SIC Intelligence

Record directory — page 2527

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 252,601–252,700

  1. Kim Gvan Ir

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-5b02d806699ebb22474b20f6c5bbcdc6cf93dd34

  2. Commercial Capital Banking Corporation Ltd.

    Multi-Source Risk Profile

    company · zm

    Record ID: kprusi-5b18bc92af4e11f2f3f0b18b5f66d08e0bb81558

  3. Ga Hong

    Maritime Risk

    vessel

    Record ID: kprusi-5b27572e3cb7a65cd60c3a510c13a21821685a9e

  4. Daedong Credit Bank (Dandong Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5b5b2756eae42c35d699ab0c7fe65ee44e9603e0

  5. 회령관

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5b7ff16bf94c2f896cad95f22cf89d619f7d15cf

  6. Menggelyk LLC

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-5b89fa6b89fda7154695ecbe029f39037ebe30c8

  7. Lianbang International Business Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-5b8fc035745f7e265448499553041092add56fed

  8. Jongwol Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5b907fab6900943825cc3b2fc6f39f340c5000b7

  9. Kim Sung Do

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5b9f6001ecf058e10a54fb286030bb99b3bd1e28

  10. Kim Pong Hak

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-5ba2019f593755041a98ffe9b2b16a660b8e6d55

  11. Glory Taizhou

    Maritime Risk

    vessel

    Record ID: kprusi-5ba42a724a85a4d8efc346648ff547c853f6ebd6

  12. Korea Rungrado Shipping Company

    Maritime Risk

    company · kp

    Record ID: kprusi-5bc44ce2920b412446a6faac4cc67c6267aeed48

  13. Choi Da Hwan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5bc6b1af6afe69d5cde16ec8988726ac558f88bd

  14. Naegohyang J.v. Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5bd6ab5eb4e1253641917b055f0f7a780bc58940

  15. Beijing Dingyuan Dasong Trading Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5be53040c24c2f0870fe273e548005e7ef0b4e98

  16. Hyon Chol Hae

    Maritime Risk

    person · kp

    Record ID: kprusi-5bf9fd6e54128de2a2b67fd865c634c78e8b630e

  17. Academy of Medical Sciences

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-5bfb7bc154d97d9f56f05918763693da811bd84e

  18. Nord Oceania

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5c1e369df6e4adf3c707a33de8497f0c032f7626

  19. Cherry 168

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5c246bb48eec192057a19e57afa29109857a5d45

  20. Hunchun Huihe Economic and Trade Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5c3645723aa7e6b105599b41aa03f2b5bad3efd3

  21. Rocky

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5c3e7574918ef05fedf5f9ccac9ae13c703c968b

  22. Ri N. H.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5c48131034a5a397df88e10272f2112b589599a1

  23. Vang Vieng Night Market

    Multi-Source Risk Profile

    company · la

    Record ID: kprusi-5c53137f9e72f49f79a647e6f34bb680362d0063

  24. Ko Hun Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5c53a5a37e0dc83a86499739ce7fb785df6dce91

  25. Closed Joint Stock Company Commercial Bank

    Multi-Source Risk Profile

    company · ua

    Record ID: kprusi-5c54c1f56c27b07f3f4754e55895fe672c19330c

  26. Government of Panama

    Maritime Risk

    organization · pa

    Record ID: kprusi-5c635375823d323767c2b8064f6953a5689ecac7

  27. Kim Kyong Hui

    Maritime Risk

    person · it

    Record ID: kprusi-5c809af1c0e44f38770c39e159b3c2d099bb8e0b

  28. Pak Jon Gil

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5c833f13b4273887eab0a2cfa36875d601c23789

  29. Helong Hyesang Clothing Co. Ltd. (China)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5c8546a2099badb942322d562b8e56401e52a638

  30. Nanjing Feixiong Ocean Shipping Co.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5c8a718d3f01bf967841b5a70efbc966f23fff50

  31. Yong An Shipping Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-5c9e90083e146702745d8a6200aa7ad67dfe386b

  32. Lim Cheng Hwee

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5ca3ab4f48e526c63b2b22bab8fd2ddb9a923950

  33. Secoro Corporation (Pyongyang Office)

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5ca48962786250c179ab2535976e6c7fbbb97295

  34. Heine Kaarsberg

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5cab169b02dc365864235ee7078b39006e6d4073

