SIC Intelligence
Record directory — page 4122
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 412,101–412,200
- Saeid Yahya Charkhian
Maritime Risk
organization · ae
Record ID: trade-csl-03c01c3ada754e92e7d58690193c4c6d7bb194c82aae03097fe1e3e1
- 3k Aviation Consulting and Logistics
Maritime Risk
organization · tr
Record ID: trade-csl-03c7498bf3cfdb8d2fa7f27070d60e128042ba340ad8bc88136f647b
- Shengmei Semiconductor Equipment Wuxi Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-03c7b43c605ab3b7230dfd2a92e9bd6e5ba995dfbb2dc01980b39d31
- Ch'oe Ch'o'l-min (Choe Chol Min) (Dprk National)
Global Sanctions
organization · kp
Record ID: trade-csl-03cee34392c2379d72b697f2a56e227f2254e404247aa68a084040a8
- Huawei Cloud Russia
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-03d15849d588907963442c42fc0ee5a4cbabf76a7a6984073b46171a
- Solutions Engineering Pvt. Ltd.
Maritime Risk
organization · pk
Record ID: trade-csl-03d8291a0282cda350c8d4d6397e85ceebd613fda3aa4923807a0fac
- United Shipbuilding Corporation “pribaltic Shipbuilding Factory Yantar”
Maritime Risk
organization · ru
Record ID: trade-csl-03d83180865a67e17290ead679a6da485c8f5ce98bd5528d5e93d7af
- Payam Nabavi
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-03ea9190892ab15f4a80158008444f9666a52a398f7b5af833d6c575
- Tactical Missile Corporation, Joint Stock Company Ravenstvo
Maritime Risk
organization · ru
Record ID: trade-csl-03fa36370a798bbb471e32d340af78b6965ac062eeb122af9f2b4ef1
- Luminor Oy
Maritime Risk
organization · fi
Record ID: trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0
- Zhejiang Shenqihang Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-040f0345be9b7f77281b9dfc99a6991d18af646ae07955db87381413
- Beijing Zhipu Future Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-042a4b7006418645187d7ef48ea3ddf7cb2c74dee97b6dcaaee200db
- Aerofalcon S.l.
Multi-Source Risk Profile
organization · es
Record ID: trade-csl-042da85fa8f71bbd84ee6ed9df3a6a640729837fe81b56e148d9df4a
- Chengdu Huawei Technologies Co., Ltd., Chengdu, Sichuan
Maritime Risk
organization · cn
Record ID: trade-csl-04364d5620f33a27d99c6362f913d71e4d3366674e679ad6f0cd77b0
- Salute Gas Turbine Research and Production Center
Maritime Risk
organization · ru
Record ID: trade-csl-044c38bae42a1905b4df826752848da7ca79d49eb7543ee99117e2a8
- Kapil Raj Arora
Multi-Source Risk Profile
organization · nl
Record ID: trade-csl-046e016cfcdc4a1ec1ec48686504674d39f3172078e30c1853dc97c0
- Shanghai Suanhu Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-049965817508acffaf1d110e7a717eba72f0f62c37ee3a41038898dc
- Huawei Technologies Deutschland GMBH
Maritime Risk
organization · de
Record ID: trade-csl-04b2ef51535642bd55e4884b76a41b12b4167a9b6520b44e6033c53c
- China Electronics Technology Group Corporation 43 Research Institute,
Maritime Risk
organization · cn
Record ID: trade-csl-04c48606a1a9f1a12cadd7c4214b97a9c6dce6c4eb9ae109cf4ae51b
- United Instrument Manufacturing Corporation
Maritime Risk
organization · ru
Record ID: trade-csl-04e1b292712eaeddff1f1ca049bf3a2763a98fbe196164ec6c721ea9
- Ihsan Elashyi
Maritime Risk
organization · us
Record ID: trade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
- U.h.l. Company
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-04fa8157910b3197f23aab0aa2f2d882cf2ff7149ac6df646dcaca86
- Joyce Marie Eliabachus
Maritime Risk
organization · us
Record ID: trade-csl-050aa096220c51431cdda30b007308fa9ba4fc069bf2c9f92ace7d97
- Joint Stock Company Scientific Research Institute of Gas Discharge Devices Plasma
Maritime Risk
organization · ru
Record ID: trade-csl-0514dd9de66cfef64e24e1e851174c1af5cdb0c33ca695fb94ac6e72
- Set Petrochemicals Oy
Maritime Risk
organization · fi
Record ID: trade-csl-0519a3780ad256dcbc8a766e026ef63ddc39560f19c5b29716977c3a
- Ariston Trade Links
Maritime Risk
organization · pk
