SIC Intelligence

Record directory — page 2530

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 252,901–253,000

  1. Zabaikalskaya Kraya Department of State Property and Land Issues

    Multi-Source Risk Profile

    organization · ru

    Record ID: kprusi-637ae6c888c070f442151b5ba3085c7278c43c17

  2. Jinyong Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-6382faf3b646ada6245faf2f09b6ec51b43ecddc

  3. Sinatek Equipment Corporation Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-63a4b2b45f40551bc58cc675bfb49c1d6bd3a571

  4. Moses Magala

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-63a7190dd533941e345acef9bbf4105276725f22

  5. Xoh Paek

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-63c21d0093ce96a95e86dfb731cab9e2c6f3d04a

  6. Sl International Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · sc

    Record ID: kprusi-63d1cb5d7badde69b0e50a9958b292865393a686

  7. Fujikura Electronics Co. Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-63d922959455a49f11e2c4babd6c4918beaccec0

  8. Kumhua Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-63e2234d3cdebf414cf5901bb9746065da81096c

  9. Pu Bong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-63e44d9f3de72c09e44915a3a0547ac0ae9a6c89

  10. Korea Suyangsan Shipping Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-63ec2503af98db2375766385b36c24860112977a

  11. Lim Young Hwan

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-63ffd8fa7f7f24e2bf2a3ab5ee17cde4ef4ce6d2

  12. Kim Hyon Su

    Multi-Source Risk Profile

    person

    Record ID: kprusi-64222e785928a3d3802204abced6e12d728857cb

  13. Yuzhmash Production Association

    Multi-Source Risk Profile

    company · ua

    Record ID: kprusi-642ac2a577bec07947cf54a19c785f03de3d8431

  14. Jon Chol Young

    Maritime Risk

    person · ao

    Record ID: kprusi-6436be22f4ef382293c161dabb9721add3895113

  15. Chinpo Shipping Co. Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-64440d7778c212e40a54c73eb5225f1b902e5bbc

  16. Sinotug Shipping Ltd.

    Multi-Source Risk Profile

    company · mh

    Record ID: kprusi-64450ac33ff85c5240e2be69a9afe5355d4cfe80

  17. Paekun Trading Corp.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-6458e35053865293efe812c5af456360779a4e8f

  18. Ro Kwang Chol

    Maritime Risk

    person · kp

    Record ID: kprusi-646b399e63c068ea084435950f4353996ba14509

  19. Sea Link Shipping LLC

    Multi-Source Risk Profile

    company · ae

    Record ID: kprusi-6472a82ce6fd4bb2aac5e9e0bc8b365cede76eba

  20. Reaper Group

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-6479e87ab9cbf805021c012e0baa01e632b49961

  21. Joseph O. Eyetu

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-648879b501543f786c0588c0a024bb096e3fd75e

  22. Tma Network Group Co. Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-648b11b40a29e2f4c64987202071734d622443e5

  23. Mansudae Overseas Project Architectural Group

    Multi-Source Risk Profile

    company · sn

    Record ID: kprusi-6494fae196eeba0b2333536a64a28b2cd515b837

  24. Honduras State Autonomous University

    Multi-Source Risk Profile

    organization · hn

    Record ID: kprusi-649cd5ce2cfa6768c71e27ab290b8847d47cb95d

  25. Jang Hyon Suk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-64a9f42bb052ef17097ff15896282a62f218865a

  26. Kim Jong Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-64b1cafc761452ac84f1ab9e1cf83430a78a6c9e

  27. Mi Yang 7

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-64b604988492f138aebfcca94d7ad9e3342ffcec

  28. Korea Joint Bank

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-64bf782805314930741cdab9d82866a9edeb5ae0

  29. Yu En Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-64cbe61c4121937856b83c5eca48fae0404fb38d

  30. Ko Yongil

    Multi-Source Risk Profile

    person

    Record ID: kprusi-64e2374e5546bee7946b4b5083bc1637882eff4d

  31. Kyong Il Ji

    Multi-Source Risk Profile

    person

    Record ID: kprusi-64eb96534cb8eb4259a2ad2cd10557196f74ad15

  32. Guangzhou Dongfang Imported Goods Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-64ef38c67ad77d7e80630b5d0a164f36283ecb5d

