SIC Intelligence

Record directory — page 2552

Browse 577,901 public-source records across 5,780 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 255,101–255,200

  1. Jaguar Trading Corp.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-cf101cc626d831669ab04d829ab04ee8a0c4788a

  2. Kim Phyom Bom

    Multi-Source Risk Profile

    person

    Record ID: kprusi-cf23a57bc305b2ef112601898b417af2fc9e35e8

  3. Korea Mangyongdae Computer Technology Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-cf27b11e28e23291d1ba073ac37611604712418c

  4. Ri Yong Gil

    Maritime Risk

    person · kp

    Record ID: kprusi-cf3111f6063a8c87de5c9266d02e7334f6f4a13b

  5. Han Kum Ryong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-cf3c2f5676c8d6b97d59b1f5cb3a8c7af85aa5ca

  6. Tae Won San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-cf3c4e7f71b2c660cdc7b5d68245e3f89d95cd42

  7. Bu Gang

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-cf3dfba249e425712ee50c9d71ff3b5920608a47

  8. Samjiyon Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-cf499f9ffd81294fd636aad8bd6e9989e583cd43

  9. Ri Jae Nam

    Maritime Risk

    person

    Record ID: kprusi-cf4d5b53b99d40ec31518359ce82812024c82a69

  10. Martyr Atiya Al-kashef Teaching Hospital

    Multi-Source Risk Profile

    organization · ly

    Record ID: kprusi-cf525bbeb58b7ccc5f3b735e05f345a563a6ab06

  11. Hong Song Hui

    Multi-Source Risk Profile

    person

    Record ID: kprusi-cf59302e553f334e6950f96e094c34bdd74f3252

  12. Unaforte (Yanbian Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-cf67e918dbf68855127efbf6542f311b47e70834

  13. Ta Mak Gol

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-cf7507d569391d69eeaab0a987387a7a37d542ac

  14. Paekil Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-cf79bbc54028fb038c1aa37cd862b1dd5fc67da6

  15. Korea Sinjin Shipping and Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-cf8eeafb846a79a54fa97efb04a9ed348edb9d26

  16. Korea Zuzagbong Maritime Ltd.

    Maritime Risk

    company · kp

    Record ID: kprusi-cfa1d3711f9209da82724952d030663a44df67cc

  17. Houthi Movement

    Maritime Risk

    organization · ye

    Record ID: kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd

  18. Jong Hyo Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-cfad8a9745b30ca4d96b17b4e4c7c39f153b9075

  19. Didas Ndamira

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-cfb3642c02cb73756356162694e2e9f080603eab

  20. Rak Rang

    Maritime Risk

    vessel

    Record ID: kprusi-cfc16eb6990389745c92eb963887b08fc9c623b2

  21. Choe Un Gum

    Multi-Source Risk Profile

    person

    Record ID: kprusi-cfcff9694ec8b864f45338bb6f5fb116baa3ebad

  22. Embassy of the Dprk in Poland

    Multi-Source Risk Profile

    organization · pl

    Record ID: kprusi-cff2f8fbda03771492d839593edcb1aa2955d291

  23. Consulting Bureau For Marketing

    Multi-Source Risk Profile

    company · sy

    Record ID: kprusi-d0085e7ae9b48801c6bbd332c75a6ff57f92dcd3

  24. Dandong Songtaoyuan Catering Service Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-d00a96b3a2c4197b60fddf3e3ac85f22da7e154d

  25. 훙빈루은별식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-d01e6577e74711b2f0892c4010a99825e5d4aaf4

  26. Omega Security Services (Pty) Ltd. Namibia

    Multi-Source Risk Profile

    company · na

    Record ID: kprusi-d040909fa28afdb2eb02f9763743c53cd1aa0d10

  27. Pae Chong Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d05347c1171f5faf30b3b1ca197f0297cb45158f

  28. Samhae Insurance Corporation

    Multi-Source Risk Profile

    company

    Record ID: kprusi-d05a9224c60a479c40bfcacfb735157537c5dd5b

  29. Kwang Myong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d05e560f776bf5b50c15bc8984e1b71132ffd86b

  30. 달맞이식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-d065a139804194fd82f72426741245f7edb59afb

  31. Liaodanyu26096

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d07487db48c6e8283ae9a113214a1d4161b2896a

