SIC Intelligence

Record directory — page 2559

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 255,801–255,900

  1. Gan Sen Chin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-efc276606f04bb7208c8cb68d25e767115c9fd45

  2. Im Song Jin

    Multi-Source Risk Profile

    person · de · kp

    Record ID: kprusi-efc32167ec0bcdfeeb88b1d6207fa952994b93b2

  3. Korea Amnokgang Technology Development Corporation (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-efc50a2970fdb350ffe447a3a83f11a30e76b4e2

  4. LLC Korea Med Servis

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-efd06746da3da4dab01e26356e746b23593e2921

  5. Ocean Russia

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-efd0b78a6710a32296d910170de81aaf91bf22b7

  6. So Myong

    Maritime Risk

    person

    Record ID: kprusi-efd1a113710aa838b9d45d8f148d66027d44cecd

  7. Ragab El-shennawy

    Multi-Source Risk Profile

    person · eg

    Record ID: kprusi-efd7175ab51c6c2dd1fcdc8e64542cb2facb7593

  8. Chen Zhengao

    Multi-Source Risk Profile

    person

    Record ID: kprusi-eff31a5f1d166cab04a86d1aec429f62eb248873

  9. Li Faming

    Multi-Source Risk Profile

    person

    Record ID: kprusi-effe2cfa4c947ddced4da153dd73292b62989b97

  10. Sin Phyong 10

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f00d33407d6182fcd0a01402626c0d00c68296b5

  11. Shandong Jinjian Heavy Mining Equipment Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-f0123daaadc33355ae16efecfa60cb6f9044486e

  12. LLC Ciana

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-f01ac393ac6fa6240d14aec3b2dc29c5be432888

  13. Versor S.r.o.

    Maritime Risk

    company · sk

    Record ID: kprusi-f01fd8d1d18d76fe1493ce4440628a6916627df7

  14. Government of the Dr Congo

    Multi-Source Risk Profile

    organization · cd

    Record ID: kprusi-f021159d4ecc2a57d8f9f53967695719101c7f63

  15. Bloxholder

    Multi-Source Risk Profile

    company

    Record ID: kprusi-f02c46a3a76e28869005fb3b729f3590def320c6

  16. Kim Song Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f04264164c4b44d3f6143b5c653b6d986540a99e

  17. Good Job Trading Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-f0457b8ebb4a343afe09649a2ea030baf3e0c010

  18. Heavy Industry Department of the Workers' Party of Korea

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-f0491c8ade3f2462686369dc40a6003bca99d461

  19. Chonsuryong Tech Joint Venture Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f04bce205082922cf9e7545830b732cad9cb5355

  20. Ku Ja Hyong

    Maritime Risk

    person · ly

    Record ID: kprusi-f066784a5b49003e4dc2e11e5faa32e3c4284bbe

  21. Im S. N.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f071e01e8b268e909ec427d4b29200fffc002b94

  22. Yang Hye Suk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f07396a0901db21100dde937b4988f53defdd219

  23. Yu Song Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f087e2a4ad2e50c0de767a3906534bcce9f1386b

  24. Park Rich Shipping Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-f089f588bff7a3b828f6ea82c468ddf5d6959a7a

  25. Korea Kumhae Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f0a2a38671c02b3608b5fedd92ff93fd4a562eea

  26. Ri Bom Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f0a8d5f04456a458d822d2078f79f358bbbedc55

  27. Choi Sung Ryong

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-f0ab295da38d2a7d2749cfc6f224247ff1e50b55

  28. Strategic Rocket Force of the Korean People's Army

    Maritime Risk

    organization · kp

    Record ID: kprusi-f0aee59b003a72e8939bab261a4a6fc037eab193

  29. Ra Ki Hong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f0b35b155a10b6754f528f482dad1b01f40f95f9

  30. Kim Tae Hung

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f0e357cbbeeb2472c8ea51fcbfc346a5b19488a4

  31. Yuzhnoye State Design Office

    Multi-Source Risk Profile

    company · ua

    Record ID: kprusi-f0ee582363118d1fd65dd39fac4602ecb0c1d335

  32. So Ju Hyok

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-f0fb77775f9031c724f05957e22af419ec0971d8

