SIC Intelligence
Record directory — page 4138
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 413,701–413,800
- Wuhan Suanneng Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-52e2d981edc576b5a2792734d847793b2061cdaa712c9f534f202869
- Adam Wyatt Fuentes
Maritime Risk
organization
Record ID: trade-csl-52ec9bbab99d46548ecd993fe7dd6183
- Hamid Rashed
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-52f5c9358428938dac56d64a50fbda5839f4dda3cba70c785c7dcfc1
- Rosa Maria Melendez-jimenez
Maritime Risk
organization
Record ID: trade-csl-52f90587d93c41dc884a97219c52910a
- Business Empire International
Maritime Risk
organization · pk
Record ID: trade-csl-530b92b4cd58ab80fc4cd44cd23825481d42adb93609423d3e83de81
- Alex Ardalan
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-531700002a2797faef83690172257214d61cafedbea5394aee8ecde0
- Hermine Kocharyan
Maritime Risk
organization · am
Record ID: trade-csl-531ff9b0033cb24b3245e805b54d8847e21db82d210bdc3605f54841
- United Institute of Technical Professional Education
Maritime Risk
organization · pk
Record ID: trade-csl-5325cc2562b9f4fdf4adeaa1d60b4dcabe0abca0bd2f038bf75210a0
- M&p Trading Inc.
Multi-Source Risk Profile
organization · il
Record ID: trade-csl-532b4d615720235093084073bcba7ae74f2449936d91201cfb7a772c
- Vast Polymers, Ambalaj Sanayi Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-533944a463399a944f7c235eeff898923e2625f5a8badde43bc05fd4
- Henan Dingxin Information Industry Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-5358b045ad887717a27019a14c24206d8f8bc4b64b16a88546fafb3e
- Ricardo Benitez Perez
Maritime Risk
organization
Record ID: trade-csl-535a677b9e964932bb59d86ddab57de1
- Floyd Dean Stilwell
Maritime Risk
organization
Record ID: trade-csl-5362b0b2c72a4da891381b62d72d9cf4
- Aelcomp Oy
Multi-Source Risk Profile
organization · fi
Record ID: trade-csl-5364d855543523bb95c8be39592341ad05bbbf4f03492cd87cdd9ae0
- David Tomkins
Maritime Risk
organization
Record ID: trade-csl-5368c72e41e640b7a19a7157fb159333
- Reza Ghoreishi
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-5377efe200d6cc54e996418260c4e72197320124bee2f701a284048d
- Godlove Mancho
Global Sanctions
organization
Record ID: trade-csl-537e19f1da8348f4b1d15b3a68f6420e
- Hany Veletanlic
Maritime Risk
organization · us
Record ID: trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756
- Sau Luen Chan
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-538d69e3a62fcf723678f148f640039f3fd46abeb21ad5e878d49b48
- Cho-man Wong
Maritime Risk
organization · hk
Record ID: trade-csl-538ea880e17ad8830cabf518470c25a56f8870201b8fa695741798f2
- National Research Center For Parallel Computer Engineering and Technology
Maritime Risk
organization · cn
Record ID: trade-csl-539520b83b08a0a7338c0c4dbe4787af6e553a5faa50db08ae94adeb
- Imaxchip
Maritime Risk
organization · hk · cn
Record ID: trade-csl-5397c69b8df9127019cfcfc319862bf8f98aa6e28f452cae7139b98d
- Joint Stock Company Military-industrial Corporation Npo Mashinostroyenia
Maritime Risk
organization · ru
Record ID: trade-csl-5399d8983251a8a3a7cfd0901f6aea554315be713c66ec288a12204f
- Masoud Afghan General Trading
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-53a01cacac59dfa52c0f7d83cc14caae7f969e3ef54247afc2f1abc5
- Samet Doyduk
Maritime Risk
organization · us
Record ID: trade-csl-53a70b280470e2483668fb6c842fc0b37abae4e5fc6d9e9607a24d42
- Dart Aviation
Maritime Risk
organization · gb · ir · fr · sn
Record ID: trade-csl-53b350547aede6753b1d256b31462402be1f96446ce826afcf7b8d09
