SIC Intelligence

Record directory — page 2534

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 253,301–253,400

  1. China Shuangmufeng Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-77139e7348b728f38ebdca2506ee390cbf396ac6

  2. Jangsu Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-771a7b78a07db26ec1cf9526be9793796d7b7df8

  3. Construction Department of the Workers' Party of Korea

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-7720c2313ac27bffb2b9d745247b3c006cbf3597

  4. S and P Group

    Multi-Source Risk Profile

    company

    Record ID: kprusi-7722574f33d24de65abb726dd80cd49ee5d8caa2

  5. Su Lu-chi

    Maritime Risk

    person

    Record ID: kprusi-77283da511f814471952dd5bdce83b30c64e9957

  6. Aubrey Lindhorst

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7732846e6793ca2df36c14a21b4e0237256084bf

  7. Jo Song Hwan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-77357e1e10dd44641a6e05058a070ca13e9613ee

  8. Samurai Ricochet

    Multi-Source Risk Profile

    company

    Record ID: kprusi-7735c3d85cef125cca05487b0b7f28f4ee7451f5

  9. World Trade Enterprises Consultancy Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-774738ddf51f4c3225744253cf13c78d052889a2

  10. Ko Song 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-774b96f6a6dce8f423fca194da80de9384096fd2

  11. Ho Yong Bom

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-774fdc94ee59b9609bb2dd2805d289921d6909e8

  12. Chang H Han

    Multi-Source Risk Profile

    person

    Record ID: kprusi-77581d7940622ee41b903191331f34b9131cae8c

  13. Memeys Hospital Enugu

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-7766b8f1986e4f6a7eea4d675c353e68049666a7

  14. Natalya Rashidovna Kirillova

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7771339d82ecf07ec6410829d5c8eca3a3c448f6

  15. Liu Chuan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-77751514b6b5bc98e40302f8a62b84fbcbc6f8fe

  16. Chen Jieyue

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-777baaf8ddd2d6d3982a6affb0f1eb81ad00a0cc

  17. Choe Myong Chol

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-77816bc7a966bab9d93c83bdf498ac8bdb22c9bd

  18. Cho Kym Men

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-77a228c509a479c93325c7b00ac31d1b444697b4

  19. Jong Tong Du

    Multi-Source Risk Profile

    person

    Record ID: kprusi-77a9c8c7cb780605e8e52649d901766c3ff29b66

  20. Ryong Am Po

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-77b657d7e565f95bf6493b547736c6bdf52a7571

  21. Jy Snp Co. Ltd.

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-77b793abacd019fd5c139bbfa329702bbe69bc49

  22. Han Son Nyo

    Multi-Source Risk Profile

    person

    Record ID: kprusi-77d6afd6ef2950bf4df3eb4df95149e7dec44b36

  23. Element Flash (M) Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-77d8b6dfd9098c5488a26723cc2b33ba956d7b64

  24. Shen Gaoman

    Multi-Source Risk Profile

    person

    Record ID: kprusi-77dd32e476acc885df182cb52a410f93598b457f

  25. Hyon Kwang Song

    Multi-Source Risk Profile

    person · my

    Record ID: kprusi-77dfb643c0dbe4b3f14010a45cc79685f55b4efb

  26. Un Ha Su

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-77dfc3b48dbdf9ec1c6cac71ba25dd6f780b11f9

  27. Timothy Jim Kazembe

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-77e34a51d135fc94ff8e5ea5b5e28f981d7081ab

  28. Russian Financial Society

    Maritime Risk

    company · ru

    Record ID: kprusi-77f973e52dcf4193af5a61e277159b26ca90c58b

  29. National Security Council (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-77f982b8c8adf9352a93ceae2d400f00b373ce9f

  30. Taiwan Fu Ling Technology Co. Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-78123b4ba066c00bd4e69fd16fdea22c29f972b4

  31. Zuisyo Co. Ltd.

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-781e1a5bcad4e0fd81aa3b34ff26cbaab7c5bab8

  32. Kang Chol Su

    Maritime Risk

    person

    Record ID: kprusi-782f2d9630820568c6c0d1eb70d7585e85ebe45d

  33. Ri Chol Man

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-783192c0fc5bee8de5e92b7b195242754fd78e8f

