SIC Intelligence

Record directory — page 2519

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 251,801–251,900

  1. Michael Ranger

    Multi-Source Risk Profile

    person

    Record ID: kprusi-367726294ba877a8a4123bf921475bb570b672bd

  2. Julien Kim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-368d7a63a130d6e822643b10a5de261960389034

  3. Ranam 3

    Maritime Risk

    vessel

    Record ID: kprusi-369bb229e8d7f3ab095adc724db19a1670e126ad

  4. Audi

    Multi-Source Risk Profile

    company · de

    Record ID: kprusi-36abdc5637482ea2a072c7a314447f894678713f

  5. Kim Sung Hee

    Multi-Source Risk Profile

    person

    Record ID: kprusi-36ad9b8940fa71dff8482ef8bc6f0283799cd3d2

  6. Kang Lu Rong

    Multi-Source Risk Profile

    person · hk

    Record ID: kprusi-36c185f1d649ec18e2def7e3a32cc6725e82c5b8

  7. General Administration For Atomic Energy (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-36c4a4a7bef77cf6b992eaabb8ae43d12594a3df

  8. Blue Veenus Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-36d0dcdc15416dbbbfab005ed7ce9be491548486

  9. Kim Sang Gon

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-36e5b031adb5fc3c015649236b4698e6784cf10a

  10. Cointiger

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-36e69e78e21e3248344c1c32e5c36b426ced6299

  11. Cheang Sai Keong

    Multi-Source Risk Profile

    person · sg

    Record ID: kprusi-36f2506ee9066d1d2dfdb11ea3354fead4f6a3d7

  12. Ryonggang Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-370082a17ba8e81cfdf46c00d30bf124b21d26b1

  13. Sure Metro Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-37089bdafb3dbb7abc0a925e05c9e9ffffdc389a

  14. Fuyi Fatiu Hot Pot City

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-3708f7cc10a02abfd196f618868587c72abf0f75

  15. Pak Hyon Su

    Multi-Source Risk Profile

    person

    Record ID: kprusi-370cb0faaca30f78a8d612d1f95d6e7b1006f644

  16. Yun Ren Gil

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3715398688fa5c44fc02a51abf3c386292b17498

  17. Hisham Al-desouki

    Multi-Source Risk Profile

    person · jo

    Record ID: kprusi-371f6ae343b22cdd2ebc95fdb9a355bbd0c2cd02

  18. Lwm Engineering Pty. Ltd.

    Multi-Source Risk Profile

    company · au

    Record ID: kprusi-372324627c7c7e8d006d86f509c38f8e9e390b73

  19. Pak Myong Song

    Multi-Source Risk Profile

    person · gq

    Record ID: kprusi-372723fcbed6cce474e757116b7b73184e70ef22

  20. Ryang Jong Hwang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-37317ce76a4fba9fa2fc61b81388cdfeca9c579f

  21. Viet Tin 01

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-3732e28406be396ff0a608528c4a15ce80767ea8

  22. Kim Mi Kyong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3734ed28367f9e6c5cd100b00d7842d59ed1e233

  23. Loi Hope

    Maritime Risk

    vessel

    Record ID: kprusi-37369b93f62b011696401486fd7c5512fcc629cf

  24. General Missile Bureau

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-374499aed16f523d6b3442267664bb7baea363c6

  25. Sportklub Niederösterreich St. Pölten

    Multi-Source Risk Profile

    company · at

    Record ID: kprusi-3749f8176e988517f710d49a7d2185be107da721

  26. Kim Y. M.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3755eb7e67679c16af1516e89e9bd47d324bd108

  27. Lloyd Chingambo

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-3768d57e8d6e39d394bdb3954c66aff930fc58db

  28. Pak Jin Sim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3774d9978ad1c53fef1ba5032b7a1c38539fc038

  29. Government of Iran

    Maritime Risk

    organization · ir

    Record ID: kprusi-3778215c56b043202f7804286d7227a145289c8d

  30. Vladimir Putin

    Maritime Risk

    person · ru

    Record ID: kprusi-3779d003ab6de980dee5c5d1980bdb033345e57e

  31. An Chun Sok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3792e3ec27c2be12be71cb6228c7a8198a41312b

  32. Jo Seiken

    Multi-Source Risk Profile

    person

    Record ID: kprusi-37b9b8ca6d9cf3ce49985c86dccf4686e82c8c37

  33. Dandong Yisheng Trade Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-37badcfa8fa24a9f02e521bb5054eeb0bab624cc

  34. Pak Myong Song

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-37c2328c6dbfcc40fa576399eaf3fdd8d1400511

