SIC Intelligence

Record directory — page 2556

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 255,501–255,600

  1. Song Myong Hwa

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e23d12f6a34b5617bc190b05d7f61d7fe91ff815

  2. Ilsim International Bank

    Maritime Risk

    company · kp

    Record ID: kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3

  3. Cholsan General Trading Company

    Maritime Risk

    company · kp

    Record ID: kprusi-e2693fda6b8a0cf9ff8d4aa9d06193c8ee696eb5

  4. Namviet Beverage Manufacturing and Service Co. Ltd.

    Multi-Source Risk Profile

    company · vn

    Record ID: kprusi-e27953d99bbbe19104d76bc3eed1a007fd9ee59c

  5. Rim Jon Gho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e28af6f4164adee09a03a3d8ccf7afb260a6fb4b

  6. Katrin

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e29285596a391c6b9c1a95ade750930cd0015151

  7. Orient Shenyu

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e29aa63d6e267d970b5e71d08bb68ca0d6b2ae0e

  8. Kim Kwang Hyok

    Multi-Source Risk Profile

    person · mz

    Record ID: kprusi-e2bebad1179bd155054679774a5cfaaf7e8af61b

  9. Shahid Bagheri Industries Group

    Maritime Risk

    company · ir

    Record ID: kprusi-e2c0784d99cd529f526bfcefa0c39ed382f694c2

  10. Jong Song Mi

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e2cb2b071c3178a61892be7a228dcdbe14ddd4e2

  11. Chve Son Ir

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-e2cf4b7c3b976c86c2d42132b16a234af5f5f7a5

  12. Korea Kumbyol Trading Company

    Maritime Risk

    company · kp

    Record ID: kprusi-e2cf8f4876e59f4911759390cca6782a76d2cc6b

  13. Kuk Chol Jo

    Multi-Source Risk Profile

    person · mt

    Record ID: kprusi-e2d1e6be9e76cdae25841a7012f3f89ad9e20d34

  14. Pak Song Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-e2dad88ad6a9ecd0f3f9016e4fa53424fc49c7c6

  15. Ryongsong Trading Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e2dc53da0cab239c22e49699f29a50fcaa6efbe0

  16. Ocean Star

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e2ec862ee507236be70b136f97928511c6be3f45

  17. An Hi Kang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e2f429ccf32b4da8acbcfff9ba306c1704d82a46

  18. Global Nampo

    Maritime Risk

    vessel

    Record ID: kprusi-e308f9bce73ae3b0dd44fbf23af18b135079e116

  19. Government of Burkina Faso

    Maritime Risk

    organization · bf

    Record ID: kprusi-e309c42e88d2ac9995706b94429ee846c202cf41

  20. Qiu Guo Shu

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-e31b8c175ace5c95050690cbe646456201e51c30

  21. Ko Song Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e329fe5b9d6991811f694c331cae992f93f2debf

  22. Ri Jong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e32dae20c5a94d0adc5b6ce7c8e6a060008d571c

  23. Jean Baptiste Makaya

    Multi-Source Risk Profile

    person · cg

    Record ID: kprusi-e3307086745ffcf83aab262b06097d30c14d218d

  24. Pugang Pharmaceutical Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e337ce0b9c0250289c36f583bef40cce33462c30

  25. Ryonpho Greenhouse Farm

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-e341d9e797b9a35c3dd1a6e86899f5d1d37f4bf1

  26. Han Yong Ha

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e34e44d6df1a8c3facf1a7727020f76a246abc45

  27. LLC Zenko-21

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-e3542a4ed0b0a68500480434e8e2eb4dd21ff320

  28. Korea Inpung Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e35460880a39abeea94746b4bc31aebc470025a5

  29. Oriental Commercial Holdings

    Multi-Source Risk Profile

    company

    Record ID: kprusi-e357c4c49968493f122b237fffc8311f730ed6c0

  30. Jong Mi Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e3758258d3f056b9e371703125721c2756d7c5d0

  31. Korea Samma Shipping Co.

    Maritime Risk

    company · kp

    Record ID: kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c

  32. Cmorning

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e398f855de19456f0319f95c3704ba19e36c0b37

