SIC Intelligence
Record directory — page 4123
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 412,201–412,300
- Joint Stock Company Scientific Production Enterprise Kontakt
Maritime Risk
organization · ru
Record ID: trade-csl-0886c8e6e108aad11a3df8cb2492ce33b731ee66b5d0d27f20875729
- Rahal Establishment
Multi-Source Risk Profile
organization · lb · sy
Record ID: trade-csl-08976458a151ac9217a5181c528c5f442da247c6f71fa3b537f28539
- Fabcon International
Maritime Risk
organization · pk
Record ID: trade-csl-08a4d44379e60e7c2c828b97d0c84c0c6ef9c8b57bea1289cbcd5423
- Scientific-production Association and Scientific-research Institute of Radio-components
Maritime Risk
organization · ru
Record ID: trade-csl-08a90247bf804ddf96e500361251addb0ed18ecfd3c101ae65e62c73
- Daniel A. Malloy
Maritime Risk
organization
Record ID: trade-csl-08bf752307d940a48abec24246e465e3
- Neotec Semiconductor LTD
Multi-Source Risk Profile
organization · tw
Record ID: trade-csl-08c69b0fbeea63413025418364305735358009de7bb254ff4f6b87ff
- Haydee Herrera
Maritime Risk
organization · us
Record ID: trade-csl-08c78189df7415d65ec89f6a1b3c31c1c3fae0061336fec1c89c7b97
- C & I Semiconductor Co., Ltd.
Maritime Risk
organization · hk · in · cn
Record ID: trade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
- Abris-technology
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-08ef855b840760dbea5fd931be216db7727dba76750b133d1c4da4a0
- Mansour Zadeh
Maritime Risk
organization · cy · us
Record ID: trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469
- Hongbo Industrial Technology
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-0906ab56413f844732093920ff78f7d5d8a9f2d00caa2893329ac73b
- Concern Radio-electronic Technologies, Joint Stock Company Scientific Production Union For Radioelectronics Named After V.i. Shimko
Maritime Risk
organization · ru
Record ID: trade-csl-090ca7653345c3a6c3db254fcbc59286c14bf867bc5e0da77341ff9e
- Razryad, JSC
Maritime Risk
organization · ru
Record ID: trade-csl-0910ebe1ec6617edca404dac296fe07b5e17dfc9000795bb3b601818
- Ministry of Defense of the Republic of Belarus
Maritime Risk
organization · by
Record ID: trade-csl-0931e38b69e72c11ec174c732d84dd725835b41a666791d2fbac2558
- Martin Jan Leff
Maritime Risk
organization · us
Record ID: trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802
- Kong Fat Electronic Trading Limited
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-094359539fe950c37320d74b365ca457ce4a14583ba1d81c76bd0b71
- Theorax Dynamics Private Limited
Maritime Risk
organization · in
Record ID: trade-csl-0945a9de30472563ffa75d6a591d67e679db579c47073e4ce021480d
- Namchongang Trading Corp.
