SIC Intelligence
Record directory — page 2260
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 225,901–226,000
- U S S L Ships & Boats Trading Co LLC
Special Interest Risk
company · ae
Record ID: imo-org-0129409
- Chaturbuja Shipping Pvt LTD
Special Interest Risk
company · in
Record ID: imo-org-0135858
- Imperial Shipping International Sa
Special Interest Risk
company · pa
Record ID: imo-org-0143760
- Greenlight Shipmanagement Fze
Special Interest Risk
company · ae
Record ID: imo-org-0164726
- Nautexa Stratum LLC
Special Interest Risk
company · az
Record ID: imo-org-0189455
- Ruihua Shipping Co LTD
Special Interest Risk
company · hk
Record ID: imo-org-0222542
- Knoll Maritime Services & Trading INC C/o Classic Ship Management
Special Interest Risk
company · in
Record ID: imo-org-0278849
- Ship Tech Management - Fzco
Special Interest Risk
company · ae
Record ID: imo-org-0287303
- Seasupply LTD
Special Interest Risk
company · lr
Record ID: imo-org-0309484
- Reyhan LTD
Special Interest Risk
company · sc
Record ID: imo-org-0349153
- Ionikon Sailworks Corp
Special Interest Risk
company · sc
Record ID: imo-org-0355381
- Shard Shipmanagement LTD
Special Interest Risk
company · lr
Record ID: imo-org-0356464
- Crown Navigation Services Fze
Special Interest Risk
company · ae
Record ID: imo-org-0371351
- Fidar Darya Timaj PJSC
Special Interest Risk
company · ir
Record ID: imo-org-0381330
- Elyrion Navarc Corp
Special Interest Risk
company · sc
Record ID: imo-org-0381931
- Tso Wan Shipping LTD
Special Interest Risk
company · hk
Record ID: imo-org-0385482
- Nerikos Portage Corp
Special Interest Risk
company · sc
Record ID: imo-org-0390854
- Tukara LTD
Special Interest Risk
company · sc
Record ID: imo-org-0395206
- OOO "Spg Shipping"
Special Interest Risk
company · ru
Record ID: imo-org-0402963
- Valtrys Sealanes LTD
Special Interest Risk
company · hk
Record ID: imo-org-0403860
- Corvanyx Lanes LTD
Special Interest Risk
company · hk
Record ID: imo-org-0404240
- Tavrosen Haven LTD
Special Interest Risk
company · hk
Record ID: imo-org-0404284
- Olyris Fairwind Corp
Special Interest Risk
company · sc
Record ID: imo-org-0405101
- Xanthyric Brigantine LTD
Special Interest Risk
company · hk
Record ID: imo-org-0415951
- Veloryx Seaways LTD
Special Interest Risk
company · hk
Record ID: imo-org-0418323
- Boralyn Meridian LTD
Special Interest Risk
company · hk
Record ID: imo-org-0418341
- Seaora Maritime Sa
Special Interest Risk
company · mh
Record ID: imo-org-0418632
- Aquarius Maritime Ventures Sa
Special Interest Risk
company · pa
Record ID: imo-org-0424097
- Bulwark Marine LTD
Special Interest Risk
company · hk
Record ID: imo-org-0424481
- Dominant Shipping LLC
Special Interest Risk
company · ru
Record ID: imo-org-0431187
- Rovion Deepspire LTD C/o Crown Navigation Services Fze
Special Interest Risk
company · ae
Record ID: imo-org-0431403
- Valmrex Galespire LTD
Special Interest Risk
company · hk
Record ID: imo-org-0431434
- Zoratyn Crestwave LTD
Special Interest Risk
company · hk
Record ID: imo-org-0431465
- Elarzan Stormkeel LTD
Special Interest Risk
company · hk
Record ID: imo-org-0431479
- Najm Navigation LLC
Special Interest Risk
company · om
Record ID: imo-org-0432521
- Selqurin Tidemark LTD
Special Interest Risk
company · hk
Record ID: imo-org-0441771
- Lundavrex Portalis LTD
Special Interest Risk
company · hk
Record ID: imo-org-0441912
- Zinrepin Harborcraft LTD
Special Interest Risk