  33. Korea Kumunsan Trading Co.

    Maritime Risk

    company · kp

    Record ID: kprusi-f0fd8d9d6c574ff417d98ac8243b5502cdcb3a29

  34. LLC Emarko

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-f11384fe0e99aa2da386dba1813492de6e9d8a45

  35. Jon Yong Chan

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-f1161c8490bb1e6a8c0ad16ea0cd6489c2f4270b

  36. Kim Myong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f1238a4f7f44c950704b684a7fdebac3e32d0803

  37. Jin Chenghao

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f132a8bca172f4275862c7aaac4dc5ac1a54d6a2

  38. Hong Kong King Helong International Trading Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-f135aa2db77dca8287553214dac2ce8ea31574f9

  39. Nikka Shoukai

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-f14d6087bc9c08ed11fe5ac105a780c7e799e5aa

  40. Ma Chzhiyuan

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f161bdeadfd40675d8db4cffa18715ea6fae0bd6

  41. Daitonggang Sonbak Company Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f1694e0b76de92632afc240885e9f55aa5b8a2bb

  42. Chae Kwang Hak

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f17257c857794088158fe00b53116c04f44e0601

  43. LLC Choki

    Maritime Risk

    company · ru

    Record ID: kprusi-f1836d25ae7c9304c3a55a3e16b09b146b3c7cd5

  44. Jung Young Hwa

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-f18c5d8073ccac72bf3eeb48fa0665447c10da2c

  45. Ri Yong Gwan

    Multi-Source Risk Profile

    person · ao

    Record ID: kprusi-f19d71090a8c6170fd19227ccf5219f4863a942f

  46. Lurongyu52836

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f1a1408bf985ac70703b4b2777fcc50c2c073533

  47. Kim Chol Yong

    Maritime Risk

    person

    Record ID: kprusi-f1a90f0227d5515f3f0fdc909993de914bff4d84

  48. Sunward

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f1aa92b05712c22082427066804a011d485cef67

  49. Technologica

    Multi-Source Risk Profile

    company · bg

    Record ID: kprusi-f1ba5b9966078e26c301b6a4d896a86a98146152

  50. Ma Sik Ryong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f1c2c313b64bc0ebad01988c12e1dbcd76a26741

  51. Winson Group

    Multi-Source Risk Profile

    company · sg

    Record ID: kprusi-f1c3556c8e9203c1abb61d76854112e7dd6b894f

  52. International School For Advanced Studies

    Multi-Source Risk Profile

    organization · it

    Record ID: kprusi-f1c4afa8cf4c7d0ac52946eebadbd757d1e9ae7e

  53. Syronics

    Maritime Risk

    company · sy

    Record ID: kprusi-f1df9380e043b6f6bedeec67215ce10d0ef9390c

  54. Kang Nam 3

    Maritime Risk

    vessel

    Record ID: kprusi-f1e01bf0d869a9855008ad9ae9c8d6af89dd6275

  55. Kim Jong Nam

    Maritime Risk

    person

    Record ID: kprusi-f2021554808fd7b49c30608f6cc20bcdda650a0f

  56. Kwangryang Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f23135146a4dd661e277f39bd0479cd6b7d7066e

  57. Trans-pacific Technology Fund

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-f247107231577e05b2ffed8a9ae7f8e995883fcf

  58. Choe Yong Jun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f24d8c244e4adc4d5bb136d24c025f8f40644a22

  59. Kim Ryong Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f24e07cf9f6fcd99741c952c6c0ee75e7159ca91

  60. Sin Jang Sik

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f25032f86bca452bb401933379ce52d3996976bb

  61. Myong Song

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f25b8d86707c16c439a6a057ecc7b9135c572ae1

  62. Embassy of the Dprk in Russia

    Multi-Source Risk Profile

    organization · ru

    Record ID: kprusi-f2600407ea690b507d5bc6952ddda288a85d673f

  63. Jang Ho Yong

    Multi-Source Risk Profile

    person · ru

    Record ID: kprusi-f27a4b24ff5c5374bedddbdb1e0ea52520d4081d

  64. Champion Pomer

    Maritime Risk

    vessel

    Record ID: kprusi-f280021b40ec0fedc7a0eee8cbd1ddb4350df73d

  65. Lu Laizhouyu 66023

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f2866117e9c81a83283de8b85346d53d08a885b1

  66. Gu Baofu

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f2b564b1723640934f24119d3061d746f2c77254

