SIC Intelligence
Record directory — page 4125
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 412,401–412,500
- Tse Ernest Bangarie
Maritime Risk
organization
Record ID: trade-csl-120f049c96f14746aa13f3805b3a31d8
- Vladimir Design Bureau For Radio Communications OJSC
Maritime Risk
organization · ru
Record ID: trade-csl-1214fb50867d28b0b209c9325e8f13e535d9baf6b85593ce3ce46fb0
- Joint Stock Company Avtomatika
Maritime Risk
organization · ru
Record ID: trade-csl-121c58c1d0a367ce5712d4209b56e01b8689f67fb51c303ff7d7eec0
- Sher Qadir
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-1231e001e3cb5a74c2eaba6e6789c75be9d4fc75570d379728ac10d8
- Jose Fernando Licona-cruz
Maritime Risk
organization
Record ID: trade-csl-12342004a35d44118320649780251a95
- Oriental Logistics Group LTD
Maritime Risk
organization · cn
Record ID: trade-csl-124258ae36ffd09f238df7efa0f832d0c85418dde5be72a323df478d
- Irina Morgovsky
Maritime Risk
organization · us
Record ID: trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba
- Issam Anwar
Maritime Risk
organization · sy
Record ID: trade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339
- Dimitar Milanov Dimitrov
Multi-Source Risk Profile
organization · bg
Record ID: trade-csl-12569b84c27682fe7d56ffaa79550bd7223b4f09684d097e104cbdb0
- Ramon Jr. Andrade
Maritime Risk
organization
Record ID: trade-csl-12609cf8a9d14433aec22349590cc3e2
- Techma GMBH
Maritime Risk
organization · de
Record ID: trade-csl-127958b6dd07fd64905c53a1ad4d0ffbb235ae4f9c55123930411a4f
- Alexey Krutilin
Maritime Risk
organization · ru
Record ID: trade-csl-12923cb3ff6c8bac1c37d0211e2b0dcca2953e2534d3f8346754cf91
- Federal Center For Dual-use Technology (Ftsdt) Soyuz
Maritime Risk
organization · ru
Record ID: trade-csl-12bec03215a61997616225b732dc0dfe15d4c351ca93d2a3987f44ca
- Evertop Services Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-12e6e0559ad3fc43a1671a9a03a12cd767e9a5c87d100d5a5daf2936
- Limited Liability Company K.arma
Maritime Risk
organization · ru
Record ID: trade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721
- Stratum Ft Limited
Maritime Risk
organization · hk
Record ID: trade-csl-12eff3b1a63462c75de4f7739b8bfb6d6786f4a144499bed70a1fe7f
- Elvin Garrido
Maritime Risk
organization
Record ID: trade-csl-12fd04f13250446b951eb80d90bece81
- Fentex Properties LTD
Maritime Risk
organization · gb
Record ID: trade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47
- Solar Way (Hong Kong) Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-131a24273fecb1be7a4221cb8d499bcccab6797656cd888f190a5986
- Academy of Military Medical Sciences, Institute of Toxicology and Pharmacology
Maritime Risk
organization · cn
Record ID: trade-csl-131fe33356e3c7c61530574f0dbc073502ee2cb96aebfe22549450ee
- Chris Rodriguez
Maritime Risk
organization · us
Record ID: trade-csl-133f0f84ab77255348d9f79ad09951e59ef918619377a7529f7f636f
- O Kuk-ryol
Maritime Risk
organization · kp
Record ID: trade-csl-134abd9c352c029fbf0bb7a4ab3403eb141d2e0371585bee0a85a472
- Pnc Systems (Jiangsu) Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-13756aad20c3c93463454d04bd79a75226c13a60c978d3470027bb40
- Gilbert Oscar Elian
Maritime Risk
organization
Record ID: trade-csl-138687927d0c4b5e99b10491a12e8cb8
- Suzhou Xinyan Holdings Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-1386e17df9ee0a3a888feaab517089999d112834f185df07a497b55c
- China Aerospace Science and Technology Corporation (Casc) 9th Academy 13 Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-138b7df22838353bd3f8a056fcb3253f00cfe88a0fb2b652de4be3e7
- China Communications Construction Company Dredging Group Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-13aabe24d9f821bb9b3cc7a83926d8f6821f70d4d1614fac787d687a
- Suzhou Sip Hi-tech Precision Electronics Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-13bce76c4ecd6b6204a269c59c484c1a864a568fe813c49d6cc9e2b8
- the Mother Ark.
