SIC Intelligence

Record directory — page 2001

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 200,001–200,100

  1. Bashar Sabawi Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · sy · lb

    Record ID: gb-hmt-8697

  2. Sa'd Sabawi Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · sy · ye

    Record ID: gb-hmt-8698

  3. Al-akhtar Trust International

    Maritime Risk

    organization · pk

    Record ID: gb-hmt-8703

  4. Dieudonne Ozia Mazio

    Maritime Risk

    person

    Record ID: gb-hmt-8705

  5. James Nyakuni

    Maritime Risk

    person

    Record ID: gb-hmt-8706

  6. Jerome Kakwavu Bukande

    Maritime Risk

    person

    Record ID: gb-hmt-8707

  7. Khawa Panga Mandro

    Maritime Risk

    person · ug

    Record ID: gb-hmt-8708

  8. Jules Mutebutsi

    Maritime Risk

    person

    Record ID: gb-hmt-8709

  9. Laurent Nkunda

    Maritime Risk

    person

    Record ID: gb-hmt-8710

  10. Iruta Douglas Mpamo

    Maritime Risk

    person · rw

    Record ID: gb-hmt-8711

  11. Ignace Murwanashyaka

    Maritime Risk

    person · de

    Record ID: gb-hmt-8713

  12. Sylvestre Mudacumura

    Maritime Risk

    person · cd

    Record ID: gb-hmt-8714

  13. Zaki Ezat Zaki Ahmed

    Maritime Risk

    person · af · pk

    Record ID: gb-hmt-8716

  14. Abd Allah Mohamed Ragab Abdel Rahman

    Maritime Risk

    person · af · pk

    Record ID: gb-hmt-8717

  15. Ali Sayyid Muhamed Mustafa Bakri

    Maritime Risk

    person

    Record ID: gb-hmt-8719

  16. Hani Al-sayyid Al-sebai Yusif

    Maritime Risk

    person · gb

    Record ID: gb-hmt-8720

  17. Frank Kakolele Bwambale

    Maritime Risk

    person · cd

    Record ID: gb-hmt-8732

  18. Mathieu Chui Ngudjolo

    Maritime Risk

    person · cd

    Record ID: gb-hmt-8734

  19. Germain Katanga

    Maritime Risk

    person · cd

    Record ID: gb-hmt-8735

  20. Bosco Taganda

    Maritime Risk

    person · be

    Record ID: gb-hmt-8736

  21. Floribert Ngabu Njabu

    Maritime Risk

    person

    Record ID: gb-hmt-8737

  22. Thomas Lubanga

    Maritime Risk

    person · cd

    Record ID: gb-hmt-8738

  23. Tous Pour La Paix Et Le Developpement (Ngo)

    Maritime Risk

    organization · cd

    Record ID: gb-hmt-8744

  24. Farhad Kanabi Ahmad

    Maritime Risk

    person · iq

    Record ID: gb-hmt-8781

  25. Isnilon Totoni Hapilon

    Maritime Risk

    person · ph

    Record ID: gb-hmt-8787

  26. Radulan Sahiron

    Maritime Risk

    person · ph

    Record ID: gb-hmt-8788

  27. Hizbul Mujahideen (Hm)

    Maritime Risk

    organization

    Record ID: gb-hmt-8803

  28. Khalistan Zindabad Force (Kzf)

    Maritime Risk

    organization

    Record ID: gb-hmt-8809

  29. Abu Bakar Ba'asyir

    Maritime Risk

    person · id

    Record ID: gb-hmt-8831

  30. Gun Gun Rusman Gunawan

    Maritime Risk

    person

    Record ID: gb-hmt-8832

  31. Taufik Rifki

    Maritime Risk

    person · ph

    Record ID: gb-hmt-8833

  32. Abdullah Anshori

    Maritime Risk

    person

    Record ID: gb-hmt-8834

  33. Musa Hilal Abdalla Alnsiem

    Maritime Risk

    person · sd

    Record ID: gb-hmt-8836

  34. Jibril Abdulkarim Ibrahim Mayu

    Maritime Risk

    person · sd

    Record ID: gb-hmt-8837

  35. Gaffar Mohammed Elhassan

    Maritime Risk

    person · sd

    Record ID: gb-hmt-8838

  36. Viktar Uladzimiravich Sheiman

    Maritime Risk

    person · by

    Record ID: gb-hmt-8904

  37. Dzmitry Valeriyevich Paulichenka

    Maritime Risk

    person

    Record ID: gb-hmt-8905

  38. Uladzimir Uladzimiravich Navumau

    Maritime Risk

    person · by

    Record ID: gb-hmt-8906

  39. Nessim Ben Romdhane Sahraoui

    Maritime Risk

    person · tn

    Record ID: gb-hmt-8918

  40. Merai Abdefattah Khalil Zoghbi

    Maritime Risk

    person

    Record ID: gb-hmt-8920

  41. Najmuddin Faraj Ahmad

    Maritime Risk

    person · no

    Record ID: gb-hmt-8970

  42. Mohammed Al Ghabra

