SIC Intelligence

Record directory — page 2539

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 253,801–253,900

  1. Government of Mali

    Multi-Source Risk Profile

    organization · ml

    Record ID: kprusi-9281f109b7c7cf1f710f8dc391c0d171923cfe74

  2. Thae Pyong San

    Maritime Risk

    vessel

    Record ID: kprusi-928f54cdfbd8016171ae585fa5bb548026160e38

  3. Kim Yong Il

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-9295bb407c842e8af028bd6524713064635fa8c7

  4. Kum Jun Tae

    Multi-Source Risk Profile

    person

    Record ID: kprusi-92a2b39d68b20b3a168015e66c3cdcaa909eaed7

  5. Kang Kwang Song

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-92ae586b9f33a8c4236bd11336d7c9497c0a2549

  6. Hao Telao

    Multi-Source Risk Profile

    person

    Record ID: kprusi-92b727b13a958a43f9841c6fcfc92879fb316be9

  7. Korean Committee For Space Technology

    Maritime Risk

    organization · kp

    Record ID: kprusi-92c1672c2cd2f5f8a105ad509031ecee9d37127c

  8. Ri Kwon Jo

    Multi-Source Risk Profile

    person

    Record ID: kprusi-92c9f806b3408226b025e9c22d68f4845608cb6d

  9. Penny Lee

    Multi-Source Risk Profile

    person

    Record ID: kprusi-92ccc60c1d387a25b9fe7ec4410d64e8a44f4876

  10. Noble House LLC

    Multi-Source Risk Profile

    company · ge

    Record ID: kprusi-92e0e61929e4b7dc79b81a78b59adb3765783426

  11. Choe Suk Hui

    Multi-Source Risk Profile

    person

    Record ID: kprusi-92eb451bb74b37f86c3646e174bc8a53df226174

  12. Yun Ho Jin

    Maritime Risk

    person · kp

    Record ID: kprusi-92ed75e6fdac915fdef6223a6d17ecf82ad1ff51

  13. An Yong Gyun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-92fb3af79b503be774fff4988d48a44a23d5df96

  14. Magomenni Upendo

    Multi-Source Risk Profile

    company · tz

    Record ID: kprusi-930bf662bc1303dbd4024f4afac7c3c5607c6728

  15. Union Bureau of Shipping

    Maritime Risk

    company · cn

    Record ID: kprusi-931b828635adaaadacb400b7339baafe8254394a

  16. Taeha Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-931e7728c04ff1336cb36cb43dfcd4482e968425

  17. Ri Myong Chol

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-9332a02d801bdb37542c366864e994becc0adc23

  18. LLC Kanson

    Maritime Risk

    company · ru

    Record ID: kprusi-93341af75a26bc4d92a50393f0292be77cdf95ba

  19. Korea Expo Joint Venture Corporation

    Maritime Risk

    company

    Record ID: kprusi-9335f9e5feb31018083a680a8407d5018f29c314

  20. LLC Stroi-p

    Maritime Risk

    company · ru

    Record ID: kprusi-933bce9e390c857baca1a4a026eb991a5cb668b2

  21. Yun Chol Min

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9345a107bef5a7afe4ed4e2dbd227b0e33191e29

  22. Korea Myongdok Shipping Co.

    Maritime Risk

    company · kp

    Record ID: kprusi-9346e88f29c81ede1e6f3e1c8433aee0e9a00a06

  23. Jang An

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-9347ae104eec1ec5c1c844407be1ae40d7525cc5

  24. Pak Sun Sam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-935082d1e8f5d7ad686b24adc4e2abcb2db81ef2

  25. Korea K Choeng Bong Trading Corporation

    Multi-Source Risk Profile

    company · la

    Record ID: kprusi-936915d518e6e6406df7eedd34066b296b14c2b9

  26. Great Wenshan Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-936f86abb1579eb0c9065a42b6cd4187308a0b3e

  27. Ri Chol Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9376064fb8093ce1b61a1353db43568f605d8559

  28. Pyongyang Chonbong Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-9382957066d32a39846883be5db698b9bdb9e449

  29. Jie Shun

    Maritime Risk

    vessel

    Record ID: kprusi-938f1974759231e0bc6a1ebe93ccf53b110b8d11

  30. Kim Il Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9399011de520ef201a81829531f9549a9eac5027

  31. Jane Wang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-939ab35999acab5ea3e7d11da75db54bcc1915d2

  32. Jang Sung Nam

    Maritime Risk

    person

    Record ID: kprusi-93a2f5a585c49bf99cc1da6ac731252648ff8e21

  33. Choe E. S.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-93a50c72d241ab583d77a5cf5005f30681143f61

  34. LLC Jv Tisrimob

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-93b08e25f825a56ea5d61d9d15161511294c2cfd

