SIC Intelligence

Record directory — page 2508

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 250,701–250,800

  1. Улугбек Салиевич Курбаналиев

    Global Sanctions

    person

    Record ID: kg-fiu-f9ed89839bb10e0e86b8c469b4be0cc2dfebfce4

  2. Рустам Равшанбек Уулу

    Global Sanctions

    person

    Record ID: kg-fiu-fa2232294f392500ff2e74318481285c2b2dfea0

  3. Алтынбек Бердалиевич Жумагазиев

    Global Sanctions

    person

    Record ID: kg-fiu-fb08488279d608c58436ea0e7be787b053df6053

  4. Бекзод Ойбекович Ходжаев

    Global Sanctions

    person

    Record ID: kg-fiu-fcedeac99f79860c5f2eaf9e35a46a7eec6d5a83

  5. Бактыбек Сагынович Жуматаев

    Global Sanctions

    person

    Record ID: kg-fiu-fd493c7aadef0158f64c39bf6a32aad8f1771bc0

  6. Аскарбек Кубатбекович Осконбаев

    Global Sanctions

    person

    Record ID: kg-fiu-fd5590ba818fe660cbdd60286cbfffd2ddc553fd

  7. Рахмадилло Бахтиёрович Садыков

    Global Sanctions

    person

    Record ID: kg-fiu-fd6b1f46024ff5bc2f7a71adeb9ceb07c942c402

  8. Жалаллидин Сабахидинович Салахудинов

    Global Sanctions

    person

    Record ID: kg-fiu-fe9c79a5dfdb0f0d2271afefe3d7f1b30c8a4a0f

  9. Айтикан Расулжан Кызы

    Global Sanctions

    person

    Record ID: kg-fiu-ff3cb90436559d731959e33d0e817c49aa531361

  10. Ферузахон Абдиманабовна Рахматова

    Global Sanctions

    person

    Record ID: kg-fiu-ff9f0822efa12f406994ee5f5e0900cf5896ef50

  11. Jang Jon Bok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-000f5f132337e084443e444428c5a481ea51dfab

  12. Lim En Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-003d5ef173873202a732d11eb354ec9bdc1eac0a

  13. Kum Song

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-0050dcab64a5b9dc56b9f5c4be17886671250674

  14. Kim Su Jon

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-005d712c16484d588104853fa24091249a15cda3

  15. Ma Rin Jun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-0061c50fdd5ad53bb40cd1839cbfdaedae8f4f82

  16. Korea Heungsong

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-00693ac901fc07ef7c19d508b926bf1a5224e95e

  17. Csbc Corporation

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-006bb6c35e29ae29981237db537d4cba1a846776

  18. JSC Customs Broker Co. Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-007af1f6db850a9513b5447c973f40e5b8163a53

  19. Falmouth Shipping and Trading S.a.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-007c4b461da75d33a8035b620b586662465ad86a

  20. Commerzbank Ag

    Maritime Risk

    company · de

    Record ID: kprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210

  21. Daedong Shipbuilding Co. Ltd.

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-0080de0200b650bac909166c48ac189775e1271a

  22. China Shipping Container Lines

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-008e25898428cfbb856af5e229b1ab1c73088fad

  23. Great Spring

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-008f48d4b2710881fbf0a6252e789a5896e9f666

  24. Embassy of the Dprk in Romania

    Multi-Source Risk Profile

    organization · ro

    Record ID: kprusi-00938e5eee587b01406dec84178bdaad2740b064

  25. Lu Rong Yu 59296

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-009baf8994bd28b0c4d60860ead355c9bb81d7ec

  26. Jung Gang 6

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-009e6b52af1819fe72a268f10dff78527dd6b13c

  27. 평양능라도

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-00ca18f6120ff08aea6a74d991b912e2f55af1d1

  28. Petrel 8

    Maritime Risk

    vessel

    Record ID: kprusi-00d1c3ede0e6ea24e1deb541d867a354e76468b7

  29. Wu Tai Global Tech Investment Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-00d3e5c9ea8266221c78a1e709daf8ad764da0ec

  30. Kim Chol Ha

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-00dcc153372cc0073a886701abb7d21c66b59796

  31. Chongjin Mine & Metal University

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-00e346896716f1072a736ef4fe61644beedea11b

  32. Taizhou Yifeng Transportation Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-00e5662e4dbb4d4b13c5a71636e056a8003101ad

