SIC Intelligence

Record directory — page 2523

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 252,201–252,300

  1. Ri Jin Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4783fbfc96f7f43f89a93807a7a007574d47e51e

  2. Pang Su Nam

    Maritime Risk

    person · cn

    Record ID: kprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6

  3. Song Hye Rim

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-479e0940d2a5790f80df9dc7870d9be40b03a47e

  4. Mi Rim 2

    Maritime Risk

    vessel

    Record ID: kprusi-47a254310e9f7084966aab3670bde7a483c175a3

  5. Jong Song Hwa

    Maritime Risk

    person · cn

    Record ID: kprusi-47c20e689969b60caa2859762c259ad06b9f7388

  6. 한장

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-47ceb941f05ca2902162aad90d5f5b14121c6cfe

  7. Pavel Nikolaevich Bogdanovski

    Multi-Source Risk Profile

    person

    Record ID: kprusi-47dac270598da4cb3a9f6186c2f145b72cab64aa

  8. Shenyang Jinfengli Network Technology Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-47e269a7f2a7cd712ca26e236a64cad26ea79dc5

  9. Kim Jung Gyong

    Multi-Source Risk Profile

    person · ao

    Record ID: kprusi-47e65fe4ef8c37797a35ed80670fd8e56043d802

  10. Jang Kum Sil

    Multi-Source Risk Profile

    person

    Record ID: kprusi-47eb7f483b70065e4ffa0e3ecd8ab1d75843a922

  11. Ministry of the People's Armed Forces

    Maritime Risk

    organization · kp

    Record ID: kprusi-47edbc5d0c28ae71af70198d68d2567d0b33cffa

  12. Jilin Provincial Jishungcheng Trade Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-47fd4574a386894efcbbc73091d9d990e80ffa90

  13. Manbok J.v. Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-481b797b1f66f7425bd6996c140c2ed8694a9f41

  14. Oamites Military Base

    Multi-Source Risk Profile

    organization · na

    Record ID: kprusi-4850fcbbf1874297a7316d984672325145f5ad7d

  15. Unjong Gasparucci J.v. Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-4856a25592895cd524e2ca971c1162fe4da1c8a6

  16. Rim Gwang Su

    Multi-Source Risk Profile

    person

    Record ID: kprusi-485c52a52e16206b42dce2002be394cf91464167

  17. Jusoh Bin Awang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-486912f405c70b3c4316ddd00719f6b19dda8edb

  18. Li Jong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-487af01f743537c58e67e4e6833394c18be34ef0

  19. Philip S. C. Mumba

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-487c590f1b922c65fc6897f1a1f531d145e5af58

  20. Star Joint Venture Company

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-4891953a9cfa034c1bcaed53f0c3044385f9a658

  21. Wang Jong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-489ab846cb2ba375738c53b86cd5605b39b64563

  22. General Bureau of Surveillance of the Korean People's Army

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-48ab3e1ce2a1edf1521c0a1c41dfb82b925d6383

  23. Pak Chan Hun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-48bbdf1e420da3b85c0e9835d26372c333d51676

  24. Ul Ji Bong 6

    Maritime Risk

    vessel

    Record ID: kprusi-48c26aa4045c8335e8273a1a6cf0f4f71aaa6f68

  25. Tsoi Chen Gir

    Multi-Source Risk Profile

    person

    Record ID: kprusi-48c34bd2d260187ee809f4551994d520d5304149

  26. Ocean Sky

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-48d2efcb880fd423508235e712b80277402a4957

  27. Haorun Resources Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-48d54b10bd45d76012d1dfa74228e57fa4d00e4d

  28. Pyongyang Daesong Posok Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-48ef0eb6c0a27699f7fd4aa95353e4b1192b4f64

  29. Institut National Des Langues Et Civilisations Orientales

    Multi-Source Risk Profile

    organization · fr

    Record ID: kprusi-48ef57517f417b8ab6489694ce86dd4fd3f6c493

  30. Kim Yu Jong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-48fc78aca0d63d43388c3e70cdbf08aed864b0a0

  31. Machinery Export & Import Corporation

    Multi-Source Risk Profile

    company

    Record ID: kprusi-490d51d21112c984dd2bae74517ad3cabf8f2a99

  32. Ju Gwon Men

    Multi-Source Risk Profile

    person

    Record ID: kprusi-49112f12fcc8acefee18649ba41904b3550a0462

  33. Tae Dong Mun

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4936c68fefde3f55874ee76e3ac634c2541d4567

