SIC Intelligence

Record directory — page 2558

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 255,701–255,800

  1. Li Yi

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-e5da683e364cec711691642c3bcafb49fba12d3e

  2. An Se Ho

    Multi-Source Risk Profile

    person · gn

    Record ID: kprusi-e5e9d2e89e6730b0fb6bf72b559fe7d93b2d6ee5

  3. Chien Chih-wei

    Multi-Source Risk Profile

    person · tw

    Record ID: kprusi-e5ed2d446e063a9528e355cec39e30bcb19e97f3

  4. Ryongaksan Tech Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e6041a942bc83f5a5f7099cd928b8dad0727066e

  5. Watari

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-e618455d027d97e3f34e692bf80d8106d28919a4

  6. China Zhejiang Province Qianwan Ecological Environment Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-e61dab63423ac5ee4fb538b3952110b0b900723a

  7. Malayan Banking Berhad

    Maritime Risk

    company · my

    Record ID: kprusi-e64af8283d44156482ddb7e34a3ea6bac9ae88eb

  8. Han Yong Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e64f1ada7358e3d1b7e04a237745d91c93323044

  9. Yun Dong Hyun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e65aeda71652fadbe0c527643f256e4603b8411a

  10. Kim Chkhun Ik

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-e66111e66658ea21ccfd99415b0e93ae08e6b2c0

  11. Mike Otc

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e6670cdf71f80fad26dab2ca514db04986c29cb7

  12. Song Un Hyok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e669ca88af9cd0ced2b8a70de08207917c89ddfd

  13. Chu Hyok

    Maritime Risk

    person

    Record ID: kprusi-e66a1c2a3ab09fdf44321778f3b5d7cb57ba82dc

  14. Gumi-crypto

    Multi-Source Risk Profile

    company

    Record ID: kprusi-e66a44d59d669cef2b6b7a878a1081cac453c61b

  15. Han Kum Bok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e6778bbc679351e60f92fa14029fb0e1b93bf550

  16. Adeeb Kabekli Co.

    Multi-Source Risk Profile

    company · sy

    Record ID: kprusi-e68d9bacead327202095f6a721425dd50d69f8d6

  17. Korea Jangsaeng Trading Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e69067ec699168ae865e4aa551f0d8cc1d53db3c

  18. Oleg Kozhemyako

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-e69ebf28ad357c17c79864a9cdc8ec36856cca9d

  19. Manzhouli Kesheng Trade Co. Ltd.

    Maritime Risk

    company · cn

    Record ID: kprusi-e6a1ab9a2594461480f16eec8d6a4d6bdcde1b8a

  20. International Consortium Bank

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e6b7768a1e41525b8af36b0a41b6f1a538cb6221

  21. Eko Setyamoko

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e6dc2c5e183a347bc7186919b0e07224b005eebd

  22. Choe Hong Ryol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e6ddf2d5787b00a092eef88b2a6fc0c5a99b7443

  23. Korea Jinhwa Joint Corporation

    Multi-Source Risk Profile

    company

    Record ID: kprusi-e6dfc7cfc12f7240a6a0aa6a957833c20661335f

  24. Shahid Hemmat Industrial Group

    Maritime Risk

    company · ir

    Record ID: kprusi-e6e40d4b6bef93bffa9b1b21181cfb7e2098d3c3

  25. 강뚝꼬치구이전문점

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-e6e90b7e1344161e2acea3f62f7bdd99993d8326

  26. Fujian Wentong Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-e6ef847436cd25b773514005b24986767deaad01

  27. International Golden Group

    Multi-Source Risk Profile

    company · ae

    Record ID: kprusi-e6f89121ea58138a3f0389225bf615c25cb5c579

  28. Wanhr Trading Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-e6fd12bf1ba1105a727f414aeab4480018963ecd

  29. Taesin Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e6ff9f10e03899187b9eb7519a6c24e4a393a69f

  30. Pinnacle International Distribution (S) Company Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-e70114c3f9096edf12101789d832c287e2b4bba0

  31. June Luck

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e70d51c323f5912ac468b7049475426e7aa9cb68