  35. Kang Son Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-93b25fc142e9befc77ca5c5ad28d636d04725467

  36. Ministry of Posts and Telecommunications (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-93b30c7c3324f2714ec3a3b6c4b1c021cc81a345

  37. Kinyo Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-93b609fadb460ecf4bb11d6bcca085b7ca8caa69

  38. Tong Hung Shipping and Trading Co. Ltd.

    Maritime Risk

    company · kp

    Record ID: kprusi-93ca718b71d01187dba81c3fdb99a3695768e699

  39. Ministry of External Economy (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-93d274be8ee29e612a57d18111428476a31ff570

  40. 평양고려관

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-93d8d9e00c8651bda9d33aec9237326f6b3edaac

  41. Hong in Ho

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-93db834082dbdb8cd65e514692aa6da059424007

  42. Tan Bee Tin

    Multi-Source Risk Profile

    person · sg

    Record ID: kprusi-93e574f02be67e5cf5c418ccd2510139ab091ffe

  43. Mo Ran Bong 7

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-93e83c41f3adc4988b3372940076c1ceae214f6c

  44. Jon Ki Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-93e8a4f04711f4ae4bbb44acdc325408b9f0f571

  45. Ri Myong Sim

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-93ed60e35a7451319e3274d36e4eae319eeec086

  46. Flourish Maritime Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-93f54a934d0f59c105d082f48385777b578c7649

  47. Kim Jong Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-93fbaf0b0c0fca9a05e81c10b19c21e6e9e45c66

  48. Shenyang Dawoo Sealant Construction Material Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-9404d159e11b8df87b01c8d0b8041b4eec8e7cf3

  49. Chae Hyok Mu

    Multi-Source Risk Profile

    person

    Record ID: kprusi-94061636d8a7a16404fef441601426ae622b61d1

  50. Komatsu Kiyoshi

    Multi-Source Risk Profile

    person

    Record ID: kprusi-941ed276cb98c83788538075fdb13fe2cca3e326

  51. Xin Hai 39

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-944746a71ee5eca1597e19f0e0cd414af07e4598

  52. Kim Hak Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-944f19ef9491d25dc809e7b5b256ee6476c32bb9

  53. Bansda Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-945ce7995717fa26b19246d7a0d8e195c9d464e6

  54. Kim Myong Sik

    Multi-Source Risk Profile

    person

    Record ID: kprusi-945dd559a42126e54e721cbc76314f565aaf06dd

  55. Kum Un San

    Maritime Risk

    vessel

    Record ID: kprusi-9460e36616692339f35b6e9e350628e856f3d5fe

  56. Rim Song Sun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-94728de3776ad9fe8b96cd9c5000184dc1a268f4

  57. Wls (Oversea Projects) Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-9476a9b0ee3df4bc7236b1c6468b5e83fb801267

  58. LLC Sk Dao

    Maritime Risk

    company · ru

    Record ID: kprusi-94842fd371dc31bd0e4b6a602110f073a7f4489e

  59. Pyon Song Hwa

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-9488db0c19e9a8e673627e132bb06b7356a99842

  60. LLC Dom-master

    Maritime Risk

    company · ru

    Record ID: kprusi-948c2a09029442fff344d16b0685facb145d3a14

  61. Kim Ye Sung

    Multi-Source Risk Profile

    person

    Record ID: kprusi-948e0c503ac018d847c9d50d6f1272445d902547

  62. Ryugyong Commercial Bank

    Maritime Risk

    company · cn

    Record ID: kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770

  63. Kai Xiang

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-94a90842f297fbc38c5ad293ed0fe0eff995a902

  64. Jon Jung Guk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-94ccadd886bdbb94d75d5a8854f7d94a232ca104

  65. 人豪渔业公司

    Multi-Source Risk Profile

    company

    Record ID: kprusi-94cfe823adb63b28ce07534cda009c8719e7339c

  66. Korea Green Industry Trading Company (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-94d64c29accda5185cfcd122bac21281a7a3c7b7