  35. Che Chun Hyok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-37c59ec903fae0e03c7566d49723b8de0530e1b5

  36. Ryang Yon Sim

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-37d011cee8c9f5c19b5d20d3ccfd1104c911fa6a

  37. Tung Hai Navigation

    Multi-Source Risk Profile

    company

    Record ID: kprusi-37d3f3a249275ad87a3283ad2eff5dea80d3398d

  38. Xia Men

    Maritime Risk

    vessel

    Record ID: kprusi-37d7f6ead0cae955c63dce12d871cd6e6a459071

  39. Ehg Corporation Ltd.

    Multi-Source Risk Profile

    company · au

    Record ID: kprusi-37f87adfaeb0f6d748d46ee8b546a9995578779b

  40. Steadefi

    Multi-Source Risk Profile

    company · vg

    Record ID: kprusi-380b77fffe950b6b988a4a8345e8e4f4a5ac9bb4

  41. Qingdao University of Science and Technology

    Multi-Source Risk Profile

    organization · cn

    Record ID: kprusi-38116fad9fbef8dbf62af4b8fda48d8e8be599a1

  42. Kim Yong Su

    Maritime Risk

    person · vn

    Record ID: kprusi-3813d600aaf53a32e2b943753d9e5fa49e86b62d

  43. Yongdoktong Nuclear Weapons Storage Facility

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-38188eaf0c77fef8de48823d916719ec383bc53d

  44. Ro Kyong Hun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-381d426a5c521d198845cab725f78d83cf105a9b

  45. Chong Hyok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-382b0b6e25328dca02fdc029753f2f4a01fc8e8d

  46. Savings Bank of the Russian Federation

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-382dfab8a5593bdf8b23e510dbd4b7d28a2c49b6

  47. Abdelghani Merzouk

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-38444b35dc10ae489deb4a42bc349a44d3308f97

  48. Jong Son

    Multi-Source Risk Profile

    person

    Record ID: kprusi-38453276f65fb2e1265b836eda5266c8df8e158b

  49. Choi Jae Nam

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-38abf67b484e6064821ad09ad22d5080f7294f87

  50. Tengzhou Keyongda Cnc Machine Tool Co., Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-38f19aedee92343bea625520721355d7fde4e92e

  51. Mkp Hardware and Industrial Suppliers Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-3902d12cfdf8e3805b372943c29fc29e9171b45f

  52. Ri Ok

    Multi-Source Risk Profile

    person · ao

    Record ID: kprusi-390e1265b80b30ae903e2fb5177cfec07cef2428

  53. Tien Phong Bank

    Multi-Source Risk Profile

    company · vn

    Record ID: kprusi-391325172d4886278f0bf3d6ff34512211c2a2dd

  54. Hanoi University

    Multi-Source Risk Profile

    organization · vn

    Record ID: kprusi-392811b82e7d7a96e80da49f99892316256ffa07

  55. the Ministry of National Defence of Republic of Mozambique

    Multi-Source Risk Profile

    organization · mz

    Record ID: kprusi-3932b71d22f2a6431dc20c00ab85a8586f734b1d

  56. Mekong International Pte. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-393a6b6c43512c0d95a6ab3455c2305390c24750

  57. Sobaeksu United Corp.

    Maritime Risk

    company · kp

    Record ID: kprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3

  58. R. K. S.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-393c3dc4afed27cddf0965b122175e494ab67147

  59. Kim Se Un

    Multi-Source Risk Profile

    person · kh

    Record ID: kprusi-393d444e59b561b9a5d93f2994acead119473be3

  60. Kim Tong Ho

    Maritime Risk

    person · vn

    Record ID: kprusi-39417a06f06b378e72a64abd8af6a2c069f9fca0

  61. Changchun Dexin Electronic & Machinerysd Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-39435c374bf8981d17784497ddcb31f34a17ad4e

  62. Indica Diedri Pharma Medical Center

    Multi-Source Risk Profile

    company · ci

    Record ID: kprusi-394a083266c0fed473744597400dbf46bc08f8ba

  63. Sino Ever Treasure Ltd.

    Maritime Risk

    company · hk

    Record ID: kprusi-39655db7a775d73e386a183e69e042c4fcc04e14

  64. Zou Yongjun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-396a0c6a960774d07eab89fd804f190e1e59a17b

  65. Kim Su Gwang

    Maritime Risk

    person

    Record ID: kprusi-396b8a3b2807b1d103f620e61313d1ebd4a195b0

  66. Ro Myong Suk

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-39740aa78af2cd75a789c9b286b83323041759ed

