SIC Intelligence

Record directory — page 2553

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 255,201–255,300

  1. Chang An Shipping & Technology Ltd.

    Maritime Risk

    company · hk · cn

    Record ID: kprusi-ce639e37a3bd03e69a84e61de1e589a2ea87e32f

  2. LLC Balchzhon

    Maritime Risk

    company · ru

    Record ID: kprusi-ce6ebaaa5ad495bf603375da92ba2f32574ffa24

  3. Ri Pyong Du

    Multi-Source Risk Profile

    person · ro

    Record ID: kprusi-ce6ee40a750b1ac5acddb76084a65fb133077838

  4. Korea Machinery Trade Co. Ltd.

    Maritime Risk

    company · kp

    Record ID: kprusi-ce7954ad0c79c029bb11a30b25ffc3bbd6c4c8b8

  5. Global Commodities Consultants Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-ce7f5592762cb1ff34b96ddfbe0491072b9b16ee

  6. Pyongyang Trading Corp.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-ce89f79137b41c5bb7dce9ffaa7ab69bb9b74c7f

  7. Dmitri Viktorovich Losik

    Multi-Source Risk Profile

    person

    Record ID: kprusi-ce9778d35d940c564bea24c1c2c99bce7c3e3874

  8. Ho Seryong Pyongyang Arirang

    Multi-Source Risk Profile

    company · kh

    Record ID: kprusi-ce99135e327233bb851c465ca7f903f8d9aec117

  9. Egi GMBH

    Multi-Source Risk Profile

    company · de

    Record ID: kprusi-ce9b6d8d463cdeb573974f3abece7ae46c0a555f

  10. Le Tong Resources Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-ceb487325dbc9d5f9128a62e026bc7c433a60dc3

  11. Yun Kyong Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-ceb746f923e63a8aff182d6df8ac7a528659dfd3

  12. Kim Kwang Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-cebd43cae71afd60f283557c948ff3e3cf678652

  13. Hao Fan 6

    Maritime Risk

    vessel

    Record ID: kprusi-ced4258da285ef1aa265cb03e80420a7ee3887ac

  14. Guangzhou Xinguang Daily Necessities Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-ced7849080f0fc6ab9301661939bd3e0c8100ace

  15. Kum Gang San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-cedcd2765e1cfc95c359a2dabaa1445b84a6515f

  16. Liaodanyu25406

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-cedd638e7bca67e16acedbb01ab644be57c5fadf

  17. Interpark

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-cee7981cfaaa46cafda2ea26ebee22b890a240bf

  18. Jon Ki Ho

    Multi-Source Risk Profile

    person · ao

    Record ID: kprusi-cef9f5fbf47bf9a9040a29466a9c5d2f05508c75

  19. Arab International Optronics

    Maritime Risk

    company · eg

    Record ID: kprusi-cf0257dcc23a3977a8afa23a8332aab01556970d

  20. Jaguar Trading Corp.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-cf101cc626d831669ab04d829ab04ee8a0c4788a

  21. Kim Phyom Bom

    Multi-Source Risk Profile

    person

    Record ID: kprusi-cf23a57bc305b2ef112601898b417af2fc9e35e8

  22. Korea Mangyongdae Computer Technology Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-cf27b11e28e23291d1ba073ac37611604712418c

  23. Ri Yong Gil

    Maritime Risk

    person · kp

    Record ID: kprusi-cf3111f6063a8c87de5c9266d02e7334f6f4a13b

  24. Han Kum Ryong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-cf3c2f5676c8d6b97d59b1f5cb3a8c7af85aa5ca

  25. Tae Won San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-cf3c4e7f71b2c660cdc7b5d68245e3f89d95cd42

  26. Bu Gang

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-cf3dfba249e425712ee50c9d71ff3b5920608a47

  27. Samjiyon Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-cf499f9ffd81294fd636aad8bd6e9989e583cd43

  28. Ri Jae Nam

    Maritime Risk

    person

    Record ID: kprusi-cf4d5b53b99d40ec31518359ce82812024c82a69

  29. Martyr Atiya Al-kashef Teaching Hospital

    Multi-Source Risk Profile

    organization · ly

    Record ID: kprusi-cf525bbeb58b7ccc5f3b735e05f345a563a6ab06

  30. Hong Song Hui

    Multi-Source Risk Profile

    person

    Record ID: kprusi-cf59302e553f334e6950f96e094c34bdd74f3252

  31. Unaforte (Yanbian Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-cf67e918dbf68855127efbf6542f311b47e70834

  32. Ta Mak Gol

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-cf7507d569391d69eeaab0a987387a7a37d542ac

