SIC Intelligence

Record directory — page 2551

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 255,001–255,100

  1. Cai Zhi Yang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c476320d709c2bd8d0a7aa4c50cca8a898aa58ef

  2. Doppelmayr Seilbahnen GMBH

    Multi-Source Risk Profile

    company · at

    Record ID: kprusi-c48da59e7549b9e1486500277cbf70844f780496

  3. Haerbin Industrial University

    Multi-Source Risk Profile

    organization · cn

    Record ID: kprusi-c49f0ef2c895cee413cb92cfe5eafc004f4b9ea0

  4. Richard Lee

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c4b0ca3f6f1e3146f53c535683e2c68e5b5b8c5f

  5. Han Jie

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c4bef7b762910a4e5242690cfcf8a08dc151e7c9

  6. Pak Yong Jin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c4c48fdd57af5472ccdc9862b6a0d8e818806b1b

  7. Committee For Cultural Relations (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-c4c9c6c676fce2337a6a07ae59e9b24d495dd151

  8. Irina Nikolaevna Ignatenko

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c4cd6b4e07e23d49b1dbdc37096a69107cebcf96

  9. Pavel Vladimirovich Romazanov

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c4cd9dde802b8ad6b70979141a53c22ad2af6a7a

  10. Keochakrey Trading Co. Ltd.

    Multi-Source Risk Profile

    company · kh

    Record ID: kprusi-c4fb3b3552db03d36f0f6d52bcaad2d703cb23bb

  11. Kim Jong Su

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c502b49c58a1a88130184e104308e921b9cffa18

  12. Choe Myong Chol

    Multi-Source Risk Profile

    person · pk

    Record ID: kprusi-c520affaa91143275c8a8c9263e348ce24c74f79

  13. Trans Multi Mechanics Co. Ltd.

    Maritime Risk

    company

    Record ID: kprusi-c5477a36d570092db34daf68c8b7a9c9cacf3263

  14. Choe Song Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c54ed464011424efe9ef08575f7e24a1aed8486a

  15. Ibrahim Traoré

    Multi-Source Risk Profile

    person · bf

    Record ID: kprusi-c554959441ef896d51a44439912e12428007f9ba

  16. Kim Song Kum

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c567a5f8dfb307c489a8a2bab7943dd7a4771345

  17. Sung Hye Rim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c56bf723bfaff9acc4395f5fc728ff18a1f51d92

  18. Ryongrim Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-c575f1ee225643c434416a578150ee16e16e76c0

  19. Chinson General Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-c578a1585c4f15583e422f4655c04c8c6598339b

  20. Thorchain

    Multi-Source Risk Profile

    company

    Record ID: kprusi-c585d7d0188f034fdae1abf2ae59b99a4bc32086

  21. Choe Chol Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c5862506097af8f7d223795b39b45e29a8649e8a

  22. Hong Chuan International Logistics Co. Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-c5a3f7cddb44c82e1318f0f4f8ed04da29bc321c

  23. Daesongsan Trading Corp.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-c5a7537960f650dd866afc85ed1b353203965938

  24. C.b. Fenton & Co. S.a.

    Multi-Source Risk Profile

    company · pa

    Record ID: kprusi-c5bab5a38970cb5e3121202b8e2cc42345e2ba7c

  25. Kindom Honor Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-c5e1751eda2b8abd4e79f1f16df9cfc888584192

  26. N.t.t.e. Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-c5ed72a3625966a0e9fd78ced0f67db1d5f22db2

  27. Shun Fa Marine Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-c5f1ba99a82659dd31e589a36bf49638e3d5fe0a

  28. Lighthouse Ship Management Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-c5f6fcf106a1a6794ef9b2e976f0fefba54f126a

  29. Heidar Saheh Farajidana

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c5fa5a83ef7cf64325c6764e48944ea1809dac77

  30. Niger Optical Services Company (Nig) Ltd.

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-c6077000255b0ce3ad26f2e13d7c02d40a8197d7

  31. Ryu Hyang

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-c60ae3fdd6efe0852f509495def2aee8547662fc

  32. Li Bo

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c619c70c654f53e3768ea8acce2d30f06d39ee18

  33. Jo Hyang Hee

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c61af372e75fb31019a4e70d890c5e30f2cd50d4

