SIC Intelligence

Record directory — page 2542

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 254,101–254,200

  1. Charles Fuchs

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9f81c75316308cac670988ced07640671174a0c3

  2. Sim Yun Sop

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-9f81ed8f602a6febcd91c2a77224501b2e047181

  3. Yun Pyong Jun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9f8d42eb1d449db82248b897e1ee9e23ca8a1a8c

  4. Song Gil Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9fae2b962232a0ea8eb1c055c8289bb7cfae77b1

  5. Paek Se Bong

    Maritime Risk

    person · kp

    Record ID: kprusi-9fb437be2e4b99380596b06c978bee3d6b5af404

  6. Yun Song Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9fbee72e529c4b613e82b3f02c2d41336f171621

  7. Ri Jon Sim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9fc355f3033c553ec5ba65973f3bd76f75837d37

  8. Ho Yong Il

    Maritime Risk

    person · cn

    Record ID: kprusi-9fccacdef2edee79eb8ced0ef8525b90d4b1b3c2

  9. Jang Kwang Choi

    Multi-Source Risk Profile

    person

    Record ID: kprusi-9fd4504d9073fe584732cb2ac68325de25989d31

  10. Privacy Protect Business Development

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-9fd5480c2eb8b950a0982fa907dc5b2e90d1e80e

  11. Lin Mao

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a00071a46b41c1ad3280e5fce2e81bcb18309763

  12. Han Yong Ho

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-a0197ef6e78972c00b18002d11dbcff29dfa23bf

  13. Korea Ndic (Beijing Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-a055a32f0ee57511131ded294202cd043cd0c976

  14. Trump Marine S.a.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-a074658d6702f52bdbc449ce89bbcc7fbb45d803

  15. Roman Anatolyevich Alar

    Maritime Risk

    person · ru

    Record ID: kprusi-a07947dcdefdb2e29ce8c79fe9cdce998dd93924

  16. Jon Sung 9

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a07c5e11cb1734d3e74b13a5fc5f143a0f0149f1

  17. Farid Merzouk

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-a081600898a2c3784c251d34449b9b932b3d51de

  18. Ro Sok Bong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a08ba90f9bd455a30e10696c654984737214bd70

  19. Malaysian Coal and Minerals Corporation Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-a0a1b483bfe30bea44f0d81d4b7e8bb02d6dbfae

  20. Kang Kyong Chae

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a0a341a1514f329ae37ae968e2f5f784e9cf4f22

  21. Chang Phyong

    Maritime Risk

    vessel

    Record ID: kprusi-a0a9545671a8044df06adde35993e9ac2b1487e8

  22. Kim Young Sil

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a0ab74ab6e23bb9cc0b5331f5cd5061e8ac7221e

  23. 안동수산식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-a0c1ed3e8efec4fa929334306fc451cb7002d570

  24. Kim K. G.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a0ca6411302f05129a83acff094384edcc2318a5

  25. National Housing & Construction Company Ltd.

    Multi-Source Risk Profile

    company · ug

    Record ID: kprusi-a0cac2cf292eed3931dbca312426cda2a4c4604c

  26. China Tianchuan International Group Shipping Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-a0e2e1d49f19e566145e51524a46f5d77bd79a2c

  27. Beijing Chaoyi Online Cultural Exchange Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-a0e5b04893427efcfea0b155b88021cf22dfe76b

  28. Government of Namibia

    Maritime Risk

    organization · na

    Record ID: kprusi-a0e714d9e04018bdd0f6dddb56c1a97c40245d24

  29. Myohyang It Center

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-a115639defd5ba542df28ac5b3ba3b18aee712f1

  30. I-tech Intelligence Resources

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-a145f0a9ea3ce89717fcfd64654d7ec33203a87c

  31. Yun Phyong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a15c19e7b4bae0886f9fd72a8484003ad5da5af5

  32. Government of Mexico

    Maritime Risk

    organization · mx

    Record ID: kprusi-a16663af4bcbecfcfc71d4c7a9fb20dd4321ebd8

  33. Adnet International

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-a16b6748f0f13435bb8eab7d8e24f723933a74b5

  34. Xin Sheng

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a172e725bc56b895bb6566254c64e7f311799688

