SIC Intelligence

Record directory — page 2550

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 254,901–255,000

  1. Pyongyang Myo Hyang Restaurant (Putuo Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-bf5883a9edc5823bc47296016e61619c3ea1b62a

  2. Chua Boon Lain

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bf60511031e1b1978907bbb03f89919aa35b06e7

  3. Tatyana Vladimirovna Kiporenko

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bf6a81a877465abec940f304c75e97aedd9a80c5

  4. An Mi Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-bf6b1b49d236168b384ebc87114a9af017150999

  5. Myong San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-bf7b3e6071084e739655b1149a9127ad87cdbdb5

  6. Association of Humanitarian Development and Actions (Adah)

    Multi-Source Risk Profile

    company · cg

    Record ID: kprusi-bf869d93220c17c6525ffbd6bc2e42db1f59c653

  7. Otim Spa Pyongyang Representative Office

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-bf9556e7b20724e8f58d203ea0a87df0ae92c369

  8. An San 1

    Maritime Risk

    vessel

    Record ID: kprusi-bfa1fd74020570ae6b94223a7a8d0134da194877

  9. Harmony One

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-bfa7a1ed1c5d44becf3a2c9f1a712498c5951802

  10. Ri Hi Yong

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-bfa8d1d23b5c5587b6c9a0fed8ff83e15eced026

  11. Peace Motors Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-bfad2e028367be3a7dd2a61d2410e12d25b0523d

  12. Korea Taeryonggang Trading Corporation (Dalian Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-bfbe4bd707a7758363c128403eb729c57bb7d50f

  13. Minas Restaurant and Bar

    Multi-Source Risk Profile

    company · np

    Record ID: kprusi-bfcad8247896beb14ee32ca48051739ff8dd3604

  14. Supreme People's Assembly

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-bfcd8f78017c9c11526fbcf4ac619551c4d10ac7

  15. Hae Gum

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-bff027d0eb59d5f76d92eaa05678282dbf1a2940

  16. Choe Kwang Jin

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-c00bbf15b214b5ed3ac718320d5b7ad7320a0d18

  17. Pak Chan Bok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c0171253b14ed04369e610cf60231bf384ea2110

  18. Kim Jong Un

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-c028d105d9b484941c81e05a99b396deed11d5c7

  19. Jon Hok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c02ccbe91539c75c31c4431198cf2ec02d97f3f8

  20. Ye Guofu

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c030c02288f78cc1183e5e39329c6e3c0bacabcf

  21. Ri Kwang Il

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-c0654b3b7ea75013ea944e575f0d03164a0d96f9

  22. Tonghae Shipping Agency Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-c066c27d03a2072f3830c83607715ca1ecdcf2f1

  23. Wang Quan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c076f44c514a00718a051c0e98a729dd6b7a2e98

  24. Air and Anti Air Command Force of the Korean People's Army

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-c07d6cf486241b46aabdaa16c436025263819b82

  25. Kim Chon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c07fb86cf86b60939dc5d4cbd5099c2957dd048d

  26. Jon Pyong Ho

    Maritime Risk

    person · kp

    Record ID: kprusi-c0896238c18715e94ef9e9e5fd780a5f98acb375

  27. Jang Yong Son

    Maritime Risk

    person

    Record ID: kprusi-c097cfa7f853f6c8cc2d9dbb05ec13e52a2faa81

  28. Mun Mi Hwa

    Multi-Source Risk Profile

    person · ng

    Record ID: kprusi-c09957e67606d6dd8b6fb84117950f2707bae7d8

  29. Dalian Xinlu Science and Technology Co. Ltd. (China)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-c09cf4576330bd564e9134ebeae9f2c84a5a0dbc

  30. Jo Se Gwan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c0a373d40b4c25748a12a2fa9bf617b6505d10a5

  31. Hang Yu 8

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-c0becbe59959e60f7cbd447c8256713d37a097b3

