SIC Intelligence

Record directory — page 2526

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 252,501–252,600

  1. Pak Ki Hek

    Multi-Source Risk Profile

    person

    Record ID: kprusi-56caee0e2d824cf42fb52631e0cdcd02335fbbf1

  2. Milyan.r Trade International Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-56d98d6dec5e668a1cab11e998dc60154a9ddd71

  3. Quality Control Commission (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-56d9e63ea0433a071d1cbd7cc22c18d85250646d

  4. Somitel Ventures Enterprise

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-5702038fd4a53c8bad601e72167f4c6c0d6840b3

  5. Physical Fitness Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5705ad98d2331629ba805a7b4a4dc43419d9fcaa

  6. Huade16

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5709d36f3f12851ec733c910f915a2906af2d45a

  7. Autech Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-57221d99a25ac25dd4bac362e9eea662cab89e88

  8. Etienne Van Rensburg

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-572bbabd9964eaa3ff8312d3e45bcf06c949be07

  9. Taedonggang Clothing Factory

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-572d056b4b4d76a866d72efa660eb6729ec901ee

  10. D. V. Krivonosov

    Multi-Source Risk Profile

    person

    Record ID: kprusi-573e67f404a716b9ff3b9c53b42f3a2e008bf833

  11. Fukuyama Shoukai

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-57693d071ced5d0c0149035d83a98faa76d9127e

  12. General Company For Cables Industry Damascus

    Multi-Source Risk Profile

    company · sy

    Record ID: kprusi-5777da525bf9073c0b5b2f36f74b4556c67b1a19

  13. Jeehan 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-578c5e842703789c6ccdb221451ff3f32786769c

  14. See Swee Hian

    Multi-Source Risk Profile

    person

    Record ID: kprusi-57931add4ac555ea215112b98086b6215e6e0dc8

  15. Yin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-57ac28b5813288f5ed41fa1e6bde8a1f2363dd52

  16. Chonryong Trading General Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-57b09b8b9297cf312c51978aa75cac1e26f971c5

  17. Korea Keumgan Group Corporation (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-57c39e8438b44d1fa56276611bca15948b4c6ec5

  18. Choe Chol Ryong

    Maritime Risk

    person

    Record ID: kprusi-57cafc01c8928321d625fd593c8cef14df730d7d

  19. Ri Hong

    Maritime Risk

    vessel

    Record ID: kprusi-57dcf46e2f97f702f21a66315ee463e06f290556

  20. Un Pha 2

    Maritime Risk

    vessel

    Record ID: kprusi-5800e9033ff95149225d2d6c71dbbfc4229e2061

  21. Hokong

    Maritime Risk

    vessel

    Record ID: kprusi-580323ff737ac7f27b568938623a6580c8fbb32c

  22. Korea 56 Trading Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-580f391b0fb48b1204cc43357330cc46c4ccff42

  23. Construction Company Rynrado

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-5814c7669db4f907f5c62e0dddaff5363e978d96

  24. Korea Kumryong Trading Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-581a9ad405191498e75ee62a7ca0b27517f33fc8

  25. K. Radhakrishnan

    Multi-Source Risk Profile

    person · in

    Record ID: kprusi-583edb7dfac1cf7a840144ed877b6e25c3f177d1

  26. Liaodanyu23581

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-584071557cef60b50239d421e9ae8af163bc52ee

  27. Sen Len 1

    Maritime Risk

    vessel

    Record ID: kprusi-5845696ee00b10165d15a044b0d4a7a5b12f6d6d

  28. Dandong Zhongrui Petrochemical Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5845d672e1823e9b934841c256720e64865485b1

  29. Kim Hyon Woo

    Multi-Source Risk Profile

    person

    Record ID: kprusi-584a9e835d4bdbd17f5514dbc09cd0317fa3679e

  30. Ryu Pong Sik

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-584b4ec292c2134ca56764c196822a0b4d9a4ee3

  31. Ri Syung Haek

    Multi-Source Risk Profile

    person

    Record ID: kprusi-585772c3ba5af2e11270347556f60623e24313db

  32. Second Academy of Natural Sciences

    Maritime Risk

    organization · kp

    Record ID: kprusi-58617ea41d5cf006adc67b51f6edb1e2f31902f6

  33. Coinbene

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-5868022f8692bd6e648ddf0a7064fc7bf012afe7