Record ID: trade-csl-052125632b1563646634148b318b5f987648eb710a50ba030763dd33
- Beijing Anwise Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-05219842e439640c54ede448116a5187134100a1f039cfa170b344d8
- Joint Stock Company Gazprom Space Systems
Maritime Risk
organization · ru
Record ID: trade-csl-053cae3b9bb6b5378bf820c4db8cd5ceeaebcd10cded9accbd54e7c1
- Cambricon (Nanjing) Information Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-05406a2f730717e25aee331fbbc96fe3ff54413b759428759939b6dc
- 4paradigm Technology Co., LTD
Maritime Risk
organization · cn
Record ID: trade-csl-0554a47812f50a048cfa5270ab75a8dd0c6c2f3b8683d3e730e660a2
- Communication Center of the Ministry of Defence
Maritime Risk
organization · ru
Record ID: trade-csl-055a1ad1aefad2e55fbc35b1edb2c6a26cd2791d9e55d00f1950f401
- Beijing Sevenstar Flowmeter Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-055f662b997f78705f707888313fc3e099087cea4a0887011cf10d44
- Cytrox Ad
Maritime Risk
organization · mk
Record ID: trade-csl-05600cd8b94f7eeb6dcd1919a2ce269ac1d347fc8547cfc1376a092f
- Inelso LLC
Maritime Risk
organization · ru
Record ID: trade-csl-05665b447423db42d5e26f79e704d719d9d7253e7150617786f9714b
- Sichuan University
Maritime Risk
organization · cn
Record ID: trade-csl-0568ef7f0131e25ecb775f9c57560e52f7ed92d75d547890413eeb95
- Dart Aviation
Maritime Risk
organization · fr
Record ID: trade-csl-056a1d3ae91f1535bfced76fe8876d0ea5359d5ef733d438ae283659
- Yerevan Telecommunications Research Institute (Yetri) Closed Joint Stock Company (Cjsc)
Multi-Source Risk Profile
organization · am
Record ID: trade-csl-056c0bb34a22fb04fd1da6d1d84339e1e73a44f805468229a2db3d28
- Marilog Avion Services Company, Limited
Multi-Source Risk Profile
organization · th
Record ID: trade-csl-056e81251f45c4d3c889fea911d4cc9bf7cf2c69533031e8e5c34776
- Yuzhno-kirinskoye Field
Multi-Source Risk Profile
organization
Record ID: trade-csl-05767fdc292d6136a182daae7c4e78ccf3a396d71e49b34c0d4c8238
- China Communications Construction Company Guangzhou Waterway Bureau
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-057fb7ab22ddcf18f5e6110b13713e247e3d0cebc98f098fe386b33d
- Erik Villasana
Maritime Risk
organization · us
Record ID: trade-csl-0599a32d36e9cf752ba411167ac78205f2bfedd0e4ae76a33e191e61
- Abu Al-jud
Maritime Risk
organization · us
Record ID: trade-csl-05a8f4eeabb982f9d31a2c68a51d8d673243de30de53d6687f3f4b13
- Signet Express Co. Ltd.
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-05a92ab7e421fd757e4c0a6acb8caf9b1827357105e3573f8803f8cd
- Cerbando Acosta-carbajal
Maritime Risk
organization · us
Record ID: trade-csl-05c3c0771554c1d2a79584e89d11e1790046cfbc8bb8869760637d12
- Oben Cabalceta
Maritime Risk
organization
Record ID: trade-csl-05c9036a4277443085023874dcf276ef
- Joint Stock Company Tekhnodinamika
Maritime Risk
organization · ru
Record ID: trade-csl-05e8b5f6d1ee3554c68699d310a5c550f32d6b69919e2cb564d0cd7a
- Suzhou Centec Communications Co., LTD
Maritime Risk
organization · cn
Record ID: trade-csl-05ee0d65b33cdbce40b2a9e52cf7246cea2b47f9092e9c7fcc690ab0
- World Heavy Equipment
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-06144e9cfcd3f21b2932a9386feb6219e3d8cb88d1b20c6ca13021fa
- Suzhou Telecom Electric Plant Co., LTD
Maritime Risk
organization · cn
Record ID: trade-csl-061480672e123069f38e11d25a38008822368961a44d7f78514c098c
- Serop Elmayan and Sons Lebanon
Multi-Source Risk Profile
organization · lb
Record ID: trade-csl-061c8206f205f6c1dd31e238b27d7390c9f6f36c9379d4bd6e73d8d7
- Bic-inform LLC
Maritime Risk
organization · ru
Record ID: trade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742
- China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 25th Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-063e85eb0cbcfd0db7b4476ae72e890ac018ff5561d70788b961acfc
- Zero Waste Global S.a.
