SIC Intelligence

Record directory — page 2543

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 254,201–254,300

  1. Korea Kangsong

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-a5022fff0584545a4d21c5fefd632ff0bb6a2ab0

  2. M. V. Borisov

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a5269218d8b27220434bf337d22624e1787b9f9a

  3. Liaoyingyu25638

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a52e0bbcf572b3b6a7e13e8fee840b397c2fb9f8

  4. Jilin Provincial Shilin Trade Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-a53332ff6242a8d73f2e84a6f02966f6eae386ee

  5. Renato Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a53444d04f77ec449b6ffb50797b4d6f3391b27e

  6. Td Bank

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-a54734e083892bfa9a8a4a271acc0dddf4398a8e

  7. Pin Myong Chol

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-a5489c7f3068331caebd63851173dc11be2627b5

  8. Dae Bong 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a54f4b86580ce0c32aa1189c8a63c902da934be8

  9. Kum San Bong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a553349763685525aed48b9d66591ecf56d848c3

  10. Wuhan Sanjiang Import and Export Company Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-a5708401b514662115c086b04449c5ed50a3ff08

  11. Environmental Study Centre

    Multi-Source Risk Profile

    organization · sy

    Record ID: kprusi-a58b8777084c2e21f189c1008b0ed2a48ce8ddbd

  12. Mangyonbong

    Multi-Source Risk Profile

    company

    Record ID: kprusi-a5a2e11ecb4bb841a9621527e4cb1a6cf14cd854

  13. 금평양관

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-a5a8c436cde61e3f832a85a18cb244338f1b04f8

  14. Shandong Guannuo Food Co. Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-a5b6ac3bbccafe3c12a68b9f54de46a950880135

  15. Sam Ma

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a5bc27779ed850898055b9e0ef55e44975132505

  16. Hwang Yoon Shik

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a5bf1d590baae9d9b2abaa5934b39cea617c903b

  17. Dmitri Vladimirovich Tsarev

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a5d6448cbf2819c569debc23d81b026005abbf3e

  18. Fredrick Ssempebwa

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a5f68ea1b3c744d38c496a84b3b566e45b75b7a3

  19. Foreign Trade Company Rakvon (Vladivostok Branch)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-a5f69f988887c436a6e78fba111118e8ca284bfa

  20. Bong Dae San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a5f73dfbf81e2576089209ec09a6999f67d7ab7d

  21. Kim Yu Song

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-a60a9e4442eed416d43eb63cde783f00485da4c9

  22. Kumchon-ri Missile Base

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-a617fcf397d3008359efbf0bcbc3acf14c6be51e

  23. Lilian Machine Industrial Co. Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-a645cf838f0c0fd0fc3e6b9027a6f5364cf5c355

  24. Tian You Shipping Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-a647ca2263d2f5df55772475ea1a14df10afccd9

  25. Tae Dok San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a6515224f2b845f47b566cef53a496fd5ce3cfea

  26. Shuhrat Guljamovich Radzhabov

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a672b7e22b49280817a9766cb443bac99d71c991

  27. LLC Sako Kontrakshn

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-a67c0fac512e7b6ba4ae0f984663df732bab3a4a

  28. Kang Chol Song

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-a67e57b951449f39c44c551783842a72911ed780

  29. Korea Agricultural Investment Bank

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-a68a1e90e1ba43a5ee93ce3450aaa0ead09907e4

  30. Vanguard Ship Management Co. Ltd.

    Multi-Source Risk Profile

    company · id

    Record ID: kprusi-a68c90480188edf587e1ae47173ed529283665f6

  31. Puk Dae Bong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a68e6c1e624728af99110d142e57e1415a143529

  32. Guo Yong 37

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a69b7ff7e6d62553d8c1c8c5eda96988fb1da3d7

  33. Jiang An 16

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a69e11f1c9bed5da80cd6b2e705ae821146720f6

  34. Dandong Yanjiang Gaoli Catering Service Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-a6b040e5cd191e2670b85ccf203855d8e357c839