  34. Korea Daesong General Trading Corporation (Yanji Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-c61ef0ce4e52f682e6858cf74c8cc183373bcc88

  35. Ri Won Ho

    Maritime Risk

    person · sy

    Record ID: kprusi-c63732d47d651fffb86c7996458438b95cc23067

  36. Government of Benin

    Multi-Source Risk Profile

    organization · bj

    Record ID: kprusi-c63dc197092ef59dd58d6f00cba77880bc1c8d4c

  37. Korea Ryonhap Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-c64aeee38cde65cf11df1aa32fbf3c8112cb54b8

  38. Chong Chong Tik

    Multi-Source Risk Profile

    person · my

    Record ID: kprusi-c653f27aa1e54420e4952b6c8d4d0297e8e0a3be

  39. Hong Man Bak

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c65c891ecf9e0e5f5a63574e15e56edaa65afc62

  40. Choe Ji Gang

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-c67a92ddbeead16ecd05b5b083f63fde0bc6b40b

  41. Jon Gon Hua

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-c6a0f0f4a4df3d924dc134b10780ef4b50dc0d11

  42. Jinhung Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-c6a28e8d956a8b95943415c75c67ec60597e6e7f

  43. Zhu Zhong Xian

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c6a4fb41c7cf8801763614ca5da311f38f9b3205

  44. Hong Hak Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c6a9ec27ffd0ecaf33c7cad3606a296d6d658a1f

  45. Liton

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-c6b4245ee574cad30afe978fb59af5b59b5c88be

  46. Omm Dalian

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-c6c77a08b3b1bed3858c32f66c6f0b426029821c

  47. 금강산

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-c7148c52b0083796908b1666760717ab605c239a

  48. Kim Tu Il

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-c7392496f47ba881671188afd3f655dd416d1354

  49. Pothae Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-c74032ea64e8dda3bd49f75b39e2f3b3613f064b

  50. Grandtex Shipping Company, Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-c74b993cecfcca1085c10fa5d2eb3629c574623d

  51. Kim Kwang Jin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c7517d8ad7254aa3ea68dd4d8cfc4ba31f493498

  52. Ao

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-c751cf9a1e9afacf7d37db0bbfd6c751d200cd6b

  53. Seajet Company Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-c76b5171589210fed3d6a8cfa6509e27d854240d

  54. Zakaria Yahya Al-shami

    Maritime Risk

    person

    Record ID: kprusi-c77670e8943da1139676c1569ffd9dc73941041e

  55. Korea Complex Equipment Import Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-c776caf0c43a872be1f293f37da6b71263dcd403

  56. Songrim

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-c7789432cf4e831224a289b4fa77d4197b6cf6ac

  57. Jangsubong J.v. Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-c787202769b76394e3843a6e865206e15a5a6b73

  58. Yu Son

    Maritime Risk

    vessel

    Record ID: kprusi-c78d00d61de1536542f03dcd2940bcdd94b10634

  59. Integ Partners

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-c791e4b6d0081627ff8405680167bc9113751ecd

  60. Tianjin Longshengweida Import & Export Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-c7abbfa4d1024ea0b203f96ed062ae6121fd9c8d

  61. Tonghae Satellite Rocket Launch Site

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-c7b271ab95fe33f9598d20d17d5f12f916470141

  62. Mun Chang Sik

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c7b2d59cda60d96515df515f62f34d339eb1ceb0

  63. Benessere & Salute Co. Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-c7c26195347316372611bfbdc0b27b709c39c596

  64. Satellite Control Centre

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-c7cdbea6dc561bab516f483e8d717da6107cc13c

  65. Ra K. Z.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c7cf2f68a7aa94f422923b6d89c1e216dacf2a1b

  66. Jin Teng

    Maritime Risk

    vessel

    Record ID: kprusi-c7ead7f8e40200a9af8af5b45d9042fbf39b6b5b

  67. Ri Yong Chol

    Maritime Risk

    person

    Record ID: kprusi-c80ef9d0761fc647f21a7bb278dd6bcd2d20873b

  68. Pyong Yang Restaurant

    Multi-Source Risk Profile

    company · kh

    Record ID: kprusi-c8120831d3c2d64cc0db3cfc1bddc4aed3d3bf3c

  69. Ryencang J.v. Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-c81935b75252bfe61a0d6030873b84992dab5b5a

  70. Wang Yanping

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c8426a3ac7568f328e97bc419d2d6ccccd0ce1ad

