SIC Intelligence
Record directory — page 4134
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 413,301–413,400
- Skyverse
Maritime Risk
organization · cn
Record ID: trade-csl-3de28fe83803d6cf52f87926fee00bd507a708448acc17c9f2dd2ae7
- China General Nuclear Power Group
Maritime Risk
organization · cn
Record ID: trade-csl-3df2b8d5b4d0abcb3ca7302dfd182dcb716578232689c90633a205d5
- Modern Agropharmaceuticals & Trade Establishment
Multi-Source Risk Profile
organization · ca · lb
Record ID: trade-csl-3df6469195991d206cce42be10d0c049becf1afcfd8a65510ce0cab8
- Gazprom Dobycha Krasnodar, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7
- Joint Stock Company Flight Research Institute N.a. M.m. Gromov
Maritime Risk
organization · ru
Record ID: trade-csl-3df8aa0d140e152be382a53ce067ec170a335f07416e0a25ddd04330
- Oranto Petroleum
Multi-Source Risk Profile
organization · ss
Record ID: trade-csl-3e0e2426575c4c686b47919b384984de0d6e107168f1243313bcac8b
- Lts Holding Limited (F.k.a. Ipp-international Petroleum Products Ltd.)
Maritime Risk
organization · gb
Record ID: trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354
- Stroytransgaz OJSC
Maritime Risk
organization · ru
Record ID: trade-csl-3e15381add0e2f9cf8a2604c59d47629efce1fd21e126a18208de3f3
- Shenzhen Avanlane
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-3e1c270fe2fb6c371130dc09e1477b7d80821970e06a65fa9ba716b0
- Martin Ramirez-rodriguez
Maritime Risk
organization
Record ID: trade-csl-3e257e2d67fd47d090b41233aa77eeca
- Hafei Aviation Industry Co., Ltd. (Hafei)
Maritime Risk
organization · cn
Record ID: trade-csl-3e2b4e72bb564cbf967cc1ac41d8fcfa
- Daniel Geiges
Maritime Risk
organization · cn
Record ID: trade-csl-3e3888d24f2128da3aaddb3cff9de914b773eeb3dd49811b3b3fcbbd
- Aurel Fratila
Maritime Risk
organization
Record ID: trade-csl-3e39c263dfd944f297db803935ed4f01
- Hangzhou Huawei Digital Technology Co., Ltd., Hangzhou, Zhejiang, China
Maritime Risk
organization · cn
Record ID: trade-csl-3e4e657320b85e8054cf98e1694571b7b9731bc0daf6a01191d93a3d
- David Khayam
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-3e4f8850dd83342c02ebe15f8302c5b5834f01348f4d72df066b2da7
- Mustafa Alper Deniz
Maritime Risk
organization · ru
Record ID: trade-csl-3e619407f22e80830e4f5a05e76918095a1591f53206d18ad1a4c00a
- Open Joint Stock Company 680 Aircraft Repair Plant
Maritime Risk
organization · ru
Record ID: trade-csl-3e67670a7f08e36d47e64e1934ea96dc13480c6f538ce1c8c2bc62aa
- Shanghai Institute of Applied Physics, Chinese Academy of Sciences
Maritime Risk
organization · cn
Record ID: trade-csl-3e6a8d04f5b0e986a229793579761db610e8f9c96503efec2941849f
- Concern Radio-electronic Technologies Joint Stock Company Aeropribor Voskhod
Maritime Risk
organization · ru
Record ID: trade-csl-3e976d3193210f436499fd1dc2b2ac7308dd7880b2137d9849420dd3
- Doncoaltrade Sp Z O O
Maritime Risk
organization · pl
Record ID: trade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730
- Joint Stock Company Scientific Research Institute of Precision Mechanical Engineering
Maritime Risk
organization · ru
Record ID: trade-csl-3ea178a877b31ba0a2d2b2b8e02cecae1df0fc824485fb5ed9200d8a
- Sky Blue Bird Group
Maritime Risk
organization · ae
Record ID: trade-csl-3eaa927715ce2d81546daccf98ddde78768e6a8cdfe59bac5209a60f
- Glasgow International Trading