  67. Win Talent International (Hk) Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-3976b28ce326df0c2d746699ccc3b103303380cf

  68. Chun Gil Kim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-397cd2a46d31f8abcc384ad4567c43b31fbc5b30

  69. Kwon Un Ha

    Multi-Source Risk Profile

    person

    Record ID: kprusi-397dd7cbcf73497d082b1774154bfba771f5e58e

  70. Myohyang 2 Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-3980fa6806eb56fdaa1ef2efa14f891a232c3343

  71. Chon Dae Bom

    Multi-Source Risk Profile

    person

    Record ID: kprusi-398a2d38693be1b8a3a24923b9d8471341ca1e84

  72. Ma Yunong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3993d8170693257d1be1f551eaffaaba4c27c290

  73. Canon Inc.

    Maritime Risk

    company · jp

    Record ID: kprusi-399a2660323bb1d49c6a5d31a8479964c5cd6aeb

  74. Shun Xin

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-39a69a6924056599ce825acc59b87a713265cdf0

  75. Kim Song Jim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-39a7de49dbb0c59b774dd37a8dc473f06b736803

  76. Ryong Man

    Multi-Source Risk Profile

    person

    Record ID: kprusi-39ad38cff604819c3b55d8938f5c10c6c58b6288

  77. Jdu

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-39bf517f84a863846a3d9f081fb271ea6688b253

  78. Korea Kwangson Banking Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db

  79. Pak Jin Hyok

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-39cfd6af769108ec8577ff49237a83b456f751d4

  80. Universal Maritime Bureau Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-39d44ff3b7293ac7b5a500f9b22296bdd73636b7

  81. Kim Ok Gum

    Multi-Source Risk Profile

    person

    Record ID: kprusi-39d6554cdd6b158ed25747c63d4d6af42513724b

  82. Meari Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-39d8d6ba11d1a4fa6b5082394c01d31ac4aaeaf5

  83. Pyongyang Rungrado (Baofusi Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-39dd106ed1a9e61a9ce2077b669859149880fb9f

  84. Kuwolsan

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-39f3748607744c5d8022dbe8081cb2c2fc411334

  85. Office 38 of the Workers' Party of Korea

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-39f82bd8a40945a2968ccd5e7fee8a16554379d6

  86. Kang Yong Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-39ff601aff194ea39aff5f770c60d09b0d4c6c0e

  87. Industrial and Commercial Bank of China

    Maritime Risk

    company · cn

    Record ID: kprusi-3a13a4fba61a067141b40ff4aff6fa225a6ccbe2

  88. Th Co. LLC

    Multi-Source Risk Profile

    company · bg

    Record ID: kprusi-3a29189e0f19244206078014a1260a31ebbf11ab

  89. Pang Sun Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-3a2c8f1d22dc5c0fb64014aa78cd333dd73f427c

  90. LLC Sankir

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-3a36cf1ecf7d4d1f75bb237535c346b896d96467

  91. Eun Bong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-3a37f999601ea5dba564352ae20f7c330b492db3

  92. Pt Nur Kencana Lestari Inti

    Multi-Source Risk Profile

    company · id

    Record ID: kprusi-3a4518d20a6037f41e0c60f6f6cc0019e33f0681

  93. New Elements Holdings Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-3a57cf8baac3ecdf90196098e2f7454d1ae15a2a

  94. Li Yn Sok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3a7ea61f07c04eba27a4e7d8eed0f7ce17f7867d

  95. Phurun Hanul Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-3a89875628a11f952e79890b4c6450c5c8044ff1

  96. Hong Kong Real Friend Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-3a92bec1365bafc5799964b76c16819f89258528

  97. August 26 Holding Company Pty. Ltd.

    Multi-Source Risk Profile

    company · na

    Record ID: kprusi-3a987f9230bc8ad166ad77feaa61352478cf35fa

  98. Cha Sung Hyon

    Multi-Source Risk Profile

    person · gq

    Record ID: kprusi-3a9b76c06d1c9f119775d99f17187770dfb708ae

  99. Foundation Ecobahou Systems Plus

    Multi-Source Risk Profile

    company · cg

    Record ID: kprusi-3aa070721672fee219307f1e7f6747aad95c4cab

  100. 류경식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-3aa39532f98863625fc4cca7072984586769c7f6