SIC Intelligence
Record directory — page 4128
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 412,701–412,800
- Mikhail Davidovich
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-20753def2e654929ff7a715b5acc7dc7e37f180ef8a034d28aaffd73
- John Francis Stribling
Maritime Risk
organization
Record ID: trade-csl-208e64a9251f467f8ccbcdda716b0bd9
- Advanced Aerospace Industries
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-208f6f47961b01fcf4fc6136acf923f57632f144e64d4a876d98beb5
- Ecotherm-cryo Limited
Maritime Risk
organization · bz · lv
Record ID: trade-csl-209dc9999fffabcda2739cbd771d71bf3bd00c5fa5b6faf3c845bc66
- Public Joint Stock Company Megafon
Maritime Risk
organization · ru
Record ID: trade-csl-20aea7392d40e2d85c18e698504e3d1fbeb246c6b707fc331804137b
- Fadjr Marine Industries
Maritime Risk
organization · ir
Record ID: trade-csl-20c355d22589cfefaa85a10d0d69e8397e363798189add2602dcb2fd
- Paul Siroky
Maritime Risk
organization
Record ID: trade-csl-20d79ba1ed3e45aa98c1453f4ce06edf
- Fast Aviation
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-2100166cfb5cd8fb58e448956fa0242e9daac74e9a4adee1b1c4155d
- South Sudan Ministry of Mining
Multi-Source Risk Profile
organization · ss
Record ID: trade-csl-2100ce9a2ab00754185098c7743b398844bd437b3943e49195c7603f
- Donald V. Bernardo
Maritime Risk
organization
Record ID: trade-csl-210fa29e26ef42598d1c6e55562839ed
- Luis Guillermo Sendino
Global Sanctions
organization
Record ID: trade-csl-2111c6a59e8b459d992a68a8f512bc83
- Joint Stock Company Scientific Production Association Orion
Maritime Risk
organization · ru
Record ID: trade-csl-2126611a7b4c29cac2714e2aedd23b82d8a36e2ac9508432903083c7
- Shenzhen Legrit Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-2140336cc621a3517ffa7f2a89ab9df56250601aae5ff383f80f4fe0
- Oscar Sorroza-garcia
Maritime Risk
organization
Record ID: trade-csl-21481a7beb754d6781cc003a0e9add9f
- Hamideh Ghayour
Maritime Risk
organization · ae
Record ID: trade-csl-21500e863fe0d9e9b1ef4a18f15d0055b8ba2cd08cf9b54b83d5052c
- Saphara Lynn Anderson
Maritime Risk
organization · us
Record ID: trade-csl-215443b4e950910a42d6b34f3429f29309e0a7f81318f135f2cd0bbc
- Milur Is, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-215772ee23024c8b1d36a4494b86f9bc00ee29ee4131b9c794a9fb9c
- Triangle Technologies
Maritime Risk
organization · af
Record ID: trade-csl-2179d981d9c1c83a2fd85e5971b67610b73daa2731c13f93bc182021
- China Aerospace Science and Technology Corporation (Casc) 1st Academy 702 Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-21825b6dec538d807b6b0d27980541fd113e7aa3bdc7a8f3f6ae6a62
- Valentina Mazalova
Maritime Risk
organization · ru
Record ID: trade-csl-2185ea2f1db6c7b090c05603ac86dff9d2d57fecff1610f2bc909442
- Td Promelektronika LLC
Maritime Risk
organization · ru
Record ID: trade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0
- Randy Lew Williams
Maritime Risk
organization · us
Record ID: trade-csl-21a5a1b9d53d13222c5fb281f4c73125a833b5cf6df0e4d0234c3a52
- Ehang International Trade Limited
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-21b147541b2b5e34151a731a8d7909fdbe24bb475e55b62f3cc19299
- National Supercomputing Center Wuxi
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-21bd34b78beb653230a437742c68ef3a8bdd37bd06766d561e360e36
- Huawei Cloud Beijing
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-21d1c72f52bba7f5ed60fb3fe0e3841c12ed6ef78085ee0c14a84bb6
- Agat-electromechanical Plant OJSC
Maritime Risk
organization · by
Record ID: trade-csl-21d37e3a668e5ee6dfe93e9895a7ded3ec65d05d96dec2dc33c91be0
- Victor Avalos-tavera
Maritime Risk
organization · us
Record ID: trade-csl-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555
