SIC Intelligence
Record directory — page 4132
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 413,101–413,200
- Patrick Jinchao; A.k.a. Wei Wei
Global Sanctions
organization
Record ID: trade-csl-3419049f55e4493699ac440e519042db
- Shehab Bin Braik Al Breiki
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-343345d6b1684de0777c31f08c9cc2d1f04e9e11df08602c785bc11e
- Alex Pikhtin
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-34337f414ba1c942994b8a338640a6ced1c9fee4c0c844be1599574a
- Aletra General Trading
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b
- Steven Neal Greenoe
Maritime Risk
organization
Record ID: trade-csl-3449f6eec6984ecc8232c580d52d8642
- Francisco Reyes-martinez
Maritime Risk
organization
Record ID: trade-csl-344d7cd367954b63977fce78ec308087
- Kingv Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-3450bc2158a22e0c27ccc0a32bacf03a4c21616b4e8c6a25ad6b60ba
- Gia An Du
Maritime Risk
organization
Record ID: trade-csl-345133458bec42458104c92e0269e21d
- Russell Henderson Marshall
Maritime Risk
organization · us
Record ID: trade-csl-34650ae2480b13f7a85b230c0c1d1a1d32d6d9319efa4ef2ebcc1d62
- Turkik Union Dijital Teknoloji Donusum Ofisi
Maritime Risk
organization · tr
Record ID: trade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad
- Nanjing Fiberhome Starrysky Communication Development Co.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-34753ff8298cf6399894a1ffab0d17017b7fe9281179b6aa7a3cf90a
- Francesco Bilotta
Maritime Risk
organization
Record ID: trade-csl-3484d599eab54ef5bc265efa288c9524
- Emirates Alloys
Maritime Risk
organization · ae
Record ID: trade-csl-348beda00b6c7ffa36dbf4314152dd5bfe83e0616f955ac8f3f2379e
- Skolkovo Foundation
Maritime Risk
organization · ru
Record ID: trade-csl-3496a5f95a3f1ed7e136f959729d7733e79988d2fed2ab2ad8080d13
- China Electronics Technology Group Corporation No. 28 Institute
Maritime Risk
organization · cn
Record ID: trade-csl-34cae7c9c87bb0e665e8ace1e0cacb1a87e0b7f5b0843f289eea2b13
- China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-34cbe3f5f913b3a0b8366c1b04cad6b2026880756987a79bf7e6c29c
- Cesareo Estanislao Benitez
Maritime Risk
organization
Record ID: trade-csl-34d6611355974b0ba70eba9a096971f8
- Joseph Ormond Kirk, Iii.
Maritime Risk
organization · us
Record ID: trade-csl-34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa
- Sharon Yang
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-34e9976fee8cf55a0b15b29872f6b1061b0a155f195700866c00c39b
- Liem Duc Huynh
Maritime Risk
organization
Record ID: trade-csl-34f96e34801944bca3e00292528357f9
- Lavender General Trading
Maritime Risk
organization · ae
Record ID: trade-csl-34fbfd31fde37a41485af186cd601dcc1a12d5dfd08fdc8d14cf92ab
- Nanjing Engineering Institute of Aircraft Systems (Neias)
Maritime Risk
organization · cn
Record ID: trade-csl-34fe415dbd3347cbbc05c83cd4234a6b
- Jesus Arredondo-sanchez
Maritime Risk
organization
Record ID: trade-csl-3501427c233e4c4a8e4a4f8a1e711c1b
- Tactical Missile Corporation, Joint Stock Company Plant Kulakov
Maritime Risk
organization · ru
Record ID: trade-csl-350957fc7091a4feff22e993faa13cf2c69e781fbd680302fd06d49e
- Ihor Radionov
Maritime Risk
organization
Record ID: trade-csl-350d369c7a2f4c9482bdc555d8c77a2c
- Marcel Goldfarb
Maritime Risk
organization · fr
Record ID: trade-csl-351f87ead9b2b4c86227a937990e4472be586767b13c16a1c2337eea
- Ecu Electronic Industrial
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-35205092e67c0fe0827ee798ea6d7c5bcba77e154e6461b62f0ce2c2
- Wong Wai Chung
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-352169e8dc1c59b6500955b5948a686323d43f870c1af4ab41b6af44
- Rex Gene Maralit
Maritime Risk
organization · us
Record ID: trade-csl-3532e3979b3fdff693ca55307d643372f1a5851c6bc4b2ebf094b9a6
- Mohsen Torabi
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-353fab86a34a3d8e20f45a635faa0b934985c3a806e1c9fe3feb8124
- Colby Stephan Skolseg
Maritime Risk
organization · ca
Record ID: trade-csl-35446f0eaea9349dd9fc5cc4d989a1d6a0347eb677e35989a59abe57
- Arie Aviv
Maritime Risk
organization
Record ID: trade-csl-354da8192a9b4bec8fdb6f0fe8da74c2
- Drayworth Electronics Ltd.