Maritime Risk
organization · ae
Record ID: trade-csl-3ead6cfd92ba17cc15137d1138b1415c8bdbe7abc5d78d5bfaeac0d1
- Hangzhou Zhongke Microelectronics Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-3ee042022a6cbac9e06a641d90c18ef7b404e39fe43a79c37f54ca4d
- Ningbo Moof Trading Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-3ee2282ad71fbb4a305701d3b84ea90e0b93158c9c3aeacc564c342f
- Wah Munitions Plant
Maritime Risk
organization · pk
Record ID: trade-csl-3eebb9c4294f8fa0a61ffe036eb3abeee0ea01d14b80b0112a007218
- Hossein Tanideh
Maritime Risk
organization · ir
Record ID: trade-csl-3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32
- Piotech
Maritime Risk
organization · cn
Record ID: trade-csl-3eff0addffaed6df4b0ccc0e7b50d4c2ef807b890168db58f39c03ac
- Shanghai Zixi Optical Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-3f1b9b1c6ff947d4ffc39b8192abdd3a83b0d983a78fd2bb7830fe5b
- Mohammad Ebrahimi
Maritime Risk
organization · ir
Record ID: trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c
- David Powell
Maritime Risk
organization · ru
Record ID: trade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6
- Tfasa Group Limited
Multi-Source Risk Profile
organization · gb · vg
Record ID: trade-csl-3f2819309bf1d77709796654e4142e7d5fb9fa8c4c3c842e05797032
- Joint Stock Company Design Bureau of Navigation Systems
Maritime Risk
organization · ua · ru
Record ID: trade-csl-3f34e564fc9aeef5f94bcea97495d6478a74de36922922f8ac086bed
- Bradley Jon Matheny
Maritime Risk
organization · us
Record ID: trade-csl-3f3604ede8646449fd5074393f5319ad06257185d6895b19a05b62ce
- Joint Stock Company State Scientific Research Institute Kristall
Maritime Risk
organization · ru
Record ID: trade-csl-3f44d9417788dd2fa9929993ee10530e387c75019279263ac087fac0
- Strategic Force
Maritime Risk
organization · kp
Record ID: trade-csl-3f5625cebf8875c19d1dcccf2bd547e089e8c27bbc0b2e2fc679e9d7
- Concern Radio-electronic Technologies, Public Joint Stock Company Techpribor
Maritime Risk
organization · ru
Record ID: trade-csl-3f920339bceb83e983dffcecce213b5df2a5e4d177c2d68edc4ed0cb
- Joint Stock Company Foreign Economic Association (Fea) Radioexport
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-3fb233fb7a2db2c58b87de69683df2a6ea329c517dfc83f8e7c1ff9c
- Fadwa Elafrangi
Maritime Risk
organization · us
Record ID: trade-csl-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad
- Acm Research Korea Co., Ltd.
Maritime Risk
organization · kr
Record ID: trade-csl-3fca1f43d4b15db860662a94a2f99d63833378545f0d453d91b7fdfa
- Canada Lab Instruments
Multi-Source Risk Profile
organization · ca
Record ID: trade-csl-3fd86190d75e3fd71b501e1fdf8401236a5df2e26d0ec1a7026ee01e
- Concern Radio-electronic Technologies, Joint Stock Company Ramensk Instrument Engineering Bureau
Maritime Risk
organization · ru
Record ID: trade-csl-3fdb83ed6c504d46c963418edb35e43e6695ddd8f83363d3a4dfae5f
- Defense Industries Organization
Maritime Risk
organization · ir
Record ID: trade-csl-3fdbc8ecd5a4f4903873d190acc706fc0710f2220a677faea711d059
- Daniel Jose Uribazo
Maritime Risk
organization
Record ID: trade-csl-3fe0ba8fe22744a6a5b9bcf40a2c9d74
- Pakistan Atomic Energy Commission (Paec), and Subordinate Entity Pakistan Institute For Nuclear Science and Technology (Pinstech)
Maritime Risk
