SIC Intelligence
Record directory — page 4121
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 412,001–412,100
- Vedat Torun
Wanted Persons
person · tr
Record ID: tr-wanted-fdd04b570d5b3e7f4cd4ac11b14eefbffa47d972
- Rezan Kalin
Wanted Persons
person · tr
Record ID: tr-wanted-fe016d77a326e36418e24a31d623e37fee428847
- Durali Yilmaz
Wanted Persons
person · tr
Record ID: tr-wanted-fe7826926774b80ae40bfa7a0b8daaa480973d7b
- İbrahim Toprak
Wanted Persons
person · tr
Record ID: tr-wanted-fe908a1c5789edce2b407dd1435584fba7004adf
- Taner Koçyi̇ği̇t
Wanted Persons
person · tr
Record ID: tr-wanted-fea2aa101b77c666d4fbcd8d553ca1e6abafbd89
- Burhan Ayhan
Wanted Persons
person · tr
Record ID: tr-wanted-fee4cd531c39d7e102f2c24e40520772399a52bb
- Yiğit Bilgin Karataş
Wanted Persons
person · tr
Record ID: tr-wanted-ff1add8f780863b30fa1547958bdf700672e4745
- Zübeyda Zümrüt
Wanted Persons
person · tr
Record ID: tr-wanted-ff3fd5b756e73c56023ce561ad98cd78c083e76e
- Metin Yağci
Wanted Persons
person · tr
Record ID: tr-wanted-ff51d0c96b18ef507a5b921c7f7e8166a714496b
- Hacer Şi̇mşek
Wanted Persons
person · tr
Record ID: tr-wanted-ff995476b2a312e31a41bb1a0e8a316d938825d4
- İsmail Soysal
Wanted Persons
person · tr
Record ID: tr-wanted-ffb515067083a9950005e16e5a74ec4f32f70e23
- Nedret Güzel
Wanted Persons
person · tr
Record ID: tr-wanted-ffb6558a1e5bea775737185e092de0cbf469a6c9
- Mesut Teki̇n
Wanted Persons
person · tr
Record ID: tr-wanted-ffe0aa068358de79f9415d1d84f74568866998b9
- Hasan Cemi̇li̇/jami̇li̇
Wanted Persons
person · tr
Record ID: tr-wanted-fff6cc1f9d957d44037c1d24bbde7cd0e2f983ce
- Sinno Electronics Co., Ltd.,
Maritime Risk
organization · cn
Record ID: trade-csl-000e52115bde98e7087f58aff6672caed768055e8e98918e7910c568
- Stephanie Monique Townsend
Maritime Risk
organization
Record ID: trade-csl-00137c8ce5164ce28bccdddb3dbc1c3c
- Olkebor Oy
Multi-Source Risk Profile
organization · fi
Record ID: trade-csl-001707208d5555239640d890a4e688700f88e20421126620f3061b9f
- Victor Hugo Salazar-mata
Maritime Risk
organization
Record ID: trade-csl-0024c1197e734e2186af75a5761b358e
- Robert Luba
Maritime Risk
organization
Record ID: trade-csl-002c70ec3fae41bcb8c69750dc0430be
- OJSC Ural Production Company Vector (Upp Vector)
Maritime Risk
organization · ru
Record ID: trade-csl-003073b2248626a5f946ca14c66085d8f48493503416763fd94a2a87
- LLC Drake
Maritime Risk
organization · ru
Record ID: trade-csl-003bffb10e2ebde1eb936a2cfd35def919ea5ab956c904ae55fa7e7f
- Leonardo Talamantez
Maritime Risk
organization
Record ID: trade-csl-0040458a1dda413083f1604e20987a87
- Gazprom Tsentrremont, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472
- Imminent Engineering Co., Ltd.,
Maritime Risk
organization · pk
Record ID: trade-csl-004d0446ed11238cfca1b6ffd923243d0f612d7762a079f45c7a0705
- Megvii Technology
Maritime Risk
organization · cn
Record ID: trade-csl-0053a6e656b4438dd59ac41d7200d0225077a5c2b01c2d9fb19d5a0e
- Peac Institute of Multiscale Science
Maritime Risk
organization · cn
Record ID: trade-csl-0072bb99a466aee8eb19bc01fce70f0e9dd78318776b4b5ee1717e44
- Boqur International Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-00739e88952c2ac04fea39319a900e68ac9ab5e3b4dd15c2677da769
- Regionsnab
Maritime Risk
organization · ru
Record ID: trade-csl-007b575a8b02b44113ed8c2bd6bdb314b2ab8f185753a21bb1ce171b
- Nanjing Institute of Astronomical Optics and Technology
Maritime Risk
organization · cn
Record ID: trade-csl-007c834fb095a080e4f232c02b64acb5d36b1c24f22278fc97d413b6
- Joint Stock Company Federal Research and Production Center Altai
Maritime Risk
organization · ru
