SIC Intelligence

Record directory — page 2517

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 251,601–251,700

  1. Mu Du Bong

    Maritime Risk

    vessel

    Record ID: kprusi-2ddd9914d492ff6c9f1bb2f293302867b0dcd959

  2. Sophia Huang

    Multi-Source Risk Profile

    person · tw

    Record ID: kprusi-2ded2a8e47805f84614ee1ee612ca0a533136a2d

  3. Hua Yuan 0626

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-2dedddbe09eebe77ab774c939ae85cb65b0b2bf9

  4. Fl Koo Knde Ko. Ltd.

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-2df034682f91c1bb76d323135a728709607ac204

  5. Kim Cher Min

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2df1a8d465554c80d939345ca82def501a5583ea

  6. Ro Il Gwang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2df2580fe376ebb7804deaf8aaf8abfeaa3bcecb

  7. Dsm Nutritional Products Europe

    Multi-Source Risk Profile

    company · ch

    Record ID: kprusi-2df6b1e760bd112a269cd629479b1c21f95c1fe9

  8. Cha Sung Jun

    Maritime Risk

    person · cn

    Record ID: kprusi-2e0314d31303cfe0edc6586ecd986f4ec4331a7f

  9. North Korea Seafood Wholesale

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-2e05a5925d8c56fb797de1a0edd56ea3e6cef6a2

  10. Jo Yun Gyong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2e16cbdecec3739acdb6fc4ff72f843ccdee2626

  11. Kumunsan Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-2e170f17a9f26a8c14e8a3fe23c16d481c37a86a

  12. Korea Machinery General Trading

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-2e23419375e7a6456ba53e6df2ef9284af44fba3

  13. Kim Jong Su

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2e254e08027bcb78782eea1e3d629c46e31eeed2

  14. Choe Jin Ha

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2e2bcec8c2fe0790aac3a26c2c48b004e7d722eb

  15. Kim Jong Dok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2e2cd72b9d201e1d8b7b4a78ac35107c43388ef6

  16. Konstantin Novoselov

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2e2ed06c60c7f98669475652fddd118fe8266460

  17. Korea Taedonggang Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-2e3263524f5b712f87e0bdb549cbacb4b75a3b45

  18. Government of Tunisia

    Maritime Risk

    organization · tn

    Record ID: kprusi-2e35403bb4674dddd65178e35c9ab447d8b9f956

  19. Government of Russia

    Maritime Risk

    organization · ru

    Record ID: kprusi-2e364ead37c78a6b8f9bc9d871c89ac9406ae701

  20. Pyongyang Unhasu Co. Ltd.

    Multi-Source Risk Profile

    company · kh

    Record ID: kprusi-2e55c042392e9525175552da94d28aaf75d6a1b6

  21. Areco

    Multi-Source Risk Profile

    company

    Record ID: kprusi-2e68041978cdfcc0c79b9355c6b515792926c233

  22. Fu Long 98

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-2e68744df334df1d4be30b4d32c20b23a429d2a3

  23. Kim Uk Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2e765d37a21d80602655e30dc5679136b4d1552e

  24. Zang Dok San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-2e77b0510313ad8bf4bc2e528b9f9b830039cbfc

  25. Li Zhenyu

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2e88118a462766255c52cab58d41614454a652cf

  26. Celestial Sail Group Ltd.

    Multi-Source Risk Profile

    company · sc

    Record ID: kprusi-2e8a60bc143ca95071672043197ad85b47f8cbf1

  27. Korea Surim Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-2ea85b7d3c4685e1c4c16f44dca0a451d4cabb93

  28. Jong Nam Won

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2eb4d9b71e3f1baf6ff4aaf55c1756d25eb8949c

  29. LLC Primstroy Dv

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-2ecbe27259ebcf2d539be2e7b9afdc3aeae166a4

  30. Kim Sun Yong

    Multi-Source Risk Profile

    person · ao

    Record ID: kprusi-2eda2c7bde39765dabcfb0a0b324a9ec7b2d8666

  31. Medrara

    Multi-Source Risk Profile

    company · cd

    Record ID: kprusi-2ee1e98db8f84f28fa8d43e47c9be1c4f0d7be12

  32. Taedoksan Trading Corp.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-2ee440a3d2ed23f49fd024a7eaedda43d61d3e90

  33. Sergei Viktorovich Artemenko

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2ee803d199726074c613474f8d1feb557c3e1eef