  33. M.t. Koti Corporation

    Maritime Risk

    company · pa

    Record ID: kprusi-64f124c4b46b7d0e2b317f08dac38edf7c726432

  34. Kim Kum Ryo

    Multi-Source Risk Profile

    person

    Record ID: kprusi-64f2e15a089ce3b67c8c3f443249a698ed02bb7d

  35. Pyongyang Ogryugwan (Akugyan) Nepal

    Multi-Source Risk Profile

    company · np

    Record ID: kprusi-64f899204180d2fe346fa6cbbcb84b8b4e51375e

  36. Song Nim 5

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-64fafc6464a42f53c516e1b748437a85f7bdfe8c

  37. Medicines Import & Export Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-6502babd93d6d5e2eb2ae6bca9337f01684a37d6

  38. Sohae Sonbak Company Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-650984ee55b104bd26083ff9f483c6b3b6e47e2a

  39. Pang Tu Sop

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-651254bc00f45ec59d0cd70e327e8b984a2ba427

  40. Pusong Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-6512c082743949b0734b4bdec663add7b5f663c9

  41. Korean Art and Monument (Proprietary) Ltd.

    Multi-Source Risk Profile

    company · bw

    Record ID: kprusi-65201d7faa95d09e3b34f92449384e62f3473e84

  42. Sungjin Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-6523ee42d7cb681bf200f51201be99187793d54f

  43. Yanghung Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-652a53f47f7be1a594fa8eaaa106a9bb0a60af51

  44. Dalian Shengbin Crew Service Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-6531a4b5a55c4b2dcb81367a2bb84cc909ef3282

  45. LLC Sp Rakvon-rai

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-6539f29a2184f2947d13b9dc954cbf73faa8fd0f

  46. Chang Gong Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-653a628df143397299a48a5b9933c13ff027dbee

  47. Mi Rim

    Maritime Risk

    vessel

    Record ID: kprusi-6546413cb96b262a8a46289dcbf139cf1552b225

  48. the Hongkong and Shanghai Banking Corporation Limited

    Maritime Risk

    company · hk

    Record ID: kprusi-655bdd43512f73952e3b6f8a3c7de93ac9845a89

  49. Kim Su Taek

    Multi-Source Risk Profile

    person

    Record ID: kprusi-655d9680771fb5b392abff30986999791aebbeba

  50. Thi Mai Lan Nguyen

    Multi-Source Risk Profile

    person

    Record ID: kprusi-65618e0c75bb42686f2e18cac1e97a40e81121c6

  51. Pak Un Hui

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6562cd346527e264163a698c693ee2b1f4b5d554

  52. Tonghungsan Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-657b1a708ed16601aca0eb3b067ee8df9add087e

  53. Shenzhen Air Digital Technology Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-658c722e6c08e8d7a2c15a1e61907219d9995d04

  54. Pyongyang Koryo Restaurant

    Maritime Risk

    company · cn

    Record ID: kprusi-658fa891ce8ffc2cd729cfd2f647da6addf45ab5

  55. Un

    Multi-Source Risk Profile

    person

    Record ID: kprusi-659f8e3aab010149b76274781122ba42a5d21f23

  56. the Brands Classic Co. Ltd.

    Multi-Source Risk Profile

    company · kh

    Record ID: kprusi-65a37e5073148981c4ccb810528faef01e28d75a

  57. Leader (Hong Kong) International Trading Ltd.

    Maritime Risk

    company · hk

    Record ID: kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2

  58. Ji Chen Ship Management Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-65aece76f63f2d07b3c1c6ae922ddcef3f91b927

  59. Yu Song 7

    Maritime Risk

    vessel

    Record ID: kprusi-65c0b0084890c74e2526a7c4db8a6baa4eb01de9

  60. Kerfalla Camara

    Multi-Source Risk Profile

    person · gn

    Record ID: kprusi-65c33b508bcfbe9e9963da9f8b0aa1e6d55b19e5

  61. Akit-rungra Acupuncture Centre Ltd.

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-65e0fe48f00b105ee30de279a21fec493ac15462

  62. Ri Ho Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-65ef3c749b0d2f1748a22e9465934c6a167fe0e9

  63. Kim Jung Hyon

    Multi-Source Risk Profile

    person · ao

    Record ID: kprusi-65f29aca142304f6a1100d44a77cdc6494774047

  64. Sea Star 3

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-65f9e67c5987638f936b96d87d8fd1cd9227b3f4

  65. Jey Hope

    Maritime Risk

    vessel

    Record ID: kprusi-65fa1787e77ce595ce107d4be249cd0f4c008882

  66. Dae Pung

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-6603a092664b906d36a870ff811ca17944526e02

  67. East Fortune Shipping Company Inc.

    Multi-Source Risk Profile

    company · pa

    Record ID: kprusi-66197cfeb8867aed32156e07ebca4b44019cf9b0

  68. Choi Chang Sik

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-662d3e5b4553f82be4d1bfca626a9af4904169c6