Multi-Source Risk Profile
organization · pa · ve
Record ID: trade-csl-06567027a08ba2387403c5fb05eca2d17c4fc998c9f5f4ebbf7fc0dd
- Minsk Wheel Tractor Plant
Maritime Risk
organization · by
Record ID: trade-csl-066b52be3ddf7a66b4ce00c37de69f49426b60ca72498de044001ccb
- OJSC Syzran Refinery
Maritime Risk
organization · ru
Record ID: trade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab
- State Concern National Production and Agricultural Association Massandra
Maritime Risk
organization · ua
Record ID: trade-csl-06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6
- Inspur Software Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-06d1097b21d6720472231a7fbe9378903e34c0f8481d60658e51c749
- Robotronix Semiconductors Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-06db3a4e3951bf659a46e33181c6626003c1d5c2128f9b02daa481c4
- Best Komp Group
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-06dbac5c0e2f99a085ed472c660914b9c1a70243ceb946f5edba1bb8
- Gazprom Transgaz Yugorsk, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-06f370cfffe2a92b87be1d773aa4411efd0db0511e03706c78abdf01
- Rodolfo Jr. Palacios
Maritime Risk
organization
Record ID: trade-csl-06f385047c89483e83bd82ecf7fecbfc
- Joint Stock Company Design Center Soyuz
Maritime Risk
organization · ru
Record ID: trade-csl-06f6886191cdbd758b5684d68180d7462650eb4393039248818ecfd3
- Rasheed Al Jijakli
Maritime Risk
organization · us
Record ID: trade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed
- Chen Zhouqian
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-07047e488d9b366d838e514f7c35b9f4ef99ac7f577cc4194ce031f3
- Brett Mcginnis
Maritime Risk
organization · us
Record ID: trade-csl-070fb8940e931af8e82f326e4c401794db8308059dbdb41781067e54
- Mohammad Iqbal Badat
Maritime Risk
organization
Record ID: trade-csl-071745cfadaa41ebbba4af0afd063e2d
- Masomi General Trading
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-071bcf72b5713d2b20fc20f843864374b3de7a1ea260b55932252908
- Bearings on Lipetsk LLC (Russian Entity);
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-071d456989003be9e970706ab299f726fbc8b4d04389b37218e2b61c
- Rogelio Ramos-reyes
Maritime Risk
organization
Record ID: trade-csl-07240f16827541ad95e31ab3ce74f79c
- Mohsen Fakhrizadeh-mahabadi
Maritime Risk
organization · ir
Record ID: trade-csl-0728d91c6fe28c08461677fb661752ee2fc8a105da890d98bec04a86
- Limited Liability Company Rsb-group
Maritime Risk
organization · ru
Record ID: trade-csl-073032fc14a3149a0f890ee0fe4e108f7e53ef93d1b9e2b41ea45087
- Mushko Logistics Pte. Ltd.
Maritime Risk
organization · sg
Record ID: trade-csl-073137fce7d22b38d86db69c864f9f7b888894df9dc5142e153a4ff2
- Luis Alejandro Yanez Almeida
Maritime Risk
organization
Record ID: trade-csl-073e591574084b8b9987aef75eedd392
- Pavel Shevelin (Russian Individual)
Maritime Risk
organization · ru
Record ID: trade-csl-074515e7c14840bc8f0e3546abe0d69efb1c85f9a89db345d304bc4f
- Lerma Trading S.a.
