SIC Intelligence

Record directory — page 2532

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 253,101–253,200

  1. An Myong Guk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6d2edec89ec9110ea94728c39d6fe7827608f688

  2. Kang Mun Kil

    Maritime Risk

    person · kp

    Record ID: kprusi-6d3bf2549ad43907ddf6028620d243101a53d362

  3. Samcholli L. T. Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-6d42108961d7ef442c8daa596cccd5503a447366

  4. Ng Kheng Wah

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6d46eeea1e710dd6535a5a8e7699a25f8c01452d

  5. Princess Yachts

    Multi-Source Risk Profile

    company · gb

    Record ID: kprusi-6d4fdafcebbf9aa49391a3bc43538e5924ef9655

  6. Piao Chengyuan

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-6d670ac3bbe6da6680ce867bcde7fbcf9753f8e2

  7. Jinhuayu04916

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-6d685c3962f63362c3bb4ff6d88ff1d73d438c25

  8. Korea Sikryo Trading Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-6d70811ea49cac491a066552380f9b887e3d0175

  9. Pyongyang Ryongbong Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-6d7e1513ebd641f460d008de99bcafdc520fe3db

  10. Xin Guang Hai

    Maritime Risk

    vessel

    Record ID: kprusi-6d84afc6e5f8c5a1751f26e150a60eec1a1b19ee

  11. Kim Jong Sik

    Maritime Risk

    person · kp

    Record ID: kprusi-6d8b70da7e4c33adbd4a132869964dfbb7efd6d7

  12. Kim Hyok Chol

    Maritime Risk

    person · cn

    Record ID: kprusi-6d92f51dae6fe296b6a239c189464326e59918c4

  13. Pak Jong Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6d9446ffbf5aeea22352a75e0a2cbeb5d4079cbf

  14. Senat Shipping Ltd.

    Maritime Risk

    company · sg

    Record ID: kprusi-6dbad7704039551dd9060d2c8509bf61334febc6

  15. An Hyon Jang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6dbd6934de90470b3b517dbf13109f03f746aa0c

  16. Vietnam Sports Administration of the Ministry of Cultures, Sports and Tourism

    Multi-Source Risk Profile

    organization · vn

    Record ID: kprusi-6dce2f3e0527fad03fca4168f6d04b1425091987

  17. Mirai

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-6dec518c085f2ae7617ad179075079eb92a30450

  18. Dprk K.a. Medical Center

    Multi-Source Risk Profile

    company · cg

    Record ID: kprusi-6e0269972fe130cb11fd9aec0df70044e07b5c5c

  19. Richy Food Souther JSC

    Multi-Source Risk Profile

    company · vn

    Record ID: kprusi-6e16212313765cbf55c0256b2992330468919708

  20. Ri Kang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6e25c930fc6613027d26503fbddd50c8b5d96d3b

  21. Phoenix Commercial Ventures Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-6e266a83ce9aafbb5f9ebe031df51422d156b279

  22. Mubong Trading Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-6e28956a3feddcb0e758451d640e1b9e6d93b0b8

  23. Shenzhen Weistek Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-6e3352ba467f33a463c4c731f6055f1a96fad9ba

  24. Klj Marine Services Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-6e388f664d49a354f9ad02311b8c794905d0b393

  25. Yong Chol Ri

    Maritime Risk

    person · kp

    Record ID: kprusi-6e3ff88752af4eff2358bbbb36907639859c7667

  26. Tkh Marine (L) Ltd.

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-6e5b2202cd96b120d22a4943195ffb9e317cfeea

  27. Li Choi Su

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6e5f38312d500ff6c74d42a163b580cad8b837b5

  28. Liaoning Foreign (International) Trade Foodstuffs Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-6e5f3fbcdba3c5f7cd9d8d750eefbc3e2489629b

  29. Kim Ae Myong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6e604bda1b484762ab5810a7cf5274c6d5bca740

  30. Dongbang Economic Group

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-6e72d4a725f33a2d3ec830e58c60c3e9b63ef9b0

  31. Kum Rung 5

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-6e81e622cfdfe652f0b27d8c57895c378c834423

  32. Pan Systems (S) Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-6ea53ba8907a06449aac7f1de05909046e27d39d

  33. Ma Ju Myong

    Multi-Source Risk Profile

    person · ao

    Record ID: kprusi-6ea5f68a79bf9fec815ba4cb1e90d400955283ed

  34. Ri Sang Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6ec572fce1fac348ec8ee34aa1ee8374ae12f063

  35. Pyongyang University of Mechanical Engineering

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-6ed4a9bc8d6b3a30e2b4e3e26149bb0a853b7356

