SIC Intelligence

Record directory — page 2516

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 251,501–251,600

  1. Ryong Gang

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-28b2ac965155d5cbb941bfb06aadca6bdf80f8ca

  2. Vladimir Anatolevich Zozulya

    Multi-Source Risk Profile

    person

    Record ID: kprusi-28b75178c54d46d0ee8b8afa92b1846a40699da4

  3. Cafe Pyongyang

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-28e1d2b03cdc0dd806a3dbcc8a8d4ebac8289497

  4. Zhao De Wen

    Multi-Source Risk Profile

    person

    Record ID: kprusi-28ebcf94c1c21c0c22c4229cc7c37dc81452409c

  5. Maikaifei Engineering and Technology (Hong Kong) Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-28eeb3403aee1bfb1412a0cb6068348db9a1eb11

  6. Gumbong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-290b879b9f823a0299f1337c5d7249310680f9b1

  7. Beijing Microfly Engineering & Technology

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-290fc28e2a9ce22192a9a4b9942c1ea6c95a921b

  8. Jang Bom Su

    Maritime Risk

    person · sy

    Record ID: kprusi-2912cbdce9b0d5a4e07e4279213bc3a04941da9f

  9. Always Smooth Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8

  10. Ri Hak Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-291c101263e65d596598490cdf1e4c943dabb23f

  11. Lee Munryang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2920903f3cb81c760edf897150182fab3ca12456

  12. Son Hui Pak

    Multi-Source Risk Profile

    person

    Record ID: kprusi-292d1e14649545ee896cd48c2438835ecaa2e0d8

  13. Xiang Shun

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-2942fa3adcbe9cc97729f7afe7da90519595a488

  14. Kim Yong Rim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-294972bbce41541c58fefb0faa14d45c480fe635

  15. Nam San 5

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-295c6ac78d5e055803fb95318bbbfcede3e1ef4b

  16. Ri Je Son

    Maritime Risk

    person · kp

    Record ID: kprusi-2973c839d799aec1b0efc198f381fa24abc2a5ec

  17. Sim Hyon Sop

    Maritime Risk

    person · cn

    Record ID: kprusi-298a53f161b7ea9dec8d43919a29c199f7bd867b

  18. Arvin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-29aa448612f4bded6be1624f3fd1e2f04d3182f2

  19. 841 Hero Kim Kun Ok

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-29aca59f62862bc361b8e55869b7f1bb665b32d7

  20. Hongxiang Marine Hong Kong Ltd.

    Maritime Risk

    company · hk

    Record ID: kprusi-29ae365f0130ce95147f88e1d5060524c5d12b2e

  21. Kim Yong Suk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-29c603650f0428b8738cdfdcba855d361b02bbc9

  22. Heritage Mkp Builders

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-29d006c157bb85e56ab92964dcf947bac4f11ad3

  23. Nekad Ziplem Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-29d6a80dba609ff75bdbb09a9f350adda49f1594

  24. Rich United Trading Ltd.

    Multi-Source Risk Profile

    company · sc

    Record ID: kprusi-29d863db60a268e8c4819f5f45f3dbbf718ce604

  25. Great Best Trading Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-29fb25b3518a8461a4e79df6a2068a89fe64caf3

  26. Korean Institute of International Cultural Relations (Dprk)

    Multi-Source Risk Profile

    organization

    Record ID: kprusi-2a22b9e0c019bbfafc2ff0a7b32603a11247aadb

  27. Jo Chol Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2a28899b9019aa4701c7ff48db48241c2477e279

  28. Liaowayu55035

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-2a3c2167d635c6121c808462b53b02b5e146556c

  29. New Champ Shipping Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-2a3e707af3e2c89b2d332abf95de9ada0ac6b80c

  30. Choe Un Gum

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2a3e950f35a8c31c1ae10dc37062dc6524a5099b

  31. Company Feson For Export and Import of Medications

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-2a505ad00495e6205d6f383d5fcbc8fb52deecb6

  32. Yun Song Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2a5a83ec39a4de9a3d7b0db0d17db510bd69fb17

  33. Liaodanyu25448

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-2a63f2a0e4e87a0f0efc018c621dfa3bc61517bb

  34. Kim Ji Hye

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2a6b9684a8dafbb4c50455c11dbf2e57c0697734