Maritime Risk
organization · kp
Record ID: trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9
- Nile Delta Petroleum Company
Multi-Source Risk Profile
organization · ss
Record ID: trade-csl-0975b0b025bba2f5876a4cb5b997716d586919b2379c2c21d04fddbb
- Ali Afif Al Herz
Maritime Risk
organization · us
Record ID: trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe
- Joint Stock Company Central Design Bureau of Apparatus Engineering
Maritime Risk
organization · ru
Record ID: trade-csl-0977bfa017af4517f593a41f0eea93cc8e83505c0493d61a090c5078
- Hua Ying Management Co. Limited, Tsim Sha Tsui
Maritime Risk
organization · hk
Record ID: trade-csl-0982be4c08b8fad91add00b698e08510d4a24d7a7cbe01c164061080
- Aecc Harbin Dongan Engine Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-098b97d11e3648eaaf6ca511a69b5eae
- Harbin Institute of Technology
Maritime Risk
organization · cn
Record ID: trade-csl-0992808899fc7dcfe42e7a3c666a4fe7fa280d7704955a603bd2a1ec
- Payload Cargo LLC
Maritime Risk
organization · ae
Record ID: trade-csl-099ebd86825817cd075421f265133e4bab175cc32c60577e5a081bdc
- Avionet
Maritime Risk
organization · rs
Record ID: trade-csl-099edabc310545f684128806d4a0cea6acb2f909bfbeb4e04edb0b53
- Joint Stock Company Uraltransmash
Maritime Risk
organization · ru
Record ID: trade-csl-09b115c04e0b88fdcf52d2ecc2fd128fa37b403d6b658cfea3ecafe0
- Eliyahu Cohen
Maritime Risk
organization · il
Record ID: trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7
- Federal State Enterprise Kazan State Gunpowder Plant
Maritime Risk
organization · ru
Record ID: trade-csl-09bdf809ceeb9fe02fbb94a542414e089072c2056094a79d32bac2e4
- State Scientific Research Institute of Organic Chemistry and Technology
Maritime Risk
organization · ru
Record ID: trade-csl-09bf0c57eb2faff6ef62eb53835c24906be961454e4dc77358fa1751
- Liberty House Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-09e67bb2353ca5f7a1208fedcd72336eadc8ac67ec55c540a170f08f
- Federal Government Budget Institution State Institute For Experimental Military Medicine
Maritime Risk
organization · ru
Record ID: trade-csl-09eb23e3fab83ce6727de6f4b56dc16ef0345ba843a3fa8cdc5d8bfc
- Ihsan Elashi
Maritime Risk
organization · us
Record ID: trade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109
- Ronald Hendron
Maritime Risk
organization
Record ID: trade-csl-09f7139f3e1d4aae980e9e00b337dd21
- Towlid Abzar Boreshi Iran (Taba)
Maritime Risk
organization · ir
Record ID: trade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a
- Anhui Yingliu Hangyuan Power
Maritime Risk
organization · cn
Record ID: trade-csl-0a00be3ea9224085809a982c11b44e3b
- Rich Star General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e
- Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems
Maritime Risk
organization · ru
Record ID: trade-csl-0a1e9cfe8d7a1a5bd27306fab9bdbac0d470023d729a00c6baea84a5
- Megel
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-0a21557fba9dc78a9e018c1e63e0b3fe18f88e0e45632cd22c0bd0d4
- Tgo General Trading LLC
Maritime Risk
organization · ae
Record ID: trade-csl-0a3806e2d9fccb171108579cdd807d4d0500913a7b179d5ef59a8178
- Harbin General Aircraft Industry Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-0a3a1e42ca2f4d67a184d92d42208175
- Chengdu Spaceon Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-0a3ab81c257a38fddf00fac905713bf02eb693fc1fc9e98c1c7cb296
- Shenzhen Cobber Information Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-0a43646da3d698f9a30c239d16cd46c6895da1bf3a0e92f55d0215c4
- All Industrial International
Multi-Source Risk Profile
organization · nl
Record ID: trade-csl-0a559116114e27d1010836c8229d341f03221aa3a516a3d9cc844122
- Eli Isael Rodriguez-jasso
Maritime Risk
organization · us
Record ID: trade-csl-0a5856aef23d579adb8e67ff9675f7afbbb1afc134d77789f834ee0b
- Managed Systems and Services (Msas)(fzc)
Maritime Risk
organization · ae
Record ID: trade-csl-0a58639f474d9ef03d43e2e46edbe643c16b0c8fffa0df88c96d897e
- Karasani Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: trade-csl-0a588f7df99d3eed09951402fbd594e1625f370c16d1d160b5e8dc05
- Kingstone Technology Hong Kong Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-0a603b0d7e81f23a5637b7645c1b953d2cf672ba64603cfb90033cc9
- Swiss Technology, Inc.
