SIC Intelligence

Record directory — page 2529

Browse 578,048 public-source records across 5,781 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 252,801–252,900

  1. Jo Su Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5ea67cd0a308795027fa13720e5ca74142a5881d

  2. Om Chol Jin

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-5eb6de49da63a7d70802ad4e97036bd3d7c8dc0c

  3. Uljibong Cooperation Corporation

    Multi-Source Risk Profile

    company

    Record ID: kprusi-5ec14213b36ed233f128aab90fdc8453ef5130bd

  4. Kyaw Nyunt Oo

    Multi-Source Risk Profile

    person · mm

    Record ID: kprusi-5ec79ef6c22da9f1b98e525b73cbce3db05c2fb5

  5. Handasieh General Organization Engineering Industries

    Maritime Risk

    company · sy

    Record ID: kprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952

  6. Stroy Alliance

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-5efab26877426403b5ea676b62ee46753fb49a52

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

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-5f1eb98de2e627f2f6b97d77c5eb07b7cdda7dc2

  8. Pyongyang North Korean Restaurant

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5f216fd878432277ab23319df249e1290249d38b

  9. Mkp Mining Corp.

    Multi-Source Risk Profile

    company · ug

    Record ID: kprusi-5f2cea75af6737a1b0994c2a8460e1729694072a

  10. Pavel Eduardovich Tishko

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5f45806927af2c4e187641e5306c3af4396ee7b8

  11. Choe Song Guk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5f49233d55f1bda2ee311adf4574c1b73c9d391f

  12. Jilin Provincial Xinaojian Trade Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5f4b48f42aa924179a7d3eed8b76975ee7a60568

  13. Ministry of Military Equipment (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-5f689d3b07757b8b7c878766cb99be6b13922be2

  14. Fujian Yihe Shipbuilding Industry Co. Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-5f6d55681d46cf1e2017faf6b1768e16c69e077f

  15. Bondly Finance

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-5f6dfb12e898a47f9f6fd0cc32dad806a0567c0a

  16. 옥류관

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-5f6ed58ad54bedd6cb4fbf7ae93283bd293a0b82

  17. Yuantai Fuel Trading

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-5f7d9a9723b93f5aaf3e74acc0fcf3cddcb7522a

  18. Chon Un 68

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5f8248812972f7b1f9a9c7782730cf9c6d6767ed

  19. Jeon Young

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-5f9563cbfe1e6c17267ca91cd069c159358e3bb4

  20. Ahn Young Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5fa14c13531d194c9eafe59279b6948616d6679c

  21. Tanchon Commercial Bank

    Maritime Risk

    company · kp

    Record ID: kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3

  22. Kj Inc. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-5fd5bd6ebb92a684cb731b2a8274d947597f7da0

  23. Han Kang Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-5fd7ed9510202d43f681bdb73f1f3b4d4438e4c3

  24. Son Bak 10

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-5fe29f3351fd4daea840d6374f8de2360f3d1320

  25. Kyong Un Coporation (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-5fe80bde246a168cbb44c2b49e23c1ad069f1c48

  26. Okx

    Multi-Source Risk Profile

    company

    Record ID: kprusi-5fec6151bac72213d8562874dc87a0c83bba8270

  27. Easyfi

    Multi-Source Risk Profile

    company · in

    Record ID: kprusi-5ffae70c45f9f6b9bffc1eafeac47e7211b2eb8d

  28. Uganda Junior Command and Staff College

    Multi-Source Risk Profile

    organization · ug

    Record ID: kprusi-60108f55bf538b203a5b8df46343a2511fc83766

  29. Kum Gang 1

    Maritime Risk

    vessel

    Record ID: kprusi-601a84919646e233272bc2cc2c491930b852641f

  30. Chon Her Cher

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-6037addaf0bae8acb32dfc6d735f2b8cab22baf7

  31. Aleksandr Evlampievich Dudin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-603f0a846f41919ea84138104ab7b9f5cb64c835

  32. Mei Shan Tea Seed Oil Manufactory Corporation

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-604d63c02c2824bdc8b2b3f506bbd499c7154bf5

