SIC Intelligence

Record directory — page 2528

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 252,701–252,800

  1. Chon Won 65

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5a24c0d2783024bf8de115cbccc1c763a97e2bf6

  2. Everfaith Trade Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-5a2a4a4b7ad7340a17127d0a43126e6a7a89060a

  3. Korea Geumganbong Trading Company (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-5a4b9b383790c6ab1c50db706a418aa4b6d00540

  4. Republic of Congo Military Medical University

    Multi-Source Risk Profile

    organization · cg

    Record ID: kprusi-5a4fa058ae5db06a92dba0ac6cb3139fe312e08d

  5. Emiliya Arkadevna Kordoeva

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5a5967c56f6f60a03d452e23ab5c7e50c73eaebc

  6. North East Asia Bank

    Maritime Risk

    company · kp

    Record ID: kprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be

  7. Beijing Freesky Aviation Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5a678b479c96f8c8411033450c0af3fe282d1817

  8. Xin Hang Shun

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5a6909e625031050d0587c4ce2317433328f2b50

  9. Uno Re Dao

    Multi-Source Risk Profile

    company · ee

    Record ID: kprusi-5a74cfa7d1243638119f879f3c5ad65d10dd9ad9

  10. Daesong 1 Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5a7f959404a1bd4d889e14f5e2e0df65b47cbe14

  11. Kim Sung Su

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-5a8f4216c2ed2b84d9e3281e0f01eb2775a57487

  12. Korea Hana Electronics

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5a9f9fbfcaec48cdb437237c9e97763b2e0a98b1

  13. Development Bank of Kazakhstan

    Maritime Risk

    company · kz

    Record ID: kprusi-5aa597b533dca0f39bd5b92c7eb7be49961be7f5

  14. Oriental Treasure

    Maritime Risk

    vessel

    Record ID: kprusi-5ab28a3c7562bfb5811f0c3b2130adae77020348

  15. Hua Fu

    Maritime Risk

    vessel

    Record ID: kprusi-5ace2b7aba7295192d938d02e39d8c1526c16b37

  16. Lee Jong Mi

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5ad14c148d47489303599fe6bca67ea9ac6bf2d8

  17. Mop Group Algeria LLC

    Multi-Source Risk Profile

    company · dz

    Record ID: kprusi-5ad9310e8ae11feafa129eb58f58939779063516

  18. Billions No. 18

    Maritime Risk

    vessel

    Record ID: kprusi-5ae8d32992a2deeb051f014201af2fa225d2bd82

  19. Kim Song Min

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-5af88d230087da784d086a83b620007cf4a03781

  20. Kim Gvan Ir

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-5b02d806699ebb22474b20f6c5bbcdc6cf93dd34

  21. Commercial Capital Banking Corporation Ltd.

    Multi-Source Risk Profile

    company · zm

    Record ID: kprusi-5b18bc92af4e11f2f3f0b18b5f66d08e0bb81558

  22. Ga Hong

    Maritime Risk

    vessel

    Record ID: kprusi-5b27572e3cb7a65cd60c3a510c13a21821685a9e

  23. Daedong Credit Bank (Dandong Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5b5b2756eae42c35d699ab0c7fe65ee44e9603e0

  24. 회령관

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5b7ff16bf94c2f896cad95f22cf89d619f7d15cf

  25. Menggelyk LLC

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-5b89fa6b89fda7154695ecbe029f39037ebe30c8

  26. Lianbang International Business Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-5b8fc035745f7e265448499553041092add56fed

  27. Jongwol Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5b907fab6900943825cc3b2fc6f39f340c5000b7

  28. Kim Sung Do

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5b9f6001ecf058e10a54fb286030bb99b3bd1e28

  29. Kim Pong Hak

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-5ba2019f593755041a98ffe9b2b16a660b8e6d55

  30. Glory Taizhou

    Maritime Risk

    vessel

    Record ID: kprusi-5ba42a724a85a4d8efc346648ff547c853f6ebd6

  31. Korea Rungrado Shipping Company

    Maritime Risk

    company · kp

    Record ID: kprusi-5bc44ce2920b412446a6faac4cc67c6267aeed48

  32. Choi Da Hwan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5bc6b1af6afe69d5cde16ec8988726ac558f88bd

  33. Naegohyang J.v. Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5bd6ab5eb4e1253641917b055f0f7a780bc58940

  34. Beijing Dingyuan Dasong Trading Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5be53040c24c2f0870fe273e548005e7ef0b4e98

