SIC Intelligence

Record directory — page 2557

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 255,601–255,700

  1. International Consortium Bank

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e6b7768a1e41525b8af36b0a41b6f1a538cb6221

  2. Eko Setyamoko

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e6dc2c5e183a347bc7186919b0e07224b005eebd

  3. Choe Hong Ryol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e6ddf2d5787b00a092eef88b2a6fc0c5a99b7443

  4. Korea Jinhwa Joint Corporation

    Multi-Source Risk Profile

    company

    Record ID: kprusi-e6dfc7cfc12f7240a6a0aa6a957833c20661335f

  5. Shahid Hemmat Industrial Group

    Maritime Risk

    company · ir

    Record ID: kprusi-e6e40d4b6bef93bffa9b1b21181cfb7e2098d3c3

  6. 강뚝꼬치구이전문점

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-e6e90b7e1344161e2acea3f62f7bdd99993d8326

  7. Fujian Wentong Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-e6ef847436cd25b773514005b24986767deaad01

  8. International Golden Group

    Multi-Source Risk Profile

    company · ae

    Record ID: kprusi-e6f89121ea58138a3f0389225bf615c25cb5c579

  9. Wanhr Trading Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-e6fd12bf1ba1105a727f414aeab4480018963ecd

  10. Taesin Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e6ff9f10e03899187b9eb7519a6c24e4a393a69f

  11. Pinnacle International Distribution (S) Company Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-e70114c3f9096edf12101789d832c287e2b4bba0

  12. June Luck

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e70d51c323f5912ac468b7049475426e7aa9cb68

  13. Jon Sung Jin

    Multi-Source Risk Profile

    person · kh

    Record ID: kprusi-e7265e77d337fd43d6bfe13a3d2b86e113e65d5f

  14. Myohyang Trading Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-e740f2bdc2b952e96478636df4c67f63edce3045

  15. Central Art Studio

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e742bc1e580157b8beed46045a1942c4e2741823

  16. Emiri Oriental Medical Centre Ltd. (Anambra State Branch)

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-e743ae0b3ba5b17cab76540aa35eb0f4012c4170

  17. Kim Kyong Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e76b17ac7354254cdcc1938eee0e8a0a8e7edb23

  18. Susan 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e779cefe8bd5eeccd7c3e599ddb11ac68a89104c

  19. Government of Egypt

    Maritime Risk

    organization · eg

    Record ID: kprusi-e789f54b40d6aec1f0523f4596ee8cc94979efbd

  20. Poloniex

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-e78e0640ce014dfb89ea18cf2248dfebda273d09

  21. Dae Yang

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e7910f0323a47b7ca850592fc2e5d3e36779c7a4

  22. Golden Luxury Corporation

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-e7a21d67fb7360b2d445b354d49b64e7d3b65d84

  23. Pak Chol San

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e7af33e06f2c0191f5971c9d080f30c06e73c8c1

  24. Sam Jong 2

    Maritime Risk

    vessel

    Record ID: kprusi-e7b31e2b43bd3404e273f2d676ec34d2102d4a60

  25. Pothonggang Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e7b8b10c7194f4708430f9a213ae4fba51c0acd5

  26. Asia Ocean Shipping Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-e7d7fd6a881b0855c70ea12bd5b6e93cc2deff5c

  27. Thae Yong Rok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e7dcf9aaa94aceb93a9569845b2aa451509ea5c5

  28. 414 Liaison Office of the Reconnaissance General Bureau

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-e7df9776d7863a6dff9e2855adf748a2143da8d4

  29. Choe Chan Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e7e0176f9fda4db0cccd81efed4d44278cfc8923

  30. Pak Kang Son

    Multi-Source Risk Profile

    person · at

    Record ID: kprusi-e7f7632df0d94faf20d14e41f33cecf051827b03

  31. Ri Sun Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e8053a491a1b00ca3568d1feabb91cd1e9c5795e

  32. Kim Jong Hui

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-e805e0c510775d11cb3afc9b5235d0b1881745cb

  33. Kim Sok Sam

    Multi-Source Risk Profile

    person · kh

    Record ID: kprusi-e81d6d4eaddb25b93a2725fdec31080c256f82a4

  34. Ri Chol Mun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e829a12f9302817a57eafa8295a05f804ccbcd8b

  35. Ryu Hong 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e867d9f2210e8b4d71b1fc3462266e93c57e6784

  36. Jinse Guangmang Ltd. Technology

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-e86880f79fe7383f8e36a8be5fcd122037d953c9

