SIC Intelligence

Record directory — page 2512

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 251,101–251,200

  1. Choe Young Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-15daf25478a9c4d8ce6581bd816807c93e9d0f6e

  2. Spring Gain International Ltd.

    Multi-Source Risk Profile

    company · vg

    Record ID: kprusi-15e09e3bd829f8e4a07d210499f81ebd730719f3

  3. Jin Song 7

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-15e28796c541858f30e79f23e134c298853ec010

  4. Faith

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-15ea290b7632653df096a0f36f189c169d504fb5

  5. Choe To Min

    Multi-Source Risk Profile

    person

    Record ID: kprusi-161a206adf7eb4255f8f1bcea26c9f20ec8c8dc8

  6. China Gold Trade Exchange Co., Ltd. (Hunchun Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-161cd25d0544147e70c3f2c80fa5a7e296dde56b

  7. Sama Industrial Corporation Hk

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-162515ca3e8d611a812a5af883036fdcdeada48d

  8. Advanced Technology Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-162983bd9074e21a33830388a347bd1e9c4579b5

  9. Ri Chol U

    Multi-Source Risk Profile

    person

    Record ID: kprusi-16392f9a339c67767b3a5adab202956bbc2e0d34

  10. Sinhung

    Maritime Risk

    vessel

    Record ID: kprusi-163c215b90b0f1d4c0ef680dcba2ef7a1b3c43fe

  11. Dnx Ventures

    Multi-Source Risk Profile

    company · us · jp

    Record ID: kprusi-1651780c7c2c0d2e8a0959cf67ff4e0684d777aa

  12. Kim Ok Sun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1656f7f3390703021e13cbc6a81bfba25dab158c

  13. Ocn (Singapore) Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246

  14. Discord Inc.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-1661365a772c316a0a58bbcd3532d31389f5d6e9

  15. Pro-gain Group Corporation

    Maritime Risk

    company · ws

    Record ID: kprusi-166d9fee164ada285d57ae593411b917bd2fde95

  16. Apple Inc.

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-16748a769eed902676cd68a67df1667e96002077

  17. Seblon Amupolo

    Multi-Source Risk Profile

    person · na

    Record ID: kprusi-167a58df264b78b8db832806843c44c6c29782cc

  18. General Army of Economic and Technology

    Multi-Source Risk Profile

    company · vn

    Record ID: kprusi-1680d97c22b3033ba34c8c7adbfff32bfbe68ca8

  19. Kang Jang Rim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-16830e1c6349a7ef9a3cc90ca9de8e589df39d34

  20. Government of Zimbabwe

    Maritime Risk

    organization · zw

    Record ID: kprusi-169be151ffb85b07204e41722dd4b0afb17c0040

  21. Violetta Anatolevna Novikova

    Multi-Source Risk Profile

    person

    Record ID: kprusi-16a79571855b184e23921c6f96127115b53ed610

  22. Choe Il Son

    Multi-Source Risk Profile

    person

    Record ID: kprusi-16a85e147ad270ae6dafcb96359df8af29e211aa

  23. Institute of Unification Education of the Ministry of Unification

    Multi-Source Risk Profile

    organization · kr

    Record ID: kprusi-16c1c17a512398beed1578c767f42915f0200616

  24. Mechanical Systems

    Multi-Source Risk Profile

    company · sy

    Record ID: kprusi-16d39a60bb2e14cd249d0feca54c2151ec4a4c0e

  25. Nikon Corporation

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-16dd00032d485e151fb32dba39be403edf081b04

  26. Kim Sung Han

    Multi-Source Risk Profile

    person

    Record ID: kprusi-16e1925909a0944959ea10ca2a1375ef57384c20

  27. Kim Ryong Hee

    Multi-Source Risk Profile

    person

    Record ID: kprusi-16e2d40694ea84328f438f2784326a7f6f0be129

  28. Maison Trading Ltd.

    Multi-Source Risk Profile

    company · mh

    Record ID: kprusi-16f6d711850635ab9b45fa013bff11d67c5923a2

  29. Ri Song Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-16fcb02184cfda732fd07ce30a5b26997577ab45

  30. March 16th Automotive Plant

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-1715e0945a884b89dd9f5eb2749b84209dbdba75

