SIC Intelligence
Record directory — page 4130
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 412,901–413,000
- Irkutsk Aviation Plant
Maritime Risk
organization · ru
Record ID: trade-csl-29717f5fe76f23f61d3ee1df5c8ffbca22ddc33685b062eb9522e35f
- Rodrigo Chico Rodriguez
Maritime Risk
organization · us
Record ID: trade-csl-29783c8c81809c5ecae4c606b89300dce9092a6174054c233eec5ccd
- Silk Road Trading Company Ltd.
Maritime Risk
organization · ir · cn
Record ID: trade-csl-297b4dce39352cbf04001a4b01297edc7ee68adf460f8b231d2f7f9d
- Yi Yao
Maritime Risk
organization
Record ID: trade-csl-29986465890f43b6ae3e31c7bd5b8607
- Abraham Trujillo
Maritime Risk
organization
Record ID: trade-csl-2998af852ccf47e3b54fb98a5244a77b
- Shanghai Zhijia Semiconductor Gas Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-299c71bd46415e0da2bda834fc27443f4633d5ffc3a196b7f4a120d5
- Midas Lighting Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6
- Tactical Missile Corporation, Ao Gnpp “region”
Maritime Risk
organization · ru
Record ID: trade-csl-29c8b12294e76ea2aff6aab0405daaf6f8e55961ded3377762206874
- Vsmpo-avisma Corporation PJSC
Maritime Risk
organization · ru
Record ID: trade-csl-29cc46f81ce328e9fe0987baea9b9f6e0c6f5891efdd0d3d76e255df
- Tanzeem A. Khan
Maritime Risk
organization
Record ID: trade-csl-29e1cacf15c84ea6b2f9be467afd58ea
- Shengwei Semiconductor Equipment (Shanghai) Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-29e6744ac3a9999cd5a15a8782870fa607646d1002b6ab316ade7e75
- Fj Technology Service, Inc.
Maritime Risk
organization · us
Record ID: trade-csl-29fd4e362fefa3d9202e5c2d47440a3a22a1b2f16c4e550d037106aa
- Hicham Diab
Maritime Risk
organization · lb
Record ID: trade-csl-2a001f4d0634dbd69bdf7f92a04d79b38a628ee8a878497f29d53ea1
- Mehdi Teranchi
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-2a016bbf590dcaea53afadb88d8885233fdfc25f09bdf7230a7e0be0
- Joint Stock Company Radioavionika
Maritime Risk
organization · ru
Record ID: trade-csl-2a0b690cd4cc82898e7cafb6ddf95c75534f8bc8de068b0b85d19011
- Randy Reyes
Maritime Risk
organization
Record ID: trade-csl-2a14436d0fec4f5f971056dbc820bd2b
- Kalinin Machine Plant, JSC
Maritime Risk
organization · ru
Record ID: trade-csl-2a1b6dd7dc3534cd363b468d0c7cae29cf2f31c55719d46a6d9fb618
- Colonel Elyazgi
Maritime Risk
organization · ly
Record ID: trade-csl-2a2eceebbce1494fd08ca331962684ce3eacec503acaedd52dc301d4
- Photomasking Services Ltd.
Maritime Risk
organization · gb
Record ID: trade-csl-2a3f1ab0ea11c63a96bf46133e98e1464f46880717a20affef268393
- Siddharth Bhatt
Maritime Risk
organization · in · us
Record ID: trade-csl-2a538c99a97eee5aeb06cece8520697b56776d6350b9e0a233e0831d
- Arvin Fan Avar Vira Company
Maritime Risk
organization · ir
Record ID: trade-csl-2a5986aff877404cf6935a3728ec3972a3340bd680fc74c97889e3ea
- Greater Pioneer Operating Co. Ltd.
