SIC Intelligence

Record directory — page 2518

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 251,701–251,800

  1. Yang Ning

    Multi-Source Risk Profile

    person

    Record ID: kprusi-31ebeb107bb1887b84736270fb4f08ff46f5ba1a

  2. Government of Türkiye

    Maritime Risk

    organization · tr

    Record ID: kprusi-31ec880f74b616fb2c690cb715e99bc7d19699e7

  3. Terraport

    Multi-Source Risk Profile

    company · gb · kr

    Record ID: kprusi-320da41e2132c400c8b5f5f6327d3adfcc507fc8

  4. Shenyang Hon Ming Technology Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-3218b24d3320f924dab2203744b8359427713a2b

  5. An Sung Hak

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-321fefa44be4257297ae6a3df3a54db4323eac82

  6. Bithump

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-3223100565782037817f1944832265ffdd5d9d03

  7. Ri Chun Hwan

    Maritime Risk

    person

    Record ID: kprusi-322f5a9f7026446f851d8292bbbf6f44d7ebc24a

  8. Scnk (Cambodia) Co. Ltd.

    Multi-Source Risk Profile

    company · kh

    Record ID: kprusi-3231c6f58314bb1bbdd8fbb653805f1ef52631d4

  9. Henry Majoh Mukisa

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3243c2d14ee9368456d895bbb20fe47f11b490b1

  10. Ji Hyang Gum

    Multi-Source Risk Profile

    person

    Record ID: kprusi-324e37be67ad4a38109dc275beb493508e0274ca

  11. Han Chan Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3264cc76003e18a577d574fdce79c54cff7f0456

  12. Centre For Space Science and Technology Education in Asia and the Pacific

    Multi-Source Risk Profile

    organization · in

    Record ID: kprusi-3274f278af206b18ac9df92a9df47a197d65f70f

  13. Mkp Tms Hospital Ltd.

    Multi-Source Risk Profile

    company · zm

    Record ID: kprusi-3279104a3d2fda0174bfc6fd0dcf10807c5a2685

  14. Dgs Marine

    Multi-Source Risk Profile

    company · li

    Record ID: kprusi-328c0c5d6272639c29d591a5837a80d6d69b14b7

  15. Jilin Military Garment Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-32a306f54d2be5fe25d229331e847e39bc049bd5

  16. Star Moon Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · mh

    Record ID: kprusi-32ab9f4068d07141d55fdfaf350c36d1df20581e

  17. Hwa Song Shipping Company Ltd.

    Maritime Risk

    company · kp

    Record ID: kprusi-32d6415b37656524c4cc8292288960787d5c6e0d

  18. Choe Un Hui

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-32e4bcf1a2bdea995cc28b9b7641582fbf28ccdd

  19. Paek Ma Gang

    Maritime Risk

    vessel

    Record ID: kprusi-32f7c6852610f80ccacbde26d8892bbbd5977de3

  20. Korea Ungum Corporation

    Maritime Risk

    company · ru · kp

    Record ID: kprusi-33015ff352111f6592b331ce41b369dc904b2d62

  21. Ever Bright 88

    Maritime Risk

    vessel

    Record ID: kprusi-33038c7bf69cba6aaeba24b1c4965b46c3fe26e0

  22. LLC Camping Baza Shaman

    Maritime Risk

    company · ru

    Record ID: kprusi-3308659fcbbe49b1d1efd2e22fed2d563064e8f5

  23. China National Heavy Duty Truck Group Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-3310910121f301290ba6f5e5b507c851dc11804a

  24. LLC Mts

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-3312bc49673f05d3a6ec4e47c51d39c329a5f9a3

  25. Kum Song 7

    Maritime Risk

    vessel

    Record ID: kprusi-331ddf5ba5837d876e97924821a488846dee7b48

  26. Pak Chol Man

    Multi-Source Risk Profile

    person

    Record ID: kprusi-331f6248676e08116fd47014bbde8ad2a8cd47d1

  27. Jang Kum Suk

    Multi-Source Risk Profile

    person · ao

    Record ID: kprusi-33261a9ee4bc34bf6b3c6f0f90343db7b3ed9027

  28. Albatross Co. Ltd.

    Multi-Source Risk Profile

    company · vn

    Record ID: kprusi-33265d9e50d9b29a9359c413000caf49c95e7081

  29. Jong Gon Choe

    Multi-Source Risk Profile

    person

    Record ID: kprusi-33454e60c3ccd573568f1d443b41a4c1240946df

  30. Ethiopian Defence Forces

    Multi-Source Risk Profile

    organization · et

    Record ID: kprusi-336193286fac11e4f1f3887d3307ebf764ee201e

  31. Ji Jae Ryong

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-33672d2aa8c8cc571834667117ec38881cf7a8aa

