SIC Intelligence

Record directory — page 2536

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 253,501–253,600

  1. Embassy of the Dprk in Iran

    Multi-Source Risk Profile

    organization · ir

    Record ID: kprusi-7f3bb354a1a8421f729578062c0151595f92aadb

  2. Government of Syria

    Maritime Risk

    organization · sy

    Record ID: kprusi-7f5b6c8f7b3254c084d4338d7bb7d0c33a80717c

  3. Chen Jang Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7f5de800bb46e17d6ab1945c5fadc693b5e41923

  4. Korea Hyoksin Trading Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-7f68be11d6969154a45369953fd0932f7da9b18c

  5. Chong Won Ryol

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-7f7cf65611888b530647460e2bf401339aafed83

  6. Rim Yong Chun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7f7d3ab7e882d727a0150171be2cd878604771d9

  7. Li Anshan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7f8362d8dcf4cfea871b770ea14db7bb981b7050

  8. Kim Young Hwan

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-7f99145195e846572b59e7b8789989fcf62a4783

  9. Ri Jin Hyang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7fb70dd199eb6abb7333d7e03af5e8511aa0df49

  10. Yu Tok Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-7fbdee15d2d9923dc2d530f5171be811dca1d468

  11. Ri Thae Gil

    Multi-Source Risk Profile

    person

    Record ID: kprusi-7fc7900866cad8ac0ab7122f679d7dc094092920

  12. Haasonline

    Multi-Source Risk Profile

    company

    Record ID: kprusi-7fe0fd926c608e531139596f94726425c608057e

  13. Black Banshee

    Multi-Source Risk Profile

    organization

    Record ID: kprusi-7fe6204304e54770859ff79d8401aca08c70b4f5

  14. Kim Tong Un

    Maritime Risk

    person · kp

    Record ID: kprusi-7ff443448df3fd57e607ac30778fc20dabdfc9b5

  15. Shanghai Dongfeng Shipping Co. Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-7ffbd5bc709bba9d416a74902052d604149710a4

  16. Sheng Wang

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-80099e95e92662c156f49862f5c2ecfe172e1b45

  17. Korea Ryomyong Technology General Corporation

    Multi-Source Risk Profile

    company

    Record ID: kprusi-800a0b47cc31d6b01a54f882b57b44fb7b577944

  18. Ri Yong Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8019158b956edf0e0f39223123759bb9fb486ae2

  19. Yantai Jinmin Industry and Trade Company

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-802e55cd5e101e6c9d8558bb007225e85736e330

  20. Logistics Bureau of the People's Armed Forces

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-803f4cd30005c5fc6c9e00c6d3055b17fda0ded0

  21. South Hwanghae Provincial Committee of the Workers' Party of Korea

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-8049497a1e1aaee5737720cf4519eff8e5444b9f

  22. Abdeldjallil Merzouk

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-80541245c6829e9f2906467035d4fe0c717d2260

  23. Embassy of the Dprk in the Czech Republic

    Multi-Source Risk Profile

    organization · cz

    Record ID: kprusi-805f6ec1a0b4626248bc9d7b79ea30e742221848

  24. Namibian Defence Force

    Multi-Source Risk Profile

    organization · na

    Record ID: kprusi-80667a9a98a0c76a45759c08005008ce5cf8bc42

  25. Choe Chol Hwa

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8081c44ada45a6b97824228aa07038f72f573fed

  26. 평양고려식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-80825fa5817b398de7beb33bf58799baec1ca69e

  27. Sz Rybovodstroi LLC

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-8089015cee0d9546b7e23d16e27854ba1a0e62f1

  28. Pokka

    Multi-Source Risk Profile

    company

    Record ID: kprusi-808925981022483ca47e2194d1a4c6adaff88fae

  29. Yu Kai

    Multi-Source Risk Profile

    person

    Record ID: kprusi-809d5e15ad62768713b84778016ab81b4b291b53

  30. Korea Narae Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-80b08c67032b03c39323656e50057df1276a45fd

  31. Oleksandr Tereschenko

    Multi-Source Risk Profile

    person

    Record ID: kprusi-80c54d4228667a45f81defff967ee11284b86e0c

  32. International Telecom Bank

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-80c84adb06531d2c335a864d129e43a0c48ec8f7

