SIC Intelligence
Record directory — page 4127
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 412,601–412,700
- 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
- Shenzhen Dragonfly Supply Chain Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-177385aaf229b33aa3cc93056e2c54a39a8044fe38a7deb32c78b577
- Shenzhen Bailiansheng Electronic Science and Technology Co., LTD
Maritime Risk
organization · cn
Record ID: trade-csl-1776279c7908294c9f8a9ad2c9c45ad4bb37c30ce3cff09ad2da45c1
- Shenzhen Dongpengshang Electronics Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-17a072a4c87a680e7e5d043baaf3b8dc4ab9d8063473ec94a5ff0920
- Galaxy Electronics
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-17a831e4244d8a1726cff89925556d6de11a156a255e66614c5e2eb8
- Government of the Russian Federation
Maritime Risk
organization · ru
Record ID: trade-csl-17ae8424612bd4a5e9bc72d823ccf9daf23f6d7fcad5e9bb1eec8709
- Jose Antonio Ortiz-lopez
Maritime Risk
organization
Record ID: trade-csl-17c2c78ca98a4d6b94e60d6251af9c64
- Universal Tooling Services
Maritime Risk
organization · pk
Record ID: trade-csl-17c682751f4872e387932c2fb289f0e35129db9d1d24824b993c4231
- Joint Stock Company Angstrem, Angstrem-m
Maritime Risk
organization · ru
Record ID: trade-csl-17cab74deeefc39ce9a70a90fd947af95e6c77839c963f31e2a33336
- Cambricon (Hong Kong) Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-17cbb2b3e3eaec72b16ed087d890706dce4c915f0d1e188a66a840f4
- Wong Yung Fai
Multi-Source Risk Profile
organization · cn · hk
Record ID: trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb
- 54th Research Institute of China
Maritime Risk
organization · cn
Record ID: trade-csl-17d691967f6a9c25665843ee0f0400c64bc9b71fb69dfebd900a788a
- Pxw Semiconductor Manufactory Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-17db7c9dfeb7c8cf22bd1099181a1e8ca2f68d0ce489fe994de8a2a7
- Open Joint Stock Company Ilyushin Aviation Complex
Maritime Risk
organization · ru
Record ID: trade-csl-17f620b03cb1f5def6615a6ed760a99d76d73ab4baad454ff55b7eec
- Joint Stock Company Elektron Optronik
Maritime Risk
organization · ru
Record ID: trade-csl-17fcbc8c600ca65005e8dd06a4fffd8e1b64db0ee551aa27d8c748c9
- Olid Ltd.
Maritime Risk
organization · ru
Record ID: trade-csl-18071e0dc64d688ad6092d2f99dfc933882aa3bbc638f281acb0b651
- Farzad Fazil Karim
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-181b1e9f1d380bf664fc09d0666231d6a3d6025239d6e12e7904ea68
- Anastassia Voronkevitch
Global Sanctions
organization · ca
Record ID: trade-csl-181c9c2186cd06502655aa9c05e8b4bfce24dcef91499fa0485c21fd
- Huawei Technologies India Private Limited
Maritime Risk
organization · in
Record ID: trade-csl-181f7ab8b34b999710bac20f8c2452a0132bee9db6bc849d272083e4
- Aerocomposit
Maritime Risk
organization · ru
Record ID: trade-csl-183be6ce8c40df8475b45d54357768e6c71499f40ce96d958d453078
- Fulmen Group
Maritime Risk
organization · ir
Record ID: trade-csl-18412afe18ecbdc902a4fdf1d62cf7188253ed9f3924a9756854126e
- Aviation International Corporation of China International Simulation Technology Service Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-1865a74e04bb7a5efd4b52a6214844e6ff84cc5acd7c3bd9aaef8082
- Biznest, LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: trade-csl-186a9ecc93b2bbd094a5b9c5913bb2cb3fdefe3ef49bdb281b9600d9
- Intellexa S.a.
