SIC Intelligence

Record directory — page 2555

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 255,401–255,500

  1. Pak Chol Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-de3c0613f882585c275276d4890fad68aedbc6e8

  2. O Yong Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-de3c4cd01e1c71c2245e4cfbe63c9d9bdef6e45e

  3. Korea Miyang Shipping Company Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-de3e353f72865475880b3788d4762992c6b75740

  4. Pak Kyong Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-de4045777ed4569c21d1552aa800b7351290c40b

  5. Credit Development Bank

    Multi-Source Risk Profile

    company

    Record ID: kprusi-de4350e3af5ee4800fa53c934b96a96e6bb77191

  6. Ri Chol Nam

    Multi-Source Risk Profile

    person · la · vn · kp · kh · cn

    Record ID: kprusi-de56a26ef56f3a09f869aff2f36869baf8989143

  7. Atomic Energy Institute (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-de583b4ceb910b7b93422771eb74c990dfd4141b

  8. LLC Sarf

    Maritime Risk

    company · ru

    Record ID: kprusi-de6092f6758eeee198bc695ae9de0bc160ef375c

  9. Jo Chol Song

    Maritime Risk

    person

    Record ID: kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807

  10. Sz Dji Technology Co. Ltd.

    Maritime Risk

    company

    Record ID: kprusi-de68a87642d9afea988789de839f50f73233a7c6

  11. Korea Sogyong Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-de8749371bcd6bab568d88cfd428827a43457f94

  12. Mgnr

    Multi-Source Risk Profile

    company

    Record ID: kprusi-de87ff6065708e5468c9359aabefde76d4d91f67

  13. Ng Swee Hong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-de8b4721de355d79eefa11afe0a9bf17fc1b4a0b

  14. LLC Ryn-yarstroi

    Maritime Risk

    company · ru

    Record ID: kprusi-de9982d2187da9880351d2035974f06d178dc305

  15. Korea Kwangson Banking Corporation (Dandong Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-de99ce71327cf464237c72db35da7075425a2c4e

  16. Bank of China Ltd. (Macau Branch)

    Multi-Source Risk Profile

    company · mo

    Record ID: kprusi-deae11ca156d4f0f6bf8314e0b05825b61248713

  17. LLC Ruscom

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-dec6e9375a262eb15f420353e12fb6390017c778

  18. Beijing King Helong International Trading Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-dec74eef0cd2de6b42a7a12a093944c3be2daaeb

  19. Ruammitr Dockyard Co. Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-decba09363d6c2d5a0de3ff7b28018784c33ea96

  20. Kang Sun Nam

    Maritime Risk

    person · kp

    Record ID: kprusi-ded61a63c40953b16879d4708b58cf7987979417

  21. Wynn East Import & Export Trading Pte. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-ded880891437f2cc4d958a90b0c166539d63f529

  22. Korea Heungjin Trading Company (Dandong Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-dee38830989e2c1ac31f203d3c948f77a6582ada

  23. Rim Gwang Su

    Multi-Source Risk Profile

    person

    Record ID: kprusi-def20da09d36ef06f8648cf17d10d19cf801adc4

  24. Sechuwariis Development Foundation

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-df20092654238caaa438c79cfd89b5d130bdd717

  25. Rimsugoon

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-df2cc3e84854faeee8840cbe1c66804798fa243a

  26. Kim Yong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-df2d60197fd40b895e79ca275a9a72a90426a321

  27. Billions Bunker Group Corporation

    Maritime Risk

    company · mh

    Record ID: kprusi-df30a1f4b2e71d4c8465f0e72c5ba609cfa01d48

  28. Korea Samjong Shipping

    Maritime Risk

    company · kp

    Record ID: kprusi-df4c94fceb28b978ba432512ac1d8f1d1b9cbee0

  29. Hong Dae 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-df52734b5dd1549812a0ec6ac9a5e4cc52f2fd9e

  30. Cgm Musca

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-df54e53dc1fb775a881c0d9dd3f5a238ad6e1c18