- Dalzavod Ship-repair Center
Maritime Risk
organization · ru
Record ID: trade-csl-53bc0b01337363d06f250cf8c200da89c4b12f03f93f7e8b04e1fca0
- Donna Lynn Ocampo
Maritime Risk
organization · ae
Record ID: trade-csl-53dd0e2913577d3f64dfc77c23d90a9ff3a8617e2fdf065cf1ba4162
- Luis Antonio Urdaneta Pozo
Maritime Risk
organization · us
Record ID: trade-csl-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787
- Longtek Company, Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-53fdf799053c2c5643fcb67b6a754ab4e4835f5d0ac15e1cfeb02be8
- Xi’an Aerospace Automation Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-5412591ff6c575f8189a4dbf08553f5c78b15a62904f5464862bfe99
- Opto Electronics Pte., Ltd,
Multi-Source Risk Profile
organization · sg
Record ID: trade-csl-542114cfe50e781f9a117f4368007092bd1452680241dbc4980237e2
- Elmont Ag
Maritime Risk
organization · ch
Record ID: trade-csl-54261596f85d6bbbf40234a71d17a200770dad2a318df07699d521ae
- Department of Atomic Energy Facilities: Nuclear Reactors (Including Power Plants) Not Under International Atomic Energy Agency (Iaea) Safeguards (Excluding Kundankulam 1 and 2)
Global Sanctions
organization
Record ID: trade-csl-5426b1f3d47243bc1a1538d4836438825d52c370a2a493eaed4740bb
- Seyyed Abdolreza Mousavi
Multi-Source Risk Profile
organization · gr · tr
Record ID: trade-csl-54271d856a7b70ab94165b67c1a867bce6747d2a42256623d7e0c4e1
- Ramon Salazar-rostro
Maritime Risk
organization
Record ID: trade-csl-543acd532f8c462ea105c997188a1ed1
- Metafor Lojistik
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-543b81a4b062a8c1d1027de3695fd2228db85a7581c23e2b6c80eb24
- Sanya Highlander Huanyu Ocean Information Technology Corporation
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-543ce29c84ff1654a2e4f4e8f28338a79123ad01f51d03de6f773e15
- Tactical Missile Corporation, Joint Stock Company Saratov Radio Instrument Plant
Maritime Risk
organization · ru
Record ID: trade-csl-545d90cd5c08b27982996a7dd9dda96adb6bc962862dd5e2185d6fc9
- Ahmad Rahzad
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-546c49bef6b8389642c6fd15539ac4cf713ad0c9ccc6c6a76fc63f2a
- Neuro Enrique Gonzalez
Maritime Risk
organization
Record ID: trade-csl-5476f82caf6643bc8eedbe4a11dbf75d
- Nezhad Enterprise Company
Maritime Risk
organization · de
Record ID: trade-csl-5491b95f8e0adcbe81e5d1853aacb5167d40148f79c045a642993a29
- Bonitopto S.r.o.
Maritime Risk
organization · cz
Record ID: trade-csl-54a1328213f7802ca8cb9e773f433e29b4aa11c5bf61c15498f61636
- Gustavo Cavazos
Maritime Risk
organization · us
Record ID: trade-csl-54a3880154ee6ee7319159a3c041a0f86c05d5faabdf2abaf2e7fb35
- Joint Stock Company Obukhovskoye
Maritime Risk
organization · ru
Record ID: trade-csl-54a7a0fe36fbe1d04b9e2b3e25ed174af8f41b15a8adf2fc8b6dcd48
- Joint Stock Company Izhevsk Electromechanical Plant Kupol
Maritime Risk
organization · ru
Record ID: trade-csl-54ca9e840bdcec7d0a38e29681c156cab4761472ca7c61d82096837a
- Joint Stock Company Ramenskoye Design Company
Maritime Risk
organization · ru
Record ID: trade-csl-54d44db5c1b708a5d254326e60ab43c68366508649909ab1598a1114
- Sergio Ruchtein
Maritime Risk
organization
Record ID: trade-csl-54dd9cf2d8624c39a89839be3642ccef
- Ministry of Home Affairs
Multi-Source Risk Profile
organization · mm
Record ID: trade-csl-54e2fb8a6b4c7bee3421863ab3ec2d4be0f10f7d0f7d3686cce91e7b
- Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: trade-csl-54e96d071797166f5972c857548390b1f924d448a98e67cd3f5e9eb7