  67. Korea Friendship Association

    Multi-Source Risk Profile

    organization

    Record ID: kprusi-f2c855c8493cc24cb69cfb5aeff2c5879408933b

  68. 송도원

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-f2d3c809be511f50e85051c74a5816e5b9242103

  69. Kim Kwang Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f2eb8fb77febde841c8100d8b1380e52a7e6ac16

  70. Kim Yong Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f2ef65dfbee9d44785cbd218aceda2cf82ee154c

  71. Ri Ho Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f30141d605a9f2e785e1025eb4ab3827591f9dc7

  72. Government of Poland

    Maritime Risk

    organization · pl

    Record ID: kprusi-f31659eedbfadbad86ff76e92bdfd381af17ed73

  73. Korea Taeyang Trading Company

    Multi-Source Risk Profile

    company

    Record ID: kprusi-f34868eb57efdde35dbd2f7c4fc712d0d93ba1f2

  74. Mo Ran Bong North Korea Performance Hotel

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-f35253c3484c1b693ad6de38647a867f63481203

  75. 925

    Maritime Risk

    vessel

    Record ID: kprusi-f362afd555786347558be7b70c1eabcd492a4f34

  76. Pyongyang Foreign Trade Tobacco Company Unha (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-f36b3e5239f6f0b2e6925b8f59908c245ce4059c

  77. Yong Im Sin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f375b211026aad52efee15cb1c1d1130b37e7929

  78. Kim Yong Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f38c3b25ca990dc46930511c8fbe7ac3d7c197c0

  79. Shenyang Evening Primrose Catering Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-f38f0f0846b7e96ad00fcdfee328e48a833aa986

  80. Jang Myong Chol

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-f399a6268162be81c43d38e025d8713e7834362e

  81. Jude Muzoora

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f39f31c30e421371618ee339b130cbc9ca14b135

  82. Amroggang Development Banking Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c

  83. Chon Chi Bu

    Maritime Risk

    person · kp

    Record ID: kprusi-f3bfa2b85c5c9f61fb537c2623a72d5b5e148380

  84. Kristo Oriental Acupuncture Centre Ltd.

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-f4092e7487bf665e782ec2b9392883dbc385e43c

  85. Yuliya Olegovna Gavasheli

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f414d13832827435b01e536de1d5500013bd9b40

  86. Wuhan Optical Valley Hong Jing Technology Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-f415e4b1c4688ee034ae6830a2a823d64ca5b660

  87. Tae Gak Bong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f418a0bc0d28261957a7641cc4aebc955293b0e1

  88. Rose Wardini

    Multi-Source Risk Profile

    person · sn

    Record ID: kprusi-f41b7e2f1ad455125715f80d76b3e8bfecc628c1

  89. Korea Susan Shipping Company

    Multi-Source Risk Profile

    company

    Record ID: kprusi-f41b88f5b4dc5a18ac04cbd0a49cc3883507f12f

  90. Koryo Studio

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-f41c6b335a0307b663d78e2fea7392c1ab27f751

  91. Mun Song Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f4299cf4125f1e7757ad252a3470f333d005b507

  92. Ri Gum Sok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f43ab9df4e737135b761eb192ea895adaeeabde6

  93. Kim Hee Won

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f44e559214d9f3002541f34caeef04b260b01425

  94. Betty Mulongoti

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-f4503d6fa7180cbd0bb15fa80720db6de71cbe25

  95. Interamericana University

    Multi-Source Risk Profile

    organization · mx

    Record ID: kprusi-f4672aa6437cffdcabd7b9f3b1de5dc5ea320c5f

  96. Embassy of the Dprk in Senegal

    Multi-Source Risk Profile

    organization · sn

    Record ID: kprusi-f46870ea9d4e1fb515a8d69b3e506f8ffa2087ea

  97. Songjon Development Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f481530b20908fb0b04e485a4e0c24b1ef4467b7

  98. International Bank of Martial Arts

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f4839b728a397af6dfbc630af6902952ae6ea33a

  99. Yu Song Hyok

    Multi-Source Risk Profile

    person · la

    Record ID: kprusi-f48793362895cfd82c16293a1231978ab38d3e81

  100. Yun Kuk Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f49494ade1dc2d5ba6cda1c9cd47b67985ae4cd7