  33. Ul Ji Bong 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-6079245d59206656871a67fb8f3f36ba741b01e2

  34. Kim Chol Un

    Multi-Source Risk Profile

    person

    Record ID: kprusi-607c05cc1ee9c6ef3c13273d70e7492fffc9e436

  35. Air Cess

    Multi-Source Risk Profile

    company · gq

    Record ID: kprusi-60837cee15fb3e943b5695e196cca61bfe98742a

  36. 몽금포식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-60981a6e307f8e9191223ae5d918d6b332367145

  37. LLC Prestizhstroi

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-60a2dbecd83b02739c2238c8cd1d283e93ccf3fe

  38. Beijing Huamao Times International Exhibition Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-60a31e3e56723d28a8adb27d4c293c143308da63

  39. Yingjen Fishery Company

    Multi-Source Risk Profile

    company

    Record ID: kprusi-60bc2c456e67aa80093283c8a36dd24d8111b0bd

  40. Foreign Trade Bank (Shenyang Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-60be01fd5220fce9c4836b3512b7a3e02e9d67c9

  41. Tong Hung San

    Maritime Risk

    vessel

    Record ID: kprusi-60eb0ac706e3a922e7987705666134df2cabdb67

  42. Zhao Chunhui

    Multi-Source Risk Profile

    person

    Record ID: kprusi-60f0784922440b82e75a110784a3b75eb771345a

  43. Han Yong Chol

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-60f3312aaf556283603946b2b238b4b44bc9aac9

  44. Korea Cholbong

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-60fe26311d2431a0716911c4205fd4d052447317

  45. Headsoon Trading

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-61061c4f27bab15029cbe88050c73360c620ac20

  46. Son Guk Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6118a95d30330e63db872b02f7303f5d4a9b74c2

  47. Zhang Liang Yu

    Multi-Source Risk Profile

    person

    Record ID: kprusi-611f9515ad5b3085cc4c9d0edc45a0614378ad96

  48. Choi Ho Young

    Multi-Source Risk Profile

    person

    Record ID: kprusi-612dcb7738a20200c7df74ec67fd5fa2cc74d088

  49. Mubyong New Tech. Exchange Center

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-61303ecc2f2e80c86185f7f8bbf09f1e11875465

  50. Ng Kheng Ing

    Multi-Source Risk Profile

    person · sg

    Record ID: kprusi-61341d9bac3c40060823fa2bbcea7c1c49ee53fc

  51. Korea Sokwang Shipping Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-613add4690d0e6d376f4be2d95c13f30dc2252bf

  52. Ryom Ju Song

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-615439ef0e5b4036a60ded172fa9f471b8157422

  53. An. G. Ch.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-617fde97e6e9e3587a642466eae763fdd6320b96

  54. Koryo Simchong Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-61809c74ebe411e28356a46bf57e448285a078b9

  55. Korea Kumgang General Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-6189e43db8f3c6c2bff3230fc6e42d4dec208c2e

  56. Group Merz International

    Multi-Source Risk Profile

    company · dz

    Record ID: kprusi-6195cf21bb7868231225f43b4efbd2ce5d1ea708

  57. Kim Ryon Jong

    Multi-Source Risk Profile

    person · ao

    Record ID: kprusi-619a884ec599a3b928109924bba309e28b8eeea0

  58. Haegeumgang Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-619e7ea6c631197f12434f8f5e8ef0bfafce1184

  59. K. Morning

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-61a30ef6f133b5d4d8bbad85b380e0a31c2889af

  60. Yunma Tianlong International Consulting Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-61a6d2b1d2876c2e1e8e4611d7df76b2316c4887

  61. Dong Kun 6

    Maritime Risk

    vessel

    Record ID: kprusi-61af384ed38c40909121e4049f3db844c48e1c53

  62. Maibong Sukida Temeke Municipal Council

    Multi-Source Risk Profile

    company · tz

    Record ID: kprusi-61c30191da88cba50953dacf2dd8197ad0b25907

  63. Kim Jin Hyok

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-61c9291333fdccd566dc209d793524f0560da813

  64. Ji Sang Jun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-61c94ba10c1e9717c486f291b5407b23e1beda54

  65. Bugsae Shop

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-61d4182d1a30705f8847196dc30f65798458e50e

  66. Chen Gen Cher

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-61e1265dc7e6336881a3b0ae632e445495b073be

