SIC Intelligence
Record directory — page 4133
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 413,201–413,300
- Ascom Sudd Operating Company
Multi-Source Risk Profile
organization · ss
Record ID: trade-csl-38a37e06f0d4c4505a852cda5d1a9e9dfa1d2937550489d3c411c1aa
- Luis Martin Velasquez-ibarra
Maritime Risk
organization
Record ID: trade-csl-38a72d68ce5b43be9634e00b61f3da99
- the Test Flying Academy of South Africa
Maritime Risk
organization · za · cn
Record ID: trade-csl-38b389a4099d74d2c9b825857fa2d7116969e8e619c87442ba33276c
- Renat International General Trading
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-38b65d633d033e0170a564e0c96a08710c84bd727b8ff5439786dea0
- Cinty Int’l (Hk) Industry Co., Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a
- Rau Farm
Maritime Risk
organization · ru
Record ID: trade-csl-38ca1f544d9a78253ddb5d5130cae857c80be51daad499b68bcbcf87
- Changji Esquel Textile Co. LTD
Maritime Risk
organization · cn
Record ID: trade-csl-38cab599ddbc6af9079a030a3c2fce0e494a9714682eadd211840c78
- Lance B. Ordway
Maritime Risk
organization
Record ID: trade-csl-38ce180203e74813ba2fea1ce58ad52e
- Emal Bilal Construction Company (Ebcc)
Maritime Risk
organization · af
Record ID: trade-csl-39031907aa742d9a9e2c02f2b1f1e1152704f29ba417bebdda268ce0
- Alex Bryukhov
Maritime Risk
organization · us
Record ID: trade-csl-390b63da13e1c76b1594ca5394ec8f35626d793a97bb621af7182b95
- General Electronic
Maritime Risk
organization · ir
Record ID: trade-csl-3920dfaab4bf2df0d775500c19c1d50ca31c1ef911238017e7d1aea8
- Guangdong Qinzhi Technology Research Institute Co.
Maritime Risk
organization · cn
Record ID: trade-csl-3923d50d952fde527cc071e3552b3d7bd8ace8d4571e3ec897e12fe6
- Mozaffar Khazaee
Maritime Risk
organization
Record ID: trade-csl-3926bb56a13843c4925190c43c58753e
- Multi-mart Electronics Technology Co, Ltd.
Maritime Risk
organization · hk
Record ID: trade-csl-393479d785511c030b52883a1fea16b03718d8164238792d41afea33
- Brian Kaam
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-394289884272c70dccabc52f579bc64bf5e8e24864cd56cb5b49ba84
- China Electronics Technology Group Corporation 13th Research Institute (Cetc 13). Subordinate Institution - Hebei Puxing Electronic
Maritime Risk
organization · cn
Record ID: trade-csl-395b0016eca55c61c5af2a3d413d0f28a0f9fb118ec6796b3051e1ca
- Nazir and Sons International
Maritime Risk
organization · pk
Record ID: trade-csl-395edb5474097fdb4a28529ee24f455ae600e13546790f62f657e9ce
- Vladimir Nevidomy
Global Sanctions
organization
Record ID: trade-csl-3960a802347648529ca207a5d1692711
- Skolkovo Institute of Science and Technology
Maritime Risk
organization · ru
Record ID: trade-csl-396f94b70dcd0f3f36540b42691e4ee714ac622e87e65e0f2f287648
- Tanyuan Technology Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-39a41d9f33b74f39a63587db638dd044fe41b29f3c878a98d501d320
- Branch of Pao Il – Aviastar
Maritime Risk
organization · ru
Record ID: trade-csl-39b38d37c194eb2b7e023d29c4deed80edc09548cf46c20cf7b1a8bc
- Joint Stock Company Moscow Scientific-research Institute Agat
Maritime Risk
organization · ru
Record ID: trade-csl-39bb28b00039a5d070033a10204b7fc6c75825961c55c192fde4a847
- Alexis Vlachos
Maritime Risk
organization
Record ID: trade-csl-39d1c3b4e526495badda184910d76945
- Andrew V. Odonnell
Maritime Risk
organization
Record ID: trade-csl-39d408321cb84309ab7583208112e4fc
- Issam Shammout
Maritime Risk
organization · gb · sy
Record ID: trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641
- Semiconductor Manufacturing International (Tianjin) Corporation
Maritime Risk
organization · cn
Record ID: trade-csl-39edf0341276d06d977c9a8a08480b956b5df25c67031f539998a5d7
- Jetborne, Inc.