Multi-Source Risk Profile
organization · ss
Record ID: trade-csl-2a752a37313c7642edad7c05aa13eab4d3317db48765647b9f1045c2
- Huawei Cuba
Multi-Source Risk Profile
organization · cu
Record ID: trade-csl-2aad7e66441fbbcc86fd905933cdbb1bddb463f15ae862ebc085d71a
- Jeffrey Roll
Maritime Risk
organization
Record ID: trade-csl-2ab0fbd3adff490dae43b32a8220841f
- Edo-elemed
Maritime Risk
organization · lb
Record ID: trade-csl-2add52667620d6a0df9337cb7b9777f5f79bbea4ef4c5f7cc36f1b9b
- Majid Kakavand
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-2ae5deaffd4ea82fa8f2c36cca89a9f9618557dcf6278134d808fc25
- Hytera Communications Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-2ae6b081f4b99f4ae94eb2e59dee8ad230ec0e12ac280cee683ad360
- Furuida Heilongjiang Supply Chain Management Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-2aec0c975a01ef5482c1f08cf2bc429db8388f83ae0c3ca2ead3da2b
- Sunrising Logistics (Hk) LTD
Maritime Risk
organization · hk
Record ID: trade-csl-2afead9d5506bae625a10363a4cc0de34f57e9bec8602c127cff9b80
- Joint Stock Company Angstrem-t
Maritime Risk
organization · ru
Record ID: trade-csl-2b033068f081c2e2663d65f8ed576fb7246e54ffa410d389197217fb
- Luqman Yasin Yunus Shgragi
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-2b114ae0a248bc6baedbf2a1a1069cb30b67bcc9a78303a8d9c3df20
- Sammy Elashyi
Maritime Risk
organization · us
Record ID: trade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014
- Nanjing Guosheng Electronics
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-2b1f4afa37eaa4ee4ed4646974fbf118b9ba130904f352bfd372223f
- Pacific Ocean Marine Services
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-2b23586ae906649c5476aa7787450ffd4c3cf84f9fba0d83292f6fdd
- Hangzhou Fuyang Koto Machinery Company Limited
Maritime Risk
organization · cn
Record ID: trade-csl-2b258929606788259cb89ed9433872cd81deb886578fb2e25e1b31b7
- Spetstehnotreyd LLC
Maritime Risk
organization · ru
Record ID: trade-csl-2b31057abf816cdad246cda8b5818eb5dbd72293267e0af057f13a3c
- Jerome Stuart Pendzich
Maritime Risk
organization
Record ID: trade-csl-2b3d2ac8745f4068a6369137f42d999a
- Transeurope Bilisim Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: trade-csl-2b40fa6a024007ba574e7557c10f9bad99e524c75a16905cabf4a707
- Open Joint Stock Company Information Technology and Communication Systems
Maritime Risk
organization · ru
Record ID: trade-csl-2b68f749af29e24d23f20942ad97fc7c95c256a04d8967e71f9cb421
- Shenzhen Xinkailai Industrial Machinery Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-2b8667aa92f7c1603431719470e13b20541a9cc3d8c4855b6fad8e54
- Fernando Venegas-arias
Maritime Risk
organization
Record ID: trade-csl-2b8e0307ecfe496ab26696931d0a82ff
- Iran Air
Maritime Risk
organization · ir
Record ID: trade-csl-2bcef566bd77afd68139a7bbdde0f4efbf4d1f32b905aee9cfe65e17
- Mohammed Marzoghi
Multi-Source Risk Profile
organization · ae · bh
Record ID: trade-csl-2bd60dff773328605dfdb023bb6c0da2acd4cc4833ef376026f427da
- Gregorio Jr. Magallan
Maritime Risk
organization
Record ID: trade-csl-2be6b101facb4c528b217aecdabfd919
- Paul Guzman
Maritime Risk
organization
Record ID: trade-csl-2bf71c16a68443e2917df192801f1dfb
- Sensenets
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-2c0b08a3f43a5c4a56504af81cc164e52472889c3f3dc831f7e84075
- Yip Kum Kuan
Multi-Source Risk Profile
organization · sg
Record ID: trade-csl-2c17e5d3d0eb7ddf15a80cdfb31bf01f1f0db1d92e6e5ef7516675f2