  35. Jiangsu Hongquan Wenhua Chuanbo Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-2a72abd13f58d5aed248cbc048b3223634c3fb55

  36. Hongdae International Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-2a72c3d8710ce40cfc76babe39201b031bd19321

  37. P. M. H.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2a7c1ec933ba087e6b06c68699c567f0b76b5b6b

  38. Kim Sung Min

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-2a8b102e22abdcfe32fe409d68dc04ec93e1ba1f

  39. Great Prince Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-2aa01d4a82fc5365ecef0f1dfd67605f162d5bc5

  40. Edwin Lee

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2aa25c260505a7227f212dbc30b8bfd229f0d80e

  41. Yang Kyong Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2ab1a73b77776c1ca911e784d25a6a539eb20ae7

  42. Mercury

    Maritime Risk

    vessel

    Record ID: kprusi-2ab8593e7cfcf59e5069d76fb85b9ab94f9f3a0a

  43. Ri Chol Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2abdaa621781de8a21f8af65f3f247bdfaf122a5

  44. Sung Chao-chen

    Multi-Source Risk Profile

    person · tw

    Record ID: kprusi-2ace9765bc93c2678accb2f531db4eddb18689d2

  45. China Construction Bank Corporation

    Maritime Risk

    company · cn

    Record ID: kprusi-2ad12eab81e1c3a0cd2e0ca9d4d26063f30105be

  46. Xiang Rui Shipping Co. Ltd.

    Maritime Risk

    company · hk

    Record ID: kprusi-2ad53804543867dfadd512ae3a8c8e108291c4a4

  47. Google

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-2aec478e693096d504b7ac95ee40bc20eed2b81f

  48. Glory Morning

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-2afc0b990d7d89b0f42793aef59d342fc1b20595

  49. Yun Chol Yong

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-2b1f92d1ed0b93b9ff9feb77e76529d1c5c92c00

  50. Sam Ji Yon

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-2b258e83289988c17e6a2aa6140b9b66d0932611

  51. Trust Medical Services (Z) Ltd.

    Multi-Source Risk Profile

    company · zm

    Record ID: kprusi-2b25d13a141e91c0c84ef5686a373843114db186

  52. Ocean Dawning

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-2b2b3d4555b2963fabd916c2497bb3e49446d550

  53. Hoe Ryong

    Maritime Risk

    vessel

    Record ID: kprusi-2b3bc8dcf346927be136097958e50a732838a5be

  54. Advanced Technology Facility

    Multi-Source Risk Profile

    company · id

    Record ID: kprusi-2b5e2356d2744d8171e6cabda7c3a54e26937e04

  55. Enfi Engineering Corporation

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-2b6075cb9e0c9740a1d46b1b7baab96c7527e3b8

  56. Chang Wen-fu

    Maritime Risk

    person

    Record ID: kprusi-2b7b356f0c6b9fcb0c01800050d15093d1efc49c

  57. Da Guo Yung No. 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-2b809aa5a0609949447cb9d2f9d18c4b32f7ae30

  58. Taewon Battery J.v. Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-2b86516e0e2f5ee1b1322ebe75f383c4ad458f61

  59. Arkhê Risk Solutions Lda Mozambique

    Multi-Source Risk Profile

    company · mz

    Record ID: kprusi-2b88f0f0c271c2979bf2d87f32ef0195ffa09b49

  60. Abdul Qadeer Khan

    Maritime Risk

    person

    Record ID: kprusi-2b9fb991d578aeb8fe2d5f510c44b30de95cf298

  61. Yusong Shipping Company

    Maritime Risk

    company · kp

    Record ID: kprusi-2bb741bdff27bcf4151fa5f634798e576c298992

  62. Yonphungho Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-2bc536b87ad214b48c4c77516468e603a4103cd8

  63. An Kuk Chol

    Multi-Source Risk Profile

    person · gq

    Record ID: kprusi-2bdd0805aa8698e23b005ffc23dc18da6cae8323

  64. Ri Un Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2bea782e505d1fefadef40f5eef10b91bdc1b04a

  65. Da Song San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-2bf7622508e916d3711901e50b68d7b202877b34

  66. Korea Chongunsan Trading Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-2bf796ac26af19090ce2eaddf9a5bafc0d5053bc