Record ID: trade-csl-00807a1a9b79a69a9b92f36cee9c6be6ec83a78278d4ccec03074f7b
- Sci-tech Global
Maritime Risk
organization · pk
Record ID: trade-csl-008aec0b914f7602585c7b2c01e238b666b6deedb2fe977492da90a7
- Gfk Logistic Asia LLC
Maritime Risk
organization · uz
Record ID: trade-csl-009d8e30d8c56948d79ed598690678abc99a21a25190a84bb8a3e774
- Mrs GMBH
Multi-Source Risk Profile
organization · de
Record ID: trade-csl-00af3540105db342b01f9c5b6196f84d68b3294fa558b6f151fa1e30
- Lihang Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-00ba2107978619ba657f86de27761de3092c03a32a45acc5828a501e
- United Shipbuilding Corporation JSC “baltic Shipbuilding Factory”
Maritime Risk
organization · ru
Record ID: trade-csl-00c30dc637288271c97a7df85db241e35030ddbf1dd6c5a24e931fc6
- Main Directorate of Deep-sea Research
Maritime Risk
organization · ru
Record ID: trade-csl-00cebe677e6376e5e9e052de05803c5e0dffeeb0a87d0fe071ff4e1c
- Telec Electronics & Machinery (Pvt) Ltd.
Maritime Risk
organization · pk
Record ID: trade-csl-00d7db4c56e9553b74599767dfdb7117410de7bf52e7c235470a5b42
- Exeya Co., Limited
Maritime Risk
organization · hk
Record ID: trade-csl-00e42da55b0907dc6b8805a58fffe1f0256adaf4033a281879c0bff8
- Christiaan Dewet Spies
Maritime Risk
organization
Record ID: trade-csl-00eb3b125b7c4b5fa50ef327278521e6
- Iflytek
Maritime Risk
organization · cn
Record ID: trade-csl-00f38206eed511859b529e5f4325659bb0c77798c857a8c930169016
- Elem Group, LLC
Maritime Risk
organization · kz
Record ID: trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679
- Csic Pride (Nanjing) Cryogenic Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-0102a721fc3658bd4629ab2ddc467cf1fb8c9de727e06ca1f73108b8
- Gazprom Komplektatsiya, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13
- Reza Zahedi Pour
Maritime Risk
organization · ir
Record ID: trade-csl-010f3c6c4faf4b0cea81ba0289b828bdb0ac90aa5ea413e6445780e7
- Huawei Technologies LLC Kazakhstan
Maritime Risk
organization · kz
Record ID: trade-csl-011e2ff880f69b48a6a574dbb93b8ee33e52d17b2c80ca06be385cd6
- Francisco Ernesto Jerez
Maritime Risk
organization
Record ID: trade-csl-0127e2d053d441aab04121e0b1c36d31
- Scott Technologies Fze
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-0134efd85f147551be0553392cb0c483f07add341609a3dbbc8c94bc
- Hong Kong Energy Technology Co.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-013722dcd0dead680b34b47d004bdc9f670258e85d74b3479759cc9d
- Solomon Schwartz
Maritime Risk
organization
Record ID: trade-csl-0146d1043b5746b3985b2a92e8c7b7dc
- Luc Emond
Maritime Risk
organization · ca
Record ID: trade-csl-014b6394098bca109e3d50f2ad12ccd034b658ed655f564eb4101d1d
- Fisca Security & Communication Co., Ltd.,
Multi-Source Risk Profile
organization · mm
Record ID: trade-csl-015494b92e83e6633b636bce76e4f3549afd86a70981bb89ff28f7e4
- Aiden Davidson
Maritime Risk
organization · us
Record ID: trade-csl-015a54c351b8d535898ea30bc30d68d2911bff65a438259257641bda
- Knokke-heist Support Management Corporation
Maritime Risk
organization · be
Record ID: trade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8
- China Electronics Technology Group Corporation 13th Research Institute (Cetc 13). Subordinate Institution - Envoltek
Maritime Risk
organization · cn
Record ID: trade-csl-017bc349b9c9452e97652c2146986e53e4c2702721b0f0bf1deb02b4
- Alexey Kulakov
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-017c41f709b0a0c3ee22a413fb1955d02e4311c87cad0fea64fda6e0
- Tactical Missile Corporation, Joint Stock Company “salute”
Maritime Risk
organization · ru
Record ID: trade-csl-0188b462f310a9475c877c87c14734c1c34e1c64cc500a02a7568296
