SIC Intelligence

Record directory — page 2554

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 255,301–255,400

  1. Manchung Shipping Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-d8cf038bf2876b962f9ee304c7ca7b304f084db9

  2. Pyongyang (Koryo) Restaurant

    Multi-Source Risk Profile

    company · kh

    Record ID: kprusi-d8e42c2c3f5e1f959550c27f1345e76ee7314de4

  3. Kwangmyongsong Trading Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-d8f0573ec52d2ea90d6ae92a54a93ffb979e93e3

  4. Trading Technologies

    Multi-Source Risk Profile

    company

    Record ID: kprusi-d8f4b06f0f5ab610e3cd4830961d9dc190f59f41

  5. Fu Xingzhen

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d8f984a69da704e4eb7bc3827b53b4a9779a7400

  6. International Global Systems Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-d90489a3d7d2729702b5e1f9991a533cc5a0c8fe

  7. Joint Information Company of the 21st Century (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-d90bceccbd6f3e01baad252263d6b439e8ae502e

  8. Kim Seok Ryong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d91e573205c18a2662ebac7e9471d17376d94a1d

  9. Trading Company Dorasi

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-d92eaaf53be02103814feb3e150678e6f53c1a8e

  10. Shandong Port Shipping Group

    Multi-Source Risk Profile

    company

    Record ID: kprusi-d9455fc19c29a1dba86948f72d10b752463af99d

  11. Zhoushan Runhong Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-d9462bef7c7bceef4b89509527086637f01c9043

  12. Pt. Wiratrans Samudera

    Multi-Source Risk Profile

    company · id

    Record ID: kprusi-d9468cba5e795c7b4c0df3f0146004f3205c85b2

  13. Oh Chung Song

    Multi-Source Risk Profile

    person · ae · la

    Record ID: kprusi-d948a6805db80ef3d06b99795e6d0f392bc926c1

  14. Jung Gang 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d9554d522124615f5156a534f0d9513d71ce8299

  15. Samilpho Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-d974d34c0c21303ef9dfdd114ccaff7f3e681a0e

  16. Thai Oil Public Company Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-d99027dcb74b3d00bad60861e7e88ef0a54d8c50

  17. Pak Su Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d991005c550516cc1a4874b7e0dd700d9c8da0e4

  18. Ha Won Mo

    Multi-Source Risk Profile

    person · ir

    Record ID: kprusi-d996e685277ee0c937a26523243dabeca9542a96

  19. Kim Myong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-d9a74d2970e04e231a68aab5b49805aeaf651b08

  20. Jilin University

    Multi-Source Risk Profile

    organization · cn

    Record ID: kprusi-d9a7ed21637e5099924803892158a01a12c05db0

  21. Mino Logistics Japan Co. Ltd.

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-d9adedc9897b93304473bc5938555fb5a9f4e9c8

  22. Consignataria Mambisa

    Multi-Source Risk Profile

    company · cu

    Record ID: kprusi-d9bf606d7eaeed4bc4bc2d5ecaa1afe52edfb5a4

  23. Hwanggumsan Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-d9cb0f21c008e38661546d53a65d0ed0add1a12f

  24. Valeriy Yevgenyevich Chekalov

    Maritime Risk

    person

    Record ID: kprusi-d9d9f5b49c7646b4131dd81973f4dee8a28a53b3

  25. Cosco Logistics

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-d9e2cd4e40fade63631c34b59857fbd62f3551bc

  26. Ministry of National Defence Directorate (Ethiopia)

    Multi-Source Risk Profile

    organization · et

    Record ID: kprusi-d9e352e9eb283ceda02e9b804ae9a30f43e61e50

  27. Toyota Motor Corporation

    Maritime Risk

    company · jp

    Record ID: kprusi-d9f272b501a15a360291f307f0ecd0fec24bfd13

  28. Pu Hae

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-d9f77b895af5c72264173e7965cb2004ff8751ff

  29. Dandong Hongxiang Industrial Development Co. Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90

  30. Inessa Skakova

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-da0160362878aacb2088bbb105ef3f122a4018f7

  31. Ri Sun Ae

    Multi-Source Risk Profile

    person

    Record ID: kprusi-da0515a6530e1c200d164417c2445cc13c0d6481

  32. Jinung Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-da0f4d9cd95856b81036d6a22f2a17379c11d475

  33. Li Xiaomu

    Multi-Source Risk Profile

    person

    Record ID: kprusi-da3865c7b63fdd95f40c67b6b9e9be5f100836ad

  34. Ri Jong Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-da39c32108f93fffe03c0ae8050bf128f774f7ed

  35. Kim Geng Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-da54c271641c628777dd6f835abcdb319147e0bc

  36. Kim Hye Jong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-da5d3f27cac62234beb1a9a50547c81279d18928

  37. Pak Chung Il

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-da6a48c9096e4b2dc40bd0d032fb1baca97b8c19