  35. General Society For Export and Import of Ferrous Metals (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-a1735465bacafb8c03bd8d4a9adb3ae3a0e8e24d

  36. Ri Kwang Chae

    Multi-Source Risk Profile

    person · ao

    Record ID: kprusi-a174062988c859e39ed142c375ca4379b7ca7416

  37. Government of Singapore

    Maritime Risk

    organization · sg

    Record ID: kprusi-a179b3bb296744ddca1795c67caba7f15bf13d05

  38. Nam Pho 5

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a18665e4be7044308dfe5f5c5c0caecdfb5b01f5

  39. Semua Gembira

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a18d9c0256d50b6c6ac0cddb73ccdf652e84d204

  40. Wo Shun

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a19b1b6f8d631bf7d57d5ed7b3c09c0ad5c7aee3

  41. Slevenburg and Huyser B.v.

    Multi-Source Risk Profile

    company · nl

    Record ID: kprusi-a19b596e5eae376df8d60b43c5727df4998fae03

  42. Zai Zhou 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a1b1744d67042ebb432e46d3a84ae1d6024d5bc9

  43. Jong Mi Ju

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a1b83823f671e4da3579cd8ad16657d5af87edb3

  44. Kim in Cheol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a1c4357381f28789519c6e455351e784467dc9fd

  45. Kim Ji Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a1de40be0fc32fcdf6fd7e84f0d7cba2a87e6fdd

  46. Kim Il Hyok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a1e027d2260731a0b287d0a0aa0009d9f06da1c7

  47. Cho Myong Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a2078852086e109450cd4055bd1ba1829c01bc75

  48. Ri Songbe

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a21dc81b684800f73c3a11d33e60f9732684f933

  49. Hwang Gum Phyong 3

    Maritime Risk

    vessel

    Record ID: kprusi-a226342c2600e88187ffb7a5b7f1ef146e90d8a3

  50. Cha Song Hwan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a23b96a7d1194964435cdbcc461556632c43ddc3

  51. Kim Suk Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a23f7d6ba37beafc6c4cc385c724a0b25054d60b

  52. Cheng Hung Man

    Maritime Risk

    person · hk

    Record ID: kprusi-a256ad1968e05e06aced6318774ae1767d1e3d88

  53. Yekta

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a26b75fc3ad59a3dd79404113e719da58595f278

  54. La Perez

    Multi-Source Risk Profile

    organization · tg

    Record ID: kprusi-a290a8e2c8a9e1ad82e9f475e09fcb86da465daf

  55. Xin'an Dongge Hotel

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-a29d211a48c561057b17617bc274eed14e72ac8b

  56. Pak Song Su

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-a2ab804e6a152a65e54706b5709a73a68e2e67d6

  57. Kim Chol Kim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a2b4486dc0d5c090837b011a95ca4fcf553be003

  58. Hyon Kwang Il

    Maritime Risk

    person · kp

    Record ID: kprusi-a2c702a8e06243af41fd6bd06459a46c22a9d08e

  59. Mkp-lloyd Green Tech Ltd.

    Multi-Source Risk Profile

    company · zm

    Record ID: kprusi-a2c8ddf98605aa818b4db9001650f5fc4ef728e2

  60. Korea Daesong General Trading Corporation (Qingdao Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-a2db92a7a2dacc0b3a499ccc71e7786ce995755c

  61. Chon Song

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a2e6bdcd26929bc58e999f5eb367d365ea108f7b

  62. Pu Un

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a2eb8da3193bf387f159478040836ccd457b79ad

  63. Dong Chang Qing

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-a2f58405a38a58c363c70be3e48e7efc6032f08f

  64. Chon Ma San

    Maritime Risk

    vessel

    Record ID: kprusi-a2f9f552eb70fd063405f688cea668b0f9300dba

  65. Jh 86

    Maritime Risk

    vessel

    Record ID: kprusi-a312980725bd01fa9753b02c5588b050c0e0a723

  66. Jong Il Son

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a31572072eed6c872a673d3cb77e2de65435ea14

