SIC Intelligence

Record directory — page 4136

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 413,501–413,600

  1. Informtest Firm Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: trade-csl-489c6e035c1acc5ee50618cd989928a649a017a6d4c198996b9fa66a

  2. Joint Stock Company Bryansk Electromechanical Plant

    Maritime Risk

    organization · ru

    Record ID: trade-csl-489f016c4aa4e30422f88135a09cb5d4b135f13ccaeb20b6bd9ba7ad

  3. Xinjiang East Hope Nonferrous Metals Co. Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-48a93f74a9ce82017e5ae01b563cd5d95ab372caf4622e63033fac9c

  4. Trade Star Fzc

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-48ae0bd18d7328ff961087e5e4a731c88c96404a3db2fa7fd0ef584b

  5. Flamar Shipping LTD

    Maritime Risk

    organization · gb · vg

    Record ID: trade-csl-48b306732bcdcbff93c7623c596d53275ff379e06a54869c6d99dd3d

  6. Tianjin Broadcasting Equipment Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-48d49b667eeb1181d2ab9d477f3a76382f4b19a9769f3a637cea70a6

  7. Skytop Electronics Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-48d6f4c8ded6cd2cb0ff1b9bd3e94f9040ce458e3c87accb1ce2b999

  8. Joint Stock Company Scientific Production Enterprise Plant Iskra

    Maritime Risk

    organization · ru

    Record ID: trade-csl-48db3fc6de9313f5c6406b0bfdf0a1e3e34667799675a4d91a225574

  9. Yhoshua Guzman

    Maritime Risk

    organization

    Record ID: trade-csl-48e45fce9c324b2588ab51e5ecd7f06e

  10. Shenzhen Naura Microelectronics Equipment Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-48fa6b56231ab2c1a083b8c1d5ba8757a34fdfaa717dba4f4a50c25d

  11. Robert Luba

    Maritime Risk

    organization · us

    Record ID: trade-csl-48ffd13a4e0487117f86f01c35edb610cd52b407bb82d61de7074577

  12. Erika Jardine

    Maritime Risk

    organization

    Record ID: trade-csl-491902abd049435eb1debc148ca54525

  13. Beijing Liuhe Bgi

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-4922247f9e49d34659dc753791a86e8a44299ea5faadf4e701c0f847

  14. Gunther Migeotte

    Maritime Risk

    organization · no

    Record ID: trade-csl-4928500ce6836137779cc48209e48873bd102073d7f225d142c288e0

  15. 210th Research Institute

    Global Sanctions

    organization · cn

    Record ID: trade-csl-492b3a924df70934d2090f9cc38b68918d4b4ff41c442c6fc79ce99c

  16. Smart Trading Tasimacilik San Ve Tic LTD Sti

    Maritime Risk

    organization · tr

    Record ID: trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a

  17. Jiatai Aircraft Equipment Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-494084df42934ca89b4bb45d8e68f459

  18. Jiangsu Hengtong Optic-electric Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-495b56779077391e003e91017ca59684936775f2fbf223dfe186d9d1

  19. Emilie Voissem

    Maritime Risk

    organization · us

    Record ID: trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f

  20. Magnetar

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-49668ad1b535fd159200a30d1976f0d58637aa13b07dc4ac9fb4bc9c

  21. Elprom

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4975f00ba9cb2becd47931cc19bceacb91a1e5fd36109e768e04b4c3

  22. Prime Tech

    Maritime Risk

    organization · pk

    Record ID: trade-csl-497b5b35cb945258f0a218965a40cb40e2835215d71f1357629b2ad6

  23. Joint Stock Company Ural Works of Civil Aviation

    Maritime Risk

    organization · ru

    Record ID: trade-csl-498f75118ae495f23fc689de07581bcbd96f9f7d81c0265b9c03082b

  24. Miles Andrew Maynard

    Maritime Risk

    organization

    Record ID: trade-csl-49c5a49952cf4b38bc48a67a2d284518

  25. Guangzhou Hongyu Technology Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-49c62908b7c3dc95cf4c8ada11e93a37adba75b4eaf5c5be20df23fe

