SIC Intelligence

Record directory — page 2547

Browse 578,048 public-source records across 5,781 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 254,601–254,700

  1. Kim Tu Hong

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-b1642cc1b13211a11bcc1c19a81b254fa255ef21

  2. Korea Sungjin Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-b179b213e7cee61d3852c39169334a37ddd752a0

  3. Government of the United Arab Emirates

    Multi-Source Risk Profile

    organization · ae

    Record ID: kprusi-b1963192036d861853141e115b2ab4fedc58b41b

  4. Guangdong Feixiang Da

    Maritime Risk

    company · cn

    Record ID: kprusi-b1b0ef593bf35d5ca53cdcc993f2f55c89dd96f9

  5. Pyongyang Restaurant

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-b1be600da0c57c53c63b32665c9ed40991d91e52

  6. Fereydoun Abbasi-davani

    Maritime Risk

    person · ir

    Record ID: kprusi-b1c1a2e7d1c3bf472865878d09516c5c962224dd

  7. Government of Uganda

    Maritime Risk

    organization · ug

    Record ID: kprusi-b1c670d98cceff30668e741a7573aceab57cbc5c

  8. Shenyang Jintianli Network Technology Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-b1c85f19633a1a1971794e818dfe52e3a20ca323

  9. Jinmyong Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-b1cce20236fc1dc73f5d38dc1eae85c3f9f2703b

  10. Hamas

    Maritime Risk

    organization

    Record ID: kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567

  11. Paek Hak San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-b1d16ad3d452f17a31b51dce634691f740120579

  12. Kumgangsan J.v. Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-b1dfa42fb7822553a67bdc5fb6be7ca73916e68c

  13. Kokusai Trading Co. Ltd.

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-b1e4b5fd4bd431c98c620e527a8da5af199fe883

  14. Government of Taiwan

    Maritime Risk

    organization · tw

    Record ID: kprusi-b1f83c796d1b46f5c7243b2422488cbd4051ea76

  15. 남양촌

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-b2060aa67d547fccc7562bf1830156f6f7639777

  16. Maibong Sukida Kinondoni Municipal Council

    Multi-Source Risk Profile

    company · tz

    Record ID: kprusi-b20699a61e8b65732ed588beae961e3d03b937dd

  17. Han Myong Sok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b2137adf371e6b882316c4a900286c46d623dadf

  18. H&y Global Industry Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-b21bebf0351ab7baeb50b61f7c5681d4749bfb44

  19. Kim Sun Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-b21d9e91fd694963ee84f8508aabf5335219bc17

  20. Petrochina International Northeast Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-b249060505eead7915b680ccfe1d36f5106ca592

  21. Chang Jun Ri

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b257fad4fc97869a447528d9e67e980624e69aa0

  22. Jing Huan Trade Company Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-b259856587d8a390ee1c0e113ef25f257f1d6ac3

  23. Kum Un San 3

    Maritime Risk

    vessel

    Record ID: kprusi-b2828e622401da396ce23c366113fd3b7b7d6118

  24. Congo Aconde Sarl

    Maritime Risk

    company · cd

    Record ID: kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f

  25. Wang Songchang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b286b9e7b42d7774beaca3a1b67409e1da8fb290

  26. LLC Cholsan

    Maritime Risk

    company · ru

    Record ID: kprusi-b289bf940bde677416de13ee56f65dd50df6d89c

  27. One Korea Global Campaign

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-b29d95a9aec0f20f9ee94443cf32ca288473c225

  28. Kwon Yong Rok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b2c63c44bc534c9825eb0f270169ce357c6a6696

  29. Pak Myong Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b2c662a334c380b3e59dec9388f6596c77333b51

  30. Ri Chung Gil

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-b2dd7c2dfce430c28497ac1b353d8f02bb7f2757

  31. Hong Kong Cosnewvi International Shipping

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-b2e44a147ce7a21d4c0a41dbf557f68f104a3e6d

  32. Jin Yang 36

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-b2e901d5dc57b5c2e3532d1f91514932fc4c14bd

  33. Kim Yu Song

    Multi-Source Risk Profile

    person · my

    Record ID: kprusi-b30b091c50ff64a4e7b8de38b0b99d4244952daf

  34. LLC Pioner

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-b3185291bcee077cdd9b2261e5ed455765e53a2a

