SIC Intelligence
Record directory — page 4126
Browse 578,048 public-source records across 5,781 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 412,501–412,600
- Xi’an Xiangxun Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-0fe6b330052cd70a459e453cc8a7b0740a6e22b51c2d5e60572fdefb
- Traian Bujduveanu
Maritime Risk
organization
Record ID: trade-csl-0fe7e1269b07494b91a7f77ad2d1956c
- Usgobuy, LLC
Maritime Risk
organization · us
Record ID: trade-csl-0fff5dbc964a98b495f61147961c36733b1f0d9b6a32d53e3be952fe
- Rex Gene Maralit
Maritime Risk
organization
Record ID: trade-csl-100b9d84364847fd82dc191beb5073b1
- En-wei Eric Chang
Maritime Risk
organization
Record ID: trade-csl-1042b07511ba4dac9bd0414679951bcd
- Jerri C. Stringer
Maritime Risk
organization
Record ID: trade-csl-10430408899e4ee2a6fc3d69455b2833
- Philippe Sanchez
Multi-Source Risk Profile
organization · fr
Record ID: trade-csl-1045712ffbc32b96719c1986c976cd96ee1cb3939b21d57331d0d773
- China Xinshidai Company
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-1045a1de7140f19e7ad248d8da9a7aedf33a0e39b8f8bce7e0f91c2c
- Roberto Carlo Hasbun-villarreal
Maritime Risk
organization
Record ID: trade-csl-10476631072a4e51bd50dc990e2d6d59
- Ramses Turizm Isletmesi Danismanlik
Maritime Risk
organization · tr
Record ID: trade-csl-104e52e322ae65be21c11a644ad07af3df133cb696f8d9e6b8077c01
- Narinco
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-106778557d408f810fa13fd6bdb243927cf25c6eb507545b13949793
- Christopher Daniel Stines
Maritime Risk
organization · us
Record ID: trade-csl-1081fe64f9ed31a71cc7f6f72595b8555214132924d805eceaad2ba9
- Victor Dobrogaiev
Maritime Risk
organization
Record ID: trade-csl-10829f1bb764474d9d50f774c759cc7c
- China Jiuyuan Trading Corporation
Maritime Risk
organization · cn
Record ID: trade-csl-10985db62983826c9e4d455a909271ba41c27e4fe43b7d342d13f38e
- Special Technology Center
Maritime Risk
organization · ru
Record ID: trade-csl-10a347f6723b6ef8e77580bc7ea74c44cd9d35256518b1d471fcf969
- Huawei Technologies Japan K.k.
Maritime Risk
organization · jp
Record ID: trade-csl-10a41293904bc02362709cc7dfb5cbd92fcd7762180bfac8505b9777
- Annexfield , Ltd.
Maritime Risk
organization · gb
Record ID: trade-csl-10aa8ea0c655b9e7fcc62a32a766009b055f57db9fd56b1250d6b6fb
- Far East Trading Company, Inc.
Maritime Risk
organization
Record ID: trade-csl-10adaabee0904e8eadd5306ec660b66c
- Gazprom Geologorazvedka, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
- Abdul Qader Khan Research Laboratories (Aqkrl)
Maritime Risk
organization · pk
Record ID: trade-csl-10d1da2f886c2b0a9fc67c7bf0e8faa66a64a65ddb7784f1bf8f083d
- Gazprom Flot, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a
- Kirill Pechorin Starodvorsky
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-1105726b1ce5ada4579a9ec699e349abe25bba714cd6c1e5379928a2
- Luis Alberto Najera-citalan
Maritime Risk
organization
Record ID: trade-csl-110771d22c6847aaaa31d628af2f26a9
- United Electronics Group Company Limited
Maritime Risk
organization · hk
Record ID: trade-csl-110d64b0c128ec2c8a8738cfdc2edc39bfc979fabcdfb7d4b4db7f59
- World Equipment Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-111b5f388b352b846f3fd808c66f9dd3b597411d869bf02842b3420a
- Abris-key
Maritime Risk
organization · ru
Record ID: trade-csl-111e37eb09c583c88767cb78b55bca4d57539a504346bcee7a4edaa0
- Sanford B. Groetzinger
Maritime Risk
organization
Record ID: trade-csl-1120315b511448f6a26cf05028ac1499
- Guilin Changhai Development Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-1126527756e2ef7d2b31a5314c1b63c48e11de61879f67d78e582106
- Scientific-production Enterprise "Kant"
Maritime Risk
organization · ru
Record ID: trade-csl-11306f656b078c40972bc23354bc073a2f1c6a611a5648082240f092
- Raul Calvillo-colunga
Maritime Risk
organization
Record ID: trade-csl-11554d28156d41eab4d649dd806e8f2f
- Rsp Ltd.
Multi-Source Risk Profile
organization · il
Record ID: trade-csl-115a913275eb59dddfd88b0c84c18b3151e32ddc6d3fba694e481952
- Open Joint Stock Company 325 Aviation Repair Plant
Maritime Risk
organization · ru
Record ID: trade-csl-116e51faadc1d023f6a421a8a00f65b3c1d85502874e5ab743f6e1c8
- David L. Maricola
Maritime Risk
organization
Record ID: trade-csl-11709560524a4e52a578ab0f15339ead
- Alexander Georgievich Mallabiu
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-11914cb72a2c88c02d529a6d827065e5f643a4d8989919854b7efb6e
- Petersburg Electronic Company Warehouse
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-119400be2ce23e50dc2c11753975cdf2ea7ba1ae5c27b2f785ecf17a
- Beijing Zhipu Linghang Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-11980790df64fe5790efe035ef6d38d754e1927f04f1978763e3d204
- Joel Jr. Prado
Maritime Risk
organization
Record ID: trade-csl-11a1efae36734a0786a5f7d749fba871
- 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
- Joint Stock Company Aviaremont
Maritime Risk
organization · ru
Record ID: trade-csl-11b8c22adba33b48e2e896f6cb90790c773bdf84c63f9242bd53e179
- OOO Gea
Maritime Risk
organization · ru
Record ID: trade-csl-11baf553f6330f96a564e0ebb35b1969efd4c2c9e5dc86bde4732536
- Mandegar Baspar Kimiya Co.
Maritime Risk
organization · ir
Record ID: trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc
- Lukoil, Oao
Maritime Risk
organization · ru
Record ID: trade-csl-11bf9788d98ee5e2d246eb7fcce7b803c33e4e806700581a79642d60
- Louis Haneef
Maritime Risk
organization
Record ID: trade-csl-11d46047786d4ac4aadb7c2e2dd59f9e
- Vitali Tsishuk
Maritime Risk
organization
Record ID: trade-csl-11dae6609ff146e2bab110077c931878
- Sawa Air Aviation Fzco
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-11fd9d27709745ca671dbb230b9aaa1f883d50057db2bcde69e2f3cd
- Juan Sauceda-rangel
Maritime Risk
organization
Record ID: trade-csl-12050b9db081494f8f548015b30f0a0e
- Alejandro Reyes-baez
Maritime Risk
organization
Record ID: trade-csl-120c90acd2744424b79e7119ee73b816
- 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