  35. Hyon Chol Hae

    Maritime Risk

    person · kp

    Record ID: kprusi-5bf9fd6e54128de2a2b67fd865c634c78e8b630e

  36. Academy of Medical Sciences

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-5bfb7bc154d97d9f56f05918763693da811bd84e

  37. Nord Oceania

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5c1e369df6e4adf3c707a33de8497f0c032f7626

  38. Cherry 168

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5c246bb48eec192057a19e57afa29109857a5d45

  39. Hunchun Huihe Economic and Trade Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5c3645723aa7e6b105599b41aa03f2b5bad3efd3

  40. Rocky

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5c3e7574918ef05fedf5f9ccac9ae13c703c968b

  41. Ri N. H.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5c48131034a5a397df88e10272f2112b589599a1

  42. Vang Vieng Night Market

    Multi-Source Risk Profile

    company · la

    Record ID: kprusi-5c53137f9e72f49f79a647e6f34bb680362d0063

  43. Ko Hun Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5c53a5a37e0dc83a86499739ce7fb785df6dce91

  44. Closed Joint Stock Company Commercial Bank

    Multi-Source Risk Profile

    company · ua

    Record ID: kprusi-5c54c1f56c27b07f3f4754e55895fe672c19330c

  45. Government of Panama

    Maritime Risk

    organization · pa

    Record ID: kprusi-5c635375823d323767c2b8064f6953a5689ecac7

  46. Kim Kyong Hui

    Maritime Risk

    person · it

    Record ID: kprusi-5c809af1c0e44f38770c39e159b3c2d099bb8e0b

  47. Pak Jon Gil

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5c833f13b4273887eab0a2cfa36875d601c23789

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

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5c8546a2099badb942322d562b8e56401e52a638

  49. Nanjing Feixiong Ocean Shipping Co.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5c8a718d3f01bf967841b5a70efbc966f23fff50

  50. Yong An Shipping Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-5c9e90083e146702745d8a6200aa7ad67dfe386b

  51. Lim Cheng Hwee

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5ca3ab4f48e526c63b2b22bab8fd2ddb9a923950

  52. Secoro Corporation (Pyongyang Office)

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5ca48962786250c179ab2535976e6c7fbbb97295

  53. Heine Kaarsberg

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5cab169b02dc365864235ee7078b39006e6d4073

  54. Embassy of the Dprk in the Congo

    Multi-Source Risk Profile

    organization · cg

    Record ID: kprusi-5cb11fc29e8bf01034a100f3a1eae9ec1ccf8e3a

  55. New Hunchun

    Maritime Risk

    vessel

    Record ID: kprusi-5cc0b0336ac6d2e45cf7b20df87ec7d0f76a15c9

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

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-5cc58638b3dabdc581cebb7c7c872cc0addad29e

  57. Alliance Bank Joint Stock Company

    Multi-Source Risk Profile

    company · kz

    Record ID: kprusi-5cc9bd0fe68db5921f5390987bd723f3c8f0451a

  58. Kim Yong Su

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5ce3f79f60317cc6a04bc867514994a7fa3ca255

  59. Oun Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5ce57539f821b798b3253a5690a79c0c299fae90

  60. Tok Song

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5ce6831272f96221eeac6b7d1c86029b23ec328d

  61. Ri Ok Mi

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5cf6a00ab58824c0de0e650711225ea9049a6f9e

  62. Wui Loong System Scaffolds Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-5d0a9aee2daaf5b435adb2b603915cbf7e90d394

  63. Liao_dan_yu26685

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5d0d56f0638ff9fe20b6c09033f3e0b57156b19c

  64. Kwang Guk Ri

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5d1421e3f9d6b1367d893a3008194cde809a3fc0

  65. Academy of Additional Education

    Multi-Source Risk Profile

    organization · ru

    Record ID: kprusi-5d16f49821e8b07d96ea1e57b361712ce5a4b475

  66. Korea Asia Trading Company

    Multi-Source Risk Profile

    company

    Record ID: kprusi-5d2d1e66b41ea54ece03b793a769b58d008f81b6

  67. Chang Sheng 6

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5d2d80dfe24896586baa908777fb82bf23ee88d3

  68. Onchon Rungrado Sindok Mineral Water Factory

    Multi-Source Risk Profile

    company

    Record ID: kprusi-5d3187ff4b7c91403f11802d03ee67514bb37d46

  69. Ri Yong Min

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-5d33091540f72b1bc22e7ed43a8d9270f1a12b5f

