SIC Intelligence

Record directory — page 2515

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 251,401–251,500

  1. Biryugang Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-23cd4eded2918a7a495d5dbad58e097264a55170

  2. Son Gyong Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-23d15bf38a91df6fed0e5c8f0a49a16c3b818d76

  3. Hong Mi Dok

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-23d68f91958abf43f2073db0fe96cda079f2d8d6

  4. LLC Ak-stroi

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-23e7f2873f2eb2903ad2338d5e0437f57a41f825

  5. Ryongsung Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-23f25f36cae87be4c5ca56bbe6ab6a7b1a3bf164

  6. Banca Commerciale Lugano

    Multi-Source Risk Profile

    company · ch

    Record ID: kprusi-23f4afa04c06b0f2e4d70cf74c180f5281e29944

  7. Korea Kumrung Trading Company Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-23f508701722304d8b79e38c8103936912c31ebf

  8. Eunbong Shipping

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-241a5a3b0639a31acb3f1564e33a5ff962b162d1

  9. Ri Chol Nam

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-2429236353e555e306d22c3a33c0829b6de4eec6

  10. Yun Hong 18

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-24360d7077bb8289d6a47b9e79e18a3893f95488

  11. Ministry of Social Security (Dprk)

    Maritime Risk

    organization · kp

    Record ID: kprusi-243b2a138e2f1fbb931090346871a23105fad611

  12. Kim Chol Nam

    Maritime Risk

    person · kp

    Record ID: kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb

  13. Ri Jong Hyok

    Multi-Source Risk Profile

    person · gq

    Record ID: kprusi-24673ab288c4c5508199e9cb169af01514dc8bb4

  14. Grand Lady

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-24685099bb6fbfc545c296dd2837f198901524f4

  15. Jang Gum Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-246f5c339aac4f9ec3dee0aa16e423ebb7a1fa96

  16. King Helong Group International Trading Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-2478cf52b4e92d8204e0a322c56f5b16497d17b1

  17. Kim Kwang Song

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-247b06f7326088873cc7d5a1012649f2d0b4e2af

  18. Pang Myong Guk

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-247dff828d39472e0eb1675fb5f0ebad06196897

  19. Whanchao Shipyard Co. Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-2483d2689f4d4d3b1d020275fe5cedc61740cc17

  20. Schwartz Motorbootservice Und Handel GMBH

    Multi-Source Risk Profile

    company · at

    Record ID: kprusi-248e24735efde5bb3fb7e9fd28300aef2c211526

  21. Yang Un Hyang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2493e87774952cafed9b65136bbf38d5c23e6d4e

  22. Cha Yong Bom

    Maritime Risk

    person

    Record ID: kprusi-2495001ed77d2ca2743f33ba21c8717f936b4feb

  23. Ju Jin Hyok

    Multi-Source Risk Profile

    person · ly

    Record ID: kprusi-24951911b0a0fe246ce9246504793358255be6da

  24. Kim Kwang Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-24a7d819ad500573f6fd7c2ac7665251282279a7

  25. Super Star

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-24aeac8a555204af62bdefad96007c299afb076c

  26. Han Hong Gil

    Maritime Risk

    person · cn

    Record ID: kprusi-24c3581fe27420465a22c6da7a8ac20b8e06cb5f

  27. Korea Kumsan Trading Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf

  28. Light Industry Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-24dcf15a7b61484c9766165215304621f86c5b26

  29. Choe Jong Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-250e7ba6e41e08c4ed6de53b451f22e04e8eb2cb

  30. Dae Sun Shipbuilding & Engineering Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-2519ffb4ef59e7d71c7625dfb0d22ab9bc8f785b

  31. Evan Lim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2551d96cda58bbacb6a5ca7d1fb0ed9a15794a7b

  32. Zhe Sheng 26

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-255cc0d961ef6ae6784ee653531c07f0946c60fc

  33. Sam Chon Ri-1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-256ae1efe4d7dc5a53f6a370f0a14d7cb991a6e4

  34. Government of Italy

    Maritime Risk

    organization · it

    Record ID: kprusi-25b3d8bd4e3c58e43d00e4bd85255d52e3df3ce3

  35. Orbit Chain

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-25c07a02525693506154899385fd766efaf27615