  33. 201-2-89%

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-00e8dc32d84fce19518de4b44d74e84d9f42556e

  34. Otim Spa

    Multi-Source Risk Profile

    company · it

    Record ID: kprusi-00f2f3825dfbe86285ed45c99f53af275f48a3a9

  35. Ho Chol Ho

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-00f36a3b710a8d352286443c5b78df8714cf52b4

  36. 1inch

    Multi-Source Risk Profile

    company

    Record ID: kprusi-00fd6a7930d46be7719b2b4d7e615eb040d0e028

  37. Mekong Development Co. Ltd.

    Multi-Source Risk Profile

    company · la

    Record ID: kprusi-00fd9011796c5910cef1dd69d82b49a757e42ff5

  38. Kim Jong Gun

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-0117d4fffb82ad79ff3dff90d993d1ea6fcd7099

  39. Kim Son Hyok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-0119a6d96eb712878d7b9c670a5fbf320085d054

  40. Son Hyok Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-013573b2f3004b5c3cbc53a871cf1ee9d92c70e7

  41. Liujing Hotel

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-013bd161f6ec8c169a4d43cf271d79e946af329b

  42. Rim Song Hi

    Multi-Source Risk Profile

    person

    Record ID: kprusi-0143d5b196a9ce28c857ac023d31866b4f258e07

  43. Ho Un Ran

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-01548ddf46447c726bc2bffe1cdebedb055bfe2c

  44. Kim Pyong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-01557f12ddbeaa3a62683c068ce0b59417cf43a2

  45. Aquamarine

    Maritime Risk

    vessel

    Record ID: kprusi-01590c3dd0f83c6df421cbe050cb7379033400de

  46. Dong Fang Qi Yun

    Maritime Risk

    vessel

    Record ID: kprusi-015fce14bf2502c5713a4608ad497f3ccad51d1a

  47. Kan Sen Kho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-018dd08ac113a2e9aef9f83a5bf1a64c39dc5393

  48. Korea Paekma Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-01a1df5e354d6c3e82d3835b44aa0acc6558fbf6

  49. Winson Oil (Wholesale) Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-01aada7ee6f747dc986bbd2d084f5e4a6ba5c319

  50. Dong Huifeng

    Multi-Source Risk Profile

    person

    Record ID: kprusi-01b364e0a55c44dd4e46ab7459f30022259176d3

  51. Ever Glory

    Maritime Risk

    vessel

    Record ID: kprusi-01be9b8508fcbac8677ad60eb8067fe121229ded

  52. LLC Zenko-39

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-01c96632370e2ffac64dc0e6fba142f86ac217db

  53. Galaxy Amber Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-01de054433006a779f4d966526f125b8386c303d

  54. Korea Yang Gak Do Shipping Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-01e429525b43972ddc8bf69a3a3f8682150a9b92

  55. Kim Chol Hyon

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-01e7ce01f22beb5014e9b363fa4ecaf392e6e6fa

  56. Choe Chun Sik

    Maritime Risk

    person · kp

    Record ID: kprusi-01f346999574131acf29782adf1bf4841a9939e0

  57. Korea Arirang Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-021163b63665ca11682d0c76c0f712b5f7b4b858

  58. Kim Yoon Chul

    Multi-Source Risk Profile

    person

    Record ID: kprusi-02117e8787f3df66917eed07052a7d4a472fb2f8

  59. Jian Ping

    Multi-Source Risk Profile

    person

    Record ID: kprusi-022acf5acd3f0144de73eb0e8eb849d87627b175

  60. Kim Yong Jin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-023ac733d8cf41c2ed315cc9767ff965ffc61657

  61. Coinex

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-02429f38e0f49bceeee824ce383f865b8d37c244

  62. Ministry of Forestry (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-0242d7cbe800048b0b4f929ad63b907609f94b7a

  63. Franoson Manyon Int'l Co. Ltd.

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-024b282c0f6847967847e3fac336e02d77e62926

  64. Punggye-ri Nuclear Test Site

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-025641a8e1a0b63e953d62c9a9b7373e3e21835c

  65. Rung Ra Do

    Maritime Risk

    vessel

    Record ID: kprusi-0257000b7c2c5e6fc1f3fb98e42eaadf27352057

  66. I Kal

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-025c151b07d2d99967bb79eaba0ac365cb84e16e

