SIC Intelligence

Record directory — page 2560

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 255,901–256,000

  1. Choe Sok Min

    Maritime Risk

    person

    Record ID: kprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd

  2. Adeeb Kabekli

    Multi-Source Risk Profile

    person · sy

    Record ID: kprusi-f4978575fc916447a7db1cb9f9b34218a82f3371

  3. Jing'ao Dalin Trading Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-f4a56cee318a59740bac9f6b7df456177ef563bb

  4. Auria Resource Co. Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-f4acc823e8a0cbf2c4311205d1986cb7335fd81e

  5. Yun Kyong Chol

    Multi-Source Risk Profile

    person · zw

    Record ID: kprusi-f4b67d362abf52270f4977fb699c563be561a347

  6. Kim Myong Jin

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-f4b797251b93fc7061c8a8475948cff200ac01df

  7. Chang Nam Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f4cab74770de17beefb332006ef2bfe215d1c351

  8. Erzhena Zhamyanovna Tsydendambaeva

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f4d75c964e2e29d650aa27e6d158144d41ba98f2

  9. Man Chung 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f4fdd17cd497698d93667285a9e4e5069efcd34b

  10. Hai Jun

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f5098f836a9014b6c4052f0239f9887a601e64d5

  11. Kim Myong Nam

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-f5199796af51b3b9bb0c0e397da4405f5b040712

  12. Wu Huihui

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f52167561cf59ec291970167eed635f0177bcc43

  13. Yeongjeo-dong Missile Base

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-f5218de3cc168cefefc29d88451707f7f8e24b9e

  14. Kymgansan Restaurant

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-f5272e76613c7f9e3f300209b87761a89c16e1c5

  15. Kim Yong Sik

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-f52ab2adf2a76eb1abaa506093eb0053aadc0db8

  16. Sil-li Ballistic Missile Support Facility

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-f52beabcaceadb5422b23c730a2565241a2e4309

  17. General Motors

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-f53be4946d01f0858047381220a69d2ec92814f5

  18. Pak Jong Suk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f54b32173e1387c6c82a86b92a90cb21477f1bb7

  19. Mannyon Pharmaceutical J.v. Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f55cd61f41d73212bd487709870d347371eb96f7

  20. Kum Hae

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f5669d0a7be8ea1d9fd22c239bbe9bb8b3647d7d

  21. Dae Hung 10

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f57c8501544f4f84ea0739042c42d2aebe745b82

  22. Gil Jin Sub

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-f5971125c7f112a383d95de35571a29418f08a81

  23. University of Trieste

    Multi-Source Risk Profile

    organization · it

    Record ID: kprusi-f5a082015c6e5df4e01e406f56aa226f282ba42c

  24. Mansudae Angola Group

    Multi-Source Risk Profile

    company · ao

    Record ID: kprusi-f5a3e35c43be2578c33b859e772184061d2afcad

  25. Kim Sang Gyu

    Multi-Source Risk Profile

    person · kh

    Record ID: kprusi-f5b26bb7ee387a80a8e1ddde2f4927c06fe584c2

  26. Kim Insu

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-f5c0a43afcc5194bf05c55c6677fff5793e3ef01

  27. Indodax

    Multi-Source Risk Profile

    company · id

    Record ID: kprusi-f5ea18183b08305537d0710995563227eae27883

  28. Foreign Languages Publishing House

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-f5f22e89c1e221a8bc23be9a73e426262d58f91e

  29. Po Chon

    Maritime Risk

    vessel

    Record ID: kprusi-f5fc5b53922465cefb932c7a945c9f45fc24944a

  30. 合兴 88

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f5ff8c4114dbd2f69c122baf24e881cba681f990

  31. Kum Gang 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f60ee81f10ee3ffc4d96e46f2eab372258dab0d9

  32. Yaksan

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f616f72772d4bbdea5c127805608164934a7afe1

  33. Heping Industrial

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-f62262c9e7126de027ccb3f68e6e07062cd9bc3d

  34. Hongkong Cheong Song Shipping

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-f62b585b8ffcbc32ee97b20630973d037bc1a524

