SIC Intelligence

Record directory — page 2548

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 254,701–254,800

  1. Kang Ho

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-b6463b5a29bcdaf916b4887893d5dd163c6d1ac5

  2. Vyacheslav Anisimov

    Maritime Risk

    vessel

    Record ID: kprusi-b651afc34f14a57149461e897b4376dba9f63960

  3. Glory Hope 6

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-b6587a69d171d079d3a1c972979b5a9f5d7535c8

  4. Un Ha

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-b672caaff803d9e9a3a062faba5841b425585b61

  5. Huitong Minerals Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-b676fd79ed24d9218b79017ff7682d3a949b1324

  6. Sidaphone Sithirajvongsa

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b680e3a2828a87418667df91abd84e6998d1c21c

  7. Al Entisar

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-b68678c599679492c0dfa7df39c4105831b39bdc

  8. Korea Myohyang Economic Group

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-b688371f9c90435d833e9072171f126a8866d8dd

  9. Government of Ukraine

    Maritime Risk

    organization · ua

    Record ID: kprusi-b68ed47700da84326f728a68e6b38572d8e664ab

  10. Far Eastern Commercial Bank

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-b69b692850898d75b8c4c326178ecda73a3092bb

  11. Moran Trading Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-b69bd7ad4556bdcf4530207176d442b5713c23c5

  12. General Association of Korean Residents

    Multi-Source Risk Profile

    organization · jp

    Record ID: kprusi-b6aa784c9874fc0ba229e8e06720f1033b4a94ce

  13. Kwanmobong Shipping Company Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-b6afc4a484b2693dd38dd9f5c97b2987788f3b9c

  14. Ra Ky'ong Su

    Maritime Risk

    person · kp

    Record ID: kprusi-b6c691fb826ea8f4f56fde1b6562027816a7bfcd

  15. Chong Un San 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-b6cbd947f242227f1de48781f7c4d47ea5af8f2e

  16. Wuhan University

    Multi-Source Risk Profile

    organization · cn

    Record ID: kprusi-b6d97eebd17b0668a38d0b22336492a00df66eda

  17. Jong Sol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b6dc5729722b79eb7fc9d5c6fc41b8345c5ccb86

  18. Scientific Studies and Research Centre

    Maritime Risk

    organization · sy

    Record ID: kprusi-b6eca9b527745467bb37431690ade0159219a108

  19. Hong Yao International Trade Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-b6fc3fd40a686eaa52db049ba053b5bd77a9ca77

  20. Fujian Hengfeng Shipping Co. Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-b703e9f3a097009c67f3a7c5c3588f82a4ba0306

  21. Kim Jong Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b7049b34eb9161d0fff734f895b6341d2f0e61f4

  22. Hyon Kwang Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b70615360b8e6f120ee957a426b8f1bc4aa96ee6

  23. Government of Japan

    Maritime Risk

    organization · jp

    Record ID: kprusi-b7171e3cf2d168e6bdc99e502e594f73131ef235

  24. New Times International Transport Services Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-b71b493c24b136436205930fd580c3734fa70d1b

  25. Mun Yong Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b71f104245488390b02b8cd40f339e01be2020ee

  26. Ji Ryon Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b72517fd1f1a1cff84c5c7bb157a6c27f1511c19

  27. Choe Chun Pom

    Maritime Risk

    person · cn

    Record ID: kprusi-b7282f2f8c893e056b12c1161667782effe51f26

  28. Ha Chong Dok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b72c0638fa45cc8520e87931117bc072ef0e7f5d

  29. Ho Kwang Jin

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-b73cc3c7d4e6db8d16e7110699671abb1910d9b9

  30. Jo Hui Sung

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b7426df89a60f27c0ee366e6dea48b6d5514d184

  31. Ryu Jin

    Maritime Risk

    person · sy

    Record ID: kprusi-b74275a960943294606ce7aead3ea5ea2ae1658b

  32. Bank of Congo

    Multi-Source Risk Profile

    company

    Record ID: kprusi-b746aea9b0a34af5ed09cc64b9c4c6957eab8ef3

  33. David Kayombo Kambita

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-b76b127e124fd2a3549482b9689189f0a30bf35e

