SIC Intelligence

Record directory — page 2533

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 253,201–253,300

  1. Ryong Am Po

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-77b657d7e565f95bf6493b547736c6bdf52a7571

  2. Jy Snp Co. Ltd.

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-77b793abacd019fd5c139bbfa329702bbe69bc49

  3. Han Son Nyo

    Multi-Source Risk Profile

    person

    Record ID: kprusi-77d6afd6ef2950bf4df3eb4df95149e7dec44b36

  4. Element Flash (M) Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-77d8b6dfd9098c5488a26723cc2b33ba956d7b64

  5. Shen Gaoman

    Multi-Source Risk Profile

    person

    Record ID: kprusi-77dd32e476acc885df182cb52a410f93598b457f

  6. Hyon Kwang Song

    Multi-Source Risk Profile

    person · my

    Record ID: kprusi-77dfb643c0dbe4b3f14010a45cc79685f55b4efb

  7. Un Ha Su

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-77dfc3b48dbdf9ec1c6cac71ba25dd6f780b11f9

  8. Timothy Jim Kazembe

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-77e34a51d135fc94ff8e5ea5b5e28f981d7081ab

  9. Russian Financial Society

    Maritime Risk

    company · ru

    Record ID: kprusi-77f973e52dcf4193af5a61e277159b26ca90c58b

  10. National Security Council (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-77f982b8c8adf9352a93ceae2d400f00b373ce9f

  11. Taiwan Fu Ling Technology Co. Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-78123b4ba066c00bd4e69fd16fdea22c29f972b4

  12. Zuisyo Co. Ltd.

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-781e1a5bcad4e0fd81aa3b34ff26cbaab7c5bab8

  13. Kang Chol Su

    Maritime Risk

    person

    Record ID: kprusi-782f2d9630820568c6c0d1eb70d7585e85ebe45d

  14. Ri Chol Man

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-783192c0fc5bee8de5e92b7b195242754fd78e8f

  15. Asia Bridge 1

    Maritime Risk

    vessel

    Record ID: kprusi-783ba410bd7b04c60fcf0465e15ad2bdc122f87c

  16. LLC Ir-stroy

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-784777c72acaa10766c797014c09131b5ddc51e7

  17. Vtb Bank (Open Joint-stock Company)

    Maritime Risk

    company · ru

    Record ID: kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad

  18. Pak Hwa Song

    Maritime Risk

    person · cd

    Record ID: kprusi-7885540bcd03f4c917d14ee29301d2fd8109c222

  19. Kang Song

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-788a63547b6c8d7dd86393d736e17b5427161915

  20. Weihai World-shipping Freight Co. Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-788c5a7186c1712888ac043b9d9b8bce0334b2e1

  21. Jin Song in

    Multi-Source Risk Profile

    person

    Record ID: kprusi-78a04c239c25d4836dca427285629ce3744bbd17

  22. Pong Su

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-78aa7a197166bf657da85c051d8d00db2b56ec35

  23. Sputnik Bank

    Maritime Risk

    company · ru

    Record ID: kprusi-78b2763336f0a284169678d83b9668c86c3845bc

  24. Koryo Changmyong New Energy J.v. Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-78bc06f148b96131adfaa90e510f35a0d745b690

  25. Green Pine Associated Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec

  26. Scientific and Production Association Energomash

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-78cc49ffc1c280c1f0ce6c8ac01b0f2d8ab90128

  27. Jilin Feige Outside Products Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-78d21979272ace3d40bd6e53ed590e7245ed3b69

  28. Kim Hyo Dong

    Multi-Source Risk Profile

    person · la

    Record ID: kprusi-78e77b98349a00eb1c8e15d9abf388d00ba5a52f

  29. Lurongyu55685

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-78ee3845675e101041ceb14cad0440dbb0046239

  30. Unha Daesong Trading Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-78fee455df6cce0db502ff329cbd789eac2d517c

  31. Jin Long

    Maritime Risk

    vessel

    Record ID: kprusi-7904d18286a31c6ad9c7db541d8cafb3d02e5fc3

  32. Bunker's Taiwan Group Corp.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-790715f615168f6c0bd59bd17db155c21fecbce1

  33. Sindok Trading Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-79078f5b25033009d733732eb887589cb1d4951e

  34. Mu Pho

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-791edaa8f9fce40a4066cdb47e8b9f8f25c77e14

  35. Alexey V. Voitenko

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-7927fb7180b1725caf3558823e1b01aa492c113e

