SIC Intelligence

Record directory — page 2520

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 251,901–252,000

  1. Dae Song 201

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-3aa43b2777c14d6d65fdda153eadd0b983e81fcd

  2. Maria Zakharova

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-3aa85f17cae03fe53113f7269af0d125f69583e4

  3. Dalian Shenghao International Trade Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-3aaad0b740c1f8e50e6d1d4b28829ff3ffed02be

  4. Chen Chun-han

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3aae562e96bf67f9f197bf2ae84916b116026990

  5. Stardust Chollima

    Maritime Risk

    organization · kp

    Record ID: kprusi-3ab4e91c981e0d769c50009746be35b430636624

  6. Sin Do Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3ab655abeb4f64310f50a06cfb9d6c2b27b3c838

  7. Topnext International Company Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-3abdf935807bc0a312c08b3ad729b405da304f46

  8. Wang Dewei

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3ac332d2589af03e9dd3f01cbf40e48c248e2161

  9. Shenyang Ende Hardware Imp&exp Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-3ad3de33957d3058918528d22a89b70aa6d925bc

  10. Kim Tong O

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3afbdcb6b96e78fae9ca340047bb26617a55d21c

  11. Glory

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-3b1450b5789d905bbbc758792a59f21ba36fd15d

  12. Choe in Guk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3b1b45dd17a6cfa56597b8fee2f636bf3c0bf402

  13. Yin Zhongyu

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3b2494d862fee3a80608fd4868889bc4abf3fef1

  14. Jie Li Shun Trading Co. Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-3b275631d86a594ffa932c831565a69a81da7c53

  15. Korea Pugang Trading Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-3b37e3d28a4dfd899f562d3472159fbe8b7708c4

  16. Wan San

    Maritime Risk

    vessel

    Record ID: kprusi-3b46462c9338796da052be95b5b38d23dfdf052b

  17. Kim Kwang Chun

    Maritime Risk

    person

    Record ID: kprusi-3b51318d2d4e473fe4b46ab0eb02c83a3cde603c

  18. Korea Corporation of Information Technology

    Multi-Source Risk Profile

    company

    Record ID: kprusi-3b5c640eab1a481ac41a71615bb662ddef146277

  19. Kim Sung Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3b6cd89dbb8b5d11da49a50df2fa7de642c2e536

  20. Tianyou

    Maritime Risk

    vessel

    Record ID: kprusi-3b80d870e0edba8f6e20a1460d222f4d54508f3e

  21. Nam San 6

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-3b85333b7837eee264dcf03989729cd2a60e83c0

  22. Lee Young Pil

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3b8a5f7d9589c731d817737f1512dedbf7d180fe

  23. Lu Zhang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3b93d0acac588c1b9f298979003d980088081c19

  24. Government of Austria

    Maritime Risk

    organization · at

    Record ID: kprusi-3b96827c534da0f5563febcda74f71dbd6a9e1b7

  25. Millbank Insurance Brokers Ltd.

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-3ba271257e98c4644968eece31fbfda88f89e493

  26. Kim Hye Jong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3ba4c788bea9dd17a756ad239a621aaf756e5975

  27. Jang Nam Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3bb12860dd6d1656b57a060b3c70dfdee09db823

  28. Sino Global Trade Co. Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-3bd1a43aac7e3f69fee924d9a4a71ae2f50018e0

  29. Hui Hang 97

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-3bddf95b21974c78498a1933256b7d5db452813b

  30. Pomhyanggi J.v. Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-3bfe5b4a90cbdf36f2bd9c423fd5c613568217a7

  31. Thaesong Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-3bff4ab76952a6c53365bad7b0af0ca297a49525

  32. Sun Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3c0805fee24d9a8c6d058c23416affd4a5c63a14

  33. Choe Pyong Wan

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-3c205a56c7f7fc56354818eda145c7e7179ff011

  34. Dandong King Helong International Trading Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-3c2ddf73d40f13c61907a3179d7692650e99fc64