  32. Asia Pacific Bank

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-3377a0a075cf1cd17fb2bb76251407ea069d56df

  33. Chong Rim 3

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-3380227c342cddd8b6af26822ce83b2cbeeac44b

  34. Pyongyang Koryo Restaurant

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-3390646131dac68ba29945d1914e26856086d172

  35. Ji Song 6

    Maritime Risk

    vessel

    Record ID: kprusi-3390b4f16aa9a71c8438e6dc94f0fb87e3c43246

  36. Choe Jin Myong

    Multi-Source Risk Profile

    person · sy

    Record ID: kprusi-3390d8fb67570ef44901ff6c5f77a3ec8414205d

  37. Kim Yn Khek

    Multi-Source Risk Profile

    person

    Record ID: kprusi-33a8ca4f2b1815022c1c26fc02c03a7a6cc2dfc8

  38. Aerotrack Ltd.

    Multi-Source Risk Profile

    company · ua

    Record ID: kprusi-33ac8e3cba0673abdd8c723dbf82110925d7a6f2

  39. Kim Myong Guk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-33acd15af2d73f6d0601438f61b6ef6bb6a50ea9

  40. Hong Sung Jin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-33b9c9365607bb3fd1cd297adfb09efc33ba4acb

  41. Kim Jong Ae

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-33bd192b4a2c35a4d6fb1cde5258bf4bb46e99e3

  42. Bountheung Vongpanya

    Multi-Source Risk Profile

    person

    Record ID: kprusi-33c18c0a0e803681f5f225b22ef23e22d32fbf39

  43. Pyongyang Koryo Restaurant (Gu North Road)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-33c4411856969b8b0340c59c19f611adfbb44df0

  44. Mitsuhama Kisen Kabushiki Kaisha

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-33c6649ca678592f258307c70aac6a904086ac0c

  45. Fertility 5

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-33d1b23506d2b44e56cf350dc375d7d6f44fbb1a

  46. Il Ran Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-33d836d80e3e7b031845c8d773143fab0b009fe9

  47. Ri Sang Gi

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-33e68c5ff929514ee78bf5d405e6a0bcda9735cd

  48. Kim Nam Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-33eeede233d34b21f22753a3c389bc6a11025d17

  49. Wang Wei

    Multi-Source Risk Profile

    person

    Record ID: kprusi-33f15aa350e4c7b2009128406ac63f79cd32e970

  50. Wasabi Wallet

    Multi-Source Risk Profile

    company

    Record ID: kprusi-33f780f990cbf8836e2d822a07d75eedb5199dd8

  51. Pak Chon Bok

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-3436392c79164bee66d2910a7a431fab3dda147f

  52. Jon Myong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-343f64ff664627bad35aee715cc08ca7d0d77425

  53. Korea Rynra-888 General Trading Company (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-345987b93de674cae9c30e27706436772693e144

  54. Yuri Aleksandrovich Korneev

    Multi-Source Risk Profile

    person

    Record ID: kprusi-345b0164f4c4be3f362d6a7bf27f14fc8e2cdb0e

  55. Government of Eritrea

    Maritime Risk

    organization · er

    Record ID: kprusi-346accb340caeabfaf7602d3a471f6ed7cb7e0a4

  56. Korea Myongsan-huayang Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-346d6cecad585b497ce9f175485f23ee7a852bce

  57. Tai Xin

    Maritime Risk

    vessel

    Record ID: kprusi-346e0845e8b6844ddae1ead7fa0f418761bd65ce

  58. Pak Chol Ung

    Multi-Source Risk Profile

    person

    Record ID: kprusi-347db9f7fd2b64cc92e280219b852100d1d19e85

  59. Korea Zoming Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-348bfaee82101dcca271b95c13332412e2658b0c

  60. Hakpong Medicine & Medical Device Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-3497fc8a61fd38013bc7ae8c844e18f03941c21d

  61. K&h Shipping Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-349bc051280b210748ee44a2e23bc8882f26c59c

  62. Rak Nang 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-34b03b1cb9a803e3aa32a4fadcb10c3249014c57

  63. Bank Sinopac

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-34fcb39abf6f623b90115a800b9aae8bb2385dd4

  64. Dn5505

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-350c750b3cf53258c2ee99523cd7090ba83c52c1

  65. East Glory

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-350e1b71ddf90fe7f9f949a34a8e762a1e3fa10c