  36. Mansudae Group Construção Civil Publicas Ltd.

    Multi-Source Risk Profile

    company · ao

    Record ID: kprusi-7938e8d5d11c496291868da7f11e9b3ee11fd02a

  37. Kuryonggang Trading Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-793f71b7b6d69c71c33af0031b71c25230a1adc8

  38. Korea Publications Export & Import Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-793fad1f14d8e5b8bd4e190efa1b73a0f8419247

  39. Ri Jin Sim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-794d4b2c90d3640b535b80593afde04c58cac1ea

  40. Mkp Builders Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-794f1bea0cdde2d26ec3d2c55a5fef189b889ddc

  41. Angara

    Maritime Risk

    vessel

    Record ID: kprusi-795718f9097a7fc2da08406adddd80b9acdf63b4

  42. Pyongyang Unhasu Restaurant

    Multi-Source Risk Profile

    company · kh

    Record ID: kprusi-795c62c92d38af48845a948b68346b37f0a5efef

  43. Kim Gym Dya

    Multi-Source Risk Profile

    person

    Record ID: kprusi-795c9aa4a1ac606d4f35673fe12d310a33192dc5

  44. Korea Jonsung Trading Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-795d5e14a649ab10d6554a7e1ad3803de19f8cd6

  45. Chen Su Mei

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7966d39f7ccc83a726fd9974f6db1be16853339a

  46. Jang Mi Rang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7975f7c3ecddc1cae376fee51967eacbfd753c6d

  47. Kwanmun Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-79764be2604ffb0a012eec72a86eeb59a973d4e3

  48. Pyongyang Restaurant

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-7978487f10c7279957b67bb23ae8bbb533f5d972

  49. Qiuhai

    Maritime Risk

    vessel

    Record ID: kprusi-79787ef376a140f5410454acdc3bb9a19fcfe753

  50. Donovan Webster Zyambo

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-799f420666bfac607736d6bb20a11b7da2a0aa35

  51. Chu Kyu Chang

    Maritime Risk

    person · kp

    Record ID: kprusi-79a1f0435b0415580847ccb23fe11ba32818d282

  52. Sakhalin State University

    Multi-Source Risk Profile

    organization · ru

    Record ID: kprusi-79adc40dfbab0a20e2da2d1c0325f9d8626950b7

  53. Islamic Republic of Iran Shipping Lines

    Maritime Risk

    company · ir

    Record ID: kprusi-79b80a1b40efaeec8973763e6f9be93660d13452

  54. Kum Pit

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-79bac9e074b6a4e70c27e01acf72be98551fabfc

  55. Korea General Corporation For External Construction Vladivostok Representative Office

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-79c938614d7b790c0075bbf0289b834e7b5462b5

  56. Liaoning Pilot Free Trade Zone Yurong Warehouse Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-79cb55bc1daa8fdd255d4e41a790fa1e168ee6c1

  57. Ematum S.a.

    Multi-Source Risk Profile

    company · mz

    Record ID: kprusi-79d3071712e7bfc58f35957c06e065451d621bde

  58. Suzhou Hanwei Shendiao Cnc Technology Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-79d6ae79faebb8225ac44c29d0a09fefcddd3be2

  59. LLC Gvanbok 3

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-79d9a9260c498051f8188cc500cdf6d3b8e0d3fd

  60. Ji Hyang Gum

    Multi-Source Risk Profile

    person

    Record ID: kprusi-79dd0d41c356b28df3a9f469388e82e3349f1b5f

  61. Max Born Institute For Nonlinear Optics and Short Pulse Spectroscopy

    Multi-Source Risk Profile

    organization · de

    Record ID: kprusi-79e0f767106384bf9db081f02b6dfc4ddd08809a

  62. All Sefety Ocean International Trading Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-79ec67221c8816d226bfc28c079c9f8f5e1be566

  63. Kim Son Khi

    Multi-Source Risk Profile

    person

    Record ID: kprusi-79ed2006e7b2ef6f0b364d5d6bf71597aa4dd012

  64. Jinmyong Trading Group

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-7a0144f8000293aa6ad1228463bab73083f0826a

