SIC Intelligence

Record directory — page 2511

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 251,001–251,100

  1. Jin Song 12

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-123bc951c409ba30f533844db6a0e3bfe6483fe3

  2. General Political Department of the People's Armed Forces

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-12491a1ae35910454aa1f771b15cf3262d6dbcd8

  3. Choe Dong Sik

    Multi-Source Risk Profile

    person

    Record ID: kprusi-124cf05f5890535dc4c61f4450de656bba7470b2

  4. East Wind

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-125c25a5a2a6efbf4b8c0c098953c82caa5f267c

  5. Jang Paek San

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-1265d8008ea75a66e6a27fd10ad3e0d6a4ad080b

  6. Pyongyang City Committee of the Workers' Party of Korea

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-1268202453729cbd7c9ec8bbf620a4fb5328238d

  7. Tong Chol Ho

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-128381604e704bb49e58205afdddd5dc5538fb48

  8. Kim Gwang Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-128e34615f722361e4242370b7ba17be0c287e58

  9. Kim Kwang Nam

    Multi-Source Risk Profile

    person · cd

    Record ID: kprusi-12987613c1e9ee3251aa4b9fe3d8cac3fe917147

  10. Aleksei Vladimirovich Kim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-129b2df4d86c2fd6feaa0ed3431bb181fc6b1c7e

  11. Jon Yong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-12b2beafe2f4121397f743f12f5b66064befc468

  12. Sin Dok

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-12b5f3d952f81e248a94ecaa3f88bdfe96c5eadb

  13. Rina

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-12b7dd74addeb36bcf47c3cdc1eb37fb165bc78c

  14. Thae Song 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-12bd5375624a1b61d778126410637a08b6c3f54b

  15. 칠보산

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-12c4f197d2794a83a911a7d7c290a54176c636db

  16. Pho Hang 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-12c63562cebf7dc887ce8c6ed90d7ef96fae8578

  17. Ri Kang Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-12c6402002fdb8112e66fd25d642ac6c51c39966

  18. Korea Song Jin Trading Company (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-12d6d23f843ebc8db33f85ce5e022ce0d51145dd

  19. Autonomous University of Zacatecas

    Multi-Source Risk Profile

    organization · mx

    Record ID: kprusi-12dda369e7f8a927c67bab1d893794548d0b5f89

  20. Hong Yong Choi

    Multi-Source Risk Profile

    person

    Record ID: kprusi-12ed87f867b2900bdb0fa57a6af2863c6cf34eb9

  21. Korea Chongsong Mining Company

    Multi-Source Risk Profile

    company

    Record ID: kprusi-12f09f84a76168244a40f19f2de21d289d2ef0dd

  22. Chen

    Multi-Source Risk Profile

    person

    Record ID: kprusi-12f6391e500f8e106374bd7ceb742c11776e31ed

  23. Organization and Guidance Department of the Workers' Party of Korea

    Maritime Risk

    organization · kp

    Record ID: kprusi-12f78b93090581c6eec7189b5faf6cd05be3e53f

  24. Fc Tambov

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-13072a52af4e70874cadc408006991af6a5ae474

  25. Kim Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-130949d723022af400c0979d7d91a1a3e29c3e75

  26. Rus'-moran Restaurant

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-130a2d4f033b86e6bb8e78b95d61bab399921522

  27. Jasong Bank

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-131005bda6ccf0565b8079c05d691f90e1d9af0a

  28. Sing Da Sheng Co. Ltd.

    Multi-Source Risk Profile

    company · ws

    Record ID: kprusi-13116da59290059c07c63d12ed397409d8258e1f

  29. Kim Yong Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-132664cd96853c7d2557ecf248c449a5c018406d

  30. Korea Pochon Trading Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-132ae38015807ce533ccb9c78badab1fd42cc2f8

  31. Song Hui Ji

    Multi-Source Risk Profile

    person

    Record ID: kprusi-132c2cd7c3489522bdf756a15d2d7d609aeb94ee

  32. Yun Ho Jin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1330f3c9ff68b2c083ffb2fc8d05a248c7513b3a

  33. Viet Trust Shipping Corporation

    Multi-Source Risk Profile

    company · vn

    Record ID: kprusi-13335e8a1e8f71f70ee32e4b8cc430f256aa67c9

  34. Smooth Sea 3

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-1341df5980ab1e883fc8acfe6595d14a952da4bb

