SIC Intelligence

Record directory — page 2524

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 252,301–252,400

  1. Ju Kyong Il

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-4ceb7146b608b62e437cc5067a717f5ffffbb210

  2. Jang Song Gwon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4cec30a1f7a4bcfe552e84dcb38caef988c0bbf7

  3. Arshia Trading Company

    Multi-Source Risk Profile

    company · ir

    Record ID: kprusi-4cf714351baf0de5cf7445b7742e150c9c8b524a

  4. LLC Intellekt

    Maritime Risk

    company · ru

    Record ID: kprusi-4d02b84b5913ee862a4cf2e9bdb346cad708b78e

  5. Al Mutlaq Technology

    Multi-Source Risk Profile

    company · ae

    Record ID: kprusi-4d52df92ea88fbaa883fc51d9ad9f401ee6b40a9

  6. Korea Taehae Shipping Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-4d5c80c1a96b5358926efaf46b758e73f9830776

  7. Kang Hyon Gyu

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4d701bf3dc8600229ff3ee3b1f02b533fd021f62

  8. Chongyon Clothing Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-4d78842948454d4b59757586d5704ac6b4e4776a

  9. Dalian Union International Trading Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-4d788505a941e53dc2baea84bcaca7f27ef0f4d9

  10. Sun Chengguo

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-4d7d88ae3a17c35fed9db6ba02206714b1e2aa07

  11. Kongang J.v. Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-4d872a31ece38c0f8e90d6897330f8b37e5dbc94

  12. Sai Nal 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4d872ce6f9856775c9558c3f539312ea01a98e9a

  13. New Dawn

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4d949fbf699d3055f316692c2890e340df253f85

  14. Aprokgang Shipping & Trading

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-4d9faf27ab51f68aeff24ceb97c534d12352e79b

  15. Cairo University

    Multi-Source Risk Profile

    organization · eg

    Record ID: kprusi-4dbd6561481cde5723d495f6e7a6e31342964c64

  16. Jangmyong High-tech. Medical Supplies Dev. Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-4dbff99be5098bdde3a3fd7be7b59e65864206d1

  17. Korea Sinheung Trading Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-4dc2e8db3efc50d223a50f19969ad3e7ec93bde1

  18. Alan Photo

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-4e0374a89a3fda97c5c7be3754646ed06f50608e

  19. Chun Yang 7

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4e07c5da7b8a8f8f71c6ec7e0d257a3f1b588143

  20. Mangyong Sogam Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-4e1290302c8735644a4c3defb27b7b30a59cce8d

  21. Kwak San Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4e1414d3e0b4c8a4f62327d0854f7838e2a08bb5

  22. Kang Il Jong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4e14d4ccad6240662029d3685f21ae7ed41a0420

  23. Sunny International Shipping Co. Ltd.

    Maritime Risk

    company · hk

    Record ID: kprusi-4e188f3c1637d4251a83fe32d41534d9cc8e54c0

  24. City of Lubumbashi

    Multi-Source Risk Profile

    organization · cd

    Record ID: kprusi-4e18b96b3464ea5c6c87f491b864ae15a71e3603

  25. Xin Yan Tian

    Maritime Risk

    vessel

    Record ID: kprusi-4e24c65309ab867550cc0935adacf9dfb22f52c7

  26. Kim Thae Hyon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4e3276a80593f45532b57ca29ed3263149c6053a

  27. 아리랑화랑

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-4e33706034ebcae02b778f6b1989da9fd8f43235

  28. Government of Yemen

    Maritime Risk

    organization · ye

    Record ID: kprusi-4e3a3da83cda08b929702325f8633c591edb130b

  29. 123 Duty Free

    Multi-Source Risk Profile

    company

    Record ID: kprusi-4e3a9ea2248e784f20c6e7f030386030ca45162e

  30. Government of Iraq

    Maritime Risk

    organization · iq

    Record ID: kprusi-4e41582d2d6a3999344a48cdb80bc5bfc5416ec5

  31. 闽霞渔 1067

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4e7223e55fbf9cef7d38c80a028a9d6eafc0c9b4

  32. Korea Moranbong Medical Cooperation Center

    Multi-Source Risk Profile

    company · cg

    Record ID: kprusi-4e722e27549d3a11e7af941dcd6c01233cbe5312

  33. Korea Ikal Shipping

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-4ea8280cb54a2b07e3acffe0e720aa955cb025ec

