri Won Ho

    Maritime Risk

    person

    Record ID: gb-hmt-13418

  6. Jo Yong Chol

    Maritime Risk

    person

    Record ID: gb-hmt-13419

  7. Kim Chol Sam

    Maritime Risk

    person

    Record ID: gb-hmt-13420

  8. Kim Sok Chol

    Maritime Risk

    person · mm

    Record ID: gb-hmt-13421

  9. Chang Chang Ha

    Maritime Risk

    person

    Record ID: gb-hmt-13422

  10. Son Mun San

    Maritime Risk

    person

    Record ID: gb-hmt-13424

  11. Korea United Development Bank

    Maritime Risk

    organization · kp

    Record ID: gb-hmt-13425

  12. Ilsim International Bank

    Maritime Risk

    organization · kp

    Record ID: gb-hmt-13426

  13. Singwang Economics and Trading General Corporation

    Maritime Risk

    organization · kp

    Record ID: gb-hmt-13427

  14. Korea Foreign Technical Trade Center

    Maritime Risk

    organization · kp

    Record ID: gb-hmt-13428

  15. Korea Pugang Trading Corporation

    Maritime Risk

    organization · kp

    Record ID: gb-hmt-13429

  16. Dcb Finance Limited

    Maritime Risk

    organization · cn

    Record ID: gb-hmt-13431

  17. Gabriel Amisi Kumba

    Maritime Risk

    person · cd

    Record ID: gb-hmt-13433

  18. Ferdinand Ilunga Luyoyo

    Maritime Risk

    person · cd

    Record ID: gb-hmt-13434

  19. Celestin Kanyama

    Maritime Risk

    person · cd

    Record ID: gb-hmt-13435

  20. John Numbi

    Maritime Risk

    person · cd

    Record ID: gb-hmt-13436

  21. Gaston Hughes Ilunga Kampete

    Maritime Risk

    person · cd

    Record ID: gb-hmt-13439

  22. Rustam Magomedovich Aselderov

    Maritime Risk

    person

    Record ID: gb-hmt-13440

  23. Hassan El-hajj

    Maritime Risk

    person · lb

    Record ID: gb-hmt-13442

  24. Farah Meliad

    Maritime Risk

    person

    Record ID: gb-hmt-13443

  25. Dalokay Sanli

    Maritime Risk

    person

    Record ID: gb-hmt-13444

  26. Bassam Ahmad Al-hasri

    Maritime Risk

    person · sy

    Record ID: gb-hmt-13446

  27. Iyad Nazmi Salih Khalil

    Maritime Risk

    person · sy

    Record ID: gb-hmt-13447

  28. Ghalib Abdullah Al-zaidi

    Maritime Risk

    person

    Record ID: gb-hmt-13448

  29. Ahmad Ballul

    Maritime Risk

    person

    Record ID: gb-hmt-13450

  30. Saji' Darwish

    Maritime Risk

    person

    Record ID: gb-hmt-13451

  31. Muhammad Ibrahim

    Maritime Risk

    person

    Record ID: gb-hmt-13452

  32. Badi' Mu'alla

    Maritime Risk

    person

    Record ID: gb-hmt-13453

  33. Myong Su Ri

    Maritime Risk

    person · kp

    Record ID: gb-hmt-13454

  34. Hong Chan So

    Maritime Risk

    person · kp

    Record ID: gb-hmt-13455

  35. Chang Uk Wang

    Maritime Risk

    person · kp

    Record ID: gb-hmt-13456

  36. Chol Jang

    Maritime Risk

    person · kp

    Record ID: gb-hmt-13457

  37. Abdoulaye Hissene

    Maritime Risk

    person · td · cf

    Record ID: gb-hmt-13458

  38. Evariste Boshab

    Maritime Risk

    person · cd

    Record ID: gb-hmt-13459

  39. Alex Kande Mupompa

    Maritime Risk

    person · cd · be

    Record ID: gb-hmt-13461

  40. Eric Ruhorimbere

    Maritime Risk

    person

    Record ID: gb-hmt-13465

  41. Emmanuel Ramazani Shadari Mulanda

    Maritime Risk

    person · cd

    Record ID: gb-hmt-13466

  42. Kalev Mutondo

    Maritime Risk

    person

    Record ID: gb-hmt-13467

  43. Hisham Mohammad Mamdouth Al-sha'ar

    Maritime Risk

    person

    Record ID: gb-hmt-13468

  44. Samer Abdelrahman Al-khalil

    Maritime Risk

    person

    Record ID: gb-hmt-13469

  45. Salam Mohammad Al-saffaf

    Maritime Risk

    person

    Record ID: gb-hmt-13470

  46. Cho Il U

    Maritime Risk

    person · kp

    Record ID: gb-hmt-13471

  47. Cho Yon Chun

    Maritime Risk

    person · kp

    Record ID: gb-hmt-13472

  48. Choe Hwi

    Maritime Risk

    person · kp

    Record ID: gb-hmt-13473

  49. Kim Chol Nam

    Maritime Risk

    person · kp

    Record ID: gb-hmt-13474

  50. Kim Kyong Ok

    Maritime Risk

    person · kp

    Record ID: gb-hmt-13475

  51. Kim Tong-ho

    Maritime Risk

    person · vn

    Record ID: gb-hmt-13476

  52. Paek Se Bong

    Maritime Risk

    person · kp

    Record ID: gb-hmt-13478

  53. Pak Han Se