  26. Azur Air

    Maritime Risk

    organization · ru

    Record ID: trade-csl-49c72e4d9abfe44a340471cb1391ed53b78aaac18e7e52a4d6ca0289

  27. Gui'an New District Huawei Investment Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-49cc98dbc240dd069c9457dafe88e1b61e94a279a56dc9d57ddf9ae5

  28. Khalaj Trading LLC

    Maritime Risk

    organization · ae

    Record ID: trade-csl-49e49e60409ad4eb96387091033b6f61eb4958e33481cd74d873b4ff

  29. Hwa Create

    Multi-Source Risk Profile

    organization · cn · hk

    Record ID: trade-csl-49fe052b91df4525b0548f1084f330c034d607e91271551605ea26f7

  30. Armando Ramirez-vazquez

    Maritime Risk

    organization

    Record ID: trade-csl-4a0ecee49bb546e7a49bc665b33c1c6b

  31. Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Digital Technologies (Suzhou) Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-4a1dc038bead3929a741a72d79c8a458daa4135271d3b4c1b09c98be

  32. Shenzhen Jiachuang Weiye Technology Company, Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-4a285349128bf6609f0bfc5764b224f64f133a46ca45a6a87b04fe1d

  33. Alex Woolf

    Multi-Source Risk Profile

    organization · ca

    Record ID: trade-csl-4a3a6f51dd98bf14de4bcae7e81a2bece3b64fc87e21448d00d6b7fb

  34. Cambricon Technologies Corporation Limited

    Maritime Risk

    organization · cn

    Record ID: trade-csl-4a3b7df8bdee158ee9e6a0c7b9408b91eb4f7e0f67b44bf904aa0b9d

  35. Luis Hector Margaillon-drabos

    Maritime Risk

    organization

    Record ID: trade-csl-4a40d4d535da4b96b14a0b9a23ef23be

  36. China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 699 Factory

    Maritime Risk

    organization · cn

    Record ID: trade-csl-4a466309964a53dd085cdffbd2acaec428a22d6a42152097ad8967b5

  37. Jianwei Ding

    Maritime Risk

    organization · sg · us

    Record ID: trade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402

  38. Joseph Choi

    Multi-Source Risk Profile

    organization · kr

    Record ID: trade-csl-4a5c885150ffb491a701a8e230725491731d2bbd47dc11d075547b7e

  39. Huawei Global Finance (Uk) Limited

    Global Sanctions

    organization · gb

    Record ID: trade-csl-4a5c94c81bb28d538fdd8295d4d084aa34521e64ff2bdcb9d2bd52e8

  40. Ronald Alexander Dobek

    Maritime Risk

    organization

    Record ID: trade-csl-4a7b7b47ec1d4e91b8aaded984075ae5

  41. Hong Kong Yayang Trading Ltd.

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-4a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f

  42. Enrich Ever Technologies Co., Ltd.

    Multi-Source Risk Profile

    organization · tw

    Record ID: trade-csl-4a84671b96b1c73c5744b9ff98f407490a0fc64f212301583019e467

  43. Center For Technological Competencies in Radiophtonics

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4a8848345681fae728c0c4db80b674a2ca2c757bac2a78927e8ac236

  44. Russian General Staff Main Intelligence Directorate (Gru)

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4a92d8a29756e72d75e3d543d948e54b4748f7a6deb2f94b999f624e

  45. Everardo Abraham Escamilla-salas

    Maritime Risk

    organization

    Record ID: trade-csl-4aa5f0be5b944b1884c63f8fae0f0889

  46. Jonathan Arellano

    Maritime Risk

    organization

    Record ID: trade-csl-4aa5fea556bd459289e3fb9637581d8b

  47. Huawei Technologies Service Co., Ltd., Langfang, Hebei,

    Maritime Risk

    organization · cn

    Record ID: trade-csl-4ac08abb96bd36c7cd748c0410ee338d71dcdf51673a4cb7fd81ecd6

  48. OJSC Rn Holding

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4aca6c76767571931ce2b1428cc470d60e96dd16a4a8855e2673282c

