SIC Intelligence

Record directory — page 2525

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 252,401–252,500

  1. Npo Mashinostroyenia

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-520307875793373cdc7220aabd26bf2ede616836

  2. Pyongyang Restaurant

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5209a74478950fa0bfdfc97bbd6a3c6d7a1b293b

  3. Yu Kyong Jin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-520c792f35d65522fb61d3406d5f29ea4917721a

  4. Bancomext

    Multi-Source Risk Profile

    company · mx

    Record ID: kprusi-5229e59a1dda8f1208aead35b9bf86a92e648012

  5. Korean People's Army

    Maritime Risk

    organization · kp

    Record ID: kprusi-5236c941e08453c2f1a5e4966917625a39002415

  6. Hunchun Rongtong Trade Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-523b28f2c95889960a1cf2c79360edeceb14189a

  7. Kumgangsan Dev. Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-52458d2f8c878aece8b849e045d0692196dec73d

  8. Government of Togo

    Multi-Source Risk Profile

    organization · tg

    Record ID: kprusi-5249d04af6a3ca5052c02583e3e5c419005e65d1

  9. Daedong Credit Bank (Dalian Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-525bf0e9a2e4668b0315d7089f256d242b2ca590

  10. Liberty Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-52653c6fbfd339808858e9ee132e17fc5491ebb2

  11. Ima Partners Srl

    Multi-Source Risk Profile

    company · ro

    Record ID: kprusi-5285694c83660f6e4d6a4e4ed953329d15d00ebf

  12. Andrei Valerevich Babkin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5287ac379966b73ed72e7015a75fcbd2a8e42379

  13. Unphasan Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-52952b7e041537d9605c9de6713907f78dbf6ee4

  14. Shig Shahid Haj Ali Movahed Research Center

    Maritime Risk

    company · ir

    Record ID: kprusi-529974b4d1a430dd729fc11a81fc962df45307d9

  15. Golden Tiger Investment Group

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-52a12b1b883f0e4b9b52ebe3ede8b2e11ab1b0d7

  16. Mkp-wui Loong System Scaffolds Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-52a16cabb34daae85528b32d168a8fd0e1397b2c

  17. Ri Kyong Sik

    Multi-Source Risk Profile

    person

    Record ID: kprusi-52ac24fa103e62a9d87ecb20e2226297ad65ef1c

  18. Harvest1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-52b2d2578a3d5fa59559e62010e08808de25ead3

  19. LLC Roskor

    Maritime Risk

    company · ru

    Record ID: kprusi-52b2daba07735f149c7ed783bc1a692343d051a8

  20. Kwon Un Ha

    Multi-Source Risk Profile

    person

    Record ID: kprusi-52c90b128d473ce28d3e49ad7ce331781b4c05ff

  21. Honour Sail Ltd.

    Multi-Source Risk Profile

    company · vg

    Record ID: kprusi-52ce18b461397b0c0ab9e4ec926a746798849572

  22. Kim Ryu Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-52d54a6d769ad49f45578064c4091edafd0d48c9

  23. Liaoning Wellhope Agri-tech Joint Stock Corporation

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-52e2706c3df6ec080977130988972beedbdefe89

  24. Ryu Gyong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-52f3bdea4c0c77f6a4980bcd9f250c4ee715e522

  25. Dandong Chengtai Trading Co. Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-52f7228c2f8a48e547971d2c1c197de9b2542f21

  26. Yu Jin

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-52f838fe40b19e1e886edc0b5ed91012d8e8d9ee

  27. David Skinner

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5308bcdacefdb31c1a54c527239ca4a9151c6bf0

  28. Liaodanyuyun25043

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-53100d07eccd9350dafb81c89779bb0a88defe8d

  29. Jiho Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-53233925e1b661a67412d63e66cc24765d64df3d

  30. LLC Alis

    Maritime Risk

    company · ru

    Record ID: kprusi-532ffa509df48dce49db564fa7504eba478d4128

  31. Paekma Shipping Co.

    Maritime Risk

    company · kp

    Record ID: kprusi-533ebb3848cbf4d1053f7d66735b32dbd75c002f

  32. Yuanyao Shipping Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-534486cc2ed61a4da6b2fa1fd5f68ddbb953f9f0

  33. Maeng Yong Su

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-53563945fef3ee9905a2540d843c5bae51595888

  34. Shandong Bos Energy Technology Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-537c5d3d9deee3b6f019a32272414a2b687c4da8