  35. Tian Tong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-b3373b39b1efbe5ec4a0a27b5b8a99fb6ddc9192

  36. Kang Min

    Maritime Risk

    person · cn

    Record ID: kprusi-b33ef06e4012b5bbaff7bf3b37d9d9b493577c9a

  37. LLC Construction Company Deson

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-b3426de56c4fe42c8ab1aec2685e4b1f123ff4b9

  38. LLC Yuvesta Kompani

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-b356ece9292a51e4587536e33c056a89bbd2f674

  39. Ryugyong External Construction Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-b35b5d4a86a344b2dbf2c1436d8d1d2f2a34ffdc

  40. Ma Dong Hee

    Multi-Source Risk Profile

    person · eg

    Record ID: kprusi-b35b7e874055655ef85642b27d874231ad62200e

  41. Korea Songi Shipping Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-b36446bd1963da90cfb569df6a4bd8334668801d

  42. Yang T. H.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b374297279efd950e96325ab8e0abe1a45d6c986

  43. Ri Kyong Il

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-b3957f7809063a5e180a2248ba29306183e67e01

  44. Kang Nam 7

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-b3aba0cd920bf6e1cc93c506e8c7394adbfb9c57

  45. LLC Briz

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-b3b5acdb845335baed9f6e1e8d956cc8adc50cd3

  46. Kum Ya

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-b3c07ecf688c5f165aa529485b860def38998c74

  47. Paek Un Jin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b3c293dbc3c4bf3b87dd47e937454c601595750c

  48. Sin Chon

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-b3c9228761fa7e49cac4bb6184cd67a7253c6488

  49. Li Syn Ir

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b3d7c5da62195260c5ce0595cfaf4ce571adc9c8

  50. Kim Sang Man

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b3d8b6ad785dfcd015abe3d140ddd10cc2a98396

  51. Kim Myong Hwan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b3e2ef7fc1eca3851e743ec045b52719a5be7ea0

  52. Kim Man Sop

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-b3e40e09d382677cdced40d79bb068e7d13f35dd

  53. Pothonggang Ryugyong Store

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-b3ecb12213f430b4708f1fc3a7e73d1384a7eda0

  54. Ministry of the Living Environment and Sustainable Development (Benin)

    Multi-Source Risk Profile

    organization · bj

    Record ID: kprusi-b3ed1149d6ea26e6c6103d9853ec7423a29d70b7

  55. Senat Shipping Agency Pte. Ltd.

    Maritime Risk

    company · sg

    Record ID: kprusi-b3ff9abefb302283c63b326b13f808ea7031a595

  56. Dandong Junxing Science and Technology Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-b4105e51193075b32c8108f3b943251addcf8264

  57. Sam Il Po

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-b411526596449e67da24037f8b739889dcfce2a4

  58. Taichung Commercial Bank

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-b417b74bd06417f530b0f78e2e4fd66d611792cd

  59. Mirae Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-b42cca0702ea960dd6792134c47a6433ffaf14ef

  60. Pyongyang Okryu Restaurant

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-b4349edccf86c5947c0b8a8a6d4f33f3c3bd361e

  61. Youbit

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-b43ad2300d2d1751b9b622e0520df02fa85a8de0

  62. Ri U'n So'ng

    Maritime Risk

    person

    Record ID: kprusi-b444f1d9d49cb978e350841589fa508e55fc69f3

  63. Jiyuan Shipping Ltd.

    Multi-Source Risk Profile

    company · gb

    Record ID: kprusi-b44b8f4cf4f2c488759867f565e7713258b9fcc5

  64. Dong Feng 6

    Maritime Risk

    vessel

    Record ID: kprusi-b46253e52ddea8333d1feaa28681502b431c1db4

  65. Tobacco Cessation Center

    Multi-Source Risk Profile

    company

    Record ID: kprusi-b46ddd0afe2c4fa5715024caea556057fdb55e5f

  66. Global Interface Company Inc.

    Maritime Risk

    company · tw

    Record ID: kprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24

  67. Chong Su Dong

    Maritime Risk

    vessel

    Record ID: kprusi-b47ab0f3a399b4bbfb394a66fc4e91b903857895

  68. Rye Song Gang 1

    Maritime Risk

    vessel

    Record ID: kprusi-b4a5baa91a4b863d5e3199ca853cd963716abba7

  69. LLC Kapital-stroy

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-b4ab32df71a53a51879de8ec969420c9fe24c7d9