  36. Ji Zhengtai

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-25c244879edfe41283c5e7d20b676632640d7021

  37. Al-shabaab

    Multi-Source Risk Profile

    organization · so

    Record ID: kprusi-25c31baf6a3aaca809308c9a3acbdbc820601e8a

  38. Choe Tu Yong

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-25c464e7bff29f25df0785ade1ee08a9ac970089

  39. So Gyong 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-25d07908d5be4c80c00fd78db6cc756b0771f116

  40. Jong Tong Gil

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-25dd4beb89dfee225d5fdcec7aefbdd1ed454385

  41. Transbunker-vanino Co. Ltd.

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-25e0ddf927be705cd7b55ab825a8c32d738c9e88

  42. Choe Thae Won

    Multi-Source Risk Profile

    person

    Record ID: kprusi-25e34006d104e110bb9c85df6adb158c034ee841

  43. Government of Vietnam

    Maritime Risk

    organization · vn

    Record ID: kprusi-26036242dd3e462f6950b0e06ac9a1149f1a9cc0

  44. Ri D. H.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-26176be396819b1bc6846269dd6132319b2083ae

  45. Ri Tong Uk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2626d85eabdcaf0da50306bd32125d1182ced178

  46. European Cars & More Srl

    Multi-Source Risk Profile

    company · it

    Record ID: kprusi-2631ea5aa19210d06355addf4d9f0e8937ba0b63

  47. Mothernest Health Products Rbk Nutraceutical Pty. Ltd.

    Multi-Source Risk Profile

    company · au

    Record ID: kprusi-2645ae7fa1b37c078622799a8f270ee146c87e4d

  48. Pak Chol Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-26467208f816357bcb1fab5cca2452ea9f045df6

  49. Kim Chol Rong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-264a4ccad53bc39e0de1868a54a98c69c9b9f985

  50. Sam Bong San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-265796fe1619ddca13ff72e1c5af985d92ca761b

  51. Liaodanyu01317

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-2657f4ec717a99045699f3f5cc4d89e4fc340a36

  52. Ryongnam Dockyard

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-265c4bc802e630ba75c3bb6f928cd5f681cb791c

  53. Chong Dan

    Maritime Risk

    vessel

    Record ID: kprusi-2677b454e69f7d4f2b8a06bd36e237aecb721f45

  54. Government of Ethiopia

    Maritime Risk

    organization · et

    Record ID: kprusi-267caf808ffbea4f924d431aa9b1c8421d6db1c8

  55. Janet Lukonga Bilan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-267fa01553e17d85d911ce5a903b194a8c01437b

  56. Ocean Galaxy

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-26867494e29870d452e0dbe7b228cbc3f22b055e

  57. Koya Corp.

    Multi-Source Risk Profile

    company · pa

    Record ID: kprusi-268da8ce91debf3f911d93391bcd63a00b39e291

  58. Golden Sun Ocean Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-26a3c21c19fe81c42a612fd84e2cd83c3eab4330

  59. University of Algiers

    Multi-Source Risk Profile

    organization · dz

    Record ID: kprusi-26b0616fb49277da06e0b073477591233a94848a

  60. Ko Bok Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-26b9915eae5e1eeb1d68f8672d94633c0da09651

  61. Fuyuan 28

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-26bf53f98a9965d07b9a918049a264096cfc8b22

  62. Song Kil Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-26d7d045f5dcfc63ee7c39ffc96a5a01d41b2333

  63. Marsfarm Co. Ltd.

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-26e3a6181e0790c5d988c66c5d101a0ebff6cba6

  64. Im Song Sun

    Multi-Source Risk Profile

    person · sn

    Record ID: kprusi-26f343b8b0914300fdec50fd1e5b685e5c55f21e

  65. Intermarket Banking Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-2714ff415e34a8aa529791e9f304dd3120096f6c

  66. Golden Sunrise Finance Broking Co. Ltd.

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-271efe4ef80c1707ad62cf1c72abbccc965116f8