organization · pk
Record ID: trade-csl-3fe5db8dac78ab5cf02c74d9608bd12f3517652d4824a1a0b37175c1
- Innovio Ventures
Maritime Risk
organization · in
Record ID: trade-csl-40048ee76630354508a425ffd07a99bf7227aa5e89002ddd85bff7bb
- Patrick Nee
Maritime Risk
organization
Record ID: trade-csl-400c4f242e8246c48227ed52c8913e05
- Seamus Moley
Maritime Risk
organization
Record ID: trade-csl-40344e5c8e92444ab1204bd5380efedc
- Thomas Allen Glomski
Maritime Risk
organization · us
Record ID: trade-csl-4035abbc7d5cb8178589bfdcc2493d75677171ee7a5240e8eda4ee1a
- Elmont International
Maritime Risk
organization · ch
Record ID: trade-csl-4038880e53d27b4f620576b0995199a8bfe687b1a4a66760db4e3f99
- United Microelectronics Center Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-404204f95e7bea7edafd549ba22d47f148846cf883848cda132fdeed
- Yi-lan Chen
Multi-Source Risk Profile
organization · tw
Record ID: trade-csl-4046703b7383b023bc695db556a723fbe1e316d1d0a5caa64f6b3003
- Department of Atomic Energy Facilities: Fuel Reprocessing and Enrichment Facilities
Maritime Risk
organization
Record ID: trade-csl-406fe4b62411b7d63ec784504de3732c6a74615f5407358b059af528
- Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center
Maritime Risk
organization · ru
Record ID: trade-csl-40927f2f2cb13b64a216c6c1ef08ff8df746827d6fcca66baee74130
- Cambricon (Xi’an) Integrated Circuit Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-40b1281b8a0e181e4248d5868bb044d8e02e170ca3421ab2c2f62833
- Chun Hai Cheng
Maritime Risk
organization · us
Record ID: trade-csl-40b9c80e5d2a2fc811a874ce0b9c04103a4c1b5ce6d45b0e22621f48
- Advanced Targeting Systems Company, LLC (Ats)
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-40c24125c1823d2bd7a77cb72b733be34253607530a2d845c6b40072
- Spacety Co., Ltd.
Maritime Risk
organization · lu · cn
Record ID: trade-csl-40e7a889dafd5fe0a86c32f28ffe48edc469479d60d894fbd6985b85
- Busan International
Maritime Risk
organization · pk
Record ID: trade-csl-40f2726c224401cf1ef415b5794542a594a9fcd90293e8b60f271287
- Sovfracht-sovmortrans Group
Maritime Risk
organization · ru
Record ID: trade-csl-4126b0047b78061d15afe3ec4640e898837b7f1a3002b5f95e128ff1
- Ltd. Taipan Enterprises
Maritime Risk
organization
Record ID: trade-csl-412cca3599874efda160cc8b77111ffe
- Inmargo Oy
Global Sanctions
organization · fi
Record ID: trade-csl-4134344912f30d86ebd115466ebab06c62c78c27b958ee227ca1c8e7
- Atlinx Electronics
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-4135fb821e1feea1e3317b50ec38271012eb6f176b9b4033829370e0
- Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou Huawei Communication Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-414937759f4029245c0a64419afd9f9fb0d1e47674d4913f7ac654ce
- Shenzhen Huawei Technical Services Co., Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-41561464ad033fdd38cb7b7eb0cee3059e1dc9615992e50eaf6123a8
- Shahid Hemmat Industrial Group
Maritime Risk
organization · ir
Record ID: trade-csl-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5
- Trilogy International Associates, Inc.
Maritime Risk
organization · us
Record ID: trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779
- Nouvelle Option
Multi-Source Risk Profile
organization · ca
Record ID: trade-csl-416376c0d2abf734e914a4b2541cb9a81c7f790bb66f185d3f05046e
- Huawei Chile S.a.