Maritime Risk
organization · cy
Record ID: trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6
- Dominick Dequarto
Maritime Risk
organization
Record ID: trade-csl-13d4a4f32f5a4b33abf9a8d2549a6d34
- Apex Kazakhstan
Multi-Source Risk Profile
organization · kz
Record ID: trade-csl-13dacc23d9dc8aa8f45ac2d3ac8e706055c5167fc9f52b37a7dc50ab
- Limited Liability Company Medstandart
Maritime Risk
organization · ru
Record ID: trade-csl-141e347fef37517d76f3acd3e29c17be07c0a93f789ba6d4f9c6a504
- Abd Al Hakim Luqman Jasim Muhammad
Multi-Source Risk Profile
organization · iq
Record ID: trade-csl-1437aa9d084a0ce8ec72cc52ffa3fbc1105795c195a912be3e843987
- OOO Geomiragro
Maritime Risk
organization · ru
Record ID: trade-csl-144f29289068cc8831f83c32d7a93a1d227fcaa2b6f3af6c7cfb46f3
- Saba Agnese
Maritime Risk
organization · fr
Record ID: trade-csl-1451f03ec64746ea59e22ac20ce2af3b72bddc8d81c42b3f1678aeba
- Rt-inform Limited Liability Company
Maritime Risk
organization · ru
Record ID: trade-csl-146c0c887ba18454ab01e6e741f21430ac480ba5474b2c781a169fc4
- Ali Basati
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-146faac90cdc23ae01ca002f571b70c7d366896dc518a23b18ae8679
- Joint Stock Company Scientific Production Enterprise Topaz
Maritime Risk
organization · ru
Record ID: trade-csl-1472e4d58b404cb99d13fb5afbe29c45346dbdebae466b25453d4a9d
- Apichar Srivaranon
Maritime Risk
organization
Record ID: trade-csl-1472fa2aa756437cb92947327249df20
- Scientific-research Institute of Automated Systems and Communications Complexes Neptune JSC
Maritime Risk
organization · ru
Record ID: trade-csl-1481d79f310efd28eee8ac07247f437ab4785f85f157e3fc7906c3da
- Department of Atomic Energy Facilities: Heavy Water Production Facilities and Their Collocated Ammonia Plants
Maritime Risk
organization
Record ID: trade-csl-148c497de3520dcf6fde785775d968593035121630878b3b44b3e61b
- Haji Subandi
Maritime Risk
organization
Record ID: trade-csl-14930e0375994533a92648b80dc2bdb1
- Avin Electronics Technology Co., Ltd. (Aetc)
Maritime Risk
organization · hk
Record ID: trade-csl-149b8f4e062ef498b0dfec77233a1bba28eb9b108b9345054499ca2c
- OOO Sertal
Maritime Risk
organization · ru
Record ID: trade-csl-14a8c6594f3717ded2ae5074d261850e767d7c9ea9f059d8e0698cb2
- Hami Municipality Public Security Bureau
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-14ad5bcf822b8c098a3565cb90fc2cb0610feae4240848c4c9eaa5eb
- Joint Stock Company Design Bureau Kuntsevo
Maritime Risk
organization · ru
Record ID: trade-csl-14adfba8d1716b85d4f28efbe73532a0209edfcaa07e4b1d119be4bb
- Machinery Master Enterprises Ltd. (Mme)
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-14ea66bcc01f076a4e2b31d7db04c277d9df7858165b35184c336761
- Ramor Group
Maritime Risk
organization · tr
Record ID: trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607
- China Communications Construction Company Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-1526b67a40638580118853067f72d0463e03e77a88fc7935a8ad8822
- Global Merchant General Trading LLC
Maritime Risk
organization · ae
Record ID: trade-csl-1528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32
- Mohan L. Nirala
Maritime Risk
organization · us
