SIC Intelligence

Record directory — page 2514

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 251,301–251,400

  1. Ro Chen Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1f23ba35af1848a1373eb2382441d811b36850a3

  2. Ri Ho Rim

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-1f2bc5666b66f15edf6679bc0c415a9d00803019

  3. Jiu Li Shuen Trading

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-1f2cc5b12a837948ae60bd5723156e231730ace0

  4. Evgeny Pivnyak

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-1f4687a0e4e7538d3dec0ec08a46126701903798

  5. Nigel Richard James Cowie

    Multi-Source Risk Profile

    person · kr

    Record ID: kprusi-1f488530d4289ca7568adfdb8c5d38375912a388

  6. Ataizhouxinluo

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-1f4c034ee56630a76655f690dd89c62733ab6f12

  7. Kim Dok Sam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1f5b9763b20a31a0a0892712e787f0142d795256

  8. Es Event Management Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-1f5fb5e244b0c4c692e9e01fef07b255f222ac40

  9. Ri Hyok Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1f7192b742351f72b3c4f4a942324cdf99a8892d

  10. Shenyang Xingyuxin Auto Accessories Firm

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-1f7c09a9bd3de1aafe0238ac0e797c83a5aa75a8

  11. Koryo Medicine Import & Export Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-1f84758547169e4a536819e0dd6066c5e2564dff

  12. Ryo Song

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-1f849f25ba7959bc3609a2a8bb822cf95bb6056c

  13. Pae Cho'n Haek

    Multi-Source Risk Profile

    person

    Record ID: kprusi-1f934bc6656b111457338388262f4ce2b8bf5e1f

  14. Liaodanyu25509

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-1f94b52f2c6cfc941412e845778b6779892d6fa4

  15. Gentiger Machinery Industrial Co. Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-1fc4e16ecbe78087d0b997c4c78c3cfc8a163a7c

  16. United Front Department

    Multi-Source Risk Profile

    organization · ru

    Record ID: kprusi-1fdd71fd1c900d5607c108faf4342280b05b70d3

  17. Ho Chon Gang

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-1fde508414320f44fabaa57ad548eb8913eefef5

  18. Scn Singapore Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-200004e66165669d331b1835e197d500e992401b

  19. Tong Chon

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-200721ec47f5f2c9cc0843229d5b0ee601f3bcfa

  20. Baek Sa Bong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-2021b7844683f9adbeb2dbf2d8bb1ca9ccf82f89

  21. Mmhy Yyh

    Multi-Source Risk Profile

    person

    Record ID: kprusi-203cb68539dfcc9af8dda20c3bf255f2f3ffdc60

  22. Koryo Commercial Bank Ltd.

    Maritime Risk

    company · kp

    Record ID: kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583

  23. Aaron Bryson

    Multi-Source Risk Profile

    person

    Record ID: kprusi-206cc6a178d3f5aac4a6cd61b2639acefbba4e50

  24. Kim Jong Il

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-2074d2139605083295b758d37cf301163262c979

  25. Korea Myongryu Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-208cabccad3a7ecf71f1951b3bbd16047cf172fe

  26. Zai Zhou 1

    Maritime Risk

    vessel

    Record ID: kprusi-208cc3ab602ea260802a0dbf4413f34401797aad

  27. Korea Mining Development Trading Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-2098a2a1a4c125031467085167e05c920c0df330

  28. Fetch.ai

    Multi-Source Risk Profile

    company · gb

    Record ID: kprusi-20a5564bc9097928f9c0adb69532b4f958e3a0ac

  29. Jang Kyun Yo

    Multi-Source Risk Profile

    person

    Record ID: kprusi-20a9d59111e47171daf1c166f3839c3ce521de84

  30. Easytime Development Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-20c2b2d0e3fa5240d9baac07addbcc23955944b5

  31. Hwa Phyong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-20c8f052489a441c608ca4f9f16e5619645d80cb

  32. Pml Co. Ltd.

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-20dc11563de3e26d681b9d83e197590cb7ae84b5

  33. Yun Tong Hyon

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-20e355188c8aca164339ed701fe2abbb415053f5

  34. Enermax Korea Co. Ltd.

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-20eaf2b714d9d5571f74433a8d990ff611eec138

