SIC Intelligence

Record directory — page 4137

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 413,601–413,700

  1. Corad Technology Japan K.k.

    Multi-Source Risk Profile

    organization · jp

    Record ID: trade-csl-4d54c99adcb4dcc65c16c19d876ab50ac18fee94ccd7c48aa55beabe

  2. Moscow Communications Research Institute JSC

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4d557cfe9dda8e6be76d1b6715768ae65b79982eb92ecb0e306185e0

  3. Emitech Middle East Fzc

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-4d59388668263a380f4f6312513216a77317c1d78e8a29fc95982526

  4. Aerotechnic France Sas

    Multi-Source Risk Profile

    organization · fr

    Record ID: trade-csl-4d60b2b5fc267fe0782609e02257f26b7334bccd954e674de13f51fe

  5. Pentane Chemistry Industries (Pci)

    Maritime Risk

    organization · ir

    Record ID: trade-csl-4da036ea23360a3c04cc4c2f59faff4bcd2392bbc999435830ca0f1c

  6. Yashen (Hk) Electronics

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-4da73bde5e646430b235eafaeff9594f77edea2e0f6e196aa14007be

  7. Emerging Future Solutions Private Limited

    Maritime Risk

    organization · pk

    Record ID: trade-csl-4dc340f5ea12946efb165bc07254b6e3d2c372b03e9b4c2b2754c030

  8. Ak Bars Holding

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4dcce0fee832a5911566f7c7d812b278cdf955818e84e546d0ba91d9

  9. Yamalgazinvest, ZAO

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50

  10. Edward A. Johnson

    Maritime Risk

    organization

    Record ID: trade-csl-4e072688601e454d8778a840d08fa5cf

  11. Ibrahim Haqqani

    Maritime Risk

    organization · af

    Record ID: trade-csl-4e10973f7e2eade8ff620d9a789bdd270b8897df97154c40861c7171

  12. Francisco Salvador Martin Panameno

    Maritime Risk

    organization

    Record ID: trade-csl-4e156fd5468b48dfa82d8b8390bdf1eb

  13. Russian Firearms Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4e31be48570baf35da375cb3678628e8b8dd459de725d05c4aa3b959

  14. Xinlian Rongchuang Integrated Circuit Industry Development (Beijing) Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-4e35711e37f5592b625db0d89170d3d2920cbc6017190922520f6b2a

  15. Cassandra Camacho

    Maritime Risk

    organization

    Record ID: trade-csl-4e3bfe6b93974b06951671e436938c7d

  16. Jesus Humberto Lopez-estrada

    Maritime Risk

    organization

    Record ID: trade-csl-4e51958b881245739aa849599221546a

  17. Juan Vasquez

    Maritime Risk

    organization

    Record ID: trade-csl-4e61179b2f4f4dc984e814bb64324a43

  18. Federal State Unitary Enterprise Dukhov Automatics Research Institute (Vniia)

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4e704ec1a2088d57e92f6722bd823e344e6984e4599874470922d0d0

  19. Chengdu Beizhan Electronics Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-4e99a89a20aaccf2789833a4cfb5811cf476a922b495a489f7e19cbc

  20. Jorge Blanco-castillo

    Maritime Risk

    organization

    Record ID: trade-csl-4e9c391812c24c88b02361538d0af849

  21. Angel Huerta-garay

    Maritime Risk

    organization · us

    Record ID: trade-csl-4ea2ba512da0e86601715547355219c6f467803b86b1f282ad52455b

  22. Veteran Avia LLC

    Multi-Source Risk Profile

    organization · am · gb · gr · pk

    Record ID: trade-csl-4eaaafc2c9aff1d1800345e8253d766208e86f53954957bb5cb2f170

  23. Shanghai Institute of Optics and Fine Mechanics

    Maritime Risk

    organization · cn

    Record ID: trade-csl-4eaae8475af40f21732308b0bd36e4aefa30632fe62b2c617e7155ee

  24. Mojtaba Alikhani

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-4ece993a2b746b83fbb05df0855a36c6c90f1552280f0a0119ffab03

  25. LLC Eltekhnord

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-4f0ea6d18a49b1e27621bdb1f807ddcd05e6327273a05fbddf7aed4f

  26. Federal State Unitary Enterprise State Scientific-research Institute For Aviation Systems

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4f1fc56fb296f2a7f2145fb988cc672dc06c5beaf4b0749433b0a4f3

