SIC Intelligence

Record directory — page 4124

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 412,301–412,400

  1. Shenzhen Jiasibo Technology Co. Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-0d6224e627783bc96637c640eac1bd2cf20ec24f49092178cf925f32

  2. Shanghai Fudan Microelectronics (Hk) Co., Ltd.

    Global Sanctions

    organization · cn · hk · sg · tw

    Record ID: trade-csl-0d67fd9ed60e827b139f88fc6ef77e3d3e039e21632eeabf2269101a

  3. Serniya Engineering

    Maritime Risk

    organization · ru · kz

    Record ID: trade-csl-0d6e5eaa5487caa25bfdacdbee67fb93b67cbe934212d94c7a30d705

  4. Joint Stock Company 766 Uptk

    Maritime Risk

    organization · ru

    Record ID: trade-csl-0d72231339a1c0ef311fcd148c67922f215fcaa32fcaf36672b79db3

  5. Caspian Industrial Machinery Supply LLC

    Maritime Risk

    organization · ae

    Record ID: trade-csl-0d7dea559d6a34d8aebc26077291ee77a45ba5606684fe81cf6a8612

  6. Premiair Aerospace

    Multi-Source Risk Profile

    organization · gb

    Record ID: trade-csl-0d8754d1c1728c3e10f1115b5c92d72a3cd2ef56bb94e7ddbbf5d721

  7. Joint Stock Company Aerocomposit

    Maritime Risk

    organization · ru

    Record ID: trade-csl-0da5ea805f17b6021c21a9a5d571d7676d58d01a405e1bea5462680f

  8. Promtekhkomplekt JSC

    Maritime Risk

    organization · ru

    Record ID: trade-csl-0db8de71d52ab17da40dacfe173b80c36ea547f32abb9d5944b887df

  9. State Enterprise Kerch Sea Commercial Port

    Maritime Risk

    organization · ua

    Record ID: trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83

  10. Chengdu Zongheng Automation Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-0ddb6e7a903875a191f3894ed3258b96d9525170558fec69d963c945

  11. Guangzhou Huada Jiutian Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-0df8b4be16a86bb612c50a712dab5b8815cbbd005009642a611a5f6d

  12. Enerquip Ltd. (Uae)

    Maritime Risk

    organization · ae

    Record ID: trade-csl-0dfb42962b75210204836343febe0804ddf8af3a75b2562372a53b78

  13. Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S

    Maritime Risk

    organization · tr

    Record ID: trade-csl-0e2e1a5d6c26f7b2f5b822adda26d79f9d562005d5dca13cc54acc65

  14. Okb Luch Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: trade-csl-0e36425ea104218b9c0b44863abda61239650388762d07995b90ab87

  15. Joint Stock Company Research Production Association Kurganpribor

    Maritime Risk

    organization · ru

    Record ID: trade-csl-0e3f51d511fdee821a17d46534fd21e384a758ba10fefa2a9feb0715

  16. Wuxi Hyatech Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-0e56b05344b94fa3a91b6a1a84b92a9b

  17. Sam Rafic Ghanem

    Maritime Risk

    organization

    Record ID: trade-csl-0e6b62778adc4914a3ff5ffe0b8b9ff4

  18. Shenzhen Pengxinxu Technology Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-0e70871ace4949339ce9bf9d10c66dab646de84ac478d421412fc5cb

  19. Ammar Almounajed

    Global Sanctions

    organization · ae

    Record ID: trade-csl-0e78602b18b72a840ec62a9748d745ff6fbe5f4851ca525543558aa7

  20. Ucuzler Lojistik Gida Teksti

    Multi-Source Risk Profile

    organization · tr

    Record ID: trade-csl-0e816b4788064440db713e733bedd5221bcf1f49ff43f0a28e72fed9

  21. Julian Alonso Higuera

    Maritime Risk

    organization

    Record ID: trade-csl-0e820449ec6246d6a57af6571c0b4c72

  22. Institut Stroiproekt, Ao

    Maritime Risk

    organization · ru

    Record ID: trade-csl-0e847ca89edee8bbc36abf286207547f282d3d90c033635b0c27abc0

  23. Mei Xin Electronic (Hk) Co., Limited

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-0e887190b7a79d59f242b342c8114c325827e312598ef19b3a9877b1

  24. Baoding Shimaotong Enterprises Services Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-0e8a52bf1e1844aa59162757692a7d73e1d87dadaa1ac48f1cffef01

