SIC Intelligence

Record directory — page 2561

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 256,001–256,100

  1. Amroggang Development Banking Corporation

    Maritime Risk

    company · kp

    Record ID: kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c

  2. Chon Chi Bu

    Maritime Risk

    person · kp

    Record ID: kprusi-f3bfa2b85c5c9f61fb537c2623a72d5b5e148380

  3. Kristo Oriental Acupuncture Centre Ltd.

    Multi-Source Risk Profile

    company · ng

    Record ID: kprusi-f4092e7487bf665e782ec2b9392883dbc385e43c

  4. Yuliya Olegovna Gavasheli

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f414d13832827435b01e536de1d5500013bd9b40

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

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-f415e4b1c4688ee034ae6830a2a823d64ca5b660

  6. Tae Gak Bong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f418a0bc0d28261957a7641cc4aebc955293b0e1

  7. Rose Wardini

    Multi-Source Risk Profile

    person · sn

    Record ID: kprusi-f41b7e2f1ad455125715f80d76b3e8bfecc628c1

  8. Korea Susan Shipping Company

    Multi-Source Risk Profile

    company

    Record ID: kprusi-f41b88f5b4dc5a18ac04cbd0a49cc3883507f12f

  9. Koryo Studio

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-f41c6b335a0307b663d78e2fea7392c1ab27f751

  10. Mun Song Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f4299cf4125f1e7757ad252a3470f333d005b507

  11. Ri Gum Sok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f43ab9df4e737135b761eb192ea895adaeeabde6

  12. Kim Hee Won

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f44e559214d9f3002541f34caeef04b260b01425

  13. Betty Mulongoti

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-f4503d6fa7180cbd0bb15fa80720db6de71cbe25

  14. Interamericana University

    Multi-Source Risk Profile

    organization · mx

    Record ID: kprusi-f4672aa6437cffdcabd7b9f3b1de5dc5ea320c5f

  15. Embassy of the Dprk in Senegal

    Multi-Source Risk Profile

    organization · sn

    Record ID: kprusi-f46870ea9d4e1fb515a8d69b3e506f8ffa2087ea

  16. Songjon Development Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f481530b20908fb0b04e485a4e0c24b1ef4467b7

  17. International Bank of Martial Arts

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f4839b728a397af6dfbc630af6902952ae6ea33a

  18. Yu Song Hyok

    Multi-Source Risk Profile

    person · la

    Record ID: kprusi-f48793362895cfd82c16293a1231978ab38d3e81

  19. Yun Kuk Nam

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f49494ade1dc2d5ba6cda1c9cd47b67985ae4cd7

  20. Choe Sok Min

    Maritime Risk

    person

    Record ID: kprusi-f496ed39fb1f7d998c1c6e8752942054f6b7c8fd

  21. Adeeb Kabekli

    Multi-Source Risk Profile

    person · sy

    Record ID: kprusi-f4978575fc916447a7db1cb9f9b34218a82f3371

  22. Jing'ao Dalin Trading Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-f4a56cee318a59740bac9f6b7df456177ef563bb

  23. Auria Resource Co. Ltd.

    Multi-Source Risk Profile

    company · tw

    Record ID: kprusi-f4acc823e8a0cbf2c4311205d1986cb7335fd81e

  24. Yun Kyong Chol

    Multi-Source Risk Profile

    person · zw

    Record ID: kprusi-f4b67d362abf52270f4977fb699c563be561a347

  25. Kim Myong Jin

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-f4b797251b93fc7061c8a8475948cff200ac01df

  26. Chang Nam Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f4cab74770de17beefb332006ef2bfe215d1c351

  27. Erzhena Zhamyanovna Tsydendambaeva

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f4d75c964e2e29d650aa27e6d158144d41ba98f2

  28. Man Chung 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f4fdd17cd497698d93667285a9e4e5069efcd34b

  29. Hai Jun

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f5098f836a9014b6c4052f0239f9887a601e64d5

  30. Kim Myong Nam

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-f5199796af51b3b9bb0c0e397da4405f5b040712

  31. Wu Huihui

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f52167561cf59ec291970167eed635f0177bcc43

  32. Yeongjeo-dong Missile Base

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-f5218de3cc168cefefc29d88451707f7f8e24b9e

  33. Kymgansan Restaurant

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-f5272e76613c7f9e3f300209b87761a89c16e1c5

  34. Kim Yong Sik

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-f52ab2adf2a76eb1abaa506093eb0053aadc0db8

  35. Sil-li Ballistic Missile Support Facility

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-f52beabcaceadb5422b23c730a2565241a2e4309