  32. Jon Sung Jin

    Multi-Source Risk Profile

    person · kh

    Record ID: kprusi-e7265e77d337fd43d6bfe13a3d2b86e113e65d5f

  33. Myohyang Trading Co.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-e740f2bdc2b952e96478636df4c67f63edce3045

  34. Central Art Studio

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e742bc1e580157b8beed46045a1942c4e2741823

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

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-e743ae0b3ba5b17cab76540aa35eb0f4012c4170

  36. Kim Kyong Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e76b17ac7354254cdcc1938eee0e8a0a8e7edb23

  37. Susan 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e779cefe8bd5eeccd7c3e599ddb11ac68a89104c

  38. Government of Egypt

    Maritime Risk

    organization · eg

    Record ID: kprusi-e789f54b40d6aec1f0523f4596ee8cc94979efbd

  39. Poloniex

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-e78e0640ce014dfb89ea18cf2248dfebda273d09

  40. Dae Yang

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e7910f0323a47b7ca850592fc2e5d3e36779c7a4

  41. Golden Luxury Corporation

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-e7a21d67fb7360b2d445b354d49b64e7d3b65d84

  42. Pak Chol San

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e7af33e06f2c0191f5971c9d080f30c06e73c8c1

  43. Sam Jong 2

    Maritime Risk

    vessel

    Record ID: kprusi-e7b31e2b43bd3404e273f2d676ec34d2102d4a60

  44. Pothonggang Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e7b8b10c7194f4708430f9a213ae4fba51c0acd5

  45. Asia Ocean Shipping Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-e7d7fd6a881b0855c70ea12bd5b6e93cc2deff5c

  46. Thae Yong Rok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e7dcf9aaa94aceb93a9569845b2aa451509ea5c5

  47. 414 Liaison Office of the Reconnaissance General Bureau

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-e7df9776d7863a6dff9e2855adf748a2143da8d4

  48. Choe Chan Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e7e0176f9fda4db0cccd81efed4d44278cfc8923

  49. Pak Kang Son

    Multi-Source Risk Profile

    person · at

    Record ID: kprusi-e7f7632df0d94faf20d14e41f33cecf051827b03

  50. Ri Sun Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e8053a491a1b00ca3568d1feabb91cd1e9c5795e

  51. Kim Jong Hui

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-e805e0c510775d11cb3afc9b5235d0b1881745cb

  52. Kim Sok Sam

    Multi-Source Risk Profile

    person · kh

    Record ID: kprusi-e81d6d4eaddb25b93a2725fdec31080c256f82a4

  53. Ri Chol Mun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e829a12f9302817a57eafa8295a05f804ccbcd8b

  54. Ryu Hong 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e867d9f2210e8b4d71b1fc3462266e93c57e6784

  55. Jinse Guangmang Ltd. Technology

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-e86880f79fe7383f8e36a8be5fcd122037d953c9

  56. Daeho Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-e86af1c4c0c17e1837a7158a7c5e4b84176ba5e0

  57. Ri Man Gon

    Maritime Risk

    person · kp

    Record ID: kprusi-e86e4c4569c3f025b21d1aef0e306fa5c6cc25b2

  58. Su Jianpo

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e8737b1ca43d96f9bbd529ae46990437db705a35

  59. Ethiopian Airlines

    Multi-Source Risk Profile

    company · et

    Record ID: kprusi-e890a0231886c3e1f16479d47e6c00ec15086963

  60. Government of Bulgaria

    Maritime Risk

    organization · bg

    Record ID: kprusi-e89b6942db43a15b1566c467c808f989c924a831

  61. Liberation Tigers of Tamil Eelam

    Maritime Risk

    organization · lk

    Record ID: kprusi-e8a0edeec4943a5d6afb72858c1ea57cacdfda16

  62. Weihai Hairun Shipping Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-e8a2a2d28a651f1afa341da2a30a9990310e9d70

  63. Korea Changgwang Trading Corporation (Beijing Branch)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-e8a7feee7cb7b761e7395411fb9c6cc5aa8eabcd

  64. LLC Rosayuma

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-e8a83386b6461428b4a2a303afccdfa8fa9fcc23

  65. Wise Honest

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e8b5bb133396816938d3c896928cc996044821b3

  66. Kim Se in

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-e8b785b7e8e9f53ca436a04e046705f2ba51a714

  67. Pak Su Il

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-e8c31d99a3091d03b2d065ccb67779e4494f4d9e