Maritime Risk
organization · gb
Record ID: trade-csl-3562cff2d21116876a5565573b8a0c7676fec15d056959faf75ddc46
- Bold Bridge International, LLC
Multi-Source Risk Profile
organization · am
Record ID: trade-csl-357418f8228e1439b5a86c84e0f0e9f16a022ee00f3b63f51858453f
- Mohammed Narjespour
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-357ffd6d8cd4886aedfa12eaf1c7aa0f4c82f35dfe9e001da2ad86b8
- Vostokgazprom, Oao
Maritime Risk
organization · ru
Record ID: trade-csl-35837cb4b661aaf1a347411f0775a1725df169e284d431ceb5143c1e
- Dan Tran Dang
Maritime Risk
organization
Record ID: trade-csl-35a286787761409ab8a5da7695b7f66e
- Roger Sobrado
Maritime Risk
organization · us
Record ID: trade-csl-35a32f2899893cf3104025eac47df47b9eccdd4c0224762a2906a3f0
- Edgar Ariel Bernal-gonzalez
Maritime Risk
organization · us
Record ID: trade-csl-35a7962dd5fe4bf99b155cba542a91beaeb310f5def38798741f0e24
- Arnoldo Antonio Arredondo
Maritime Risk
organization · us
Record ID: trade-csl-35b3dda3f7e79d479a15e33ee592ee013499efc25116c2d671f331e0
- Juan Antonio Cepeda
Maritime Risk
organization · us
Record ID: trade-csl-35bbfd093efd08a7474eaf534bcfa3c8574cd75e232d1dbab075a05d
- A. Lyulki Science and Technology Center
Maritime Risk
organization · ru
Record ID: trade-csl-35c294683a025ff3be474dfaa9638814d66162b1e15177a5e63838b2
- Skylinks Fzc
Multi-Source Risk Profile
organization · ae · hk
Record ID: trade-csl-35c92bb9a0312466f61b19434058127bebf235bc7ee4ae108c079622
- China Electronics Technology Group Corporation 13th Research Institute (Cetc 13). Subordinate Institution - Hebei Poshing Electronics
Maritime Risk
organization · cn
Record ID: trade-csl-35cc626b2e898886420f21075b412fae203e890bb02b446fc1c7c7da
- Kenan L'homme
Maritime Risk
organization · us
Record ID: trade-csl-35cf1b392a4086662f68ab8dc6ce553f84199f6ea2ce9e41ea34469e
- Erasmo Gallegos-gutierrez
Maritime Risk
organization
Record ID: trade-csl-35d6aefe80854dccbb6d90b0c886ac00
- OOO Kaspersky Group
Maritime Risk
organization · ru
Record ID: trade-csl-3602e06799bcd90808e02b813332f0f97ec0d66bce1e87549d5a3450
- Aeronautics Computing Technique Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-360d0e7ba89d8c78fee3dd6b3d5a973f7bfdc42fe225e20270b5786e
- Bayingolin Mongolian Autonomous Prefecture Public Security Bureau
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-362e0ccb23a178b91ecfc8c48ed40ab6e4c1c2af7109683df18a4096
- Miguel Angel Perez
Maritime Risk
organization
Record ID: trade-csl-362ede118dd643d496e67ba202092561
- Zagros Airlines
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-3635914e0fd40e585609d71ff35250a744a9821289843960393a725e
- Beltechexport, Cjsc
Maritime Risk
organization · by
Record ID: trade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580
- Herbert J. Hoffmann
Maritime Risk
organization
Record ID: trade-csl-3652078c0a594a4c9dca8229b3359855
- Private Military Company 'Wagner'
Maritime Risk
organization · ru
Record ID: trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c
- OOO Intertech Instruments
Maritime Risk
organization · ru
Record ID: trade-csl-367145927430572a231ea05ce72895970f7333e949b328887d556cef
- Tactical Missile Corporation, Joint Stock Company Severny Press
Maritime Risk
organization · ru
Record ID: trade-csl-3675e7bfe8b023c3f72820512081dedd84600a59a3c98b18924ce75c
- Sekirin Tekstil Ithalat Ihracat Le Ve Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · iq · sy · tr
Record ID: trade-csl-367a2658838677a671cf2343f6a26a892775f25794b65fc63f943477
- Ologh Beg International Forwarders Ltd.
