SIC Intelligence
Record directory — page 2005
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 200,401–200,500
- Yuzhny Proyect
Maritime Risk
company
Record ID: gb-hmt-named-yuzhny-proyect
- Zakrytoe Aktsionernoe Obshchestvo Gostinichnyi Kompleks Krona
Maritime Risk
company
Record ID: gb-hmt-named-zakrytoe-aktsionernoe-obshchestvo-gostinichnyi-kompleks-krona
- Zheng Heng (Cambodia) Co., LTD
Maritime Risk
company
Record ID: gb-hmt-named-zheng-heng-cambodia-co-ltd
- Zhengheng Development Group
Maritime Risk
company
Record ID: gb-hmt-named-zhengheng-development-group
- Alexander Kuksov
Wanted Persons
person
Record ID: gb-nca-alexander-kuksov
- Allan Foster
Wanted Persons
person
Record ID: gb-nca-allan-foster
- Charlie Salisbury
Wanted Persons
person
Record ID: gb-nca-charlie-salisbury
- Christakis Philippou
Wanted Persons
person
Record ID: gb-nca-christakis-philippou
- Daniel Dugic
Wanted Persons
person
Record ID: gb-nca-daniel-dugic
- Dean Eighteen
Wanted Persons
person
Record ID: gb-nca-dean-eighteen
- Derek Mcgraw Ferguson
Wanted Persons
person
Record ID: gb-nca-derek-mcgraw-ferguson
- Francis David Parker
Wanted Persons
person
Record ID: gb-nca-francis-david-parker
- Jack Mayle
Wanted Persons
person
Record ID: gb-nca-jack-mayle
- John James Jones
Wanted Persons
person
Record ID: gb-nca-john-james-jones
- John Rocks
Wanted Persons
person
Record ID: gb-nca-john-rocks
- Jonathon Kelly
Wanted Persons
person
Record ID: gb-nca-jonathon-kelly
- Kevin Thomas Parle
Wanted Persons
person
Record ID: gb-nca-kevin-thomas-parle
- Liam Michael Murray
Wanted Persons
person
Record ID: gb-nca-liam-michael-murray
- Matthew Purves
Wanted Persons
person
Record ID: gb-nca-matthew-purves
- Osman Aydeniz
Wanted Persons
person
Record ID: gb-nca-osman-aydeniz
- Ozgur Demir
Wanted Persons
person
Record ID: gb-nca-ozgur-demir
- Philip Barry Foster
Wanted Persons
person
Record ID: gb-nca-philip-barry-foster
- Rezgar Zengana
Wanted Persons
person
Record ID: gb-nca-rezgar-zengana
- Shashi Dhar Sahnan
Wanted Persons
person
Record ID: gb-nca-shashi-dhar-sahnan
- Shazad Ghafoor
Wanted Persons
person
Record ID: gb-nca-shazad-ghafoor
- Spencer Dillon Lamb
Wanted Persons
person
Record ID: gb-nca-spencer-dillon-lamb
- Timur Mehmet
Wanted Persons
person
Record ID: gb-nca-timur-mehmet
- Gia Tuaevi
Global Sanctions
person · ge
Record ID: ge-ot-list-1867d883746850f147daf9d114fa09f3e6738b11
- Otar Palavandzia
Global Sanctions
person · ge
Record ID: ge-ot-list-219138de99ba550e729088c6f0eb839efd7c3232
- Vladimir Nachach-oghli
Global Sanctions
person · ge
Record ID: ge-ot-list-2708eb40201ff48bc72262dacb237b98c3e2814e
- Tamaz Bestaevi
Global Sanctions
person · ge
Record ID: ge-ot-list-2e07dfce89c46007e65afed89e81393c11dc4ec0
- Tsibrona (Eka) Akhalaia
Global Sanctions
person · ge
Record ID: ge-ot-list-33611cce058eef2e10a4a368d84a87247d503345
- Genrikh Chanba
Global Sanctions
person · ge
Record ID: ge-ot-list-4dfe1bfed3442836ab2592e0c987d043a25d1013
- Ramchik Fukhaei
Global Sanctions
person · ge
Record ID: ge-ot-list-60009fd0ac83c96b1ea1aad8a6d085ca483ea515
- Dimitr Arshba
Global Sanctions
person · ge
Record ID: ge-ot-list-6f5b2b2fc67f0ffc76a4cbafc77bafe36c9b51a3
