SIC Intelligence

Record directory — page 2538

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 253,701–253,800

  1. Yu Song Jon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-88463eff9965d6c270c5dc94472a99339fa8a98f

  2. Nam Dae Chon Trade Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-885bb31e2c58c6a6e0573f2e3cc0263e6022da0a

  3. Hwang Kwang Sik

    Multi-Source Risk Profile

    person

    Record ID: kprusi-886885f8228b0dcd5932ce46726fa4c13a669172

  4. Mediterranean Shipping Company

    Maritime Risk

    company · ch

    Record ID: kprusi-888e3c52f78a46ac7a5c7b4158c110e8724f754a

  5. Ha Viet Trading and Media Company

    Multi-Source Risk Profile

    company · vn

    Record ID: kprusi-889fde41c3defebdd4ffa71d310c5200bf60b4ec

  6. Culture, Sports and Tourism Committee of the National Assembly

    Multi-Source Risk Profile

    organization · kr

    Record ID: kprusi-88a937af11ef6f330786539b63919f056d4fa19c

  7. Ri Chong Ryong

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-88aaf4d01febae5179e5dfe964eea810005f8a36

  8. Dandong China-dprk Information Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-88b75a0de739b91d61798a31ce35494f777ec7a8

  9. Zhang Zhiyuan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-88bc43a8fbd5b6dd2bb1bc1d0b7fabe20be5b629

  10. Win Trade Worldwide Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-88c4135c735e25d5ea50dcced06f6b76d3e045d9

  11. Leadwell Cnc Machining Centre Manufacturers

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-88c41b7a1d24bdaabb995a59b3a3e3562c58333a

  12. Total Gold Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-88c4917b2c863ef3ca83d8268f49b04a39640c69

  13. Esp Capital

    Multi-Source Risk Profile

    company · vn

    Record ID: kprusi-88de29b9e62032d5e67ac4acc96bde6974aad1c6

  14. Lurongyu55139

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-88dfc23006beda7350a2d8646c952ca6e37055c8

  15. Dalian Daxin Electronics

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-88fd2245a3dbd6df65543191f711443796255212

  16. Choe Kum Son

    Multi-Source Risk Profile

    person

    Record ID: kprusi-890806666aaf79d21b24718c22d45070dbc8e171

  17. Ri Kwang Myong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-89087e240c45184af9dbb8449b620ee7ba85d851

  18. Government of Burundi

    Multi-Source Risk Profile

    organization · bi

    Record ID: kprusi-890b435e93804ae5f508293db6581f6450713e2b

  19. Shenyang Rongzhen Network Technology Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-890bd9101cb633e49b46f184fe2acdf9402b8aaf

  20. LLC Anfilada

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-8910cfd39701c1a7e5ab132c3881156f51cf298c

  21. Ri Myong Hwa

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-891691869303fa53ae2b798b3f6b2311550758e2

  22. Ja Gang

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-8938d312e298ccda32414a17c0d38381bc260412

  23. 福远渔 680

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-89409d1e836665868150928e458141f4a892a74b

  24. Yo Chung Il

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-8977bffbc40d12278136f1a5d2aafaff0d657e3b

  25. Korea Computer Center (Yanbian Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-898d464657d6ba90f2d5f51fae257f06af5282af

  26. Amagerbanken A/s

    Multi-Source Risk Profile

    company · dk

    Record ID: kprusi-898e1d2f5d2d5e0765bd795c82ee1dc0577f8dd0

  27. Yang Gak Do 9

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-89bed8ba7a6adcc70067ca5430f94d1068766952

  28. Optimum Peace Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-89c89e1b32fe3e9a15daa8d91d7f72f6ec8fc80f

  29. LLC Tis

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-89cc06c6a8fa1274800cc9d0cdfb120d445a6017

  30. Korea Daesong Bank (Dalian Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-89df8f96b481627312ca2dc7ced11ef745f4c8f1

  31. Vantage Point Enterprise Ltd.

    Multi-Source Risk Profile

    company · sc

    Record ID: kprusi-89e68103b81443da4ce25674a937fb2652cfde5a

  32. Ming Zhou 6

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-89e9b22ccf335327cf293ab5e6e8bba7714c97ae

  33. Ri Ju Ryon

    Multi-Source Risk Profile

    person · ao

    Record ID: kprusi-89ffd3bffc43891772c7fbe9ef50ec9f91138072

  34. Jin Hyok Ri

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8a010002eb15c53ca54ac49e0ef77ab1dbf4c2d4

