SIC Intelligence

Record directory — page 2549

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 254,801–254,900

  1. O Hwan Ryong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bae0a1210a2c6e554a2ef56cae2044f3a88fea69

  2. 상인생활수세게

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-baf28e3fc39a15064d01a19825a5d5df9c696c62

  3. Thailand Kk Universal Co. Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-baf2ea8a93ceea82e971c11459dfe409e2eddcfb

  4. Korea Kangsong Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-baf55cc1c1161ca8b9e279cb785c3c4a906a4464

  5. Chinyong Information Technology Cooperation Company

    Maritime Risk

    company · kp

    Record ID: kprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0

  6. Ng Shi Ying

    Multi-Source Risk Profile

    person · sg

    Record ID: kprusi-bafd8dba2de1a3a998e0cad87b527a77bc2cd299

  7. Jiangxi Hailian Petrochemical Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-bafeceb9d1709106b344ed4f5e7a8878e1394edf

  8. V.o. Shipping Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-bb07ffeebf63d058828d1883ea861cdb08f502f9

  9. Jo Ju Ryong

    Multi-Source Risk Profile

    person · at

    Record ID: kprusi-bb0dd2f23408ba0c743db6dfb1e21e3df2f83217

  10. Song Kuk Son

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bb2146ea39c477786cb3e0ce7fe759079c225f85

  11. General Association of Koreans in China

    Multi-Source Risk Profile

    organization · cn

    Record ID: kprusi-bb262142a2e422f5794c1c4f42ba254047db0db3

  12. Yong Gwon Kim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bb2f74493c0cf582784ed0ab645d75e103627612

  13. Paek Song Guk

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-bb2fb5d57e4d49e80fba767c0704d212493107ea

  14. Prospera Pacific International Company Ltd.

    Multi-Source Risk Profile

    company · vg

    Record ID: kprusi-bb34aaa0b875be7d6c123fabe7657388a4839429

  15. Xing Hai 668

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-bb6a52454789f55b5ee24f88a71210a42bbca200

  16. Li Quanxing

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bb84964d7e6aa50e57fc8335cb51386e4ff58a13

  17. Choe Yong Suk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bb86cbd9884a13bfe54d174952fe2327c7c21a09

  18. Chang Chang Ha

    Maritime Risk

    person · kp

    Record ID: kprusi-bb94178db618f6ad2ef68a8f1b8df05777aa457e

  19. Aoyang Marine Company Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-bb99052da35f0e5eea1a17ddb8f448cf5cbc0b35

  20. Toh Hwee Howe

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bb9bdcbd1be7bcd509c8a81a36f64cecb32768ca

  21. Nam Sok Chan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bb9c5f6ae7085e802290bbf40777b8bafe21884b

  22. Kum Hae

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-bba46c3ebba386f59c081b9ac7e877142d69bde5

  23. Danyubu6152

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-bba90440215396b2cf0e345199b793e1fdf23f91

  24. Muller+partner

    Multi-Source Risk Profile

    company · de

    Record ID: kprusi-bbacb296531613ac09e1c68e0b9de789eb4a4695

  25. An Sun Hui

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bbb0cf5a5651166e40e4d90219ef0d5adc54e9a5

  26. Ri Jin Hyang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bbb64f2520641d8b5b7c12f5f25e7efac1b66c14

  27. Landesbank Hessen-thüringen Girozentrale

    Maritime Risk

    company · de

    Record ID: kprusi-bbb78e997a7e0cc29acd6fab20f3b72f3e6afb2f

  28. Zhenyangxin

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-bbd2b626792bd1a3c9d7fd62bed7da7562e15a76

  29. Serdar Mineevich Mamaev

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bbd2e2ba9e1eabab3b932f0debf87072f366c717

  30. Embassy of the Dprk in Peru

    Multi-Source Risk Profile

    organization · pe

    Record ID: kprusi-bbd89263eeae3108067311dd76d3799f28d34069

  31. Jin Zhenguo

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bbe1baddfc4a694c90f119e7964f1782bddb679d

  32. Han Song Gyu

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-bbe56e020d108dfbb70655928b27bee1e9ca9285