  67. Amir A. Abdalla

    Multi-Source Risk Profile

    person · sd

    Record ID: kprusi-2727fc3da59dc70bd54cea7bd5f79ad1ff11738a

  68. Above Energy Pty. Ltd.

    Multi-Source Risk Profile

    company · au

    Record ID: kprusi-273159fb8e9eaa1761523f27e64e7f8e7bde7e96

  69. Kumgang General Trading Company

    Multi-Source Risk Profile

    company · ae

    Record ID: kprusi-274d4d4b113da09d5b8c5841f4fd79ee24e259d8

  70. Choe Song Il

    Multi-Source Risk Profile

    person · sn

    Record ID: kprusi-2758c7f25ea973fa950522691731a9810ae9a767

  71. Coinis

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-275fd1994cdf83e9052d9468fe699a0760073760

  72. Regional Academy of Advanced Network Administration and Design

    Multi-Source Risk Profile

    organization · ua

    Record ID: kprusi-276f665f1af8c362dd0c216151b1d775e8e8817b

  73. Jin Hung

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-278bb1124e2bd95d13a67094288d1ff16c2203d0

  74. Gold Star 3

    Maritime Risk

    vessel

    Record ID: kprusi-278bfe3ce16bccd93b96ccf377a0ee7b68aabb9d

  75. Ri Gwon Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-279165884a5c9db4ab9fecaf053b5c12c61b034d

  76. Korea Tumangang Shipping

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-279cf768e59aeafb3b502c6cbf89d1f268de01fa

  77. Pak Gwang Son

    Multi-Source Risk Profile

    person

    Record ID: kprusi-279d2e521925a18118132929972ed464893aa927

  78. Royal Armadas International Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-27c30397da31ba6d1783dbce9e9bd38364e7f706

  79. Hong He Shipping Co. Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-27c3b010e2ca92205b2b57379d81c4ceb988491f

  80. Embassy of the Dprk in South Africa

    Multi-Source Risk Profile

    organization · za

    Record ID: kprusi-27d1c7067e240f1d5dbed65e347c638d2218c769

  81. LLC My Key

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-27e558ebb537f3fd8088fbb049069e1d05155c67

  82. Toyota Auto Body Co. Ltd.

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-27e9e9baaec3a5d2ca10f8edf42b12d5de3c90ef

  83. Cjsc Alfa-bank

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-27f697eb9df65bbfa4467f0bd4e7c4bd617df961

  84. Ilvira Rashitovna Gorokhova

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2805ccaafb1ee4d06693b77fa7521a6d6102dda5

  85. Taedoksan Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-28061d9d7643a9a29d9b974cdff800c18d5b54f7

  86. Kim Thae Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-280f187e44a01201aeba81d94d35441b3ad10712

  87. Greenpine International Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-2821c1abee05693bc440ae28f8cd8d5d0b31480a

  88. Oh Ung Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-282a443b123852c1f11e8a9a781096f92a8547ab

  89. Choe Jong Sik

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-2851afb8101d0b1ea08788c7b255c71b2f36900b

  90. 연향꼬치집

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-28614ab792c4783725936587be740dd402a5e74c

  91. Paek Jong Sam

    Maritime Risk

    person · cn

    Record ID: kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927

  92. Undok Trading Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-286f9e43cdd77b3f2ec9196722b85748246c8239

  93. Good Choice Co. Ltd.

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-287c7848c2d320bf2e4ec58772e49303bc111d81

  94. 617 Trading Company

    Multi-Source Risk Profile

    company

    Record ID: kprusi-287c7c9bc88b0be2b53fd38257b5e0ccf199793a

  95. Pacific Clothing Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-2881ad00e2a2d1178da27e369a9e86db42ae5922

  96. Jiang Xi Hai Lian

    Multi-Source Risk Profile

    person

    Record ID: kprusi-288b71c29e1d6ca08a0cb452dca28fe6cab66374

  97. Ho Chang Suk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2892cfc847345d5278d4af266f7d9a2775d7d226

  98. Gst Aero

    Multi-Source Risk Profile

    company · kz

    Record ID: kprusi-28984cba8aedeed85d64c156bae9d61f305f65ab

  99. Barbara Unterbeck

    Multi-Source Risk Profile

    person

    Record ID: kprusi-28988f2479bdd444188aa312c7990caed8fb032e

  100. Ri Kwanga Song

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-28aa270298c201fc9682d8e111d4ad6d6ae4de59