  67. Qu Qiang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-61e6c1091bac8b41fe79141ecd9429e3e469d3b3

  68. Choe Chan Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-61f38cd5f4d95f279e1f5d313bb770f939445b06

  69. Kim Chol Ok

    Multi-Source Risk Profile

    person · id

    Record ID: kprusi-61fb34ace0cef1393ae4d2ed5ce148394b99a5c1

  70. Government of Senegal

    Maritime Risk

    organization · sn

    Record ID: kprusi-62130fd00bca08a6e0bdc2adec29b52d81bffe88

  71. Foshan Shunde Qiaoyi Electric Industrial Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-62310668a418c28e2ffd63664105feb601169b00

  72. N'gonga Oswald Goodson Bwalya

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-623b504e87b8834f5a6e0ddf00ea3ebcd0d18820

  73. Shin Yong Dok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6245e51a1a5626a32636a5469a5801c11ba4d5cf

  74. Sunchon Airbase

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-624affae72f0491a7f1cba808b5dcd4f58ec5e48

  75. Li Hong Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-624c6fb07c00d7cafc30e70a8b911ed84158c52c

  76. Company For Supporting the Disabled

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-625267b4ffadbc136da31a66f07793b5317aa663

  77. Kim Chol Sok

    Maritime Risk

    person

    Record ID: kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79

  78. Sun Moon Star Pte. Ltd.

    Maritime Risk

    company · sg

    Record ID: kprusi-625c156f75528ce9d3282384a492d95112f03ebf

  79. Ri Chan Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6261f4b2a5a8ee50e95e33cb6ede324b9a855c33

  80. Sang Myong 2

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-626d94bfa470880ccb775870bbc11814ad310f81

  81. Kredyt Bank Sa

    Multi-Source Risk Profile

    company · pl

    Record ID: kprusi-62915c441000e8dce36fc3668d3fbdca43e25696

  82. Kim Ok Slin

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-62987ad92e1e31ba52ee3edcc0ccad73e55c5d15

  83. Naif Ahmad Al-qanis

    Multi-Source Risk Profile

    person · sy

    Record ID: kprusi-629a258b2d059b81720ca36200315242602f089e

  84. Dingyuan Zhencheng (Beijing) Trading Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-62a4273f68b7fae020400f5d25cfab795d23ea97

  85. 瑞成东万饭店

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-62cc56d131beb914f9fcef24259e4f97fd4fcf0c

  86. 평양은반관

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-62d1f4f77600f1e074c0390c1683ee5fd18cfe1b

  87. Son Myong Suk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-62f224de8d7eb6227b1d99e120db25a78e3a88e7

  88. LLC Rakvon

    Maritime Risk

    company · ru

    Record ID: kprusi-62f31c377a2215cd1ef58a9f4e921dab4a639ce7

  89. Maibong Sukida Ilemela Municipal Council

    Multi-Source Risk Profile

    company · tz

    Record ID: kprusi-6303b08e1659c59031b0772e74c5bd7f85291223

  90. Harvest 1

    Maritime Risk

    vessel

    Record ID: kprusi-63112a43d56ea93b0e4193e4fe64b1a08ad3abcb

  91. Li Yuping

    Multi-Source Risk Profile

    person

    Record ID: kprusi-63176690c3e8ad037541160f3c37dc46aa1feff3

  92. Ri Song Hwan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-631e56fd2f43df5326729bcb450bca5680d2775c

  93. Kim Kyong Song

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-634973607df564037c36678a314749cce0633c6f

  94. Korea Daehung Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-634e7b69fdad04350bbf5870098808ee89929913

  95. Ri En Shik

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6352dc44ef9736f6eb7e78675d9a2003c3d76c03

  96. Liaoning Zhongwo Petrochemical Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-6355ec7e5ef60582f34da3ee6ac484d6e4007606

  97. O Kum Chol

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-635d82e2e2b86c9087309aab42360704434d6d22

  98. Zong Heng Ltd.

    Multi-Source Risk Profile

    company · vg

    Record ID: kprusi-636d6a54c1f396b995f5a6bed2740e86c0aaf6bf

  99. Glasses Garage Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-636fb07b517cf93d809e856bbeb88627490ca66e

  100. Leo

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-637abf3470bff2ee83517808778bee31602d4ec0