  33. Ri Jun Suk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bc269f32ef577c9d20b913c3d3898c20f7b84786

  34. Pak Won Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bc2c39d6348ca6e27984d07d83648559cdee23fa

  35. Jo Hyang Hui

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bc340027bf1aa2725198f1b4c79063c94295bb0e

  36. Lyonghung Trading

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-bc40661e32f75b9554029aa0d1a3fcac7f1eab24

  37. Kim Jun Sim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bc4854054eedf29a10ede813d3caededc50a2145

  38. Air West Company

    Multi-Source Risk Profile

    company · ge

    Record ID: kprusi-bc55307dcb125940a999c70ee8515c6cdf69da31

  39. Sailing Petrochemical Incorp.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-bc55397366f1c501e3ff03665b64598e05435727

  40. Golden Star Bank

    Multi-Source Risk Profile

    company · at

    Record ID: kprusi-bc56e7f8c60d521f61fbe1851e0e5f20ba3183a6

  41. Joint Luck

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-bc572bc0f58dcc0da5fb63709223de65d3e442c7

  42. Jo Song Chol

    Multi-Source Risk Profile

    person · ao

    Record ID: kprusi-bc94e53027047d9cfbce307b2786d0cb509127d9

  43. Yoon Song Kim

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-bca040972d77afd1c37b31808ea1b8767f68f35f

  44. Chonggwang Shop

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-bca4c68c6a35cdc0411d7b811d7923ce6ff61a9c

  45. Kim Jong Hwa

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bcad343de0df7154e73aedd182a263d21bb9b173

  46. Shinhung It Corp.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-bcdce0316b1777a1e8a7225cf4851249c544d81b

  47. LLC Sf Troika

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-bce72ae381be7b5484e00c0caf89d2348c79251c

  48. Primorsky Polytechnic College

    Multi-Source Risk Profile

    organization · ru

    Record ID: kprusi-bcfe0664afdee8f79c9a4d2cc4750757dd9b2062

  49. General Enterprise For Far Sea Navigation and Management

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-bd009790cfa99c7a8c0955b518d56041d2a33df3

  50. Yun Song Hak

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bd031b3a5a3f26fa820e343d79034cfe91219180

  51. Richard Wang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bd18afd9aa973988f3958dc7ae5f02240c968098

  52. Grand Union

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-bd3d8e4abb346cf8c5c11e510538502e2392a2c6

  53. LLC Rkk Fart

    Maritime Risk

    company · ru

    Record ID: kprusi-bd4b4d077611449491173369de50e6ca55ec105c

  54. Ri Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bd5225084d14a68065a613fcb0238805426af6df

  55. Hong Yong Hyon

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-bd6a596b00491b04612de9d86963cb4399db3abf

  56. Pak Chen Sik

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bd6da7a6982af7aef1a8fd0a0d1e2775277bf62f

  57. LLC Genstroi-okryu

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-bd6e8b6331b4702ea6d6824cbc03e4a88ac2ae8d

  58. Dandong Hongshengan Clothing Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-bd77a7a8b1c28eaf73fe83330a73dba306ee28a5

  59. Abf Capital

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-bd7bfca579505d2f23b058114934897c8cc79b99

  60. Pong Yue

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-bd8d3ff7d25c640cdbb27e8ee6e8d3b906352a93

  61. Yu Chol U

    Maritime Risk

    person · kp

    Record ID: kprusi-bd95f47b74a3366f10da3ecd2c59b1b1e30c45e2

  62. Cheng Yuantai

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bd981431c653d84346187642179211fa9e0e1495

  63. Dan Yuhua

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bda724e2b1ab7998eb4910484c55a73b0ad9fd96

  64. Choe Sung Gi

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-bda73a4de1ceed5dead660fea593541d0cfa24fb

  65. Iidb Bank

    Multi-Source Risk Profile

    company

    Record ID: kprusi-bda8c1e34213510e848714f889b0f938f836598c

  66. Liaodanyu25267

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-bdb6258f5fd5fb54ae7ece650f5c4b2f6c84fafa

  67. Marina Stepanovna Kosushkina

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bdb8cc3349e1dcb1ec87782767bb7a7d1e036812

  68. International Golden Services Sdn Bhd

    Maritime Risk

    company · my

    Record ID: kprusi-bdd5ce6e12d24e263d684daf8d187a6da9883e96

  69. Jong Hyong Thae

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bddda4b8e352324dc8f45897746f3ac8538544a8

  70. Gyonghung Intelligence Technology Center

    Multi-Source Risk Profile

    company

    Record ID: kprusi-bde05c67f8b2d91604a9ef64a1cfa7744ec7bd9d

  71. Pak Kwang Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bde2dd388e0ffba9927b345a1bc4629dfe07695e

  72. LLC Vsl

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-bdf4f56bc7ebff1ac68802baed45d7fdb9c9c31c

  73. Ji Kyong Su

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-be03fa8d838eb303e3cba98434bad61719d3946f

  74. Hiroshi Kasatsugu

    Multi-Source Risk Profile

    person

    Record ID: kprusi-be0bb91e7d3e67bb9770045b40617f4f19c559d0

  75. Jangsaeng J.v. Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-be12a8d3919e7664ad7c1a06843ec6bc5af2ebe1

  76. Exact Machinery Co. Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-be1d2b37a576587418c225fd4ab195e01c7807a2

  77. Paek Un Jin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-be1f181ff00ae95b5af66d4023dbcb7d731946a9

  78. Mo Ran Bong 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-be32dd972a184b5efcd989d8c4055e93ffd3c2ab

  79. Lee Kung Wah

    Multi-Source Risk Profile

    person

    Record ID: kprusi-be3d1cbd306192fcb4b406e391a4063435856469

  80. Im Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-be3e2bcd98d123061141ce506a28fc48377cf067

  81. Korea Kumsok Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-be4ed0e7943c146a91bad26bd0c834a5d1f95fe6

  82. Chan Hyon Guk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-be4f8c1ba1833be86713be923f2049d4a18d74c6

  83. Pyon Won Gun

    Maritime Risk

    person

    Record ID: kprusi-be72c298fcf57fecc8524f40446d6e38faf268de

  84. Pak Yong Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-be73e5569ff5422c38df772901c2130157be5004

  85. Spk 57150

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-be86859da5670713bf40f5dcae187cee5488cf80

  86. Hyun Hyun Bae

    Multi-Source Risk Profile

    person

    Record ID: kprusi-beb48b00d1aa874c19b08a6450bd96c2a7ae5fa8

  87. Gwon Un Ha

    Multi-Source Risk Profile

    person

    Record ID: kprusi-beb4edea87bd8af4b34bf881f5043a8a7ccbf820

  88. Ri Yong Mu

    Maritime Risk

    person · kp

    Record ID: kprusi-bec3a8fc4d03c935a4265dbfc8cd20ae5f7d2986

  89. Government of the United States of America

    Multi-Source Risk Profile

    organization · us

    Record ID: kprusi-bec6b207e3dec0400a1bf6fdb8de8e168ae5df5d

  90. Mansudae Overseas Project Group of Companies (Singapore) Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-bedc51faa185f368e47defa2ebfcd7ccbbec91c4

  91. Song Yong Gon

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-bee0efa416d605b8e33cb61d51f8b2f25b2d45d5

  92. First Eastern Bank

    Maritime Risk

    company · kp

    Record ID: kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65

  93. Sam Hai 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-bee700816457a2fe31a2582860b2cd26da0a095e

  94. Ninggaofeng 606

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-bee9b6131085a0b4f5a2966a31b7ac738878b603

  95. Kim Sang Man

    Maritime Risk

    person · ru

    Record ID: kprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f

  96. Mohamad Fauzi Bin Othman

    Multi-Source Risk Profile

    person

    Record ID: kprusi-befca44f1760202488560cd81a34b708a1789ea3

  97. Son Chan Din

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bf160ef593acac2fe816f67b9910be609abde8ad

  98. Anna Gulevich

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-bf204960850cfa970028243bdb8224fc9e18bcc4

  99. Karnail Singh Nijhar

    Multi-Source Risk Profile

    person · my

    Record ID: kprusi-bf330f7185708f3874f71efa0fa55146960e2224

  100. Jianlong (Hong Kong) International Trade Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-bf5730f71ab271af9ae45755eefcc7903d8cb09e