SIC Intelligence

Record directory — page 2540

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 253,901–254,000

  1. Takuzan Marine Corporation

    Multi-Source Risk Profile

    company

    Record ID: kprusi-964afef99f7d645ed8725150f542f44df27e064c

  2. Blue Sky Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-96598706c0a2a01828a38bfaddce1ff330db3b06

  3. Magnolia Mga Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-965c7054d363d418133d28d53954f62c0e3134ee

  4. Liao_dan_yu26687

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-9662ef86ce029d5eca5cff7e3218d2b474f77862

  5. Kim Yong Sik

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9667c3eec70d238f97ae148a8d4a2c0a641d870b

  6. Yu Su Kyong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-966ebeddd7605867eef0993e323523656dfdd1fa

  7. Korpen Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-96774751f4c6bc75a0bd2f881f610a178ca48464

  8. Hongqing Hotel (Hongqiao Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-9693b817f2960d19e69a2b5eadb572261f2ab177

  9. Kim Umji

    Multi-Source Risk Profile

    person

    Record ID: kprusi-96a6512d1af7ab10b0afee5a898453e3cd7d80ab

  10. Sci Adja Seneba

    Multi-Source Risk Profile

    company · sn

    Record ID: kprusi-96a92ec660b61c69b85f52dbe7b2f48ef6e00bb5

  11. Zhou Jianshu

    Maritime Risk

    person

    Record ID: kprusi-96b06581b5d88c6727b88c7481b57575d2a23f03

  12. Kim Se Chun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-96b0b4f2fe4eaf2457140ca57f459a380b909527

  13. Pak Yun Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-96b21687a3f7f54037970d483c3b9ccef7907f50

  14. Kim Won Hwa

    Multi-Source Risk Profile

    person

    Record ID: kprusi-96b49dec2d8e33943e421a64d804d30405a77860

  15. Song Nim 9

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-96b9c857c0708ee64c9b7a4369a9c5cf14df611a

  16. Miguel Shiao

    Multi-Source Risk Profile

    person

    Record ID: kprusi-96be0945f0b7983049c1d61580736885c57ff041

  17. Virgil Griffith

    Maritime Risk

    person

    Record ID: kprusi-96c3b563f634372466b49d414ebb822d07aa9548

  18. Ryu Jongia

    Multi-Source Risk Profile

    person

    Record ID: kprusi-96cb76e32655ae1f1d432aa3a47bf830c370ff48

  19. Lyukdae Fishery Station

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-96cf061e5423c3a6967cb07298546b19d803f137

  20. Weihai Peninsula Vessel Fuel Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-96dfac53448c167344555d169bc9845beb56fbe7

  21. T-sisters Co. Ltd.

    Multi-Source Risk Profile

    company · mh

    Record ID: kprusi-96fb5f1dc37232069dcf3792be525e57464a5184

  22. Ul Ji Bong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-971a84dab19ceb6a6bd5005e6a3b0f2994194c0d

  23. Pak Sung Il

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-971f03074db51c3ba467d1ad1d4a734902f27eeb

  24. Choe Son Hui

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-9729279e3a6d64afcbccc2bdef7c20cd9dcb10c7