  35. LLC Zabaikalinveststroi

    Maritime Risk

    company · ru

    Record ID: kprusi-8a09b8bd604211c38eae88af209f9d722c055cdf

  36. Ri Ki Won

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-8a3a7ecb2bdf0fa6c1a5775988bb25435b67bc95

  37. 아리랑식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-8a3f9914bb5077488035cb4f95b4729559003e17

  38. Top Energy Inst.

    Multi-Source Risk Profile

    company · ir

    Record ID: kprusi-8a4ba3954fe72e9879a658b7b41e7fdc67c5bcbc

  39. Han Ung

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8a621c29a28253305a2e9dd04556cc2982b13c2d

  40. LLC Moran

    Maritime Risk

    company · ru

    Record ID: kprusi-8a7af67d77c6ceacbea5c0891a627d2b10a1079e

  41. Rosneft Oil Company

    Maritime Risk

    company · ru

    Record ID: kprusi-8a90a80dc2353637c97d7af0d3262fc65dc49b13

  42. Choe Son Il

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-8a90e13881421a94427128d267fd6c7ad969492a

  43. Svetlana Anatolevna Yun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8a932bfaaac80ecded6007aba16633793a58d25a

  44. Huludao Bixiang Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-8aa3c403c19b030f3ed1c469e8b761f98d9730a3

  45. Befirst Enterprises Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-8aad194f21026760639fb3b90bdd3e57357a20eb

  46. State University of Indonesia

    Multi-Source Risk Profile

    organization · id

    Record ID: kprusi-8ab578e76e273be0f29979d4449bf81f65d287a9

  47. Big Sister Won

    Multi-Source Risk Profile

    company · la

    Record ID: kprusi-8ac8e59e06141d062989aa1e0026f46b973f44eb

  48. Zalilah Binti Salleh Ghany

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-8ad519323f3810b887dc75c74e4d6470a5b007a8

  49. Bitget

    Multi-Source Risk Profile

    company

    Record ID: kprusi-8ae65f599066594c4798a58f90d7e39f4f9b3754

  50. Dong Gang Shi Hao Yang Jiu Dian

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-8afa495761b4293873d4de26b83f9fd56df0739d

  51. China National United Oil Corporation

    Maritime Risk

    company · cn

    Record ID: kprusi-8aff81426c58432c8eb148b871bbda1a0e5f4a60

  52. Han Jang Su

    Maritime Risk

    person · kp

    Record ID: kprusi-8b07408b0f7be6f8b2a100bfadce2e6093c53018

  53. Jilin Everpulse Handiwork Manufacture Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-8b0b3386b25ee1a5ef54accf362b6eea0da2a214

  54. Manpung Shipping Company

    Maritime Risk

    company · kp

    Record ID: kprusi-8b0bcd0ba997995691b58bcda1d11f2d4da0b1d6

  55. Pho Thong Gang

    Maritime Risk

    vessel

    Record ID: kprusi-8b0be42277793a13153aceefe4c550e86e15f03c

  56. Pyongyang Taehung Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-8b2fd75d7dc403e68a5ef404c84d929d7388aeb5

  57. Jong Yong Kyong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8b34796f98e86ecdec55d9408aa30e2949d77dd4

  58. E Jon Gu

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8b377b0061bbdf1ffab712809636ddb83c0806e7

  59. Yee Fat Motor Trading (H.k.) Company

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-8b4d6ed874d4d741e1032c840be7f1217ded1cb9

  60. Sunward Marine S.a.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-8b533ca4d70db4ac68a299501b219defb7ef383b

  61. 해물료리

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-8b60c1a185702c54878c4728c2514838294ee439

  62. Future Electronic Company

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-8b661913ee7a09b12bcc51b1c7fb344c55e5cf1c

  63. Jang Su

    Maritime Risk

    vessel

    Record ID: kprusi-8b769a81b01ec99246f4a8e49680f9ca5ceebaeb

  64. Ryeong Jeong Gil

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8b93c3b004ab9f74a9b70c828f1fa6ed61aac412

  65. Roseboom Alternative Medicine Ltd.

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-8b99fc16711a375798e84c9d08c49fb035daac49

  66. Omega International Associates Lp

    Multi-Source Risk Profile

    company

    Record ID: kprusi-8bca2cef8c51630cb0f7cf1e163d27d5bad0d1bd

  67. Jifengyu00126

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-8bca7778e47bc85db57964aa551f265604b1c3e7