  34. Ri Ung Si

    Multi-Source Risk Profile

    person

    Record ID: kprusi-586bc925fef509a6dc5aa05c07aa4b088b054663

  35. Kim Gi Man

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-58707df613c6b55fcf1e4ea6523572fa1520582e

  36. Ocn Pyongyang Office

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5886b9ee4441d9c86dfa7b9e328666056d160fc4

  37. Ra Son 6

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-58884b01a67c2f5f5a0590eb59244f0bca1fa7ba

  38. Rason Una Forte Ltd. Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-58ad854074f861a4ce4cdad8e64b117be20415ef

  39. Manuel Trojovsky

    Multi-Source Risk Profile

    person

    Record ID: kprusi-58b401dafb2888ec685896817ebd3180836e9f32

  40. Korean Medical Instrument Manufacturing Company (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-58b54abe9a159b3d738f351fd7f15ae7602efb01

  41. Fan Mintian

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-58c422b214146c8bcc6b7976f609d34da0b4fb8b

  42. Mkp Capital Zambia Ltd.

    Multi-Source Risk Profile

    company · zm

    Record ID: kprusi-58c51cdbe1f80d503c514649ce5edfbc85057288

  43. Jang Song Chol

    Maritime Risk

    person · ru

    Record ID: kprusi-58cc39cdcbf54e94ca8c244bb7dc7e04ecd7d6bf

  44. Al-sakr Factory For Developed Industries

    Multi-Source Risk Profile

    company · eg

    Record ID: kprusi-58d162fc0674675fab47bce7daf8ffdfd444e14a

  45. Jung Gang 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-58da9e7de5aa14309252915093780a36074e3300

  46. Jang Jong Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-58e95ed997dc5b08e82b4aeb641879da09537e23

  47. Success Target Group Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-58e9e411ea8cd2a91e4cc1b2de7ff1f44985dc98

  48. An Song 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-58f2093c59c48988b36c07110509855a72d6e6d2

  49. Loxley Pacific Co. Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-5902953386dc1a27ad7a84f8c39644e4aa6992e6

  50. Oleg Nikolaevich Galman

    Multi-Source Risk Profile

    person

    Record ID: kprusi-590eaa8aa37630ed3c74faf84d9db8d8e525db80

  51. Paek Yang San 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-591d71e97fb974dc73775c2a5bfca6594d58a84e

  52. Golden Media Polska Sp. Z O. O.

    Multi-Source Risk Profile

    company · pl

    Record ID: kprusi-59204ccf55edc6285ce836169ed80298b81527b1

  53. Kim Yun Sang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5924e263ba349c76a70d75e73e379524f01a932c

  54. Kristen Tay

    Multi-Source Risk Profile

    person

    Record ID: kprusi-592c56807c36596c9b4c99114689a0ed9d3af630

  55. Su Song

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-593337c4300ba64acbb5a6d39f0b2b944a66e8a4

  56. New Eastern Shipping Co. Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-59413d2ef44b42050491f533d4ee88aceb3f91a5

  57. Camy Soh Pui Hoon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5949c508d090d016a34e76036cde1624f351bb32

  58. Dandong Hongxiang Industrial Logistics Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-594d23058317552cd4495cb784ba2a4c5797abc8

  59. Shin Chul Sun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5953f1c2f953f3d815fab478f41cbadea1748dd6

  60. Ryugyong Commercial Bank (Beijing Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5956de0487956238807fb7aebd0254af050e3e14

  61. Jong Jae Son

    Multi-Source Risk Profile

    person

    Record ID: kprusi-59633be000269e21a57146f20210aba018cdd56c

  62. Li Qi

    Multi-Source Risk Profile

    person

    Record ID: kprusi-596c7b76505c1cf8d1e3f3f08d580cd5e2fcb92e

  63. Pak Ben Seb

    Multi-Source Risk Profile

    person

    Record ID: kprusi-598883eec79ad6ea271d320931b03f61c5b3c53b

  64. Vanguard Shipping Safety Management Consultant Co. Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-5991790ff7e4c25ee428701f460c48a89a7ce8a5