  35. Karel University

    Multi-Source Risk Profile

    organization · cz

    Record ID: kprusi-f647c53203aff5c1730f20878338b8672b1aa442

  36. Kim Tae Hwan

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-f6507fcd57d05b4225231014e1fe5516f9f055c9

  37. Consulate of the Dprk in Vladivostok

    Multi-Source Risk Profile

    organization · ru

    Record ID: kprusi-f65e1de13fe486b6c2354cfe8c3afc01c225cb02

  38. Kim Tae San

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-f663e894cd745260253a88a77e4261b359060e1d

  39. Myo Hyang San Restaurant

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-f66c8d291a278490f72aa65d7d3693e0542a3fa8

  40. Soh Pui Hoon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f6718d8f0416a778fd4d679fd174e5248a6614d6

  41. Proindicus S.a.

    Multi-Source Risk Profile

    company · mz

    Record ID: kprusi-f6755aef90457f37f512b5f8f4f73fc413a79d35

  42. Ryu Song Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f687479cd29e4d67901e1b82b4a655f5e1164eaa

  43. Jon Song Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f69fda32d971acc10339de8354530f445ccccbee

  44. Qiming 168

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f6b7e4298a1ef95b7c409771f27ee7caf037726e

  45. 류경식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-f6ba154d0f92346562d89d9bc93848e50ba56d1e

  46. Ko San Jin 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f6c9b1854460c4560773dfebd587a70efc1152ec

  47. Economic and Trade Representative Mission of the Dprk in Mozambique

    Multi-Source Risk Profile

    organization · mz

    Record ID: kprusi-f6d0f03ec7109fc1c35ccdc4f71b8fa8218b2db6

  48. Hung Bong 3

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f6dbdb574e9b6d316d86733cafa9b4f21575fa26

  49. Yong Bong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f6ea0e11b77d7129a4980e284a3e956aae96362d

  50. Hyang San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f6f011a6ef9111ac2c12572d7463d56684cb36ae

  51. Korea Ndic (Shenyang Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-f7191dff59a43efc34b0c053e25bb5bc4f3464a6

  52. LLC Everest

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-f71b535f4b2e764d42eed75e3f2fbad5b32e94e6

  53. Tsinghua University

    Multi-Source Risk Profile

    organization · cn

    Record ID: kprusi-f7216bd5b4c8173a92ee064852d3858eb19ba550

  54. Lw Maritime Service Co. Ltd.

    Maritime Risk

    company · tw

    Record ID: kprusi-f72eb7a3226a84c14eb7fe895f1831338d2173a3

  55. Jay Liang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f74491462149b62fd9dba7638e7a4c64447ac160

  56. Sumairi Bin Hashim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f7483ed7c520853f39f14bc1667598ea59b8a0e3

  57. Boun 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f749e1d6c8a10a2b7aeb5dd44d96e634f9566a99

  58. Pak Yong Sil

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f75239041a1d0ad4065c44a88675120c90c844e1

  59. Hanoi State University

    Multi-Source Risk Profile

    organization · vn

    Record ID: kprusi-f7575d36abd764a0231e735b6eadc2f41478e7f6

  60. Kumgang Bank

    Maritime Risk

    company · kp

    Record ID: kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1

  61. City Union Bank

    Multi-Source Risk Profile

    company · in

    Record ID: kprusi-f77830b7c6b90fb47144cedc5e676e0cf7d86fca

  62. Lyao Shoutszyun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f77de4bc33a0eb107dc54d9e900359a657f4aac3

  63. Global E-con Technologies Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-f77de8d4f45832d34d9997eb4c011ae5585331bc

  64. Young Sung Global Co. Ltd.

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-f77fef317e4296c7dcf55b6bab8e62581e2b5cb7

  65. Simpson Davids

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f783e3ba1ce5c6c6edcb1b1a89c25448e913987d

