SIC Intelligence
Record directory — page 4131
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 413,001–413,100
- Presto Freight International, LLC
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-277ca5c6393030130d49ef5fef18d275a2d94ebd0c0d99270169dda8
- Vauxhall International Logistics Co., Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-2787779516359b4a5676e0674ba50d26c46e4a673e7c3efd3201150d
- I. Ash
Maritime Risk
organization · us
Record ID: trade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2
- Cosmos Complect
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-27a546b4ceb0f45dbeefbd6d1972dbbb24ebd7ddc8d147423ff7010f
- Aif Global Logistics Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-27a765fb92bc94e0c79bc59ebbfa5007ad21b21856b8430349b78e55
- Globe Communication (Hk) Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-27baea4e32e8ae2f784efeb0cee2ddfb80542918ca7e13d183fbd187
- Avio Star
Maritime Risk
organization · rs
Record ID: trade-csl-27c6c725bf6604506b3acb9e70ab96d5fc087a164e4059f68ae64e89
- Gazprom Dobycha Irkutsk, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-27d0134b078357340fbce894cd55d019599fadefb4a8794c3ba790e9
- Sparx Air LTD
Maritime Risk
organization · mt
Record ID: trade-csl-27d56bb0a3981126ba18b91251d518c9df20f156b689e7d52de2e5b2
- David John Waye
Maritime Risk
organization
Record ID: trade-csl-27d6d11f8b634acf94f0a4259f4d2955
- Shanghai Feiai Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-27e204c28be25d5e813319f91b25757f31d4d38a4da9ff37a5973d8f
- Peter Steve Plesinger
Maritime Risk
organization
Record ID: trade-csl-27eb505774c9481c994e14a2b33519d6
- Id Solution LLC
Maritime Risk
organization · ru
Record ID: trade-csl-27fab2316ee09784bba6ba87cbe93c382a0476f2a4223909388a29b5
- Avant-space LLC
Maritime Risk
organization · ru
Record ID: trade-csl-28009dbfe6d8a85591e8b1dd9e204afe2f435db438f78ad26412b671
- Icarus Marine (Pty) Ltd.
Maritime Risk
organization · za
Record ID: trade-csl-282631c331d4e444602cda8afc8cfcb8195edbe9b1dfeb9e2504d1ca
- Tactical Missile Corporation, Joint Stock Company Ravenstvo-service
Maritime Risk
organization · ru
Record ID: trade-csl-282babf0b349461b8a7e525afb1f64c1548bbbfd40c8fd82447a75bd
- Nanjing Institute of Radio Technology
Global Sanctions
organization · cn
Record ID: trade-csl-282cfdfbdb8dae7e1829bb15678f33d5227de51c74ee03de4900707b
- Vyacheslav Y Shillin
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-282fd37043478bcb4883c61848ed20683811f2d3a3486816183f158c
- Beijing Guoke Tianxun Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-283d3062f81ec8db0d5180e33c18ebcd3b14dc115561e7716d3e5058
- Mohammad Khazrai Shaneivar
Maritime Risk
organization · ca
Record ID: trade-csl-283ed2503f61dfe82bf2ec0fefc1779c339a614c5e3b95d91605e8a5
- Nicolas Armando Quintana-saenz
Maritime Risk
organization · mx
Record ID: trade-csl-2842c54e5406550bc0644b8acef8fd7e707f9f079f594cc48ec3b1f8
- Pervaiz Commercial Trading Co. (Pctc)
Maritime Risk
organization · pk
Record ID: trade-csl-2845f2e11605bee025ac9f4e6d697f6b13c4eedbac00b5ee02c5c7a1
- Avia Group Nord LLC
Maritime Risk
organization · ru
Record ID: trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2
- Zhejiang Uniview Technologies Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-2857f7d1614bb520200eb6cc394db27fea7b6da5cc30780f4792b321
- Aleksey Markov
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-2862ad4b5058ee7d0cd04b23999c99f0d21afb0afd67c9ea88d26f69
- Ajmal Aviation
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-2883bc181defe859f1b8163189790bcd0d70398c4b82d6334435549b
- Northern Integrated Circuit Technology Innovation Center (Beijing) Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-288a6c36fa3fdc921cfb05c97176baea44c60e27dced992972674379
- Anhui Cambricon Information Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-288f03216607904445467645bbe5e89bf7dbab7ef578d31c9c969c17
- Accotest Technology Co., Ltd. (Hong Kong)
Maritime Risk
organization · hk · cn
Record ID: trade-csl-2890556542f2e6f6e2753476bb8491720d097c46b16deb424e4e8d99
- China Aerospace Science and Technology Corporation (Casc) 9th Academy 772 Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-28bcd6fdb24f586da5d52734c6fbef77ffb5b7e4a256a34237f9be07
- Chengdu Latest Electronics Technology Company
Maritime Risk
organization · cn
Record ID: trade-csl-28ca3f2412ca689b59cfbe9411786723352ae5820105d88b17fc8fc6
- Comtel Technology Limited
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-28d468d06d65aecec693ee2801a2d40eca10d87c4dbd693d9c2a9ec9
- Arash Sepehri
Maritime Risk
organization · ir
Record ID: trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439
- Hetian Taida Apparel Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-28db676a18139c7452cecd9eb73d9440eb0847535463c5c12b99f8b2
- State Scientific Research Institute of Machine Building Bakhirev (Gosniimash)
Maritime Risk
organization · ru
Record ID: trade-csl-28f6fde7b98c2293f726f40a47e01f6ad48bce6d9533f58f627269ea
- China State Shipbuilding Corporation, Limited (Cssc) 724th Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-2908c7d7e0e07b9ba1bd835044eee7b7356d734053aa9dad1bb79aa6
- Hui Tong Business Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-291565f43333d0456727db9b395253e120076210e6875426e50c51b7
- Nanjing Les Information Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-291991d4fc91874b6c97d92a9608d40c7b6852ba47ebcd972d3b3191
- Is'vision
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-29404c0914e5065c3dec8a4134f34a92db80ab30403909697432dc63
- Proven Honour
Maritime Risk
organization · gb
Record ID: trade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338
- Chinese Academy of Engineering Physics
Maritime Risk
organization · cn
Record ID: trade-csl-294fe035417fdaee7717e2ec397ecdfd7d5bae892eb1e884636b255f
- Naum Morgovsky
Maritime Risk
organization · us
Record ID: trade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff
- Zeljko Vusir
Maritime Risk
organization
Record ID: trade-csl-2958f1cc7e5946f484192b0eea674f86
- Digi Ghate
Maritime Risk
organization · ir
Record ID: trade-csl-295d83a052d892363aa1a015a275ee9da369add57c477f44b9122f4c
- Guangzhou Tongguang Communication Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-295f9888a78fe08010d40c1775f066b8ff481103963c34331e78a104
- Joint Stock Company Scientific Production Association Moscow Radio-technical Plant
Maritime Risk
organization · ru
Record ID: trade-csl-296a230d4a0d82023394b5f8ccadc598d0c82586bf097231f0a18a47
- Rigel Optics, Inc.
Maritime Risk
organization
Record ID: trade-csl-29711e1e272641659b6af79c066339e7
- 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