  34. Park Kyung Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2eed20efd6a1f77c6b799e5991f64a02e7b5c7d7

  35. Kong Kam Wang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2eef9a3cfdb1a936d678d539a24022231dfdccd2

  36. LLC Resurs Dv

    Maritime Risk

    company · ru

    Record ID: kprusi-2ef28e64afa1b3b48ed3a1650f1b3d57899ad730

  37. Kim Sang Ho

    Maritime Risk

    person · cn

    Record ID: kprusi-2efbc531c126b265ef130ee04700a250127e61ce

  38. Ocean Energy International Corp.

    Multi-Source Risk Profile

    company · sc

    Record ID: kprusi-2f076c4b2c6c50cb55b42839c81ac69f6619a897

  39. Chosen Soren

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2f1aa66c43136de276820144e69848602eaea434

  40. 63 Research Center of the Reconnaissance General Bureau

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-2f324037de8b097f32fc2b8c5992b7eb7d5ff393

  41. Kim Gwang Su

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2f32d3cc597e698b478335dd4e609a7ed2f0e7ad

  42. Ri Kvang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2f3f2802fdbc2aaf09c04e5279c44e1206a561a1

  43. Hyo Son Kim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2f5d72a14e6e79af7f70df76420e41a399e5a998

  44. Coinrail

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-2f6a26a9f52984a2c054fc56604e6d9418ee00ed

  45. Sakkanmol Missile Operating Base

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-2f6b24fcadf4bcd39ce17474aef8b24b2e31c482

  46. Cho Yon Chun

    Maritime Risk

    person · kp

    Record ID: kprusi-2f8197b5afd1ee8b52cf0f821d78bcf0c8cba726

  47. Korea General Company For External Construction (Zambia)

    Multi-Source Risk Profile

    company · zm

    Record ID: kprusi-2f8234d70fe1dd487ca3ed3d3500ffdad7717e0d

  48. Li Xiansheng

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2f82545123abcba45946e28a50ab937b3e713393

  49. Lighthouse Winmore

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-2f8d1f73f3b8b2921fd0c50fb6a6adbbe4dcf7fc

  50. Ji Hye San

    Maritime Risk

    vessel

    Record ID: kprusi-2f8e2f86f9b951fe0c81bbc890c18e3d6b718769

  51. Paek Song 8

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-2f95dc3de60d477211ef9af7df69eee1c4dbcf2f

  52. Joy Wealthy Trading Ltd.

    Maritime Risk

    company · hk

    Record ID: kprusi-2f9780344bfce72933af315fd21136d5145b05f4

  53. Jon Hyong Bok

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-2f9b785c761cfa2bfa55e64d016ffd7faee352be

  54. Sandro Cianci

    Multi-Source Risk Profile

    person · it

    Record ID: kprusi-2f9cac06a57dab6c10942f5c1f088506b381f5c7

  55. European Business Association

    Multi-Source Risk Profile

    company

    Record ID: kprusi-2fb4b5c39d0297c94d47aeb7950dfed00db2ff96

  56. Mun Kyong Hui

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2fe232bf80d38e36604a0b039cb08c515a6ddead

  57. Jo Sok Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-2fec9bad1842df1b7c8be56301340650ce3cd1e7

  58. Kim Chun Wol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2fedd20c732722e7abb7c7c2c95774f8943a21dd

  59. Ryu Jung Bong

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-2fefee4c1cac0869cb4240e3799b489259033d14

  60. Tong Myong 9

    Maritime Risk

    vessel

    Record ID: kprusi-2ff2f43bb386b5127814aa919475f9f23770c448

  61. Seng Serene

    Multi-Source Risk Profile

    person

    Record ID: kprusi-2ffbdc463e212b99eef752766e06ea5f8bcde63b

  62. Mega Princess

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-2ffd9316e93414459f58484eb2218c232febd429

  63. Faith Trade Group Ltd.

    Multi-Source Risk Profile

    company · vg

    Record ID: kprusi-300125ca5c07ad5ef8cb371fdf8b7772ba926c36

  64. Jong Sang Gyo

    Multi-Source Risk Profile

    person

    Record ID: kprusi-300f573eb12ff6ddf648087be48a1934c62c513b

  65. Merlin Dex

    Multi-Source Risk Profile

    company · gb

    Record ID: kprusi-30112cd954cd5bf9d732f0e86845cbbb482ed946

  66. Nomad

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-3011933f3f76a520676a32bc2dcb8f2b6e967a8f