  67. Jong Kyong Su

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-2c02df5b5e5728ef9d949111414343b9ce3fe96c

  68. Mingbo No. 5

    Maritime Risk

    vessel

    Record ID: kprusi-2c1ce43edb8c319825aa3f026d0ebc23e30065c4

  69. LLC Shik

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-2c2aa5300cb260895a7e94ed743d153a0e6321e9

  70. Kang in Gyu

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2c3bd45703d62d97813a4417d629d0a2a48cb5c5

  71. Winnerd Simwala

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2c4745332edb7a21e6937959de1c250f7cb22a86

  72. Korea Folk Art (Beijing) Food Service Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-2c51888eed31e13d76311a5c5408b998ba2df1d1

  73. Korea Sangmyong General Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-2c602ad04fb1e00373d95bac93dff1443e7e7c54

  74. Central Bank of Bangladesh

    Multi-Source Risk Profile

    company · bd

    Record ID: kprusi-2c6c8f0ed485f53625593f6f8601729a919c89e3

  75. Joint Institute For Nuclear Research

    Maritime Risk

    organization · ru

    Record ID: kprusi-2c786e0cc6db40ed6af1d9d34bd25d6ecb871e67

  76. Kon Chang

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-2c92e75b432660dc8469c9e3344c10268100f5c0

  77. Korea Commerce Bank

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-2ca8f6de8a979d31402b3d7bbfc305896c4786c4

  78. Orascom Group of Companies

    Multi-Source Risk Profile

    company · eg

    Record ID: kprusi-2caad86ef518e5f865b3d7c4e463fd3385ea90f9

  79. China Sanjiang Space Group

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-2cad7c7c4b39d50ea4d44c21e3b6770e8911b9e8

  80. Hong Kong Stu Group Company Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-2cb1734f4fe9ec70190914578c67e748897353af

  81. Evgeni Georgevich Kim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2cc9f67172bcc69cc48f1958522bd300377edadb

  82. Ri Jong Chon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2cdd779af5f3fa0eb46c886326f5047bbf88a4fe

  83. Korea Mubong Trading Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-2d0164504dfd451876540d8f9d3a080bb3a9a089

  84. Uljibong J.v. Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-2d068ecea34b424d09744b87f2b18aadbe78279c

  85. Shenyang Nanhu Chunse Seafood Restaurant Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-2d2037bd89547ad2d514894a351efed7cb61dee4

  86. Wisteria

    Multi-Source Risk Profile

    company

    Record ID: kprusi-2d3e4292173a50f72980c735268238335c8e7565

  87. Kum Gang 1

    Maritime Risk

    vessel

    Record ID: kprusi-2d454665bb626a82eccd7e4aaecc24837aa7cf43

  88. Sinpo South Shipyard

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-2d473f2cc7e1afa9d93fc7b5dc4fbb79fcee4b47

  89. Korea Daesong Economic Group

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-2d491177c6b871e464ab8ac6beabec5f55bd0050

  90. Hongkong Sun Rising Shipmanagement Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-2d4d85caf049e57f9a59e36815a2b1ea41456bfd

  91. Igor Karev-popov

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2d6f6186a76adf6a96a0cc0250300e10d26df33d

  92. Mkp Builders San Bhd

    Maritime Risk

    company · ug

    Record ID: kprusi-2d79d1cc23baa5341447fe571ee6c18a75bbb73c

  93. Yuri Chernilovskiy

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-2da1f4fb5e18b55d3ec7976e05d02eb1ee6c76d3

  94. Oh Yong Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2da55d00b92af7af92e5d28db7ea3853e02ce4cd

  95. Changchun Lizhu Trading Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-2da823b7f26a0ff72fb2961b4f8ea00ca9446da4

  96. New Konk Ocean International Company Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-2dbdf676a422e16f86db04751e72432d812bfa1a

  97. Mkp South Africa

    Multi-Source Risk Profile

    company · za

    Record ID: kprusi-2dbf44095bec0b42d78c71334f6a52e7ec83eedc

  98. Jintianda Import and Export Trading Company Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-2dcdd7c3b89d33ea79ea71305d6239e317298370

  99. Kim Won Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2dd2281176bacc879bcc3ed3c984e0795d27f9e3

  100. Pang Yong Bin

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-2dd98ec387c05dbb4d42526e58838ddc29c85cf2