  35. Embassy of the Dprk in the Congo

    Multi-Source Risk Profile

    organization · cg

    Record ID: kprusi-5cb11fc29e8bf01034a100f3a1eae9ec1ccf8e3a

  36. New Hunchun

    Maritime Risk

    vessel

    Record ID: kprusi-5cc0b0336ac6d2e45cf7b20df87ec7d0f76a15c9

  37. Lagun Sari Wedding & Catering Services Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-5cc58638b3dabdc581cebb7c7c872cc0addad29e

  38. Alliance Bank Joint Stock Company

    Multi-Source Risk Profile

    company · kz

    Record ID: kprusi-5cc9bd0fe68db5921f5390987bd723f3c8f0451a

  39. Kim Yong Su

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5ce3f79f60317cc6a04bc867514994a7fa3ca255

  40. Oun Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5ce57539f821b798b3253a5690a79c0c299fae90

  41. Tok Song

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5ce6831272f96221eeac6b7d1c86029b23ec328d

  42. Ri Ok Mi

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5cf6a00ab58824c0de0e650711225ea9049a6f9e

  43. Wui Loong System Scaffolds Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-5d0a9aee2daaf5b435adb2b603915cbf7e90d394

  44. Liao_dan_yu26685

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5d0d56f0638ff9fe20b6c09033f3e0b57156b19c

  45. Kwang Guk Ri

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5d1421e3f9d6b1367d893a3008194cde809a3fc0

  46. Academy of Additional Education

    Multi-Source Risk Profile

    organization · ru

    Record ID: kprusi-5d16f49821e8b07d96ea1e57b361712ce5a4b475

  47. Korea Asia Trading Company

    Multi-Source Risk Profile

    company

    Record ID: kprusi-5d2d1e66b41ea54ece03b793a769b58d008f81b6

  48. Chang Sheng 6

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5d2d80dfe24896586baa908777fb82bf23ee88d3

  49. Onchon Rungrado Sindok Mineral Water Factory

    Multi-Source Risk Profile

    company

    Record ID: kprusi-5d3187ff4b7c91403f11802d03ee67514bb37d46

  50. Ri Yong Min

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-5d33091540f72b1bc22e7ed43a8d9270f1a12b5f

  51. Jong Song Ho

    Multi-Source Risk Profile

    person · id

    Record ID: kprusi-5d38a3b9b05c18eb69ade7a372947448a9d316f1

  52. Ri Ho Nam

    Maritime Risk

    person · cn

    Record ID: kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6

  53. Cpc Corporation Ltd.

    Multi-Source Risk Profile

    company · ae

    Record ID: kprusi-5d468c8174c8c3d4f0fefab899694907793b3ddb

  54. Mo Ran Bong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5d476ef826b4824379542e11bf8362c549572d59

  55. Mi Yang 5

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5d4e8ff66422ab719e6eaf68203340473bf2e001

  56. Kusong Tank Factory

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-5d675d3d4ade21c90073de7cee232c83d55e2b92

  57. Embassy of the Dprk in Indonesia

    Multi-Source Risk Profile

    organization · id

    Record ID: kprusi-5d978a174259e35c954731eba7d553cbdd269a07

  58. Siew Kin Wai

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-5daeae91ac426af676c0684b68f056aacc0754c2

  59. Ho Li Enterprises Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-5decdfa6800e25b97c25777e0facd42e54f004f8

  60. Heilongjiang Province Rixin Foodstruffs Company Ltd. (China)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5df9de273eda3fd21d5edf8527e6481437f6cfcc

  61. National Defense Commission (Dprk)

    Maritime Risk

    organization · kp

    Record ID: kprusi-5e000813a3eaea4d29ff345d716c57385563986d

  62. Sin Jun Chol

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-5e084a6f503294ca3ddaf33d9dced2bc1b9bec53

  63. Korea Kumgan General Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5e0900ff0d0dff3a54fd27a4ed66cd3773b8bbef

  64. 신안동어항

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5e0c50f00edbff9b2c2bf6a36515e6db2eca64b0

  65. Ri Chang Ho

    Maritime Risk

    person · kp

    Record ID: kprusi-5e0f6d0eb23e3bf85d77502cb2f9917fe5d6bce1

  66. Mhanmed A. Benomran

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5e15b4354eb11d0c6057474fcd6487c2c864512a

  67. 평양두만강불고기

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5e1b8738081693b279ddce089b9eb3758002ec5f