    Maritime Risk

    person · gb

    Record ID: gb-hmt-8983

  43. Mohammed Bouyeri

    Maritime Risk

    person

    Record ID: gb-hmt-9018

  44. Teyrebazen Azadiya Kurdistan (Tak)

    Maritime Risk

    organization

    Record ID: gb-hmt-9025

  45. Straton Musoni

    Maritime Risk

    person

    Record ID: gb-hmt-9065

  46. Uganda Commercial Impex (Uci) LTD

    Maritime Risk

    organization · ug

    Record ID: gb-hmt-9066

  47. Machanga LTD

    Maritime Risk

    organization · ug

    Record ID: gb-hmt-9067

  48. Butembo Airlines

    Maritime Risk

    organization · cd

    Record ID: gb-hmt-9068

  49. Congomet Trading House

    Maritime Risk

    organization · cd

    Record ID: gb-hmt-9069

  50. Compagnie Aerienne Des Grands Lacs (Cagl)

    Maritime Risk

    organization · rw · cd

    Record ID: gb-hmt-9070

  51. Abdollah Solat Sana

    Maritime Risk

    person

    Record ID: gb-hmt-9100

  52. Aerospace Industries Organisation

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-9102

  53. Marine Industries

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-9106

  54. Abdelmalek Droukdel

    Maritime Risk

    person · dz

    Record ID: gb-hmt-9157

  55. Sirajuddin Jallaloudine Haqqani

    Maritime Risk

    person · pk

    Record ID: gb-hmt-9158

  56. Hafiz Muhammad Saeed

    Maritime Risk

    person · pk

    Record ID: gb-hmt-9215

  57. Zaki-ur-rehman Lakhvi

    Maritime Risk

    person · pk

    Record ID: gb-hmt-9216

  58. Haji Muhammad Ashraf

    Maritime Risk

    person

    Record ID: gb-hmt-9217

  59. Mahmoud Mohammad Ahmed Bahaziq

    Maritime Risk

    person · sa

    Record ID: gb-hmt-9218

  60. Hamid Abdallah Ahmad Al-ali

    Maritime Risk

    person · kw

    Record ID: gb-hmt-9224

  61. Jaber Abdallah Jaber Ahmad Al-jalahmah

    Maritime Risk

    person · kw

    Record ID: gb-hmt-9225

  62. Mubarak Mushakhas Sanad Mubarak Al-bathali

    Maritime Risk

    person · kw

    Record ID: gb-hmt-9226

  63. A-technics Limited Liability Company

    Maritime Risk

    company

    Record ID: gb-hmt-named-a-technics-limited-liability-company

  64. Adipati Agricultural Produce Trading Ltd.

    Maritime Risk

    company

    Record ID: gb-hmt-named-adipati-agricultural-produce-trading-ltd

  65. Aeroflot Aviation School, Private Professional Educational Organisation

    Maritime Risk

    company

    Record ID: gb-hmt-named-aeroflot-aviation-school-private-professional-educational-organisation

  66. Aeroflot – Finance Limited Liability Company

    Maritime Risk

    company

    Record ID: gb-hmt-named-aeroflot-finance-limited-liability-company

  67. Aeromar Joint-stock Company

    Maritime Risk

    company

    Record ID: gb-hmt-named-aeromar-joint-stock-company

  68. Aerospace Industries Organisation (Aio)

    Maritime Risk

    organization

    Record ID: gb-hmt-named-aerospace-industries-organisation-aio

  69. Aerospace Industries Organization (Aio)

    Maritime Risk

    organization

    Record ID: gb-hmt-named-aerospace-industries-organization-aio

  70. Agro Pack Co., Ltd.

    Maritime Risk

    company

    Record ID: gb-hmt-named-agro-pack-co-ltd

  71. Agropromyshlenny Kompleks Voronezhski OOO

    Maritime Risk

    company

    Record ID: gb-hmt-named-agropromyshlenny-kompleks-voronezhski-ooo

  72. Ahlone International Port Terminal 1

    Maritime Risk

    company

    Record ID: gb-hmt-named-ahlone-international-port-terminal-1

  73. Ais Iran Co.

    Maritime Risk

    company

    Record ID: gb-hmt-named-ais-iran-co

  74. Aktsionernoe Obshchestvo Alyuminievye Produkty - Kholding

    Maritime Risk

    organization

    Record ID: gb-hmt-named-aktsionernoe-obshchestvo-alyuminievye-produkty-kholding

  75. Aktsionernoe Obshchestvo Nauchno-proizvodstvennoe Predpriyatie Salyut-27

    Maritime Risk

    company

    Record ID: gb-hmt-named-aktsionernoe-obshchestvo-nauchno-proizvodstvennoe-predpriyatie-salyut-27