  33. Paekil Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-cf79bbc54028fb038c1aa37cd862b1dd5fc67da6

  34. Korea Sinjin Shipping and Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-cf8eeafb846a79a54fa97efb04a9ed348edb9d26

  35. Korea Zuzagbong Maritime Ltd.

    Maritime Risk

    company · kp

    Record ID: kprusi-cfa1d3711f9209da82724952d030663a44df67cc

  36. Houthi Movement

    Maritime Risk

    organization · ye

    Record ID: kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd

  37. Jong Hyo Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-cfad8a9745b30ca4d96b17b4e4c7c39f153b9075

  38. Didas Ndamira

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-cfb3642c02cb73756356162694e2e9f080603eab

  39. Rak Rang

    Maritime Risk

    vessel

    Record ID: kprusi-cfc16eb6990389745c92eb963887b08fc9c623b2

  40. Choe Un Gum

    Multi-Source Risk Profile

    person

    Record ID: kprusi-cfcff9694ec8b864f45338bb6f5fb116baa3ebad

  41. Embassy of the Dprk in Poland

    Multi-Source Risk Profile

    organization · pl

    Record ID: kprusi-cff2f8fbda03771492d839593edcb1aa2955d291

  42. Consulting Bureau For Marketing

    Multi-Source Risk Profile

    company · sy

    Record ID: kprusi-d0085e7ae9b48801c6bbd332c75a6ff57f92dcd3

  43. Dandong Songtaoyuan Catering Service Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-d00a96b3a2c4197b60fddf3e3ac85f22da7e154d

  44. 훙빈루은별식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-d01e6577e74711b2f0892c4010a99825e5d4aaf4

  45. Omega Security Services (Pty) Ltd. Namibia

    Multi-Source Risk Profile

    company · na

    Record ID: kprusi-d040909fa28afdb2eb02f9763743c53cd1aa0d10

  46. Pae Chong Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d05347c1171f5faf30b3b1ca197f0297cb45158f

  47. Samhae Insurance Corporation

    Multi-Source Risk Profile

    company

    Record ID: kprusi-d05a9224c60a479c40bfcacfb735157537c5dd5b

  48. Kwang Myong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d05e560f776bf5b50c15bc8984e1b71132ffd86b

  49. 달맞이식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-d065a139804194fd82f72426741245f7edb59afb

  50. Liaodanyu26096

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d07487db48c6e8283ae9a113214a1d4161b2896a

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

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-d08718c61ec84202e9a248b51e7f91a1d7b42b6f

  52. Sw2 Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-d08d95bc4084168f6da2051dde3231c4836a838d

  53. Sky Lady

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d0a1cd429e31672efd80c244a75859317fe3c80e

  54. Haejin Ship Management Co. Ltd.

    Maritime Risk

    company · kp

    Record ID: kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81

  55. Kim Chol Jin

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-d0c6f4f0acac1507ae1c90c87f76a13496fbc150

  56. Heng Rong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d0cbc24db324033406b07c05368e5c6c13ebc452

  57. Ruicheng (Hk) Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-d0ce619041823f4d0bcaf3c55ebd5384c32ac0cf

  58. Kim I Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d0ce6faa40ba2d05c906795cb8c4486029063ca0

  59. Un Jong Kim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d0d5eb25536fe863a9e637f447e40e535dac116e

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

    Maritime Risk

    company · hk

    Record ID: kprusi-d0e234267e7ebba63043eecae9b401d11e7e367c

  61. Yu Ch. N.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d0e44306a18d07146cfa887c117c4775639e4af3

  62. Pak Chi Bong

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-d0ef2f521a5e01dce164f18f53d24199599d168d

  63. Chang Chien-huan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d0fb652d7e94961cb1f9c90f591e5c0bafa59e3a

  64. Hong Kong Electronics

    Maritime Risk

    company · ir

    Record ID: kprusi-d1272e8bee850212374c826035ea6af70491d614

  65. Daewoo Shipbuilding & Marine Engineering Co. Ltd.

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-d137e581d25a4b3830b967d3a4439a90b2c46346