Maritime Risk
organization
Record ID: trade-csl-3a16a166799648f4953a7e4f24a7c983
- Andrew Estrada
Maritime Risk
organization · us
Record ID: trade-csl-3a1ab008c7c4f236ce9efc420b13cd8c2e333984b5f809a7378431ed
- Roger Sobrado
Maritime Risk
organization
Record ID: trade-csl-3a304ee0cdca411c96d16106b4d77275
- Hasa Nederland B.v.
Maritime Risk
organization · nl
Record ID: trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b
- Vitaliy Nagorniy
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-3a4d35be54f919bb8b21b84503809089106511a1eab7afcc20b20308
- Joint Stock Company Dubnenskiy Machine-building Plant Named After N. P. Fedorova
Maritime Risk
organization · ru
Record ID: trade-csl-3a4e30733481e58a8a61a9054bbac72063dfd8e3044b0524a977303e
- Uralsk Plant Metallist
Multi-Source Risk Profile
organization · kz
Record ID: trade-csl-3a4f8f69e9ae9a15f6a5e53fa0611805730680e47393bf052dc79362
- Joint Stock Company Machine-building Engineering Office Fakel Named After Akademika P.d. Grushina
Maritime Risk
organization · ru
Record ID: trade-csl-3a502955999ee53892f61ef8ac8f6f991d8d6447f7e8b5da11e3edb3
- Tianjin 764 Avionics Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-3a668e81f1c79400fe8efb40876d8c21108edfb0a8b82ef6132354f9
- Samer Suwwan
Maritime Risk
organization · us
Record ID: trade-csl-3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499
- Chas Newport
Multi-Source Risk Profile
organization · gb
Record ID: trade-csl-3a74478323f25104b5e35f6e443087c04869a72099c2404bf11f3f4c
- OOO Vest-ost
Maritime Risk
organization · ru
Record ID: trade-csl-3a774a810b48b0b40facab9023c369de070433622c481e5322b5cdc1
- Nanjing Les Cybersecurity and Information Technology Research Institute Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-3a7b8b6dfe7840f69587358e976769d38a597d6d9e85a1f169c6ec25
- Altay Municipality Public Security Bureau
Global Sanctions
organization · cn
Record ID: trade-csl-3a7d0477592c998e8a9c00abf7bd0c8121d4ad70df62deb62b917715
- Metal Paint Products (Pvt) LTD
Maritime Risk
organization · pk
Record ID: trade-csl-3a982d77411b9196bb30832d1fc5356bdf3895f3c7dcf4dc77c71eb7
- Andrey Kirievski
Multi-Source Risk Profile
organization · fi
Record ID: trade-csl-3ac7c54a3fd838469f57ce3d1ea376d439457c1987f68000d56aed8e
- Fajr Almadeena Electronics
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-3ada05dfef90a0fde487a8fea10a840ca261aa3a3e344f697907cc6f
- Raul Gutierrez-marroquin
Maritime Risk
organization
Record ID: trade-csl-3ada35eca2874cb68542017af7f91c38
- Peaktek Company Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-3ae6e2163c994bae0c7ad2294367a736707bf11b0d81bf02d834918e
- Ruben Beltran-ramos
Maritime Risk
organization · us
Record ID: trade-csl-3aedd0ce24f88de782ad0ed5697729192bf7fed1f7c77475f303b2f1
- Ekt 2, Inc.