  25. Ernesto Hernandez

    Maritime Risk

    organization

    Record ID: trade-csl-0e9490c4888f49ae9e2eab6a0972f74e

  26. Jamal Hasan

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-0e9e88fc3637cd83d6b4f6ae114b24aa88cf01a7c59e8cc6c5126571

  27. Haofeng Industrial Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-0ea3b72505744c1f2ea72cee78c3a20f5f07d4f05810bbab8f524521

  28. New Faith Enterprise Investment Limited

    Maritime Risk

    organization · hk

    Record ID: trade-csl-0eb7266167d0de443930f94cd3153838c75d0b45d040cf2836f02c7f

  29. Jian Zhang

    Maritime Risk

    organization

    Record ID: trade-csl-0eb8d685db4a42afa7b3bee817d45406

  30. Gregory Allen Justice

    Maritime Risk

    organization

    Record ID: trade-csl-0ebb40545cfc4ff491d99120dfdb1092

  31. Reza Hajigholamali

    Multi-Source Risk Profile

    organization · ae · ir

    Record ID: trade-csl-0ec0078e46840cf4c1a2708433549a47965bd6d5e3ce90d8d2b63d1a

  32. Hubei Huachangda Intelligent Equipment Company, and Its Sub-units and Successors

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-0ec42b3097837800ab2ee1ec1e2aabdac9fc40b5f9c1d41ec08c8920

  33. Kurt Carter

    Maritime Risk

    organization

    Record ID: trade-csl-0ed152bb676641ad8997d7f9790bde1f

  34. State Security Committee of the Republic of Belarus

    Maritime Risk

    organization · by

    Record ID: trade-csl-0eedb742417811f4d94d2d7b23e8b830d3eceeb867fa01304a1d201d

  35. Intellexa Limited

    Maritime Risk

    organization · ie

    Record ID: trade-csl-0f04c618f69c358cfb2774243e589390753fd033766a8e9a7d40700d

  36. Muhammad Ashraf

    Multi-Source Risk Profile

    organization · pk

    Record ID: trade-csl-0f0fcfde8748f4efd619c97cb4c7ed097f944f9961ccfcd9ccfc923a

  37. Chongqing Optel Telecom

    Maritime Risk

    organization · cn

    Record ID: trade-csl-0f1415f437681f8379d46e87d5a84d3559d9036558b910f2e83a2b22

  38. China Aerospace Science and Industry Corporation (Casic) 3rd Academy, 35 Research Institute

    Maritime Risk

    organization · cn

    Record ID: trade-csl-0f194f05907675356939bda912f396fc8133e462dde8777fa2537738

  39. Ayman Elgindy

    Maritime Risk

    organization · ae

    Record ID: trade-csl-0f28086687b0f39c5a34867baf6b9522b490320dad231d6b382d7da8

  40. Cenk Ozturk

    Multi-Source Risk Profile

    organization · tr

    Record ID: trade-csl-0f3b55d7dc6c9594c152a712a8772ac36eb20e2712739ef9dceebce6

  41. Chang Zhou Jin Tan Teng Yuan Machinery Parts Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-0f41789763736d35f59541de6f8d81eb59a03a8773c49a7b4b81ec51

  42. Chengdu Poyotencon Technology

    Maritime Risk

    organization · cn

    Record ID: trade-csl-0f4948a8928ff9661a9050f3c5efb6db1caceeec18c2ecd528f05bd2

  43. Huawei Cloud Netherlands

    Multi-Source Risk Profile

    organization · nl

    Record ID: trade-csl-0f4be4f70e55c9c5e8f78e5469af11215dfd3e863fd9365ebe9c7857

  44. Tengiz T. Sydykov

    Maritime Risk

    organization

    Record ID: trade-csl-0f5449b59fce4ade965da0808bd451ce

  45. 25th Research Institute

    Global Sanctions

    organization · cn

    Record ID: trade-csl-0f55acbb0545548029995309be526798ced4c3e8b1c2e2169b053338

  46. Javier Melesio Deleon

    Maritime Risk

    organization · us

    Record ID: trade-csl-0f6d25e40f97e7dc3ed280e512fc7292df4e8d04c06c595225e38cf0

  47. Stroygazmontazh

    Maritime Risk

    organization · ru

    Record ID: trade-csl-0f8e1daeebe2ee7aa742f9886c6765285d7476d1144ba6aee568f466

  48. Shan Mahmoud Khan Mangal

    Multi-Source Risk Profile

    organization · af

    Record ID: trade-csl-0f97975cd512ada7753c13b8e879630bb55f7ea49bbad2ec5905c0d5

  49. Fau 'Glavgosekspertiza Rossii'

    Maritime Risk

    organization · ru

    Record ID: trade-csl-0f9c68a5efaf22934aa3c9cceb16049c7c52eb9ece52e063669378ff

  50. Tian Yi

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-0fc85ac91de6821d3e616a6671be2804680621b9d80f84c97f7b32c5