- Nicky Lee Quiroz
Maritime Risk
organization · us
Record ID: trade-csl-54edb7706f665ccf8612b7fb32ecff9d83e42bcf82587ccfb888334f
- Joint Stock Company Scientific-technical Center For Electronic Warfare
Maritime Risk
organization · ru
Record ID: trade-csl-54efd4baf0d547eddb38f22314b36518d5d125f01f0de56891c908e0
- Adams, Ryan
Maritime Risk
organization
Record ID: trade-csl-54fa9aec59484b9c8cc0976be72eb84d
- Justin Gage Jangraw
Maritime Risk
organization
Record ID: trade-csl-54ff883c2c2e4e7783f4199bb107490e
- Huawei Openlab Singapore
Multi-Source Risk Profile
organization · sg
Record ID: trade-csl-550175e8d2d1d041024cc3f2318ca3e62522ecc282e7a66660214f83
- Maxitechgroup
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-5508663a3a1f5a6bd3275dd25b9ef352fd2700deaeb2c0550f80faaf
- Chinese Academy of Sciences’ Shanghai Institute of Microsystem and Information Technology
Maritime Risk
organization · cn
Record ID: trade-csl-550b1627bec93026017728b46378514396e42a21818c3c3b8c0ee111
- Suzhou Huawei Investment Co., Ltd., Suzhou, Jiangsu
Maritime Risk
organization · cn
Record ID: trade-csl-550bdf73601579c477fab8bf35963dddb41b7b858d4d81921a02c104
- Shanghai Suowei Information Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-55145dfd457da17a34e53c83c1487b92318f88b9f954b2f55b3d36ff
- Huawei Technologies Morocco
Multi-Source Risk Profile
organization · ma
Record ID: trade-csl-552773ef96e1d7b85fdc17852d6c2cab431fb1b01aa63c0e65e938a3
- Tactical Missile Corporation, 711 Aircraft Repair Plant (711 Arz)
Maritime Risk
organization · ru
Record ID: trade-csl-552808fcbedf7179712d877de228facd30f76232ccfa4f10496724ad
- Francisco Javier Mendoza-esquivel
Maritime Risk
organization · us
Record ID: trade-csl-552a13d696fdcbfae93c22404094af3caaea5d8f14a6d822468f110a
- Rosneft Trading S.a.
Maritime Risk
organization · ch
Record ID: trade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c
- Pera Global
Maritime Risk
organization · hk · cn
Record ID: trade-csl-554223dffe57d538873b482b678e15367860b28c160acfa65d3a4df2
- Oem Hub Co LTD
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-555050c219eafba18ae8e23b220ebc0ff931d3205da1ad4c7b0605d0
- Speed Business Trading (Hk) LTD
Maritime Risk
organization · hk
Record ID: trade-csl-5561d8b3c5c61260001a457f9cb8dbe84c0c3a9ed18f4ee532e4e4e5
- Giovan Ltd.
Multi-Source Risk Profile
organization · hk · in
Record ID: trade-csl-556a057c91b9de513aeb3208b1e2fa91a9bb9c9b9a5b3b36bb1edd6e
- Shihezi Municipality Public Security Bureau
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-556d8377e8641a7d0f06d5514ff0b770c0ec5beb9e1272baf7c10a10
- Mt Microsystems
Global Sanctions
organization · cn
Record ID: trade-csl-55791384a820e954e477e9e54ff92b144096019f63e6486d3be593e6
- Mark Gofman
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-557a3ff13ef175b43b6a758a311d8663519ebb14ebfdc2685a546f3b
- Jiangsu Suanxin Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-5591a558d94acc9a825b59c960df180499c625d43700e3b276e28305
- Francisco Jimenez Briceno
Maritime Risk
organization
Record ID: trade-csl-55b3790fbd984d5e96d39283d90360a1
- Issam Shammout
Maritime Risk
organization · tr
Record ID: trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b
- Pedro Cayetano Gonzalez-flores
Maritime Risk
organization
Record ID: trade-csl-55d1ff3ad79d49c68f98900440385e27
- Mesbah Energy Company
Maritime Risk
organization · ir
Record ID: trade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93
- Atmospheric Glow Technologies, Inc.
