SIC Intelligence

Record directory — page 2509

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 250,801–250,900

  1. Rejo Beverages

    Multi-Source Risk Profile

    company

    Record ID: kprusi-0454c8913bcd08a7cebf391308659cda3f710d9f

  2. An Nam Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-045711fc60f05346088ac38c204e5de2a12ef630

  3. Korea Foreign Technical Trade Center

    Maritime Risk

    company · kp

    Record ID: kprusi-045e3b275660fd6b0d383dfac8d61b710941d965

  4. Tongmyong Technology Trade Company

    Multi-Source Risk Profile

    company · la

    Record ID: kprusi-045f87ad19b368b5a474f85b6ea3220161d0790e

  5. Hin Leong Trading Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-046b7adf32de2d2e03017d6f5936645f263a29a4

  6. Standard Bank

    Multi-Source Risk Profile

    company · za

    Record ID: kprusi-04913d0dd6f369740f8d8d2309df97454c577cf2

  7. Koryo Restaurant

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-04922723e7606aa171038c55401303a8551570d3

  8. Wol Bong San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-04a010739f6cba1eb9a246ee2c80d076c1f63aba

  9. Authority For the Protection and Safeguarding of Angkor and the Region of Angkor

    Multi-Source Risk Profile

    organization · kh

    Record ID: kprusi-04addc3355138fd86e850e9fc011ebdff79665ca

  10. Pak in Guk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-04bc75475ffca08742a1d687a3ba9b04ff918639

  11. Ri Kwang Su

    Multi-Source Risk Profile

    person

    Record ID: kprusi-04bcf8faebea3b8512b2ba1bc8dd00c06974b247

  12. Han Pok Nam

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-04bdfa434eb8b00240a556b1280a923408f39355

  13. Squid Router

    Multi-Source Risk Profile

    company

    Record ID: kprusi-04e82023d8f2b156ff99e15f36aa62cf302db3a4

  14. Pyongyang University of Science and Technology

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-04ec1dd13fa9d0b518c5280bf653bf06a27091f5

  15. Kim Ok Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-04fd1c533ffcf2085222236fc06215b34b1678fa

  16. Unphung Joint Venture Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-04fd530e32151d50019438879957a35369cfa29c

  17. Puhung Trading General Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-0515ab11c95610fe74eb3cf0cd8005027ddfb945

  18. So Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-0529f5bf7a00a70064b9bfbccf32bf354e906b3a

  19. Shenyang Regal Trading Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-05346148011b403f730053533bdb116f9a710465

  20. Ste Global Trading Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-0539dc5677e9976fd8db6a8966ee93c0f81382dd

  21. Kim Myong Jim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-053e586bd3937821ad7b2500bb0234fd1b478434

  22. Su Sam 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-05439eca23212880227a2d66f673204375a0af94

  23. Kim Ki Hyok

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-055cddad3eeefbf005d70ad12406a938612310aa

  24. LLC Pkenyan-moranbon

    Maritime Risk

    company · ru

    Record ID: kprusi-055ecf5d421634929ccbd12372445fbee116f17f

  25. Ri Hyang Ran

    Multi-Source Risk Profile

    person

    Record ID: kprusi-058888b048c63edc2c2fb9f9f59140efb6a505df

  26. O in Jun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-059197b852d4d4a9352ad9193f5855496aa0b57d

  27. Dalian Minglian Trade Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-059ba129734da5793a76d7f2c92455454184e6b7

  28. Zhang Hong No. 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-059f9c7832aa933bb6a9c5cab1faf70a71e843cb

  29. Pyongyang Koryo Restaurant

    Maritime Risk

    company · cn

    Record ID: kprusi-05b011af604e41ec8a6ee85504698e9cbb972ea4

  30. Sumitomo Mitsui Banking Corporation

    Maritime Risk

    company · jp

    Record ID: kprusi-05b354ed4c89478b33dce6a7665d49119289c20a

  31. Sin Bong Hwa

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-05bec16286c7b0cc8a46d4633c68ba6b38815f3a

  32. Rungrado It Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-05c72d4af5e7c7c6d0432ae3cfaef6e85f77866c

  33. Shenyang Machinery Import and Export Corp Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-05c9ee91e480014dd37ac1588c09c1cbba5daafb