  34. Asia Bridge 1

    Maritime Risk

    vessel

    Record ID: kprusi-783ba410bd7b04c60fcf0465e15ad2bdc122f87c

  35. LLC Ir-stroy

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-784777c72acaa10766c797014c09131b5ddc51e7

  36. Vtb Bank (Open Joint-stock Company)

    Maritime Risk

    company · ru

    Record ID: kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad

  37. Pak Hwa Song

    Maritime Risk

    person · cd

    Record ID: kprusi-7885540bcd03f4c917d14ee29301d2fd8109c222

  38. Kang Song

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-788a63547b6c8d7dd86393d736e17b5427161915

  39. Weihai World-shipping Freight Co. Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-788c5a7186c1712888ac043b9d9b8bce0334b2e1

  40. Jin Song in

    Multi-Source Risk Profile

    person

    Record ID: kprusi-78a04c239c25d4836dca427285629ce3744bbd17

  41. Pong Su

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-78aa7a197166bf657da85c051d8d00db2b56ec35

  42. Sputnik Bank

    Maritime Risk

    company · ru

    Record ID: kprusi-78b2763336f0a284169678d83b9668c86c3845bc

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

    Multi-Source Risk Profile

    company

    Record ID: kprusi-78bc06f148b96131adfaa90e510f35a0d745b690

  44. Green Pine Associated Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec

  45. Scientific and Production Association Energomash

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-78cc49ffc1c280c1f0ce6c8ac01b0f2d8ab90128

  46. Jilin Feige Outside Products Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-78d21979272ace3d40bd6e53ed590e7245ed3b69

  47. Kim Hyo Dong

    Multi-Source Risk Profile

    person · la

    Record ID: kprusi-78e77b98349a00eb1c8e15d9abf388d00ba5a52f

  48. Lurongyu55685

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-78ee3845675e101041ceb14cad0440dbb0046239

  49. Unha Daesong Trading Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-78fee455df6cce0db502ff329cbd789eac2d517c

  50. Jin Long

    Maritime Risk

    vessel

    Record ID: kprusi-7904d18286a31c6ad9c7db541d8cafb3d02e5fc3

  51. Bunker's Taiwan Group Corp.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-790715f615168f6c0bd59bd17db155c21fecbce1

  52. Sindok Trading Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-79078f5b25033009d733732eb887589cb1d4951e

  53. Mu Pho

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-791edaa8f9fce40a4066cdb47e8b9f8f25c77e14

  54. Alexey V. Voitenko

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-7927fb7180b1725caf3558823e1b01aa492c113e

  55. Mansudae Group Construção Civil Publicas Ltd.

    Multi-Source Risk Profile

    company · ao

    Record ID: kprusi-7938e8d5d11c496291868da7f11e9b3ee11fd02a

  56. Kuryonggang Trading Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-793f71b7b6d69c71c33af0031b71c25230a1adc8

  57. Korea Publications Export & Import Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-793fad1f14d8e5b8bd4e190efa1b73a0f8419247

  58. Ri Jin Sim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-794d4b2c90d3640b535b80593afde04c58cac1ea

  59. Mkp Builders Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-794f1bea0cdde2d26ec3d2c55a5fef189b889ddc

  60. Angara

    Maritime Risk

    vessel

    Record ID: kprusi-795718f9097a7fc2da08406adddd80b9acdf63b4

  61. Pyongyang Unhasu Restaurant

    Multi-Source Risk Profile

    company · kh

    Record ID: kprusi-795c62c92d38af48845a948b68346b37f0a5efef

  62. Kim Gym Dya

    Multi-Source Risk Profile

    person

    Record ID: kprusi-795c9aa4a1ac606d4f35673fe12d310a33192dc5

  63. Korea Jonsung Trading Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-795d5e14a649ab10d6554a7e1ad3803de19f8cd6

  64. Chen Su Mei

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7966d39f7ccc83a726fd9974f6db1be16853339a

  65. Jang Mi Rang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7975f7c3ecddc1cae376fee51967eacbfd753c6d

  66. Kwanmun Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-79764be2604ffb0a012eec72a86eeb59a973d4e3

  67. Pyongyang Restaurant

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-7978487f10c7279957b67bb23ae8bbb533f5d972

  68. Qiuhai

    Maritime Risk

    vessel

    Record ID: kprusi-79787ef376a140f5410454acdc3bb9a19fcfe753

  69. Donovan Webster Zyambo

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-799f420666bfac607736d6bb20a11b7da2a0aa35