Multi-Source Risk Profile
organization · ca
Record ID: trade-csl-3afd370a840e8cc0fb39b6ad698a9dea703468c77cbe20608794c949
- Adrian Manuel Hernandez
Maritime Risk
organization
Record ID: trade-csl-3afd7aa520da41bd988fbe6bfe090041
- Potohar Industrial & Trading Concern
Maritime Risk
organization · pk
Record ID: trade-csl-3b0d06f1b616420a230e1c0f5a29c395944c5e70449433232b987b80
- Open Joint Stock Company Aviadvigatel
Maritime Risk
organization · ru
Record ID: trade-csl-3b23e5a7e12b8cd15d0e1a9146ea9dfe7feb180e5da8d6c4e5d7fb43
- Murray Rinzler
Maritime Risk
organization
Record ID: trade-csl-3b5dea16b27a4937935aaed30c6df186
- Icarus Design As
Maritime Risk
organization · no
Record ID: trade-csl-3b753ad12713c78a3500433a55604dda1cdeeecc65d98a0d80da09e9
- Joint Stock Company Scientific Research Institute of Computing Machinery
Maritime Risk
organization · ru
Record ID: trade-csl-3b7f29817a8976185eb3dd301d336f5ca4918b218cd583a6c3ba1fdf
- Ntc Metrotek
Maritime Risk
organization · ru
Record ID: trade-csl-3b8a7028112a35cd193ca08119b600920fd79ea33dcc72d31d558295
- Gazprom Transgaz Surgut, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-3ba6a27356afa95021f68775ca93f41676319a14d542e01c2d3214f4
- Rafael Alberto Samper
Maritime Risk
organization
Record ID: trade-csl-3bb5baf976a34a88b2876004a365af6c
- Miray Global Sanayi Ve Ticaret
Maritime Risk
organization · tr
Record ID: trade-csl-3bc5973e352bd8849945981864613e88fe4eb8bb6382c9b1ee6f83a0
- Joint Stock Company Special Relay System Design and Engineering Bureau
Maritime Risk
organization · ru
Record ID: trade-csl-3bcc17663bf6551dda3f7b5542f7946dae919fcda5ada287a664e71a
- Marcelo Bettim
Maritime Risk
organization
Record ID: trade-csl-3bea34f77b324375af4fe898a67db9a4
- Russian Space Systems (Rks)
Maritime Risk
organization · ru
Record ID: trade-csl-3bf38ce2f0e14a517e7a37db21c4a7590acfc18df358d29adae24faa
- Joint Stock Company Research and Production Association of Measuring Equipment
Maritime Risk
organization · ru
Record ID: trade-csl-3c0d74a9e3f2770df48b668ebf7bb3e0aefe6cde1a927e68559f1bdc
- OJSC Samotlorneftegaz
Maritime Risk
organization · ru
Record ID: trade-csl-3c13b9abfca40b94ece520fe05ed4a3b36274a11ec70d72a5f612635
- Chou Fu Ho
Maritime Risk
organization
Record ID: trade-csl-3c25ac58274f4592b2b6359ac158fb4f
- Ineko LLC
Maritime Risk
organization · ru
Record ID: trade-csl-3c2ac66f1570f88cfab48ca40fafc832984bb9d1ef1ef63fe73028a6
- Inspur Taiwan
Multi-Source Risk Profile
organization · tw
Record ID: trade-csl-3c2f7929351bb0bcf6a1bf3a1549bc6453ff9e6202c04875fb865519
- Luz Sylvia Cortez
Maritime Risk
organization
Record ID: trade-csl-3c31d5dbd51f4823a703c2e898114507
- Henan Aerospace Precision Mach
Maritime Risk
organization · cn
Record ID: trade-csl-3c34fcf963f346fc98100986000cad40
- Guizhou Liyang Intl Manufacturing Co Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-3c3516ac87d049458f5f7a4b506ad867
- Jose Luis Garcia
Maritime Risk
organization · us
Record ID: trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f
- Chinese Academy of Sciences Institute of Computing Technology
Maritime Risk
organization · cn
Record ID: trade-csl-3c4bb8fa4651902ca8a6704b703dfd52fb7900c41864ac49ff28ed89
- Huawei Do Brasil Telecomunicacoes Ltda
Maritime Risk
organization · br
Record ID: trade-csl-3c5e735b71964440dee10fa2ec66efa095fb714be4760c4ce22050b0
- Forward Electronics, LLC
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-3c72b25953afb031a5282b650c7ac030de8a88f2dfb3d5dea3fa4253
- Shahed Aviation Industries
Maritime Risk
organization · ir
Record ID: trade-csl-3c8345f4eb9fc484ed98906e21b3e7a91655333fb032d7ce4597a3cd