  32. Paek Un Jin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c0c7891523ce97a48c2e3d3c204da3efe4692b19

  33. K. H.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c0caafc1139df20c892dc0a4201074b93a13ebb7

  34. Kim Sang Gun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c0e35add477d91c460f291df1401ade4e72317c3

  35. Korea Jangsaeng Trading

    Multi-Source Risk Profile

    company

    Record ID: kprusi-c0e74a725d1d3171b9ec6a32dacbe7801dcaf41d

  36. Min Hung

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-c0eca0dbdbcb69c930d977705d2fb075826a9239

  37. Kim Sung Ha

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-c1009a6e049d470d2241256af77858b591b3dd8f

  38. Rolls-royce Motor Cars Ltd.

    Multi-Source Risk Profile

    company · gb

    Record ID: kprusi-c10d491ad668d8a1b840414394e2f761a93b7c8a

  39. Tae Dong Gang

    Maritime Risk

    vessel

    Record ID: kprusi-c10e437fc2a2db00375b536eb9e7367763adb353

  40. Paek Song Hyok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c10fe528a44653043c7adee2dc3a46d2ed3d0706

  41. Andrei Aleksandrovich Zyuzin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c1271dc8fe76907f978e4a4d750ff13966d7e9fe

  42. Ri Chol Min

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-c1365a724331ea83f6d23dc596af07bfdff4dfc3

  43. Kang Hyo Song

    Multi-Source Risk Profile

    person · na

    Record ID: kprusi-c14e95cc863774d9b4677ec2ed25f27b14bcb984

  44. Li Hyon Sung

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c167a308eb98bf720a5114b3679cc74b3025c785

  45. Son Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c17879123a10208211f7862276af184d192cc92e

  46. Fixedfloat

    Multi-Source Risk Profile

    company

    Record ID: kprusi-c179740969cd7c87486e423fa065fbfd6879b248

  47. Namchongang Trading Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20

  48. Ministry of Atomic Energy Industry (Dprk)

    Maritime Risk

    organization · kp

    Record ID: kprusi-c19cca6a239c3466253f8f2230ebcf50a7cdb93e

  49. Fishing Corporation Raymond (Magadan Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-c1a0723bf380f399b144d017183b696a36951cf3

  50. Sung Hak Cheol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c1b77c087b75c2d980832c45421bd8af4008142f

  51. Park Sung Do

    Multi-Source Risk Profile

    person · eg

    Record ID: kprusi-c1ebdc16ca4f6a9a42cee6d7b4cb5206bf563fbe

  52. Tokyo Sushi & Teppanyaki

    Multi-Source Risk Profile

    company · la

    Record ID: kprusi-c1f41cd76848746b1c042fd102035a1f9eaeb8fb

  53. Kim Hye Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c1fc97cc1054f92decd93e9add912bcbce79413a

  54. Jong Song Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-c20b283076ba2f7a249086bf6df17ec7f2f96049

  55. Pak Myong Hak

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c21a6468cb34d559bd5c9e493ca90b8304f5ba7b

  56. Beijing New Technology Trading Company

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-c2380b8f2c9a43a59e1b10601e1137fbf481a95f

  57. Kim Myong Gwang

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-c2513f02d1d6bc072c3e05a2157c551d127f387d

  58. LLC Mekhyan

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-c2593f1fefe82d1efa652f025abcf180a040a34d

  59. Liaodanyu26098

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-c26755b44e0156591d9c4f9b535b9d7c24d1d6b6

  60. Mekong Capital

    Multi-Source Risk Profile

    company · vn

    Record ID: kprusi-c270a239a08dfe8586eb9465cd162a459a4deae3

  61. Embassy of the Dprk in Nigeria

    Multi-Source Risk Profile

    organization · ng

    Record ID: kprusi-c2869ac538e0bf24f1080659313ba72f6c21b728

  62. Francop

    Maritime Risk

    vessel

    Record ID: kprusi-c28818bcd87e2013ddaf484e1d0b16efb9f20414

  63. Kwak Chong Chol

    Maritime Risk

    person

    Record ID: kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2

  64. Pak Chun Hwa

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c299afbda1e4e4ea73facd0ae18b6c6d6b5dd8ee

  65. Yury Makhovoy

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c2a1e3da7c348bb2c28f52fcaf2922faa29dd423

