SIC Intelligence
Record directory — page 4139
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 413,801–413,900
- Aktsionernoe Obshchestvo Ast
Maritime Risk
organization · ru
Record ID: trade-csl-57446be991452ac438de135d7ecb16e423d79a688b4daa249c0db7f4
- Shenzhen Iprogift Technology Co., LTD
Maritime Risk
organization · cn
Record ID: trade-csl-57476074e92b9202bbba26787789907e60b0f7976a6659da68f91715
- Richard Mosqueda
Global Sanctions
organization
Record ID: trade-csl-575256aa3d2744728ce8bd0a39c680cd
- Beijing Guang Ming Electronics Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-57584ca0c1b94916bfb7ca1bd70a41a6
- Manuel Homero Garces
Maritime Risk
organization
Record ID: trade-csl-576d2c28a4ed437ea02b590a21db001b
- Beijing Yunze Technology Co., Ltd.,
Maritime Risk
organization · cn
Record ID: trade-csl-57884202518d917982a14261187a061eede1e7f9e9f1417eb4f5570e
- Inspur Electronic Information Industry Co., Ltd.
Maritime Risk
organization · hk · cn
Record ID: trade-csl-578c28805afd8e4e79484ac3084dcb2dfb9a30f2752c647d554c9d0f
- Morten Innhaug
Maritime Risk
organization · sg
Record ID: trade-csl-57aa66756f3c4b8e8f9eea60d9536285a2064cdf707a9c35a77866a6
- Vast Solution Sdn Bhd
Maritime Risk
organization · my
Record ID: trade-csl-57acd43220056c475d26cb036ce86d5c79c3fa8334d5901944ff282b
- Lee Roy Perez
Maritime Risk
organization
Record ID: trade-csl-57aeaeef0fc8477e9d1ed246ff4babdd
- Mexpar International, Inc.
Maritime Risk
organization
Record ID: trade-csl-57b8e04e1c534c03a4a64c6ecca908d6
- Maria Silvia Elizalde De Nunez
Maritime Risk
organization
Record ID: trade-csl-57bf7e090e074a2f8cfd2f512f1777d8
- Arzam Scientific Production Enterprise Temp Avia
Maritime Risk
organization · ru
Record ID: trade-csl-57d949f2f03e513851c2bc4b0a1bde6910d1c1e94768a499e8efb0bb
- Seajet Company Limited
Maritime Risk
organization · cn
Record ID: trade-csl-57edff1f1ff60576c2ef6007243d8de2523887248fa19a75b8b906dd
- State Enterprise Feodosia Sea Trading Port
Maritime Risk
organization · ua
Record ID: trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
- Beijing Zhengyuan Chuangshi Consulting Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-5803bc0820d1f1332dcd94ec4a4a2afed084d850dfa47fa1d5e359be
- Brian Keith Bishop
Maritime Risk
organization
Record ID: trade-csl-5813263bfa2f4e5d9a36e6f99e770c69
- Sitonholy (Tianjin) Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-581f2d081ed33bba0ff837a8ec55fa00233fea1f69af50fc1eaff3e3
- Joint Stock Company Ryazan Plant of Metal Ceramic Instruments
Maritime Risk
organization · ru
Record ID: trade-csl-582fd335200330a46f9cf2c05970e58024b100859e7b03a18e7488c8
- Maxtronic International Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-5836269a34010d4dbb55cbc9d061c66c8063921e3ed6ca26247791e9
- Limited Liability Company Center For Specialized Production Osk Propulsion
Maritime Risk
organization · ru
Record ID: trade-csl-583ca8e62a3889d6691bb4a130881e66980ee800aa8209779b6b5fed
- Kim Sang-ch'o'l (Kim Sang Chang Chol) (Dprk National)
Multi-Source Risk Profile
organization · kp
Record ID: trade-csl-5844889d798b9671415c1006b9dfbb3cf53a97a44efba89ad3030b9a
- State Governmental Scientific Testing Area of Aircraft Systems (Gknipas),
Maritime Risk
organization · ru
Record ID: trade-csl-584eef4d427b01a4530729b563ddf1f77065e7910188f385d8478a6c
- Olga Ruzmanova
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-5854474f460efe40c40cd7f5a5db7ead3ea262ede468deaad2fae1a9
- Mega Fast Cargo LLC
Maritime Risk
organization · ae
Record ID: trade-csl-587285e9fe2de1fdc3ef3a94c3aa52ac87f5e2762900d64d247d4cc3
- Severny Reid Ao
Maritime Risk
organization · ru
Record ID: trade-csl-5886324ea6568c55d66de0ee945e75acd186a6d6fa777ddc22f1d84f
- Justo Manuel Fernandez-hernandez
Maritime Risk
organization
Record ID: trade-csl-5895223154db4a10931713f1d086ed93
- Joint Stock Company Information Satellite Systems Named After Academician M.f. Reshetnev
Maritime Risk
organization · ru
Record ID: trade-csl-589ec998e66f84225f1db645e8c2b511ef1711995ee5d17ef0adf4dd
- Huawei Cloud Computing Technology
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-58a232e99cdec6fe1640fc0a4f0344fa6d8cadefded38da6f82f1fe8
- Manuel Valencia-hermosillo
Maritime Risk
organization
Record ID: trade-csl-58a4b2f2c353466ba537dc6498740872
- Sino-world International Co., Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-58b4952d247dcf1e4a13fe656e37480bb3e2bd4acbb54717b9a9698b
- Hector De Jesus Garcia
Maritime Risk
organization
Record ID: trade-csl-58c8ea8736fb444dbd5f2669cd610824
- Sunway Technology Electronics Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-58cbbc83aa67926e318f95d5cf61037c000da290f9a864590b8e158d
- Jose Roberto Celaya-mendez
Maritime Risk
organization
Record ID: trade-csl-58cc4a1c8ba54d00acda31eb2c3d35f7