Multi-Source Risk Profile
organization · af · pk
Record ID: trade-csl-369249e0a18f047a9f1e3ab8fb857444a4479c3ee6efcf3f13f1dc50
- Mehdi Rafie
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-36afe6fe6af57671f0dfd3e99a98401af19b7b507bdba0f072c84ef4
- Nanjing Huada Jiutianke Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-36b582f4dc49db33986b11abae183dacce5ee098a5cd6cbda23d6c9b
- Xi’an Hengda Microwave Technology Development Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-36b950726454d81dfa0e104a95786d337a7919d081c05a38098b2915
- Norsal Export Limited
Maritime Risk
organization · us
Record ID: trade-csl-3703aa6a3e697374e7db0a387c9cbb8f97e5c3b4ed293a5590b6f1ef
- Avic Chengdu Aircraft Industrial (Group) Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-370aa86731694274996824440c9c4187
- Jiangsu Leidian Technology Company (Jltc)
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-3713e90d17bd95c7823e5e269a9d9ca98d3541ff4fe5cf6ab0028133
- Moore Thread Intelligent Technology (Chengdu) Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-37179e5f8f10e59e636df13a1877b6324ac6f694506bfe437588007b
- Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technologies Co., Ltd., Beijing Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-371bd8e6e5c9e3b9a016c6d2c61ce88c0e1f34e2f956ebf4ea5875ac
- Ronald W. Wiseman
Maritime Risk
organization
Record ID: trade-csl-371e3eccf6da4707a3326df5dccc2313
- Airborne Logistics LLC
Multi-Source Risk Profile
organization · om
Record ID: trade-csl-37324e121a0e0983f75e6bad558b342f1b9801990be78f317e411c24
- Alejandro Valles
Maritime Risk
organization · us
Record ID: trade-csl-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec
- Private Joint-stock Company Mako Holding
Maritime Risk
organization · ua
Record ID: trade-csl-373eec615df988d0294e51750d8fb84b21d08e7d9ec7eb44f58cfdcc
- Hefei Kaishitong Semiconductor Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-3754ec78dca121707acf682f68e2657964177e443622953057b7fade
- Abbas Goldoozan
Global Sanctions
organization · ir
Record ID: trade-csl-37724c3665bb8628dec038462663f4633cab602722bbb3bf6f42cd2c
- Osmar D. Mejia
Maritime Risk
organization
Record ID: trade-csl-377b65f469154c3093b2cd18c88d7ebb
- China Electronics Technology Group Corporation 14th Research Institute (Cetc 14)
Maritime Risk
organization · cn
Record ID: trade-csl-37929f5aca7b86c2697423431f5de2cd22439b88b6619d068912f0aa
- Concern Radio-electronic Technologies, Joint Stock Company Research and Production Center Sapsan
Maritime Risk
organization · ru
Record ID: trade-csl-379af701533465284b35a1a22924e710a5bc70890e0accbd71df7d10
- Middle East Oilfield Equipment
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-37a6b012d729f9c249fe2baa37ef9a6c1ab6f15f4aa8264fab7d58f5
- France Tech Services
Multi-Source Risk Profile
organization · fr
Record ID: trade-csl-37bd513f6bf051557c3d851ccc74df51e923f7946921c09272a0da74
- Tse Ernest Bangarie
Global Sanctions
organization
Record ID: trade-csl-37c4497a14704e00902359d1f32e7846
- Lance Michael Brooks
Maritime Risk
organization