  35. Kim Kyong Ryop

    Multi-Source Risk Profile

    person · zw

    Record ID: kprusi-3c306fcd51761a0897309b51bb2cb62567f2a07b

  36. Ri Song Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3c3c1a8ea7fcfc2aa9e305ab6b2ee0de90ffb9d2

  37. Ardmore Exporter

    Maritime Risk

    vessel

    Record ID: kprusi-3c3eea21e47ac5f43b3c3ace396e51816a5f6372

  38. Aburime-changsu Oriental Diagnostics Hospital

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-3c5016d272995f9b3053a619c9b1c3fde65c0aa1

  39. New Hope Jv Corp.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-3c602a5638bf7497b906082882fa38c3b2e16e15

  40. Ndilimani Pyrotechnics Industries (Pty) Ltd.

    Multi-Source Risk Profile

    company · na

    Record ID: kprusi-3c7655b76115494be4962154593d8adcd844bbbf

  41. LLC Euro-standard

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-3c79597f5eb280c646bdd1e959a2cb561515b001

  42. Kim Sen Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3c806dbbc7e8ae9202f102a5a5e1c144086858ba

  43. Hwang Jin

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-3c906f5d5730957dd140a2316037f9d682adfe25

  44. So Hung 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-3c9aa6054275624c2b0d30dbdad6e30aad79c90c

  45. General Administration of Civil Aviation (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-3ca1f9039223c4d1b6d2c5eb59326ce7f9b72f48

  46. Nha-mkp Estates Development Ltd.

    Multi-Source Risk Profile

    company · zm

    Record ID: kprusi-3cd199d1ffd1f0a756bae4a721b9b058e180f182

  47. Kang Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3cd76d6b74ced538a4a497e699c1bf83c3aa51cf

  48. Mansudae Overseas Project Architectural & Technical Services (Proprietary) Ltd.

    Maritime Risk

    company · na

    Record ID: kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f

  49. Changzhou Jinbaoke New Material Technology Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-3ce2476cda19a75d846b42e75cba1089669776f1

  50. Yueqing Huanghuagang Shipyard

    Multi-Source Risk Profile

    company

    Record ID: kprusi-3ce31c43d70ca122d767bb9fec2816c3d46a59a9

  51. Kwangmyong Joint Venture Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-3ce8789991b4da663eb9b62159ad854ccdecfe77

  52. Mansudae Wind J.v. Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-3d06f7d1d04f51aed1ecf3f6e10740befb96a3c5

  53. Hwang Suk Yong

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-3d0e84d970a830100315adb5bb1207234d98e959

  54. Ri Kyong Il

    Multi-Source Risk Profile

    person · kh

    Record ID: kprusi-3d455c29b75a41ab6974519d3609f74325865ad0

  55. Kim in Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3d4e68506a6beede1c69fe53d0eca14fa951e178

  56. Ham Yong Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3d61efaacfdd2d02b25fb7c847d71967e9146496

  57. Mansudae Overseas Project Group of Companies

    Maritime Risk

    company · kp · ao

    Record ID: kprusi-3d627ef0c506284347708ed8370dcf86983bcb59

  58. Sky Mavis

    Multi-Source Risk Profile

    company · sg · vn

    Record ID: kprusi-3d62d29f1132317a068eab7607f71d2b5b81d146

  59. Choe Jun Ep

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3d668711f7427ab685cf4223b8ca3a9af5861cba

  60. Third Bureau of the Reconnaissance General Bureau

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-3d6e2f6255ea677c2f68d1508bd161d2a3645db8

  61. Gate.io

    Multi-Source Risk Profile

    company · ky

    Record ID: kprusi-3d72b8bdb78500a486f90f10320e67de8b275363

  62. Korea International General Joint Venture Company

    Multi-Source Risk Profile

    company

    Record ID: kprusi-3d7bcacef59c4ce14f0e1f84c544f7adb774d1f8

  63. General Satellite Control and Command Center

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-3db884dc393573e4933ccf370d3a151dbfeb753c

  64. Kim Sang Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3db96bd86339ed031ff21fb374dee793a2c98422

  65. General Bureau of Horticulture (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-3dc95be4458df2d8f851bf45ed4c75a76a2032ff

  66. Wang Wei-kwang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3dd4ac5674262f3e95bfa34c420087a0efe22287

  67. Smooth Sea 30

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-3ddcc08a96c2e6a5735cfa64714b31c3a7461795