- Zurab Dudaevi
Global Sanctions
person · ge
Record ID: ge-ot-list-6fb8d68d38e6aae9f042a9d61d37c64e77fee600
- Rashid Kanji-oghli
Global Sanctions
person · ge
Record ID: ge-ot-list-6fd99099d2de37c46b7d97ec04ccf8d829f32aee
- Vladimir Anua
Global Sanctions
person · ge
Record ID: ge-ot-list-8685ca145de4ae5efc2bf2763db40db48e714719
- Gia Tuzhba
Global Sanctions
person · ge
Record ID: ge-ot-list-8a0aefa80b7be62a50026f9f3b6276f58e6a2707
- Oleg Papaskiri
Global Sanctions
person · ge
Record ID: ge-ot-list-9a7b10ddc21f30fb6637c97751e99fdca8ab0d04
- Fiso Vazagovi
Global Sanctions
person · ge
Record ID: ge-ot-list-9bfea1838e452f2e2aa02aae10162457db0f88bb
- Alkhaz Mirtskhulava
Global Sanctions
person · ge
Record ID: ge-ot-list-9d76690ad96c521aa8a35030ccc8014fead23150
- Lev Bichenovi
Global Sanctions
person · ge
Record ID: ge-ot-list-a0df393b86a60ddb3f083a36118cd4a5a9a24ac9
- Vakhtang Ubiria
Global Sanctions
person · ge
Record ID: ge-ot-list-a539065fef487735f40bc87ba4395652fbeda300
- Otar Turnanba
Global Sanctions
person · ge
Record ID: ge-ot-list-b2ff5da10f2fd1cd21d8e65496f5762b3addaa3b
- Zaur Tsekhlaidze Igive Mikheil Tarba
Global Sanctions
person · ge
Record ID: ge-ot-list-b75d79a9551c4c2a62b17c3a20a0f34eb8a3fca0
- Raul Kortava
Global Sanctions
person · ge
Record ID: ge-ot-list-b78875817c661a390b5d660d66f292c3c6652dda
- Genadi Ashkhatsava
Global Sanctions
person · ge
Record ID: ge-ot-list-c353a7808edc3c83b192cc0047218e177ae45104
- Shurik (Aleksandre) Kokoskeria
Global Sanctions
person · ge
Record ID: ge-ot-list-c8a2678099a6b3c3e3ae3aa3854389dbf661ea2c
- Zaur Chitanava
Global Sanctions
person · ge
Record ID: ge-ot-list-caa88a4fe4eb92dce8cd483c7e0906e845fcdc11
- Vladimir Gunia
Global Sanctions
person · ge
Record ID: ge-ot-list-ce274cf3fb76b62dcef9fb4d7cea66bdc63b317b
- Ruslan Jopua
Global Sanctions
person · ge
Record ID: ge-ot-list-d57a69d53c4ef8c1764cfaf0eb60d4d941308eae
- Roza Jojos Asuli Mirtskhulava
Global Sanctions
person · ge
Record ID: ge-ot-list-d66bcd8f5fcaa56d6976bf581848eefb5eaf2b0f
- Afrikan Bganba
Global Sanctions
person · ge
Record ID: ge-ot-list-d89926a7d8105f3c17735d171f2e02d66319c0b7
- Arkadi Dzeranovi
Global Sanctions
person · ge
Record ID: ge-ot-list-e3380cf906323aacd268ad1a4c70d8a25fb7f830
- Slavik Badia
Global Sanctions
person · ge
Record ID: ge-ot-list-ed5030743c277e7d22a796cea7dee6598a9451df
- Alika Tsabria
Global Sanctions
person · ge
Record ID: ge-ot-list-f8826a7a074879f67840651a9903df3cb1ac56dd
- Gela Vanacha
Global Sanctions
person · ge
Record ID: ge-ot-list-ffc136a82c426f941ac090d4afa46bfe9b15d0c5
- Gener 2
Special Interest Risk
company · al
Record ID: gem-own-e100000000001
- Sonangol Ep
Special Interest Risk
company · ao
Record ID: gem-own-e100000000004
- Bc Energy Investments
Special Interest Risk
company · vg
Record ID: gem-own-e100000000005
- Capex
Special Interest Risk
company · ar
Record ID: gem-own-e100000000006
- Energia Del Sur
Special Interest Risk
company · ar
Record ID: gem-own-e100000000007
- Energía Argentina
Special Interest Risk
company · ar
Record ID: gem-own-e100000000008
- Argentine Federation of Light and Power Workers
Special Interest Risk
company · ar
Record ID: gem-own-e100000000009