Record ID: trade-csl-37e1ccb222ec4f19b328e03a0d7f2c9c
- Fuyuan Huang
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-37e383fd3e50aa1d594a2e6c76e9039f138efd1bcade40d698a764cf
- Superchip Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c
- Pnpi Group Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-3804992cf30eaecae9c0c0c17ef54af281089d3f7cb40a990ed43cf9
- Si Chen
Maritime Risk
organization · us
Record ID: trade-csl-380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab
- Greenline Aviation
Maritime Risk
organization · lu
Record ID: trade-csl-380c531830687c0e161fb834efc6cf56b83dbf4e0e2c1ca43b07e733
- Golza Engineering Company
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-380cb77401ee2c8f6e77bbfb2e17a52bcec3e0cea0957360a5934962
- Beijing University of Aeronautics and Astronautics (Buaa)
Maritime Risk
organization · cn
Record ID: trade-csl-380d9cdaa2a955c310e28f4ad9b83be6d9e4d97bed76ecd908a125c1
- Luis Lopez
Maritime Risk
organization · us
Record ID: trade-csl-381f70d409618845622a868ad5d3156911064ce7f7875b3a897d6cfd
- Department of Atomic Energy Facilities: Nuclear Reactors (Including Power Plants) Not Under International Atomic Energy Agency (Iaea) Safeguards (Excluding Kundankulam 1 and 2)
Maritime Risk
organization
Record ID: trade-csl-382343d368df6ba826ec02e5f3e9874298e53bdbcef06a7ecbed2978
- Mm Cargo Wh
Global Sanctions
organization · fi
Record ID: trade-csl-382ccd43221d190d91a6bf2939dac6d96f4dcba0cab80a3b2144ac04
- Tam Wai Tak
Maritime Risk
organization · hk
Record ID: trade-csl-383a9b02e6a25330985f60897801748b87a93e7df33ecf9b81b643d1
- Jiangsu Tianyuan Metal Powder Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-384d84cc280efdb466b0d74eaebe63620a94ccb3d2656adec0648af7
- Spars Trading Ltd.
Maritime Risk
organization · ge
Record ID: trade-csl-385406abbc22903f0ac85f99508734b574d6efe692feb1a509459f20
- Nyakek and Sons
Multi-Source Risk Profile
organization · ss
Record ID: trade-csl-3855bdc0f84db5cd01313b42e81837244ae61eb3191717f35dbb64b5
- Huawei Global Finance (Uk) Limited, Great Britain
Maritime Risk
organization · gb
Record ID: trade-csl-38654a44cd167fa89d20339bb5984444784074bc1a8d2f74a9ea9d88
- Gmc Semiconductor Technology (Wuxi) Co., Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-3865e9a1b2774b97e3dc0d491e3d1a64bf380b018ada93e2ce199f1d
- Limited Liability Company Eliars
Maritime Risk
organization · ru
Record ID: trade-csl-3877b7d59645fae9698c5f9fd58d6b04c7e2b3213dfae5692f8e7fd7
- Kenneth Peter Scott
Maritime Risk
organization · us
Record ID: trade-csl-387c45dfa4f7f0340c586ad05c473894bc675fd5f1e789cabfa59166
- Joint Stock Company Scientific Production Association Impulse
Maritime Risk
organization · ru
Record ID: trade-csl-388f6767979903118a5452e3ceb0484e9e43169ed26eae25a32da234
- Iqra Computer Products
Multi-Source Risk Profile
organization · af
Record ID: trade-csl-389b321c777a0c73db1f0a5df65c3cd703b03a2830dcac6f580f8b7a
- Zhejiang Foso Electronics Technology Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-38a1b8c401c7eca477e74521053829cc1dc2904a273976b384c5c0c0