  76. Altegrity LLC

    Maritime Risk

    company

    Record ID: gb-hmt-named-altegrity-llc

  77. Amber International Company Ltd.

    Maritime Risk

    company

    Record ID: gb-hmt-named-amber-international-company-ltd

  78. Ammunition and Metallurgy Group (Ammg)

    Maritime Risk

    organization

    Record ID: gb-hmt-named-ammunition-and-metallurgy-group-ammg

  79. Ammunition and Metallurgy Industries Group (Amig)

    Maritime Risk

    organization

    Record ID: gb-hmt-named-ammunition-and-metallurgy-industries-group-amig

  80. Anhydrous Ethanol Plant (Taungzinaye)

    Maritime Risk

    company

    Record ID: gb-hmt-named-anhydrous-ethanol-plant-taungzinaye

  81. Anninskii Elevator OOO

    Maritime Risk

    company

    Record ID: gb-hmt-named-anninskii-elevator-ooo

  82. Ansar Bank

    Maritime Risk

    company

    Record ID: gb-hmt-named-ansar-bank

  83. Aquarii (Gems & Jewellery) Co., Ltd.

    Maritime Risk

    company

    Record ID: gb-hmt-named-aquarii-gems-jewellery-co-ltd

  84. Areospace Industries Organisation (Aio)

    Maritime Risk

    organization

    Record ID: gb-hmt-named-areospace-industries-organisation-aio

  85. Arfada Petroleum Company JSC

    Maritime Risk

    company

    Record ID: gb-hmt-named-arfada-petroleum-company-jsc

  86. Arvada Petroleum Company JSC

    Maritime Risk

    company

    Record ID: gb-hmt-named-arvada-petroleum-company-jsc

  87. Ashok (Gems and Jewellery) Co., Ltd.

    Maritime Risk

    company

    Record ID: gb-hmt-named-ashok-gems-and-jewellery-co-ltd

  88. Association For Promoting Improvement of Housing Conditions of Employees of the Organization of the Novosibirsk Scientific Center "Akademzhilstroy-1"

    Maritime Risk

    company

    Record ID: gb-hmt-named-association-for-promoting-improvement-of-housing-conditions-of-employees-of-the-organization-of-the-novosibirsk-scientific-center-akademzhilstroy-1

  89. Atomic Energy Organisation of Iran (Aeoi)

    Maritime Risk

    organization

    Record ID: gb-hmt-named-atomic-energy-organisation-of-iran-aeoi

  90. Auditkonsalt OOO

    Maritime Risk

    company

    Record ID: gb-hmt-named-auditkonsalt-ooo

  91. Aung Myint Mo Min Securities

    Maritime Risk

    company

    Record ID: gb-hmt-named-aung-myint-mo-min-securities

  92. Aung Myint Moh Min Insurance Company Ltd.

    Maritime Risk

    company

    Record ID: gb-hmt-named-aung-myint-moh-min-insurance-company-ltd

  93. Aung Thitsa Oo General Insurance Company Limited

    Maritime Risk

    company

    Record ID: gb-hmt-named-aung-thitsa-oo-general-insurance-company-limited

  94. Aung Thitsa Oo Life Insurance Company Limited

    Maritime Risk

    company

    Record ID: gb-hmt-named-aung-thitsa-oo-life-insurance-company-limited

  95. Aung Zayya Oo Co., Ltd.

    Maritime Risk

    company

    Record ID: gb-hmt-named-aung-zayya-oo-co-ltd

  96. Autel Intelligent Technology

    Maritime Risk

    organization

    Record ID: gb-hmt-named-autel-intelligent-technology

  97. Avilon Kholdingrus

    Maritime Risk

    organization

    Record ID: gb-hmt-named-avilon-kholdingrus

  98. Avtonomnaya Nekommercheskaya Organizatsiya Dopolnitelnogo Obrazovaniya Uchebnyi Tsentr Unimatik

    Maritime Risk

    company

    Record ID: gb-hmt-named-avtonomnaya-nekommercheskaya-organizatsiya-dopolnitelnogo-obrazovaniya-uchebnyi-tsentr-unimatik

  99. Azovskaya Zernovaya Kompaniya OOO

    Maritime Risk

    company

    Record ID: gb-hmt-named-azovskaya-zernovaya-kompaniya-ooo

  100. Bagwa Gone Company Ltd.

    Maritime Risk

    company

    Record ID: gb-hmt-named-bagwa-gone-company-ltd