  33. Wang Yu

    Multi-Source Risk Profile

    person

    Record ID: kprusi-80cd71e15f98a02b8f10690a4a88ad254f892f33

  34. Kim Chang Rok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-80d882658065db0ec458e182fa304d4ced0fca5f

  35. Aspen Corporation Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-80f201962c6f9fd1568f941db6d831e3e8c53a92

  36. Far Eastern State University of Marine Technology

    Multi-Source Risk Profile

    organization · ru

    Record ID: kprusi-80fb741f2165e1859cab785ad5a822732b4f1820

  37. Song I. Z.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-81110e6dcbb8bc7cc4ece23d44d1c41e911d8808

  38. Hong Leng Ooi

    Multi-Source Risk Profile

    person · sg

    Record ID: kprusi-811606b23f9f9c34b44edfa89f09e1f8a319b826

  39. Bi Ro Bong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-812cede5f6983612094696027cd738d45ec19d00

  40. Korea Moran Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-812cf69cc9a7ed0a51accc0fd7c34aa63d63f9c1

  41. Cimb Bank Berhad

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-813715a71e86a17c7646603dde69f3d5614bfb34

  42. Baltika Beweries Co.

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-81384ef3afb600e7b8acc9b79657b0885e663fe9

  43. Jilin Rangdon Clothing Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-813945bddd4b8cff218e3281871c8c986357a9bd

  44. Konstantin Viktorovich Moskal

    Multi-Source Risk Profile

    person

    Record ID: kprusi-813ddc7f8788441ae913a89845c4851b409e35d7

  45. Korean General Petroleum Association (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-813fa6713b769de057585ab12cf5ff9ed66a6093

  46. Jong Pong Ju

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8149aebac27b51ec2e60262f276febfe4decb188

  47. Rim Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-814ce6df96a462bb21699f3a0600813daa5e6c14

  48. Kim Nam Ung

    Maritime Risk

    person · kp

    Record ID: kprusi-814ef4a64426a18b4688c532b1dbaf9da68a50f5

  49. Pyongyang Restaurant

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-815d0865725fb2dd15011770cd4ce60f4da22900

  50. Biryugang Overseas Technology Cooperation Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-819a42486009b0e6e2f4b5fb1be5076fff6eac93

  51. Fuyuanyu 189

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-81b6b5d84185eaafb807a7a73ee31e0a71673bd2

  52. Jiangsu Hesheng Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-81bba031fa1118abe8993e9332b6d81279604459

  53. 222 Shipping & Trading

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-81d490d47b7359bda65d2b997882c4ba3835973f

  54. Ho Kum Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-81d747b827aa59161303c2f2dc516b1fff53572b

  55. Ri Kwang Chol

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-81f835b86db04959df808c8e0cc8fb938f63f9f6

  56. Government of the Republic of the Congo

    Maritime Risk

    organization · cg

    Record ID: kprusi-8204d831f30fe51534625f3b9cc0dec04813e5f0

  57. Kim Chol Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-820969dfd209078fd8310db50357d4c16fd71f0d

  58. Bo Tong Gang

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-820dd652fcbfbfcf321f76c612ea863d179d77cc

  59. Ri Kyong Hui

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8213be32f1c6e5d044c4967b8709b8c1370de008

  60. Ryugyong Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-821acf7c6b9f2d3af6bad6efc2e2a312b3df4554

  61. Ministry of Foreign Trade (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-821e94e90d4093f8ef89bd91200dc2f40fea32eb

  62. Propaganda and Agitation Department of the Workers' Party of Korea

    Maritime Risk

    organization · kp

    Record ID: kprusi-82216691e642055f33935ad53aaaf5d5577b0ebf

  63. Hong Man

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-82227a0b5fc7eee9d7b8e49727b116a11924a5ee

  64. Pak Yong Gon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-822f713b0d26f237ee277c241ff5b6b8178bc2b6

  65. LLC Construction Company Rai

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-82320bdfed68091dc6f89194e52f351b9c8b2387