  32. Dan Dong Ling Luo Dao Can Yin Fu Wu You Xian Gong Si

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-d08718c61ec84202e9a248b51e7f91a1d7b42b6f

  33. Sw2 Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-d08d95bc4084168f6da2051dde3231c4836a838d

  34. Sky Lady

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d0a1cd429e31672efd80c244a75859317fe3c80e

  35. Haejin Ship Management Co. Ltd.

    Maritime Risk

    company · kp

    Record ID: kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81

  36. Kim Chol Jin

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-d0c6f4f0acac1507ae1c90c87f76a13496fbc150

  37. Heng Rong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d0cbc24db324033406b07c05368e5c6c13ebc452

  38. Ruicheng (Hk) Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-d0ce619041823f4d0bcaf3c55ebd5384c32ac0cf

  39. Kim I Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d0ce6faa40ba2d05c906795cb8c4486029063ca0

  40. Un Jong Kim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d0d5eb25536fe863a9e637f447e40e535dac116e

  41. Glory Shipping (H.k.) Ltd.

    Maritime Risk

    company · hk

    Record ID: kprusi-d0e234267e7ebba63043eecae9b401d11e7e367c

  42. Yu Ch. N.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d0e44306a18d07146cfa887c117c4775639e4af3

  43. Pak Chi Bong

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-d0ef2f521a5e01dce164f18f53d24199599d168d

  44. Chang Chien-huan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d0fb652d7e94961cb1f9c90f591e5c0bafa59e3a

  45. Hong Kong Electronics

    Maritime Risk

    company · ir

    Record ID: kprusi-d1272e8bee850212374c826035ea6af70491d614

  46. Daewoo Shipbuilding & Marine Engineering Co. Ltd.

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-d137e581d25a4b3830b967d3a4439a90b2c46346

  47. Ri Hak Chol

    Maritime Risk

    person

    Record ID: kprusi-d147e491754f9d2b5ffa119475484b0b00da69d7

  48. Mkp Capital LLC Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-d152776177c420b99df39e79f1b0e7cdaa0c418e

  49. Justwrapper

    Multi-Source Risk Profile

    company

    Record ID: kprusi-d15d9421cb5fffe27ed2d8434bbafd9c64938679

  50. Sun Yong Kim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d164c4fda35089e9ff6c297d716237f563d72e0d

  51. Ncu Hospitality Company Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-d16ca0589c80f2eba57f08445cdc9d2a7634fb56

  52. Tonghae Sonbak Company Limited

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-d16f895a5c519faf829dc106662b364652c483da

  53. Fountain Court Partners

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-d19e62d4b213edc0c1c40498ad6a299215ede095

  54. Wang Jae San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d1b8555585bf27aedc3108c20f187b76e30ab33c

  55. Alex Shipping Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-d1bc6d66c480fc4f845e368eb967c76a1ede5a24

  56. Charles Victor Holland

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-d1c1602036db6fc474b2b3cf406b024d103eb98d

  57. Paekho 1 Trading Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-d1c1daff8d46ebad26f559d8f3f8afacf3583ecd

  58. Hu Shigang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d1d7598f2741076978d3730e675f6de3415664cf

  59. Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d1dc7c8a1f45fce26f54a4696f7d486157eb42fb

  60. Song Ak San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d1e5c7c49a62cdd3d2d3ccf20d003c30e0f077ee

  61. Pak Yu Yun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d204b0e97c08d7958cd8983cdf518d7b58a69c08

  62. Han Trade Co. Ltd.

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-d21da1babc457248ec33b5fbc32ab6ad1f2985b1

  63. Kim Hye Ok

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-d221150995f812f93602a7a98293ab8a47b0281c

  64. Korea Namgang General Construction Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-d2296f53c227f58bbc56a136c5e5eab0dfff858a

  65. Nice Field International

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-d2364bbcad7c51dabf6ca7ee0db21afeca5ca085

  66. Firstec Maritime Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-d239a6f126f88dade0ecf7e03ef0ca9d09d2e047

  67. Prinoth

    Multi-Source Risk Profile

    company · it

    Record ID: kprusi-d23a9b36ee9cd35441a6bea6783a45f3bf547c9a

  68. Korea Lyeming Shipping Company

    Maritime Risk

    company · kp

    Record ID: kprusi-d2450e6091e82ca06704295b3cade940d8814102

  69. Zfullboto Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-d25052dd018652062e9e2b77a6048c12e8db72c6

  70. Linker Logistics Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-d260dd2d091095df8d67ea02cc32270918879a51

  71. Woldu Gereyesus

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d267729a1b60da21091015dfa607079c2db7eac1