- Beijing Huafeng Test & Control Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-2c24fc0f7d783af09abb6fed7da880437163db4638adfade0c8a5dde
- Roudah Al Hayat General Trading Fze
Maritime Risk
organization · ae
Record ID: trade-csl-2c25392ab7b68ba0b17156a95f5afcb40a033d80d012e3bc9f5563e3
- Huawei Technologies Lebanon
Maritime Risk
organization · lb
Record ID: trade-csl-2c3067d310219ba0feb293ceaeb1d391ba79f358bea856094f386f99
- Transoil
Maritime Risk
organization · ru
Record ID: trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2
- Arttronix International (Hk) Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510
- Interquest GMBH
Maritime Risk
organization · de
Record ID: trade-csl-2c4c51369b79a7007c8fd2a8f7cf9ef8e5d9a7d43ecb9f629d3f87e8
- Guadalupe Horacio Garza-cavazos
Maritime Risk
organization · us
Record ID: trade-csl-2c58c87f884a2c0d255b9f3d4d6142a4b4753d6de0ac3d06ff4f1d59
- Yusheng Micro Semiconductor (Shanghai) Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-2c5991db625695c2f6e8eb84cab55f8ed1d9effe09d833e0ccc3e7a7
- Tactical Missile Corporation, Kb Mashinostroeniya
Maritime Risk
organization · ru
Record ID: trade-csl-2c5bb4ac5fb1af9a14cb8f9a654f56c840792ff5d9efa4e6c92cfe35
- Inner Mongolia First Machinery Group Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-2c72eed3b78d34b6f50dd128d8b4a47f1073645318e5da0a9406d633
- Farhad Maani
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-2c74b5eeef668ab8f58f55aaed632eebd4c636c95f5e49afb4aa42a3
- Ministry of Defence of the Republic of Belarus
Maritime Risk
organization · by
Record ID: trade-csl-2c823857fc8d5fd9162d4d18e9e38417a0e41844bb4a1994bdcca914
- Blue Sky Aviation (Pty) Ltd.
Maritime Risk
organization · za
Record ID: trade-csl-2c845222262e647e5993165458c872c98cbeae6dcd0c4c253e75ca4c
- Anastacio San Miguel-padron
Maritime Risk
organization · us
Record ID: trade-csl-2c8c73068c59c4b665cb354bf54d9d53df13246c4d684d2514e73cb7
- Luis Carlos Quintana-saenz
Maritime Risk
organization · mx
Record ID: trade-csl-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02
- Ronald J. Hoffman
Maritime Risk
organization
Record ID: trade-csl-2c9a6822151c441bb090946390260706
- Abdul Razaq Asim
Maritime Risk
organization · pk
Record ID: trade-csl-2c9abfdad110da1fa094d2c0b166adba93e0d5cec132303e382e02e7
- Daniel Miranda-mendoza
Maritime Risk
organization
Record ID: trade-csl-2c9daccbf30e4b4aadb92682dbc4a0a4
- Juba Petrotech Technical Services Ltd.
Multi-Source Risk Profile
organization · ss
Record ID: trade-csl-2ca122aa0867161006873426daf7d104529286926f68b9d60fc31427
- Afm-servers Limited Liability Company
Maritime Risk
organization · ru
Record ID: trade-csl-2ca81d48d3402d341290cdd05bd3df78b49266246a5e5602580bb540
- Militech Trade LLC
Maritime Risk
organization · ru
Record ID: trade-csl-2cb280558d340b07ab613c0736f8db1f1ac9b2e47ada4317fa8b6268
- Peaceful Vision (Lianyungang) Electronic Co., Ltd.,
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-2cc17ea7b9cf987eafb40edc4e19509edce9b3b407f0a326da41ea4f
- ZAO Vneshtorgservis
Maritime Risk
organization · ge
Record ID: trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d
- World Electronics, Inc.
Maritime Risk
organization
Record ID: trade-csl-2cfc370cbd0440cf90eaac6c9ed9afad
- Joint Stock Company Northern Production Association Arktika
Maritime Risk
organization · ru
Record ID: trade-csl-2cff1832b4296a0e873c99f62655bf7a4f4272a76043da8c44912c16
- Beijing Highlander Digital Technology Co., Ltd.