  35. Pinacho

    Multi-Source Risk Profile

    company · es

    Record ID: kprusi-134609cbfb11ba2ed22f36b1d7c564fcb2c375ab

  36. Korea Mandae Trading Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-134aa5375a1e88ec1f466741d997bca787fd5b61

  37. Choe Ung Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-13531fde20ebfda8ecea95aa5e94768dd5396d24

  38. Ri Ji Hyon

    Maritime Risk

    person

    Record ID: kprusi-135573cde6b08e94fe360962d76975899cad6d72

  39. Hong Kong Coal Energy Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-136179651e2db782c985762e338ce6da0f72f10b

  40. Anobaka Venture Capital

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-1378dcd67367bdfb3e9c095599fbcc323123ae7c

  41. Jang Chin Man

    Multi-Source Risk Profile

    person

    Record ID: kprusi-13a591b6289e177c491628fd1f7ea27518fc4ed5

  42. Ningbo Ship Trading Market Co. Ltd.

    Maritime Risk

    company

    Record ID: kprusi-13a9cd63f130cca7e143086002b9084573790fa0

  43. Yun Chang Hyok

    Maritime Risk

    person · kp

    Record ID: kprusi-13b7d08830cdb75cd5b74dbc3c8af39026d9eb42

  44. Pak Kwang Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-13b8188d080cbe3985c9c365c0291dc233b01dd2

  45. Tae Dong Mun 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-13bcb63b7693d9f090487c928da7ee3c3b198211

  46. Crist S.a.

    Multi-Source Risk Profile

    company · pl

    Record ID: kprusi-13bfbb953379285633c5abcd1f1e2b4d6d2026ce

  47. Ka Chi Bong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-13c407e9782b6af3a4a32e711bcc262725b88d8d

  48. Heco Chain

    Multi-Source Risk Profile

    company

    Record ID: kprusi-13c63ab91537dab3d287a87732c11797b77178f8

  49. Dg Daiwa Ventures

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-13c9f96869b9e72034dd58597ffbc8d9c2f44dca

  50. Prc Tong Sin Communication Technology Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-13d2522b45af15c20c703e85a43ae097003496fa

  51. Kim Sen Guk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1404dc04177b9b03cbe40d50ccda9e43f9a1c660

  52. Han Chol Man

    Maritime Risk

    person · cn

    Record ID: kprusi-140580d879b3f35dcd487f8a1239df1b991687b1

  53. Pak Myong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1405d5b0b2ec37f9b0773febe1db2d25a11dfea0

  54. 류경해당화

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-14081919ddf8e3039454c4e059765aefae43a5b2

  55. Tai Yuan Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-140bf0d976dbb89e599dcedb98d9125317a5335d

  56. Winson Oil Dmcc

    Multi-Source Risk Profile

    company · ae

    Record ID: kprusi-1413ef8ae5ede5e4c0503177fd0ce6abfe3a5bba

  57. Huang Yan Shushun Shipbuilding & Repair Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-1417994a18d25a8f639528d8bececa236aaa0b86

  58. Government of Sri Lanka

    Maritime Risk

    organization · lk

    Record ID: kprusi-141d97fefa2a18a276ca6bfbb56d1a90968861c2

  59. Sung Nam Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-142e6e4545e132f6c1c2193c5890fcebc9716ef3

  60. Mitsubishi Motors Corporation

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-14395e0a7c6e8332a5f0c11b4517ec8b3bc53053

  61. Patriot

    Maritime Risk

    vessel

    Record ID: kprusi-144dcad3ea830dc1c7ddfb842d802513755ea4d5

  62. Min Hae

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-144deb4c9305ce51b41b88c67c244adf2af713be

  63. Kim Hye Jong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-146292df5d8837d58b359d4afecf10b307ffd122

  64. Aleksandr Anatolevich Rebro

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1464350e8e1e9ef96f1ba79fab4925c549c636c9

  65. Mkp Contractors Ltd.

    Multi-Source Risk Profile

    company · zm

    Record ID: kprusi-147230b398debeb9a78f73be42580c42968c32c3

  66. Asha Golgol Military Technical Centre

    Multi-Source Risk Profile

    organization · er

    Record ID: kprusi-1476a3c35a2de967f237c2b7ada18f98b9e07b69

  67. Korea Changsaeng Trading Corporation

    Multi-Source Risk Profile

    company

    Record ID: kprusi-147f48a41b9aac98ae4856a525b2e4faaf95f42c

  68. 19 Winner

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-147fb343fa66e7e1d2cb825f85775930cd1ee9da

