SIC Intelligence
Record directory — page 2003
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 200,201–200,300
- Joza Industrial Co.
Maritime Risk
company
Record ID: gb-hmt-named-joza-industrial-co
- JSC Concern Morinformsystem-agat
Maritime Risk
organization
Record ID: gb-hmt-named-jsc-concern-morinformsystem-agat
- JSC Integral
Maritime Risk
organization
Record ID: gb-hmt-named-jsc-integral
- JSC “krasnodargastroy”
Maritime Risk
company
Record ID: gb-hmt-named-jsc-krasnodargastroy
- JSC “lengazpetstroy”
Maritime Risk
company
Record ID: gb-hmt-named-jsc-lengazpetstroy
- JSC Military Industrial Corporation Npo Mashinostroyenia
Maritime Risk
organization
Record ID: gb-hmt-named-jsc-military-industrial-corporation-npo-mashinostroyenia
- JSC Mining and Processing Complex Denisovsky
Maritime Risk
company
Record ID: gb-hmt-named-jsc-mining-and-processing-complex-denisovsky
- JSC Mining and Processing Complex Inaglinsky
Maritime Risk
company
Record ID: gb-hmt-named-jsc-mining-and-processing-complex-inaglinsky
- JSC “volgogaz”
Maritime Risk
company
Record ID: gb-hmt-named-jsc-volgogaz
- Kalashnikov Concern JSC
Maritime Risk
organization
Record ID: gb-hmt-named-kalashnikov-concern-jsc
- Kan Thar Yar International Specialist Hospital
Maritime Risk
company
Record ID: gb-hmt-named-kan-thar-yar-international-specialist-hospital
- Kanpauk Oil Palm Estate and Palm Oil Mill Project (Kopp)
Maritime Risk
company
Record ID: gb-hmt-named-kanpauk-oil-palm-estate-and-palm-oil-mill-project-kopp
- Kayah State Mineral Production Company Ltd.
Maritime Risk
company
Record ID: gb-hmt-named-kayah-state-mineral-production-company-ltd
- Kazstanex Llp
Maritime Risk
company
Record ID: gb-hmt-named-kazstanex-llp
- Kerch Ferry Crossing
Maritime Risk
organization
Record ID: gb-hmt-named-kerch-ferry-crossing
- Kerch Fish Port
Maritime Risk
organization
Record ID: gb-hmt-named-kerch-fish-port
- Kerch Trade Port
Maritime Risk
organization
Record ID: gb-hmt-named-kerch-trade-port
- Khatam Al Anbiya Construction Headquarters
Maritime Risk
organization
Record ID: gb-hmt-named-khatam-al-anbiya-construction-headquarters
- Kolmar Administration Company LLC
Maritime Risk
company
Record ID: gb-hmt-named-kolmar-administration-company-llc
- Kolmar Prodazhi I Logistika LLC
Maritime Risk
company
Record ID: gb-hmt-named-kolmar-prodazhi-i-logistika-llc
- Kolmar-tour LLC
Maritime Risk
company
Record ID: gb-hmt-named-kolmar-tour-llc
- Kone Yar Thi Star
Maritime Risk
company
Record ID: gb-hmt-named-kone-yar-thi-star
- Kontrakt OOO
Maritime Risk
company
Record ID: gb-hmt-named-kontrakt-ooo
- Korea Achim Shipping Co
Maritime Risk
organization
Record ID: gb-hmt-named-korea-achim-shipping-co
- Korea Myongdok Shipping Co
Maritime Risk
organization
Record ID: gb-hmt-named-korea-myongdok-shipping-co
- Korea Ryonbong General Corporation
Maritime Risk
organization
Record ID: gb-hmt-named-korea-ryonbong-general-corporation
- Korea Ryongbong General Corporation
Maritime Risk
organization
Record ID: gb-hmt-named-korea-ryongbong-general-corporation
- Korea Samjong Shipping
Maritime Risk
organization
Record ID: gb-hmt-named-korea-samjong-shipping
- Korea Samma Shipping
Maritime Risk
organization
Record ID: gb-hmt-named-korea-samma-shipping
- Korea Yujong Shipping
Maritime Risk
organization
Record ID: gb-hmt-named-korea-yujong-shipping
- Korean Ansan Shipping
Maritime Risk
organization
Record ID: gb-hmt-named-korean-ansan-shipping
- Kurort Livadiia
Maritime Risk
company
Record ID: gb-hmt-named-kurort-livadiia
- Ladoga OOO
Maritime Risk
company
Record ID: gb-hmt-named-ladoga-ooo
- Lann Pyi Marine Company LTD
Maritime Risk
company
Record ID: gb-hmt-named-lann-pyi-marine-company-ltd
- Larbathakedi Micro Finance Service Association Inc.