  27. Joint Stock Company Marine Instrument Engineering Corporation

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4f2a20569e772139346cf662c74b61aad6a1afa2586b0d69b2646b0f

  28. Shanghai Fengjin Electronic Technology Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-4f2f3e093ecc502c6a8cc8d63b694cfc5c8a3f75da1efd33dadbcf8d

  29. China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 284 Factory

    Maritime Risk

    organization · cn

    Record ID: trade-csl-4f31ef1568c87fecf8bc377d170d7ee0cfa25df89d06f2279de785db

  30. Patte Sun

    Maritime Risk

    organization

    Record ID: trade-csl-4f3ec40ca6054a25b5f7d9e25c340bcd

  31. OOO 'Stg-eko'

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4f52f8fe649f0b47a1032ddbb052c719be2c0dce495e98769bf54c69

  32. Dali Bagrou

    Maritime Risk

    organization · us

    Record ID: trade-csl-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7

  33. Uec-saturn

    Maritime Risk

    organization · ru

    Record ID: trade-csl-4f939291564017a24c36439a9bf3c4fd4461c9b29a785240d2661445

  34. Maria Pashovkina

    Multi-Source Risk Profile

    organization · ca

    Record ID: trade-csl-4fa298f2d19fc890b18bbefb68b01ce1b1f50a3683688aa39943557e

  35. Jason Dean Smith

    Maritime Risk

    organization

    Record ID: trade-csl-4fbf144eec304548b600a1bc253ddc91

  36. Cho Yan Nathan; A.k.a Nathan Man Man

    Global Sanctions

    organization

    Record ID: trade-csl-4fcaca11acd94227ac84e5e29f927603

  37. Hetian Prefecture Public Security Bureau

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-4fcf3167fe376098cbc90a077114976e833757bcffd9d828376e9342

  38. Al Noor Alaili Trading Company

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618

  39. Engineering Materials and Equipment Co.

    Maritime Risk

    organization · pk

    Record ID: trade-csl-4fd4e468015c41ca8014210b7fd2aad9b521429f0c7841b6cb1c34ba

  40. Zibo Keyuanxin Fluorine Trading Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-4fd4eea0001faa5e36be742b076ccaa561fae056b9783252de428194

  41. Tianjin Micro Nano Manufacturing (Mnmt)

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-4fdaed75bc5743fc2ee7d5c847b20edf4b2d66197a110b0d738bd14d

  42. Robert Frederick Gibson

    Maritime Risk

    organization

    Record ID: trade-csl-4fdb6726a29345ddb3a39027cdaa466e

  43. Sophon Technology (Beijing) Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-500561ec67bc2df536abbad0bc3b708cfa0a2befe25a7307ca332f04

  44. Joint Stock Company 419 Aircraft Repair Plant

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5005c1ae2fd24d99f135756985c7cca216b3b33d2b218918712d91e9

  45. Alsaroud Ground Trading Company

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-5023d026c6d3845ba8edd9fa1acf0be5b2b39e18b766859340c80336

  46. Joint Stock Company Npo Elektromechaniki

    Maritime Risk

    organization · ru

    Record ID: trade-csl-502bb0979efe3bd9d91dff7074cc3aa5ecfb6738aa38897e7752b8b1

  47. Mehmet Yari

    Maritime Risk

    organization · tr

    Record ID: trade-csl-5035e1d628e96c4394924ef9a45c7c37a5751b1285df588cca998f7b

  48. Leonard Allen Schenk

    Maritime Risk

    organization

    Record ID: trade-csl-5040037687e943c1a891738b73f9aaaa

  49. Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei New Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-5044b7eaaf6aa6b91c1eae69fb3d9cfec62566ca24bd382e6bb132b6