- Islamic Revolutionary Guard Corps Research and Self-sufficiency Jihad Organization
Maritime Risk
organization · ir
Record ID: trade-csl-018a182385db6e972272b6a7bac7d469490e25e77b53b6adb7d1c1dc
- Open Joint Stock Company 308 Aviation Repair Plant
Maritime Risk
organization · ru
Record ID: trade-csl-018a9eb75c17e885a41e52807d5764c21bea9c9c7ad01d4129e718cd
- United Engine Corporation
Maritime Risk
organization · ru
Record ID: trade-csl-0199067cbcbcf29908c21b0b8df7c39118c5c3d48d65f00d2e1f486d
- Global Training Solutions Limited
Maritime Risk
organization · hk
Record ID: trade-csl-019aea125a0951a6693298e34c94134f3cfe2065698ac3c8c577c1b8
- Chimmed Group
Maritime Risk
organization · ru
Record ID: trade-csl-019d3daa4fe49879a2b3b73ff4e769973826b77ec26390e3cf8c5b23
- Alexander Brovarenko
Multi-Source Risk Profile
organization · de
Record ID: trade-csl-01ab2c9645781d895a2a220385856a0f733502dcb66ee39eb20140f0
- Joseph Piquet
Maritime Risk
organization
Record ID: trade-csl-01e773d3394a4333ae4806e19a8a3ae8
- Juan Ivan Rodriguez
Maritime Risk
organization
Record ID: trade-csl-01fbcc20de3b4f19aaeefdf86c36eabe
- Eldar Rezvanov
Maritime Risk
organization · us
Record ID: trade-csl-0210cf3ae02633f61cc0ad54efbc5dfedde6f372c8589911fb492654
- Ann Teck Tong
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-02150646a085324f66910b9f1ec9d338c89a37d3731b253f8677c90f
- Husayn Fa'ur
Maritime Risk
organization · ae · lb
Record ID: trade-csl-021b1ae499d9e9537d9974fc627c9aa6d74765c051403d0d03ca133e
- Huawei Tech Investment Oman LLC
Maritime Risk
organization · om
Record ID: trade-csl-025cddccf5494ff8dc2a9f29cf314694e4be0c4bb49c3143da26772c
- Huawei Training (Dongguan) Co., Ltd., Dongguan, Guangdong
Maritime Risk
organization · cn
Record ID: trade-csl-0261f35b307719a739ed23ee66f50e33f5d97919b87e0695c4db8dba
- OOO Iaz
Maritime Risk
organization · ru
Record ID: trade-csl-026984fe47b13add4506442d2eb85112f3125a2a0c443768293bf3a2
- Smic Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-027cdb2479e39b55b9c8861b5345406ae534a9894bbcfbe64650b741
- Ralph Brucher
Multi-Source Risk Profile
organization · za
Record ID: trade-csl-027f31e20c3af014bea44386534d5698ed79d352e831874a2b80fb99
- Yxs Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-028bbbc3f262230be85a9351b001c97bdad5eb05df9a509cd4ea183b
- Julian Prezas
Maritime Risk
organization
Record ID: trade-csl-029020e4c4c1458d8ff8214b6c0a3e90
- Guangzhou Haige Communication Group Co., Ltd.,
Maritime Risk
organization · cn
Record ID: trade-csl-02973506699e93b3e64aea5c3a0800437dc5092030421ac0b9bb1b04
- Robert Herman Fleischer
Maritime Risk
organization
Record ID: trade-csl-029a3fe89c7e48dfa64b9c24d933e431
- Shanghai Zhichun Alloy Manufacturing Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-029e44495cdadb9d617beb0cd5679ea313afd6c90220ae5dd47cec84
- Adam Al Herz
Maritime Risk
organization
Record ID: trade-csl-02a292b0520e4f0aa8560be55393e3f5
- 33rd Scientific Research and Testing Institute
Maritime Risk
organization · ru
Record ID: trade-csl-02a5d694afb93adb3fe49939a892d363e1dd73ed2227c10dcdca334c
- Joint Stock Company Spmdb Malachite
Maritime Risk
organization · ru
Record ID: trade-csl-02a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c
- Sanco Middle East, LLC
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-02c83ad07591ca8a0ecd02f70bdf4a4de0d0b5124d34a3c04cfa52d6
- Leib Kohn
Maritime Risk
organization
Record ID: trade-csl-02ca13483a9641eb84b3f8fa07c353a8
- Russian Aerospace Forces (Aka Vks);
Maritime Risk
organization · ru
Record ID: trade-csl-02d2db187539052108cb46ff828ea8a061a2735f3a9037cfe4b12f3b
- A & C International Trade, Inc.