  67. Chonho Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-3011f2962bbab99847efd6bcd879912b1bbf5d10

  68. Kormal Import and Export Company

    Multi-Source Risk Profile

    company · mt

    Record ID: kprusi-3021a4d3845b361e7cb11f7f709673dd17b6fea8

  69. Chang Song Taek

    Maritime Risk

    person · kp

    Record ID: kprusi-30522b11d6d289bab6f69687c5590db977ac0878

  70. Mbaye Gueye

    Multi-Source Risk Profile

    person

    Record ID: kprusi-305681e5df169f3a6dd448a3851cfab6de12e167

  71. Rushydro

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-305904e5400eedcd438b0a847a7b6f44d8936e4c

  72. Cheng Hong 28

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-3059ca3af1f4a2bda3310b0217c916b093d784c4

  73. Royal Health Polyclinic

    Multi-Source Risk Profile

    company · cg

    Record ID: kprusi-305efe8754d74e35fe1023a4de3de943a50c080e

  74. L.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-305f93f3cbf4846b383632b47fd0c0ff44c9d28d

  75. Win More Shipping Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-306c451df241dace3687b3354b13aa1a2f0e0757

  76. Dalian University of Technology

    Multi-Source Risk Profile

    organization · cn

    Record ID: kprusi-306fb1c7e649833b21597fa7ed5c88c8e782d698

  77. Hyon Yong Il

    Multi-Source Risk Profile

    person · at

    Record ID: kprusi-30c8e0aa0967aa5b1a8eb7859dc18bf2091adb13

  78. Taian

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-30d7ccec2ee003d91078a82e0f76612b3a43e2d9

  79. 3m

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-30e814ed8f489816622f3b47443f0b831b91ed9a

  80. Kim Chang Song

    Multi-Source Risk Profile

    person · la

    Record ID: kprusi-30fcacb59b92c10e2ce45c57315a16eb4bec5f8e

  81. Dandong Teng Hui Industrial Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-3119f87a1d2ed3d2921c0d93c9851ebee4b007be

  82. 21st Pyongyang Trading Company (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-31280fb1d6a74df98dc8b5a2c1545340370ddc71

  83. Embassy of the Dprk in Angola

    Multi-Source Risk Profile

    organization · ao

    Record ID: kprusi-313eafa7937afb28deb9108414e2b9b207e4969f

  84. Tanchon Shipping Co. LTD

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-314fd6328933c654a100e467fbaa2a73e08119c5

  85. Song Ung Hong

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-315a73a988b0b3907ca17294d23a015b44e21c9a

  86. Ryo Myong

    Maritime Risk

    vessel

    Record ID: kprusi-315ea2c3945375df5a6de9f1cd3b50a3ae95a25e

  87. Jang Kyong Il

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-31608e7e6b865dc32c1697b9afeb776a4a381540

  88. Tonghae Port Said

    Multi-Source Risk Profile

    company · eg

    Record ID: kprusi-316bb1faa3ef49d0097f93474d9d759f0ec4a717

  89. LLC Asm

    Maritime Risk

    company · ru

    Record ID: kprusi-318746495a6ff6822d665b376a85395327ed4ee8

  90. LLC Tandao

    Maritime Risk

    company · ru

    Record ID: kprusi-31971b9b053775eb512be37895eccde309570396

  91. Daewon Shipping & Management

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-31a70f7813885ba53ec95987e4749338cdab8ebc

  92. Tong San 2

    Maritime Risk

    vessel

    Record ID: kprusi-31abf3ba057cfe6c98a814c78cd12fd933fd52c3

  93. LLC Megatour

    Maritime Risk

    company · ru

    Record ID: kprusi-31acddd886c8abfca7b39f8c2d50c5c4f5cfb955

  94. Hamhung University of Chemical Industry

    Maritime Risk

    organization · kp

    Record ID: kprusi-31afbd8c6cfea1cd6c5547632a18bb34bf78a701

  95. Si Wan Fung Sea Going Int'l Holding Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-31bb7cedd6a0e6aac932a922b590965373f00b7b

  96. 110 Research Institute of the Reconnaissance General Bureau

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-31c267d56e4cb737585a4a880638ab6148d5b160

  97. Trafigura Pte. Ltd.

    Multi-Source Risk Profile

    company · sg · ch · nl

    Record ID: kprusi-31c592b6f2e6b7db6dbacea70c15f0abcab41d5e

  98. 양광록주생 태주점 뷔페식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-31cd712b6262caab605b259822dcf8d5c38fad07

  99. Ri Kwang Song

    Multi-Source Risk Profile

    person · eg · kp · cn

    Record ID: kprusi-31e5b144e27f8d080e8ea1cbb29ebeac307c3f06

  100. Song Chol Choe

    Maritime Risk

    person

    Record ID: kprusi-31e956b2c351bcb089710ef8a68b0f8cbe44f4f7