  66. Ri Hak Chol

    Maritime Risk

    person

    Record ID: kprusi-d147e491754f9d2b5ffa119475484b0b00da69d7

  67. Mkp Capital LLC Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-d152776177c420b99df39e79f1b0e7cdaa0c418e

  68. Justwrapper

    Multi-Source Risk Profile

    company

    Record ID: kprusi-d15d9421cb5fffe27ed2d8434bbafd9c64938679

  69. Sun Yong Kim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d164c4fda35089e9ff6c297d716237f563d72e0d

  70. Ncu Hospitality Company Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-d16ca0589c80f2eba57f08445cdc9d2a7634fb56

  71. Tonghae Sonbak Company Limited

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-d16f895a5c519faf829dc106662b364652c483da

  72. Fountain Court Partners

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-d19e62d4b213edc0c1c40498ad6a299215ede095

  73. Wang Jae San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d1b8555585bf27aedc3108c20f187b76e30ab33c

  74. Alex Shipping Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-d1bc6d66c480fc4f845e368eb967c76a1ede5a24

  75. Charles Victor Holland

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-d1c1602036db6fc474b2b3cf406b024d103eb98d

  76. Paekho 1 Trading Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-d1c1daff8d46ebad26f559d8f3f8afacf3583ecd

  77. Hu Shigang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d1d7598f2741076978d3730e675f6de3415664cf

  78. Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d1dc7c8a1f45fce26f54a4696f7d486157eb42fb

  79. Song Ak San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d1e5c7c49a62cdd3d2d3ccf20d003c30e0f077ee

  80. Pak Yu Yun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d204b0e97c08d7958cd8983cdf518d7b58a69c08

  81. Han Trade Co. Ltd.

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-d21da1babc457248ec33b5fbc32ab6ad1f2985b1

  82. Kim Hye Ok

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-d221150995f812f93602a7a98293ab8a47b0281c

  83. Korea Namgang General Construction Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-d2296f53c227f58bbc56a136c5e5eab0dfff858a

  84. Nice Field International

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-d2364bbcad7c51dabf6ca7ee0db21afeca5ca085

  85. Firstec Maritime Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-d239a6f126f88dade0ecf7e03ef0ca9d09d2e047

  86. Prinoth

    Multi-Source Risk Profile

    company · it

    Record ID: kprusi-d23a9b36ee9cd35441a6bea6783a45f3bf547c9a

  87. Korea Lyeming Shipping Company

    Maritime Risk

    company · kp

    Record ID: kprusi-d2450e6091e82ca06704295b3cade940d8814102

  88. Zfullboto Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-d25052dd018652062e9e2b77a6048c12e8db72c6

  89. Linker Logistics Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-d260dd2d091095df8d67ea02cc32270918879a51

  90. Woldu Gereyesus

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d267729a1b60da21091015dfa607079c2db7eac1

  91. Wi Choi Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d2679fed79be5a6e5c2d5a9bb307079554281ac0

  92. Oliver Tambo Leadership Institute

    Multi-Source Risk Profile

    organization · ug

    Record ID: kprusi-d26c4335f340c3c9aef49114ea1367fef5e653b9

  93. Hey Song Kim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d26e8f2b66a50323e9aea16eaf054c75f27ce598

  94. Lao-toshyo It Service Company Ltd.

    Multi-Source Risk Profile

    company · la

    Record ID: kprusi-d2702e2dff62c9e7a540f6a26adb9b1ad68f3f82

  95. Hyon Hui Choe

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d278fcd8f19363387412328e6d7d2f5cabdf01cb

  96. Kim Kum Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d2c1ebe7a014a89162611ae3e634354b7bf738de

  97. Myong Sa Nim Ni

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d2c3af16b23d99233120b9a924412caf472fee55

  98. Xin Da Hai

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d2da1959cb418516a714a9c85ed98be3b9c087b5

  99. 海分水産有限公司

    Multi-Source Risk Profile

    company

    Record ID: kprusi-d2f684c3b563c00748b7c4408ee256a0285698a7

  100. Government of the Republic of Korea

    Multi-Source Risk Profile

    organization · kr

    Record ID: kprusi-d307b4ebec51b49672010d12c9802e91ceb1ed63