  35. Myong San 1

    Maritime Risk

    vessel

    Record ID: kprusi-538b5392aeb2d91b277458eac3beac2dfda90f7f

  36. Song Ja Rip

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-5394bc902f8fe7d580079187b31fd828a03fcecb

  37. Un Bong 3

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-539ff4cb6e623a7c137c0b8db77c551f713241db

  38. Wan Hai Lines Ltd.

    Maritime Risk

    company · tw

    Record ID: kprusi-53abc8fdd0aa7f91d0e4e5123b8f9caa0fd7c603

  39. Kartos

    Multi-Source Risk Profile

    company

    Record ID: kprusi-53c1515b73cb8e0cbbbb042161e89fa353610717

  40. Korea Haeyang Industrial Trading Corporation

    Multi-Source Risk Profile

    company

    Record ID: kprusi-53c26fc9f2791a7cef7d19daf1857f32d08b6d21

  41. Yang Jianmin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-53cdf4be627156bfe3b984b17bb61bd567fdfc7c

  42. Kim Cheol Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-53dcf91d1f96d531821fa8741321898db823d58d

  43. Arirang Restaurant

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-53e06eecbbcdbcee284c6d4b88d6fceb7ceed246

  44. Embassy of the Dprk in Guinea

    Multi-Source Risk Profile

    organization · gn

    Record ID: kprusi-53f054928c930a7824cc8cc294697cda8e69e932

  45. Jun Min Kwon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5422218aa3218519f2762ae5a761fac11ecf4cdb

  46. Apacmarine Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-542c7fe29fa7e5c22de150a07c430db1c62da9e2

  47. LLC Sakorenma

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-5470d07eb6d7e3e8c4c839fd02987613cfce6a2e

  48. Ulrim Trading Company (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-54796328411f628fc26326e7ad877f69516d67e8

  49. Beijing University

    Multi-Source Risk Profile

    organization · cn

    Record ID: kprusi-5485735c6f2b1971e5035dcc0515e73289508213

  50. Sin Jin

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-54975ca353686f993b0e8526f8ff730439e88d1c

  51. Son Young Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-549f56c93db4ff2e9e960f1e8f6ef781936e854a

  52. East Grand Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-54b94ec4c0a61e173bd6e3f08c4e10ae73d9b369

  53. Kim Dang Ho

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-54b9917d5fc57b0ca992dbc5eead46d5d5a59d8b

  54. Banco De Chile

    Multi-Source Risk Profile

    company · cl

    Record ID: kprusi-54bacc3b21068f3c6a7f02847143284b8a1fb9e3

  55. Sungrisan 8

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-54bd19b2db33907192b8796d7c99e4bdb8f1832b

  56. Tae Won 166

    Maritime Risk

    vessel

    Record ID: kprusi-54d08a279f90dda46c2d4e21dd26c90e8137963b

  57. Sericulture J.v. Co.

    Multi-Source Risk Profile

    company · vn

    Record ID: kprusi-54d0fd81f703193219056588cf06c3f607868dcc

  58. Yun Song Il

    Multi-Source Risk Profile

    person · la

    Record ID: kprusi-54d631ccf3675e1c5c6642977218979bfbe25e25

  59. Kwon Sung Hyok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-54e2b7089e7df136f36cdfdc19ed63a3d21394b1

  60. Korean International Crew Training Centre

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-54e4ac0ed389582432ba05439cc2de86d2dceb18

  61. Dbs Bank (Hong Kong) Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-54f3d63a7bf0c8f4476d99538d459e5e781dcc0f

  62. 아리랑식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-55163dd7c3fafceae56962d43ad4eeba65c95fb8

  63. Eighth of March Korean Trading Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-551b53fa61ac0bb3c3d51d8fa6e4a81267949f89

  64. Sunrise Horizon Co. Ltd.

    Multi-Source Risk Profile

    company · kh

    Record ID: kprusi-5523d5b0df4f6a7f6722f86c91811a3dffe59151

  65. Kukhung Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-55246f5fbfc1a350222d3e4c733a523f317a75de

  66. Choi Kang

    Multi-Source Risk Profile

    person · eg

    Record ID: kprusi-55265fb20cbb25c3acdc1c10638e9c3969ad8e34

  67. Yun Bong Jo

    Multi-Source Risk Profile

    person

    Record ID: kprusi-552be79072dfd4dbab1551bea59a7eaf68ab3592

  68. Kaesong Koryo Insam Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-552d94c042e150fb55a97ea72ed2d76d4889824a

  69. Mega Glory Holding Ltd.

    Multi-Source Risk Profile

    company · vg

    Record ID: kprusi-5539e6c999205cf5730f82e20bc4c57a0ffaedc7

  70. Pak in Hak

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-55456ad41ef4a15a0b9987424890e3dab7f1e7f5