  51. Wilfredo Maralit

    Maritime Risk

    organization

    Record ID: trade-csl-0fdf9a772dcf42e788299d1102f6f161

  52. Gong Kim

    Maritime Risk

    organization

    Record ID: trade-csl-0fdfcfc44164436bb02b6a815e5ed8f5

  53. Malte Mangelsen

    Maritime Risk

    organization · de

    Record ID: trade-csl-0fe406876b03d6c05c38c21549f33597331c3ea9bdc50e823c82062c

  54. Xi’an Xiangxun Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-0fe6b330052cd70a459e453cc8a7b0740a6e22b51c2d5e60572fdefb

  55. Traian Bujduveanu

    Maritime Risk

    organization

    Record ID: trade-csl-0fe7e1269b07494b91a7f77ad2d1956c

  56. Usgobuy, LLC

    Maritime Risk

    organization · us

    Record ID: trade-csl-0fff5dbc964a98b495f61147961c36733b1f0d9b6a32d53e3be952fe

  57. Rex Gene Maralit

    Maritime Risk

    organization

    Record ID: trade-csl-100b9d84364847fd82dc191beb5073b1

  58. En-wei Eric Chang

    Maritime Risk

    organization

    Record ID: trade-csl-1042b07511ba4dac9bd0414679951bcd

  59. Jerri C. Stringer

    Maritime Risk

    organization

    Record ID: trade-csl-10430408899e4ee2a6fc3d69455b2833

  60. Philippe Sanchez

    Multi-Source Risk Profile

    organization · fr

    Record ID: trade-csl-1045712ffbc32b96719c1986c976cd96ee1cb3939b21d57331d0d773

  61. China Xinshidai Company

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-1045a1de7140f19e7ad248d8da9a7aedf33a0e39b8f8bce7e0f91c2c

  62. Roberto Carlo Hasbun-villarreal

    Maritime Risk

    organization

    Record ID: trade-csl-10476631072a4e51bd50dc990e2d6d59

  63. Ramses Turizm Isletmesi Danismanlik

    Maritime Risk

    organization · tr

    Record ID: trade-csl-104e52e322ae65be21c11a644ad07af3df133cb696f8d9e6b8077c01

  64. Narinco

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-106778557d408f810fa13fd6bdb243927cf25c6eb507545b13949793

  65. Christopher Daniel Stines

    Maritime Risk

    organization · us

    Record ID: trade-csl-1081fe64f9ed31a71cc7f6f72595b8555214132924d805eceaad2ba9

  66. Victor Dobrogaiev

    Maritime Risk

    organization

    Record ID: trade-csl-10829f1bb764474d9d50f774c759cc7c

  67. China Jiuyuan Trading Corporation

    Maritime Risk

    organization · cn

    Record ID: trade-csl-10985db62983826c9e4d455a909271ba41c27e4fe43b7d342d13f38e

  68. Special Technology Center

    Maritime Risk

    organization · ru

    Record ID: trade-csl-10a347f6723b6ef8e77580bc7ea74c44cd9d35256518b1d471fcf969

  69. Huawei Technologies Japan K.k.

    Maritime Risk

    organization · jp

    Record ID: trade-csl-10a41293904bc02362709cc7dfb5cbd92fcd7762180bfac8505b9777

  70. Annexfield , Ltd.

    Maritime Risk

    organization · gb

    Record ID: trade-csl-10aa8ea0c655b9e7fcc62a32a766009b055f57db9fd56b1250d6b6fb

  71. Far East Trading Company, Inc.

    Maritime Risk

    organization

    Record ID: trade-csl-10adaabee0904e8eadd5306ec660b66c

  72. Gazprom Geologorazvedka, OOO

    Maritime Risk

    organization · ru

    Record ID: trade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4

  73. Abdul Qader Khan Research Laboratories (Aqkrl)

    Maritime Risk

    organization · pk

    Record ID: trade-csl-10d1da2f886c2b0a9fc67c7bf0e8faa66a64a65ddb7784f1bf8f083d

  74. Gazprom Flot, OOO

    Maritime Risk

    organization · ru

    Record ID: trade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a

  75. Kirill Pechorin Starodvorsky

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-1105726b1ce5ada4579a9ec699e349abe25bba714cd6c1e5379928a2