Maritime Risk
organization · gr
Record ID: trade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
- Fidel Jesus Hernandez
Maritime Risk
organization
Record ID: trade-csl-18901cb1e17849c599c2afc272f8ed8e
- Pourandokt Azad
Maritime Risk
organization · us
Record ID: trade-csl-18958fbcde3418cfa871c688885b01cf9c70dfc79f841b97c6ce3991
- Niasan Century Industry
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-18a1f1d51e866ac9fda70322dbc5e180b30e02ef060c499603b47333
- Zhu Jiejin
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-18a66c0e9442dc0e71dc6dd9f503001848ca3ca295750678e398d715
- Huawei International Co., Limited
Maritime Risk
organization · hk
Record ID: trade-csl-18a7ef21cb7a45f12fd7c444a248b6d3c0516577aae2b448698a3af1
- Rene Jr. Huerta
Maritime Risk
organization
Record ID: trade-csl-18c7786383ff429da43a15838134e0f5
- Design Bureau of Chemical Machine Building Kbkhm
Maritime Risk
organization · ru
Record ID: trade-csl-18d26c08c76e72bf24c3da0c9797b3413f48da1da9330b37cd676ce6
- Xinghe Xingyong Carbon Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-18e3f05bacf666e30c79d1292bbc6ff404e5a751b0980fc68d0b6ab7
- Shanghai Naura Microelectronics Equipment Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-18ef1d26f1f1ee79b058cf1489c0b6508809dcc231f9bf48e2103b16
- Aecc China Gas Turbine Establishment
Maritime Risk
organization · cn
Record ID: trade-csl-18f6052239d6448389a6143c11648cf5
- Rosneft
Maritime Risk
organization · ru
Record ID: trade-csl-190b85a2272ec2e1a7dc29669a5190e9f4cd1f8c0d49ae3752368a60
- China Aerospace Science and Technology Corporation (Casc) 9th Academy 771 Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-19176740777432a3b347ab72a500c1c47cf155addbb9f16d3a9645cb
- Grg Metrology & Test (Chongqing) Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-192d211a2930b456814295871b1ddec6d5e5b045edf366bdcb126f7f
- Sichuan Haitian New Technology Group Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-193183dfe25ad8e7f37f359dcb28e602a44bf34f45e10d77704216e9
- Sanaye Electronic Arman Ertebat Nemad Company (Saen Co.)
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-193a9d23bf248adaa4bf6bc24f4d83f6403726d97a2d4d21ecd39dca
- Aero Systems Aviation Corp.
Maritime Risk
organization
Record ID: trade-csl-193af82519fb4e12b57ebfd82cca022a
- Joint Stock Company Scientific Production Concern Tekhmash
Maritime Risk
organization · ru
Record ID: trade-csl-19470aa1de46d8ee68fe8c12704e49447c7867a6934dfe1635422e7b
- Chengdu Haiguang Integrated Circuit
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-195328f9ff0ee7f98026ee225bfad42df2c902ff20280385df3f06fa
- Huawei Technologies (Yangon) Co., Ltd.,
Maritime Risk
organization · mm
Record ID: trade-csl-19554e825cbd68942ba4493de436e1cb8ea3aaadb04c36a451d042e0
- Engineering Equipment (Private) Limited
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-195599173cd96435a5987c26b148f548f1868af8835be86700d2e271
- Chunping Ji
Maritime Risk
organization · us
Record ID: trade-csl-1960c8896c2b850e8feede8e9beaad4633da6d4c499241a08af543bd
- Hwa Tsing (Beijing) Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-196490db6641190faceb13bea98e3fc67df7b3c4c4a20e08fdf38e39
- 201 Research Institute
Global Sanctions
organization · cn
Record ID: trade-csl-19687767fa28d9f64a9b13078bf4ef8e3259993dab0543e0518b3196
- Ali Mehdipour Omrani
Maritime Risk
organization · ir
Record ID: trade-csl-19752c826c24373ce6c49c6d8d9fe11362d984c1468dbd7a34b32428
- Guangzhou Skyverse Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-1982edf2a8f7f4b9e42f0d614b39a4cbe7c76eeec0d81eeb7610fd12
- Air Freight LTD
Maritime Risk
organization · iq · ae
Record ID: trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80
- Svista Turizm Ve Havacilik Dis
Maritime Risk
organization · tr
Record ID: trade-csl-19a84e211f3be13a5a636fe6e250f660386ec1e60a62f447772a5c23
- Oguzhan Aydin
Maritime Risk
organization
Record ID: trade-csl-19a9202f23ec40cca6dbbe13b11fa851
- Kevin Robert Mejia
Maritime Risk
organization
Record ID: trade-csl-19bf06072d73497aadf6215f09364724
- Qingshan Li
Maritime Risk
organization · cn
Record ID: trade-csl-19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1