company · hk
Record ID: imo-org-0441930
- Krasandor Seawing LTD
Special Interest Risk
company · hk
Record ID: imo-org-0441988
- Alexander Tankers Shipping Corp
Special Interest Risk
company · mh
Record ID: imo-org-0442558
- Polar Voyager INC
Special Interest Risk
company · mh
Record ID: imo-org-0443220
- Satorvel Trading Co LTD
Special Interest Risk
company · hk
Record ID: imo-org-0444126
- Emistarin Deephaven LTD
Special Interest Risk
company · hk
Record ID: imo-org-0444130
- Auris Windline Corp
Special Interest Risk
company · mh
Record ID: imo-org-0447806
- Jalashvaa Maritime Pvt LTD
Special Interest Risk
company · in
Record ID: imo-org-6038735
- Peruvian Management Company Eirl
Special Interest Risk
company · pe
Record ID: imo-org-6108881
- Infinite Blue Maritime LTD
Special Interest Risk
company · hk
Record ID: imo-org-6501379
- Jammu and Kashmir Islamic Front
Global Sanctions
organization
Record ID: in-mha-12f8e9b2720d50942537ae655dbe310eac7b18c5
- Mohammed Shaheed Faisal
Global Sanctions
person
Record ID: in-mha-1881d214c7aa3c15fe808899238e9aa54f2fbfba
- Lakhbir Singh
Global Sanctions
person
Record ID: in-mha-1b8caa232e538851f437fa45b4c00966274930e9
- Mohammad Yaqoob
Global Sanctions
person
Record ID: in-mha-2b8d918e78debebd3b47952e3dee328fe192a7af
- Jkpl (Mukhtar Ahmed Waza)
Global Sanctions
organization
Record ID: in-mha-2c3bb9b10e518afc2541ea778425785ad10990e4
- Maulana Saifullah Khalid
Global Sanctions
person
Record ID: in-mha-3a59bdd65282355de5f30e1b3572b556d0151aff
- Communist Party of India (Marxist-leninist) - Peoples War
Global Sanctions
organization
Record ID: in-mha-3a6e27f9673d98de97e5c0635a5d6980d0ed3d17
- Mufti Muhammad Asghar Khan
Global Sanctions
person
Record ID: in-mha-3b4a5b082c76e2395642a30f3a4860df362cb1ef
- Ashfaq Ahmad
Global Sanctions
person
Record ID: in-mha-3eb88ed3c5d246b58b699bb053cbacbaa9079c7b
- Awami Action Committee
Global Sanctions
organization
Record ID: in-mha-48163f49921aa8cb2dd831d9f8961c057bbcd7aa
- Communist Party of India (Maoist)
Global Sanctions
organization
Record ID: in-mha-489e41f146577b3671a0d71a3df47059889b9254
- Jammu and Kashmir Ittihadul Muslimeen
Global Sanctions
organization
Record ID: in-mha-4974f6ad174917d38776803a1cc98334860b0480
- Deendar Anjuman
Global Sanctions
organization
Record ID: in-mha-51b5b263694b9450731be3fbaff23f2955666418
- Firdous Ahmad Bhat
Global Sanctions
person
Record ID: in-mha-5a0f68a9fbf263260722af7acf4d4a38805e5472
- Lakhbir Singh
Global Sanctions
person
Record ID: in-mha-5bb40ccbceaf14a458bdcdccabd391ccb7a1effe
- Khalistan Commando Force
Global Sanctions
organization
Record ID: in-mha-5ee567993457c7f9b7a3cdb707fa6b6f79d1ee05
- Maulana Imdad Ullah Makki
Global Sanctions
person
Record ID: in-mha-68825386aada46d7bb3d2775e5cf679899ac2638
- Ghulam Fareed
Global Sanctions
person
Record ID: in-mha-6a4df784409a0a75942835443e52e1a81ab6b181
- Al-umar-mujahideen
Global Sanctions
organization
Record ID: in-mha-6b753b71c456978349effb7622c640c08665042f
- Mohammad Anis Shaikh
Global Sanctions
person
Record ID: in-mha-6ca694d629d639bb2e9e8382d0bf3ef8f7a61596
- Masood Ilyas Kashmiri
Global Sanctions
person
Record ID: in-mha-6cfcbf66aa75a8b19532535bb6d87adc8f87a779
- Abid Quyoom Lone
Global Sanctions
person
Record ID: in-mha-6da3182aae4aa09f3ac44f6f7ba5e7f90cf43c82
- Waseem Noor Jat
Global Sanctions
person
Record ID: in-mha-887afa118531c2a737b789ec29d8a46b5342c6e1
- Kamatapur Liberation Organization
Global Sanctions