  69. Hwang Ryong San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-14843265167f447fce4f40ee4681e64e9683bce2

  70. Myong Ryu 1

    Maritime Risk

    vessel

    Record ID: kprusi-149590e4f6fa079fb94467de11a2a8cf4c5f78e2

  71. Computer Center For Training and Telecommunications Services

    Multi-Source Risk Profile

    organization · az

    Record ID: kprusi-14a0609942840e187c8383da066ca3d4c4d080b3

  72. Ho Sin Chol

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-14a30fd5a9f7b35603260bc550ac92d917b81d96

  73. Jindal North Korean Restaurant

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-14a6d2fcb2c927605a12221502e9220ce9e62d10

  74. Morning Glory

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-14c3ff90075c1d4f89a20b2348b29252da15738b

  75. Ri Jong Ui

    Multi-Source Risk Profile

    person

    Record ID: kprusi-14caf3de6bdc09e97300b5c367340dcd1aa6e30d

  76. Hwang Hu Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-14cc13a52ec7e84509b57f44216c7ca908302993

  77. Directors Department of the Workers' Party of Korea

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-14cf93e76d65d7e4e182d75fb8f7808f5c70db47

  78. Muhammad Danial Bin Osman

    Multi-Source Risk Profile

    person

    Record ID: kprusi-14d3f65a613a376153eeb2f6013aa960fffb0615

  79. Himalayan Soje Restaurant

    Multi-Source Risk Profile

    company · np

    Record ID: kprusi-14e0119f18d2c8d4793830ce91f449c7beda39e1

  80. Cheng Chiun Shipping Agency Co. Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-14e2eb76ae510896a869690396297c19ed783ea7

  81. LLC Zenko-28

    Maritime Risk

    company · ru

    Record ID: kprusi-1508a07722f28dd876a058a5c3513660d072f531

  82. Munitions Industry Department (Dprk)

    Maritime Risk

    organization · kp

    Record ID: kprusi-15090e2196d5c889b52a41cda7ec880ca2e2278f

  83. Jinhanyu04883

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-15198f8ec7f326319f0d34d772f5d6b700ea9d95

  84. International Centre For Theoretical Physics

    Multi-Source Risk Profile

    organization · it

    Record ID: kprusi-151be949ff5dd88ed43a314c091c1fbf39e489ef

  85. Bong Hoa San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-151bf8fc7e84feebe4a0f604e4a26076f711b52c

  86. Li Kun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-153187911d94e5be30984c2e8d23f50f45e43e2e

  87. Ri Chan Hyo

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1553f1d925b606224f8d6baf8e8ca700c9ee83ba

  88. Pyongyang Koryo Restaurant (Tongmao Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-15657a1165415bc65df0433b8c3fbda0bc1b2f10

  89. Kum Pit 35

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-157f0cdaf1bb8e8729e1c7de4af87e4c04950159

  90. Korea Kwanghae Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-15847b530f65b6ac8128f95c5a4c20e1c4555f47

  91. Choi Hyon Il

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-15948386eece51f732d8ae50ea7f1ec3ae6d4d15

  92. Kim Kyong Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-15a45a998fc2ec234362556ed5170d3afa062cfc

  93. Sino-ki

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-15a6dfa42c1f11786b9431e9f3f4ec6f0c50d78d

  94. Jon Su Pak

    Multi-Source Risk Profile

    person

    Record ID: kprusi-15b6a6559d2d2f626da2013df07a2434bdadcb35

  95. Xing Ming Yang 888

    Maritime Risk

    vessel

    Record ID: kprusi-15c227e898842a418a2eba108fc76d87c7c3d5e6

  96. Choe Song Chol

    Maritime Risk

    person · sn

    Record ID: kprusi-15c485fd28f9e010e69845bd3404d1997cb75004

  97. Kim Kyong Il

    Maritime Risk

    person · ly

    Record ID: kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904

  98. Ju Kyong Sik

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-15cdb09f31ff93781b4180cf6cc657a7f6511225

  99. Song Il Hyuk

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-15d7c26fec97af09044f5dcc26b6a01a1946c730

  100. Mass Transport Express Co. Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-15dad517494d2ba7b7e056bf9d3cd4d8353fc5ae