SIC Intelligence
Record directory — page 1966
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 196,501–196,600
- Kang Chol Su
Maritime Risk
person
Record ID: gb-hmt-13532
- Kim Mun Chol
Maritime Risk
person
Record ID: gb-hmt-13533
- Kim Nam Ung
Maritime Risk
person
Record ID: gb-hmt-13534
- Pak Il Kyu
Maritime Risk
person
Record ID: gb-hmt-13535
- Foreign Trade Bank (Ftb)
Maritime Risk
organization · kp
Record ID: gb-hmt-13536
- Koryo Credit Development Bank
Maritime Risk
organization · kp
Record ID: gb-hmt-13537
- Mansudae Overseas Project Group of Companies
Maritime Risk
organization · kp
Record ID: gb-hmt-13538
- Shane Dominic Crawford
Maritime Risk
person · tr · tt · sy
Record ID: gb-hmt-13539
- Pak Yong Sik
Maritime Risk
person · kp
Record ID: gb-hmt-13540
- Central Military Commission of the Workers' Party of Korea
Maritime Risk
organization · kp
Record ID: gb-hmt-13541
- Organization and Guidance Department (Ogd)
Maritime Risk
organization · kp
Record ID: gb-hmt-13542
- Propaganda and Agitation Department (Pad)
Maritime Risk
organization · kp
Record ID: gb-hmt-13543
- State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Maritime Risk
organization · ua
Record ID: gb-hmt-13544
- Korean People's Army
Maritime Risk
organization · kp
Record ID: gb-hmt-13548
- Hyok Chan Kim
Maritime Risk
person · ao
Record ID: gb-hmt-13549
- Korea International Exhibition Corporation
Maritime Risk
organization · kp
Record ID: gb-hmt-13550
- Korea Rungrado General Trading Corporation
Maritime Risk
organization · kp
Record ID: gb-hmt-13551
- Maritime Administrative Bureau
Maritime Risk
organization · kp
Record ID: gb-hmt-13552
- Pan Systems Pyongyang
Maritime Risk
organization · kp
Record ID: gb-hmt-13553
- Dmitrii Vladimirovich Ovsyannikov
Maritime Risk
person
Record ID: gb-hmt-13558
- Ch'oe So'k Min
Maritime Risk
person
Record ID: gb-hmt-13559
- Chu Hyo'k
Maritime Risk
person
Record ID: gb-hmt-13560
- Kim Jong Sik
Maritime Risk
person · kp
Record ID: gb-hmt-13561
- Kim Kyong Il
Maritime Risk
person · ly
Record ID: gb-hmt-13562
- Kim Tong Chol
Maritime Risk
person
Record ID: gb-hmt-13563
- Ko Chol Man
Maritime Risk
person
Record ID: gb-hmt-13564
- Ku Ja Hyong
Maritime Risk
person · ly
Record ID: gb-hmt-13565
- Mun Kyong Hwan
Maritime Risk
person
Record ID: gb-hmt-13566
- Pae Won Uk
Maritime Risk
person
Record ID: gb-hmt-13567
- Pak Bong Nam
Maritime Risk
person
Record ID: gb-hmt-13568
- Pak Mun Il
Maritime Risk
person
Record ID: gb-hmt-13569
- Ri Chun Hwan
Maritime Risk
person
Record ID: gb-hmt-13570
- Ri Chun Song
Maritime Risk
person
Record ID: gb-hmt-13571
- Ri Pyong Chul
Maritime Risk
person · kp
Record ID: gb-hmt-13572
- Ri Song Hyok
Maritime Risk
person
Record ID: gb-hmt-13573
- Ri U'n So'ng
Maritime Risk
person
Record ID: gb-hmt-13574
- Ministry of National Defence
Maritime Risk
organization · kp
Record ID: gb-hmt-13575
- Nestor Luis Reverol Torres
Maritime Risk
person · ve
Record ID: gb-hmt-13580
- Gustavo Enrique Gonzalez Lopez
Maritime Risk
person · ve
Record ID: gb-hmt-13581
- Tibisay Lucena Ramirez
Maritime Risk
person · ve
Record ID: gb-hmt-13582
- Antonio Jose Benavides Torres
Maritime Risk
person · ve
Record ID: gb-hmt-13583
- Maikel Jose Moreno Perez
Maritime Risk
person · ve
Record ID: gb-hmt-13584
- Tarek William Saab Halabi
Maritime Risk
person · ve
Record ID: gb-hmt-13585
- Diosdado Cabello Rondon
Maritime Risk
person · ve
Record ID: gb-hmt-13586
- Chan Il Choe
Maritime Risk
person · cn
Record ID: gb-hmt-13587
- Chol Nam Kim
Maritime Risk
person · kp
Record ID: gb-hmt-13588
- Chol Young Jon
Maritime Risk
person · ao
Record ID: gb-hmt-13589
- Jong Hyuk An
Maritime Risk
person · eg
Record ID: gb-hmt-13590
- Yun Chol
Maritime Risk
person · cn
Record ID: gb-hmt-13591
- Kwang Hyok Choe
Maritime Risk
person · cn
Record ID: gb-hmt-13592