  31. Bae Chol Su

    Multi-Source Risk Profile

    person

    Record ID: kprusi-df58eda8508ee455b0cd602805ed1e715981578b

  32. Singwang Economics and Trading General Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9

  33. T Specialist International (Singapore) Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-df7a30ed03228ca199cd8e47486fed0d4598a532

  34. Jiang Ning 3

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-df806073637cd8b1b4e6e394f5adacacd9b10e29

  35. Lian Dan Yu 3608

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-df90233f5ef3912faae390cf64031da748f842dd

  36. 인풍각 1 호점

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-df920d55ea7d5d70fe01706a3edb9726f6633fb2

  37. Megatrade

    Maritime Risk

    company · sy

    Record ID: kprusi-df9b0d6e070da386212ef8797233fc19e023309b

  38. Kim Un Song

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-dfc896c557aa59adf254ee703c70db2f932a1e7b

  39. Kim Kwan Yon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-dfdd0e571613b8e7336f5fc93a7e7d337844971f

  40. Nam Po 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-dfde1cb116ba038f9b6f53b6031471d1e2647f1f

  41. Beijing Chengxing Trading Co. Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb

  42. Rim Chol Su

    Multi-Source Risk Profile

    person

    Record ID: kprusi-dfe94a8baa62618c19272b5b199cb4666912ecd2

  43. Hungbal Trading Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-dfedb2205163db09045db18919c39fc82ffea172

  44. Mizuho Financial Group

    Maritime Risk

    company · jp

    Record ID: kprusi-dff4fb79fce3cd9993dddeecb88d18f4f14a6699

  45. 123 Holdings Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-dffe89f9a505f668e6ecd3c06150875bf84c9112

  46. Jong Tong Il

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-e01b7a0bdc9189f7a1a2f58f66f719f1502f5f5d

  47. 813 Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e024e8a3860e86b1e59ea5a2680d0915aee112a7

  48. Jo Won Ryong

    Multi-Source Risk Profile

    person · ao

    Record ID: kprusi-e02916c65693f975b7e98d12a020042f555fbb65

  49. Parazelsusongsu Co. Ltd.

    Multi-Source Risk Profile

    company · ch

    Record ID: kprusi-e02c8fb9f0df9b8b02e385dcb892ef7a5519684b

  50. Vladimir Paserin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e03114d3fa9e2dffbcc6e8ef553c8f4c951a99e2

  51. Rhb Indochina Bank Ltd.

    Multi-Source Risk Profile

    company · kh

    Record ID: kprusi-e0322d2142073cbde9c9bc835ce2c13df8cfff2b

  52. Kim Jong Gil

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-e043c40dfed8492603f7a1f88705bd34377eb6c7

  53. Galaxy Energy Service Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-e05395292638dabc44ed1e296007a87f4e00d9e3

  54. Kim Ji Hye

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e055c797537ae3f88bf23c621ac92cae13b50793

  55. First Oil Jv Co. Ltd.

    Maritime Risk

    company · kp

    Record ID: kprusi-e058ce2c19db65704e1f6604332d33df087a5189

  56. Kim Li Sen

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e0797fde0dc5a54b692849dc1f13e2d22e8938d4

  57. Kim Sung Chol

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-e07affaf627d1cb22d3cd214c847a05a6cd9adb6

  58. Han Ki Ung

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e0869d3114c54b7644336b8b470dcc57a03c9cd6

  59. Hua Heng Shipping Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-e0925473e150c0c2bc30da1961a848faa4eaf6ce

  60. Korea Daesong General Trading Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-e0a31744459e1236a1ed74a46cff444522177b6c

  61. Rich Lead Trading

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-e0b4d475699bcd5152ffc07e34bdc3ef26cb201f

  62. Galaxy Trading Corp.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-e0c98d61889c0ca75479a41f2c306ee22330a60f

  63. Christoffel Johannes Roelofse

    Multi-Source Risk Profile

    person · za

    Record ID: kprusi-e0d1a228089365c865952c0c1f2b27c1b946a3cf

  64. Kim Il Kyong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e0d6555d706fa0b1f81bb90edb1220a3a54b8fbb

  65. Jon Sung 7

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e0daee315d90136421fe3f560c50fdcddfc0010c