  34. Kim Yong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4eacda138875695c8d1b0958473adf29c958a823

  35. Government of Israel

    Maritime Risk

    organization · il

    Record ID: kprusi-4ed2eb7d0f08caa0d6fab25155cc0d883f640b0f

  36. Rocket Industry Department of the Munitions Industry Department

    Maritime Risk

    organization · kp

    Record ID: kprusi-4eed8a6e2b51c6825d5e649002b4ce45eb59bfc8

  37. Taepung International Investment Group

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-4ef059009fca1ef7931adb45edf2aacc62325612

  38. Kim Tong My'ong

    Maritime Risk

    person · kp

    Record ID: kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db

  39. Playerup

    Multi-Source Risk Profile

    company

    Record ID: kprusi-4f02147f969bc6a646afdca6474140ee6a10b6ee

  40. Luo Chuanxu

    Maritime Risk

    person

    Record ID: kprusi-4f0b5dd0023b08c131c07458fba20780faa9ca51

  41. Chen De Bin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4f1586a391ce06e3881858df2db0712d85919234

  42. 鲁文远渔 138

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4f16e1c9fd0ecfc34ad60dc2cec306f28fa00058

  43. Mohammad Gholami

    Maritime Risk

    person · ir

    Record ID: kprusi-4f2830fc09a01f5725fcb69e925839c9cec54321

  44. Liao Da Zhong Yu 15181

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4f37bbef39dee491928de3cac3c438b117b02321

  45. Sin Dae Jong Kim Gang Won Restaurant and Performance Hall

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-4f4361b1dbbda5fa7cde8d3c2f8c1274ab2341dc

  46. Chong Ryong An

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4f4f19cc691592cfecc1e2410c55b3904266781c

  47. Ocn Shipping Hong Kong

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-4f62633c531e85032be8c9128141eedadd52cae2

  48. Choi Gee Yong

    Multi-Source Risk Profile

    person · eg

    Record ID: kprusi-4f63cd6e2d01b4fb21e3e8f2c76664880d8bd9e0

  49. Atomic Energy Organization (Iran)

    Maritime Risk

    organization · ir

    Record ID: kprusi-4f64a750cd787e94c17b770f99ee19c994ddee2c

  50. Shanghai Takno Food Machine Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-4f706ad09d516ee8dba374e2d2bcf471683c5f7b

  51. Ta406

    Multi-Source Risk Profile

    organization

    Record ID: kprusi-4f7542c8ea9886b32181581e77cb20da5baad13b

  52. Ka Rim Chon

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4f863b55f09024dd4e528bf7ef00c0a789ad4120

  53. Liaodanyu25721

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4fa09282e8c824186fc50561b239c510e97149af

  54. LLC Koten

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-4fb631f424fc2ac7725fdaf884ca7dda2c0799cb

  55. Ri Yong Su

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4fbde1d87fa2eb18582f6e24225ced16e4c6aff5

  56. Liaodahuayu15016

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4fbf7f2385741c4be0bf28f930123f1fc4d5c881

  57. Kim Won Hwa

    Multi-Source Risk Profile

    person

    Record ID: kprusi-4fc057bc5cb4ec259b01f2a76cbb6dac752abfe3

  58. Korea General Company For External Construction (Russia)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-4fd3dfa24b25807598a369e3b77b3c0bd5ff644b

  59. Li Zhengang

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-4fd4f65a842d830a63d3c8cf5ef8325aa9eef3ef

  60. Dawnlight

    Maritime Risk

    vessel

    Record ID: kprusi-4ff092b047b3854ca29c3b8e4007a1d0793d25be

  61. Horizon Star

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-4ff349c0077d40731a759fe51e858e90f3a1aaa2

  62. Natalya Valerievna Agafonenko

    Multi-Source Risk Profile

    person

    Record ID: kprusi-50019a6265776bd6d8806cec00e9af70e5c736ff

  63. Choe Yong Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5009594131bbc48479b4d873cd0013abfd7cf371

  64. Banque Atlantique

    Multi-Source Risk Profile

    company · sn

    Record ID: kprusi-501ce446f9ffd517aeac260a4e4300764be92451

  65. Mai Bong 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-501f72237acbe9b4cab2709c243056ab90b61e35

  66. Hong Jin 6

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-502fde815cfb193e378a96c38f05f1d77a93c99a