  66. Military Industrial Corporation

    Maritime Risk

    company · sd

    Record ID: kprusi-8266a15cb96fb4b3275bce85d944eecede898aeb

  67. Sim Hyon Sop

    Multi-Source Risk Profile

    person · ae

    Record ID: kprusi-826e866ea7170f24bc27e22527e40ac327dfa925

  68. Mudo Vina Co. Ltd.

    Multi-Source Risk Profile

    company · vn

    Record ID: kprusi-82711cff2f765efcded41928b44474d9b202f0ac

  69. Mexc

    Multi-Source Risk Profile

    company

    Record ID: kprusi-827762427051f41338952a4b35741316877ea6f4

  70. Anatoli Viktorovich Pokholkov

    Multi-Source Risk Profile

    person

    Record ID: kprusi-82979f6bedd82c133f9f77b80cdf1312832e3e05

  71. Han Su Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8299703ddad4ed1aee0e655dee1639514331c129

  72. Aoyang International Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-82a11cc32ed08c215c871193aed02857114f169b

  73. LLC Vitamin Abc

    Maritime Risk

    company · ru

    Record ID: kprusi-82a2827276cabd68ad029c14b9cf2d7f32164c8b

  74. Xin Xin

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-82bc082f828e0e0b02815e2daada65fb9b5dd6c9

  75. China Nuclear Aviation Technology (Ningbo) Company Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-82c1919a91d7bd02ceebd949a8328a5a0564cb18

  76. Pak Su Il

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-82c7c8be8ca5e62dd912fa74df279d07d02ad4cd

  77. Asia Bridge

    Maritime Risk

    vessel

    Record ID: kprusi-82e242d3bebcb62deab8ea66d6129a0fdf658240

  78. Yang Liu

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-82e5c35a94c99fb043b548e269d88c6ddd5e5dee

  79. Dalian Myunghae International Trade Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-82e5e73f755c9483da4078faaca435c62d150367

  80. Kim Jon Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-82e63ae15f34bd574e13150c76f3bc89c4109636

  81. Fu Hai 678

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-82eca336e930d639817f955544ff0215914146e1

  82. Jiang Xiaolong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-82f92da3b091679379bf5d6844b80ddd1205c13d

  83. Ho Tok Jae

    Multi-Source Risk Profile

    person

    Record ID: kprusi-830b755e14b75eac80e7f415ec526d6a72ffb2b7

  84. Temp.hermit

    Multi-Source Risk Profile

    organization

    Record ID: kprusi-8319d9aeab089efe0cd193b15c8a9ebf6f736042

  85. Bonvoy 3

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-8334fbc886ac12730da73c5558c3d1fd61fad632

  86. Daimler Ag

    Maritime Risk

    company · de

    Record ID: kprusi-833a24c2de373a8c0830296fbea3908e637e10d7

  87. Golden Shelter Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-8349080d435bdc6de615ceb32d607ddd23f610a0

  88. Dongting11566

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-835a7b861bfcd9316fd60207c17cdf80751e414e

  89. Ri Chol Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-835d1b848fed782e9339417c50a33a3540f86ddc

  90. Yun Tae Dok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-837051d4e02952dc5a861598fc5b413b527df6ac

  91. Dandong Yongtong Trade Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-83722594871a68f3e79354e6ee440399241e94fe

  92. Rungrado Restaurant

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-838c14c67016e13d55c5f9f376860ceb3f5aa4ea

  93. Pyongyang Restaurant

    Multi-Source Risk Profile

    company · la

    Record ID: kprusi-838f6ce9c6abfa19421cc2b457c2fc990e1e302f

  94. Chew Ng Sew

    Multi-Source Risk Profile

    person · sg

    Record ID: kprusi-839723d27c7d0b0d957d4973f5a7f01581e31713

  95. Ri En Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-83ab87f39ac328524bc6d28963cc4307bb04fad9

  96. Tsoi Bon Chkhor

    Multi-Source Risk Profile

    person

    Record ID: kprusi-83b2779d8590faf16cf9b486bb7a510973fcc5fc

  97. Jon Gil Ryon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-83b33e463cb9ad8d6af57d793f3d917456ccc8b9

  98. Choe Chol Ung

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-83be11c7eb94d57b2ba44343d6342f29fe903701

  99. Sam Jin 8

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-83c594ceaeb71b94a98bb5974c9e960d27d67edb

  100. Chong Ryong San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-83d19866cf767eab66bc2ee14031ba6c07f5bc6b