Maritime Risk
organization
Record ID: trade-csl-0a6ab9fa415c4e2c868792c5d9c98c70
- Joint Stock Company M.v. Frunze Arsenal Design Bureau
Maritime Risk
organization · ru
Record ID: trade-csl-0a6d78bbed6a4b8d42a7a1ec5aad957e382614cc570fed830b19f872
- Rolando Armando Madrid
Maritime Risk
organization · us
Record ID: trade-csl-0a79be0d4d88ea0159c9ba06914d964c9e3e6efdf18575860599a850
- Sunway Microelectronics
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-0a7eb025741875b691906258a96614247a20eebf28c87e83ed082d9b
- Guangzhou Guangyou Communications Equipment Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-0a9629872ecfb816ce1e0aa7d7e993cae0c609958ed856539f80b0bd
- Mig Engineering
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-0a9ea046b74c7ed40cf0c5742e264661e6a745a33b7261c312eef05e
- Foremost International Fze
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-0aa7a03bc19d7f7a3104522b8ea7f25e61b5106dfe199df4fe3bfe39
- Huawei Technologies (New Zealand) Company Limited
Maritime Risk
organization · nz
Record ID: trade-csl-0ab8acd6605605b76c8d9c77d2da44b74f9616ef89ef1a9ef904ed09
- Shanghai Lizhi Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-0ac821046996d50d0006b0524e79842436ae04d9d11aa2fdb57d8b85
- Sinno Electronics
Maritime Risk
organization · lt
Record ID: trade-csl-0adb37054582637ed204580e15ad0c4ac24b7b72f59c030de825af26
- Wuxi Naura Microelectronics Equipment Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-0aeb666480b3c6f46aaf3441a35dfa611871a0b2f9e6529a4c8825de
- Hmn International Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-0af02373f00a705af3f5a3e164b312a025ab6ffffda867c82c59b0d6
- Donna Lynn Ocampo
Maritime Risk
organization · ae
Record ID: trade-csl-0af860a77155cacff8d01a36d69ce371d229e25a92f675e2d94591df
- Technologic Enterprises
Maritime Risk
organization · pk
Record ID: trade-csl-0b070c66e39378dbfb15166ad353a48cf0ebb3f582f11b96061f92ba
- Andrey Gruzdew
Global Sanctions
organization · ru
Record ID: trade-csl-0b1116df3376c12717aa1cae4c0fcf6c89fb7c8344ec355229b6093a
- United Shipbuilding Corporation JSC “krasnoye Sormovo Plant Ojsc”
Maritime Risk
organization · ru
Record ID: trade-csl-0b2159ccaf5431baedd421da7af33976534aa2140e5e34834c2e6dcf
- Joint Stock Company Special Design Bureau Turbina
Maritime Risk
organization · ru
Record ID: trade-csl-0b2683b6f85469d4802b9c6f8220762ae93b11dabaa06d4d32b133be
- Beijing Bdstar Navigation Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-0b3bc249fac34ddd16c8ae3f019508087af2c00513415e41ddd8e664
- Huawei Openlab Munich
Maritime Risk
organization · de
Record ID: trade-csl-0b3c1d1fdb509bb7aa17ab5b9b266b0beb60f8cb357e8037f542e3cb
- Pars Amayesh Sanaat Kish
Maritime Risk
organization · ir
Record ID: trade-csl-0b4a03ca414d07d579eab769e0255ea15c8cda819d934eafbcaa9e78
- China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 283 Factory
Maritime Risk
organization · cn
Record ID: trade-csl-0b4cfe20818901a1b2030b09a110b400a507040d73677a026679c4ec
- Wuhu Kewei Zhaofu Electronics Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-0b52193b5ecb6255345b8c82d6f22de5ef1db434a97a417d844534c8
- China Electronics Technology Group Corporation 32nd Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-0b580f8b516b75fe77f04baaf1d4287aadefdc086e4df396cda357d1
- Limited Liability Company Foreign Economic Association Technopromexport
Maritime Risk
organization · ru
Record ID: trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a
- Woke Trading Hongkong Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-0b65cc1c9e62d1636b0548727409d5421efc1024b0891c76389a8cc3
- Federal State Autonomous Institution Military Innovative Technopolis Era