- Wilson Che Fonguh
Global Sanctions
organization
Record ID: trade-csl-21ea5d976bca43dfb9c8eb3fad0f7e5e
- Longkui Qu
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-221296bee66a33b97afc820c15e0e2a7f5b0a084168f2e9a28c4a986
- Gericke, Daniel
Maritime Risk
organization
Record ID: trade-csl-2221ed53669a4072bc27176c9d882881
- Moore Thread Intelligent Technology (Shanghai) Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-2225457afc1609896ebd4dbcbae344b4d6495e316a5d27d7f247f167
- Beijing Ruidakang Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-2225f787aa6dbac341aeff53613c87a5912ed694e9760438c67ab24c
- Shvabe Opto-electronics Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8
- Sahand Airlines
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-2235872f07114c5ace28447725dcd75217a5d335a91684fb4f558d5c
- Vte Industrial Automation Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-223679ee29479f980c7b492caa07768b9b2850545f4800566a4756e2
- Joint Stock Company 75 Arsenal
Maritime Risk
organization · ru
Record ID: trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043
- Enrique Reyes-morales
Maritime Risk
organization · us
Record ID: trade-csl-223e40278a69d2baeca3366824f9d6f12b44bfe3997ecb9268e0c891
- Joint Stock Company Ratep
Maritime Risk
organization · ru
Record ID: trade-csl-22449eb40e2c4cdcf7df301b3d2d585aa6eef0a1a2d07c7f34dd24b2
- Tactical Missile Corporation, Npo Electromechanics
Maritime Risk
organization · ru
Record ID: trade-csl-225249995beb11a472f8444bbe00bf8c178be62b1efb2500a1a93e66
- Shu Quan-sheng
Maritime Risk
organization
Record ID: trade-csl-2265442219564d07ad0a9085d6842034
- Snts Tech
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-22682cf7357af47843eca9a7432af5e0d49ebf7c07ec43f8bd46da13
- Viktor Bokovoi
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-22741db390c2790d1fd67db622de62930d37da30b7188c27361729d0
- Pan Yongming
Maritime Risk
organization · cn
Record ID: trade-csl-228299a361a4b7a271bd986b4e6d809b88784a3040a99513afa7d76c
- Julio Alejandro Quirino
Maritime Risk
organization
Record ID: trade-csl-22a2d6636bb9478ebd66c7ccc6509cd9
- Jose Abraham Benavides-cira
Maritime Risk
organization
Record ID: trade-csl-22a6c377f00c401fb16bf9c0d0b3f17f
- 3hc Semiconductors (Hk) Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-22b64608068c07ec15caa37f067e21a8e2330c9804aad3c7f68dae10
- Tgo General Trading LLC
Global Sanctions
organization · ae
Record ID: trade-csl-22b82d42599771bb7207249f1f4a9fd3568348b984ab96b4b59b0133
- Lionel Chan
Global Sanctions
organization
Record ID: trade-csl-22b85de97dcf4b2db847cfa416845099
- Karim Daadaa
Multi-Source Risk Profile
organization · ca · lb
Record ID: trade-csl-22c2dcee5ffa074ead60c7040e37099e1ac7438256a33ff34e6f2d96
- Academy of Military Medical Sciences, Institute of Medical Equipment
Maritime Risk
organization · cn
Record ID: trade-csl-22c5217fbdeb60718e6490d17481391a3ead11a21c006eea6b523c0b
- Xinjiang Production and Construction Corps (Xpcc) Public Security Bureau
Maritime Risk
organization · cn
Record ID: trade-csl-22c54482550cab66c77a01d3131ce5230db316b10cd019d160e2821a
- Mirel Makina Elektronik Teks
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-22d3f270e382dc6a1837eb8c0612fee8c60df6f7dd694ad1e376b3d7
- Jin, Zhongda
Maritime Risk
organization · us
Record ID: trade-csl-22d57fdc95298a2221917cb698ca1e9694cd162b7fce860562b99cd1
- Kindroid
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-22da0c01c571ad2070278d1420645fe3d4c119ded96b40bd3c9267f7
- Shanghai Zhichun Purification System Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-22dabf644ef201719ba96faf85ed4d59979a35a3e7f9097d83802e53
- Systems of Biological Synthesis Llc.
Maritime Risk
organization · ru
Record ID: trade-csl-22df67c965e13c77e4621779deed3c07d9bb55bc6bc4fb1e41cbee9a
- Manufacturers Equipment Organization (Meo)
Multi-Source Risk Profile
organization · de
Record ID: trade-csl-22e4dd550742706f3d97ee109870b65986b974beb346cb5b1364514d
- Yutron Technology Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-22eb49544b6e74de532cef66453266ae017a463fb2c7624ea43e946e
- Concern Radio-electronic Technologies, Joint Stock Company Rychag
Maritime Risk
organization · ru
Record ID: trade-csl-231312346ab0e0826ae0b6ee1f83f16acbbd934856b8ed9f64b35052
- Master A. Ohene Kwesi Yeboah
Maritime Risk
organization
Record ID: trade-csl-232373c84c024a27a9900d1af78c3315
- Usama Darwich Hamade
Maritime Risk
organization
Record ID: trade-csl-2339da9aa5434ae5b6d1de19dd3beea3
- Sinobright Import and Export Company;
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-233a4d725770c81fb561ffe3842c14010c2201971d6be62eca1e613b
- Nanjing Chunhui Technology Industry Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-233c1e5cb40a64d81abcd958b2cf2cfa48595437d3f709691bf771d1
- Bernhard Bowitz
Maritime Risk
organization
Record ID: trade-csl-23478cbf67d6412c9968998d20d87098
- Andrew Scott Pierson
Maritime Risk
organization
Record ID: trade-csl-2377c2fa3bcb495cb52e892643e9ebf9
- OJSC Novokuibyshevsk Refinery
Maritime Risk
organization · ru
Record ID: trade-csl-238d9b409e83624e6932b9bbb0b25b5f9f403e3a2faa6ead3f4469af
- Piotech Chuangyi (Shenyang) Semiconductor Equipment Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-23a6aeadcf38a2c387dbf7c18390d3b4675b28e2b8f6830836823bed
- Alfonso Torres
Maritime Risk
organization
Record ID: trade-csl-23aa3b6914954f349d56c0bbb108e33f
- Papilon Systems Limited Liability Company
Maritime Risk
organization · ru
Record ID: trade-csl-23b45aa3e5dabd9a6af98ac0879a10697c8c270af9d7c1ddafe65c41
- Yi-chi Shih
Maritime Risk
organization · us
Record ID: trade-csl-23b648da3844e842ab79e77f772b1347f4d591064c56adc1840d70d3
- Zhongjie Electronics
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-23c0286777c929c0f7eba5355ff2271d5eab965239c4e9d02e2dc366
- Luis Alberto Najera-citalan
Maritime Risk
organization · us
Record ID: trade-csl-23d3b739d67b282790b35e8ac3e7b6a87fa9701303213409c7e7c2c9
- Korea Mining Development Trading Corporation
Maritime Risk
organization · kp
Record ID: trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da
- Belspetsyneshtechnika Sftue
Maritime Risk
organization · by
Record ID: trade-csl-23d754a3a3727b218a08a92703258831c29c2a9f0e1896fc6baf6810
- Sci Box Scientific and Laboratory Equipment Trading, Llc.
Maritime Risk
organization · ae
Record ID: trade-csl-23e1153654259f664cc7e15a8d3fda1dc3b59c511addfe1948ac94ce
- Xu Weibo
Maritime Risk
organization
Record ID: trade-csl-24004ad7d3284eaa81d45e07a7829337
- Asia International Trading Company
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-2411abca205b008c869c919c36e8bbe82e516eca98588c2631adea0b
- Sky Wings Airlines Sa
Multi-Source Risk Profile
organization · gr
Record ID: trade-csl-2416306f6399675326db7806c98876e4aad332b24e290748752db5cb
- Brilliance Technology LTD
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-24195d7048f3d86306bbe91e67246587bf50a2af49a7c70046e2d56e
- Tetrabal Corporation, INC
Maritime Risk
organization · us
Record ID: trade-csl-242a10118949547249c9ab9a8cfc9ab6b45af09944bbac6b6f0f36bb
- Spc Supachoke
Maritime Risk
organization · th
Record ID: trade-csl-2446250b546e45b90dd23fc576a4f02f49339d19d9b2f08f26674679
- China Aerospace Science and Industry Corporation (Casic) 3rd Academy's 239 Factory
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-244e2cb6f8197bc982a1aed37eb605f392a554b799e00178187fdf87
- Joel Robert Stone
Maritime Risk
organization
Record ID: trade-csl-245274adc7894770adb58fa3d5d093cd
- Babak Jafarpour
Maritime Risk
organization · hk · ir · my
Record ID: trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
- Joint Stock Company Scientific Research Institute of Electronic Engineering Materials
Maritime Risk
organization · ru
Record ID: trade-csl-245b628f5061aef89474187adbd38a73ad66a8bcaeb0c2196138c1cb
- Amin Yousefi Jam
Maritime Risk
organization · ca
Record ID: trade-csl-245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00
- Duling Technology (Hk) Limited
Maritime Risk
organization · cn
Record ID: trade-csl-246b407f77c2b11b3bbd3b5ff9af07d023852d8a341b364ddf8a823e
- Scientific Research Institute of Hypersonic Systems
Maritime Risk
organization · ru
Record ID: trade-csl-2472fe7044cc888eb4858efb6a5b4ced2d9082174900da74cbb95026
- Huawei Cloud South Africa
Multi-Source Risk Profile
organization · za
Record ID: trade-csl-247ebec088bea71517eb56ad01b337a6eae57f37fb4caa698b9b4e00
- Muhammad Isam Muhammad Anwar Nur Shammout
Maritime Risk
organization · tr · sy · gb
Record ID: trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda
- Eco Biochem Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-248453d55e509d2ce680968c944ad3f0c4f49ac9215a8c570fff028a
- China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 208th Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-24a2b549a99c38a89387086ade3ec9fc21ed488f47841410dc30510f
- Rim Yo'ng-hyo'k (Dprk Individual)
Maritime Risk
organization · kp
Record ID: trade-csl-24a2b6923897f5ee3302b832c51f6e6e7b65a8dda90ca2252014c95b
- OOO Sovtest Comp
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-24a3ee3da2bd1fba7230073ff4b64192c41c1c5dcc4eace0cca93a9b
- Mehran Kamalinia
Maritime Risk
organization · ae
Record ID: trade-csl-24b6d83876a1230b5460c866077ef7e879d6a1be3f951e81d7ae8223
- Vladislav Vladimirovich Fedorenko
Maritime Risk
organization · ru
Record ID: trade-csl-24bfe9313c648f36c7f6655f9811d0ffdee887c625924d02597ef44e
- Roberto Aaron Velasco-tamez
Maritime Risk
organization
Record ID: trade-csl-24cf8b15c94f45c1be91bf0b4e203fbc
- Graham Avery
Multi-Source Risk Profile
organization · gb
Record ID: trade-csl-24d2637362f77bbeae8fb8717fd87087208ce57474fcafe758a8b7f0
- 32 Group China Ltd.
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-24e2e8a6d81caa863cb0c1d3a9a82b8a523b50899e0207666c7eb45c
- Joint Stock Company 514 Aviation Repair Plant
Maritime Risk
organization · ru
Record ID: trade-csl-2504468579e9ddc26766cc23d88102ea7fb3c22c9035eb685bdecf98