  65. Kim Kum Il

    Multi-Source Risk Profile

    person · la

    Record ID: kprusi-7a0e7d62b496005ba5e68a9df5e66479c95368ca

  66. Better Smart Ltd.

    Multi-Source Risk Profile

    company · bz

    Record ID: kprusi-7a1361a4d77e8034fc53b74dfa1cdfd4599839e9

  67. Jin Yong Yuan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7a20b229b040e7c6e71a6cdb2b42bd9461a4d073

  68. Jong Kum Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7a215f0cade4019a27cabed0aaf8050634ef3ccf

  69. Hoejung-ri Missile Base

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-7a5b684e0c1d8606350252629119ff22c5356b8c

  70. Han Jin E

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7a618d029cdbc3f05c6994cb27239e1761f0d1db

  71. China Dandong Lushung Trading

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-7a7028c34f25f4a389e12c6d0ad932717102d281

  72. Kim Ho Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7a748b574b3440c0ab1c44bd546eb7f595ea783f

  73. Ri Yong Suk

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-7a829e75acf7f0ef642e5b2cffa5955e3bbfe426

  74. Hwang Hyon Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7a8444da0daf07a4f4634d71b1dbbc66fab3c6fe

  75. Machine Electric Factory

    Multi-Source Risk Profile

    company

    Record ID: kprusi-7a8cac12cca2e549b20d7ca625ed3ecfef9885f4

  76. Yun Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7a989375423213528dfe4ef9904c763a09ec282c

  77. Patisen

    Multi-Source Risk Profile

    company · sn

    Record ID: kprusi-7a9f691336c2181bc090cc44a4bf497582f48d8d

  78. Embassy of the Dprk in Yemen

    Multi-Source Risk Profile

    organization · ye

    Record ID: kprusi-7aa55fa4bd4cd684b69673642191eaaabff4cb50

  79. Sin Jae Kook

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7aa61e8b2fb5522e5de1e6b03fdc35e19dc29eee

  80. Directorate of Defence Industries

    Maritime Risk

    organization · mm

    Record ID: kprusi-7aa81c52fe5ebbc9015113030f66f7debcc95c28

  81. Hwanggumbol Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-7aacf9d17231cc0e9980d7516bcee7fae1362eae

  82. Wang Mengting

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7ac803826a5f8d023c13a08ec0cae073471ac599

  83. Sunswap

    Multi-Source Risk Profile

    company

    Record ID: kprusi-7ac9176fdcc5083b613f5cda6da5b0ac771846e4

  84. Ashot Mkrtychev

    Maritime Risk

    person

    Record ID: kprusi-7acfad35e1ba7563419e01340fd2e71015188934

  85. Jon Il Ho

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-7adf4d30d746ab46f38183b5698fe7e96c254df2

  86. 진홍조선관

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-7ae22a935bbb08fbc9e263de8dfb2fa7fe58c58d

  87. Jentech Asia Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-7ae53b8a62456a7169d69d3c581dba23ce812bf1

  88. Yong Gyong Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7afaf3670621b09f8367506871d1b60512ae0776

  89. Star Emperor Ventures Ltd.

    Multi-Source Risk Profile

    company · vg

    Record ID: kprusi-7afc443b9f72fdb834c2763cd60db5049611723a

  90. Ha Fa Trade International Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-7b0981a645933c32728ddd0029deb912ea09d1d0

  91. Korea Aerospace Industries

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-7b0e1592e75df80440563e15d34ae883a6ca4a49

  92. Embassy of the Dprk in Germany

    Multi-Source Risk Profile

    organization · de

    Record ID: kprusi-7b0eb4367ecc8a4f37c19533a499e52860e2514d

  93. Pier Luigi Cecioni

    Multi-Source Risk Profile

    person · it

    Record ID: kprusi-7b25d3e9d15fab48cbb39c9efd387bf8b57c22b8

  94. Vmware

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-7b274a7f3dadfaeac141ebe3efa136f71370be2a

  95. Juventus Football Club

    Multi-Source Risk Profile

    company · it

    Record ID: kprusi-7b2976371b3457b37fbddde84f4fc7cb50d7769c

  96. Korea Solsong Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-7b31e39f85af76f49b92d0836a8ac6af71a11344

  97. Kim Yong Hui

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7b435f627f7959e05084e0c92d654e0b1ed06a57

  98. Zheng Xin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7b43fcafecd4621f3fd5f82168208f187c5caaa0

  99. Central African Airlines

    Multi-Source Risk Profile

    company · cf

    Record ID: kprusi-7b4d30923f2cd438cca6c1ffa599653654030e4a

  100. An Thae Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7b5fd1c0e98e71c07214154c090799bbfd7ad80d