Maritime Risk
company
Record ID: gb-hmt-named-larbathakedi-micro-finance-service-association-inc
- Libyan Investment Authority
Maritime Risk
organization
Record ID: gb-hmt-named-libyan-investment-authority
- Limited Liability Company Stroygazmontazh
Maritime Risk
organization
Record ID: gb-hmt-named-limited-liability-company-stroygazmontazh
- LLC ”ngkm”
Maritime Risk
company
Record ID: gb-hmt-named-llc-ngkm
- LLC Unimaticenversion
Maritime Risk
company
Record ID: gb-hmt-named-llc-unimaticenversion
- Lobaye Invest Sarlu
Maritime Risk
organization
Record ID: gb-hmt-named-lobaye-invest-sarlu
- Lyrae (Gems and Jewellery) Co., Ltd.
Maritime Risk
company
Record ID: gb-hmt-named-lyrae-gems-and-jewellery-co-ltd
- M Babaei Industries
Maritime Risk
company
Record ID: gb-hmt-named-m-babaei-industries
- M-finans
Maritime Risk
organization
Record ID: gb-hmt-named-m-finans
- M-invest
Maritime Risk
organization
Record ID: gb-hmt-named-m-invest
- Marble Mine and Processing Plant (Mandalay)
Maritime Risk
company
Record ID: gb-hmt-named-marble-mine-and-processing-plant-mandalay
- Megaline, JSC Delta
Maritime Risk
organization
Record ID: gb-hmt-named-megaline-jsc-delta
- Mehr Bank
Maritime Risk
company
Record ID: gb-hmt-named-mehr-bank
- Meroe Gold
Maritime Risk
company
Record ID: gb-hmt-named-meroe-gold
- Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii
Maritime Risk
organization
Record ID: gb-hmt-named-ministerstvo-promyshlennosti-i-torgovli-rossiiskoi-federatsiikii
- Ministry of Defence and Armed Force Logistics (Modafl)
Maritime Risk
organization
Record ID: gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl
- Ministry of Defence of the Russian Federation
Maritime Risk
organization
Record ID: gb-hmt-named-ministry-of-defence-of-the-russian-federation
- Ministry of Science and Higher Education of the Russian Federation
Maritime Risk
organization
Record ID: gb-hmt-named-ministry-of-science-and-higher-education-of-the-russian-federation
- Mon Hsu Jewellery Co., Ltd.
Maritime Risk
company
Record ID: gb-hmt-named-mon-hsu-jewellery-co-ltd
- Moscow Institute of Thermal Technology
Maritime Risk
organization
Record ID: gb-hmt-named-moscow-institute-of-thermal-technology
- Mr Taiqiong Chen
Maritime Risk
organization
Record ID: gb-hmt-named-mr-taiqiong-chen
- Myanmar Economic Corporation Telecommunication (Mectel)
Maritime Risk
company
Record ID: gb-hmt-named-myanmar-economic-corporation-telecommunication-mectel
- Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd.
Maritime Risk
company
Record ID: gb-hmt-named-myanmar-imperial-jade-gems-jewellery-co-ltd
- Myanmar Land and Development Ltd.
Maritime Risk
company
Record ID: gb-hmt-named-myanmar-land-and-development-ltd
- Myanmar Mobile Money Services Company Ltd.
Maritime Risk
company
Record ID: gb-hmt-named-myanmar-mobile-money-services-company-ltd
- Myanmar Rubber Wood Co., Ltd.
Maritime Risk
company
Record ID: gb-hmt-named-myanmar-rubber-wood-co-ltd
- Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.
Maritime Risk
company
Record ID: gb-hmt-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd
- Myanmar Sigma Cable Wire Factory (Hlaing Thar Yar)
Maritime Risk
company
Record ID: gb-hmt-named-myanmar-sigma-cable-wire-factory-hlaing-thar-yar
- Myanmar Tharkaung Finance Co., Ltd.
Maritime Risk
company
Record ID: gb-hmt-named-myanmar-tharkaung-finance-co-ltd
- Myawaddy Agricultural Services Col, Ltd.
Maritime Risk
company
Record ID: gb-hmt-named-myawaddy-agricultural-services-col-ltd
- Myawaddy Bank Ltd.
Maritime Risk
company
Record ID: gb-hmt-named-myawaddy-bank-ltd
- Myawaddy Clean Drinking Water Service
Maritime Risk
company
Record ID: gb-hmt-named-myawaddy-clean-drinking-water-service
- Myawaddy Trading LTD
Maritime Risk
company
Record ID: gb-hmt-named-myawaddy-trading-ltd
- Myawaddy Travels and Tours Co., Ltd.