  31. Kim Kyong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-17208ad0a9197d55b37b9582d7c9e2ae08de7c10

  32. Kum Un San 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-172336ca3e3a6e2c1572505c69e9d885b74eb33d

  33. Success Regent Development Ltd.

    Multi-Source Risk Profile

    company · tw · vg

    Record ID: kprusi-172f16de6b9c1ba85a2f579dfe91a8fbbfa4c0d0

  34. Yanbian University

    Multi-Source Risk Profile

    organization · cn

    Record ID: kprusi-173078d36e9e63d48d360f1a68e59eb1deff148b

  35. Hyon Tong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-173203deef083584845dc2426bd1f465eaac8e67

  36. Kim Kwang Hyon

    Multi-Source Risk Profile

    person · de · kp

    Record ID: kprusi-173ce084a76d393a819d0ecba1717f24e1e123aa

  37. Dalian Wanjin Trade Company Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-174040f7e3c8a5fdc39761a9549432a3bef92483

  38. Min Gen Sam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-174575c46651d7f9eec34a21b736e06f61c039bb

  39. Ju Jong Min

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-17492a7d9d7c998c1fcb1a80421a192aa2895d1e

  40. Song Gwang Sun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-175d8401e3ca19a5d1184e98e9bdc005140fea01

  41. Fang Xian-sen

    Multi-Source Risk Profile

    person

    Record ID: kprusi-177389f49ced2a43a87a4a3cd04f331ec95d6e9e

  42. Pyongyang Jindal Chae Restaurant

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-177cad4dbe5566b6e515fb6518a62a1bd5d9b369

  43. Chen Shih-hsien

    Multi-Source Risk Profile

    person · tw

    Record ID: kprusi-177ee62d7e6a473fac91cddd629ee5110eee8e2d

  44. Blh Global Cargo Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-178692a41738ed13fbac5521725077e2cf1834a3

  45. Korea Taesong Trading Company (Dandong Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-17945c449dacfd006a81212294ccbd074539e080

  46. Dandong Economic Cooperation Border Maritime Processing Company

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-1797b7aa4299bc3e40060cb9a075aa75fa0addfb

  47. Mozambique Asset Management S.a.

    Multi-Source Risk Profile

    company · mz

    Record ID: kprusi-179ee1acc1ac3d724823e33dbd7844f2107d7bbd

  48. Vladimir Vladimirovich Lyubishin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-17a3d74502ad458be5930d16932c149d1df9d1c0

  49. Il Sim

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-17a549f0fae47f6eef0cd0ada23373691be52372

  50. Ja Nam San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-17a593cf6874f96fe1a23ba518a664e899997762

  51. Makkia

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-17ad63e971abba0c2dc1657d5e0c669780e369d2

  52. Kwon Ok Gyong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-17afc009baad8761c33ebc3234fafcde7f1dd4f0

  53. Kanggye Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-17bd4df5bdbac8fc5e085c174f402a22a9f6ed9b

  54. O Yong Ho

    Maritime Risk

    person · ru

    Record ID: kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb8

  55. Ravish

    Multi-Source Risk Profile

    person

    Record ID: kprusi-17cfcb429ff4142248399f0237982bb1a0a2d081

  56. Tosong Technology Trading Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-17d954ab9522fda9dc1b7783c8aa4da4951becf7

  57. Songi Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-17de07700d6768b388a9b658d23f5e01b717ba1b

  58. Dalian Haicheng International Freight Agency Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-17dfd04cf79d402ca5927f270cc03f977f371651

  59. Kumbong Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-17fb08ecbfb08ffe4b818e7acb0c9cd81c5e8bac

  60. O Kuk Ryol

    Maritime Risk

    person

    Record ID: kprusi-18052f064bf8db69c96340c445e58312fa184d43

  61. 한장

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-180b19ce22a3d1edc1621453eede240660ba8fe5

  62. Yiwu Gangchao Trading

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-180c2fe5c5f00ec7cd4741a9696221ba41b3f72c

  63. Li Tong International Trade Co.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-1811a0682d5e3080d26608eb0ea2cc4aaf7475df

  64. Fantom Foundation

    Multi-Source Risk Profile

    company · ky

    Record ID: kprusi-1820d1ea7bdc82d6cebfcdaa00a30f1e55870237

  65. China Yantai Panocean Shipping Agency Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-182b2352d0833da17ad685a78bfba5dd0e605942

  66. San Jin 8

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-1837e0c0ac1b60ca1144e7b2d1fc2a5d7c6b5ab6