organization
Record ID: in-mha-8cca4d1957ba85f47052518d547e2c0de51f54b8
- Mohammad Mussadiq
Global Sanctions
person
Record ID: in-mha-b6dd443a19bdc285e53393fe54ad631f410e6d20
- Haroon Rashid Ganai
Global Sanctions
person
Record ID: in-mha-b7fe83c10b00eab4035121c08a5abe943c74b3d5
- Shahzad Bhatti Network
Global Sanctions
organization
Record ID: in-mha-bba51792a823eecbca33ef340db0e495fec0ca3f
- Jkpl (Bashir Ahmad Tota)
Global Sanctions
organization
Record ID: in-mha-c47a61eaea9e26d66966001686ed9f7d09011dcf
- Owais Farooz
Global Sanctions
person
Record ID: in-mha-c57b69d1b9a53d0a49ed33f4d7423566be8e126b
- Bilal Ahmad Mir
Global Sanctions
person
Record ID: in-mha-d25581586c202fdd539b56d5c429878241decfcb
- Abdullah Jehadi
Global Sanctions
person
Record ID: in-mha-d7bb0be37b68edf4b185142507d283587eb99491
- Jamaat-e- Islami (Jei), Jammu and Kashmir
Global Sanctions
organization
Record ID: in-mha-d8a3b569d7a38b6049d55b00c4c501dbdcf72bdb
- Jkpl (Aziz Sheikh)
Global Sanctions
organization
Record ID: in-mha-df1629ed5315b93bcfd62738752cbda5c73acbe0
- Rana Iftikhar
Global Sanctions
person
Record ID: in-mha-df509579a53b578bf73349116aaddf2fbf320937
- Nazir Ahmed Gujjar
Global Sanctions
person
Record ID: in-mha-e0c4745938ed884cc3a9cfef1673a1006438d913
- Molana Yousaf Taibi
Global Sanctions
person
Record ID: in-mha-f5f9f592c454647a8e74c1f0052376b9d77f716b
- Shri Bibekananda Behera
Regulatory Watchlists
organization
Record ID: in-nse-deb-0003f11bd21b3cf5eda32a47e843d9c9e6bb583b
- Kirti Kantilal Mehta
Regulatory Watchlists
organization
Record ID: in-nse-deb-00062b46a9e6aa3d4afbe05e49d65b44c420d7d0
- Confident Vanijya Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: in-nse-deb-00073bf3bb75074fb0b333549436dafc04e3c6be
- Maharani Investments P LTD
Regulatory Watchlists
organization
Record ID: in-nse-deb-000a8be4157f88002df8ac7712eb22708f42b433
- Umesh Balkrishan Tibrewala Huf
Regulatory Watchlists
organization
Record ID: in-nse-deb-0012f27f7495358026839e95d3517d6fa8a4a0fe
- Rajkumar Nandlal Dhoot
Regulatory Watchlists
organization
Record ID: in-nse-deb-0017f7d0bd7dbe15632e2d0fe3f4462b8fa66f11
- Gouri Prasad Goenka
Regulatory Watchlists
organization
Record ID: in-nse-deb-0019173e1f637f3380b2407c9669ba83b2cef3a7
- Mr. Harjit Singh Dhariwal
Regulatory Watchlists
organization
Record ID: in-nse-deb-0019bbeb5d067cfcf02505b5f7dfcf38cbbdd60a
- Mr. Arvind Patidar
Regulatory Watchlists
organization
Record ID: in-nse-deb-001a94f933ed0a2376c130cfbac8895414be5da5
- Sanjeev Tandon (Huf)
Regulatory Watchlists
organization
Record ID: in-nse-deb-001cb9b1ce0bce9a5eee39dd0d494d4cf18bda6a
- Vishnu Khaitan
Regulatory Watchlists
organization
Record ID: in-nse-deb-002e629d3a48b9871a978460608de711ee71aefe
- Rahul Goel
Regulatory Watchlists
organization
Record ID: in-nse-deb-0030e39fb3cdb2a1d2d1f24688bc923d361d09ac
- Arjun Sharma (
Regulatory Watchlists
organization
Record ID: in-nse-deb-00322bfe655ef08a14dc170956cdcd971bf2a74c
- Spark Commodeal Private Limited
Regulatory Watchlists
organization
Record ID: in-nse-deb-00347febabd5a7fda2a86c2f4cccbd4bc7f5ddf4
- Mr. Parmod Kumar Jain
Regulatory Watchlists
organization
Record ID: in-nse-deb-00379e20f393b03692d573d9383af01e5107eee6
- Shri Bablu Pattanayak
Regulatory Watchlists
organization
Record ID: in-nse-deb-003df7d5f862c2934cfb13edc396cc98ac7b0165
- Ms. Rumpa Sarkar
Regulatory Watchlists
organization
Record ID: in-nse-deb-003f70951d50fbbf16e265afd708f2c7d3adbe18