  49. Sam Johnson

    Multi-Source Risk Profile

    organization · my

    Record ID: trade-csl-4acbe951f799c7742f7d6f7f8e32c67e4ffeea9e3cbe0f84eb8285dd

  50. Roman Georgiyevich Kvinikadze

    Maritime Risk

    organization

    Record ID: trade-csl-4adb31ac2fc54a57899f64d44cff5079

  51. Freddy Arguelles

    Maritime Risk

    organization

    Record ID: trade-csl-4af1809faad2457c868b4b98da99fa3c

  52. China Electronics Technology Group Corporation 13th Research Institute (Cetc 13). Subordinate Institution - Hebei Sinopack Electronics

    Maritime Risk

    organization · cn

    Record ID: trade-csl-4af614a828cf0287575445e27ea20c0808cdfc1351dc8bb58d882ddf

  53. Quantum Science and Technology Yangtze River Delta Industrial Innovation Center

    Maritime Risk

    organization · cn

    Record ID: trade-csl-4af8e9df8a002f7ead747a6e28028456fc2fc2641edb1f33447d682c

  54. Shanxi Hemu Industrial Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-4afd888e056fded2d58c9ecd2631e764ed6a56b91a86cd7fdbf297eb

  55. Ye Sang "Ivy" Wang

    Maritime Risk

    organization · us

    Record ID: trade-csl-4b0901493751ae3dfd48a69e95d0ea1870e8ef120cb32d8710014efb

  56. Siripong Klongsirithaworn

    Maritime Risk

    organization

    Record ID: trade-csl-4b0d23d5ad0a45128eb5d505406e8b58

  57. Ekt Electronics

    Maritime Risk

    organization · lb

    Record ID: trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247

  58. Lucky Star General Trading LLC

    Maritime Risk

    organization · ae

    Record ID: trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b

  59. Elara

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4b2cee1f77cc26c3c0310df7c32e7ebd964a4d6188dc26fc3e3d8977

  60. Gazprom Invest, OOO

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4b32f4904b11369d1b35ae39d2d937117c41ac69a67806aeeacc9601

  61. Caspian Oil Montaj

    Multi-Source Risk Profile

    organization · az

    Record ID: trade-csl-4b3d47fa432ca0a8ec55b915886ccddaa0beda882ea8fde4342d1c7f

  62. Olga Pakhmutova

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-4b3fdbdf517e052f127992dc99f4ebd050dac10df014afd36eab92c4

  63. Robert Thwaites

    Maritime Risk

    organization · us

    Record ID: trade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620

  64. Taghtiran Kashan Company

    Maritime Risk

    organization · ir

    Record ID: trade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911

  65. Radio Technical Institute Named After A. L. Mints

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4b4f3482318aedeb74a7903be4e8df21280e98df1c33e4636293646d

  66. Leon Technology Co., Ltd.,

    Maritime Risk

    organization · cn

    Record ID: trade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14

  67. Negin Parto Khavar

    Maritime Risk

    organization · ir

    Record ID: trade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043

  68. Ismail Demir

    Maritime Risk

    organization · tr

    Record ID: trade-csl-4b7c53c434a452f9e1ff664663b34d11a6dad233ce99d3786fcdf0ba

  69. China Electronics Technology Group Corporation Electronic Equipment Group Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-4b888b5a44c63d6a50a73491bcdadb05fa043e5c0aafb048cb47ad3c

  70. Visionlabs Limited Liability Company

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-4ba0a991c08c272ff805d5783297d407a21551eaa3a23eabbc843255

  71. Second Institute of Oceanography, Ministry of Natural Resources

    Maritime Risk

    organization · cn

    Record ID: trade-csl-4ba744d48af84152b6fe0f6cccf9bfde

  72. Pejman Mahmood Kosarayanifard

    Maritime Risk

    organization · ae

    Record ID: trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc

  73. Jose Lara

    Maritime Risk

    organization

    Record ID: trade-csl-4bccdbadc85b45c2b3d292dce64c76b5

  74. Ian Alexander Witte

    Maritime Risk

    organization

    Record ID: trade-csl-4bda1813959041a6b3237296bf8200e9

  75. Y-sing Components Limited

    Multi-Source Risk Profile

    organization · hk

    Record ID: trade-csl-4be641d1b514e5273c3e8218f8282e2ea03caac0c18f485a2bd14791

  76. Union Trade Turkey Makina Ithalat Ve Ihracat Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: trade-csl-4bf08c03fa6ca0aa3fa420bd136c99c0d1648c9fe6a95373730554f5