  67. Huichon Ryonhwa Machinery General Plant

    Maritime Risk

    company · kp

    Record ID: kprusi-94d955f3e441e8be76be2f1c64aaca823e6c8b5d

  68. Jo Jong Sik

    Multi-Source Risk Profile

    person

    Record ID: kprusi-94d984021515081ded9c5aa8172f1f96b66acb89

  69. Tsoi in Guk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-94e59a53199dc8c64204d8ad81ac6240601e7d9e

  70. Jang Song Jon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-94ee9d37d8babfc58405066c3ef762eb7dc05a5d

  71. Maibong Sukidar Medical Co. Ltd.

    Multi-Source Risk Profile

    company · tz

    Record ID: kprusi-94f7ab2ec6e8712aecbd4c45ff3cfa8b3e288a34

  72. Lyongaksan General Trading Corporation (Zhuhai Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-94f7b51ff89ffa2c19e4afbf1df7924e56f73ea8

  73. Courageous Maritime S.a.

    Multi-Source Risk Profile

    company · bz

    Record ID: kprusi-95006bbc7b2aab8ae7f8c5210f6f9fa8f8b144e2

  74. Global-fortune Irap Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-9509f26581b87430e576d33d6eee9a7c779bd4bd

  75. Heng Xing

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-951bb8517d527dfb73b5240384c387639854769d

  76. Asia Honor

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-952e5d7d1060b0cb9391c846938e5d0df32e2f20

  77. Yonghung Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-95523df2cb929099718ab226423a89bba8ca99d3

  78. Hong Yong Chil

    Maritime Risk

    person · kp

    Record ID: kprusi-9558a780c7885070960bdb6978e7b0af2686c2d4

  79. Jon in Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-9569fbb7736ed1b0cbe70ad654e9a1435f803cf0

  80. 350-3

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-957be3c8f922fe2c38e7898a9caa33ffc933c2c3

  81. Kangwon Provincial Committee of the Workers' Party of Korea

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-95804451394c41b569ec6f9d38a8736ff6f5163e

  82. Kang Myong Ok

    Multi-Source Risk Profile

    person · ao

    Record ID: kprusi-95951666bf34f64b65f1ead88166cce22d982904

  83. Nina Viktorovna Domanskaya

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9599a58b2f83e506e4a9c3cb5009bc95a2741ab1

  84. Paek S. G.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-95a0bbae9805d8bd64d78a3bb17f6538c905b02c

  85. Brilliant Trade International

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-95a52abcb86da502d304b29c7e204d47f34e6469

  86. Choe Yong Suk

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-95a70c4c081b92c63811bc6fa9bf61e03fa19f9a

  87. Korea Habjanggang Trading Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-95ac32f944e0cc50e3f4312657f35fab4ac72375

  88. Jon Sung Guk

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-95e5c1d329ab31032e10dc406ebf3ca450a55c46

  89. Pak N. H.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-95ed5e792155d331e1bc6d6400f943fe125e7ad4

  90. Ri Tae Yong

    Multi-Source Risk Profile

    person · gq

    Record ID: kprusi-95f0ce994f8161a7b6d2947e5c15f21f76ba43c3

  91. So Baek Su

    Maritime Risk

    vessel

    Record ID: kprusi-96031a14d46afb5d9f8d63bf334f3e11e530dc31

  92. Hong Myong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-96110704ef1e88bdc8e97e25c1886a01cb40d34e

  93. Rim Kwang Sik

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9620b9e779e057d75e09273480c224d32944566e

  94. Li Shengda

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-96222659a05616a69e8af8efc963554e68100856

  95. Toyo Maru

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-9624e66bc76b8f35a3ff457144e370d5d72f397d

  96. 대동강회관

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-962be3e90001cc60814ac13826a97a87073a3fc6

  97. Tae Yang

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-963611b18a326dfbf76a60405ad6e3538e3f8139

  98. Ri Tong Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9636dca4be975c52cbcd91e166883c9e7d0c4e57

  99. Tob

    Multi-Source Risk Profile

    company · ua

    Record ID: kprusi-9637fd10c1797a684006f57177ab6861fd9fc046

  100. Industrial Technology Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-964240660a11c94c998d1cb37f3b7577cc89e909