  37. Daeho Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-e86af1c4c0c17e1837a7158a7c5e4b84176ba5e0

  38. Ri Man Gon

    Maritime Risk

    person · kp

    Record ID: kprusi-e86e4c4569c3f025b21d1aef0e306fa5c6cc25b2

  39. Su Jianpo

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e8737b1ca43d96f9bbd529ae46990437db705a35

  40. Ethiopian Airlines

    Multi-Source Risk Profile

    company · et

    Record ID: kprusi-e890a0231886c3e1f16479d47e6c00ec15086963

  41. Government of Bulgaria

    Maritime Risk

    organization · bg

    Record ID: kprusi-e89b6942db43a15b1566c467c808f989c924a831

  42. Liberation Tigers of Tamil Eelam

    Maritime Risk

    organization · lk

    Record ID: kprusi-e8a0edeec4943a5d6afb72858c1ea57cacdfda16

  43. Weihai Hairun Shipping Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-e8a2a2d28a651f1afa341da2a30a9990310e9d70

  44. Korea Changgwang Trading Corporation (Beijing Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-e8a7feee7cb7b761e7395411fb9c6cc5aa8eabcd

  45. LLC Rosayuma

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-e8a83386b6461428b4a2a303afccdfa8fa9fcc23

  46. Wise Honest

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e8b5bb133396816938d3c896928cc996044821b3

  47. Kim Se in

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-e8b785b7e8e9f53ca436a04e046705f2ba51a714

  48. Pak Su Il

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-e8c31d99a3091d03b2d065ccb67779e4494f4d9e

  49. Pyongyang Friendship Restaurant

    Multi-Source Risk Profile

    company · la

    Record ID: kprusi-e8c726a9560ba076f7f380b6513800036fdbf2f6

  50. An Jong Hyok

    Maritime Risk

    person

    Record ID: kprusi-e8dec686115ce13c3126a3263a812a5e61010d11

  51. Andariel

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-e8e298c534c5e84b2485328f05c01dcd448f4b91

  52. Trade Representative Office of the Democratic People's Republic of Korea in Belarus

    Multi-Source Risk Profile

    organization · by

    Record ID: kprusi-e8e67e114422e30fcc7078c88c0fe46d191ea316

  53. Puk Song 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e8f085f38e04e9cdec9cbad6f144ae4633721856

  54. Yun Gwang Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e8fb26d715d133608cd74403b9d3b6ed1e548dc1

  55. Jinjiang Shipping Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-e908033098ebe3725f140c0612d73896d0f63bac

  56. Spirit Blockchain Group

    Multi-Source Risk Profile

    company

    Record ID: kprusi-e930b900c24a189d1983dfd84be83a634265f24b

  57. Good Field Trading Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-e93e91943939d858ab177e30b16d29f4177c8c9c

  58. Ryu Yong Il

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-e9802143eaa76816220a8f2c80c47d14a41e6ff3

  59. Tong Kang

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e98acf039b3290d49478d9f21659171a756277eb

  60. Korean Fine Arts Association

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-e994721b26fab91cd8c0fe3966be76c95721f93c

  61. Pyongyang Oak Ryu Restaurant

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-e9d05024909ff45658272125f8762b14cc31bc58

  62. Phuong Linh 269

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e9ded921733abcf21c198e77d1833d99ba5e91b0

  63. Microsoft

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-e9ec4c5066425d61ea27d3179e120e924929ecc1

  64. Korea Construction & Gym Equipment Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e9ed1d154901672717ec1045410fed852c18dac8

  65. Mariner's Shipping and Trading Company Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-e9ed33148e06e5fc24b31b4be8ba7aa52da99434

  66. China Aerospace Science and Industry Corporation

    Maritime Risk

    company · cn

    Record ID: kprusi-e9f0ceab20c3a3af11c1f28743d30c72c91cad44

  67. Ri Kum Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-e9fd1fab2d89e801b12526dcfcef894cf78597c7

  68. An Yong Guk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e9fd664bed2bcb007f3597797badea600e03428e

  69. Flora Bio-engineering (Aust) Pte. Ltd.

    Multi-Source Risk Profile

    company · au

    Record ID: kprusi-ea329c01cd64e604456e87eedac5270612bde7e3

  70. Guang Hai

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-ea4302e5164655340b5f1453fbb2ac38a181427b