  50. Huayi Internet Information Service Co., Ltd., Shenzhen, Guangdong

    Maritime Risk

    organization · cn

    Record ID: trade-csl-5061180592505014f8b570c10e75cfcc3d844e5ed67bfdc73ad0ee25

  51. Xi'an Longde Technology Development Company Limited

    Maritime Risk

    organization · cn

    Record ID: trade-csl-50af960f122175f753ccf7d3d337e7b5c82813eb8c58493a2fdee649

  52. Ye Sang Wang

    Maritime Risk

    organization

    Record ID: trade-csl-50cdc234b6c0428b920f56a6ee8189bc

  53. Claudia Guerra

    Maritime Risk

    organization · us

    Record ID: trade-csl-50cf58e1d9f789ab75ae18266a30c2c3194fdcd03170046c946d95b9

  54. Central Research and Development Institute Tsiklon

    Maritime Risk

    organization · ru

    Record ID: trade-csl-50cf5da492c6f2924ab5c8ea9816a578745d40aff2e9e01e283bf7e1

  55. Joint Stock Company 123 Aviation Repair Plant

    Maritime Risk

    organization · ru

    Record ID: trade-csl-50d0c830012e4d03ec0d66381217151581c2887e37425637139e08d3

  56. Nicolas Kaiga

    Multi-Source Risk Profile

    organization · be · gb · nl

    Record ID: trade-csl-50d63b590fcb3a0e6317452f72cc4b19789735159f3da60158152c3b

  57. Alhaji Boye

    Maritime Risk

    organization

    Record ID: trade-csl-50e13ece73d648918c224147bbd8fdf8

  58. Akeem Shonari Awer

    Maritime Risk

    organization · us

    Record ID: trade-csl-50fc3e6b132ce8f536c9730d5e75d4e3e16704a9105950dd085c7545

  59. Megatek Ltd.

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-510af71e5a3b7989d3939519499466fdacc41624cbca51de7224c115

  60. Maritza Rubio

    Maritime Risk

    organization

    Record ID: trade-csl-512fcb60f8594a92b471b23f2c1134d2

  61. Manuel Alberto Munoz-sandoval

    Maritime Risk

    organization · us

    Record ID: trade-csl-5132acf780cbf870945b4328c5419570aa79a31541c0c4ce445ceb66

  62. China Electronics Technology Group Corporation 38th Research Institute (Cetc 38)

    Maritime Risk

    organization · cn

    Record ID: trade-csl-513f84dad7092a5d5f7ed4099885d096a31c3c87a52e671d11cba8d2

  63. Nanjing Synergy Textiles Co. Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-514f2656940820a9ff94005322250ce121633261551019794969684b

  64. China Electronics Technology Group Corporation 13th Research Institute (Cetc 13). Subordinate Institution - Mt Microsystems

    Maritime Risk

    organization · cn

    Record ID: trade-csl-5152c7377c851fa26fc7f95bd6d99d7a77487b5324e26bf06bd19945

  65. Fushun Jinly Petrochemical Carbon Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-51573ec49e69615c1ea2acaec6be5fc8e2d1dfa4c5c4ccc79ca6666e

  66. Nanjing Guobo Electronic

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-516e4e663ef5bcc4c45669ca9eec2bbdca0c68f454e780609a011a32

  67. Anhui Bowei Guangcheng Information Technology

    Maritime Risk

    organization · cn

    Record ID: trade-csl-516f516d5ef7ae926469439f952fd25ce3ddda3a07c3f336d199bae6

  68. Shanghai Kaishitong Semiconductor Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-5171d71bda47e453a2e8bb519a87a74dc0fb19a41bbbe8898c90fe5c

  69. Concern Radio-electronic Technologies, Joint Stock Company Phasotron Scientific Research Institute of Radio Engineering

    Maritime Risk

    organization · ru

    Record ID: trade-csl-517fe5a0f01b8596255cfcdba7a3821f35c7972b3a836578f558a352

  70. Rayscience Optoelectronics Innovation Co., Ltd.

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-51914a419dfad745be0025b5f13464a3d2e19657b82b3bd485c726db

  71. Safinat Group

    Multi-Source Risk Profile

    organization · ss

    Record ID: trade-csl-5194df9d4a9e10b0877f6f1c5a5d3d500f879c3a45367e962e476f1a

  72. Haris M. Fazal

    Maritime Risk

    organization · pk

    Record ID: trade-csl-519d08b98c14cd66b7c3e3c3440638de72bbcd449304ccf491e117ff

  73. Exodus Microelectronics Company Limited

    Maritime Risk

    organization · hk

    Record ID: trade-csl-51a0704331e29b9040b454c3c9851d710a8809529f98f2f42b7e784b

  74. Ao 'Institute Giprostroymost-saint-petersburg'

    Maritime Risk

    organization · ru

    Record ID: trade-csl-51b65231fc97ca633295c1af85fe61d6f5103eb174c737e653f6de81

  75. Hefei Naura Microelectronics Equipment Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-51dca350072bb1fe578136310c630b0e7c6381ec67c7b68eb7af9855