Maritime Risk
organization · ru
Record ID: trade-csl-0b7105f4a8abe4c0d1af86c008484ead286fa3a3fc21ae8ba97c7555
- Kamaz Publicly Traded Company
Maritime Risk
organization · ru
Record ID: trade-csl-0b8c8f802efca42b7d5e741dd1fc78d0494640e1c154bdf846ab0901
- Makkays Hi-tech Systems
Maritime Risk
organization · pk
Record ID: trade-csl-0ba9cf1fcced5c8a0bc585b41b06e9285a72fbda9f8f86c43e15ac43
- Sky Aviator Company Limited
Maritime Risk
organization · mm
Record ID: trade-csl-0bb03c81c8f9578c3ea4787a465ff6234565aa49e80d5a1a84e88346
- Federal Security Service (Fsb)
Maritime Risk
organization · ru
Record ID: trade-csl-0bc803c19695c928fbfc2b7b37c14577c2dba39c91203d3e95f7ab12
- Anz Importers and Exporters
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-0bc8c27e472b68c00a117a58988468042402bc70a5702f17732ca344
- Majidco Micro Electronics
Maritime Risk
organization · ae
Record ID: trade-csl-0c024a6d9c8d67bb5d49bd5fb1e7914b186f70d0220938fc9de984ca
- Muhammad 'Ulwan Al-shawi
Multi-Source Risk Profile
organization · sy
Record ID: trade-csl-0c2b0d5351eb51c8f61147aca6eb537b7f7d4fc39d61e1efe07594df
- Jesse Ivan Cantu
Maritime Risk
organization
Record ID: trade-csl-0c2b8ee960ff430984fb76427ed480d2
- Kwan Chun Chan
Maritime Risk
organization
Record ID: trade-csl-0c37758f21fa40708e4e7ee1c7229c63
- Hat Logistics Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-0c3f78b29c45a77f9a36168a55463f3903cd417737ee1c82819e0fcf
- Elena; A.k.a. Elena Leonidovna Shifrin Lena; A.k.a Gohkman Alexander; A.k.a Ivanov Elena; A.k.a Belov Shifrin
Global Sanctions
organization
Record ID: trade-csl-0c629ed53d8c43e38654c239759aad8d
- Al Naser Airlines
Maritime Risk
organization · iq
Record ID: trade-csl-0c82007fe75dc3b3634aef9fc65ba890d24c0338c76c21ad2cbd00f8
- Shenzhen Daotong Intelligent Aviation Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-0c85e40e1658f6d20c1bb0edcc5b6aaaa1d92efb1b3509d8fd9ebed3
- Complex Unmanned Solutions Center LTD
Maritime Risk
organization · ru
Record ID: trade-csl-0c91e0ef3415ea15a65b4531dfbb40a5219634ea3def81947ebdbc98
- Pan Aviation, Inc.
Maritime Risk
organization
Record ID: trade-csl-0cc32a62364943238ec576f179c91506
- Chitron Electronics, Inc.
Maritime Risk
organization
Record ID: trade-csl-0cd592cc9d1a4d519d02abffdb90a795
- Daesung International Trading
Maritime Risk
organization · kr
Record ID: trade-csl-0ce3061d124ebdeb1333bfe7ff915a5af17c94392e98fc0ab8a7fa32
- Bgi Research
Maritime Risk
organization · cn
Record ID: trade-csl-0cecf132b2ae7813ecd26a1de8c9576c0e4285b258770d2dd2eb90d7
- Michael P. Murphy Surplus Materials Inc.
Maritime Risk
organization
Record ID: trade-csl-0cf8a763ac0e4ac189c2aef75f452cc1
- Hebei Far East Communication System Engineering
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-0cfae169c2f3ed01e77504a736e14b6492319b8d1762380f64ebc833
- Juwhan Yun
Maritime Risk
organization
Record ID: trade-csl-0d08b029953941ea91949220e310dfcf
- Tam Shue Ngai
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-0d11d869ec50a2b0ebed625f7ce66e6367664a8b1b9d8da25b45df80
- Eslem Global Pazarlama Sanayi Ve Ticaret
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-0d313f131be06ef5aec5593a4f3ac2f39ce0722a5ad9f68ad3127188
- Dahua Technology
Maritime Risk
organization · cn
Record ID: trade-csl-0d3bc98eb66bfa54072d86b211433212ddc2b5710fe719d461efe1d2
- Shanghai Aerospace Science and Technology Development Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-0d41c50bc206581470437a22329321cdea8a2f1af7eb0f0966b18af6
- Cham Wings Airlines
Maritime Risk
organization · sy
Record ID: trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82