  72. Wi Choi Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d2679fed79be5a6e5c2d5a9bb307079554281ac0

  73. Oliver Tambo Leadership Institute

    Multi-Source Risk Profile

    organization · ug

    Record ID: kprusi-d26c4335f340c3c9aef49114ea1367fef5e653b9

  74. Hey Song Kim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d26e8f2b66a50323e9aea16eaf054c75f27ce598

  75. Lao-toshyo It Service Company Ltd.

    Multi-Source Risk Profile

    company · la

    Record ID: kprusi-d2702e2dff62c9e7a540f6a26adb9b1ad68f3f82

  76. Hyon Hui Choe

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d278fcd8f19363387412328e6d7d2f5cabdf01cb

  77. Kim Kum Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d2c1ebe7a014a89162611ae3e634354b7bf738de

  78. Myong Sa Nim Ni

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d2c3af16b23d99233120b9a924412caf472fee55

  79. Xin Da Hai

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d2da1959cb418516a714a9c85ed98be3b9c087b5

  80. 海分水産有限公司

    Multi-Source Risk Profile

    company

    Record ID: kprusi-d2f684c3b563c00748b7c4408ee256a0285698a7

  81. Government of the Republic of Korea

    Multi-Source Risk Profile

    organization · kr

    Record ID: kprusi-d307b4ebec51b49672010d12c9802e91ceb1ed63

  82. Dprk Folk Art United Corporation (Beijing Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-d319ff925529556cdd186bc7634842435b3db5f2

  83. T Energy International Co. Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-d31e4b01cea19b90ee349f33baf885b87fc696ac

  84. Mkp Capital Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-d320aff5409226d04ef7a521825759fe1a96484f

  85. LLC Kanson-tekstil

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-d336cda9f24512bb939c3c78cf29b5e4c6968152

  86. Kim Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d336e5d42e20b4070143ff7b7a8af2ae408e7886

  87. Li Luohong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d344595c90738a33327afeb3566f7ee18537f962

  88. Pan Systems Pte. Ltd. (Pyongyang Branch)

    Maritime Risk

    company · kp

    Record ID: kprusi-d34a6b248122bde65f048b256557d199405a0046

  89. Anote Tong

    Multi-Source Risk Profile

    person · ki

    Record ID: kprusi-d35a3f12ac3650505f35e76784ea9326a137a42b

  90. Anl Container Line Pty. Ltd.

    Multi-Source Risk Profile

    company · au

    Record ID: kprusi-d35b2122b7dcb623a92261d96b28a86d8a14bf1d

  91. Paek Sung Ryong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d35e4cd76408cbd35d93d3db498dafb50d761904

  92. LLC Primagrosoya

    Maritime Risk

    company · ru

    Record ID: kprusi-d35ef1cc421cbff2605b7495866b0cb5ea70dc58

  93. Hyon Sun Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d37d8103bd39f74d02d9b1eba72f662263d9c4de

  94. Song Do Ho

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d37f9177d625b43ed1c90b4c22f27b05554caa7a

  95. M. Ramly Baker

    Multi-Source Risk Profile

    person · my

    Record ID: kprusi-d39469b80192539b3e782bdb71e4160d3fb55f17

  96. Jin Hyon Ju

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d3a993e00432483371463c659ee00bbe3e502d11

  97. Sony Pictures Entertainment

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-d3aa458e4b2f6d011ffe3b2bd587456f326a55d4

  98. Korea Ryonghung Shipping Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-d3aa597b900eafb47b92535db212cc5570390464

  99. Ling Ai Kwong

    Multi-Source Risk Profile

    person · sg

    Record ID: kprusi-d3bb6a2f44314eb3e27e4d11f4ed47c5e3b274a2

  100. Zeeshan Bashir Building Materials Trading LLC

    Multi-Source Risk Profile

    company · ae

    Record ID: kprusi-d3c1374293209e78215db7f32faeaa9de0c1b5e0