Maritime Risk
company
Record ID: gb-hmt-named-myawaddy-travels-and-tours-co-ltd
- Myawady Football Club
Maritime Risk
company
Record ID: gb-hmt-named-myawady-football-club
- Myohyang Shipping Co
Maritime Risk
organization
Record ID: gb-hmt-named-myohyang-shipping-co
- Mytel Wallet International Myanmar Company
Maritime Risk
company
Record ID: gb-hmt-named-mytel-wallet-international-myanmar-company
- Nan Myaing Coffee (Pyin Oo Lwin)
Maritime Risk
company
Record ID: gb-hmt-named-nan-myaing-coffee-pyin-oo-lwin
- National Standards & Calibration Laboratory (Nscl)
Maritime Risk
company
Record ID: gb-hmt-named-national-standards-calibration-laboratory-nscl
- Nawadae Hotel and Tourism Ltd.
Maritime Risk
company
Record ID: gb-hmt-named-nawadae-hotel-and-tourism-ltd
- Nay Pyi Taw Ye Pyar Drinking Water Plant (Naypyitaw)
Maritime Risk
company
Record ID: gb-hmt-named-nay-pyi-taw-ye-pyar-drinking-water-plant-naypyitaw
- Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya
Maritime Risk
company
Record ID: gb-hmt-named-nekommercheskaya-organizatsiya-fond-khimicheskoe-razoruzhenie-i-konversiya
- Nekommercheskaya Organizatsiya Soyuz Rossiiskikh Oruzheinikov Imeni M.t. Kalashnikova
Maritime Risk
company
Record ID: gb-hmt-named-nekommercheskaya-organizatsiya-soyuz-rossiiskikh-oruzheinikov-imeni-m-t-kalashnikova
- Neway Cnc (Usa), Inc.
Maritime Risk
company
Record ID: gb-hmt-named-neway-cnc-usa-inc
- Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.
Maritime Risk
company
Record ID: gb-hmt-named-ngwe-pin-lei-livestock-breedings-and-fisheries-co-ltd
- Ngwe Pin Lei Premium Marine Products Co., Ltd.
Maritime Risk
company
Record ID: gb-hmt-named-ngwe-pin-lei-premium-marine-products-co-ltd
- Ngwe Pinlae Industrial Zone
Maritime Risk
company
Record ID: gb-hmt-named-ngwe-pinlae-industrial-zone
- Ningbo Haitian Precision Machinery Co. LTD
Maritime Risk
organization
Record ID: gb-hmt-named-ningbo-haitian-precision-machinery-co-ltd
- No. 1 Steel Rolling Mill in Kyauk Swae Kyowe
Maritime Risk
company
Record ID: gb-hmt-named-no-1-steel-rolling-mill-in-kyauk-swae-kyowe
- Novin Energy
Maritime Risk
organization
Record ID: gb-hmt-named-novin-energy
- Okkala Golf Resort
Maritime Risk
company
Record ID: gb-hmt-named-okkala-golf-resort
- Company
Maritime Risk
company
Record ID: gb-hmt-named-okpo-27231453
- OOO Analitichesky Tsentr Katekhon
Maritime Risk
company
Record ID: gb-hmt-named-ooo-analitichesky-tsentr-katekhon
- OOO Imenie Tsargrad
Maritime Risk
company
Record ID: gb-hmt-named-ooo-imenie-tsargrad
- OOO Scf Arctic
Maritime Risk
company
Record ID: gb-hmt-named-ooo-scf-arctic
- OOO Tsargrad Media
Maritime Risk
company
Record ID: gb-hmt-named-ooo-tsargrad-media
- Organisation For Technological Industries (Oti)
Maritime Risk
company
Record ID: gb-hmt-named-organisation-for-technological-industries-oti
- Oxygen Plant (Mindama)
Maritime Risk
company
Record ID: gb-hmt-named-oxygen-plant-mindama
- P & P Holding GMBH
Maritime Risk
organization
Record ID: gb-hmt-named-p-p-holding-gmbh
- Pao Novoship;
Maritime Risk
company
Record ID: gb-hmt-named-pao-novoship
- Paper Factory (Myainggalay)
Maritime Risk
company
Record ID: gb-hmt-named-paper-factory-myainggalay
- Paramount Energy & Commodities Dmcc
Maritime Risk
company
Record ID: gb-hmt-named-paramount-energy-commodities-dmcc
- Paramount Energy & Commodities Sa
Maritime Risk
organization
Record ID: gb-hmt-named-paramount-energy-commodities-sa
- Petrostroi-spb Aktsionernoe Obshchestvo Attk-nn
Maritime Risk
company
Record ID: gb-hmt-named-petrostroi-spb-aktsionernoe-obshchestvo-attk-nn
- Phu Sha Star
Maritime Risk
company
Record ID: gb-hmt-named-phu-sha-star
- Phyongchon Shipping & Marine
Maritime Risk
organization
Record ID: gb-hmt-named-phyongchon-shipping-marine