  36. Screen Network S. A.

    Multi-Source Risk Profile

    company · pl

    Record ID: kprusi-6ee74b388d791203d9a8eebe95226063dd2d43d4

  37. Yon Jong Gi

    Multi-Source Risk Profile

    person · ao

    Record ID: kprusi-6ef14f394d585dbca94d33330f6545bbe52b85cd

  38. Ri Ji U

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6f109142082909eda65d9c77396ca381eb3bac29

  39. Jo Ju Hyang

    Multi-Source Risk Profile

    person · at

    Record ID: kprusi-6f5a3b152fb79706278dc540c6ed1428db3e5da0

  40. Chen Jinbao

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6f779a20f041e9eeb7f2c1f1b7b401fe21d137e6

  41. Ryusong Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-6f78bbf5059d0b194676e6dded2a3207d22bd0a9

  42. Sin Kyu Sop

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6f810d835a3dbb678909c02a8261e9d84517ec48

  43. Ko San Jin

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-6f9785383e1d203def1fbb0901fd01fd21e8b5d3

  44. Tan Ting Ting

    Multi-Source Risk Profile

    person · sg

    Record ID: kprusi-6f97a5a319d58127fe7d321632c20570e74bff34

  45. Han Jin E

    Multi-Source Risk Profile

    person

    Record ID: kprusi-6f9eb7cbb073b1652cc2c71d619893e9830340cf

  46. Havana University

    Multi-Source Risk Profile

    organization · cu

    Record ID: kprusi-6fa8f03f0dbd75cae1dce39be4e6a164884dfe8a

  47. Bonvoy 3

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-6fac21de65c92aed4be9f33305f2e1460ca12859

  48. Continental Platform Pte. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-6fae9ffa82b30a532d5884d2cd9e127934fa6f24

  49. Regional Academy For Computer-assisted Teaching and Learning

    Multi-Source Risk Profile

    organization · ua

    Record ID: kprusi-6fb1e98f69936d2fc89f3faccef636f670eccc44

  50. Pang Chol Ho

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-6fbea7f41f0e09fd2e346a2f04ae4da9f243d8d5

  51. Saviour Konie

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-6fc02e0c83e1953e5d5bc8e57105b623ba81ae6c

  52. Kang Ki Sop

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-6fd9253c7bad214b349fa08954229c0ebd27441a

  53. Korea Atomic Energy Research Institute (Rok)

    Multi-Source Risk Profile

    organization · kr

    Record ID: kprusi-6fe8b51f5596cc2f53f1a2f59d90d9a8b06923e5

  54. Wagner Group

    Maritime Risk

    company · ru

    Record ID: kprusi-6fe9708e7f97fc28ab3b9d0499cc34d32d7582a3

  55. Ri Chol Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7023153e07fa2b9d9a4c2fd80f3f5d3a48284962

  56. John Smith

    Multi-Source Risk Profile

    person

    Record ID: kprusi-702c72dedf928dc4ed7e60899207206b5e27b7b0

  57. Pyong Yang Traditional Noodle

    Multi-Source Risk Profile

    company · kh

    Record ID: kprusi-702da50851cd3385a02851eff0367f591a06111f

  58. Msc Rachele

    Maritime Risk

    vessel

    Record ID: kprusi-704e6cab24c1b8c92a3bc27feff128f30400ea5b

  59. Korean-polish Shipping Company Ltd.

    Maritime Risk

    company · pl

    Record ID: kprusi-7057b1a9a3869a8d2b3601cee9f5ff50b6d3cf66

  60. Bruno Dao

    Multi-Source Risk Profile

    person

    Record ID: kprusi-705ab4585ead643a51dbe8cfdf82f47c5e902af2

  61. Korea International Chemical Joint Venture Company

    Maritime Risk

    company · kp

    Record ID: kprusi-705fb4bb4656fe7d944ffcd90b985ebff5653fa2

  62. Sky Venus

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-70776d3c707f2eb7d8d684a5d588e75df556d4ba

  63. Uulu Kalnazar Bolotbek

    Multi-Source Risk Profile

    person

    Record ID: kprusi-707a31d0f56c3f430e10a3db94b7e47de652ba54

  64. Yang Gak Do 7

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-7086767aeb04225eb64a2c0f14f2743a9e18de4a