  33. Aleksandr Viktorovich Zykov

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e3a0026f60c2c69645e64f3ff17e7cbb9170bf0c

  34. Forever Lucky

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e3aeb0974b768341218f5c11ba646773f6cf4ca1

  35. Petrel Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · vg

    Record ID: kprusi-e3b491e5c75eaef7ce24581e112a99623cd6e9b3

  36. Chong Rim 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e3b6965398a7832810802a5f03cc4d163d5bb848

  37. Ri Bom Hyang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e3b87cba2f0853a601aa9f1beb0096763cbfc138

  38. Nuclear Weapons Institute of the Munitions Industry Department

    Maritime Risk

    organization · kp

    Record ID: kprusi-e3c792ca09c31d33636502a2b13e2d0a5e5e425d

  39. Ri Ki Jung

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e3d2424f3616f623338f9af9ad8d44e773ef0cc0

  40. Liaodanyu26441

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e3eaeac40a9725a6f7f3d94ccc48ea0904caa812

  41. Korea Puhung General Trading Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e3ed399ae67d9b44c8e4a8f86f31f4c006384d7e

  42. Kang Hye Suk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e4081baa58f0188f6309b74c235b0b55c6b42970

  43. Ri Song Hak

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e4133847f1fbe039ac742aa2c7dc443d44189024

  44. Changfahai

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e41705cee228d2150d131bec427dbae78d1aafb3

  45. Dalian Jiayang Yihe Trade Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-e41750b9db012af3849cc6a467b71565eda7e80b

  46. Jung on Nyeo

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-e4216173e795eff6693c086d25c43eab97f53500

  47. Cho Il U

    Maritime Risk

    person · kp

    Record ID: kprusi-e421ebd19569050cf5f99e584e568e7c171c8167

  48. Shanghai University

    Multi-Source Risk Profile

    organization · cn

    Record ID: kprusi-e43415a4c5cf2dc4efc217963d762a55d4644e89

  49. Korea Yolgwan Trading Company (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-e436fbf3a4ac63383233f2e4721ae19ce4d93ed9

  50. Korea Namsan Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e4795154c1b319d7b7a433204f6acbfeb7f18e7f

  51. Create Co. Ltd.

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-e47b7c8aa306ee899603878968cf4077ed258141

  52. Rungna Sci-tech Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e483b62c2a5d03b189d8887ef33d0c0900f070c6

  53. Taedongmun Shipping Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e48934f5c99d0962dabc415c8914c02272b13cb5

  54. Wonye Ltd.

    Multi-Source Risk Profile

    company · pl

    Record ID: kprusi-e4a7a9ebde00def39c31249519acac039922df81

  55. Ma Jin Hyang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e4c1600ca5cd47b88f5d4dec41c065f18ecd46a2

  56. Xiuhua International Trading Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-e4f1315f138c0024908154e0b06d01c6caba5a57

  57. Korea Mandal Credit Bank

    Maritime Risk

    company · kp

    Record ID: kprusi-e4f4868865f4253e27515fbd2f9c4184c7ebc9fe

  58. Song Hui Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e4ffdabd3ca39003cd9592d2b8815d80f536bfec

  59. Joe Yu

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e501eb775026eb4feac4230d0cc0e79786b971fb

  60. First Trust Bank Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042

  61. Pak Kyu Hong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e50f12bbafaac81ec0bb271c9bd029b86e23d752

  62. Mansudae Art Museum

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-e50f46a178167f3b2adc88cb51fe4cc9ce9c0c63

  63. Government of Malaysia

    Maritime Risk

    organization · my

    Record ID: kprusi-e513d5b8b87930ed43b6db7b6c3da12c33411913

  64. Tu Ru Bong 3

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e51f9b9974c283a2922195f28470dba577551eee

  65. Rim Ryong Nam

    Maritime Risk

    person · cn

    Record ID: kprusi-e51fb8428165430fbf298d3e7d958dd6fa204e82

  66. Kim Song Hyok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e537217b238a6e9081e1f6769439ede2c273e8f8

  67. Liao Dan Yu 23387

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e55af6cbfcebb8b4aaa6c1c84ed71e1da1fb9395