  67. Aspen Resources Pte. Ltd.

    Maritime Risk

    company · sg

    Record ID: kprusi-a31fed18708ad2a602275fb6e0812c82c1fefcb8

  68. Hong Chol Un

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a326b9464e4935363fd498e53a2b76528a870a0a

  69. LLC Garant-stroy-service

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-a329866eb7ae675d190ecb793c36af4f566bea05

  70. 상인생활수세게

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-a3484d5123cacd5340bbe20128b2f99555cabf69

  71. Pak Wang Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a35d1ee5623cff1f9ebe028029e6cd504032a174

  72. Ri Kwang Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-a36d857099971dc4e5776bf613fcca801f1a4d90

  73. LLC Chkholsan

    Maritime Risk

    company · ru

    Record ID: kprusi-a379a65befa3eb12c6e64e80536f4277ba95e44f

  74. Kaztec Engineering

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-a384d4d61dc978bfd87c3e0e97ba1e4ac322bd5e

  75. Kangbong Trading Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-a389ffd83f13e714e02a072722e8711f59c6cc03

  76. Wang Jianbo

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-a3aae5410d28d94a90ed7d7590cf12f014f0aa38

  77. 福南渔 59798

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a3acf0f2a799f1ac250b19ba4f8e6c22f9fecfc6

  78. LLC Stroika-5

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-a3bc5356f7b8c8436fcd2f4a920b75570e28f5c8

  79. Kim Kwang Hyok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a3bcc36120db8ff34fe112d1d66da4314ebb1443

  80. Kim Nam Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-a3c1da585e9fdbfcf5d9ea833725570b9f66fd33

  81. Nathanael Lin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a3cf8bdcf96b7440887bc78c49f14fee5c95d1e0

  82. Ken Orchid

    Maritime Risk

    vessel

    Record ID: kprusi-a3dc8083ab9f9789c58a78e09dd35915559ac6a9

  83. Great Star International Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-a4064ffdd504d7e9febccc063803f95a8e92453b

  84. Kim Khun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a431873db932c4a541f2c924c9446163256df9be

  85. Jin Ming 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a436c258ffe7206a4a6017d752468fbb0b6556e6

  86. Amnokgang Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-a44718ebaabc089a3beba1c452858db571c1e3ac

  87. Lazarus Group

    Maritime Risk

    organization · kp

    Record ID: kprusi-a4493abed7460d726f3b182da5cee1ce8be722dd

  88. Yun Tal Jung

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a449f783fbf6e9d1b1888cc33a636ae9b6aabac8

  89. Wahyu Kusdiantoro

    Multi-Source Risk Profile

    person · id

    Record ID: kprusi-a44d791ee9022ff9bd968ab13abc8aa12da6c42b

  90. Navigator Ship Management Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-a44e2699a25052f6dd12c9d0590367dd3843ecdb

  91. Kim Won Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a44e2b3d88638fd533caeb3e035907020ea92495

  92. Elena Yurevna Galkina

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a4509ca9f69b8ba9a8ab265b90d689986b73a337

  93. World Intellectual Property Organization

    Multi-Source Risk Profile

    organization · ch

    Record ID: kprusi-a4603b8123e3b32448ddc8c4da6d586b0aeebdb2

  94. Public Technical Services Center

    Multi-Source Risk Profile

    organization · er

    Record ID: kprusi-a46101f893d4260373116b6cccb67d469efb81af

  95. Embassy of the Dprk in Bulgaria

    Multi-Source Risk Profile

    organization · bg

    Record ID: kprusi-a47402eb566e4b5b66b74f9030b1d02cd9592b5a

  96. Thuan Thien

    Multi-Source Risk Profile

    company · vn

    Record ID: kprusi-a485cab732d25760e6fdb656bce2dda0908cabed

  97. Gudzon Shipping Company LLC

    Maritime Risk

    company · ru

    Record ID: kprusi-a4da0a3521cc9da1716d3e70be09ad54f370b80c

  98. Levan Kakabadze

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a4ee8c7a318a7c6448705576c373a710e71a1765

  99. Danyubu5083

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a4f411a89388102a3f75baa26ee1c40481beee9c

  100. Songhwagang Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-a4f949a8cb8a2cf6d57f274704c54dbd3c008fff