  67. Sa Hyang San

    Maritime Risk

    vessel

    Record ID: kprusi-0273b668e1f157044f3fbd57946b05dc5c2843de

  68. Government of Indonesia

    Maritime Risk

    organization · id

    Record ID: kprusi-02853c0e32c70e2fa36532e793cf041119daaea1

  69. Chong Hock Yen

    Multi-Source Risk Profile

    person · sg

    Record ID: kprusi-0285e3a69645a603e588f3b0211297fae54c9d31

  70. Ri Yong Min

    Multi-Source Risk Profile

    person

    Record ID: kprusi-028e8f891b92b4885e08cf1bd18d40f1edb59aa5

  71. Mkp Dynamic Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-0290e972de84c4ce4c0e27e0c841cce538f01f9d

  72. Pyongyang Mo Ran Bong (Altay Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-029668246762ab1ce01d0d88b7fd31066616f42e

  73. 능라도 (1 부)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-02a04473854a592ca2616d8912c0c87c026f8446

  74. Korea Mirae Shipping Co. Ltd.

    Maritime Risk

    company · kp

    Record ID: kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b

  75. Full Victory Enterprise Co. Ltd.

    Multi-Source Risk Profile

    company · tw · ai

    Record ID: kprusi-02afd89fca21a077e802f157c8a4ddcd08b97f6d

  76. Hai Zhou 168

    Maritime Risk

    vessel

    Record ID: kprusi-02bd71d907790fc31868c04b7f8ef5b336f4a342

  77. Ko Jong Myong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-02c2e72e17a53e9425a32b44ebd7cea3451574bd

  78. Tornado Cash

    Multi-Source Risk Profile

    company

    Record ID: kprusi-02f5a03d2ebd639aebeb274708abbfb582bff164

  79. Lin Yun Jing

    Multi-Source Risk Profile

    person

    Record ID: kprusi-02f9979b4af80854253b45b5aaedcc529bbc4add

  80. Sl International Shipping Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-030ced6de59e9786b0da69085430c29a1e69fc67

  81. Green Med & Trade Snd. Bhd Co. Ltd.

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-031433175a08c5ef56e53dae53c0764c5af62716

  82. Taeryong J.v. Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-03226326a790719425f5920aa0b0947fb63aa0d7

  83. Won Myong Kim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-0342ed4a9c13ec7b3a2afb0440bea4c89ceede21

  84. Shang Yuan Bao

    Maritime Risk

    vessel

    Record ID: kprusi-03430f91fe55e1aa11ce29279339a72431267c13

  85. Ccl Group

    Multi-Source Risk Profile

    company

    Record ID: kprusi-0362cbcff1b6f91f5fb8434eb80f055cacd9f7f6

  86. Yong Nam Jong

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-03689649f71282e8e0d825731be07f203e98bac1

  87. Jin Hung 8

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-0375eba76d7e8247bbfac91f6194ff3f7af02272

  88. Pe Gae Bong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-039d8915d56b6bf2704787bf93d157c827de5973

  89. An S. I.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-039ea879d972a193b71ab0b17b2fac47683775b9

  90. Chew Ronghao

    Multi-Source Risk Profile

    person · sg

    Record ID: kprusi-03c50e82611e87e89b7ae7caaaa62a01a6b8ba09

  91. Chong Jin 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-03d89ba9d2bc77a307f9161779ba522711c0e4ad

  92. Sen Lin 01

    Maritime Risk

    vessel

    Record ID: kprusi-03ddaad0be5849440529711e7ca0ca9986024163

  93. Korea Potonggang Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-03e700b74547031953080aebca4c87b1fb513907

  94. Erla Pt Co.

    Multi-Source Risk Profile

    company · id

    Record ID: kprusi-03f26465952097398d186e7f616f8f4a877bd7be

  95. Ri Jong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-0415c99272be47c34955bbc094378b39606c134b

  96. Sim Hyon Sop

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-042ad6e9cf5f994479e3e4a0e7036af1d394b2e8

  97. Xin Yan Tai

    Maritime Risk

    vessel

    Record ID: kprusi-0432599505364ca0675e05c3b1a71724fba26154

  98. Polestar Insurance Company

    Multi-Source Risk Profile

    company

    Record ID: kprusi-04398f10e09640338dac1c155e6f60979f36dbc8

  99. Power Easy

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-04434bb49fca2d321cc8177826a03bec039fff55

  100. Kim Se Gon

    Maritime Risk

    person · kp

    Record ID: kprusi-04543396f8026536e36308d17ea9ae85abf82207