  68. Korea Koryo Trade Association

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e55d7056dd8bc139dc8ccd0d2e3f5bb9421405c7

  69. Chonghae Shipping Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e560efa0df6d6e5c891506d02aa41adb79eb6c59

  70. West Landesbank

    Multi-Source Risk Profile

    company · de

    Record ID: kprusi-e56c2f6266ba1723a200a495e42ad8fde5ec8e7d

  71. Popura-tec Inc.

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-e56f7fce91e963d61b6da512150222e05ec1db8d

  72. Hapjanggang Trading Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-e580a7af51852ccd8f0f1e08d94c1b53cb5b3c8e

  73. Song Guk Kim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e58b9641502717871f1ff163af86cbdcf1e059e6

  74. Ryom Huibong

    Maritime Risk

    person

    Record ID: kprusi-e5a61e110dcb47a15281321d25237f75a7263b35

  75. Ju Yong Gun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e5b30ef566ac29a48266af600fb67b6f29274d56

  76. Trade.io

    Multi-Source Risk Profile

    company

    Record ID: kprusi-e5b79a57f6457f03ed235c10bbeb18062e51007e

  77. Xtrada Pacific Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-e5bb5d40fc63805e9ca47d0c01a08a55315375f6

  78. Chun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e5bce90ca4051aa8b63eda7f63ef191507138a67

  79. Gemmy Marine S.a.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-e5be40c264618744fe03242c94aa5b0b89c4f49b

  80. Cosmetics Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e5be8e183f216c88802c35b2f3e90d551cff45e4

  81. Chung Su Ri

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e5c416c9cc331fbda3e61a1e2e242115d849587f

  82. Li Yi

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-e5da683e364cec711691642c3bcafb49fba12d3e

  83. An Se Ho

    Multi-Source Risk Profile

    person · gn

    Record ID: kprusi-e5e9d2e89e6730b0fb6bf72b559fe7d93b2d6ee5

  84. Chien Chih-wei

    Multi-Source Risk Profile

    person · tw

    Record ID: kprusi-e5ed2d446e063a9528e355cec39e30bcb19e97f3

  85. Ryongaksan Tech Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e6041a942bc83f5a5f7099cd928b8dad0727066e

  86. Watari

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-e618455d027d97e3f34e692bf80d8106d28919a4

  87. China Zhejiang Province Qianwan Ecological Environment Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-e61dab63423ac5ee4fb538b3952110b0b900723a

  88. Malayan Banking Berhad

    Maritime Risk

    company · my

    Record ID: kprusi-e64af8283d44156482ddb7e34a3ea6bac9ae88eb

  89. Han Yong Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e64f1ada7358e3d1b7e04a237745d91c93323044

  90. Yun Dong Hyun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e65aeda71652fadbe0c527643f256e4603b8411a

  91. Kim Chkhun Ik

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-e66111e66658ea21ccfd99415b0e93ae08e6b2c0

  92. Mike Otc

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e6670cdf71f80fad26dab2ca514db04986c29cb7

  93. Song Un Hyok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e669ca88af9cd0ced2b8a70de08207917c89ddfd

  94. Chu Hyok

    Maritime Risk

    person

    Record ID: kprusi-e66a1c2a3ab09fdf44321778f3b5d7cb57ba82dc

  95. Gumi-crypto

    Multi-Source Risk Profile

    company

    Record ID: kprusi-e66a44d59d669cef2b6b7a878a1081cac453c61b

  96. Han Kum Bok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e6778bbc679351e60f92fa14029fb0e1b93bf550

  97. Adeeb Kabekli Co.

    Multi-Source Risk Profile

    company · sy

    Record ID: kprusi-e68d9bacead327202095f6a721425dd50d69f8d6

  98. Korea Jangsaeng Trading Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e69067ec699168ae865e4aa551f0d8cc1d53db3c

  99. Oleg Kozhemyako

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-e69ebf28ad357c17c79864a9cdc8ec36856cca9d

  100. Manzhouli Kesheng Trade Co. Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-e6a1ab9a2594461480f16eec8d6a4d6bdcde1b8a