  70. Song Hui Ryol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b4b67dca9138d63c2b3dfd2c16ad744b9381c159

  71. Sinsar Trading (Pte.) Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-b4bc34d3ac90e857e16f37fde18259a2b4a24990

  72. Sheikh Abdulrahman Hashem

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b4c16629d0cddf75c56277bc78a69f5522c9fdf0

  73. Cosmos Bank

    Multi-Source Risk Profile

    company · in

    Record ID: kprusi-b4c18435b73c40fd0ecda8f8b21443b5f4672a88

  74. Pyongyang Restaurant

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-b4d70062adedc40e24b5c3f1074bd6eab21c5651

  75. Choe Song Hui

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b4deede660f439e1f235e7cf2b100264fbe50542

  76. Ministry of Fisheries (Representative Office in Vladivostok)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-b502997e04d927461f4dee003933f911302e15dd

  77. Pak Jong Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b5081a49bf9cd3c360a4104c153c802fdfe5c7dd

  78. Yu Su Gyon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b509f2ea12b3e7ad6bdbb8aff231027cbe507d42

  79. Koryo Natural Graphite Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-b50d8e6517511e50d7aacd426e8dfca790ac0269

  80. Son Nam Jin

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-b522d58b1280a2279e6eb8a020b26f37d7d70fdd

  81. Guangcaiweixing Trading Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-b528faa26aa08fce73111db984db9a0316cc8bf7

  82. Mkp Pathfinder Ltd.

    Multi-Source Risk Profile

    company · zm

    Record ID: kprusi-b52aa2df948d9392893de27258b5fcbcc9a9d573

  83. Pak in Su

    Maritime Risk

    person · my

    Record ID: kprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c

  84. Github

    Multi-Source Risk Profile

    company

    Record ID: kprusi-b53645f927d25282a9353ed935f6ff6614954f86

  85. High-tech Bioengineering Service Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-b5397fceb24346dfe8f13d05791781b4985f4038

  86. Hong Gun Yi

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-b56dbfe48d9af6b70cda57714c0ac19e8372135f

  87. New Global

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-b57ced012ac9b89ce8d59c2d6d58409364245015

  88. Xinzhexing Labor Resource Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-b57cf01382cb2322f2f5e5711c7ed32e0d066bb7

  89. China Dandong Liaodong

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-b58e85116f8c72810ad4a6a3512e43e8579f6b89

  90. Zeeshan Bashir Ahmad

    Multi-Source Risk Profile

    person · ae

    Record ID: kprusi-b5a58342096953416815053ac567800407240fbd

  91. LLC Medifeis

    Maritime Risk

    company · ru

    Record ID: kprusi-b5a9de1c48f867d3b5d47a5d135654f80959b537

  92. Jiangsu Overseas Group of Foreign Economic and Technical Corporation Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-b5bd1f0b8625cd002b6338a34e95428acee6ab1b

  93. Korea Dongyang 5 Trading Corporation (Laos Representative Office)

    Multi-Source Risk Profile

    company · la

    Record ID: kprusi-b5ceaf47610985d2f091bb3c6e2a46e297e3da2e

  94. Hong Hwi Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b5e2ab05bd66e701d277cb6d89dfaf0274b531ef

  95. Pak Thae Dok

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-b605e5fb46f8843fa57cb2471d31f44684e295eb

  96. Yang Thae Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b6246b4dd5c47111762a45f8c793d2abad2fc6c8

  97. Pyongyang Myohyangoan

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-b629034b7c6dd60ce7f8a4a4c47f9a1ba8944957

  98. Yon Hui Ji

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b632858fc24735ef9c1708277ce9e055eb436b45

  99. Amet Venture Ltd.

    Multi-Source Risk Profile

    company · gb

    Record ID: kprusi-b63bf8c1570dee08a6e602b948ae2060e1645c7a

  100. Am Nok Gang

    Maritime Risk

    vessel

    Record ID: kprusi-b63c58abba4b4676376340a1229b9e9a14a67393