    Maritime Risk

    person · kp

    Record ID: gb-hmt-13479

  54. Pak To Chun

    Maritime Risk

    person

    Record ID: gb-hmt-13480

  55. Ri Jae Il

    Maritime Risk

    person

    Record ID: gb-hmt-13481

  56. Ri Su Yong

    Maritime Risk

    person

    Record ID: gb-hmt-13482

  57. Ri Yong Mu

    Maritime Risk

    person · kp

    Record ID: gb-hmt-13483

  58. Kangbong Trading Corporation

    Maritime Risk

    organization · kp

    Record ID: gb-hmt-13484

  59. Korea Kumsan Trading Corporation

    Maritime Risk

    organization · kp

    Record ID: gb-hmt-13485

  60. Koryo Bank

    Maritime Risk

    organization · kp

    Record ID: gb-hmt-13486

  61. Strategic Rocket Force of the Korean People's Army

    Maritime Risk

    organization · kp

    Record ID: gb-hmt-13487

  62. Jo Yong-won

    Maritime Risk

    person · kp

    Record ID: gb-hmt-13488

  63. Min Byong Chol

    Maritime Risk

    person · kp

    Record ID: gb-hmt-13489

  64. Fared Saal

    Maritime Risk

    person

    Record ID: gb-hmt-13490

  65. Jamaat-ul-ahrar

    Maritime Risk

    organization · af · pk

    Record ID: gb-hmt-13491

  66. Samir Dabul

    Maritime Risk

    person

    Record ID: gb-hmt-13493

  67. Ali Wanus

    Maritime Risk

    person

    Record ID: gb-hmt-13494

  68. Yasin Ahmad Dahi

    Maritime Risk

    person

    Record ID: gb-hmt-13495

  69. Muhammad Yousef Hasouri

    Maritime Risk

    person

    Record ID: gb-hmt-13496

  70. Malik Hasan

    Maritime Risk

    person

    Record ID: gb-hmt-13497

  71. Jayyiz Rayyan Al-musa

    Maritime Risk

    person

    Record ID: gb-hmt-13498

  72. Mayzar Abdu Sawan

    Maritime Risk

    person

    Record ID: gb-hmt-13499

  73. Mohammad Safwan Katan

    Maritime Risk

    person

    Record ID: gb-hmt-13501

  74. Mohammad Ziad Ghriwati

    Maritime Risk

    person

    Record ID: gb-hmt-13502

  75. Mohammad Darar Khaludi

    Maritime Risk

    person

    Record ID: gb-hmt-13503

  76. Khaled Sawan

    Maritime Risk

    person

    Record ID: gb-hmt-13504

  77. Raymond Rizq

    Maritime Risk

    person

    Record ID: gb-hmt-13505

  78. Fawwaz El-atou

    Maritime Risk

    person

    Record ID: gb-hmt-13506

  79. Fayez Asi

    Maritime Risk

    person

    Record ID: gb-hmt-13507

  80. Hala Sirhan

    Maritime Risk

    person

    Record ID: gb-hmt-13508

  81. Jund Al Aqsa

    Maritime Risk

    organization · sy

    Record ID: gb-hmt-13509

  82. Jaysh Khalid Ibn Al Waleed

    Maritime Risk

    organization

    Record ID: gb-hmt-13510

  83. Alexanda Amon Kotey

    Maritime Risk

    person · us

    Record ID: gb-hmt-13511

  84. Seleselat Al-thahab

    Maritime Risk

    organization · iq

    Record ID: gb-hmt-13512

  85. Elshafee El Sheikh

    Maritime Risk

    person · us

    Record ID: gb-hmt-13513

  86. Hanifa Money Exchange Office (Branch Located in Albu Kamal, Syrian Arab Republic)

    Maritime Risk

    organization · sy

    Record ID: gb-hmt-13514

  87. Muhammad Bahrum Naim Anggih Tamtomo

    Maritime Risk

    person · sy

    Record ID: gb-hmt-13515

  88. Malik Ruslanovich Barkhanoev

    Maritime Risk

    person · iq

    Record ID: gb-hmt-13516

  89. Murad Iraklievich Margoshvili

    Maritime Risk

    person

    Record ID: gb-hmt-13517

  90. Oman Rochman

    Maritime Risk

    person · id

    Record ID: gb-hmt-13518

  91. Andrey Vladimirovich Cherezov

    Maritime Risk

    person · ru

    Record ID: gb-hmt-13521

  92. Evgeniy Petrovich Grabchak

    Maritime Risk

    person · ua

    Record ID: gb-hmt-13522

  93. Sergey Anatolevich Topor-gilka

    Maritime Risk

    person

    Record ID: gb-hmt-13523

  94. Oao "Vo Technopromexport"

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-13524

  95. OOO "Vo Technopromexport"

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-13525

  96. Choe Chun Yong

    Maritime Risk

    person

    Record ID: gb-hmt-13527

  97. Han Jang Su

    Maritime Risk

    person

    Record ID: gb-hmt-13528

  98. Jang Song Chol

    Maritime Risk

    person

    Record ID: gb-hmt-13529

  99. Jang Sung Nam

    Maritime Risk

    person

    Record ID: gb-hmt-13530

  100. Jo Chol Song

    Maritime Risk

    person

    Record ID: gb-hmt-13531