  77. Alfred Peter Harms

    Maritime Risk

    organization

    Record ID: trade-csl-4c09f5b2e14e4c53b76b8d47ad12fe5a

  78. Glite Electronic Technology Co., Limited

    Maritime Risk

    organization · cn

    Record ID: trade-csl-4c3e276c1892cb27bbde86f948b0b243cd3d4eb111461159ea996e5d

  79. Nestor Omar Sauceda-trevino

    Maritime Risk

    organization

    Record ID: trade-csl-4c4424debe10453d83e3f320ddadf391

  80. Oao Gosniikhimanalit

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4c46fa1248299f2e4326c2e172156d25f2751e5ad39f52415c2d113a

  81. Iranian & Armenian

    Multi-Source Risk Profile

    organization · am

    Record ID: trade-csl-4c49e6c66222d35e389a4d11a6c3779dd347f9c3a892c5e58209d20b

  82. Shanghai High-performance Integrated Circuit Design Center

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-4c4d79fc5501be98c515846af69d59ea5cbfd1ea5a106a7bf8151ddb

  83. Dieter Enderlein

    Maritime Risk

    organization · ch

    Record ID: trade-csl-4c5a6827cbba1cf71864752f9505cae0119907bffd5fa364490c08a7

  84. China Communications Construction Company Second Navigation Engineering Bureau

    Maritime Risk

    organization · cn

    Record ID: trade-csl-4c65128b3f8199ba9cfe34eb74b9f804d07f53be4201452088289762

  85. Mahin Mojtahedzadeh

    Maritime Risk

    organization · ir

    Record ID: trade-csl-4c6832ed792c7433a386863b0b372bb5236ac61c1e8ab778357a31dc

  86. Joint Stock Company Management Company Radiostandard

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4c693450d3d7a6d8d7d63f81c7645750458e3f8f0c47c9a19c433d31

  87. Jonathan Santiago

    Maritime Risk

    organization · us

    Record ID: trade-csl-4c973345c30738c8e3bb9c545c7c9ee22744d0d3cb7f8879897ec9b4

  88. Beijing Moreget Creative Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-4cf88c1fd25a6709a1e709972109e746aa185a03de6ed8a67da93c45

  89. Ace Electronics (Hk) Co., Limited

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8

  90. Alnaser Airlines

    Maritime Risk

    organization · iq

    Record ID: trade-csl-4cfb94755e418b5af269d75700dcdfdf824023b510a963130f362417

  91. Agat-system

    Maritime Risk

    organization · by

    Record ID: trade-csl-4d0a1a2926c82272ea5b7ce2b7fa249b2afccd03df2ecb0c0034ce68

  92. Alberto Di Salle

    Maritime Risk

    organization · it

    Record ID: trade-csl-4d0eea3530a7d678f09b8ceb1d7fd6a30d08e9f6704080af0f06c0e0

  93. Sctb Engineering

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-4d1456028bb19dbfa59c7228e6a298c901e49230152b349c853ea96c

  94. Symone Morris Behrmann

    Maritime Risk

    organization

    Record ID: trade-csl-4d16c9bc44b54cfca2ce882289ed7fad

  95. Minsk Wheeled Tractor Plant

    Maritime Risk

    organization · by

    Record ID: trade-csl-4d228cd82d7861ea182615d80c27d43a6831bb7915cbc5793939a042

  96. Scientific Production Enterprise “radiosviaz”

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4d2492217cbeb4c9d7677f71708916d5b3febdcd788ae73d4cc15a63

  97. Luciano Dibattista

    Maritime Risk

    organization

    Record ID: trade-csl-4d2494b45b754b4f849c3538345275a8

  98. Jung Shic Park

    Maritime Risk

    organization

    Record ID: trade-csl-4d35928f9133425aa0152ca4d4944819

  99. Electrosignal, JSC

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4d3f5b91d9b9cd947d83587a5a1a9631d23bb63f34bc9406c114f29b

  100. OOO Shipyard 'Zaliv'

    Maritime Risk

    organization · ua

    Record ID: trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd