SIC Intelligence
Record directory — page 4129
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 412,801–412,900
- China Aerospace Science and Industry Corporation (Casic) 3rd Academy, 33 Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-1dec64bcd993fc2ea9a7d9952cd12253f3903c384162592f42127b9b
- Beijing Guowei Integration Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-1df42e64b8cd0f168a78c0191f1d7a0a13d4c57d14f340ef86a5776c
- Tina Chen
Maritime Risk
organization · us
Record ID: trade-csl-1df54f400165ea9c229fb1ee4e25d3180050d50fb41ce4e3d6a7b28e
- Joint Stock Company Scientific Production Association Android Technics
Maritime Risk
organization · ru
Record ID: trade-csl-1df9040ed1e87c1f9f21f30c5530fae9300f1f569d178d55e6186114
- Shehzad John
Maritime Risk
organization · us
Record ID: trade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb
- Yuriy Vasilyevich Kuzminov
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-1e2213a22e091cc7ce9d9de50491cac1a4f07d4ac181fca01f2e6f4d
- Djeco Group Lp
Maritime Risk
organization · gb · mt
Record ID: trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895
- Jose Martin Gallegos-luevanos
Maritime Risk
organization · us
Record ID: trade-csl-1e4799da9d2c87edcd67b7a47adab270acb5ecdf857dadf0965f1794
- Joe Sery
Maritime Risk
organization
Record ID: trade-csl-1e5d33170a7b43118d402f4b165179c2
- Oriental Crystal Microelectronics Technology (Qingdao) Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-1eaa3b6228b56db2dc1e648ec3374d171f951707646dd55877ab378e
- Maxwell Prima-ventures Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-1ec3b123478f753978f9d5f5fa9bee8993e43c8a55aab44d77946061
- Msn International
Maritime Risk
organization · pk
Record ID: trade-csl-1ec5298795bd664ffb2e4ce620c4a019ff73070dd122516e23aef079
- Michael David Mummert
Maritime Risk
organization · us
Record ID: trade-csl-1ed4ad4488273ea8e3a5debe083c11d7ae535c80915978c7a3f74103
- Joint Stock Company Vodtranspribor
Maritime Risk
organization · ru
Record ID: trade-csl-1ed60afcc91a50339990f1d37e3e8cadca33dd16e698bf86bb6b261b
- Peter Griffin
Maritime Risk
organization · gb
Record ID: trade-csl-1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37
- Shenzhen Smartcom Business Co., Ltd., Shenzhen, Guangdong
Maritime Risk
organization · cn
Record ID: trade-csl-1ee514e2341ad1a25fa7c2f9cf2c9cb2019b632a8d5c940e746185ac
- Armyfly
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-1ee5196c79d9a2c4078681e874c1d9cf7e53fe75199760980e099a7b
- Iman Group
Maritime Risk
organization · pk
Record ID: trade-csl-1ef50df27fa47ac3b85f0168cb7522107f74e890beeae8fe05c27ce0
- Ahmed Abdellatif
Maritime Risk
organization · ae
Record ID: trade-csl-1efbcc62842f65f985571a38eba8fac91a5343a29f2f3aeeba643e7c
- Joint Stock Company Sukhoi Design Bureau Company
Maritime Risk
organization · ru
Record ID: trade-csl-1f02dc0a8481d37513b2c764a28d11975f41d96d82899c959a9ffb29
- Mahmoud Abdel-ghani Mohammad Assaf
Maritime Risk
organization
Record ID: trade-csl-1f27ba16f5d84e65bff8e8f1764613ee
- Npc Granat
Maritime Risk
organization · ru
Record ID: trade-csl-1f2dadaabe1e4cc9f249d0a163129ff254738e4f9b68ce24a33270c5
- China State Shipbuilding Corporation, Limited (Cssc) 710th Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-1f2e131de7c7e35dbaa864bbb4eb9c3dc51bf1e3bba041847bbcc976
- Parthasarathy Sudarshan
Maritime Risk
organization
Record ID: trade-csl-1f450f69e66949c7969f894083c99deb
- Muhammad Mohd Radzi
Global Sanctions
organization
Record ID: trade-csl-1f4c96f829b54055bc0be6f520cfaeda
- Shanghai Aisinochip Electronics Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-1f50e5ed7e54053577bad4e6678b3a37e56a05852a68844d75504f24
- Khaled Al Taher
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-1f51f9db76972eca6c5db5c6fc70ccafc1ef4d6c5fd75579314fb82e
- Yeraz, LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: trade-csl-1f552792668ea9d358cb22ed30472b1ec90d75b473371e8139f83dab
- Sihai Cheng
Maritime Risk
organization · us
Record ID: trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81
- Serigo Eduardo Perez-barragan
Maritime Risk
organization · mx
Record ID: trade-csl-1f64d2656da039a0fa132b24399fb991bcf5a0bd673d59922c48d498
- Hamza Kolsuz
Maritime Risk
organization
Record ID: trade-csl-1f66f21437a74d998e855bc04d33982b
- Fuyi Sun A/k/a Frank Sun
Maritime Risk
organization · us
Record ID: trade-csl-1f7b0f5c678363dc7e2faa36374faec343707a3813aa71f0efdb8eb5
- Hong Kong Qisu Electronic Technology Co. Ltd.
Maritime Risk
organization · hk · cn
Record ID: trade-csl-1f7c4cd89501ed731cd9aa2a8a39b1ec9be16f19591160f99d2b1486
- Femteco
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-1fb427da6637c82f152f2f011fa05f1c12ce9663227f513b11d68df6
- Public Joint Stock Company Voronezh Joint Stock Aircraft Company
Maritime Risk
organization · ru
Record ID: trade-csl-1fc3d79e6e23fec78c74c3535a729914ea73663f399bc4d008fff8eb
- Carlos Francisco Rodriguez
Maritime Risk
organization · us
Record ID: trade-csl-1fee81f310835b186cbf8cb27d9db0d452284c31330368f951c9c16b
- Avic International Holding Corporation
Maritime Risk
organization · cn
Record ID: trade-csl-1ff9a03732204336b735c8b3a27a3018
- Kinglead Electronics Co., Ltd.
Maritime Risk
organization · hk
Record ID: trade-csl-20017b8f19d01f36bc5c555f72004e105cf926917019a47fe76363ee
- Al Naser Airlines
Maritime Risk
organization · ae
Record ID: trade-csl-2009671ab8931aab5a5c70e5943e9abd67f8dea598e8a1e478697c4c
- Wentong Cai
Maritime Risk
organization
Record ID: trade-csl-200b34ff790f45318b2dbf0c61a41a7e
- Broad Engineering (Pakistan)
Maritime Risk
organization · pk
Record ID: trade-csl-20121365d0d0aefc2b9645ea8ee78692dffdb3aa58294009c1a84182
- Rafael Alejandro Canez
Maritime Risk
organization · us
Record ID: trade-csl-2013c85f4e9265cd4f53068b1d8f25542112e63cae597853c4b74f19
- Huawei Tech. Investment Co., Limited
Maritime Risk
organization · hk
Record ID: trade-csl-201aff9c23500bf9dc581da3bf6e17770e5ef14c14e5cf2f76aea0c0
- China Aerospace Science and Industry Corporation Second Academy
Maritime Risk
organization · cn
Record ID: trade-csl-2023056424c2a1208582be16af884be877d9a0d28291e476b9e3e690
- Aristeidis A. Pappas
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-204966bf066d947621161f6444fdb6e85b0bef6e3e3b22e0aacd1a5b
- Azad Motors Property Choice
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-204b27f6ab8f0ae2e9227962742a307c817f73338fb31aabfde1c298
- Crocus Nano Electronics
Maritime Risk
organization · ru
Record ID: trade-csl-20506fb19ccba02866501c119c05445c5b2a06abd8b2266df57d6914
- 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