  65. Sa Hyang San 1

    Maritime Risk

    vessel

    Record ID: kprusi-599b536c83fd14f30c351959b81a29c0c6fd16fc

  66. Jang Hwa Suk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-59ae2a50a7e56134c9c927ba1b8ad781f6cd5f52

  67. Chon Ha 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-59b083c722ee99316f9249fe32875f3cf5d1bfbf

  68. Kim Kwang Jin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-59c59e7bc88d0208aedcc15a3bcd6e0199aff9e9

  69. Cryptomixer

    Multi-Source Risk Profile

    company

    Record ID: kprusi-59c5d21eb91125322ff30f8f1056c75eb85deb90

  70. Siunbong Ocean Int'l Group Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-59c885e4b819924ef8fb04b582e8292bff654b1a

  71. Hwang Su Man

    Maritime Risk

    person · eg

    Record ID: kprusi-59e19f1a701cb7f6c9ef6b59955a28fac2c646b7

  72. Bazhou Dongyangzhuang Hongsheng Hardware Factory

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-59fbafd2f315a30bed92ab956b750160fad4c68e

  73. Digital Beast Estate Sp. Z O. O.

    Multi-Source Risk Profile

    company · pl

    Record ID: kprusi-5a00c6a5688dbb94878a437d73152b32620d20dc

  74. Kwang Chol Jong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5a06be042f7fb2fb4e78731c2fbea1021f00291a

  75. Choe Chun Yong

    Maritime Risk

    person · kp

    Record ID: kprusi-5a082cf3ee88e1538a8956a44438b63fe62ead94

  76. Choi Seong Won

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5a0bcf709731f1c9778ab369d8ffa30a9f45222f

  77. Tunghye

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5a0ce9f1c9288b932df5ff8b0d00672b0f3cb12e

  78. Jong Yong Nam

    Maritime Risk

    person · kp

    Record ID: kprusi-5a0d3606832832f2b6c0a0512035ae1e82576176

  79. Taedonggang Shipping Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5a161f9462e5fd4d0c30648050a52357aa948763

  80. Fully Max Trading Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-5a19cbb818dca0382a537a11a780c97f77a33d95

  81. Jong Yong Rim

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-5a22ed8cf719821394374a4b20ebb3e46d31e0dd

  82. Chon Won 65

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5a24c0d2783024bf8de115cbccc1c763a97e2bf6

  83. Everfaith Trade Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-5a2a4a4b7ad7340a17127d0a43126e6a7a89060a

  84. Korea Geumganbong Trading Company (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-5a4b9b383790c6ab1c50db706a418aa4b6d00540

  85. Republic of Congo Military Medical University

    Multi-Source Risk Profile

    organization · cg

    Record ID: kprusi-5a4fa058ae5db06a92dba0ac6cb3139fe312e08d

  86. Emiliya Arkadevna Kordoeva

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5a5967c56f6f60a03d452e23ab5c7e50c73eaebc

  87. North East Asia Bank

    Maritime Risk

    company · kp

    Record ID: kprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be

  88. Beijing Freesky Aviation Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5a678b479c96f8c8411033450c0af3fe282d1817

  89. Xin Hang Shun

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5a6909e625031050d0587c4ce2317433328f2b50

  90. Uno Re Dao

    Multi-Source Risk Profile

    company · ee

    Record ID: kprusi-5a74cfa7d1243638119f879f3c5ad65d10dd9ad9

  91. Daesong 1 Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5a7f959404a1bd4d889e14f5e2e0df65b47cbe14

  92. Kim Sung Su

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-5a8f4216c2ed2b84d9e3281e0f01eb2775a57487

  93. Korea Hana Electronics

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5a9f9fbfcaec48cdb437237c9e97763b2e0a98b1

  94. Development Bank of Kazakhstan

    Maritime Risk

    company · kz

    Record ID: kprusi-5aa597b533dca0f39bd5b92c7eb7be49961be7f5

  95. Oriental Treasure

    Maritime Risk

    vessel

    Record ID: kprusi-5ab28a3c7562bfb5811f0c3b2130adae77020348

  96. Hua Fu

    Maritime Risk

    vessel

    Record ID: kprusi-5ace2b7aba7295192d938d02e39d8c1526c16b37

  97. Lee Jong Mi

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5ad14c148d47489303599fe6bca67ea9ac6bf2d8

  98. Mop Group Algeria LLC

    Multi-Source Risk Profile

    company · dz

    Record ID: kprusi-5ad9310e8ae11feafa129eb58f58939779063516

  99. Billions No. 18

    Maritime Risk

    vessel

    Record ID: kprusi-5ae8d32992a2deeb051f014201af2fa225d2bd82

  100. Kim Song Min

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-5af88d230087da784d086a83b620007cf4a03781