  34. Credit Bank of Korea

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-494f71f7a6057b0e77bcb72c7f309511590c0bbb

  35. Sheen Fair Trading Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-49633eb5d3553a4eb9cc0337286360d196e408f3

  36. Dalian Super Science and Trade Co. LTD

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-4972df3b4fc6aa065e63f11bfdba572a7d9f433d

  37. Choe Chol Hak

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4974addefdb2e4c0cc6bd8cdea5400a4d76ea328

  38. Pacific Expert Global Ltd.

    Multi-Source Risk Profile

    company · vg

    Record ID: kprusi-497752c6f7135d15e173e0cae760c0fe20c873b3

  39. Kye Jong Su

    Multi-Source Risk Profile

    person

    Record ID: kprusi-49919a304b8d9444292cf3ced9e82a37b09b0e05

  40. Ri Jong in

    Multi-Source Risk Profile

    person

    Record ID: kprusi-49af1ca29d85271a9f68833708a35ded5b501bb9

  41. Kim Yong Dok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-49b1d3f5d02ab555c50f55df3269e7999a27ad4c

  42. Shanghai Jiayun Investment

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-49bc4bf8fc330b4c8d2714e6aa5edbaf3d14b8c5

  43. Christian Dior Couture

    Multi-Source Risk Profile

    company · fr

    Record ID: kprusi-49eda3e66e67cd6d67c906c0e6022712b817b5f2

  44. Ocean Maritime Management Egypt

    Multi-Source Risk Profile

    company · eg

    Record ID: kprusi-49fb2be98bd221f3e19c8886bb5c006f4fb8b748

  45. Korea General Company For External Construction Ltd. (Nigeria)

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-4a21d2f1db42d8a9f4de7c2495bb0a136c4c9f77

  46. Air Koryo (Artem Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-4a286df89fff98bfa21c715310249a42455cdf13

  47. Dandong Jongsan Trading

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-4a3e2511cf9db14dc8be2cde726098cb6404a43e

  48. Ri Song Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4a7e0abaeb5875509390970b98ec82dcaf25cf5b

  49. Omega-mkp Zambia Ltd.

    Multi-Source Risk Profile

    company · zm

    Record ID: kprusi-4a998bb701117c36e809848aacb422b4eb893d32

  50. Niue Ship Registry Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-4aa738ea5364c2ff2cddadf00d8e5e49ea62d7ca

  51. Golden

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4aa8def5de9b52e6ae91f5a75e292c31a0f61ac4

  52. Cheng Tong Trading Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-4ac212aaea55e09f9b978f249f650bc35e77e08c

  53. 福远渔 679

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4acc0ea99d8e9afae7741cda7d76749eb9e28901

  54. Kim Yong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4acf0b7ee132c3bcaf7829acf331c4a1de800128

  55. on Chon

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4ad959ef81d5d0604de7a714b34cf180cb068fbb

  56. Humboldt-university Berlin

    Multi-Source Risk Profile

    organization · de

    Record ID: kprusi-4aea734125bfc85e2bed1296254f79c39180f741

  57. Ri Yong Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4b001e5a8309d46d233a4681f0538b7bfff28f40

  58. Sunrise Int'l

    Multi-Source Risk Profile

    company

    Record ID: kprusi-4b0428b0552a12c0d34031dd1f0c19a6b528f7e5

  59. Cheng Bin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4b0e6003c4d84d4a8308531ce876dc0f18d75153

  60. Swftswap

    Multi-Source Risk Profile

    company

    Record ID: kprusi-4b247b4a91e998fe0222abd71f2812038ccb0f37

  61. LLC Atl Trading

    Maritime Risk

    company · ru

    Record ID: kprusi-4b3090729bbbfd53662ad7e35682f21d501e6379

  62. Il Hyang Kang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4b3d9c7f6fb65a28a9d74652a5fe97d2b208f56a

  63. Mo Ran Bong 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4b426530e971913a706f701e85e5b70cbf898bcf

  64. Redchina Geosystems

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-4b49a9c3a88597bc697489226a4cddfea0f11089