  76. H

    Global Sanctions

    organization

    Record ID: trade-csl-51df1c38cd3ad25428a44673cebac6fe161d3de1

  77. ZAO Sparta

    Maritime Risk

    organization · ru

    Record ID: trade-csl-51ea8576390f8acba220f0ddd3c2f070abc1a01299ac73452c27cdb9

  78. Cloudwalk Technology

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-51f1c5845bc0d63a22b8929cb687b8d8fc3c82e6de74f7b32b3112fb

  79. Supra Tech Sdn Bhd

    Maritime Risk

    organization · my

    Record ID: trade-csl-51f1dd2dd645e10c25f407edc26d764c15bec8bad21da79ab7230354

  80. Beijing Institute of Technology

    Maritime Risk

    organization · cn

    Record ID: trade-csl-51f32510550a6acf2be93277f49a8c9152645afc5eacaa06d891974e

  81. JSC Kazan Helicopter Plant Repair Service

    Maritime Risk

    organization · ru

    Record ID: trade-csl-51f5276ed568f15d70de73804e6975af3d514867e561216aa3e71ff4

  82. Fsue Rosmorport Far Eastern Basin Branch

    Maritime Risk

    organization · ru

    Record ID: trade-csl-51fa352f472078d270fa2a36550a1c68edc3061d17e27b1f5a5ef7b5

  83. LLC Fibersense

    Maritime Risk

    organization · ru

    Record ID: trade-csl-51fc97b89537e827c7f9d56604ab230b05513d1cae8462967d2b6c8c

  84. Steel Design Fze

    Maritime Risk

    organization · ae

    Record ID: trade-csl-5203453cce7174501620c1d0460802193c97c5be0cded266c2e2bff0

  85. State Scientific Center Ao Gnts Rf – Fei A.i. Leypunskiy Physico-energy Institute

    Maritime Risk

    organization · ru

    Record ID: trade-csl-52080ba0966ac85fe74398b31a9c9da31155040d98d13bcf021dc7c1

  86. OJSC Pella Shipyard

    Maritime Risk

    organization · ru

    Record ID: trade-csl-522923ed26f2e0b5bff4b80cb2ca6ea5eb77188f7ee420292773f183

  87. Joint Stock Company Nevskoe Design Bureau, A.k.a, the Following Ten Aliases

    Maritime Risk

    organization · ru

    Record ID: trade-csl-522d870fb87c5241e831087136ae7cb54c217a27fe8a2243c76c9e91

  88. Julio Cesar Ramirez

    Maritime Risk

    organization

    Record ID: trade-csl-5251c3683ad743dc8d20954e20d57f65

  89. Sayyed Mohammad Mehdi Hadavi

    Multi-Source Risk Profile

    organization · ir

    Record ID: trade-csl-5252d39be7f500596fe4237c737b37fdf6bd652c99a331f93312cad2

  90. Ali Al-dhaheri

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-527d3c39f641506fd2261e6d66e36c72d9ffdf81edf002089560bcf9

  91. Profin Estates, Inc.

    Multi-Source Risk Profile

    organization · gb · vg

    Record ID: trade-csl-528b62af354a603d77ea6c52f461a17b69ddd83d26109e3f9793cee5

  92. Marleen Rochin

    Maritime Risk

    organization

    Record ID: trade-csl-528e8a7a230c4763ad68668e502f9cb7

  93. Wenxia Man

    Maritime Risk

    organization

    Record ID: trade-csl-52a12c0cdbcd4f83a43027f451592ec4

  94. Hongtai Electric Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-52a77e2669f4e57c253adc3916120bd6055eddbfabab09fdfae12660

  95. Nicholas Hovan

    Maritime Risk

    organization · us

    Record ID: trade-csl-52aa8cfb35c93a679705806e718c745ad6792e62184773027b597f24

  96. Zhelyaz Andreev

    Multi-Source Risk Profile

    organization · bg

    Record ID: trade-csl-52ab042f399a5e4c65399b172643578227b563dc43edc687ffdb6e07

  97. Godlove Mancho

    Global Sanctions

    organization

    Record ID: trade-csl-52abc767913b4cce8c0ef8289065d6aa

  98. Baimtec Material Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-52c6ea4de3f24d5a9a20113723cc86c2

  99. ZAO Elmiks-vs

    Maritime Risk

    organization · ru

    Record ID: trade-csl-52cd8beca57c901e63df7f4a8a77ee230b9d20a0469855b8b1542e30

  100. Xinjiang Kehua Hechang Biological Science and Technology Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-52daf8561e47bd2bed368bd35425d60c878515f384aaabeee1b2fb55