  34. Eritech Computer Assemby & Communications Technology Plc

    Maritime Risk

    company · er

    Record ID: kprusi-05cd280bcf81508834f2fb524e01b26a41fa13a5

  35. Kim Song Gol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-05de1042476aa5abbdea7819b5619105a140285d

  36. Nk News

    Multi-Source Risk Profile

    company

    Record ID: kprusi-05e3322c1e41dd508419bc2d3696c4a2b423240d

  37. LLC Novostroi

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-05e9cb8bc55c29d3f03222fcee92ecf0cefbbc79

  38. Fairicc Survey & Loss Adjusting Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-05f73c2ec7c62bb436509666c9c4fc295860d0d7

  39. Computer Center For Training and Informatics Skill Development of the Technological University of Tajikistan

    Multi-Source Risk Profile

    organization · tj

    Record ID: kprusi-05ff747c15abd607263165901a744202a8bd0afa

  40. Kim Kyong Ho

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-06041a8e9a6afb19d048a9042c35f76a4735af32

  41. Kim Un Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-060ec35816d1972979b8c2d1b1d44d5337f95d2b

  42. Pyongyang Arirang Restaurant

    Multi-Source Risk Profile

    company · np

    Record ID: kprusi-060fd98b11eefc6654df87b2d8a23d1aacc1b166

  43. Bank of East Land

    Maritime Risk

    company · kp

    Record ID: kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634

  44. Ri Chol Su

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-0617590b0b3b8c5b98cc1d1a0f28310380b961d5

  45. Y Y Shun Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-061f5dc879adf4345cafbb317a3974122df81e70

  46. Mu Jin 3

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-0620c1dd80f85b19002854310a2f80bd3b503ef6

  47. Korean Textile Center (Moscow Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-0629a0d1dc901a95c739eb2eef9b8c52c9abeccd

  48. Millim Technology Company (Beijing Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-063c72ef724acace5b00976e739b334634b33c7d

  49. Run Da

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-0652301404f9ac138d9030329447d66e7046256d

  50. State Affairs Commission

    Maritime Risk

    organization · kp

    Record ID: kprusi-06572e18ee310f4603c10c3b92c7aae5d9cc30f3

  51. Choe Pyong Wan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-067489948ca32390c8ac9b85a2e16edb6bd6b8ca

  52. Kum Rung 7

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-06797bbd6a45d2bc4c67ce20d9eae38dc141538a

  53. Pak Chae Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-0692edd08d4d4f9fc7d2643ee5d114e4e2d81dd7

  54. Ri Chol U

    Multi-Source Risk Profile

    person

    Record ID: kprusi-06a2f441660c6a315993b95853985c6a83f1d4fa

  55. Liaodanyu25968

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-06a95d8ec8b8b940ee95661f41c0fb89035f4b8a

  56. Kang Thae Ho

    Multi-Source Risk Profile

    person · gq

    Record ID: kprusi-06bde99b792f77d1c619db1a4c4670eec94984c0

  57. Liu Chao Feng

    Multi-Source Risk Profile

    person

    Record ID: kprusi-06c15a7751818650b1863913c0c4dacd6ce65ef4

  58. Shun Jin Bao

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-06c7ee2cbc3ec5aa9bdbc659d91784c700100ddf

  59. National Defense University

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-06e997950f9c36c8b9930b4967b7bbf668ad90a3

  60. Ham Thae Gil

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-06eb7826aa8f0ed33e1808f0024a5682b902713f

  61. Avalanche

    Multi-Source Risk Profile

    company

    Record ID: kprusi-06f22a1cabc3bf57693f1d19d11029c98c42f05a

  62. Jon Jin

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-06f28f233cd2987186f9348d874b5c4b36ba24ae

  63. Flot.dv-llc

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-06f609fb0a3e65cb68a730882d9f76f0ba44cea8

  64. Abdul Kudus Bin Datuk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-06f8228c5008175708feffa5302346929f4bbe7f

  65. Kim Yong Sok

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-06fbd1cfbc643d558c02f85e7e63eedc17bab23b