  69. Jimmy Lee

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6645eff5c61a8a1f770bd0efd3403b74e43c8d93

  70. Dcb Finance Limited

    Maritime Risk

    company · vg

    Record ID: kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55

  71. Manchester University

    Multi-Source Risk Profile

    organization · gb

    Record ID: kprusi-665005c2b0c0fd0b321b20c9f5da0a2beec40488

  72. National Housing Authority (Zambia)

    Multi-Source Risk Profile

    organization · zm

    Record ID: kprusi-665a1da90946384ef7ca0de5bf8a3a70596b862d

  73. Orion Star

    Maritime Risk

    vessel

    Record ID: kprusi-666df63473981c112d2dd61643f912f09d82d1c4

  74. Banque De Commerce Et De Placements Sa

    Maritime Risk

    company · ch

    Record ID: kprusi-667ae9920d472e135562ca093986f2e5e39fdae4

  75. Korea Daehung Transportation Trading Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-667cbc8c43ef9291a4b962949daba381419e55c7

  76. Xinhai

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-6692571b080c69140f489501112d0a900be99fb9

  77. Dalian Oceanking Flying International Logistics Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-66aa8380347a3f24f7c7541d8973c1b3e9873004

  78. Im Hyun Bom

    Multi-Source Risk Profile

    person

    Record ID: kprusi-66b1cb0ea2b7a520def50554742283dadfc00908

  79. Kim Ji Hye

    Multi-Source Risk Profile

    person

    Record ID: kprusi-66c30ee6688eecc337907fd569b71e90fa2241e3

  80. Embassy of the Dprk in Malaysia

    Multi-Source Risk Profile

    organization · my

    Record ID: kprusi-66c532f4756799f9dc12ffc93dc7a3ea54e5866a

  81. LLC Zenko-15

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-66d673e057c09221bb0b823d32d75fcbdbfc53b7

  82. LLC Oryun

    Maritime Risk

    company · ru

    Record ID: kprusi-66ece21d775472446e1137dfec25ced453ff2198

  83. Virtue Base Development Ltd.

    Multi-Source Risk Profile

    company · sc

    Record ID: kprusi-6700dd29b3d735baca8fad6944cdd637822d3c96

  84. Cai Guang

    Multi-Source Risk Profile

    person · hk · cn

    Record ID: kprusi-67033e8a2d99c2eb9d30b406cc5eb98f9b3e4bb2

  85. Amm Middle East General Trading

    Multi-Source Risk Profile

    company · ae

    Record ID: kprusi-6714556775be68456eee66c025d877a80cba22c5

  86. Ri Song Hui

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-6716ed42a5b76419f32ab553e44ee3a2e8d815d4

  87. 芭黎參园

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-671a9849597a1e2505c750dfe7330d07e8c51639

  88. LLC Maru

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-671c410a30c9986f6f9b0f49dfc78d108069b642

  89. New Regent

    Maritime Risk

    vessel

    Record ID: kprusi-672492018614a15c7dc6506c4cc32f610d0c057d

  90. Eco-ginseng

    Multi-Source Risk Profile

    company

    Record ID: kprusi-6731cfaecada0e6a39eccd11890bd39906bc39dc

  91. Korea Paekho Trading Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-67461ae12358069ef146165275c7ef1509b3ab74

  92. Gym Equipment Associated Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-675035c85f705a5d8712ed907b32e47c6301d512

  93. Korea Namhung Trading Corporation (Beijing Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-676f7254d8b58d36f8801777e0ee231d4ef95073

  94. Pak Bong Nam

    Maritime Risk

    person

    Record ID: kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3

  95. LLC Maxim

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-67fd1b062ea656d22795735fdf29c293f0493c0f

  96. Marine Trans Shipping LLC

    Maritime Risk

    company · ru

    Record ID: kprusi-680a472a2c8a222e26e2ed6d70e10d8d71bfc0c8

  97. Politehnica University of Bucharest

    Multi-Source Risk Profile

    organization · ro

    Record ID: kprusi-680ebff3ae25633f98da6c0b0b5eae3aa1f92853

  98. Kim Chung Son

    Multi-Source Risk Profile

    person

    Record ID: kprusi-68312c11ab890794db983bc3f33e0ef61a686838

  99. Ri Yoon Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6836a9ace4e96b6967afe9b39a211497c31e3a40

  100. Susong Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-6846b8ea48fab02913ba21a551afb1232c275242