  35. Super Coffeemix Viet Nam Ltd.

    Multi-Source Risk Profile

    company · vn

    Record ID: kprusi-20f8cd01ad063285b5f52444c71980ad2e594cda

  36. Han Yong

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-20fa3954b8681738632c190c47ae992628064471

  37. Chammae Construction Ltd.

    Multi-Source Risk Profile

    company · zm

    Record ID: kprusi-2102270f16adb7959b116e7241f03ea7b468a66a

  38. Yi Kang Dae

    Multi-Source Risk Profile

    person

    Record ID: kprusi-21054610812e479c57b9a581ef802b201c907a21

  39. Samson Sakala

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-2108d45822c43ba1b0590e97c31ea979d6469867

  40. Korea Kumpyo Trading

    Multi-Source Risk Profile

    company

    Record ID: kprusi-210bed807e383a9d5617175dced4ebc3212aa8cd

  41. Dawn Luck

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-211352862d7c6b4a582d6d522491a56c3891efb8

  42. Ocean Group S.a.

    Multi-Source Risk Profile

    company · pe

    Record ID: kprusi-2117c07e65d1cbef6f3bdea223eac6cd8ce46598

  43. Dandong Jincheng Trade Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-211e857ee111e3ac59a7ddf1add1febb7695752d

  44. Jin Hung 9

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-21339780fe3ab58738b30dec51bef268c531ce41

  45. Ta427

    Multi-Source Risk Profile

    organization

    Record ID: kprusi-21347f79399415b11ebe40a5f8df249ea700d253

  46. Kim Yong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-213cabde99c9ba8b94d82395bd3b32d395de649d

  47. Jong Kuk Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-21447dbaa28f63084c117e04818fc5aed0580188

  48. Ri Nam Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-214680c902f06a67048b40f6bda0f9312578f921

  49. Scarcruft

    Multi-Source Risk Profile

    organization

    Record ID: kprusi-2147f562780766c3a823f83a77b9876d433a7603

  50. the First Construction Company

    Multi-Source Risk Profile

    company

    Record ID: kprusi-215b18ed4f0374029b37239a9459e04bc6c27621

  51. Kudankulam Nuclear Power Plant

    Multi-Source Risk Profile

    organization · in

    Record ID: kprusi-216b0399b76a3150b4c5168a34432e5aa3fe195d

  52. Nam Pho 9

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-216b732a48254b32dccc56175f424fba7feee400

  53. Embassy of the Dprk in Laos

    Multi-Source Risk Profile

    organization · la

    Record ID: kprusi-217417cf2f12c3bec8d330d5cd0865de7da25ae8

  54. 京品北京味道

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-217b18151c0e3dfd4cdfbb79b3c80ef7154226cc

  55. Pearl Marine Shipping Co. Ltd.

    Maritime Risk

    company · mh

    Record ID: kprusi-217b36310bd2e164aa993eb1742344e083e7dbd8

  56. Korea Buhung Shipping Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-2186f5a238d3774cf6ae1f0260fbbeef3637550e

  57. Ciiim Chae Joon

    Multi-Source Risk Profile

    person · la

    Record ID: kprusi-21bda7298bfbd3933511abfc0ca99955ba998eee

  58. Li San Cher

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-21d7521b601988ef6f21d69bf596be855dcf98fd

  59. Ding Sheng General Trading LLC

    Multi-Source Risk Profile

    company · ae

    Record ID: kprusi-21f0b06cfb5036018b60dbb0916b6b2d6b6634ab

  60. Sin Pho 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-21f163c34edc6feef6da1575c1c0e777a0d78f39

  61. Hong Yong Jin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-21f1aecb92196d8a09dd9c403882fec4cf8e3dbf

  62. Korea Mechanical Industry Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-21fb55f41376c6b71129876a43c8281801499bb9

  63. Democratic People’s Republic of Korea Stamp Corp.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-2202897974fe51a8d058871246d4fc92aaf30710

  64. Jang Un

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-2203ea8cdd08df0eed0f15629d1dfeb5f150d417

  65. 호양해산

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-2213336e3e5bcbb4e66b2093d1060b9972e7d194

  66. Hong Zhong Biotechnology Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-2236fbd745b7f586ce79855dd6b1640b74817522

  67. 인풍각 2 호점

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-223e8ab62a17e5638f54e371480e7417816d4565