  66. Pei Minhao

    Multi-Source Risk Profile

    person

    Record ID: kprusi-350f64e1c8f17e3cb0e484fac48d9310aeb85d4f

  67. Korea Sobaeksu United Corporation (Beijing Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-351068b93426ae308a5851f8d04c50fcfa9f3d53

  68. Ri Ken Jon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3513f9f00b16c31e6f9f4d469043098a670b58ab

  69. Jong Kye Rong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-351a89659ade2ab896de6b7009b3b8e14d061c0b

  70. K.w.b. Resources Ltd.

    Multi-Source Risk Profile

    company · vg

    Record ID: kprusi-351bf4d7653364a64512b41e53328e037e4916af

  71. Kim Kwang Chol

    Multi-Source Risk Profile

    person · sy

    Record ID: kprusi-353595395426de9c865dceff9d66e39bdd8457f2

  72. Korea Ryonha Machinery Joint Venture Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-35372a24654c9ae92162498d6ae0b268586f7812

  73. Power

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-354288624e8e63bacecc865ca38eecab7cd51408

  74. Korea Kumpyo Shipping

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-354c83e16f15a340a70c4a53d30798022aadba08

  75. O Il Jong

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-355556ef80cc855d688e7a7261e3b1ba4f2e4bab

  76. Om Song Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-35619d326fe6d36e2bba40e460ce1dbafa2e6912

  77. Government of the Comoros

    Multi-Source Risk Profile

    organization · km

    Record ID: kprusi-356e84a3e5e626193be19ed8e64062a4ec6cb5b3

  78. Wu Tai International Trading Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-357957bb3b1da691d983b59ea82ccf427e31fa31

  79. Dalian Haolian International Trade Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-359ee21cb4075d3c859c55fccaf49303c6b4cdb3

  80. Gym Equipment Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-35a1f8cc2ccaeeacf7d914324aee10212c4590a5

  81. Gold Advance Corp.

    Multi-Source Risk Profile

    company · tw · ws

    Record ID: kprusi-35b7065621a26dd4de001945e6c714015907e524

  82. Ahmad Vahidi

    Maritime Risk

    person · ir

    Record ID: kprusi-35cc36810ca03f28bf4e8445c48d6fbd7120506a

  83. Star and Maibong Sukida Dispensary

    Multi-Source Risk Profile

    company · tz

    Record ID: kprusi-35cdd75ef6d1cc2db0f519cb669aa9121622ee19

  84. Chonmyong Shipping Co.

    Maritime Risk

    company · kp

    Record ID: kprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5

  85. Kim Jong Gwan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-35defde6f5bcfb2ecaaf569ac38073b6a84049d3

  86. Kim Jin Sung

    Multi-Source Risk Profile

    person

    Record ID: kprusi-35e70d92db2fa73ad237efcaad9a1e07622ed503

  87. Paekdusan Trading Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-35fecff95779a3602c16d116f6c7558614d9fa1b

  88. LLC Zenko-1

    Maritime Risk

    company · ru

    Record ID: kprusi-361f924bf6fd2470c902f6688296557df250ba0c

  89. Jhong Yoog You 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-36252856f90edd2fdca08a7d547d1204688c1979

  90. Ncu Industries Company Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-3631cf38cb2ad2145819ee2b8dec8fe5fe778c97

  91. LLC Detal

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-364112ea6c0ef2d0c527b42abe083f4f308bff14

  92. Maritime Pacific R&i Services Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-36439e1da0d624dbe2faab3052fe8c988b56ffc5

  93. Ren

    Multi-Source Risk Profile

    person

    Record ID: kprusi-364942be990f203ef9c6c3ea549ca41601ccec7c

  94. Jo Kun Chan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-364f1594625c02146d6f02182f77887f33a0b405

  95. Sinhung It Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-3650cbd31a45cde141bb68c87e2d43d7a7369be6

  96. Kee Seng Kwek

    Maritime Risk

    person

    Record ID: kprusi-3659335b996fd44797012b4b7ebd32a0e3e98459

  97. Diamond 8

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-365c49fe70758961d5d415499905432e7257b7ed

  98. Djang Tcheul Hy

    Maritime Risk

    person

    Record ID: kprusi-366f384e5fc659986d24a78af8ec1b9097dc238e

  99. Almacenes Universal S.a.

    Multi-Source Risk Profile

    company · cu

    Record ID: kprusi-36749caeadc71ef7f0da0113fe6729f5490c28ab

  100. Ri Myong Ryol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3677124247c597d1ec8145ced4a38f0a43d77ffc