  36. General Motors

    Multi-Source Risk Profile

    company · us

    Record ID: kprusi-f53be4946d01f0858047381220a69d2ec92814f5

  37. Pak Jong Suk

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f54b32173e1387c6c82a86b92a90cb21477f1bb7

  38. Mannyon Pharmaceutical J.v. Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f55cd61f41d73212bd487709870d347371eb96f7

  39. Kum Hae

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f5669d0a7be8ea1d9fd22c239bbe9bb8b3647d7d

  40. Dae Hung 10

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f57c8501544f4f84ea0739042c42d2aebe745b82

  41. Gil Jin Sub

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-f5971125c7f112a383d95de35571a29418f08a81

  42. University of Trieste

    Multi-Source Risk Profile

    organization · it

    Record ID: kprusi-f5a082015c6e5df4e01e406f56aa226f282ba42c

  43. Mansudae Angola Group

    Multi-Source Risk Profile

    company · ao

    Record ID: kprusi-f5a3e35c43be2578c33b859e772184061d2afcad

  44. Kim Sang Gyu

    Multi-Source Risk Profile

    person · kh

    Record ID: kprusi-f5b26bb7ee387a80a8e1ddde2f4927c06fe584c2

  45. Kim Insu

    Multi-Source Risk Profile

    person · tz

    Record ID: kprusi-f5c0a43afcc5194bf05c55c6677fff5793e3ef01

  46. Indodax

    Multi-Source Risk Profile

    company · id

    Record ID: kprusi-f5ea18183b08305537d0710995563227eae27883

  47. Foreign Languages Publishing House

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-f5f22e89c1e221a8bc23be9a73e426262d58f91e

  48. Po Chon

    Maritime Risk

    vessel

    Record ID: kprusi-f5fc5b53922465cefb932c7a945c9f45fc24944a

  49. 合兴 88

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f5ff8c4114dbd2f69c122baf24e881cba681f990

  50. Kum Gang 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f60ee81f10ee3ffc4d96e46f2eab372258dab0d9

  51. Yaksan

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f616f72772d4bbdea5c127805608164934a7afe1

  52. Heping Industrial

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-f62262c9e7126de027ccb3f68e6e07062cd9bc3d

  53. Hongkong Cheong Song Shipping

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-f62b585b8ffcbc32ee97b20630973d037bc1a524

  54. Karel University

    Multi-Source Risk Profile

    organization · cz

    Record ID: kprusi-f647c53203aff5c1730f20878338b8672b1aa442

  55. Kim Tae Hwan

    Multi-Source Risk Profile

    person · zm

    Record ID: kprusi-f6507fcd57d05b4225231014e1fe5516f9f055c9

  56. Consulate of the Dprk in Vladivostok

    Multi-Source Risk Profile

    organization · ru

    Record ID: kprusi-f65e1de13fe486b6c2354cfe8c3afc01c225cb02

  57. Kim Tae San

    Multi-Source Risk Profile

    person · ug

    Record ID: kprusi-f663e894cd745260253a88a77e4261b359060e1d

  58. Myo Hyang San Restaurant

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-f66c8d291a278490f72aa65d7d3693e0542a3fa8

  59. Soh Pui Hoon

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f6718d8f0416a778fd4d679fd174e5248a6614d6

  60. Proindicus S.a.

    Multi-Source Risk Profile

    company · mz

    Record ID: kprusi-f6755aef90457f37f512b5f8f4f73fc413a79d35

  61. Ryu Song Chol

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f687479cd29e4d67901e1b82b4a655f5e1164eaa

  62. Jon Song Il

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f69fda32d971acc10339de8354530f445ccccbee

  63. Qiming 168

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f6b7e4298a1ef95b7c409771f27ee7caf037726e

  64. 류경식당

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-f6ba154d0f92346562d89d9bc93848e50ba56d1e

  65. Ko San Jin 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f6c9b1854460c4560773dfebd587a70efc1152ec

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

    Multi-Source Risk Profile

    organization · mz

    Record ID: kprusi-f6d0f03ec7109fc1c35ccdc4f71b8fa8218b2db6

  67. Hung Bong 3

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f6dbdb574e9b6d316d86733cafa9b4f21575fa26

  68. Yong Bong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f6ea0e11b77d7129a4980e284a3e956aae96362d

  69. Hyang San

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f6f011a6ef9111ac2c12572d7463d56684cb36ae

  70. Korea Ndic (Shenyang Representative Office)

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-f7191dff59a43efc34b0c053e25bb5bc4f3464a6