  70. Jong Song Ho

    Multi-Source Risk Profile

    person · id

    Record ID: kprusi-5d38a3b9b05c18eb69ade7a372947448a9d316f1

  71. Ri Ho Nam

    Maritime Risk

    person · cn

    Record ID: kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6

  72. Cpc Corporation Ltd.

    Multi-Source Risk Profile

    company · ae

    Record ID: kprusi-5d468c8174c8c3d4f0fefab899694907793b3ddb

  73. Mo Ran Bong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5d476ef826b4824379542e11bf8362c549572d59

  74. Mi Yang 5

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5d4e8ff66422ab719e6eaf68203340473bf2e001

  75. Kusong Tank Factory

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-5d675d3d4ade21c90073de7cee232c83d55e2b92

  76. Embassy of the Dprk in Indonesia

    Multi-Source Risk Profile

    organization · id

    Record ID: kprusi-5d978a174259e35c954731eba7d553cbdd269a07

  77. Siew Kin Wai

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-5daeae91ac426af676c0684b68f056aacc0754c2

  78. Ho Li Enterprises Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-5decdfa6800e25b97c25777e0facd42e54f004f8

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

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5df9de273eda3fd21d5edf8527e6481437f6cfcc

  80. National Defense Commission (Dprk)

    Maritime Risk

    organization · kp

    Record ID: kprusi-5e000813a3eaea4d29ff345d716c57385563986d

  81. Sin Jun Chol

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-5e084a6f503294ca3ddaf33d9dced2bc1b9bec53

  82. Korea Kumgan General Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-5e0900ff0d0dff3a54fd27a4ed66cd3773b8bbef

  83. 신안동어항

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5e0c50f00edbff9b2c2bf6a36515e6db2eca64b0

  84. Ri Chang Ho

    Maritime Risk

    person · kp

    Record ID: kprusi-5e0f6d0eb23e3bf85d77502cb2f9917fe5d6bce1

  85. Mhanmed A. Benomran

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5e15b4354eb11d0c6057474fcd6487c2c864512a

  86. 평양두만강불고기

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5e1b8738081693b279ddce089b9eb3758002ec5f

  87. Government of the United Kingdom

    Multi-Source Risk Profile

    organization · gb

    Record ID: kprusi-5e1efdb5bfc20cf391cbb84c0deea5a73b07ea24

  88. Ministry of Defence (Namibia)

    Multi-Source Risk Profile

    organization · na

    Record ID: kprusi-5e2858efc2629b52cf611108057c94569ef3a1fa

  89. Magnolias Pattaya Boutique

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-5e2bfa4b782a3659395ec739a773d53771cc2ea8

  90. Ocean Dawn

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5e3aac62b495808903570cde2f5527dfc0072b98

  91. Dreamsound Sp. Z O. O.

    Multi-Source Risk Profile

    company · pl

    Record ID: kprusi-5e4d3e76e402a4568378a0bc7768ddb8e35c2c87

  92. Kim Yong Jin

    Multi-Source Risk Profile

    person · ng

    Record ID: kprusi-5e515ff39a3c720d1444fe6d93c9092664d7de60

  93. Kim Yong Sik

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5e5ba50441e7ef1134333d9e4b5112e372552ffd

  94. Rongcheng Yuantong Ship Repairing Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5e6150fe361851a94b63a786a665d0ffcbd68cde

  95. Ryang Kil Song

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-5e69d930ced1d5864dae5e61568da57fd8956fb3

  96. Song Mun Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5e8e05b5ec72902719d7eb3bba97bc2f3b47cdb0

  97. Chong Rim 2

    Maritime Risk

    vessel

    Record ID: kprusi-5e919ff61f5f9f7ccb7e20b6c2bfc4ca2ed48229

  98. Forx Festival

    Multi-Source Risk Profile

    company

    Record ID: kprusi-5e9842375991fd123b42420802eaef03a881567a

  99. Bureau Des International Expositions

    Multi-Source Risk Profile

    company · fr

    Record ID: kprusi-5e9fcef5e415897a5d9d1815b2fd7d6edf618dc8

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

    Multi-Source Risk Profile

    organization · mm

    Record ID: kprusi-5ea2fb02f5d64fd4cad15e989c90375a12b41cb0