  70. Chu Kyu Chang

    Maritime Risk

    person · kp

    Record ID: kprusi-79a1f0435b0415580847ccb23fe11ba32818d282

  71. Sakhalin State University

    Multi-Source Risk Profile

    organization · ru

    Record ID: kprusi-79adc40dfbab0a20e2da2d1c0325f9d8626950b7

  72. Islamic Republic of Iran Shipping Lines

    Maritime Risk

    company · ir

    Record ID: kprusi-79b80a1b40efaeec8973763e6f9be93660d13452

  73. Kum Pit

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-79bac9e074b6a4e70c27e01acf72be98551fabfc

  74. Korea General Corporation For External Construction Vladivostok Representative Office

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-79c938614d7b790c0075bbf0289b834e7b5462b5

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

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-79cb55bc1daa8fdd255d4e41a790fa1e168ee6c1

  76. Ematum S.a.

    Multi-Source Risk Profile

    company · mz

    Record ID: kprusi-79d3071712e7bfc58f35957c06e065451d621bde

  77. Suzhou Hanwei Shendiao Cnc Technology Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-79d6ae79faebb8225ac44c29d0a09fefcddd3be2

  78. LLC Gvanbok 3

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-79d9a9260c498051f8188cc500cdf6d3b8e0d3fd

  79. Ji Hyang Gum

    Multi-Source Risk Profile

    person

    Record ID: kprusi-79dd0d41c356b28df3a9f469388e82e3349f1b5f

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

    Multi-Source Risk Profile

    organization · de

    Record ID: kprusi-79e0f767106384bf9db081f02b6dfc4ddd08809a

  81. All Sefety Ocean International Trading Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-79ec67221c8816d226bfc28c079c9f8f5e1be566

  82. Kim Son Khi

    Multi-Source Risk Profile

    person

    Record ID: kprusi-79ed2006e7b2ef6f0b364d5d6bf71597aa4dd012

  83. Jinmyong Trading Group

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-7a0144f8000293aa6ad1228463bab73083f0826a

  84. Kim Kum Il

    Multi-Source Risk Profile

    person · la

    Record ID: kprusi-7a0e7d62b496005ba5e68a9df5e66479c95368ca

  85. Better Smart Ltd.

    Multi-Source Risk Profile

    company · bz

    Record ID: kprusi-7a1361a4d77e8034fc53b74dfa1cdfd4599839e9

  86. Jin Yong Yuan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7a20b229b040e7c6e71a6cdb2b42bd9461a4d073

  87. Jong Kum Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7a215f0cade4019a27cabed0aaf8050634ef3ccf

  88. Hoejung-ri Missile Base

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-7a5b684e0c1d8606350252629119ff22c5356b8c

  89. Han Jin E

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7a618d029cdbc3f05c6994cb27239e1761f0d1db

  90. China Dandong Lushung Trading

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-7a7028c34f25f4a389e12c6d0ad932717102d281

  91. Kim Ho Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7a748b574b3440c0ab1c44bd546eb7f595ea783f

  92. Ri Yong Suk

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-7a829e75acf7f0ef642e5b2cffa5955e3bbfe426

  93. Hwang Hyon Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7a8444da0daf07a4f4634d71b1dbbc66fab3c6fe

  94. Machine Electric Factory

    Multi-Source Risk Profile

    company

    Record ID: kprusi-7a8cac12cca2e549b20d7ca625ed3ecfef9885f4

  95. Yun Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7a989375423213528dfe4ef9904c763a09ec282c

  96. Patisen

    Multi-Source Risk Profile

    company · sn

    Record ID: kprusi-7a9f691336c2181bc090cc44a4bf497582f48d8d

  97. Embassy of the Dprk in Yemen

    Multi-Source Risk Profile

    organization · ye

    Record ID: kprusi-7aa55fa4bd4cd684b69673642191eaaabff4cb50

  98. Sin Jae Kook

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7aa61e8b2fb5522e5de1e6b03fdc35e19dc29eee

  99. Directorate of Defence Industries

    Maritime Risk

    organization · mm

    Record ID: kprusi-7aa81c52fe5ebbc9015113030f66f7debcc95c28

  100. Hwanggumbol Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-7aacf9d17231cc0e9980d7516bcee7fae1362eae