  71. LLC Everest

    Multi-Source Risk Profile

    company · ru

    Record ID: kprusi-f71b535f4b2e764d42eed75e3f2fbad5b32e94e6

  72. Tsinghua University

    Multi-Source Risk Profile

    organization · cn

    Record ID: kprusi-f7216bd5b4c8173a92ee064852d3858eb19ba550

  73. Lw Maritime Service Co. Ltd.

    Maritime Risk

    company · tw

    Record ID: kprusi-f72eb7a3226a84c14eb7fe895f1831338d2173a3

  74. Jay Liang

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f74491462149b62fd9dba7638e7a4c64447ac160

  75. Sumairi Bin Hashim

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f7483ed7c520853f39f14bc1667598ea59b8a0e3

  76. Boun 1

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-f749e1d6c8a10a2b7aeb5dd44d96e634f9566a99

  77. Pak Yong Sil

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f75239041a1d0ad4065c44a88675120c90c844e1

  78. Hanoi State University

    Multi-Source Risk Profile

    organization · vn

    Record ID: kprusi-f7575d36abd764a0231e735b6eadc2f41478e7f6

  79. Kumgang Bank

    Maritime Risk

    company · kp

    Record ID: kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1

  80. City Union Bank

    Multi-Source Risk Profile

    company · in

    Record ID: kprusi-f77830b7c6b90fb47144cedc5e676e0cf7d86fca

  81. Lyao Shoutszyun

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f77de4bc33a0eb107dc54d9e900359a657f4aac3

  82. Global E-con Technologies Sdn Bhd

    Multi-Source Risk Profile

    company · my

    Record ID: kprusi-f77de8d4f45832d34d9997eb4c011ae5585331bc

  83. Young Sung Global Co. Ltd.

    Multi-Source Risk Profile

    company · kr

    Record ID: kprusi-f77fef317e4296c7dcf55b6bab8e62581e2b5cb7

  84. Simpson Davids

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f783e3ba1ce5c6c6edcb1b1a89c25448e913987d

  85. Sports Equipment United Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f7a866cc0425e4be3d2b878b2a7f1ca68947af95

  86. Yu Jong 2

    Maritime Risk

    vessel

    Record ID: kprusi-f7bc6642b137771ac14bb5aa4a47139129f485b5

  87. Pang Hyon Chol

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-f7cd40e6e7fe1d47fd68da775a20e09f144b9228

  88. Far Eastern Federal University

    Multi-Source Risk Profile

    organization · ru

    Record ID: kprusi-f7d8764186fe8cc607574f13aede3b937e19aad1

  89. Korea Jinhung Shipping Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f7d98770bc1d6a0b5f7338647789daa0ad06fb26

  90. Ko in Jae

    Multi-Source Risk Profile

    person · la

    Record ID: kprusi-f7ddfdabb7f0a53105f4cf6eff6e1436cd1ffd8c

  91. Kang Myong Ok

    Multi-Source Risk Profile

    person · cn

    Record ID: kprusi-f7f17a893ecf3e74d66a57cb7f6ace4259968252

  92. Bureau 121 of the Reconnaissance General Bureau

    Multi-Source Risk Profile

    organization · kp

    Record ID: kprusi-f7f516408c3cd87c66c06cd9c0dc6374ad87d6ba

  93. Omega Nitro (T) Ltd. Tanzania

    Multi-Source Risk Profile

    company · tz

    Record ID: kprusi-f812062ff103acbda91b72bec9e94e651e4f47e5

  94. Winning International Consulting Group Co. Ltd.

    Multi-Source Risk Profile

    company · hk

    Record ID: kprusi-f8341f4aab90b0876f807cbb0d05e7d66a7ab2ee

  95. Gst Ukraine

    Multi-Source Risk Profile

    company

    Record ID: kprusi-f8355fcf0f74d42fa68860b4a48bb061830231ca

  96. Sin Phyong 5

    Maritime Risk

    vessel

    Record ID: kprusi-f8377068da3aaacf0d4760475740207ffd299416

  97. Hyangsan Trading Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f83ae4bb2ee64111cd3d4bc397ca2ca620c931c0

  98. Korea Shoogun Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f858b5b40b303c6fdd49e6fa70d8b48ce471a793

  99. Ri Chol Song

    Multi-Source Risk Profile

    person

    Record ID: kprusi-f865571981a1fd617677c27b7e55ec64bd0165ee

  100. Mulgil Trading General Corporation

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-f868d9804534eee3ec6e2f3ac6c246fb931a2d3a