  67. Korean Tic Peksan (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-184bf6ba00c5dc99b9425239589711fcc0397674

  68. LLC Ryugen

    Maritime Risk

    company · ru

    Record ID: kprusi-184e87f477cddf55b19769626e58c26b27dd6c84

  69. Embassy of the Dprk in Uganda

    Multi-Source Risk Profile

    organization · ug

    Record ID: kprusi-1867890256411a6f23ffe6b2b28f7fb83777388b

  70. Chang Hai Yu 2116

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-186e512739428cf8e4c1fd46453ec045379fe65a

  71. Ko Chol Man

    Maritime Risk

    person

    Record ID: kprusi-18780284ffba4f5fab38b49a4ed5fecd7f44ea2d

  72. Rung Ra 2

    Maritime Risk

    vessel

    Record ID: kprusi-18899bb3a7e9bffd04b505944a0d47eae0e8c84c

  73. Liao Dan Yu 23388

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-18ae06f868880b957f56f6b53957d94f1a1fc411

  74. Mongolian Airlines

    Multi-Source Risk Profile

    company · mn

    Record ID: kprusi-18c4acee32f8cf64e05a833c219b1ca8b771d3f8

  75. 고려향

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-18cf8853132f78449a52c0ab7bdca0185290ff9f

  76. Song Hoa 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-1907f6418b3a7250f19279c3e771b22d993030bf

  77. Ri Yong Tae

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1909694e9000fef90665f1fc9095393948d02179

  78. LLC Arirang

    Maritime Risk

    company · ru

    Record ID: kprusi-190d70e10abdfa12a6229ff8483f055535171ef0

  79. Nicole Münnich

    Multi-Source Risk Profile

    person · de

    Record ID: kprusi-190fbe78cd5d7e7f9c8b420590e85deee93d0c00

  80. Kim Hak Chol

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-19137b825e31232a2ba6d1ffe4ca9a2a11c335e5

  81. Dae Hung 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-1924c74aec268ff761c95e913e1587712fe7a9c2

  82. Barakat Al-ashoor Marine Services

    Multi-Source Risk Profile

    company · iq

    Record ID: kprusi-1940b6aa46a409cc07676c7bb859c063accf9fc3

  83. Medical Apparatus Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-196004499f738bef346e0dbce642161448b6d628

  84. Xue Qiang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1996e1072cf0f202450b0839ff8c59dc24162f5a

  85. Al-duhail

    Multi-Source Risk Profile

    company · qa

    Record ID: kprusi-199dcaba8fc3deb1982601c9dc764f839be53138

  86. Sosan Jv Company

    Multi-Source Risk Profile

    company

    Record ID: kprusi-19b7a7b93df4a68b3da684d73425ddd0166e1437

  87. Maria Lucia Paolini

    Multi-Source Risk Profile

    person · it

    Record ID: kprusi-19de036e8edc9bd516bf6ec06857695f33c9f9b4

  88. Well Fortune (Hk) Industrial Ltd.

    Multi-Source Risk Profile

    company · hk · cn

    Record ID: kprusi-19deddcad5b5a17183fdb96680a7038a7e40409f

  89. Brilliant Performance Co. Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-19df379fe33ac76c92e538b823149ad1c19eb331

  90. Song Il Jong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-19e14db9a7e5de8a97d51de08f30cd7beb81f831

  91. Fudan University

    Multi-Source Risk Profile

    organization · cn

    Record ID: kprusi-19e1cc9a254f70d1ae0613b5f9e517e2cb209106

  92. Dang Tieren

    Multi-Source Risk Profile

    person

    Record ID: kprusi-19e7e27c8e74be2e4769941b21d581366d7aece8

  93. International Arab Bank of Tunisia

    Multi-Source Risk Profile

    company · tn

    Record ID: kprusi-19eb819c4b3f548921dd9816153fcf23f4f48704

  94. Fu Xing 9

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-19fed769ab13f1f76a095d554d91d9b7d2eaddfe

  95. Long River Shipping Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-1a0b8e697e57ab8be6cbcba4081540569442a108

  96. Cyberlink Corp.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-1a0e5e881a0d1980c6c2ae912185bfd56f339473

  97. Jung Chang Mo

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-1a14bfd185a664829f048a082c6db173d1e29000

  98. Foong Kah Keong

    Multi-Source Risk Profile

    person · sg

    Record ID: kprusi-1a1dee074875e59ab06468f179f92cc2c7f0c4f4

  99. Lady R

    Maritime Risk

    vessel

    Record ID: kprusi-1a24917ff714e728bb9b2a2f4e2b14e023b3a1f3

  100. Wang Xiao Yan

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-1a2c35c57d74999cfe29f2536c8b1b65cdeb0dfb