  71. Korea Osong Shipping Company

    Maritime Risk

    company · kp

    Record ID: kprusi-5550a8c6c4a8d60cfe02f9c0ed9bf149f3355940

  72. Ri Yu Gyong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-555886645f93f102bbe926c87414f3a2a9a8b808

  73. Kim San Man

    Multi-Source Risk Profile

    person

    Record ID: kprusi-555a042893c1c3c787645158a83489d648e1163a

  74. Pak Kwang Ryong

    Maritime Risk

    person

    Record ID: kprusi-5560888b3472603f02531dbd3aba8ec83f42c8af

  75. Pyongyang Dong Myo Hyang San

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-557bd8a04b948005f65877b2a0810f858e73d070

  76. Diosdado Cabello Rondón

    Maritime Risk

    person · ve

    Record ID: kprusi-557eb5f5812b61420db2972a10b9eb8e3785158f

  77. Kimsuky Group

    Maritime Risk

    organization · kp

    Record ID: kprusi-55899c967460f56ceed31013564e1a7e04413779

  78. Academy of Science

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-5591d9f9fd050fbe623ae3f8955f150733b29c6b

  79. Quan Yangcheng

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5593720037ab3ba0bb6931ceaf9d29b538cb9e56

  80. Kang Hong Gu

    Multi-Source Risk Profile

    person

    Record ID: kprusi-559d2575299930ec9a371cf25b6e7e15396112b4

  81. Dalian Global Unity Shipping Agency

    Maritime Risk

    company · cn

    Record ID: kprusi-559dc8f0c785d922cce495ee5899385c3198d955

  82. Uppsala University

    Multi-Source Risk Profile

    organization · se

    Record ID: kprusi-559fd64ff479b82a82cc40b635eb3e2c8ad6ab07

  83. Light

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-55a4fc7df7ad81dadb74526fe1dfbfbcd82d7714

  84. Han Chang Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-55ba20dcc19a0458cc40615f5e4d024b2375b120

  85. Pacific Princess

    Maritime Risk

    vessel

    Record ID: kprusi-55bbc260112ea426dbd780d4190883614964b5c3

  86. Industrial Development Bank

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-55cc3676e1805e1a05bfe5bcd9c2c153791314f7

  87. Advtech

    Multi-Source Risk Profile

    company · ro

    Record ID: kprusi-55dc2b0ff2c685a781cf979ada81ea18d2d51d9d

  88. Sunshine

    Maritime Risk

    vessel

    Record ID: kprusi-55df78c7a30ce303e1e45a55fe640972b506d917

  89. Sdv Congo

    Multi-Source Risk Profile

    company · cg

    Record ID: kprusi-55ec1a3c36d87c0027898d6cbe2dd4aed4fefcd0

  90. An Mi Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-55ed312f31cf7631db8f3a494290badabccf096e

  91. Ohayo International

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-5605707d0b4f14517e239708def2c78667745858

  92. Susam Shipping Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5618be39954a1afcfe5bd832b5763dddbf60bece

  93. Jilin Provincial Muziwu Daily Necessities Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-561a812f50fb3d49167912b5d1b9bfd786b87968

  94. Mitsubishi Ufj Financial Group

    Maritime Risk

    company · jp

    Record ID: kprusi-562ca00ccbe5510c82539b86b153115b28e61f1a

  95. Ri Kwang

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-56326736131242b7aa4110cab68c259ef5bedc1a

  96. Sss66668888

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5648f22e64c7b6daea5faa134b5287927c62c542

  97. Ri Jong Hwa

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-564ab5873269d23d7f821bcb59bf77c153955293

  98. Kyongsubong Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-565ab96213beb09569634789448403573aaa9237

  99. Korea General Trading Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-566177b0bf2013ce88699fac5f57738a79371b0e

  100. Guangxi Hongxiang Shipping Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-56bf85ae891889cd09bf33c5fb7bb1d8550e2813