  65. Eternal Glory Int'l Shipping Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-708d4cd3b317ef2b79a4e58d698a15788eedba67

  66. Or

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-709914878963a681bd2056c5b046f1102966796f

  67. Korea Ryonbong General Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd

  68. Dennis Rodman

    Maritime Risk

    person · us

    Record ID: kprusi-70aa67c9b41cd9115693dbbf3dd6b6cb622f3306

  69. Ryonggunbong Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-70c598ac6a7ca01a28a33a9d04cdc6ea3a63ea3a

  70. Auskor Engineering Pty. Ltd.

    Multi-Source Risk Profile

    company · au

    Record ID: kprusi-70e51d5d82fc0522b72951e35321b01a6ef337bd

  71. Pang Gyong Jin

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-70e5bf7de1965776c00e3fc16c9bf4c601bb25e4

  72. Sinar Cemerlang Marine Sdn Bhd

    Maritime Risk

    company · my

    Record ID: kprusi-70e7360fad4b6472127bd648148e9b09b76d04d0

  73. Long Xin 12

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-70e9d86e36080cd8e5792bc898ea90e5a4020396

  74. General Bureau of Atomic Energy (Dprk)

    Maritime Risk

    organization · kp

    Record ID: kprusi-712d3a64f5f5d123a1ca436b900092330c419ac3

  75. Ching Hwee International Trading Company Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-71311ab2aa75d30708962d23eaa09c4135d89f96

  76. Kim Khe Son

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-714b99e487be7a12e88dbb6e0a2d6c183da48512

  77. Alexander Valerievich Martyanov

    Multi-Source Risk Profile

    person

    Record ID: kprusi-714beae9e9b26cd7076e47aa9a817581e01b72f9

  78. Miniso International Hong Kong Limited

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-715e0f71c5c7a99e965b081d79183e446658cb52

  79. PJSC Transcontainer

    Maritime Risk

    company · ru

    Record ID: kprusi-7163ee6d0d5fd839824c8590af80ec1b32abe3c2

  80. Sin Ran Hui

    Multi-Source Risk Profile

    person

    Record ID: kprusi-716b53c8eb97ca4167aead456ca54a2654a4404f

  81. Livia Wang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-716c3a898415d72db05db81f2c8bd8fba52a9330

  82. Un Ha

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-717a40a25c54aac4650238c34e3efa81a2e655ad

  83. Huchang Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-71802f9883b8024b26b0ca220b9e5d20e7b9307d

  84. Tae Dong Mun 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-718f3588145234bf80040fb7bc92bcb51ffdcd3a

  85. Rangnang Rungrado Filling Station

    Multi-Source Risk Profile

    company

    Record ID: kprusi-719ae366032bb5ff6655266d55f9e7402b5fb7f3

  86. Ever Glory

    Maritime Risk

    vessel

    Record ID: kprusi-71a4b56397383446802af9fdf9525e5d25962a26

  87. Han Un Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-71be7372b8e51a922b1ea49779309df9b98035ed

  88. Rason Kangsong Trading Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-71cc23a3cdbbce341cb29c375dd0fb2d1b552d1e

  89. 평양관

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-71ddc8b4cd2f082d4b4ae4a17c2597954d445e76

  90. Dandong Xin'an Dongge Catering Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-71df245a985ef00f7635d0cb7d578718201a6c9c

  91. Hong Kong Greenpine International Corporation (Beijing Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-71ea983ab48ef15154302d60979f26e2fa027bd8

  92. Li Xiangmin

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-71ef8cd21f5e8a99e4c4cd3b42bd6bafecd214bd

  93. New East International Trading Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-71f22488bc388eff73e1ff24819e7d9bc43ba9c8

  94. Suhaeng J.v. Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-71f2d31513c9ba3e81460a8878cbff216d56ff27

  95. Korea Daesong General Trading Corporation (Shenyang Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-720ae9c13faaea9b088697aba42b5dec3032d900

  96. Songjin Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-720fef10ebf351f1e1014ff65eebfa747597f491

  97. Eastern Luck Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-7217b3bb4d4781a7e16f3e8046c22474289986a6

  98. Didas Rutandikire

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-722d984e8a30527c2c1930bc168f90791d2419f3

  99. Cosmos Marine Bureau Inc.

    Maritime Risk

    company

    Record ID: kprusi-723585bb50110a1e1792edbb181a254ff0170468

  100. LLC Bugan

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-723840186819ad7cf98486289e8ed4802709f81b