SIC Intelligence

Record directory — page 2513

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 251,201–251,300

  1. Shima Capital

    Multi-Source Risk Profile

    company

    Record ID: kprusi-1a3e715fc737b05e5d3acfada960c5d86d3e76b0

  2. Li Quan Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-1a45a2c4dbe0335c34f0140fbb4ba999060e5645

  3. Médisol International

    Multi-Source Risk Profile

    organization

    Record ID: kprusi-1a519967753442a2a29e0ae1d77d0cd9a72726e9

  4. Jian Fu

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-1a5c6f8309779e0e0aff60f9bb0cdacc16defd25

  5. Annie's Farm Co. Ltd.

    Multi-Source Risk Profile

    company · vn

    Record ID: kprusi-1a5d4eb111471bf3c5f4659574617176b728313e

  6. Han Yu Ro

    Maritime Risk

    person · kp

    Record ID: kprusi-1a5e12b5bf2ad1abcb9e597499d071b078ebefe9

  7. Gold Zone Shipping Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-1a5faaa02f4e6f62a9d987d4f383e749905c276c

  8. China Gold Trade Exchange (Dalian) Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-1a6f8f920b34560c52c2a522b8e100b6bc6e2435

  9. Ho Young Il

    Maritime Risk

    person · cn

    Record ID: kprusi-1a850b1e4053d3e1424b9737e63b67c54cdfb481

  10. Ryu Jong Hyok

    Multi-Source Risk Profile

    person · gq

    Record ID: kprusi-1a8feabbf0160b300b158fd6ba5a517e1d376df9

  11. Jihyang Technology Trade Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-1a9af415f58d92fb7fa3f27746bf1b81347c8dab

  12. Ri Chol Ryong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1ab9facca7a3318a10941f423ec2c6ef4328ec22

  13. Jung Un Suk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1abd77b697ba358b7bf653733a36ccfb97671db2

  14. Ncg S. A.

    Multi-Source Risk Profile

    company · pl

    Record ID: kprusi-1ac40c396f7478dbf69c257413fb76959a83777a

  15. Sinhung Machine Factory (Dprk)

    Multi-Source Risk Profile

    organization

    Record ID: kprusi-1ac46cb4199e88f3f377b636fe310ded600320d7

  16. Liaodanyu25145

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-1accc0616db6145ab4c4e544f5f4cdc8d08f0aa8

  17. Pei Jinqian

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1ad3ee71b89569392154388dbf8732fb896a3870

  18. Kwon Tryong Ju

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-1ad902a12e6b2f020d729ed6b0733c3905994af4

  19. Kim Chang Uk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1ae0c2a837b49994a72ef1131b2add29691dc3c3

  20. Okryugwan Restaurant Group

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-1af0d2a76279ce2bc9701702216375103b3b91fd

  21. Ministry of Light Industry (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-1b0993d0d0173a901d8dc744fd25fe5bacf98efd

  22. So Jun Sok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1b1d12ca47e8492d5c81b7b642532055d262bd04

  23. Wan Hun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1b2215c3ec0d0d9b9b28a50235ab816a755d8cad

  24. Li Fenghao

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1b22a8004cfae386dc701d227ff2781ae40d5e0f

  25. Government of India

    Maritime Risk

    organization · in

    Record ID: kprusi-1b354f2d308174f882dadfa4e221bd808b3638a0

  26. Yon San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-1b3de06fb3ceeb4cba7900269426822cc142fa74

  27. Wei Tt

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1b4080b0c6505a03e5c0e28f3d4b0ab94dabbbfd

  28. Kumgyo International Commercial Bank

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-1b41e60460d98e0d0566efac338420200c0bef8b

  29. Beijing Marine Communication & Navigation Co.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-1b43b250575f27d811a44be92baaae63b3a2dc0e

  30. Ro Song Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1b4f32b9d00d534009c2472e401416949413254b

  31. Jung Un Sook

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1b52f7e927d4458e5e36b1d0f06c8ed31b4a21cb

  32. Shanghai Zhen Tai Instrument Corporation Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-1b58d6287eb3c180e13d21b063bbded0c1b94b0d

  33. Korea Puhung General Trading Corporation (Ho Chi Minh City Representative Office)

    Multi-Source Risk Profile

    company · vn

    Record ID: kprusi-1b67c116c46fec61283c6b9556078ac6ea5d84dd

  34. Ivy

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1b68fa158a7cef599e87c65b90f9755140d99e00