- Chang Hyok Kim
Maritime Risk
person · kp
Record ID: gb-hmt-13593
- Young Han Park
Maritime Risk
person · sg · kp · my
Record ID: gb-hmt-13594
- Su Nyo Ryang
Maritime Risk
person · sg · kp · my
Record ID: gb-hmt-13595
- Won Gun Pyon
Maritime Risk
person · my · sg · kp
Record ID: gb-hmt-13596
- Won Chol Pae
Maritime Risk
person
Record ID: gb-hmt-13597
- Sin Song Ri
Maritime Risk
person · sg · kp · my
Record ID: gb-hmt-13598
- Sung Su Kim
Maritime Risk
person · cn
Record ID: gb-hmt-13599
- Pyong Chol Kim
Maritime Risk
person · my · sg · kp
Record ID: gb-hmt-13600
- Kwang Su Choe
Maritime Risk
person · za
Record ID: gb-hmt-13601
- in Su Pak
Maritime Risk
person · my
Record ID: gb-hmt-13602
- Young-nam Son
Maritime Risk
person · bd · kp
Record ID: gb-hmt-13603
- Muhindo Akili Mundos
Maritime Risk
person
Record ID: gb-hmt-13604
- Guidon Shimiray Mwissa
Maritime Risk
person
Record ID: gb-hmt-13605
- Lucien Nzambamwita
Maritime Risk
person
Record ID: gb-hmt-13606
- Gedeon Kyungu Mutanga Wa Bafunkwa Kanonga
Maritime Risk
person
Record ID: gb-hmt-13607
- Michael Makuei Lueth
Maritime Risk
person
Record ID: gb-hmt-13610
- Mohamed Mazen Ali Yousef
Maritime Risk
person
Record ID: gb-hmt-13613
- Imad Abdullah Sara
Maritime Risk
person
Record ID: gb-hmt-13614
- Salim Mustafa Muhammad Al-mansur
Maritime Risk
person · iq
Record ID: gb-hmt-13615
- Umar Mahmud Irhayyim Al-kubaysi
Maritime Risk
person · iq
Record ID: gb-hmt-13616
- Al-kawthar Money Exchange
Maritime Risk
organization · iq
Record ID: gb-hmt-13617
- Ahmad Iman Ali
Maritime Risk
person
Record ID: gb-hmt-13618
- Abdifatah Abubakar Abdi
Maritime Risk
person · so · ke
Record ID: gb-hmt-13619
- Yusuf Ajeeb
Maritime Risk
person · sy
Record ID: gb-hmt-13620
- Maher Sulaiman
Maritime Risk
person
Record ID: gb-hmt-13621
- Zuhair Fadhlun
Maritime Risk
person · sy
Record ID: gb-hmt-13623
- Khatiba Imam Al-bukhari (Kib)
Maritime Risk
organization
Record ID: gb-hmt-13624
- Tsang Yung Yuan
Maritime Risk
person
Record ID: gb-hmt-13625
- Chang An Shipping & Technology
Maritime Risk
organization · cn
Record ID: gb-hmt-13626
- Chonmyong Shipping Co
Maritime Risk
organization · kp
Record ID: gb-hmt-13627
- First Oil Jv Co LTD
Maritime Risk
organization · kp
Record ID: gb-hmt-13628
- Hapjanggang Shipping Corp
Maritime Risk
organization · kp
Record ID: gb-hmt-13629
- Huaxin Shipping Hongkong LTD
Maritime Risk
organization · cn
Record ID: gb-hmt-13630
- Kingly Won International Co., LTD
Maritime Risk
organization · mh
Record ID: gb-hmt-13631
- Korea Achim Shipping Co
Maritime Risk
organization · kp
Record ID: gb-hmt-13632
- Korea Ansan Shipping Company
Maritime Risk
organization · kp
Record ID: gb-hmt-13633
- Korea Myongdok Shipping Co
Maritime Risk
organization · kp
Record ID: gb-hmt-13634
- Korea Samjong Shipping
Maritime Risk
organization · kp
Record ID: gb-hmt-13635
- Korea Samma Shipping Co
Maritime Risk
organization · kp
Record ID: gb-hmt-13636
- Korea Yujong Shipping Co LTD
Maritime Risk
organization · kp
Record ID: gb-hmt-13637
- Koti Corp
Maritime Risk
organization · pa
Record ID: gb-hmt-13638
- Myohyang Shipping Co
Maritime Risk
organization · kp
Record ID: gb-hmt-13639
- Paekma Shipping Co
Maritime Risk
organization · kp
Record ID: gb-hmt-13640
- Phyongchon Shipping & Marine
Maritime Risk
organization · kp
Record ID: gb-hmt-13641
- Pro-gain Group Corporation
Maritime Risk
organization
Record ID: gb-hmt-13642
- Shanghai Dongfeng Shipping Co LTD
Maritime Risk
organization · cn
Record ID: gb-hmt-13643
- Shen Zhong International Shipping
Maritime Risk
organization · cn
Record ID: gb-hmt-13644
- Weihai World-shipping Freight
Maritime Risk
organization · cn
Record ID: gb-hmt-13645
- Yuk Tung Energy Pte LTD
Maritime Risk
organization · sg
Record ID: gb-hmt-13646
- Chon Myong 1
Maritime Risk
vessel
Record ID: gb-hmt-13647