Maritime Risk
organization · pa
Record ID: trade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c
- Shanghai Cable Offshore Engineering Co., Ltd.,
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-076bc9180b7ff97308677f9f136cfc3eab4440a5db43b36ab6e5ccaa
- Zala Aero Group
Maritime Risk
organization · ru
Record ID: trade-csl-077a83bfff395e7f05cc00c35f17b5abde3dd28cfd4dae01c4f7e24f
- China Aviation Ind. Std. Parts
Maritime Risk
organization · cn
Record ID: trade-csl-077b414d46cd490eb47e5b57158cd95d
- Oksana Timohina
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-0781234d73b3bd22e152ac0f626a72a7a349edf6b159cb5017189dcf
- Nuopuxun Electronic Technology Co., Limited
Maritime Risk
organization · cn
Record ID: trade-csl-07a76c5c5a4aa774c4b5d96d4ed6193c8c2fb63d4d0e1d8a1bcc2148
- Avin Electronics Technology Co., Ltd. (Aetc)
Maritime Risk
organization · cn
Record ID: trade-csl-07abe782bf6a794550f0681a84aac882ca2e022d1a2a4b075f29e48c
- Sixing Liu
Maritime Risk
organization
Record ID: trade-csl-07b3569041fc463483bf142c59fa5a74
- Armando Bazan
Maritime Risk
organization
Record ID: trade-csl-07bc52ff69244175be98dcaf211dce23
- Nanjing Panda Handa Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-07c34b0fa63946f11596c660d933dc6519984bb0a50261c0e63d7353
- Huawei International Pte. Ltd.
Maritime Risk
organization · sg
Record ID: trade-csl-07c5d60f9df5d169eb636ce3a5b8e5a1395c8315a38c91f9f9ab8400
- Avtex Semiconductor Limited
Maritime Risk
organization · cn
Record ID: trade-csl-07cf6184f6dc8f88547216e9f5b8c553fa78a676fd7bef720026bcc2
- Joint Stock Company Institute For Scientific Research Microelectronic Equipment Progress
Maritime Risk
organization · ru
Record ID: trade-csl-07d2e23bfd9c6f16376510bd06e43e3b0756916dd69e7db42e03cb48
- Alexander Posobilov
Maritime Risk
organization
Record ID: trade-csl-07e488d932494a2ca762ce55670a44c0
- Main Intelligence Directorate
Maritime Risk
organization · ru
Record ID: trade-csl-07eb0e854a968d35ec2a085215de6fa1f7278e4d45d26f3a86d2b765
- Public Joint Stock Company Proletarsky Plant
Maritime Risk
organization · ru
Record ID: trade-csl-07f2aaa1a604c4d11cac1ad43fd7fc2f918dac9d7ac9a5243a45eedb
- Cho Yan Nathan; A.k.a Nathan Man Man
Global Sanctions
organization
Record ID: trade-csl-07fbe833bc794b7db3c43a19489d3914
- Universal Logistics Systems GMBH
Multi-Source Risk Profile
organization · de
Record ID: trade-csl-07fd182eb55d472b9b175048eeb88488bd7c9a5b5122b7b7875054c4
- Orelmetallpolimer LLC
Maritime Risk
organization · ru
Record ID: trade-csl-0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be
- Rayscience Optoelectronics Innovation Co., LTD
Maritime Risk
organization · cn
Record ID: trade-csl-08040ecf939e839fc74d923430c273178ccc07c2379f83d1779b4ce4
- Carlos Alberto Dominguez Chicote
Maritime Risk
organization
Record ID: trade-csl-0822510729dc4eb5af86411a2b140010
- Al Naser Airlines
Maritime Risk
organization · jo
Record ID: trade-csl-082c167d1bb39b8ce4d18f93259b8c50e3ba7a01bc829394d33f7bc8
- Zurab Kartvelishvili
Maritime Risk
organization · ca
Record ID: trade-csl-083da07c108fb384330edb381b7c490680219f8f838af5892a6dcd6d
- Dml Group Makine Pazarlama Ic Ve Dis Ticaret LTD Sirketi
Maritime Risk
organization · tr
Record ID: trade-csl-084b2e9dc8dbea813909f76835bee56ec6a4fc7fda9a1db90ef3c325
- Engineering Aura
Maritime Risk
organization · pk
Record ID: trade-csl-08784e220c0eb6b95d1ed651d6cebcac3d8c63eb70b715531396feaa
- Islamic Revolutionary Guard Corps
Maritime Risk
organization · ir
Record ID: trade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109