- Grupo Albanesi
Special Interest Risk
company
Record ID: gem-own-e100000000010
- Grupo Taselli
Special Interest Risk
company · ar
Record ID: gem-own-e100000000011
- Msu Energy Holding
Special Interest Risk
company · gb
Record ID: gem-own-e100000000012
- Hydro-electric
Special Interest Risk
company · au
Record ID: gem-own-e100000000016
- Infrastructure Capital Group
Special Interest Risk
company · au
Record ID: gem-own-e100000000017
- Macquarie Group
Special Interest Risk
company · au
Record ID: gem-own-e100000000018
- Origin Energy
Special Interest Risk
company · au
Record ID: gem-own-e100000000019
- Squadron Energy
Special Interest Risk
company · au
Record ID: gem-own-e100000000020
- Evn
Special Interest Risk
company · at
Record ID: gem-own-e100000000021
- Heinzel Holding
Special Interest Risk
company · at
Record ID: gem-own-e100000000024
- Lenzing
Special Interest Risk
company · at
Record ID: gem-own-e100000000025
- Omv
Special Interest Risk
company · at
Record ID: gem-own-e100000000027
- Eww
Special Interest Risk
company · at
Record ID: gem-own-e100000000033
- Azərbaycan Dövlət Neft Şirkəti
Special Interest Risk
company · az
Record ID: gem-own-e100000000034
- Bahrain Mumtalakat Holding
Special Interest Risk
company · bh
Record ID: gem-own-e100000000035
- Sabic Industrial Investments
Special Interest Risk
company · sa
Record ID: gem-own-e100000000037
- Bangladesh Power Development Board
Special Interest Risk
organization · bd
Record ID: gem-own-e100000000039
- Coal Power Generation Company Bangladesh
Special Interest Risk
company · bd
Record ID: gem-own-e100000000040
- Confidence Power Holdings
Special Interest Risk
company · bd
Record ID: gem-own-e100000000041
- Max Group
Special Interest Risk
company · bd
Record ID: gem-own-e100000000042
- Strategic Finance Limited
Special Interest Risk
company · bd
Record ID: gem-own-e100000000044
- Unique Group
Special Interest Risk
company · bd
Record ID: gem-own-e100000000045
- United Enterprises & Company
Special Interest Risk
company · bd
Record ID: gem-own-e100000000047
- Belenergo State Production Association of Power Industry
Special Interest Risk
company · by
Record ID: gem-own-e100000000048
- Prudential Financial
Special Interest Risk
company · us
Record ID: gem-own-e100000000049
- Solvay Sa
Special Interest Risk
company · be
Record ID: gem-own-e100000000050
- Golar Lng
Special Interest Risk
company · bm
Record ID: gem-own-e100000000054
- Yacimientos Petrolíferos Fiscales Bolivianos
Special Interest Risk
company · bo
Record ID: gem-own-e100000000056
- Municipality of Zenica
Special Interest Risk
organization
Record ID: gem-own-e100000000057
- Bolognesi Energia
Special Interest Risk
company · br
Record ID: gem-own-e100000000059
- Cpfl Geração De Energia
Special Interest Risk
company · br
Record ID: gem-own-e100000000062
- Eneva
Special Interest Risk
company · br
Record ID: gem-own-e100000000067
- Global Participações Em Energia
Special Interest Risk
company · br
Record ID: gem-own-e100000000069
- Grupo Bom Futuro
Special Interest Risk
company · br
Record ID: gem-own-e100000000071
- Grupo Dislub Equador
Special Interest Risk
company · br
Record ID: gem-own-e100000000073