Maritime Risk
organization
Record ID: trade-csl-02f3240bf51743e3af37b9377b80c0d2
- David L. Maricola
Maritime Risk
organization · us
Record ID: trade-csl-02faa8efcb481677052275107772f9f0e57a97ece54b90c68a161396
- Edgar Alejandro Salazar
Maritime Risk
organization
Record ID: trade-csl-0307cab5068c420f8929a80d0584e73f
- Donald Robert Witherow
Maritime Risk
organization · us
Record ID: trade-csl-0307d8f44fffb2314ed0f3da8e04e11aa455a3c8ebbcc3acf9dfb246
- Brian William Barthrop
Maritime Risk
organization
Record ID: trade-csl-0318619743194387bc6556326b153490
- Abdullah Al Nasser
Maritime Risk
organization · us
Record ID: trade-csl-03238ae264c854aa4b86c777e55b6835ddc74d8ddbe6d6877f7ddcb4
- Avic Research Institute For Special Structures of Aeronautical Composites
Maritime Risk
organization · cn
Record ID: trade-csl-0336e1e232a61cf61fb89e489ebce29efa13d2ca706210101b5b9d71
- Amanullah Khan
Maritime Risk
organization
Record ID: trade-csl-0343d4044cb4404cb2b0e36c2ca6fc5b
- Joint Stock Company Scientific Research Institute Giricond
Maritime Risk
organization · ru
Record ID: trade-csl-03698e9fce833c6799051b87b3bcd4e3e4a275a9b14c5f40fa6d8bd4
- 27th Scientific Center
Maritime Risk
organization · ru
Record ID: trade-csl-036be6b0a0b1ef897ee0309ef8066bf91c05950056e9fd101e7be81d
- Aecc Beijing Institute of Aeronautical. Materials
Maritime Risk
organization · cn
Record ID: trade-csl-0378c6b6a6964c3ebcfcb8e6a21e875e
- Polymaster Engineering
Maritime Risk
organization · pk
Record ID: trade-csl-037e61584e32614a7fcd45a43a5ad9f68c26758a3a570f0f6307aa31
- Open Joint Stock Company 170 Flight Support Equipment Repair Plant
Maritime Risk
organization · ru
Record ID: trade-csl-038d1b5236b6dcfff07e5134b7ea14d5e2ebe3a0292d04eea52b6967
- Sine Technologies
Maritime Risk
organization · pk
Record ID: trade-csl-0390209b4b891b09d87e8b728dc67fb617fb1964feb003c7f0b618f2
- Techno-commercial
Maritime Risk
organization · pk
Record ID: trade-csl-039d4aa50937e727a9658356fd6315f878f0e041f47261e49e0718c1
- Cambricon (Kunshan) Information Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-03a4de6acc9268d08d9c28b8ba46662d8e1346a31e8b90b123aa5060
- Narinco Micro Sarl
Multi-Source Risk Profile
organization · lb
Record ID: trade-csl-03abb91dfdd37f4dda20514e301d1e2787b175feb6a78bdc87850d26