  35. Lao Tosho

    Multi-Source Risk Profile

    company · la

    Record ID: kprusi-1b6e7ba3dce672e9ad4bdadf7b012f8be6ef945e

  36. Vast Win Trading Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-1b883fa8688a29157b35394d09ef6d8f238a6926

  37. Best Famous Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-1b92790502abbe6716a5f5e4120408e6c55323fc

  38. Inter Rim Company Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-1b963d02ff5cf5f44b91e098fbe4cd36a3867c8c

  39. Pae Ji Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1b9cc1f710745589fea5f9d02267341d870cb8bf

  40. Jipsam Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-1b9d0f2e547241742dda7200735b38d5e79d0ef3

  41. Jeon Jaewon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1ba217d8946e1bfacdefad6fc0a76555ecced53c

  42. Korean Ocean Shipping Agency

    Multi-Source Risk Profile

    company

    Record ID: kprusi-1bbe7d90a7c5680ec4b3d6686e86b52877ad48ce

  43. Embassy of the Dprk in Vietnam

    Multi-Source Risk Profile

    organization · vn

    Record ID: kprusi-1bd97e3bc05f3d0bbb6506c962eb89450c4c719c

  44. Zagre Computer Components and Assembly Line Company

    Multi-Source Risk Profile

    company · er

    Record ID: kprusi-1be7b6aca8b715c4ea074edc3f999348d5738d18

  45. Jacob Steiger

    Maritime Risk

    person

    Record ID: kprusi-1bf75afb6da777e7a671f434c30ffaaf13fa8e3a

  46. Yun Kum Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-1c0ab3a80afc9baaa534e7b3ae33b33061fa9e20

  47. Sindat Bbq Korean Restaurant Sole Co. Ltd.

    Multi-Source Risk Profile

    company · la

    Record ID: kprusi-1c1ff6336a77bb6150e09bc8899ad40122987f11

  48. Sino-ri Missile Operating Base

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-1c317116af9a6f50d5d63b44abac198ef7b1064a

  49. Usung Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-1c3a59adc2e5c6809aef60af8f1554c4fdecb2e6

  50. Ri Phyong Gu

    Multi-Source Risk Profile

    person · th

    Record ID: kprusi-1c6062ac7e29e683f8614d078f2fff6d9f75bd11

  51. Chang Shun 8

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-1ca17cb42e5c4aa6be7da2092fb50160cab062e0

  52. Kim Kyong Hyok

    Maritime Risk

    person · cn

    Record ID: kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc

  53. Cgm Cgm Otello

    Maritime Risk

    vessel

    Record ID: kprusi-1cb6fcd8f1ea17d115b2ee685e42d275fcf4ddb4

  54. Kim E Gyong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1cc1857f7e85e4e4c28b9a5f60ffa3085158eca3

  55. Unaforte Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-1cc62eda0a655f40ddd69a2caa32ae5c18e35ce1

  56. Korea Daesong Bank

    Maritime Risk

    company · kp

    Record ID: kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb

  57. Mun Myong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1ce144b395e5de2220775ccb61c882574c495d3d

  58. Choe Sun Yong

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-1ced6c17e67dde622d3bcc41f199ac5b15db91a3

  59. Kim Song Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1cee4bd9f32edd29b7ee4302598133706bf43ef0

  60. Ri Yong Gwang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1cfa7a17c1388dea1e179b6c2a40b45d58095a12

  61. Kim Kwang Chol

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-1d089684513d53aecb1a3185f67ecd62b485064e

  62. Jaguar Land Rover

    Multi-Source Risk Profile

    company

    Record ID: kprusi-1d179c8212ec73d9908ec98d374c6e5b8758c3df

  63. O Rang

    Maritime Risk

    vessel

    Record ID: kprusi-1d1d6ee94dbd39586865b1e4bc949bf7b33cfd05

  64. Ministry of Land and Maritime Transportation (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-1d2a607700299c22638e067b148b0980cb7b513a

  65. Mu San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-1d2c2e6e7eb6132038c0d10c3fcc402ce91c9a8e

  66. Puk Song 3

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-1d2f084cbeb738f2ece1b9870d8ea341ca886bf7

  67. Maria

    Maritime Risk

    vessel

    Record ID: kprusi-1d42cad211b5d6b79ceba4424b26f2cee024325e

  68. Omm Inc.

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-1d47ec0c171420370dfea1380dca3dba7eece342

