SIC Intelligence
Record directory — page 4135
Browse 578,048 public-source records across 5,781 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 413,401–413,500
- 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
- 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