  66. Paek Chang Ho

    Maritime Risk

    person · kp

    Record ID: kprusi-c2b23b88d74155efc2932d5334f415ac643ed60a

  67. Kim Yong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c2c624c44c982eeeee550eeb4e22f16fa6032492

  68. Ri Chun Il

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-c2c97fcf6ed12c52ab8f1e573f9ab078b1b208ca

  69. Song Yong Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c2dfe92e397a017bdbb968486bcff72427a169af

  70. Seastar Hong Kong Shipping

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-c2f1eb33913128298edfd0245509c10b9162e5e9

  71. Min Byong Chol

    Maritime Risk

    person · kp

    Record ID: kprusi-c30271956ace947b616809dbb12612bb9d9123f4

  72. Jin Song 6

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-c31682dd87379f20e5fe54695c0983e355382153

  73. Song Chang Sik

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c33391b7d5f63bbeb9bd764fe4f11716fbec1918

  74. Kim Un Mok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c33ddcca5613e5678a58bd0f74fb622de46ddca6

  75. Vi Fin

    Maritime Risk

    vessel

    Record ID: kprusi-c34f0b85f4431bbaf5b58ae13c4ad914226228f2

  76. Mansudae Ordinance Supplies

    Multi-Source Risk Profile

    company · zw

    Record ID: kprusi-c35b242f60a463c358e26f436c03c46c1f2bf6f3

  77. Peng Lu 9

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-c35bede6e402e0de391b7f889ae416b88cc8ae57

  78. Vifine

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-c363776e1f3598061d7e3491f4799c47f734723d

  79. Dalian Haoda Petroleum Chemical Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-c36794f611032728719b722d488108c84995c7cc

  80. Hwang in Jae

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c3902c226088195dc5eca8d8f2e19c29bfcfd5d7

  81. Jiulin Yours China Company

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-c39cc0bf63d7d4b72628c5c768d695a82b856a91

  82. February 11th Plant

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-c3a3af6f8b3bf96e11390de4a4c97d11666b36e3

  83. Micropilot Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-c3a727d583f8ca5a1387b9dc68b9a561f6c02ee0

  84. Liaodanyu23848

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-c3b79aa5fffb10475e2e908eaecbc1f81f6defaa

  85. Kumnung Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-c3ba6bef4fd5444196fbe4554655f3816c211ff6

  86. Kwak Song Hun

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-c3c226d61ef1ed5b566c71fbb0bb2a5620253c58

  87. Ren Haoran

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c3d8f60be67930bffb38fab2bf99174c99ef4e33

  88. Achim Pc J.v. Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-c3e477c6a0806c917d91cf47a85080382b285d07

  89. Tsang Yung Yuan

    Maritime Risk

    person

    Record ID: kprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae

  90. So San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-c40ad7b110f7d551664cfb506dea41f68854c0ed

  91. Peregrine Dprk Holdings Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-c413dd72beaf44ab6e3b422cce38322115416a17

  92. Yong Bong Chand It Company

    Multi-Source Risk Profile

    company · np

    Record ID: kprusi-c414fb17f88ddf256a73ff2d3ff608eca6e0a4e6

  93. Directors Committee of the Worker's Party of Korea

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-c43554b559210900f21fc1ebc03cc0cd038505b7

  94. 모란관

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-c43b375a2b0a54c82ee97781aad52376388024c1

  95. Jonchon (Mupyong-ni) No. 65 Factory

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-c449398247fc9e4b76d12be5b5d35b8b0317a0f0

  96. Pyon Yong Rip

    Maritime Risk

    person · kp

    Record ID: kprusi-c452bf5c21f1601fadb7e294f2a23c61e75f58cd

  97. Ri Hyong Thae

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c45370dcda928615f0d42b9dcaedeec5fe3c4b3b

  98. Ri Pyong Chul

    Maritime Risk

    person · kp

    Record ID: kprusi-c455539afed85705f3a0a6e5c783080b2781a738

  99. Anl Australia

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-c45b9677526f4ca82cf886e5c41a006867b8988c

  100. Kum Ho 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-c473e7918c3686dd2cd08387d46fa98a6ba49cfd