Maritime Risk
organization · cl
Record ID: trade-csl-418c406c480a5757f48bdd2d5c2940a279d41250149db1cf9681bf79
- Igor Panchernikov
Maritime Risk
organization · us
Record ID: trade-csl-419daf9277117fa8a51af75c5f28b5c22d6bd85b5e8ef470f50a87bb
- Ao Pkk Milandr
Maritime Risk
organization · ru
Record ID: trade-csl-41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233
- Rising Logistics Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-41de6b9d509b433263020b85ab50b07b4097e9dfd16720ef7292705a
- Mehmet Cingi
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-41e10ef6b8de52c5e12b79c872bcb14c840f2029201da794f7ec5faf
- Yuwei Semiconductor Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-42043e39d21993d578aec1f92fdb6d6d1c7025b657b1ca239b4808c9
- Central Aerohydrodynamic Institute
Maritime Risk
organization · ru
Record ID: trade-csl-420b07a9f3a949900ee4af9d413adead6f4e4e933b1006dcf3cd7141
- Indentech International
Maritime Risk
organization · pk
Record ID: trade-csl-421e9032bd750b5780286c5f6b979f4c024b0c4cb82d8ee2bf3677a2
- Air Weapons Complex (Awc)
Maritime Risk
organization · pk
Record ID: trade-csl-421eb4ef39eaeee787f691bfa791ed8518bd89609c1ce222b92d1439
- JSC Scientific Research Institute of Aircraft Equipment (Niiao)
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-4238e96bb7fdc4b4511afed6c98138aeb0f20c1d38b324e4a81818d8
- Murat Peker
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-423d1d58f73b43785eaa89c4880eaaf4108c3240ec248b5a443bd3db
- Joint Stock Company Enics
Maritime Risk
organization · ru
Record ID: trade-csl-424a8ffbcb6b8b510f308bb4a79cb0b76992a4cc2df4490ab02f7ddd
- Rouhollah Abdollahi
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-425288287751c8e8de7103fb50e163b00191843fa89aebead274758f
- JSC Odk-star
Maritime Risk
organization · ru
Record ID: trade-csl-42653e97bf2f81be344a9c52a43a37f49e2550bc3d410f6642272009
- Michael Cox
Maritime Risk
organization · us
Record ID: trade-csl-426e9d52a8bb36f0855c44d9a9e21cb282e72133ff0df0cc7bfc6a5b
- Kenwoo International Trade Company
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-4270752a52dd050020ca66244982eea0f5b48f706228a0c69612fa87
- Joint Stock Company Project Design Bureau Rio
Maritime Risk
organization · ru
Record ID: trade-csl-42746d13feb1749eded9d831b481e26f109ce1fdb48d8acb70a96d04
- Pouran Azad
Maritime Risk
organization · us
Record ID: trade-csl-42a45b4ffbf6755c119568d944e975ea0bc2fcca3fc5e02caee5d931
- Sp Kvant
Maritime Risk
organization · ru
Record ID: trade-csl-42a678fd3240a3816a502cd646701d99f171210daf6c7a30bc35f344
- Dongguan Lvyuan Industry Investment Co., Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-42b09a80465a10d3c7a25da3707381302fecaa844fb292a125c18849
- Huawei Technologies Research & Development Belgium Nv
Multi-Source Risk Profile
organization · be
Record ID: trade-csl-42b61358721784ed8a3c6a635d941b224c105cfea83f78f5f2d473cd
- Joint Stock Company Eirburg
Maritime Risk
organization · ru
Record ID: trade-csl-42e67ff12a2de2184715817f216022cc7d2240f2c1c79e70f9108ff3
- Ernesto Salgado-guzman
Maritime Risk
organization
Record ID: trade-csl-42eb975b8d3948cb9768e77ab35992b1
- Patrick Lee Sousa
Maritime Risk
organization · us
Record ID: trade-csl-42fea0f117f7ed09906261b6ca8fe4979ece3b04b1b8ec387f18029e
- Mikhail Vinogradov
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-430bacffe134a27c1cdcca7151796d9bf31d2c4c7173540a8aa2b420
- Ministry of Defence of the Russian Federation
Maritime Risk
organization · ru
Record ID: trade-csl-43137a7262a6fe3b54ba31fded2737c44e874e03e77074ca20930829
- Louis J. Iii Kocurek
Maritime Risk
organization
Record ID: trade-csl-43194e2e5ceb473d84232de452a14543
- Unique Technical Promoters
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-432a36c7968396d5d05d9b2b3acaa6b800b1f450ce78ee46164a1694
- Institute of High Energy Physics
Maritime Risk
organization · ru
Record ID: trade-csl-435e91a7700956f7f020e92df48f321c7e12b697122fa4dc0f933088
- Npo High Precision Systems JSC
Maritime Risk
organization · ru
Record ID: trade-csl-435f6c44bf64de97bf6363db38975a36859d7d4cd63a7c555b158aaa
- Tanchon Commercial Bank
Maritime Risk
organization · kp
Record ID: trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb
- Mekom
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-437d9c92f2dfccc9bf9c12b8c5121394bc1ac5e9cb6e71ebef5f1e9d