  66. Government of Zambia

    Maritime Risk

    organization · zm

    Record ID: kprusi-0702e0001026e1f2e423166dd88f77e43a3c3e7c

  67. Atomic Wallet

    Multi-Source Risk Profile

    company · ee

    Record ID: kprusi-0705044f51c08928308f260e1079f897a4a47213

  68. Ma Du San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-070a4430981bfaf3e13a0939c600e99100211b40

  69. Korea Koryo Corporation

    Multi-Source Risk Profile

    company

    Record ID: kprusi-0714064b6f12d08391cdff1803ba014542bf50be

  70. Ryongak Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-07258e04c2bb59231a688b76fe4d0e38d5ed3b47

  71. Emkip

    Multi-Source Risk Profile

    company · mz

    Record ID: kprusi-072a2aed50430dd9ee26da8bbf0b651a8d7b941d

  72. Ryong Rim

    Maritime Risk

    vessel

    Record ID: kprusi-0731a073d894fdc9fa3a610e3804f4e3f31f1037

  73. General Department of Military Cooperation of the Ministry of the People's Armed Forces

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-0732f2a0b9bf137686f71efc4b27c0dfcd1665cc

  74. 한성식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-0746cbb5b1fc3b10ad2c4566de21dae48afcc540

  75. Korea Daesan Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-07498ee0e4196edde26995184980dcb366c9125b

  76. So Gong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-075f9181495052f238bf97ea7f1d72388887fe7b

  77. Korea Haegumgang Shipping Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-076314cc72701a8f531357a1a6c0c1044b808037

  78. Jo Song Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-07745db7020bef49b7aa12849dc2c5eea02d78c2

  79. Hongxin International Ship Management Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-077552bb1332472748fa509c42e6ae53a74c85bf

  80. Nh-mkp Builders Ltd.

    Multi-Source Risk Profile

    company · ug

    Record ID: kprusi-078284d0aff6f5bac2e9e70da3a2881a6bca3172

  81. Choe Kwang Nam

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-078f2df8ce47c9139ed641e2d522ed13549ba24e

  82. Kil Son Jo

    Multi-Source Risk Profile

    person

    Record ID: kprusi-07920a26d30d9cc8062847f0b09c31608dcb4e2d

  83. Philippus Jacobus Christoffel Smit

    Multi-Source Risk Profile

    person · za

    Record ID: kprusi-07984b26f7950056b72266a7f388cc9c13878eaa

  84. Hk Ever Prosper International Trading Company Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-07ad00bf5e496ac80dfeaabc46790011808cbe2d

  85. Sungri Economic Group

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-07be77e3e6cdbdf569295dced0a1971240411667

  86. Golden Lamp Stand Shipping Safety Management Consultant Co. Ltd.

    Maritime Risk

    company · tw

    Record ID: kprusi-07c18a2215f438d31e40131ee2fd1f6638653416

  87. Garantex

    Maritime Risk

    company · ru

    Record ID: kprusi-07d52b2ae264d8220c997ca5482e129b20d07452

  88. Jang San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-07de6ab24946580c6660f614dcd983113d9a9a3f

  89. Kim Chang Son

    Multi-Source Risk Profile

    person

    Record ID: kprusi-07e06169f2d612dd60df13f322a7d6a7eb14707a

  90. Mkp South Africa (Zambia) Ltd.

    Multi-Source Risk Profile

    company · zm

    Record ID: kprusi-07eb131f97f929b48b034e73ae953d29901d7f59

  91. Jumpcloud

    Multi-Source Risk Profile

    company

    Record ID: kprusi-0808bf547f07e01a899176b67f494466d2155ba0

  92. Yuliya Valerevna Den

    Multi-Source Risk Profile

    person

    Record ID: kprusi-08093bf5105a92a01fed8e762cbed0b577717477

  93. Kota Karim

    Maritime Risk

    vessel

    Record ID: kprusi-08149f6461eb5602f10400d9a18a166a7562683b

  94. Li Chengzhe

    Multi-Source Risk Profile

    person

    Record ID: kprusi-0817faeca2e1720f56cdf20a483e8acac660416d

  95. Zhao Fuchao

    Multi-Source Risk Profile

    person

    Record ID: kprusi-0819bf76ebd2872fbc5ec6edc12257f87356c0ae

  96. Ko Tae Hun

    Maritime Risk

    person · kp

    Record ID: kprusi-081b61e59b932a1e18ce71e190e651549970332b

  97. Li Kyon Hua

    Multi-Source Risk Profile

    person

    Record ID: kprusi-0820d4839b6b677f66f8664a5e9f69fb9a68bf53

  98. Complant International Transportation (Dalian) Company Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-08259e51074c3b8fd65b19beadb7f7188f60ce80

  99. Dalian Liaosin Group

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-082b27eceaa8bb2ed636150ec13fac6e9594d100

  100. Yida Precision Machinery Company Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-0831b15e9cb603d72c3fbd11c9f468b638365b0e