SIC Intelligence

Record directory — page 2544

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 254,301–254,400

  1. Han Su Chol

    Multi-Source Risk Profile

    person · sg

    Record ID: kprusi-a97add1239fa4f5b8962b0e18dbcf7305057e3e2

  2. Pak Jong Hun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a9800481c30408978f261ef1062cd1508b7308de

  3. Korea Paekho 7 Trading Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-a99451c60bb82a84d3a670d2df04e5013eccacc0

  4. Yun Jae Ho

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-a99b04be68e6dc69eec015d2be9dd5bac402e946

  5. Ryu Mong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a99d58c8a96d56166805d8166b6ee63b75ee2383

  6. Fuzhou Tenghuang Trade Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-a9a4fd1fd77dbd756eec222ecb419394da03ffc7

  7. 평양민들레식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-a9b4083845b9bd6d04b5f1a3f2ff029c3c84a6f9

  8. O in Sun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-a9bfad12fec63aae916982b7c1c6a96a29ea05a8

  9. Maia 1

    Maritime Risk

    vessel

    Record ID: kprusi-a9c5e8c6c992e6989e23f8a8ff429fc277743aa2

  10. Boo Chee Seong

    Multi-Source Risk Profile

    person · my

    Record ID: kprusi-a9cfc94c017e2909043aaf15df0cd0010cb77be4

  11. Hika

    Maritime Risk

    vessel

    Record ID: kprusi-a9d491ceb669e3056bcf16cb99fea5cd106992fb

  12. China-democratic People's Republic of Korea Trade Network

    Multi-Source Risk Profile

    company

    Record ID: kprusi-a9d63432333f53cc86c8163690202d298efb4c9a

  13. Son Bong 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-a9e3711a36373a7ced3185e6fc4e226d565475ed

  14. Sl International

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-a9fb3bb1b9b0dc3a18231dde0d181814a37c6b7d

  15. Jangsan Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-aa02e94407505f1362481bb497c1ef8dc9d0e2b9

  16. Rich United

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-aa0fc5ded6038fad25a6b7eb80ca07e092839f53

  17. Misión Pichincha

    Multi-Source Risk Profile

    company · ec

    Record ID: kprusi-aa1e80d04e49e29022f5bd78551b14715732409b

  18. Premium Broking House

    Multi-Source Risk Profile

    company · lb

    Record ID: kprusi-aa28d78f80b810a77cd3784705a63431964e3128

  19. Pacific Aerospace Ltd.

    Multi-Source Risk Profile

    company · nz

    Record ID: kprusi-aa303bb0061fa199e350e2086cdc88b0d510c7e9

  20. Kim Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-aa5dde3927d89ddf05ee6f35d9f12fe8177bef94

  21. Eic Semiconductor Co. Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-aa8259dd129fc41634394c17a056af5cc48cd035

  22. Jang An 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-aa8f2ce2c5159c812eeb8941a5b1ecf136a06445

  23. Uniform Shipping Co. Ltd. Hk

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-aa917670110d08b7048c8463e6a932fd40ccdc0a

  24. Taylor

    Multi-Source Risk Profile

    company · ee

    Record ID: kprusi-aa93aa1ca4405904b9c08a2dc970c2e448caa322

  25. Dandong Nice Chemicals Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-aa99973c33c050f5a24d56cec935d20adcafddf2

  26. Derrick Munsele

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-aaa8f20f2e6b093c92871e821520202032c34d84

  27. Management For the Manufacturing of Cortex Preparations

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-aabc084db42f9ac8764bf28d0c186c9eab88af3d

  28. Ri Jae Il

    Maritime Risk

    person · kp

    Record ID: kprusi-aac22466b0511967d966045ebea3db1459d9b884

  29. Shenyin Shipping Engineering Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-aac8c8a12f03b1e300144a46f559597c41c11611

  30. Kim Un Sik

    Multi-Source Risk Profile

    person

    Record ID: kprusi-aac8fd16f9d6c95dd808072fa2737a90c9be7c66

  31. Kansas Heart Hospital

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-aad246e0074a357d37c50435288eae26ec2a5a02

  32. LLC Pyongyang Construction Company

    Maritime Risk

    company · ru

    Record ID: kprusi-aad609e00170c394b6ee0c96fa07d8cfb65c800b

  33. Qingdao Construction

    Multi-Source Risk Profile

    company · na

    Record ID: kprusi-aad91e8762724adbaae01c0747ebf5e249f1442e

  34. Jong Un Guk

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-aae42b86249c040aa4e71b1e5d98a8116c9eec12