  35. Ju Chang Il

    Maritime Risk

    person · kp

    Record ID: kprusi-a6c2302d67535ca76ea705d66496d2f5e563507c

  36. Dong Thanh

    Maritime Risk

    vessel

    Record ID: kprusi-a6d82e38569b89eade4d71baedd319b9da587162

  37. Zhuang Jixiang

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-a6db26022dd0605e8130836495e00a7c85090b47

  38. Kyemyong Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-a6ddd5ce9cfefd38dea3acc33274578113113bb5

  39. Kim Jong Man

    Maritime Risk

    person · cn

    Record ID: kprusi-a6e6740a057618cb25602f5bb3263ef526524ca6

  40. Cholryong Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-a6fb40b6574d0503638489731d8fcc5d5729056f

  41. Hunchun Laboni Apparel Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-a707d3fc0ae60f227c0a8ecb43bdfda760b6e43c

  42. Ri Kwang Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a71a696f93a727c41146b7d3d1cbe2a58b055c6a

  43. Sinji Software

    Multi-Source Risk Profile

    company

    Record ID: kprusi-a73fe876d57dc7e9e7c650a541f31bfc1340ad8b

  44. Orabank

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-a746eea9bd918e7041db43f17678e0294ec2418b

  45. Kim Chol Song

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-a747fe0265b7666e7a03669fd0df8b3dd8394c9b

  46. Ryom Yong

    Maritime Risk

    person · kp

    Record ID: kprusi-a74db974d9043b0a51a852271c159e50cf4b6f07

  47. National Aerospace Development Administration (Dprk)

    Maritime Risk

    organization · kp

    Record ID: kprusi-a74fd121d9c025112e50b571c39b8cae5c1c7e5e

  48. Ryu Jong Yong

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-a75e2dc5f8eecca3a17b1990e26afd64b46325f0

  49. Han Yong Hun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a76fcb98d2a1e2e6596002936459ba4873c476db

  50. Ri Myong Su-8

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a77ad52109b8c7a3eacfc61845b475f8d174bdea

  51. Jifengyu00188

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a78695003d76d8d9a6018ca500324428b8e6c35a

  52. Jane Bilek Langoya

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a7869a3d8a24c72927b80e973cd20bb14d3a6b76

  53. Ja Song 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a78eb6f55ac63252dcd55eee25d8c79ab6aad83e

  54. Ministry of State Security

    Maritime Risk

    organization · kp

    Record ID: kprusi-a7960f3a0a14aa585dc9e95c22622c2ce3a64a41

  55. Kampala International University Teaching Hospital

    Multi-Source Risk Profile

    organization · ug

    Record ID: kprusi-a799ca2e55983536dc281583af587d5c1b677c18

  56. Better Life Tomorrow Lao Ltd. Co.

    Multi-Source Risk Profile

    company · la

    Record ID: kprusi-a79e5309ec93023410cf4a21dbe9c87c67470dd4

  57. O-il Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-a7a02d1c7d100c441731e33243e9a5ff957af21e

  58. Chonnyon Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-a7aa350011721458ace3990e5bd687c0fbdf3cf8

  59. Ri Chang Min

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-a7aa81c2b7cfd192f0e5aed2aa51b6a4ac5e12b2

  60. LLC Zolotaya Zvezda

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-a7b22fcf9ec22debeb64d4ec466f27abe6d91040

  61. Cabinet of the Dprk

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-a7c7a737a3f0239365fa55abc9db50bfb66a8a87

  62. Austen International Trading

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-a7e2e645b7a1642c7ef76928bc9b61cef98d0540

  63. Sp Trading Limited

    Multi-Source Risk Profile

    company · nz

    Record ID: kprusi-a7e444f43fc14d2216aae798869e504e99b5a1ec

  64. Korea National Insurance Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-a7e5f1ea829d87af3155064f40b71b067562f097

  65. Son Mun San

    Maritime Risk

    person · kp

    Record ID: kprusi-a7f0cd3fa93dee73b99489f0df1f34de747d7995

  66. Kum Hui Ryu

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a7fee4a67568745873d8879adb4bd1653b81e9cd

  67. Ri Yun Thaek

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a8166203794cc676b5890eefd675b9f10059e4c3

