SIC Intelligence

Record directory — page 1994

Browse 578,048 public-source records across 5,781 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 199,301–199,400

  1. Beijing Micropilot Flight Control Systems Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: gb-hmt-16451

  2. Private Military Company Redut

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16452

  3. Valery Anatolyevich Kryukov

    Maritime Risk

    person

    Record ID: gb-hmt-16453

  4. Irina Vernerovna Gaida

    Maritime Risk

    person

    Record ID: gb-hmt-16454

  5. Finder Technology LTD

    Maritime Risk

    organization · cn

    Record ID: gb-hmt-16455

  6. Juhang Aviation Technology (Shenzhen) Co., Limited

    Maritime Risk

    organization · cn

    Record ID: gb-hmt-16456

  7. Lev Vladimirovich Feodosyev

    Maritime Risk

    person

    Record ID: gb-hmt-16457

  8. Aozma Sultana

    Maritime Risk

    person · gb

    Record ID: gb-hmt-16458

  9. Mustafa Ayash

    Maritime Risk

    person · at

    Record ID: gb-hmt-16459

  10. Wuhan Xiaoruizhi Science and Technology Company Limited

    Maritime Risk

    organization · cn

    Record ID: gb-hmt-16460

  11. Guangzong Zhao

    Maritime Risk

    person · cn

    Record ID: gb-hmt-16461

  12. Gaobin Ni

    Maritime Risk

    person · cn

    Record ID: gb-hmt-16462

  13. Red Rock Mining Company

    Maritime Risk

    organization · sd

    Record ID: gb-hmt-16463

  14. Al-fakher Advanced Works Co. LTD

    Maritime Risk

    organization · sd

    Record ID: gb-hmt-16464

  15. Alkhaleej Bank Co LTD

    Maritime Risk

    organization · sd

    Record ID: gb-hmt-16465

  16. Mohammad Reza Ashtiani

    Maritime Risk

    person · ir

    Record ID: gb-hmt-16466

  17. Islamic Revolutionary Guard Corps Navy (Irgcn)

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-16467

  18. General Staff of the Armed Forces of the Islamic Republic of Iran

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-16468

  19. Gholamali Rashid

    Maritime Risk

    person

    Record ID: gb-hmt-16469

  20. Khatam-al Anbiya Central Headquarters (Kachq)

    Maritime Risk

    organization

    Record ID: gb-hmt-16470

  21. Seid Mir Ahmad Nooshin

    Maritime Risk

    person

    Record ID: gb-hmt-16471

  22. Amir Radfar

    Maritime Risk

    person

    Record ID: gb-hmt-16472

  23. Sayyed Javad Musavi

    Maritime Risk

    person

    Record ID: gb-hmt-16473

  24. Nader Khoon Siavash

    Maritime Risk

    person

    Record ID: gb-hmt-16474

  25. Mahtabal

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-16475

  26. Mohammad Gholami

    Maritime Risk

    person

    Record ID: gb-hmt-16476

  27. Sarmad Electronic Sepahan Company

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-16477

  28. Aseman Pishraneh Engineering Services Company

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-16478

  29. Moj Gostar Aseman Parvaz Company

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-16479

  30. Seyed Mohsen Vahabzadeh Moghadam

    Maritime Risk

    person · ir

    Record ID: gb-hmt-16480

  31. Bonyan Danesh Shargh Private Company

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-16481

  32. Alvand Motorbuilding Industries Company

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-16482

  33. Abbas Abdi Asjerd

    Maritime Risk

    person · ir

    Record ID: gb-hmt-16483

  34. Pishro Sanat Aseman Sharif Company

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-16484

  35. Eden Levi

    Maritime Risk

    person · ps

    Record ID: gb-hmt-16485

  36. Neria Ben Pazi

    Maritime Risk

    person · ps

    Record ID: gb-hmt-16486

  37. Hilltop Youth

    Maritime Risk

    organization · ps

    Record ID: gb-hmt-16487

  38. Lehava

    Maritime Risk

    organization · ps

    Record ID: gb-hmt-16488

  39. Noam Federman

    Maritime Risk

    person

    Record ID: gb-hmt-16489

  40. Anita Annet Among

    Maritime Risk

    person · ug

    Record ID: gb-hmt-16490

  41. Mary Goretti Kitutu

    Maritime Risk

    person · ug

    Record ID: gb-hmt-16491

  42. Agnes Nandutu

    Maritime Risk

    person · ug

    Record ID: gb-hmt-16492

  43. Elisha Yered

    Maritime Risk

    person · ps

    Record ID: gb-hmt-16493

  44. Dmitry Yureyvich Khoroshev

    Maritime Risk

    person · ru

    Record ID: gb-hmt-16494

  45. Paekyangsan Shipping Co LTD

    Maritime Risk

    organization

    Record ID: gb-hmt-16495

  46. Toplivo Bunkering Company

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16496

  47. Vostochnaya Stevedore Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16498

  48. Aleksey Mikhailovich Vorotnikov

    Maritime Risk

    person

    Record ID: gb-hmt-16499

  49. Abdikadir Mohamed Abdikadir

    Maritime Risk

    person · so

    Record ID: gb-hmt-16500

  50. Mohamed Omar Mohamed

    Maritime Risk

    person · so

    Record ID: gb-hmt-16501

  51. Mohamed Mohamud Mire

    Maritime Risk

    person · so