  68. Ri Kum San

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-22598aabc37fd3e70eb24c09c41c6714bf14b2f0

  69. Kompaniya Nam'yang Aloe

    Maritime Risk

    company · ru

    Record ID: kprusi-225b60f90b507a8faa3ea1f548ac6dcecb864432

  70. Choe Kum Ju

    Multi-Source Risk Profile

    person

    Record ID: kprusi-22697d82a9773c57f9e40dfed722bddefb4b9ea2

  71. Wang Dianjun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-228726b544001ec1a3960f193841003ad6d450e8

  72. Republic of Korea Financial Security Institute

    Multi-Source Risk Profile

    organization · kr

    Record ID: kprusi-2292706310052464d56dab6667e5eb20458fd7ae

  73. Koryo Bank

    Maritime Risk

    company · kp

    Record ID: kprusi-229947418489567570d6b0a320a84f14276b5c78

  74. China Gold Trade Exchange Co., Ltd. (Dandong Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-22a4f92fb0791a2b673d0c148a5ced373653a304

  75. Yun Il

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-22aadf77622cf0e4b9dd4d7616b1b4654a9e277a

  76. Wulun Trade Association of the Dprk

    Multi-Source Risk Profile

    company

    Record ID: kprusi-22aeee2c0b3ec543c3b976733646dbd77c84c9f2

  77. Ye Zl

    Multi-Source Risk Profile

    person

    Record ID: kprusi-22bfc0ba48d2e806a15b96b99f394d133090f20f

  78. Kim Hak Chol

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-22c4590c425697dcb40e52000251a29965b1059f

  79. Ri Kwang Su

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-22c9f411a66dc4f563af3975519ccab4d3d850ce

  80. Pyongyang University of Architecture

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-22cd03433c963c049e2f421b9d0d992ee8bb1e05

  81. Aerospace Industries Organization

    Maritime Risk

    company · ir

    Record ID: kprusi-22d6af2e3705537da23a2b090252e774a1144b78

  82. Kang Yong Min

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-22db753bc955f823939b1044dc4bf7ca0b962162

  83. Ji'an City Miaoxiangshan Import & Export Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-22ddf7fbf40a61a152eda1645c7019550f079039

  84. Ji Song

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-22ef35251a465d9374e8b3d103de87a258b9f30b

  85. K Sk

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-22f1713c4c91ac036cc482064e009bc9a288d63b

  86. Won Song Guk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-22f9385fe9f2a117701815364eaf51dee497b4fe

  87. Kim Kwang Myong

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-230adc14fa00bee9c4689533e00a6f062c19c174

  88. Jong Chang Sik

    Multi-Source Risk Profile

    person

    Record ID: kprusi-230d9e8055d610b4564f048c59e08149b195c5f1

  89. Tu Ru Bong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-23172564e5ac76a774180be86f0f06698031d43d

  90. Ri Won Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2332ea1291f6ed58fbbab549f4f7663c58245643

  91. Chongryong International Development Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-2346daf63fbe6b8200ef16b11ce9c66a45543b8f

  92. Smooth Sea Co. Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-2350ebc22dc15ad57d984bc50f3e26ea2af57b12

  93. Kim Kyong Ok

    Maritime Risk

    person · kp

    Record ID: kprusi-235b0669bcb27caf40347ed9a40e07e7170406bb

  94. Homicho Ammunition Engineering Industry

    Multi-Source Risk Profile

    company · et

    Record ID: kprusi-2360e861985764eee825f6afe9a0682159106752

  95. Chen Chun Bom

    Multi-Source Risk Profile

    person

    Record ID: kprusi-236f9863bfb4f3c58fdbb46c57a5c46f7974f0e4

  96. Stargate

    Multi-Source Risk Profile

    company

    Record ID: kprusi-237cd54f2e3ba26238b0ac3411eb23dba21d1ddf

  97. Kim Song Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-2382490cbcf9733f5fd81eeda2b150f430c35224

  98. Flerov Laboratory of Nuclear Reactions

    Multi-Source Risk Profile

    organization · ru

    Record ID: kprusi-239392b2b8d0323a981f28cf4b52c3b6bed872c0

  99. Oleg Ivanovich Zhubrin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-239a54776a801aa62a24d78329b53db47c997b58

  100. Choe Mi Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-239bc5fa048bd27c9093b9853d2cf5ff606678fc