  35. Ku Bong Ryong

    Maritime Risk

    vessel

    Record ID: kprusi-aaf14af958cae456d2c3ffe30de42cf7217b35db

  36. Baohung Candy Import Production and Trade Co. Ltd.

    Multi-Source Risk Profile

    company · vn

    Record ID: kprusi-aafc88febd874b3346325fdde22ee9b574c60a91

  37. Jun Ri Ki

    Multi-Source Risk Profile

    person

    Record ID: kprusi-ab02a7b801b17c43d1f0aa619b53fd774e499d08

  38. Kim Chang Hyok

    Maritime Risk

    person · my

    Record ID: kprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d

  39. Mansudae New Tech Corporation Ltd.

    Multi-Source Risk Profile

    company · kh

    Record ID: kprusi-ab30c529ab2f5b085397c52662d15f40fc3a3f49

  40. Aktham Trading Establishment

    Multi-Source Risk Profile

    company · jo

    Record ID: kprusi-ab347cc3255974a3c31fdddfcd3a7d2bbda86ed6

  41. Korea Rungra 888 Trading Company

    Maritime Risk

    company · kp

    Record ID: kprusi-ab39e3c9375034649e47e806b5f5c17a56e3a27e

  42. Xinxin Green Work Research & Development Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-ab48215539f754e5fe75872c1e0f260c1d7aff93

  43. Son Jun Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-ab5676819b4c43b76792af2a7b13f5404316e64a

  44. Choi Jae Deok

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-ab57fe7c0117fab58d32de11b58dd1dbb16922e6

  45. Chilbosan Hotel

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-ab600cbce4366b6a97049813800991f29c67d4e1

  46. Lim Whay Yuan

    Multi-Source Risk Profile

    person · sg

    Record ID: kprusi-ab71b2e43b511dfc4165d232a64e52b61d9caa5f

  47. Su Ryong San

    Maritime Risk

    vessel

    Record ID: kprusi-ab74dc4979acbc20209d48d97945ca7e9bac99f1

  48. Chung Sheng Trading Company

    Multi-Source Risk Profile

    company

    Record ID: kprusi-ab76e1ca3c0570dd1c63eafae817680e5d42bceb

  49. Jian Xing 78

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-ab7c11e2c27803013bf97e45ae55d4bfc8528794

  50. Union Top Management Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-ab81f5b19528c1090083b6de34e038e4d7603f29

  51. Shin Song Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-ab82b288fdf70d8af1e6c5ba735b47f456e23299

  52. Yon Il

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-ab85e44d205cc8f1ab1e26c8d864891a08526324

  53. Winter Bank

    Multi-Source Risk Profile

    company · at

    Record ID: kprusi-ab87d2f905cfff516c0e63308b56bc590c21d5c5

  54. Ocean Maritime Management Brazil

    Multi-Source Risk Profile

    company · br

    Record ID: kprusi-ab88dae87545e179d7a43332c798370a86f92b52

  55. Moon Hwa Chun

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-ab9084c1998928bf7c3f613240013ee52f6c4fa4

  56. Universial Insurance Plc

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-ab9fb499953cd1085c8df4e751459f55956104fb

  57. Kim Song Jin

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-abaa7fa7936cedb34237eec8daee0c447104a1e5

  58. Ri Yong Il

    Multi-Source Risk Profile

    person · ao

    Record ID: kprusi-abaea3f7cdfa6f8a350003b14d5b96e2bbaf68d4

  59. Ri Myong Jin

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-abbe97e6ebe953ccca435a409749ea2f5890b018

  60. Ruis (Hk) Marine Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-abc1273c3ead5816ec30b0eef2e7047706608029

  61. Korea Taesong Trading Company

    Maritime Risk

    company · kp

    Record ID: kprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b

  62. Liaodanyu26488

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-abd37d0f899676c51a827accc8fcd2204b23ef29

  63. Kim Myong Jin

    Maritime Risk

    person · cn

    Record ID: kprusi-abd9654793c04d4881d68e7b918db306a5ad4106

  64. Hong Yong Sen

    Multi-Source Risk Profile

    person

    Record ID: kprusi-abe22c90e0bd06dfb1a8ccee69ff4237f3a0fedd

  65. Kim Pong Hwa

    Multi-Source Risk Profile

    person

    Record ID: kprusi-abe2a2951b74b5b7bc3d9f706f46c5035942b137

  66. Pyongyang Friendship Dongmyung Restaurant

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-abe8d0f628c9860c25e785c5e4586191f9fce266