  76. Luis Alberto Najera-citalan

    Maritime Risk

    organization

    Record ID: trade-csl-110771d22c6847aaaa31d628af2f26a9

  77. United Electronics Group Company Limited

    Maritime Risk

    organization · hk

    Record ID: trade-csl-110d64b0c128ec2c8a8738cfdc2edc39bfc979fabcdfb7d4b4db7f59

  78. World Equipment Trading L.l.c

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-111b5f388b352b846f3fd808c66f9dd3b597411d869bf02842b3420a

  79. Abris-key

    Maritime Risk

    organization · ru

    Record ID: trade-csl-111e37eb09c583c88767cb78b55bca4d57539a504346bcee7a4edaa0

  80. Sanford B. Groetzinger

    Maritime Risk

    organization

    Record ID: trade-csl-1120315b511448f6a26cf05028ac1499

  81. Guilin Changhai Development Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-1126527756e2ef7d2b31a5314c1b63c48e11de61879f67d78e582106

  82. Scientific-production Enterprise "Kant"

    Maritime Risk

    organization · ru

    Record ID: trade-csl-11306f656b078c40972bc23354bc073a2f1c6a611a5648082240f092

  83. Raul Calvillo-colunga

    Maritime Risk

    organization

    Record ID: trade-csl-11554d28156d41eab4d649dd806e8f2f

  84. Rsp Ltd.

    Multi-Source Risk Profile

    organization · il

    Record ID: trade-csl-115a913275eb59dddfd88b0c84c18b3151e32ddc6d3fba694e481952

  85. Open Joint Stock Company 325 Aviation Repair Plant

    Maritime Risk

    organization · ru

    Record ID: trade-csl-116e51faadc1d023f6a421a8a00f65b3c1d85502874e5ab743f6e1c8

  86. David L. Maricola

    Maritime Risk

    organization

    Record ID: trade-csl-11709560524a4e52a578ab0f15339ead

  87. Alexander Georgievich Mallabiu

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-11914cb72a2c88c02d529a6d827065e5f643a4d8989919854b7efb6e

  88. Petersburg Electronic Company Warehouse

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-119400be2ce23e50dc2c11753975cdf2ea7ba1ae5c27b2f785ecf17a

  89. Beijing Zhipu Linghang Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-11980790df64fe5790efe035ef6d38d754e1927f04f1978763e3d204

  90. Joel Jr. Prado

    Maritime Risk

    organization

    Record ID: trade-csl-11a1efae36734a0786a5f7d749fba871

  91. China Electronics Technology Group Corporation 13th Research Institute (Cetc 13). Subordinate Institution - North China Integrated Circuit Corporation

    Maritime Risk

    organization · cn

    Record ID: trade-csl-11a40facb0acc0b8f28180f049588e0f21403a2f9be7ab1090906424

  92. Joint Stock Company Aviaremont

    Maritime Risk

    organization · ru

    Record ID: trade-csl-11b8c22adba33b48e2e896f6cb90790c773bdf84c63f9242bd53e179

  93. OOO Gea

    Maritime Risk

    organization · ru

    Record ID: trade-csl-11baf553f6330f96a564e0ebb35b1969efd4c2c9e5dc86bde4732536

  94. Mandegar Baspar Kimiya Co.

    Maritime Risk

    organization · ir

    Record ID: trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc

  95. Lukoil, Oao

    Maritime Risk

    organization · ru

    Record ID: trade-csl-11bf9788d98ee5e2d246eb7fcce7b803c33e4e806700581a79642d60

  96. Louis Haneef

    Maritime Risk

    organization

    Record ID: trade-csl-11d46047786d4ac4aadb7c2e2dd59f9e

  97. Vitali Tsishuk

    Maritime Risk

    organization

    Record ID: trade-csl-11dae6609ff146e2bab110077c931878

  98. Sawa Air Aviation Fzco

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-11fd9d27709745ca671dbb230b9aaa1f883d50057db2bcde69e2f3cd

  99. Juan Sauceda-rangel

    Maritime Risk

    organization

    Record ID: trade-csl-12050b9db081494f8f548015b30f0a0e

  100. Alejandro Reyes-baez

    Maritime Risk

    organization

    Record ID: trade-csl-120c90acd2744424b79e7119ee73b816