  68. Embassy of the Dprk in Pakistan

    Multi-Source Risk Profile

    organization · pk

    Record ID: kprusi-8bcd41acacf3a916dfe9cd19cf1a1af8cc151615

  69. Apnal

    Multi-Source Risk Profile

    company

    Record ID: kprusi-8bd3f0b036f11348ade02c07bb7afa6c0cadcb37

  70. Kim Jin Myong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8bde3573120f049927805cd46acb8d4d552de701

  71. Han Jong Gil

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8be2780a90558aca2c2a15bb3bbba5ea7746066a

  72. Li Hyon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8bf0e2790ada6179d108c2aaa9310a5b90d5ca2b

  73. Kim Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8bfb03f887764c293f163dbd035320efc087eb30

  74. Pak Ho Hyon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8bff670e15dd5e3348dc22c3317dd18dc6d36cd2

  75. Indian Space Research Organization

    Multi-Source Risk Profile

    organization · in

    Record ID: kprusi-8c27948886c35eade946683a729fe74e6cf3a1e6

  76. Korea Namhung Trading Corporation (Dandong Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-8c41c5f765fe5bc871cd93814be9123273376e54

  77. Pak in Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8c4444a6e64bf1cfe4a72e5f2e857dd08a77aa57

  78. Gold Star

    Maritime Risk

    vessel

    Record ID: kprusi-8c48ace876051fb2ec30c84413f49906fe56fec3

  79. Shaima

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-8c54f25fc7d78de0891946df1f4d52cd922c7c4d

  80. So Gyong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-8c64c2cdaaa84e487d06249abb4ebf557f213e11

  81. Quicklink Insurance Brokers Ltd.

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-8c68cde2fdb8ec029d143ae6da5c2f8d95d3f94e

  82. United Ships Maritime Corp.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-8c6f81b25c2b4954359fe005ef5dcb280a6d478e

  83. Cha Chol Min

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8c73ab1bfb1bdf7105e95bbb77eb2fa549e00786

  84. Pacific National University

    Multi-Source Risk Profile

    organization · ru

    Record ID: kprusi-8c74e41348cfd5635270f78d36a3d49fd6d7ea47

  85. Jin Songhu

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8c80f2de80ba6cbb01bded97b68b1c85e3e89754

  86. Ryonhap-2 Corporation

    Maritime Risk

    company

    Record ID: kprusi-8c8248d0f0c1d8f82d9e9fb601b4ffef6f4f801f

  87. Ekb Building Limitada

    Multi-Source Risk Profile

    company · ao

    Record ID: kprusi-8c8a178f99709df58f57ac2ef7f598d5e84d6e62

  88. Jilin Provincial Dragon Lin Import & Export Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-8c8daa323c9717f4cbd393f26525b2c2298d8571

  89. Northern Luck

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-8ca833bd67a2e0dce3cd53e720fa1358bb6f2f26

  90. Brp

    Multi-Source Risk Profile

    company · ca

    Record ID: kprusi-8cab642d0447b844b86403c6bf8c45bedba92ff4

  91. Chon Kang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8cb488f14183748372b6051cda399bfe83f1e469

  92. Liaoning Hongbao Industry Development Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-8cbb32c664c25398b5d1601fb8bcff1a13dbafc0

  93. Commercial Capital Corporation Ltd.

    Multi-Source Risk Profile

    company · zm

    Record ID: kprusi-8cbdf690fbae34b9d3b7b3a2356aa65f86e3bc95

  94. Ri Sang Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8cc47e4f51dcf8fa8fd8ebbbd537f70298d8075d

  95. Rich Step Shipping Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-8cc77b0cd7f78fe8eb687bd9d7602c20d0cb3630

  96. Ri Sung Jon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-8cd00749825f46e253fb87a53fbb2431e4db7088

  97. Ui Vessel

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-8cd18d7dff3098a39ef40430c811f919913699b1

  98. Omega Risk Solutions (Pty) LTD South Africa

    Multi-Source Risk Profile

    company · za

    Record ID: kprusi-8ce317a775b34b8f51bc1b9b3cad516b049d9518

  99. Dprk Moranbong Medical Cooperation Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-8cef797afe5577af802aaa5762e6549afd047fdf

  100. Pyongyang Arirang Restaurant

    Multi-Source Risk Profile

    company · kh

    Record ID: kprusi-8cf0961f5a449a57f4b91df8146fb69cdd835221