    Record ID: gb-hmt-16502

  52. PJSC Spb Exchange

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16503

  53. Murmansk Lng

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16504

  54. Diamville

    Maritime Risk

    organization · cf

    Record ID: gb-hmt-16505

  55. Hengshui Yuanchem Trading Limited

    Maritime Risk

    organization · cn

    Record ID: gb-hmt-16506

  56. Yuri Olegovich Denisov

    Maritime Risk

    person

    Record ID: gb-hmt-16507

  57. JSC Mechanical Plant

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16508

  58. Denis Vladimirovich Frolov

    Maritime Risk

    person

    Record ID: gb-hmt-16509

  59. Wuhan Tongsheng Technology Co., LTD

    Maritime Risk

    organization · cn

    Record ID: gb-hmt-16510

  60. Red Box Energy Services Pte LTD

    Maritime Risk

    organization · sg

    Record ID: gb-hmt-16511

  61. Wood International Group Sarlu

    Maritime Risk

    organization · cf

    Record ID: gb-hmt-16512

  62. Yakub Salmanovich Zakriev

    Maritime Risk

    person · ru

    Record ID: gb-hmt-16513

  63. Eko Shipping Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16514

  64. Limited Liability Company Ruschemalliance

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16515

  65. Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute Nami

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16516

  66. Ingosstrakh Insurance Company

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16517

  67. Federal State Enterprise Tambov Powder Plant

    Maritime Risk

    organization

    Record ID: gb-hmt-16518

  68. Public Joint Stock Company Moscow Exchange Group

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16519

  69. Armen Meruzhanovich Sarkisyan

    Maritime Risk

    person

    Record ID: gb-hmt-16520

  70. Open Joint Stock Company Arsenal Machine-building Plant

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16521

  71. Hengshui Heshuo Cellulose Co., LTD

    Maritime Risk

    organization · cn

    Record ID: gb-hmt-16522

  72. Federal State Enterprise Kamensky Combine

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16523

  73. Limited Liability Company Bina Group

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16524

  74. Limited Liability Company Modern Marine Arctic Transport Spg

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16525

  75. Hk Hengbangwei Electronics Limited

    Maritime Risk

    organization · cn

    Record ID: gb-hmt-16526

  76. Limited Liability Company Novatek Murmansk

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16527

  77. LLC Inter Style Plus

    Maritime Risk

    organization · kg

    Record ID: gb-hmt-16528

  78. LLC Sonatek

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16529

  79. Central Counterparty National Clearing Centre

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16530

  80. Federal State Enterprise Kazan State State Powder Plant

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16531

  81. One Moon Marine Services L.l.c

    Maritime Risk

    organization · ae

    Record ID: gb-hmt-16532

  82. Sino Machinery Co., LTD

    Maritime Risk

    organization · cn

    Record ID: gb-hmt-16533

  83. Joint Stock Company National Settlement Depository

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16534

  84. Ivan Vladimirovich Tavrin

    Maritime Risk

    person

    Record ID: gb-hmt-16535

  85. Egetir Otomotiv San. Ve Tic. Ltd.

    Maritime Risk

    organization · tr

    Record ID: gb-hmt-16536

  86. Limited Liability Company Volga-dnepr Airlines

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16537

  87. Vniir Progress

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16538

  88. Texel F.c.g. Technology (2100) LTD

    Maritime Risk

    organization · il

    Record ID: gb-hmt-16539

  89. Joint Stock Company Npo Moskovskiy Radiotekhnicheskiy Zavod

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16540

  90. LLC Kompaniya Amg

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16541

  91. Marks Blats

    Maritime Risk

    person

    Record ID: gb-hmt-16542

  92. JSC Rusatom Arctic

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16543

  93. Bosfor Avrasya Ic Ve Dis Ticaret LTD

    Maritime Risk

    organization · tr

    Record ID: gb-hmt-16544

  94. Avet Vladimirovich Mirakyan

    Maritime Risk

    person · ru

    Record ID: gb-hmt-16545

  95. Innovation Hub LLC

    Maritime Risk

    organization · ru

    Record ID: gb-hmt-16546

  96. Aleksey Valerievich Lazarenko

    Maritime Risk

    person · by

    Record ID: gb-hmt-16547

  97. Andrei Sergeevich Palchyk

    Maritime Risk

    person

    Record ID: gb-hmt-16548

  98. Denis Anatolievich Tolstenkov

    Maritime Risk

    person · by

    Record ID: gb-hmt-16549

  99. Filip Vladimirovich Sturchanka

    Maritime Risk

    person · by

    Record ID: gb-hmt-16550

  100. JSC Niievm

    Maritime Risk

    organization · by

    Record ID: gb-hmt-16551