  71. Npn Electronics Company

    Multi-Source Risk Profile

    company

    Record ID: kprusi-c8502b22ccc88551af6b38dc39ee94e6f2927a90

  72. Pak Gwang Il

    Multi-Source Risk Profile

    person · sy

    Record ID: kprusi-c852d7e526895e7a2624801c5cf7ea0aadbab3bc

  73. Metals & Mining Corp.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-c85712d946a43db0f54153be2aea09a9941e4dc3

  74. Kim Chol Jin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c870c6fa0e0e0066dd346048cfc8ce78d79a190d

  75. Liao Dan Yu 25697

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-c8789e1a28b86b7c88b933b20909e526ebf84054

  76. Ri Hyok Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c8950af6052fe290b48e7ea879bc55db7208c896

  77. Pt Bara Makmur Sadayana

    Multi-Source Risk Profile

    company · id

    Record ID: kprusi-c899a7070c3ff7b2634710df03e136d9b2a668d1

  78. Government of Sierra Leone

    Maritime Risk

    organization · sl

    Record ID: kprusi-c8a4bf5c73a732c08e586f982d42c1b2ab318652

  79. Pusong Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-c8a515566bd15f5ffb66fe7a1b9a30fbd0d60d98

  80. Ri Sung Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c8a630ade7cd2a4897b25ad0fd3414c43d19ca1b

  81. Omega Risk Solutions Ghana (Pty) LTD

    Multi-Source Risk Profile

    company · gh

    Record ID: kprusi-c8b3a30702a1338b4f164d54694e8f271771a441

  82. Società Sportiva Arezzo

    Multi-Source Risk Profile

    company · it

    Record ID: kprusi-c8baa87f7d5573016f73bbf1ce10a943abfbec4e

  83. Qian Li Shan 13

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-c8bd5936a346cfe1dfd57c1681321766e479f286

  84. Korea Changsu Trading Company (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-c8c81219d1e140d7ceaa1f74757442aa2d93ffe7

  85. Puk Chon 2

    Maritime Risk

    vessel

    Record ID: kprusi-c8d7eee14cea36e36ff82497a66a08335c8fab88

  86. Cheng Xin Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-c8e7e6a37d50a7b647d55321f45e3f1bea95c1fe

  87. Dandong Jiayuan Small Kitchen Catering Service Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-c8ea9789e4d99e6c7afed6b6d3d2582d927dcffd

  88. Kim Kwang Chol

    Multi-Source Risk Profile

    person · gq

    Record ID: kprusi-c8ede2972d030f03e3901410075c87389db30ae5

  89. Omega Holdings LTD Nigeria

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-c8fa8856510f2c3bb1307d11c9edcb2b67905988

  90. Mkp Supplies Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-c90ffaa1df3ef3eddba46563dffc23cc9881f527

  91. Jmt Trader

    Multi-Source Risk Profile

    company

    Record ID: kprusi-c9112373c72a2d38a6e281e82e81bdb23dc8c3db

  92. Talent Ace

    Maritime Risk

    vessel

    Record ID: kprusi-c914ad5b9502e38446688c0372865ba25aadf6bc

  93. Konni Group

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-c91611c4b3c2ef930ad58d53fe7e1918652a6282

  94. Jatnamu Shipping Company Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-c91f2d40c0ed8172e52bd4a4679bbf8412b19e95

  95. Korea Central Marketing & Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-c920277dd057696f3964fdf83bab5b6e6accfca4

  96. An Chol Jin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c924d22522beb4bec0fdb7dd96b9f55ee17554c6

  97. Phyong An

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-c929759275c287a6601a00a0d0b636932719b3ba

  98. Embassy of the Dprk in Brazil

    Multi-Source Risk Profile

    organization · br

    Record ID: kprusi-c959e2c3a4e11ded9eefe9f6899a72325d22c9f8

  99. Liaodanyu23817

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-c95eb5697c3417e1d835a8b7560e5dcc6f4b5729

  100. Zheng Shanzhong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-c975959bfbed3558af181690a6d67bc96c269242