Maritime Risk
organization
Record ID: trade-csl-55eaaf8e55f5474c9dff42968f15036b
- Beijing Keyi Hongyuan Optoelectronics Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-56140bc4bf691bf56f673f2879264d0769b4316d71d2426d971785f2
- Chengdu Huada Jiutianke Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-561f6af5d4db5a100757a6a929b44e6283c40a6c86f6c52e473e26d1
- Eli Ramirez-rios
Maritime Risk
organization · mx
Record ID: trade-csl-562280edbdaa3a70b669500d3a4cbd26ae211b2ecffd72466d898195
- Russian Cargo Oy
Multi-Source Risk Profile
organization · fi
Record ID: trade-csl-563154b4de4f4e2b717b3ecfe16dca9033813d6275deedf8716d9df6
- Joint Stock Company Vologda Optical and Mechanical Plant
Maritime Risk
organization · ru
Record ID: trade-csl-5632632ecaa64dbd9525e75e13be22c59a98cc4e4789e7b03f646e4a
- Ningbo Institute of Materials Technology and Engineering
Maritime Risk
organization · cn
Record ID: trade-csl-56343819896b5d7fcb062cf224ec7303c43402ad64f1343d6d0a63de
- Sergey Koynov
Multi-Source Risk Profile
organization · hk · ru
Record ID: trade-csl-5635a61ad1b7d2d7ae9a37843c4a23ee636e752607e473ffca73e53c
- Transworld Aviation
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-563a1ca4cb06d99eac8410d9840647b9fa5855bf864e0df9908355b8
- David Beecroft
Maritime Risk
organization
Record ID: trade-csl-564eaf72c6c841bca2e74d64b0e71a59
- Alexey Polynkov
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-56646bd7736a0afbec727ab3bb9229999e5d0937d7f029b8f0e301cc
- Sansha Highlander Marine Information Technology Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-5666bcd1c9ed6a1cabe3c0fad50e3ed7a8b5a8307e7f1b7c07e12e53
- Hangzhou Zhipu Huazhang Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-56676e78e5ec5492869fd0337578404d8cdbd0378bef91cbd16344d4
- Joint Stock Company Scientific Production Association Pravdinsky Radio Plant
Maritime Risk
organization · ru
Record ID: trade-csl-567575e0737aa2e98727c94e2d29bb3224bd15e093a5082ea76bd5db
- Al Ras Gate General Trading
Maritime Risk
organization · ae
Record ID: trade-csl-56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c
- Mpi Volna
Maritime Risk
organization · ru
Record ID: trade-csl-567f2835fa70dc81cc2db64fe4e766ad67ed74375f679331e528209d
- Quantum Aviation and Supply Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-5687a0d540e0d5ce569a3946135deff844e2d90eabcc8ca59575c5f0
- Alex Bryukhov
Maritime Risk
organization
Record ID: trade-csl-5695f1782b0846d9b72feb4d37c5ec4a
- Zhiyi High Purity Electronic Materials (Shanghai) Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-5697f397bc00a9f7bbec7bd098fbda69e13dc9d27729202621701738
- Zbynek Svejnoha
Maritime Risk
organization · cz
Record ID: trade-csl-569d6558d13f5164fa6899c3f9d0199e6a3c9f68fceb6a3b784373b5
- Beijing Academy of Artificial Intelligence
Maritime Risk
organization · cn
Record ID: trade-csl-56afa2a52eaad469c92b7eb0378fde583c5083e120359131b71ca030
- Huayuanshitong Technology Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-56cf0baf574a53aca7607288ebab880ae3fdfd3eccb4dc201ca9a79b
- Concern Radio-electronic Technologies, Joint Stock Company Kazan Instrument Engineering and Design Bureau
Maritime Risk
organization · ru
Record ID: trade-csl-56f94d52157935f60fcc6be7b8b6851410deb91a3797e3ee36021d13
- King Royal Technologies Co., LTD
Maritime Risk
organization · mm
Record ID: trade-csl-570b84b911aa8d9bc6fb9628d0802ae3ca92348c5ede4bcba4b3506d
- Tactical Missile Corporation, Raduga Design Bureau
Maritime Risk
organization · ru
Record ID: trade-csl-5743cba5048f5b73ea2d37f35b61206ed67fa08efaa12b9b2848642b