  68. Mun Hak Myun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a8238591098c7a597db3aaad409abdea2e962623

  69. Mi Rae

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a82abff15b624c7ea64d8133de4f061ae9b6d614

  70. Administrative Department of the Workers' Party of Korea

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-a82ed850c4d5f9dc41a2e8c6bb7ec047897aaf0e

  71. Niue Ship Registry

    Multi-Source Risk Profile

    company · nu

    Record ID: kprusi-a830cfa9f4a872df01e6826b712a19de425fa17b

  72. Ma Xiaohong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a830ea2cc119b2a376fd5570bb4cfa5eae1e21fa

  73. Un Bong 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a832e247215d3427409de183dd4d7228bebcb13a

  74. Yun Myong Bong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a83c6ea81b8f56c2b7c2063887b081c99d46a73e

  75. Wang Feng

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a85e2d84e9d4feffa0ccbbce1dbfa1baa9b622be

  76. O Jong Gil

    Maritime Risk

    person

    Record ID: kprusi-a860ec8b999b90437da557a1b1192e7b1407044c

  77. Kim Ju Sop

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a862c8a135a8573dbd85efe14d41cba280981cb9

  78. Karstensens Skibsvaerft A S

    Multi-Source Risk Profile

    company · dk

    Record ID: kprusi-a86a23da77d6e29034d3d5bfe950335a508209d6

  79. Cuban National Aviation Company

    Multi-Source Risk Profile

    company · cu

    Record ID: kprusi-a86e479c51ede6482b5ba2b02ff7f45db041f327

  80. Army Supply Bureau of the Syrian Arab Armed Forces

    Maritime Risk

    organization · sy

    Record ID: kprusi-a879fd39bb82f26846596e44bc22605fa5ca2c01

  81. Ri Hyon Suk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a87cd536272c1875ea26b4898d7b570299f19db6

  82. Korea Changsin Bank

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-a88043aaafadb0833b1990742ad2e29892d256e4

  83. Kim Sok Chol

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-a8822b7e9188a110a4d604b3152f6bf674ee2084

  84. Kumgangsan Special Zone Development Group For International Tourism

    Multi-Source Risk Profile

    company

    Record ID: kprusi-a898b986d1900dfbb7039533bbd6bb198250fff8

  85. Kim Yong Nam

    Maritime Risk

    person

    Record ID: kprusi-a8a7439d47cd14bb0cee01deef9aeef0e19d51c0

  86. Kim Sen Khvan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a8a7e14b9dce4f58a6f60cf5c575a23e3babef89

  87. Yu Yong Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a8a8877afb7bb3b7665e28c782d93eaf19e71dc5

  88. Beijing Tianchicheng Enterprise Management Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-a8ade4244318a633b9ea968dd685171bd50099c9

  89. Ri Ji Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a8af9661df268935fb5efae67ac6f491d0fc574e

  90. LLC Falcon Krest Management

    Maritime Risk

    company · ru

    Record ID: kprusi-a8c5181b2738b1da72dc9dd5ff2f8213e6da61c5

  91. Korea Victory Trading Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-a8d3d950566cf70c1a7d4fd87e3ba70a2476d543

  92. Ri Hyon Su

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-a8d48b8c6c1ce8213f30319743127b12d98809c1

  93. Hyon Mok Ran

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a90527219b7994048eec33d601fc3e4a99effe6c

  94. Morrowind Aerial Imaging Technology

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-a9150bc1ad8b4f44dafe726cbfd3e0e4d6c8d2ca

  95. Kim Song Il

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-a92023bbe385d5db163b95e9fbee8df2146528a9

  96. Zo Son Sim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a933fcc3dd6a2cee8f1e1cc5740a57f91f99281e

  97. Nuwanni International Ship Management Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1

  98. Pak Zen Un

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a969fcbbd13bad80578ff8ba31538b3491f28b37

  99. Hungnam 17 Explosives Factory

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-a978948359ac8ad366bb109ffade70dec08b01cb

  100. Korea National Development Bank

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-a978dfb5e36eed89646f4d23110defc24b1e409c