  38. Chil Bo San

    Maritime Risk

    vessel

    Record ID: kprusi-da74a761236e7274781b4d08eb415da6fe961f82

  39. Baili Shipping & Trading Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-da7855952de7c9474a81441f27856d06cb1f5c57

  40. Pk Konsol

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-da7e9d6dd350287a28edb762fbd1d57f23da962c

  41. Mikhail Aleksandrovich Zhigera

    Multi-Source Risk Profile

    person

    Record ID: kprusi-da9d37d51e32c884f31b5ed148ccfb850543f123

  42. Korea External Economic Relations Association

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-daa712c6416010844f6fa5963bd35b0f4ad1c6e3

  43. Jilin Sangbok Clothing Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-daacd146bdb524ebdf8a500c4d74d4544f0fcece

  44. Han Ben Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-dab0935f06da0e8f6b408ffa3a9b3e468fa7f765

  45. Kumgangsan Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-dab8f2d8d4bf1b274931dcf621a0d833d4915aa1

  46. Huaxin Shipping Hongkong Ltd.

    Maritime Risk

    company · hk

    Record ID: kprusi-dabd5e4c2ef8ecc0e5bc6a4ea95ef4618a4736da

  47. Kim Jong Gil

    Multi-Source Risk Profile

    person

    Record ID: kprusi-dac15e316c203ba45f182d5663e958d728b6a7de

  48. Government of the Czech Republic

    Multi-Source Risk Profile

    organization · cz

    Record ID: kprusi-daca9e3cb28a41df8656f7c7c51f8369ba5e55e7

  49. Mohammad Hussein Mehrchian

    Multi-Source Risk Profile

    person

    Record ID: kprusi-dadcd0c070d48d55a8073e87b55544b02e38b651

  50. Ri Sin Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-dae7b85a8035f05d699bfd869f2fb87ff2fb6e3f

  51. Mohammad Katani Zadeh

    Multi-Source Risk Profile

    person · ae

    Record ID: kprusi-db04d8448e622b2d35878e5470c06bae672703a2

  52. Ogasan Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-db141e306ef799a7b3ce9509aac0509cbeb1a28e

  53. Jon Yon Gun

    Maritime Risk

    person

    Record ID: kprusi-db42f6f5dc2db0a41a289bf0b217aa25000fa82f

  54. Kim Yong Chol

    Maritime Risk

    person · kp

    Record ID: kprusi-db66a7da538feb76396728f43f58ac9cf1ace5da

  55. Khalifa Al-ghwail

    Multi-Source Risk Profile

    person · ly

    Record ID: kprusi-db7c3cd19c7c83f0a2efab9ea4609690336499c2

  56. Iurii Lunov

    Multi-Source Risk Profile

    person

    Record ID: kprusi-db7e96a4081f59b1bd632a0a806572c9e0682d73

  57. Brigt Australia

    Multi-Source Risk Profile

    company · au

    Record ID: kprusi-dba935c7829afd8aa3a69d92cb45daec41363890

  58. University of Cambridge

    Multi-Source Risk Profile

    organization · gb

    Record ID: kprusi-dba991002588b796822e467daeb4492ff08b6a4d

  59. Ri Song Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-dbc5c5d30e9b8b17e14e27c557d628b5e32437df

  60. Sin Pho

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-dbc92dad83cd75a0a99a3480bbbece0bccd7cf53

  61. Korea Construction and Sports Equipment United Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-dbd262d02ed150fedf940e97aeecf311b0a72b98

  62. Yun Sub Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-dbdfcb5f7fa8b4d3288380c4366be9527037b05d

  63. Government of the Dprk

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-dbe02037df3bbcf73f12a46518182c7a53081d0c

  64. Midas

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-dbe67ff422ff49e9e3eea4907980339c77a1561a

  65. New East International Trading Ltd. (Beijing Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-dbf2fa1e3845f261019a3d071fafb13c9f34dda2

  66. Korea Aprokgang Technology Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-dc23485146d48c5b555736cb106c3ed6ae78d521

  67. Dan Dong Qi Bao Shan Can Yin Guan Li You Xian Gong Si

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-dc248964862ec2f98a4e582ff6b757afdf8ae128