  68. Laiphu Corporation

    Multi-Source Risk Profile

    company · vn

    Record ID: kprusi-3de0ceda446d517248e6705350e94f8f3896090f

  69. Xingtai International Trading

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-3df6d365b54e209f89a0f8a8f0006f63fcfb8321

  70. 복의식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-3df80a21ee89ef0a2305dbc95c749efde90c12bd

  71. LLC Stroiproekt

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-3e07640bf90863fd38d7bd10a31d615f963156c7

  72. Ra Son 7

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-3e07e857aefe35fdbd529860463825bca4c2b2cd

  73. Korea Koryo Simcheong Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-3e0b4d33b9a276a67c42f8c8a0e7b3582870db0b

  74. Foreign Trade Bank

    Maritime Risk

    company · kp

    Record ID: kprusi-3e0b60acd7dda2885244222b09609e194865abce

  75. Pihosan Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-3e0df3ef3d1b65d134d0c7fbd153bbc44bcff51d

  76. Dalian Sea Glory Shipping Company Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-3e0ebe84d046737c283cb90a7d9f0cc78f2a5c15

  77. Samsong Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-3e230786b34e4b148721587c68f3a2a0bdeeb296

  78. Jo Song Ok

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-3e2b719f6d12252016583940eaae049ca4d0f287

  79. Parsek LLC

    Maritime Risk

    company · ru

    Record ID: kprusi-3e35ea48c827141f96358f8cfe3db52bbdccaef9

  80. Cma Cgm

    Multi-Source Risk Profile

    company · fr

    Record ID: kprusi-3e3789fa1f08c18f5b921773afe569c97cd9bf09

  81. Fortune Star 7

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-3e3ba5568ee13dc50793e031d0014db64754c5a4

  82. Mars Rock International

    Multi-Source Risk Profile

    company

    Record ID: kprusi-3e3bcc8a63a42534d7ecfc297146f776d1c5bdd1

  83. Cho Soo Choon Hee

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3e41b38af1517b36c86c7721174d6a2a511b5370

  84. University of Tirana

    Multi-Source Risk Profile

    organization · al

    Record ID: kprusi-3e43c6b027d74ceeb79c8123335a4c746b68db77

  85. Dongcheng Shipping Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-3e66589a1bfe7501af10aac7abd8644f7b852574

  86. Korea General Corporation For External Construction Khasan Representative Office

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-3e6898a315d1ebd8347f91b8aeedfd32e63e3282

  87. Rainbow Intermediaries

    Multi-Source Risk Profile

    company

    Record ID: kprusi-3e71bc897d6b6312717a7168c1c036a3e7cbe553

  88. Sergei Vladimirovich Voitov

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3e7d1cd00d9beab6ec83f7136688db448eddc88f

  89. Jin Su Ri

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3e92d9411da53086951df0d5dd63fd01127179f3

  90. Tansim Corporation For Technologies (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-3e93579c1e8f0c4e7b535cff79db9b1a7f1e0b16

  91. Choe Myong Hui

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-3e9eb25dc9096f7a84d02bbebf21d997744617ec

  92. Yonggwang Furniture and Building Materials Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-3ea40cf14c129e46d070a3586ef9dc1f0bcaf7ac

  93. Mkp Irehab Zambia Ltd.

    Multi-Source Risk Profile

    company · zm

    Record ID: kprusi-3ea96c2feeaae58d2f5cc49cadd83a9bd06e1d67

  94. Kang Ryon Hong

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-3ec43025693a45607746007bff6964b4bc5a35df

  95. Paekho Art Studio

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-3ed9663f110083634593d9f2fa36dc490af34b4a

  96. LLC Private Security Company Fineko-rosa-2

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-3eda5e604a77fcc365a7ceb15d1951e96c091899

  97. O Chol Su

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-3eebb460a8bb789213d46fb002b7691dc0f2f668

  98. Jang in Chol

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-3f03dd3a8582ee978c283509945dc5976b57d094

  99. Oleg Sergeevich Zabortsev

    Multi-Source Risk Profile

    person

    Record ID: kprusi-3f07aa0162807eb1012e035ddc94fdfc1ac567cd

  100. Korea Kunhae Company Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-3f2165e500e8df04649c7f68f28e18aa83124783