  69. Korea Duty-free Company

    Multi-Source Risk Profile

    company

    Record ID: kprusi-1d480eb0e38521fb85b4921ae919222fded49e5a

  70. Morning World Pty. Ltd.

    Multi-Source Risk Profile

    company · au

    Record ID: kprusi-1d4a5ad2cb446ebbe7e16c91e9986b16c525e3b7

  71. Mkp Capital Bernard Co. Ltd.

    Maritime Risk

    company · ug

    Record ID: kprusi-1d4b8747206a841e73fb74b1cc29ba9028cb4e4a

  72. Fuyuan 27

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-1d4e792ebda3c86b6903add063f008f0f2b58156

  73. Guifeng International Trade Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-1d6dc30a9256eb651092bb6cc863bd2bc2279cdd

  74. Ministry of Water and Environment (Uganda)

    Multi-Source Risk Profile

    organization · ug

    Record ID: kprusi-1d749d635f7822348bb5604f15a0a7ddc21b5c6e

  75. LLC Koryo Group

    Maritime Risk

    company · ru

    Record ID: kprusi-1d796744a0f32a7bb6c3c90ce1711cd50c3cf54f

  76. Paek Yong Nan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1d7e10ebf9883295509de9f88946d815f3bef737

  77. Cao Zhu Li

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-1dab048a1b56619ad1e796639e0ed2e25be57873

  78. Kim Ju Sok

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-1db212be114b8e66a2b944a61ed3220ee561a13f

  79. You Young Ship Management and Consultant Co. Ltd.

    Maritime Risk

    company · tw

    Record ID: kprusi-1dbb90236de91274d85a54bdc5897f380b404a64

  80. Jo Myong Rok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1dc077da8a05c425460b6a9a74d765a806a8648c

  81. Han Kwang Song

    Maritime Risk

    person · kp

    Record ID: kprusi-1dd8a298106d1dd9ee1a7963476cc78ee5679a5a

  82. Dalian Taiyuan International Shipping Agency Co. Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-1dea433e9bdf09b01aebee649cd54ee6192d4963

  83. Kanai Shouji Inc.

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-1deda8bd3ecfb72ec4b2d0859d8a611395978836

  84. Pyongyang Hwashin Joint Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-1e14590a414e90811c35a4f871ee9eaac46bd6d0

  85. Svetlana Zykova

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1e1912192cc2025acaed3ad0fb5e5b83bab7011f

  86. Tzahaye Mokonen Zerom

    Multi-Source Risk Profile

    person · er

    Record ID: kprusi-1e1bf9f621bd48c7e6cb4b96203b8891d88e3922

  87. Artem Regional Technical College

    Multi-Source Risk Profile

    organization · ru

    Record ID: kprusi-1e1d0e6dc4c6521de44aba17c7ab466557dea295

  88. Sonjong Trading Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-1e3d5d3176d7bbd8ca99c77c360b8a145bfd78bd

  89. Boo Che Hwan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1e4269a392044170607e306f7b6f5df5ec650a3d

  90. Budapest Credit & Development Bank Nyrt

    Multi-Source Risk Profile

    company · hu

    Record ID: kprusi-1e72992b8b518272f850c357f38b96a743cfe11d

  91. Trickbot Group

    Multi-Source Risk Profile

    organization

    Record ID: kprusi-1e7566d77d8e2b75b2040a7505359e5b05b034ed

  92. Kim Jae Kyu

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1e88d0b5084837af1266d218a4f0e19562f6e318

  93. Basement Shipping Co. Ltd.

    Maritime Risk

    company · hk

    Record ID: kprusi-1e89896a6a9260f6fc5640fd238d93f94c3a8e2a

  94. P&t Corporate Consultants Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-1eae58af91751dcf1e8577b5b2eded45215b3cb6

  95. Zaif

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-1eb2de9b5747d8c496c4008d1af3513999c4abbb

  96. Thae Hyong Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-1ec50f55ce7f46eeef557cda311cbc2f5e7dd77d

  97. Choseon Xinxing Information Technology Trade Association

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-1ec84ea0fd35c82dc6cc86a80725a550bb685d47

  98. Ju Myong Hui

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-1ed4ca4c15b14b81832a1f7a5187bf8eb0eca02f

  99. Han Kwang Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1ef14ac662ed0ca747669bdc1fcb2f3402ff1c90

  100. Liaodanyuyun25097

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-1f03841933fc0c194486d1395380aaa4cab1eb3b