Record ID: trade-csl-15388305b193b5c218806ece3996ad73440842838a1306a366f91439
- Yuri A. Krasheninnikov
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-153f62be8b4336e8f0851b7fbb9ddc9e7d141e95dc33a29004f5b962
- Mces
Multi-Source Risk Profile
organization · gb
Record ID: trade-csl-154b5327085620eb3a003d90aa7c98501c7aaa013ce892d8ddbbc4f1
- Tianjin Shunhua Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-15737805b0cb6d8ca024d68b55edd256ed4e7890c5d2424360b8948d
- Carlos Eduardo Zepeda
Maritime Risk
organization · us
Record ID: trade-csl-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3
- Small Leopard Electronics Co., Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-1574ec660f81106afa3bd73d2908d0c2d45df7d4e07b4aac5d1beb6b
- Chan Hok Shek
Maritime Risk
organization
Record ID: trade-csl-1574f97cf40b41b3950d210f65a328a1
- China Aerospace Science and Industry Corporation (Casic) 3rd Academy's 159 Factory
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-157b49cc6739c5c997d19abdd3f1ae8870f08299f0f61f46aa08ec9a
- Wah Chemical Product Plant
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-1587a2e0e8207114855816665f739a249492aa635f4093f96685fdd9
- Didessar Limited
Maritime Risk
organization · cy
Record ID: trade-csl-1599cf09b9b14ed4f356df1a6864563e325b4b164102f3d379416c5b
- Shuren Qin
Maritime Risk
organization · us
Record ID: trade-csl-15a117b9dc3ed2abd034ce6777cc87373a588d4e1855dbc4b1cb1417
- Veronica Trujillo
Maritime Risk
organization
Record ID: trade-csl-15c1dc16909b46cbae326b6c94e24314
- Ellias Abdl Halim Ghandi
Maritime Risk
organization
Record ID: trade-csl-15c2a15ae43d47089d84beed5b7db6ed
- Ronald Howard Semler
Maritime Risk
organization
Record ID: trade-csl-15e86f4eedbd4db8a0e1bcda03d6cf8d
- Hsj Electronics
Maritime Risk
organization · cn
Record ID: trade-csl-15fb5a5bb3051fe47ec19b5992e903c3881a5e0ed07334942102330c
- Shenzhen Winthought Tech
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-16181c254ea7062aa09400bc4ebc32d489f2b574e0e16bb7a1555b37
- Jadeshine
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-162fb26483f32d8c850b1898128bbddac6c5a39e3ba3e4398cf85be7
- Juan Jesus De La Rosa
Maritime Risk
organization · us
Record ID: trade-csl-163f0b1245f47eb3f30f22970f4b563c7dd19563478a2e6f1543b4fb
- Lightstar Technology Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-16475f0fb2c722b95832dde89e3561ebea1c44cc0ebb089011ce318c
- Shalom Shaphyr
Maritime Risk
organization
Record ID: trade-csl-16635f40d64142feb7685206df164b87
- Xi’an Aerospace Huaxun Technology
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-166a6aee275b9cd2c4cd95c46fd6c66fa55a66977a4f8284b3bf20f1
- H. Farahani
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-166b418ee6a35448c1888f2fe2a411d33f276b67b2cd70234ad2171c
- Astronautics Research Institute
Maritime Risk
organization · ir
Record ID: trade-csl-16855b5bf390561223e60d2ddb1d2e683810552067f05ad10b0d29d1
- Kevin Zhang
Maritime Risk
organization
Record ID: trade-csl-1691c5896d6f4b3fbf6d91e84fb2f1f8
- Leonel Molina, Jr
Maritime Risk
organization · us
Record ID: trade-csl-1695797ac48ab2ee447a55e6ce956292304fe48bf7d6e3f1976b63d7
- Scott Michael Miller
Maritime Risk
organization
Record ID: trade-csl-169d9b7a55874021b72e3d1a3cfc207f