  34. Canadia Bank Plc

    Multi-Source Risk Profile

    company · kh

    Record ID: kprusi-b7757698b91c440213b5fc067198dc34cc080739

  35. Korea Ryongwang Trading Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7

  36. Korea Yonhwa Foreign Trade Company (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-b78201775a0897ba42d97d1a91fe377f7adb032f

  37. Han Kyong Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b78ad54dac415ec502b417f842ac786da6b694f9

  38. Government of Bangladesh

    Maritime Risk

    organization · bd

    Record ID: kprusi-b78b340913a64e217fa307a7cdcd997196d79a67

  39. Korea Kumgang Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-b7a3d71e5370a5f59f53f879e8fa5e1cd54d939e

  40. Jing Yu International Trading Company Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-b7b4fcbb8015eb1010f868fe5ce758505435b5c9

  41. Choe Nam Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b7cc115ea875812b67146b799e4a44eacac59490

  42. Jo Un Hui

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-b7e3542ce390f7ed5cbb65ae1dbe6715756ab02c

  43. Mkp Holdings Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-b7ee27dcf0c31015ca011850a48547f5f75a26fb

  44. Songyong Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-b7f412b8b53b243fdc1cbce16c01a40fd2564079

  45. Han Chol Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b7fe0d235a71468704cefc6dd9d8eaa1b1b4d4f6

  46. Ho Yong Hak

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-b8005ff5a3341a5852f829cfc5701df1a67098ee

  47. Sun Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-b80460e1493c65905913775bafc5c2608f36fd26

  48. Ocean Grow International Shipmanagement Consultant Corporation

    Maritime Risk

    company · tw

    Record ID: kprusi-b8148d8bad82cd32197d3c2d47616f205c6dbd5d

  49. Ugandan People's Defence Forces

    Multi-Source Risk Profile

    organization · ug

    Record ID: kprusi-b824e2486e9a52bb2a934b3f5cffa6d96d1d8480

  50. Kang Yong Hui

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-b827cd9547a0a516b6a0ec4e0b3117d743ce0de6

  51. Ko Yong Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b828b334da44575fc7c5d76384c9be9a8eed92ae

  52. Ri Ik

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-b82e36f65483028c58b2f5e68839cfb81584d452

  53. Alzema Society Srl

    Multi-Source Risk Profile

    company · tg

    Record ID: kprusi-b82e4ac1b220af553be3996a998c504b3cc25eaa

  54. Kim Chol Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b82e6b8dcde9e3df19f8c4df5931b3cbf1863cad

  55. Choe Won Hyok

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-b82f39152d5b5fdb1497e35d84332ed74338f77e

  56. Se Pho

    Maritime Risk

    vessel

    Record ID: kprusi-b83fd9786d9b1ce0209eae38ceef994f8d2ae797

  57. Government of Mozambique

    Maritime Risk

    organization · mz

    Record ID: kprusi-b842086288fe9e99b40065424851a00037ec2c53

  58. Zhang Qiao

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b844752d74b0811cf593ddbb59ac195981b9d809

  59. Shunkai

    Maritime Risk

    vessel

    Record ID: kprusi-b864842d1c480d8792f8eb1dec9b4bb52f3de2bd

  60. Dan Wyol Bong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-b86ccb4199c46b92256749341abcd93177a54eec

  61. Kingsley Muwowo

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b87824975b434bc10cf142e3b52c2642adb2932e

  62. Hongkong Great Star Development Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-b88c8d3d4aa5953576e7966d3b2aa06b2925a636

  63. Upbit

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-b89439a570af4c3f2023e3f8d581e8ac23594e50

  64. Kim Song Ho

    Multi-Source Risk Profile

    person · la

    Record ID: kprusi-b89464058d00563c125703568746d899d80de24e

  65. Kichei

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-b89772b2ced8aad67dfed12642385d856b41b4ad

  66. Opt-i Gol

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-b8cdeedce9d575dce498afc351985b40f36a932b

  67. Valentina Radionovna Kim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b8d01fcae44cbfc5f3a343cf5c0eacc260874e56