  68. Pak Jin Song

    Multi-Source Risk Profile

    person · kh

    Record ID: kprusi-dc28d5982edbe26fc3c2fbd21719f8423e8fd92d

  69. Jin Song 8

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-dc367fdca931aadbc1b365a649672244fc5adc82

  70. Mirae Shipping (H.k.) Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-dc3ff672f7927911d4105ac28528aaa22c560cf4

  71. Daohe Shipping Company Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-dc40c750d87ff1c5f08b1f3c20dcef363f6c6e6a

  72. Xin Miao Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-dc5057b8f445da7878b80f15dcac01cbe52f4dcc

  73. Korea Kumpit Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-dc57b76729f3964146b6c59b1fba4b329f798451

  74. Kim Chol Sam

    Maritime Risk

    person · kp

    Record ID: kprusi-dc5d046e735d05dd053e3abe1542bc869c076950

  75. Myong Sin 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-dc6c0ccf272987f33d8616db1c9947b336a9e9a5

  76. Ri Yong Sik

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-dc719756837e1f4886110fe9d92cf02e4ee947cb

  77. Elshad Ilkham Ogly Osmanov

    Multi-Source Risk Profile

    person

    Record ID: kprusi-dcb868db8189ac196775fe4b7f85dfc4b14f8a0c

  78. Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-dcd76450913235081581b6a093d2532e7a524437

  79. Embassy of the Dprk in Egypt

    Multi-Source Risk Profile

    organization · eg

    Record ID: kprusi-dcfaeba4e08189868e332991a46c9c50e3b2afc8

  80. Rui He (Hk) Marine Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-dd109bf4a0bae77d15423c3d6ef2fe19fb2f36b4

  81. Sam Jong 1

    Maritime Risk

    vessel

    Record ID: kprusi-dd11e432bff7f02530cb71059ad60a9bde658482

  82. Decentralized Autonomous Government of the Province of Pichincha

    Multi-Source Risk Profile

    organization · ec

    Record ID: kprusi-dd2ffc6f00b9e41f63b449518196d47e812d108a

  83. Han Yong Su

    Multi-Source Risk Profile

    person

    Record ID: kprusi-dd320fe372429de2d9c70f5fab8584a3ffeffd17

  84. LLC Konmen

    Maritime Risk

    company · ru

    Record ID: kprusi-dd4026f1f8a5be3aefddb4268e53c033adc38eb2

  85. Dandong Haotong Commercial Trade Co. Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-dd4222b242ffdc8197053e12bbb3b1047d008f62

  86. Choe Un Gum

    Multi-Source Risk Profile

    person

    Record ID: kprusi-dd62522a1ff3395aad793e3f2d434146d9d3b81e

  87. Pak Un Hwa

    Multi-Source Risk Profile

    person

    Record ID: kprusi-dd75aaf4dd634560def19b5ba0f0d2224058cd3f

  88. Tae Dong Gang 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-dd79c6641b29acb55e7eb65cd072b4657dd6e025

  89. Yun Chol

    Maritime Risk

    person · cn

    Record ID: kprusi-dd79e90a7026bde085c0a3abf125e889958dee9f

  90. Boby Julian Akbari

    Multi-Source Risk Profile

    person

    Record ID: kprusi-dd985009b78afd15d6992442ce16f5795f550daf

  91. Zhang Rusheng

    Multi-Source Risk Profile

    person

    Record ID: kprusi-dda03fe69f21d0bb472b564ed42896dc2b8fa0e3

  92. Choe Jun Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-ddac8a63a9e550b1ae042439761faf3eabbe39cc

  93. Department 53 of the Ministry of the People's Armed Forces

    Maritime Risk

    organization · kp

    Record ID: kprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7

  94. Jihyang Associated Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-ddbf3b1cda07b6065e0ff126ff9f031521c816fe

  95. Hong Kong King Helong International Trading Ltd. (Beijing Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-dde45f80448e4366bafd89d798475c5a408aa3bd

  96. Koryo Restaurant

    Multi-Source Risk Profile

    company · la

    Record ID: kprusi-dde8298e8319e557b68d559c355b4538d676ef35

  97. Jo Yong Won

    Maritime Risk

    person · kp

    Record ID: kprusi-ddeb5466634dbcdd765bbd66294186cb523bd1b8

  98. Rakwon General Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-de11bbce9aa50af65db184e5f55a554d4bdf96dd

  99. Kim Chun Hye

    Multi-Source Risk Profile

    person · ao

    Record ID: kprusi-de2d72fc12b1928079ce10df830339c262d54dc3

  100. Korea Oriental Instant Medicine Dev. Center

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-de3483a8e5c99d2ba1a1557dcef775366a73a8d4