  25. Ko Il Hwan

    Maritime Risk

    person · cn

    Record ID: kprusi-9734fc410f187f04e6578c424bb9cc50c082cd14

  26. Wang Jung Chung

    Multi-Source Risk Profile

    person

    Record ID: kprusi-973aae581ff039a99b3cede948442e91f3245503

  27. Hangryon Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-97475d8d33ceedba2a93f88657b9b20c61bd15de

  28. Kwak Chol Su

    Multi-Source Risk Profile

    person · id

    Record ID: kprusi-974bbde3eac3c3d68058e61f5935938eec7c13e7

  29. Korea Sonbong General Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-97518798698a9576e5db6f0632735b7821384d64

  30. Jin Huixing

    Multi-Source Risk Profile

    person

    Record ID: kprusi-975f9cc3558313462b17e5c613ef5b355a9f3e43

  31. Korea Songchongang Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-976ce7ec9c8d860892fa704b3977dfda9b991754

  32. Al-mahdi Al-barghathi

    Maritime Risk

    person · ly

    Record ID: kprusi-976f197503f4c6ca00414b522c4ca424bff9e50c

  33. Korea Mineral Trading General Corporation

    Multi-Source Risk Profile

    company

    Record ID: kprusi-9777c93cf2e7c9345c41123bf0cb9bed085d0ec9

  34. Sonkwang General Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-977f2dd4a8e531fb13a3a47882bc48c00745122a

  35. Sinbong Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-9786030aa748de7ccaa4f6c5ebca9289c6711f7b

  36. Jang Sung Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9797451a5ac4de4e46e6f8242e5531786298cabe

  37. Kang Kyong Ho

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-97999b864679e47eb3075a9d969a8c09e9c287be

  38. Kim Yoon Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-97a9d85ebe09662c9837438e69d0669bdd189c4a

  39. Lyudmila Ivanova Pulyaevskaya

    Multi-Source Risk Profile

    person

    Record ID: kprusi-97ae6ffcbe49c095f6d9d4046382b01d9a626272

  40. Dandong Jinshen Electronics Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-97af01da3fb5423a557041817c9eaef3ed193822

  41. Dandong Manch'o'p Clothing Cooperative Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-97b41d2d539ee082b0f6dcbe90ebe47bb7e6416e

  42. Primorye Maritime Logistics Co. Ltd.

    Maritime Risk

    company · ru

    Record ID: kprusi-97c1b9c995c198d905506f5b53cf1033d72f1dfe

  43. An Ping

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-97c8a0cd4a16e9c130595f5c3657699fec521650

  44. Tae Dong 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-97e3b545464c3c50746c179b46f5b1debfab8b6c

  45. Yana Vladimirovna Polidova

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9801fe33dcc10cf43dc8d0dc2615453ad653e0a4

  46. Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-980d49109e75af121af5f97eb878ab2f933b0b8f

  47. Hung Tae 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-980e9861b57a2a045cd40cc160182c9294229a10

  48. Kang An 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-98164ca49d214e9b18f3beb5e9290710b783789e

  49. Pak Un Hee

    Multi-Source Risk Profile

    person

    Record ID: kprusi-981a26d312bc98349d08451587bd697560e30f6b

  50. Ri Ung Won

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-9821a2e522334d0f485d2285d0fb7073c5463c39

  51. Dalian Longgang Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-983c3fec7e835b876daf266a72f85ec69537f7c0

  52. Bayerische Motoren Werke

    Multi-Source Risk Profile

    company · de

    Record ID: kprusi-9860b6018bddc98bb3d1e5373932226fefab4df9

  53. Champion Global Trading Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-9868b3bdd8ddf43532f065c5e53cd4e3b9313d96

  54. O Jang Bok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-98882cd5914edb1c288f5efe502404f9843b14e0

  55. Sonbong Kost J.v. Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-9893db0d9a0c3dac6af91b75c0efc517047f848f

  56. Nauta S.a.

    Multi-Source Risk Profile

    company · pl

    Record ID: kprusi-98a355fdd5548245e4813616194c01f861a1baa0

  57. Kang Jong Gwan

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-98ab0dedf08790baa6d7caca7de8f62aa3ee3668

  58. Jo Kwang Song

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-98bdf66e88c2bd2331a4e0df6bc3fcd7d2b4b92b

  59. Junling Holdings

    Multi-Source Risk Profile

    company

    Record ID: kprusi-98d33b0146ef550cbdbcf57af15ae02746306fd7

  60. Hk Xiang Long Trading Group Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-98f44d4333b754fc38ce53c041393b2da66fbf99

  61. Pak Un Ju

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-98fe7334a0ee7b14473973896a85faf03245d7e4

  62. Ks Service Centre

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-9914911637bbdff488da0ec48469e4ed6aee5508

  63. Song Myong Hun

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-99264f465ccc2cc5e04c744754d39dbcd09b5356

  64. Korea Tonghae Shipping Company

    Maritime Risk

    company · kp

    Record ID: kprusi-99345406a78f702dc860aa1629a518760e086ce7

  65. So Baek Su

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-993d51defa87e28ee1b03b98f848b54fca7fc028

  66. Road Construction Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-99412dedca37f6d2a2f9a928d113117ff23bf164

  67. 3cx

    Multi-Source Risk Profile

    company

    Record ID: kprusi-994c8b4c8db2f4ad3daa04081736ccc36ce84cce

  68. Jupic Trading Co. Ltd.

    Multi-Source Risk Profile

    company · kh

    Record ID: kprusi-99580fc9e0dbd8a0a606ed14fb498acd65fe9098

  69. Choe Song Hui

    Multi-Source Risk Profile

    person

    Record ID: kprusi-996bfc4c63f8fd19ea732e52df127ee81f23da1a

  70. Ji Chen International Trading Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-9972364edcfb7ee7548697c4684c472fb335f961

  71. Chilgol Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-998c7f5c99cc3fa463b7b746a697f0c8566cf3b4

  72. Pyon Won Jun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-998e9e56af0ded92600bdee1a8b2d8fe94ea37ea

  73. Aspen Incorporation Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-99b0c5d34a939dd97e2007b90a1d4f79e0f58427

  74. Bybit

    Multi-Source Risk Profile

    company

    Record ID: kprusi-99b5ea22f38a70205ffdb87e7166d0de001929f1

  75. General Staff Department of the Korean People's Army

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-99ccce634bfee5fff10564f5ec7a1aba6619b55b

  76. Jin Song 9

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-99ce39d3767267078b961387cd064cbf9f350194

  77. Prime Okryu Art Gallery

    Multi-Source Risk Profile

    company · ae

    Record ID: kprusi-99d511482d20b2f9454076b664523ee8b197bddc

  78. Won Kyong Mo

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-99ee29eb6eafaea2504830288f901c077b4a79c6

  79. Marine Safety Consultants Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-99fa8c1969b825c21987dacb1c0cb995ad8380d9

  80. Pyong Nam

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-99fb3fe7a6199d871a040dcb68bdb899be13f4e6

  81. Hyon Sun Hui

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9a0a69689410b873d9c54f0ec3fffe9758f165d9

  82. Dp Law and Business Group Company Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-9a0f86e2c59090f25f49ef3e21d7b38b732014b6

  83. Fatima 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-9a184dd20a212d0b0ac126365b15f27cb6c3893b

  84. Yanji Liujing Hotel Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-9a1a034c96d39ab083318ef7cb392bfc4910ee09

  85. Sk Energy Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-9a1f697cd4d20eec3728b803a8ed8954110add1e

  86. Winson Oil Bunkering Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-9a2776b82d6257d8b7239ab3673dbbac980eb741

  87. State Space Development Bureau (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-9a371213e8b6bcef56a797bd4f834d2ba29e153d

  88. Jang Yun Gyong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9a4aad4f0444e603b41963330b1dc484ce7252aa

  89. Yanji City Hancheng Catering Co. Ltd. Hancheng Hotel

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-9a4c6a06d1a78e74510b919fe8a0bf4b41fa4e67

  90. Cm Lux Med

    Multi-Source Risk Profile

    company · pl

    Record ID: kprusi-9a5f15537cb97dfc8b37dfc53a8e940da2e6d20a

  91. Sin Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9a65cf2f7ac55774ad47d74d012a110363254763

  92. National Service Organization (Egypt)

    Multi-Source Risk Profile

    organization · eg

    Record ID: kprusi-9a6a581172ed81d3a4c1be8aa364af09cf6f0c26

  93. Hwang Sok Hwa

    Maritime Risk

    person · kp

    Record ID: kprusi-9a78561a753a890a3aea043b76e9f7e3ce04c811

  94. Ever Ocean Shipping Agency

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-9a7d42a5e066fac70411a7e5d9eb5ab91004eb66

  95. Kang Hung

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-9a95df07fd1332528b799e66d97d85fc2e28699e

  96. Choe Un Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9a9dbda60702bebaf98876fd012985ea955c0e0a

  97. Taeryonggang Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-9ab89a13dea8b2593052519c84ef1eeab14dd692

  98. O Hak San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-9ab9ea16ef1b33b9133924b5f56caada931c4ed2

  99. Gree Electric Appliances Inc. of Zhuhai

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-9aba022a8213e2a78f958f60cf874998a849cefa

  100. Song Rim

    Maritime Risk

    person · cn

    Record ID: kprusi-9aba77d91ebc3a52a54837d22d25072a8e2886f4