  67. Kim Kun Ye

    Multi-Source Risk Profile

    person

    Record ID: kprusi-504340e2bb15644e9a81c236179ad739d8bae339

  68. Universidad Autónoma De Santo Domingo

    Multi-Source Risk Profile

    organization · do

    Record ID: kprusi-5045c186f3d99b6af37256c4aff05f492d695e74

  69. Footwear Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5064e58de68ed09cfbdd78234c45809bafeb5055

  70. Kim Jong Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5074f9fc839ca12fe97a4a28267847470c0cd39b

  71. Pae Song Guk

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-507fc46ddaf6f7440719e1375ece7408306c192d

  72. Mun Su San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-508e037a58456c907a1651acc1edfde7ae8e06f3

  73. Ri Sung I

    Multi-Source Risk Profile

    person

    Record ID: kprusi-50bba6f73e612c2cb1cbfd4fea6267606824a9e5

  74. Zm International Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-50c0efa1987d0aa8ea64a5be29dd2e4b51d9a4c6

  75. Koryo-global Bank

    Multi-Source Risk Profile

    company

    Record ID: kprusi-50c9fac336327a3cd95884b3aeb9937349a73b78

  76. Qubit Finance

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-50db70be7584fb32058700838bde43e4a6a7d6e1

  77. LLC Ligastroy

    Maritime Risk

    company · ru

    Record ID: kprusi-50ebf3c0747df25df176ecd5be8b8d15efd76381

  78. Fl Koo Aisprint Konsulting

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-51010f0373b5a1b93501432c21856fea75030ba6

  79. Tsai Yueh-hsun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5111fc64f4171b30a208deb8310b8f0e91e30ed7

  80. Tai An

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5121200967bc23a499a465233c1017522b584f74

  81. Shenyang Peony Pavilion Catering Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-513048170b2ceb7cdc7c6b6df9018810f92d8514

  82. Mansudae Art Studio

    Maritime Risk

    company · kp

    Record ID: kprusi-5134a089f47a747f1a40938771587aaf6d1c0aef

  83. Pyongsong College of Science

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-5143c0d62f069eddb3d000da7d66015deff2805e

  84. Song Son Hui

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-51618fc110ee20c4848a2163d36f2ebec84247c3

  85. Yun Yong Bok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-516a6b7bf983e08bf7bad35ae244876a8f62387a

  86. Dae Song 422

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-517ddcf67ab3f1fb853be48660fb09eebb6ba89d

  87. LLC Spv-stroy

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-5186503631f8e4d68b9f3e72666ea5ac97f90e74

  88. Government of Tanzania

    Maritime Risk

    organization · tz

    Record ID: kprusi-5186ebaff6ba1624e653e21c78d49791ee4f0b13

  89. Ng Shi Yi

    Multi-Source Risk Profile

    person · sg

    Record ID: kprusi-51878f88735036fbfcf61310b2251922813effe1

  90. Li Hong Ri

    Maritime Risk

    person · hk

    Record ID: kprusi-518defd4e860f1447e1794e3eebe926f8700ef0d

  91. Yenphung Company For Distribution of Mariculture (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-519a7be4c551832dfadd7a997159524ebababbdd

  92. 묘향산식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-51a841bfe92ae910850a9d429c6b97b27c09432c

  93. Chosun Baeksul Trading Company

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-51aee5bd79572e081cdf1f5b83c09afacc271f4b

  94. 훈춘묘향식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-51c02a686a6a32e2cd47d147ff3cc956223e5c06

  95. Baek Un San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-51ca93290970ba11e6090678c1d05ac26c1e2bdf

  96. Kim Man Ho

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-51cd258e611aedb4dd2fc7377ed1632d24447c92

  97. Kim En Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-51d34015cf7427664c7f9ad16467e3299af75755

  98. Yevgeny Prigozhin

    Maritime Risk

    person · ru

    Record ID: kprusi-51d69111200cc6e5ba0ca55bf4df0fa09e6b0501

  99. Kim Chol Su

    Multi-Source Risk Profile

    person

    Record ID: kprusi-51eb7bb65c5af2cfc0e264d5988a2974ca822881

  100. Olivier Jobert

    Multi-Source Risk Profile

    person

    Record ID: kprusi-51fd1926ae61784ff649f471e7c11b4fca19ce54