  68. Government of the United Kingdom

    Multi-Source Risk Profile

    organization · gb

    Record ID: kprusi-5e1efdb5bfc20cf391cbb84c0deea5a73b07ea24

  69. Ministry of Defence (Namibia)

    Multi-Source Risk Profile

    organization · na

    Record ID: kprusi-5e2858efc2629b52cf611108057c94569ef3a1fa

  70. Magnolias Pattaya Boutique

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-5e2bfa4b782a3659395ec739a773d53771cc2ea8

  71. Ocean Dawn

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5e3aac62b495808903570cde2f5527dfc0072b98

  72. Dreamsound Sp. Z O. O.

    Multi-Source Risk Profile

    company · pl

    Record ID: kprusi-5e4d3e76e402a4568378a0bc7768ddb8e35c2c87

  73. Kim Yong Jin

    Multi-Source Risk Profile

    person · ng

    Record ID: kprusi-5e515ff39a3c720d1444fe6d93c9092664d7de60

  74. Kim Yong Sik

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5e5ba50441e7ef1134333d9e4b5112e372552ffd

  75. Rongcheng Yuantong Ship Repairing Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5e6150fe361851a94b63a786a665d0ffcbd68cde

  76. Ryang Kil Song

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-5e69d930ced1d5864dae5e61568da57fd8956fb3

  77. Song Mun Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5e8e05b5ec72902719d7eb3bba97bc2f3b47cdb0

  78. Chong Rim 2

    Maritime Risk

    vessel

    Record ID: kprusi-5e919ff61f5f9f7ccb7e20b6c2bfc4ca2ed48229

  79. Forx Festival

    Multi-Source Risk Profile

    company

    Record ID: kprusi-5e9842375991fd123b42420802eaef03a881567a

  80. Bureau Des International Expositions

    Multi-Source Risk Profile

    company · fr

    Record ID: kprusi-5e9fcef5e415897a5d9d1815b2fd7d6edf618dc8

  81. Directorate of Myanmar Industrial Planning in the Ministry of Industry Ii

    Multi-Source Risk Profile

    organization · mm

    Record ID: kprusi-5ea2fb02f5d64fd4cad15e989c90375a12b41cb0

  82. Jo Su Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5ea67cd0a308795027fa13720e5ca74142a5881d

  83. Om Chol Jin

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-5eb6de49da63a7d70802ad4e97036bd3d7c8dc0c

  84. Uljibong Cooperation Corporation

    Multi-Source Risk Profile

    company

    Record ID: kprusi-5ec14213b36ed233f128aab90fdc8453ef5130bd

  85. Kyaw Nyunt Oo

    Multi-Source Risk Profile

    person · mm

    Record ID: kprusi-5ec79ef6c22da9f1b98e525b73cbce3db05c2fb5

  86. Handasieh General Organization Engineering Industries

    Maritime Risk

    company · sy

    Record ID: kprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952

  87. Stroy Alliance

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-5efab26877426403b5ea676b62ee46753fb49a52

  88. Sunny (Hong Kong) Int'l Development Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-5f1eb98de2e627f2f6b97d77c5eb07b7cdda7dc2

  89. Pyongyang North Korean Restaurant

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5f216fd878432277ab23319df249e1290249d38b

  90. Mkp Mining Corp.

    Multi-Source Risk Profile

    company · ug

    Record ID: kprusi-5f2cea75af6737a1b0994c2a8460e1729694072a

  91. Pavel Eduardovich Tishko

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5f45806927af2c4e187641e5306c3af4396ee7b8

  92. Choe Song Guk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5f49233d55f1bda2ee311adf4574c1b73c9d391f

  93. Jilin Provincial Xinaojian Trade Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5f4b48f42aa924179a7d3eed8b76975ee7a60568

  94. Ministry of Military Equipment (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-5f689d3b07757b8b7c878766cb99be6b13922be2

  95. Fujian Yihe Shipbuilding Industry Co. Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-5f6d55681d46cf1e2017faf6b1768e16c69e077f

  96. Bondly Finance

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-5f6dfb12e898a47f9f6fd0cc32dad806a0567c0a

  97. 옥류관

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5f6ed58ad54bedd6cb4fbf7ae93283bd293a0b82

  98. Yuantai Fuel Trading

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-5f7d9a9723b93f5aaf3e74acc0fcf3cddcb7522a

  99. Chon Un 68

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5f8248812972f7b1f9a9c7782730cf9c6d6767ed

  100. Jeon Young

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-5f9563cbfe1e6c17267ca91cd069c159358e3bb4