  68. 탕랜드

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-b8d7608c1f9519b02177455c5909f010fa64f6f9

  69. LLC Stroytech

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-b8e3b52d96b78d38ebe033da253efe18bdc04a9c

  70. Sowon Soob

    Multi-Source Risk Profile

    person · la

    Record ID: kprusi-b8e762ed79334b5405879b36b9cc381cbe638ab4

  71. 海洋 9 号

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-b8ed137b80a3a9185d3788b8cfa5a45a6664b07d

  72. Jihyesan Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-b904fb979521f8a7307406da1b6fec6e85573ab4

  73. Mi Yang 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-b90c73d5fec8fe42c97b5f9b130faefd8f6ee7d6

  74. Singclass International Pte. Ltd.

    Maritime Risk

    company

    Record ID: kprusi-b9192773564d63972a4147b2c598eb67292966ba

  75. Unc 4899

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-b91e45e9be012e2ab3a7e57a0a38e4b7129f47ca

  76. Songjin

    Maritime Risk

    vessel

    Record ID: kprusi-b920f0c17bef3e0db85c6a82e2ba37461f516b92

  77. Weng Mingguo

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b92131cc6ecf3182f24136d264c77aef7d001490

  78. 매화개장집

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-b94b0e5aed0e3f318f339de2a8e8d3a140329a93

  79. Choe Chang Rin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b954dc17d1bac87794f2ca684b712e8382656591

  80. Chongryong Technology Corporation

    Multi-Source Risk Profile

    company

    Record ID: kprusi-b971c82c0faece2349b710fe93656b0c352c52bc

  81. Lauge Koch

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-b9776b92655a9b2781384b93c187514d9965370b

  82. Northeastern University

    Multi-Source Risk Profile

    organization · cn

    Record ID: kprusi-b97d05baf8f61e31b6a5428374bc5af8b9a8e096

  83. University of Caxias Do Sul

    Multi-Source Risk Profile

    organization · br

    Record ID: kprusi-b980fa01a263857f98bbb4088ba3979a64e64acb

  84. Kim Un Sim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b98ca790339a9b037862997a6cc888dc491318d3

  85. Ulrich Larsen

    Multi-Source Risk Profile

    person · dk

    Record ID: kprusi-b98f582464a35eaeab5db293d6b62728f34b5531

  86. 해란강돌솥밥

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-b995c2ae2adc511b276a824587c227956c221cab

  87. Sim Li Khyan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b99b7355306c9b7999c37c28a88f970aa45f0414

  88. Korea Yujong Shipping Co. Ltd.

    Maritime Risk

    company · kp

    Record ID: kprusi-b9a7349f1632823b16a00f2800d0f2fe46b360bb

  89. Yong Kyong Kin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-b9b625ccd002ff7bc0f2529335eafdbda258d520

  90. Lian Dan Yu 3607

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-b9db706707ef167878a19e0dfc95f9e7e012575c

  91. Korea Tangun Trading Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54

  92. Son Su Gyong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-ba066d44bec178fa061f52d8bf1c41d617d160ea

  93. Development Bank of Zambia

    Multi-Source Risk Profile

    company · zm

    Record ID: kprusi-ba34961fba30e76b20d3dc5b37d91a9e3168529a

  94. Jang Yong Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-ba66dfd4417e8899c857c4510f5e7edf49b00321

  95. OOO

    Maritime Risk

    company · ru

    Record ID: kprusi-ba6b2771f3568968df0f23772a8495dc8c41207d

  96. Liaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant

    Multi-Source Risk Profile

    company

    Record ID: kprusi-ba891938605fd208ebbf48f06b7cd03d27dab3bb

  97. Tae Pyong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-ba8e984da37d10148c22059422155c63f4aefc06

  98. Pantech Shipping Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-ba953d2f1e5a5b9e879fd8419b2f21c58c3c6218

  99. Ningbo Shipping Co. Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-bac58c698a5e42dbeefd14ce7ec8bcc3bb0601c2

  100. Banca Nazionale Del Lavoro Spa

    Maritime Risk

    company · it

    Record ID: kprusi-bac6d3de7f049865fe574233c99de35c0f0ece90