Maritime Risk
organization · sg
Record ID: trade-csl-2d010e9db459c3f1ab7cf5e0a6ff56600499232aa6328b197813ad9b
- Xiuwen Liang
Maritime Risk
organization
Record ID: trade-csl-2d0f8cc85b8d408aa45cc5154abda48f
- P.a. Voronin Lukhovitsk Aviation Plant, Branch of Rsk Mig
Maritime Risk
organization · ru
Record ID: trade-csl-2d48860a29cbee9ed0a555a1197f3412aad1a9115b5b65290732e28d
- Planet Technology
Maritime Risk
organization · hk · cn
Record ID: trade-csl-2d4d3e8871fac4357ead563e9a4e26c1d1aa7773cdb5085f976eca0c
- Swaysure Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-2d4fd3ec89791fb7459117891c1563a58ec4345b7f21eb68c8f7144d
- Academy of Military Medical Sciences, Institute of Basic Medicine
Maritime Risk
organization · cn
Record ID: trade-csl-2da06247d9acaec161f94f1085ecc455bb396a819c206e6f9486e5ea
- Alfa Photonics
Multi-Source Risk Profile
organization · lv
Record ID: trade-csl-2da724efbe1a679ce5b44b20be6fb1fcbd48d5f25da1d52d04c8cd95
- Sichuan Dingcheng Material Trade Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-2dba74592b5baf0c9307c459d59c9eba020120c2823021cc78f67a86
- Sur-link International (Hk) Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-2dbd42fe9766aa42613abdde739d9ae06477bd3b69bd28b64bcdb8ed
- International Center For Quantum Optics and Quantum Technologies LLC
Maritime Risk
organization · ru
Record ID: trade-csl-2dc623c38fb288513874500d6e937afccddfd464343700667897f3ce
- Cst Source Industrial Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-2dda25454c5ae3634bb4fc77d4acd8983ea3a795cad916a4ee379e5a
- Yogone Electronics Co.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-2decb1908ec53a7b85ad879582994936a957f239d3dd88988f2d3ac9
- P
Global Sanctions
organization
Record ID: trade-csl-2df23cdc08234f067b907697427774009ca69576
- Dm Link
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-2df338a3de121a421e66ea933114fa7394930e7eccf42cf858b94d2b
- Wei Sun
Maritime Risk
organization · us
Record ID: trade-csl-2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e
- Branch of Ao Company Sukhoi Yuri Gagarin Komsomolsk on Amur Aircraft Plant
Maritime Risk
organization · ru
Record ID: trade-csl-2e5c805bcdfe7c58ae7f84a484b1091cd2065a5d95fa09b795a71ece
- Yildiz Cip Teknoloji Elektronik Elektrik Bilg. Malz. Tic. San. Ltd. Sti
Maritime Risk
organization · tr
Record ID: trade-csl-2e73be15d4e85b8a16e4615dd143d2a1c368c41b613f5ed5b4b0a1f6
- Jicun Semiconductor Technology (Shanghai) Co., Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-2e7627d9a5ee4c4daec4d013651be899fb5542e71fd747f4ca898e31
- in Time Forwarding & Courier E.k.
Multi-Source Risk Profile
organization · de
Record ID: trade-csl-2e7c0d37a7d57c9432a56b67e5c361aa42ab6a2cd90ea757aee97722
- LLC Center
Maritime Risk
organization · ru
Record ID: trade-csl-2e7fc14edbfba461c6afb28ba6f26e4464f19e8d91b4527372dc4643
- Shenzhen Institute of Quantum Science and Engineering
Maritime Risk
organization · cn
Record ID: trade-csl-2e81cb5f5a4078609dd40a562f74ef60aaf39ddf1414b74fb7239970
- Chu Kyu-chang
Maritime Risk
organization · kp
Record ID: trade-csl-2e91fd66440a4e1a1a94f9fbd559ccd9ef8cdb1545eb43bfb99ef46a
- Tactical Missile Corporation, Joint Stock Company “state Machine Building Design Bureau “vympel” By Name I.i.toropov”
Maritime Risk
organization · ru
Record ID: trade-csl-2e969fa2fc7ca58bc64ac03e0c3b7226f36f5d0fa5dd63a0c055232a
- Joint Stock Company Khabarovsk Shipbuilding Yard
Maritime Risk
organization · ru
Record ID: trade-csl-2e971eda6a1564f704adb260a4cad735406e672ffb207ce056dc3cd1
- Papa Faal
Maritime Risk
organization · us
Record ID: trade-csl-2e9a8114b43141688df2319fa78e4dbd362b279bf50feea5a9fc432c
- Shanghai Lingang Kaishitong Semiconductor Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-2ea56b0060917b63265d051f520d851356ec13651c923ae669601b26
- Martyn Caulfield
Maritime Risk
organization
Record ID: trade-csl-2eb9ca953c93488581f562e929e76d16
- Interlab
Maritime Risk
organization · ru
Record ID: trade-csl-2ebf8b48dd19a0028c7709216df6dc89580cbbad03292dfcd3c8ea27