  66. Liaozhuangyu65135

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e0de022d3b587093985c6b8ccbb96be1ebcdd06b

  67. Jo Pok Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e0f9b3bd00cfd8dbd599fb7ab9d255dfc3799026

  68. Seid Mir Ahmad Nooshin

    Maritime Risk

    person · ir

    Record ID: kprusi-e10b166c52cb903118faa9de39eb4b488339b0da

  69. Ri Bom Hyang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e117ad68006706e193c259b4e00e8394593c14f3

  70. Goo Ryong

    Maritime Risk

    vessel

    Record ID: kprusi-e11c97c4ab82b8843ce912f0427aa64e1eb5981d

  71. Sonu Sun Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e11e1669f0d5437354c42d19464174b63dbd167f

  72. Kim Yong Su

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-e127a6489635c7f28f65d964445fef42a9e55b96

  73. Ryo Song Gun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e1506025fc0a1f6eb6531277055db072dfe6ab7e

  74. Advance Auto

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-e15daf261f0d2cf8c9ab7daf15af7c7b2992cc5b

  75. Horizon Luck

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e15fe66d7a469fb08dfa9483f7d9842ce91aee54

  76. Ri Jong Chol

    Maritime Risk

    person · kp

    Record ID: kprusi-e163886c47645f52a9d0749303ae0067848fac56

  77. Billions No. 88

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e166576350fe070dfe204b0316028f4294f31acd

  78. 冀远渔51006

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e166661375b5a4927290f1fb6f9e1ba50c601000

  79. Daedong Credit Bank (Shenyang Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-e16a2abf3c98344eb4b894a3de1e4bd21f1f07e5

  80. Korean Scientific Society (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-e16bd003717a4453f03c978f574e78f5a52a26a4

  81. Jung Gang 5

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e177c0e9dc8f59dd4ff7dfebb25fd6d1056b0673

  82. Banque Sahelo-saharienne

    Multi-Source Risk Profile

    company · sn

    Record ID: kprusi-e17bb323eefff1b598f70b3b947be0f85ea63e67

  83. Sin Ki Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-e17f72237c47dcfdd0033e58bc55c4a80daeab54

  84. Flourishing

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e1847d24e0e040b1f5046041974fe9c42648ea46

  85. Liaoning Danxing International Forwarding Co.

    Maritime Risk

    company · cn

    Record ID: kprusi-e192afb287b0638d929641e691f008320cc789b7

  86. Helong Kusong Clothing Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-e1944d107623cc956d34c9b3205571e23bcc2de2

  87. Lam Hon Lan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e1995f6b17311014e7521ce3544510a36db94b6d

  88. Pyongyang Gemsy Dressmaking Machine J.v. Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e1a7daccc2f63f174e2bf9368f0995dfeef54325

  89. Essentra Fze Company Ltd.

    Multi-Source Risk Profile

    company · ae

    Record ID: kprusi-e1b9cfebb7e89a808fc5419c89a22552ca387a4a

  90. Korea Gumbong Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e1be7fde71e457651672b67d939ecba5c6c19520

  91. Songchonggang Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e1c30bb054431700c06a09bcad6cb425bf1b25e6

  92. Mi Rae 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e1dfcc1fa98855dc33ad6a358180b2525a6e6dec

  93. Pemba Provincial Hospital

    Multi-Source Risk Profile

    company · mz

    Record ID: kprusi-e1eab51e85c9a00118a7a7a1e8cae0d0d354af2a

  94. Un Sun

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e1f68c101cec67b87f37319fe95848e7e4a814f0

  95. Kim Tong Chol

    Maritime Risk

    person

    Record ID: kprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba

  96. 해맞이

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-e1ffd8f5eaf284af7b4ff953bceb4640795f41d5

  97. Easygo

    Multi-Source Risk Profile

    company

    Record ID: kprusi-e20562610e062eb5492bd94f4d765a6bf4db2671

  98. Kim Sok

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-e20d8010d30f324bbd2da43012d19fa1ced368ac

  99. Pak Song Kook

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e217e4eb37912366b426269310276c0bfd904949

  100. Okryu Restaurant

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-e223a50671940644d3b72201d1a5481ad273f17d