  71. Guangzhou Surfine Shipping Service Company Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-ea7265309520e31f40b5cb03fcd632abc8b9c20f

  72. Zibo Stirling Mechanical Equipment Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-ea87e0fc084d06aa4fb4bddb276f5346310af827

  73. Master International Shipping Agency Co. Ltd. (Dalian Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-ea8922ee4d50ba6d86bdf72e1fe9d601f4cf0001

  74. Chenggong 66

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-eaaa6d1694cacb69ee15644660d99da1c0514054

  75. Ryom Jong Chol

    Multi-Source Risk Profile

    person · my

    Record ID: kprusi-eaac23aa934ea0d4703021b03c1928cc38c20279

  76. Chol Ryong

    Maritime Risk

    vessel

    Record ID: kprusi-eab74544aec4722d0bb64404e3b6e4c4495b7a54

  77. Embassy of the Dprk in Bangladesh

    Multi-Source Risk Profile

    organization · bd

    Record ID: kprusi-eab80b79a7fe21c83d5f2ba764d26189472f828b

  78. Daniil Danilovich Kulikov

    Multi-Source Risk Profile

    person

    Record ID: kprusi-eabce8a93157a7848c8900ad60a3585100f45a42

  79. 류경식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-ead45d433b8b01aa1294bf1a04a8f06e2fa41255

  80. Choe Kwang Hyok

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-eadb5bb71a8e9bfa749878cfae64a7375ab9ef56

  81. Odium Enterprises Ltd.

    Multi-Source Risk Profile

    company · cy

    Record ID: kprusi-eae4da586e268de843e1453adf70b70ca9ee667b

  82. Chong Sang Hun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-eae4dfd1b54ac7885458ba9bbe41c25b6eb823b6

  83. Jip Sam

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-eaea4cfa16e753ea85787252016f8770375d8e74

  84. Kim Hyon Su

    Multi-Source Risk Profile

    person

    Record ID: kprusi-eaed9232c0ba808be5bb315c085d6bd880ac13a7

  85. Ri Song Hyok

    Maritime Risk

    person

    Record ID: kprusi-eaf27607d3630f02ccfa84110fd60bbc6628c499

  86. Ministry of Foreign Affairs (Dprk)

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-eaf651b68d365c3afd64825846b5a741788b14c5

  87. Phyongchon Shipping & Marine Trading Co.

    Maritime Risk

    company · kp

    Record ID: kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4

  88. Asia Metallurgical Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-eb0f60923e852ee274f56f872029c029daa88eca

  89. Government of Seychelles

    Maritime Risk

    organization · sc

    Record ID: kprusi-eb1034211236edd293f2fefb35705c51469643f1

  90. Korea Buyon Shipping Company Ltd.

    Maritime Risk

    company · kp

    Record ID: kprusi-eb10a475bae50d8694531b7f78665b431f63f31e

  91. Kum Jin Gang

    Maritime Risk

    vessel

    Record ID: kprusi-eb11acfa4f6a484e40f6a669ae93b1b9c0b2b40c

  92. Miyake Junya

    Multi-Source Risk Profile

    person

    Record ID: kprusi-eb160af83ffe42fcc21ecdd00706c3f5a7a73ce3

  93. Lucky Star

    Maritime Risk

    vessel

    Record ID: kprusi-eb194cc727d589c4f1673b13cf5ab314b25fea34

  94. Jihuanggangyu02040

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-eb23680a8c73629db422c836b653f4722720f789

  95. Apex

    Maritime Risk

    vessel

    Record ID: kprusi-eb2c830e15a76b135429233d811780425eb04d4c

  96. Lee Chun Hung

    Multi-Source Risk Profile

    person

    Record ID: kprusi-eb350170b01ff7af91fe5013900b56a642282cfe

  97. Ts Ungum Company Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-eb3826f3069c079f9381edd5dc132d78df2d2524

  98. Green Ship Management Ltd.

    Maritime Risk

    company · tw

    Record ID: kprusi-eb3bd854bb3f3795b040633756f2169cc2780086

  99. Om Chol Jin

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-eb48155b3cb2e074e8b99e88ad1c0cc9c838cf3f

  100. Ri Sun Hyong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-eb5d29833e630f32309759aad15190847d97b943