  65. Subblic

    Maritime Risk

    vessel

    Record ID: kprusi-4b4ad32960723b1bbdc2d5bb995ee963a32f9245

  66. Hebei Wenan Zhiyi Plastic Products Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-4b5ff87d446aff8728c60e1949b432573a726691

  67. Korea Kangan Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-4b6b3b29c33c650809a52781982d0f621a660ed2

  68. Kim Kum Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-4bad56e9d57f7184507b91b8a5b019e200c6b014

  69. Han Chol Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4bb12ff01d4498b0294321bcd414c31007c65dc8

  70. Kim Jong Hwa

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4bbed88eec238a71ed96b866ba1bb1da977f61c6

  71. Kangson Complex

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-4bc6fbbeceb24de92770debbb62643a25473b41a

  72. Department For the Production of Drugs of the Ministry of Health (Dprk)

    Maritime Risk

    organization · kp

    Record ID: kprusi-4bc8dd6c665a63938321677d5cc31ed09858d441

  73. Yu Fengzhen

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4bc95e263d71fc8094768fd931267db33f379eb4

  74. Myohyang Chonho J.v. Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-4bd2ed583a9ea142c94142fc96da1157a5841ca8

  75. 대보산

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-4bdf3947780589d8e0bc8cacf188de5853b958a3

  76. Korean People's Air Force

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-4be3a658cc61c20cf51756cf2038a968d3532774

  77. Kwang Myong Choe

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4bf549458f7be6aba9e4b2cbe22c57204718e413

  78. Pak To Chun

    Maritime Risk

    person · kp

    Record ID: kprusi-4bf7baaf0a6bbac6a70ba993c2033c69e9eded8a

  79. Hong Song Hac

    Maritime Risk

    person

    Record ID: kprusi-4c0733405d5d7ba46e5f4742f980ef4979a13667

  80. Kil Jong Hun

    Maritime Risk

    person · gq

    Record ID: kprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad

  81. Mkp Builders (Algeria) Ltd.

    Multi-Source Risk Profile

    company · dz

    Record ID: kprusi-4c1aecade2ca86f5e7d7e77f49d2c6bd38e554ce

  82. San Francisco Bridge

    Maritime Risk

    vessel

    Record ID: kprusi-4c24fd23100d8e0de7971a436a8482e44cf660aa

  83. Chonwon Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-4c25d66093e6cdfe56a9abd06b18c7f8605d4042

  84. LLC Sk Kristall

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-4c2ae32fb62176382fb5cd52c825d9acbc3fc072

  85. Sung Jin 6

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4c34ecdfc68e22481bf40629565ec64ee7cb0790

  86. Emiri Oriental Medical Centre Ltd. (Imo State Branch)

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-4c3cc7bacc6a9f0f7dc99c51c8f7e3434ec7b5ab

  87. Jo Myong Chol

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-4c49409814e25106a43399be9a7c23b2647d8829

  88. Galaxy 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4c51386ee4b2ebf43d4e63992ae6893f6f1412a8

  89. Xin Yang 688

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4c55929367ee85fdfd42f250a3e183f898488d41

  90. Ri Jang Gwang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4c5685b2e67c7f0d9195ca52fdfe0082c71200a9

  91. Kang Son Gun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4c56ad8bdfed4eb6345cbdfd082923623846d00c

  92. Hong Hu

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4c7e7a9e5831cf6ba69d63bad1df136257f8b9b5

  93. Yuk Tung Energy Inc.

    Maritime Risk

    company · ck

    Record ID: kprusi-4ca4208e7367a75dcd6bffdf15a99bd3d358b0f7

  94. Korea Wolbisan Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-4ca5d10c9038651637c263a5086e079121f541ce

  95. China Trancomm Technologies Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-4ca8cee31d204927faf6fa30ab1040d487d5efad

  96. Liaodanyu 36006

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4cae57127580f20ea51d1813a20658af6aba19da

  97. Westerhever

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4cb8ed50d3730cd84d438482e799204750534b90

  98. Ja Song

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4cd6420c2091d33cf61e6d96db9d67d79ef62ae0

  99. Dalian Runguang Science and Technology Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-4cdd816da7d18bbc86ddd926d07e19b834c8d66e

  100. Pak Hye Sun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4cde95dccd8030920cbf4b87a804638849ffbb3a