- Joint Stock Company Nii Steel
Maritime Risk
organization · ru
Record ID: trade-csl-169da596c050b5ed7cd46fd35fc045fb0c05fa73341f570bca6d49c7
- United Vision Limited
Maritime Risk
organization · hk
Record ID: trade-csl-169dddaf5be918e4da13a61258f9214b81fc98c9d55b1d53dfaf1467
- Spector International, INC
Maritime Risk
organization · us
Record ID: trade-csl-16abf9095cbf1a5a73b0548d9969dd492826b45cc91e974dbe482d7f
- Gazprom Personal, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936
- Wuhan Mailite Communication Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-16bf58960daf96ee94ece5a51bd0c7df2eb31e59be7537c232767987
- Edson Daniel Montelongo
Maritime Risk
organization · us
Record ID: trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f
- Technopole Company
Maritime Risk
organization · ru
Record ID: trade-csl-16c716c4fd16ad0dfbb576a0b7c238cd224213b9ba69f38ee1c00098
- Engineering Center Moselectronproekt
Maritime Risk
organization · ru
Record ID: trade-csl-16ed39dbc5ac4c6a5907f3a14defda1109101cb39a7521d2319a5654
- Leoncio Sanchez
Maritime Risk
organization
Record ID: trade-csl-16ed4a796c5148858d8794b4fcd79025
- Shenzhen Huayi Loan Small Loan Co., Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-16ef183acf8dc223d1dd4b5200aa26325e9222a461772c7ced401b34
- Dmitry Andreev
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-16f646239c4626dd4aadc3c0ea04b20571e0287d87a3225adf7439d3
- Chengdu Gastone Technology Co., Ltd. (Cgtc)
Maritime Risk
organization · cn
Record ID: trade-csl-171668a8bd8bd42ee57323bc14b4a26ff3f569e41f9eb0f3bc6c8d9a
- United Shipbuilding Corporation
Maritime Risk
organization · ru
Record ID: trade-csl-171e13e59cd4c27ff42723dc5d079c968818744a72e6747833daf223
- Seyed Mousavi Trading
Multi-Source Risk Profile
organization · ae · ir
Record ID: trade-csl-1722f9c2ec4bb5192567922a8c8c59f6ae7ad625af4fd301e458b236
- Global Tech Engineers
Maritime Risk
organization · pk
Record ID: trade-csl-1724ec502d3eebca35f862c75fc52020e225bd354d7b5beed2dc8484
- Heriberto Del Fierro-moreno
Maritime Risk
organization
Record ID: trade-csl-1744514a5541467ab381cff02c8b842f
- Joint Stock Company Aerokon
Maritime Risk
organization · ru
Record ID: trade-csl-174683dd95583d34b1efbc0795f20337b28f8e524b5a43719cc3a95e
- Joint Stock Company Jupiter Plant
Maritime Risk
organization · ru
Record ID: trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215
- Caprice Group Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: trade-csl-17504e7eeb39b35b9d6c20175e671cc57920713eac2c79d49f58a805
- Volga Group
Maritime Risk
organization · ru · lu
Record ID: trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3
- Akeem Shonari Awer
Maritime Risk
organization
Record ID: trade-csl-175cc47c2b884064bc063c91fc14ebe6
- Public Joint Stock Company United Aircraft Corporation
Maritime Risk
organization · ru
Record ID: trade-csl-176ae8dae12979c65e0a65890473544c5bf4c99df6742c5081f57a1b
- Rybinsk Shipyard Engineering
Maritime Risk
organization · ru
Record ID: trade-csl-176fe2083ee0f605bfa92ae7531baf8ebdde0e7671786b56f93eb419
- Milandr Icc JSC
Maritime Risk
organization · ru
Record ID: trade-csl-1772f46b0418bfdc4c6f4dd76f5bfaf6d885440aba7a83477d4b0f8b