  68. Pyongyang Friendship Restaurant

    Multi-Source Risk Profile

    company · la

    Record ID: kprusi-e8c726a9560ba076f7f380b6513800036fdbf2f6

  69. An Jong Hyok

    Maritime Risk

    person

    Record ID: kprusi-e8dec686115ce13c3126a3263a812a5e61010d11

  70. Andariel

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-e8e298c534c5e84b2485328f05c01dcd448f4b91

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

    Multi-Source Risk Profile

    organization · by

    Record ID: kprusi-e8e67e114422e30fcc7078c88c0fe46d191ea316

  72. Puk Song 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e8f085f38e04e9cdec9cbad6f144ae4633721856

  73. Yun Gwang Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e8fb26d715d133608cd74403b9d3b6ed1e548dc1

  74. Jinjiang Shipping Pte. Ltd.

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-e908033098ebe3725f140c0612d73896d0f63bac

  75. Spirit Blockchain Group

    Multi-Source Risk Profile

    company

    Record ID: kprusi-e930b900c24a189d1983dfd84be83a634265f24b

  76. Good Field Trading Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-e93e91943939d858ab177e30b16d29f4177c8c9c

  77. Ryu Yong Il

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-e9802143eaa76816220a8f2c80c47d14a41e6ff3

  78. Tong Kang

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e98acf039b3290d49478d9f21659171a756277eb

  79. Korean Fine Arts Association

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-e994721b26fab91cd8c0fe3966be76c95721f93c

  80. Pyongyang Oak Ryu Restaurant

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-e9d05024909ff45658272125f8762b14cc31bc58

  81. Phuong Linh 269

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-e9ded921733abcf21c198e77d1833d99ba5e91b0

  82. Microsoft

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-e9ec4c5066425d61ea27d3179e120e924929ecc1

  83. Korea Construction & Gym Equipment Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-e9ed1d154901672717ec1045410fed852c18dac8

  84. Mariner's Shipping and Trading Company Ltd.

    Multi-Source Risk Profile

    company · th

    Record ID: kprusi-e9ed33148e06e5fc24b31b4be8ba7aa52da99434

  85. China Aerospace Science and Industry Corporation

    Maritime Risk

    company · cn

    Record ID: kprusi-e9f0ceab20c3a3af11c1f28743d30c72c91cad44

  86. Ri Kum Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-e9fd1fab2d89e801b12526dcfcef894cf78597c7

  87. An Yong Guk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-e9fd664bed2bcb007f3597797badea600e03428e

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

    Multi-Source Risk Profile

    company · au

    Record ID: kprusi-ea329c01cd64e604456e87eedac5270612bde7e3

  89. Guang Hai

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-ea4302e5164655340b5f1453fbb2ac38a181427b

  90. Guangzhou Surfine Shipping Service Company Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-ea7265309520e31f40b5cb03fcd632abc8b9c20f

  91. Zibo Stirling Mechanical Equipment Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-ea87e0fc084d06aa4fb4bddb276f5346310af827

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

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-ea8922ee4d50ba6d86bdf72e1fe9d601f4cf0001

  93. Chenggong 66

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-eaaa6d1694cacb69ee15644660d99da1c0514054

  94. Ryom Jong Chol

    Multi-Source Risk Profile

    person · my

    Record ID: kprusi-eaac23aa934ea0d4703021b03c1928cc38c20279

  95. Chol Ryong

    Maritime Risk

    vessel

    Record ID: kprusi-eab74544aec4722d0bb64404e3b6e4c4495b7a54

  96. Embassy of the Dprk in Bangladesh

    Multi-Source Risk Profile

    organization · bd

    Record ID: kprusi-eab80b79a7fe21c83d5f2ba764d26189472f828b

  97. Daniil Danilovich Kulikov

    Multi-Source Risk Profile

    person

    Record ID: kprusi-eabce8a93157a7848c8900ad60a3585100f45a42

  98. 류경식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-ead45d433b8b01aa1294bf1a04a8f06e2fa41255

  99. Choe Kwang Hyok

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-eadb5bb71a8e9bfa749878cfae64a7375ab9ef56

  100. Odium Enterprises Ltd.

    Multi-Source Risk Profile

    company · cy

    Record ID: kprusi-eae4da586e268de843e1453adf70b70ca9ee667b