  66. Sports Equipment United Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f7a866cc0425e4be3d2b878b2a7f1ca68947af95

  67. Yu Jong 2

    Maritime Risk

    vessel

    Record ID: kprusi-f7bc6642b137771ac14bb5aa4a47139129f485b5

  68. Pang Hyon Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-f7cd40e6e7fe1d47fd68da775a20e09f144b9228

  69. Far Eastern Federal University

    Multi-Source Risk Profile

    organization · ru

    Record ID: kprusi-f7d8764186fe8cc607574f13aede3b937e19aad1

  70. Korea Jinhung Shipping Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f7d98770bc1d6a0b5f7338647789daa0ad06fb26

  71. Ko in Jae

    Multi-Source Risk Profile

    person · la

    Record ID: kprusi-f7ddfdabb7f0a53105f4cf6eff6e1436cd1ffd8c

  72. Kang Myong Ok

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-f7f17a893ecf3e74d66a57cb7f6ace4259968252

  73. Bureau 121 of the Reconnaissance General Bureau

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-f7f516408c3cd87c66c06cd9c0dc6374ad87d6ba

  74. Omega Nitro (T) Ltd. Tanzania

    Multi-Source Risk Profile

    company · tz

    Record ID: kprusi-f812062ff103acbda91b72bec9e94e651e4f47e5

  75. Winning International Consulting Group Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-f8341f4aab90b0876f807cbb0d05e7d66a7ab2ee

  76. Gst Ukraine

    Multi-Source Risk Profile

    company

    Record ID: kprusi-f8355fcf0f74d42fa68860b4a48bb061830231ca

  77. Sin Phyong 5

    Maritime Risk

    vessel

    Record ID: kprusi-f8377068da3aaacf0d4760475740207ffd299416

  78. Hyangsan Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f83ae4bb2ee64111cd3d4bc397ca2ca620c931c0

  79. Korea Shoogun Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f858b5b40b303c6fdd49e6fa70d8b48ce471a793

  80. Ri Chol Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f865571981a1fd617677c27b7e55ec64bd0165ee

  81. Mulgil Trading General Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f868d9804534eee3ec6e2f3ac6c246fb931a2d3a

  82. Chugai Travel Co. Ltd.

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-f86c7dbdf3e0197666a819421fb26cc2d12a973c

  83. Lee Jesok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f870a49a7c45be9ceaff18b764c3de39dc8bca5b

  84. Export and Import Company Chhorsanbong (Vladivostok Representative Office)

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-f87db10f1bc32255bbbacc34b28dadf4ada122e3

  85. Songsan Trading Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f881cf0712d5489e8376105b96163fa02edff37d

  86. Korea Heungjin Trading Company

    Maritime Risk

    company · kp

    Record ID: kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8

  87. Dong Rim Ho

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f88cff7f2317c0bc2800012182f283ed515270be

  88. Jinzhao Art Museum

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-f8919b9f3124684e76b0ce35827dd53937b66846

  89. Chifeng Shenhua Material Trade Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: kprusi-f8a18279701af3335ac7bc2035fbf4d7bc25fea3

  90. Long Yu 1007

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f8aec37d60341e58cb647c291c4ea9d63cfb4070

  91. Chong Song Company Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f8c65127b9d13bfd0caae5b898c95b706e0451ee

  92. New Hap Heng Investment and Trading Company Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-f8e89dfaa090c57f91b6eb94cadcb03925ebcdbb

  93. Niger State Government

    Multi-Source Risk Profile

    organization · ng

    Record ID: kprusi-f8e9bff05a008fb9a49853f0c1a4d0008553fe77

  94. Unbok Trading Corp.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f90032696bbb2e0fc2a000ddca51c02d3ecf0c17

  95. Choe Song Hyok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f913f1d356c85e197bbf133db13f381b5d5b7c90

  96. Roman Germanovich Dobrynin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f916e1e9fc4a347496ca987cf93f3dda4609913e

  97. Choe Ho Jin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f9179c7adb17f41dcdafc7e1c84760a11105312c

  98. Kim Cho'n Ho

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-f92cfcfc5c4a3e4e9751691b483a458bab887697

  99. Royal Shune Lei Co. Ltd.

    Maritime Risk

    company · mm

    Record ID: kprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b

  100. Akademik Kovalev

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f959cf2ef4468c5fe65e9b5c518f63616c8bddbd