  67. Megalayn LLC

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-ac1d56b993e31538f6296dc6cb29d874ddc29176

  68. China Marine Shipping Agency Liaoning Company Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-ac29863025b26deb19c83976f37d2cba6c8ada8c

  69. Shenzhen Hong Wan Chang Trading Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-ac3406e0e2fe36f799288c543d444bb40ebc6bc0

  70. Wu Zhujing

    Multi-Source Risk Profile

    person

    Record ID: kprusi-ac4fbc6f5bc099fd9f077079476cff46e9850b57

  71. Hanne Ulaan LLC

    Multi-Source Risk Profile

    company · ru · mn

    Record ID: kprusi-ac50054e5478853cd88de16c626fb79abee0f885

  72. Kim Yong Hwan

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-ac60bc98a82799b05bf8e16f730c639e57f5e18b

  73. Kim Un Sim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-ac7784d5df3397f1d10f855b1077f1ad9f01c0dd

  74. Tan Ee Hong

    Multi-Source Risk Profile

    person · sg

    Record ID: kprusi-ac8aa4426d780d9e13f05c0848bae4436e40c7a2

  75. Ji Song 8

    Maritime Risk

    vessel

    Record ID: kprusi-ac923f29838293c5f4bdb52d55ee6e049feb81e2

  76. Pred Vneshugol

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-acade25d0dc090d6af4d326a28cd848edb39766d

  77. Grace Way General Trading LLC

    Multi-Source Risk Profile

    company · ae

    Record ID: kprusi-acae8b1812fd0c5e6fdc21a2c7c7c65d480a049f

  78. Tun Hlaing

    Multi-Source Risk Profile

    person · mm

    Record ID: kprusi-acb593b8d8e4a6d7a4fd66b4e9a3e17d71c2a82c

  79. Zou Deqiang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-accd3c98cce84859a1465b3a449919e69661ec87

  80. Ryang Su Nyo

    Maritime Risk

    person

    Record ID: kprusi-acd39b304ecb8d952f09f2242345eb4c776bc8ea

  81. Pyongyang Arirang

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-acdbf085d6c080640d18eaa1cecbde762c4d66b7

  82. Pyong Hua

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-aced3db8cbb6fabe1209a70424462f1d0a8f9be4

  83. Global Sgp Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-aceee4cfc4eb594025dbf1e8e4c6189092600fb1

  84. Hongkong Jinming Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-aceef9338912f68c546340da40a453d352a6c229

  85. Mars-rock Offshore Trading

    Multi-Source Risk Profile

    company · vg

    Record ID: kprusi-acf596da7a2b24117d494aefd603921aafb1057b

  86. Yua Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-acf71c56a522214b390ab00e6ce3ca0069c62a5c

  87. Pyol O

    Maritime Risk

    vessel

    Record ID: kprusi-ad3a86747da32b4cac6b9dba392eafa16fbd8f34

  88. Nam Myong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-ad5dcf3a71666b2ef25714c7405f63dd62d0c616

  89. LLC Zb-stroi

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-ad5e0a44e503344e893222bd5849cb527c6b04a8

  90. Dandong Jinchang Industrials Trade Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-ad5ec380aef53da57e596fc424b11a6a2605dfd0

  91. Miss Emma

    Maritime Risk

    vessel

    Record ID: kprusi-ad616d3a9c5ccd82fe8d6c59e426fbda81b7ce7b

  92. Chol S. M.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-ad620f59130150559401f72efa0c92d7fc0f824a

  93. Korea Sobaeksu United Corporation (Dandong Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-ad63c5f158324b10c97dc46e2f5651c7965fe935

  94. Hu Chang

    Maritime Risk

    vessel

    Record ID: kprusi-ad6711bb46cd989f7a80c88a4b2ba27bb4ac7ea5

  95. An Hai 6

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-ad736bd1e884a6a032859db8a0df17bedfd342fb

  96. Second Economic Committee (Dprk)

    Maritime Risk

    organization · kp

    Record ID: kprusi-ad7518250e64de3ef3da9eda72d48c9bc645052f

  97. Korea Phyongwon Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-ad7e01096342de73f6c81e900b049245db7ca9f7

  98. LLC Koryo

    Maritime Risk

    company · ru

    Record ID: kprusi-ad857014ffc717ec6a0bb3b42a97347b0af9fb4d

  99. Changgwang Shop

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-ad9910cbe8d078cdb5ed9a90196f8ea8de639167

  100. Kanggye Tractor Plant

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-ad9a653cef573ae9c3afc35e35139c38e27dadd2