- Jonathan Guadalupe Almanza
Maritime Risk
organization · us
Record ID: trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c
- Shahid Hemmat Industrial Group
Maritime Risk
organization · ir
Record ID: trade-csl-3c94588e74fee74395155ee92fd88c4547d215356f82f84c461183ef
- Hui Sheng Shen
Maritime Risk
organization
Record ID: trade-csl-3c95f3db3fcf4336b71ac72979fab9d8
- Suntac Group
Maritime Risk
organization · mm
Record ID: trade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
- Arnoldo Antonio Arredondo
Maritime Risk
organization
Record ID: trade-csl-3c9d4422ede542d38d4ee18609535786
- LLC Alabuga Machinery
Maritime Risk
organization · ru
Record ID: trade-csl-3ca7e136112f67bdf6b89de74e08fbb0edf2c972c2dda727d8604ead
- Public Joint Stock Company Rostvertol
Maritime Risk
organization · ru
Record ID: trade-csl-3ca972bb53fce18b1a15d3de2ef0a4be7543ccbbe02cec838d301e84
- Erickson Trouillot
Maritime Risk
organization
Record ID: trade-csl-3cae02109549475094baeadba0090988
- Tactical Missile Corporation, “central Design Bureau of Automation”
Maritime Risk
organization · ru
Record ID: trade-csl-3cb62c11fb6520ce2939ec1f23e6f2c45477ff6bc79927787b9975f8
- Finnalliance Oy
Global Sanctions
organization · fi
Record ID: trade-csl-3cc34732548d33967f8e611111563e575c06f23602c8bbb6e0d06e5d
- Alberto Pichardo
Maritime Risk
organization
Record ID: trade-csl-3cc49cced38940dbb961f0d1543393dc
- Scientific-research Institute “argon”
Maritime Risk
organization · ru
Record ID: trade-csl-3ccfc63bc1092dfdddd99aa01cc47d7240016e1546828335b956d9d5
- Excells Shipping
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-3d063ccb75ef5e3b60cc7c9bf1283ffebde8716d0f6d653d9b46d9cb
- Super Alloys
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-3d20a33a8868bae3223f3ce528ab308d3ccfde136916c452af0796b7
- Ural Airlines JSC
Maritime Risk
organization · ru
Record ID: trade-csl-3d2b9e52eef3da375d75209030fc8348184d367c2eb0aef95117e193
- Elektrokom Vpk
Maritime Risk
organization · ru
Record ID: trade-csl-3d320c7ab66256300dd6eb4caa7c12898124fbbfce2dcb96aadaeaf5
- Eastline Technologies Ou
Maritime Risk
organization · ee
Record ID: trade-csl-3d34de6cbf0f3ea618c6862d3d668da8e82d131503f7b24cd2154802
- Tactical Missile Corporation, Joint Stock Company Concern Granit-electron
Maritime Risk
organization · ru
Record ID: trade-csl-3d4aaed4dbaaaebe081e3b755f623add6d86d8004f215583f9d002f2
- Juan Jesus De La Rosa
Maritime Risk
organization
Record ID: trade-csl-3d4c124aa8f74eafb40c10ed4e13981d
- Obed Rafael Cuevas-serratos
Maritime Risk
organization · us
Record ID: trade-csl-3d8020b5368790043bdd5cb930760ce1f442eaa7b69dac3306718a4a
- Brunella Zuppone
Maritime Risk
organization
Record ID: trade-csl-3d83807efbf849e481bab3fb4c500d5f
- Mercury Electronic Solutions
Multi-Source Risk Profile
organization · ca
Record ID: trade-csl-3d8519bf67ec8bbe9443d81a066566d41c1c52a61245105bc74ff10f
- Tengxuxing Electronic Technology Hk Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-3d882f8c89ffa80b9771a823f398e81f91f0dd99402a21f043929a48
- Si Mong Park
Maritime Risk
organization
Record ID: trade-csl-3db2bdb7838b4b5181e393461b74ba8e
- Tactical Missile Corporation, Zvezda-strela Limited Liability Company
Maritime Risk
organization · ru
Record ID: trade-csl-3dbe380aa97c9627b71404f2c8ccb6aed8425d7de90a2d1ae8cd2120
- Matteo Taerri
Maritime Risk
organization · us
Record ID: trade-csl-3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67
- Ri Su'ung-ch'o'l (Ri Sung Chol) (Dprk National)
Multi-Source Risk Profile
organization · kp
Record ID: trade-csl-3de0d10948147e1dd189eb6aa4883cb27e9c6e8d79fc91dc2942649e