- Chipwinone Electronics Co., Limited
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-58ded593348d993603694f75cf30aecbe2a2d5d05291e0c67e24a2f8
- Mehrdad Rueen Foomanie
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-58e1475f979689d2588eea0104f854809921d2147ed1ebaf039596d7
- Tiptrans Limited
Multi-Source Risk Profile
organization · de
Record ID: trade-csl-58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba
- Bing Xu
Maritime Risk
organization
Record ID: trade-csl-5905368172614fe898efd703c4675132
- Aluminat
Maritime Risk
organization · ir
Record ID: trade-csl-590bdae8c7cf51fd60f6b0a62c689c4da1341fa667bcef6af178156b
- Rogelio Acosta-moctezuma
Maritime Risk
organization
Record ID: trade-csl-5917cd1ad06548c09ed27f1502782192
- Piotech (Shanghai) Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-591f397178a36f15f2aa65746e902a2b0d5e5e09761061d13c9699e9
- Jorge Jesus Sigala
Maritime Risk
organization · us
Record ID: trade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d
- Enhance International Trade Limited
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-594ca80df2423c9cfccf66cb6821a345f2f0ef8bdd80e3d5a1bb3c27
- Irma Lizette Trevizo
Maritime Risk
organization · us
Record ID: trade-csl-59516af0c7042e040bf31fc3aec7dd8e4045d92196f600fbcb24a954
- Abraham Molina-barron
Maritime Risk
organization
Record ID: trade-csl-596d37eeb4434e8bb01b51a9294ca8d8
- Dongguan Huiqun Electronic Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-5982b4a725f6ea9e49b839344c5ba77775515f75d1bab2c859bd4e22
- Airfix Aviation Oy
Maritime Risk
organization · ch · fi
Record ID: trade-csl-59ae9ab170e99fe0262d12c6d7abe32a230ab9a0e2cef0c136f2f477
- Avia Trust
Maritime Risk
organization · ae
Record ID: trade-csl-59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d
- Public Joint Stock Company Uec-ufa Engine Industrial Association
Maritime Risk
organization · ru
Record ID: trade-csl-59deba8262a60c905e0c8b566224c2c6bf012dafaaba9ad80b016926
- Sky Blue Bird LTD
Maritime Risk
organization · ae
Record ID: trade-csl-59f68bbe6d898cc70fc2b87883908ff766fa37c904c2a1faf3e88a7a
- Ignatius Soeharli
Maritime Risk
organization
Record ID: trade-csl-59f7933b894e4fab8fd4de3489db690e
- Reka Grup Danismanlik Ve Tic LTD Sti
Maritime Risk
organization · tr · my
Record ID: trade-csl-5a06ed0828955c91e78a9cb4f2663bc77be5da040cf16180e62f6c21
- Smic Hong Kong International Company Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-5a0e3dd09fd5a8b34d515b8d92d450e87d3a82073958cf1c64acd393
- Beijing Academy of Quantum Information Sciences
Maritime Risk
organization · cn
Record ID: trade-csl-5a194993c33bb1854c997fad1b878bc1005a98ecec19179528435566
- Diamond River General Trading
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53
- Parto System Tehran
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-5a2b173c1240467edefd21d0033b591fd301b7cabe3f15095b4014ad
- Zorsecurity Center
Maritime Risk
organization · ru
Record ID: trade-csl-5a3326b80b6c6207896076d2859dfb8dd9bd9e62423450e2ff0ee2b8
- Lorenzo Sanchez-castruita
Maritime Risk
organization
Record ID: trade-csl-5a40060ee65f427cbec057279365eaaf
- Eliron Logistics Oy
Multi-Source Risk Profile
organization · fi
Record ID: trade-csl-5a41a2cc0d8523fc6cbcc5f4608c921efc61492aa3c3ea9f17d05702
- Qtech
Maritime Risk
organization · pk
Record ID: trade-csl-5a5b9dedafdb5701c8282d217da0585b27de2d2a57de81a37356feaf
- Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou New Longshine Information Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-5a62753a30b9891186a076b8c7cc1ad2e842125d729b218f0621e858
- Shenzhen Cobber Information Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-5a726816fcd9d7fd7be10a7a1bd53e1c6bb1e9986115b9b29c61792f
- Hercaire International
Maritime Risk
organization
Record ID: trade-csl-5a753e3f4f93451ab56c50783cca015d
- Xinnlinx Electronics Pte LTD
Maritime Risk
organization · sg
Record ID: trade-csl-5a8ae5663afff555189a0fab53b5fb7c3c6632b78eb22feeafd2008c
- State Flight Testing Center Named After V.p. Chkalov
Maritime Risk
organization · ru
Record ID: trade-csl-5a941673934ce46f39b3770330e66b01eb6e61921f9f5cb761f0a1c6
- Obed Damian Guajardo-silva
Maritime Risk
organization
Record ID: trade-csl-5abbe95165744a1eb023f62f31ef7c2f
- OOO Smu5
Maritime Risk
organization · ru
Record ID: trade-csl-5adc83d22a56a610f9af2fa2c1474b775a5d65aac37dc58fb1cc66ca
- Oriental Engineers
Maritime Risk
organization · pk
Record ID: trade-csl-5add64d2334455cd8ebf1a5a6abbd88529c96e477cae15c54e14f862
- Hefei Zhiwei Semiconductor Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-5af876c49d5da9581d8f5af64e72e4f0da616eb7b6832cf334d7688c
- Wuxi Kaishitong Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-5b04d63501d0b7ba1ce6b9eb08707aa7e52fa769257f3642a5d22336
- at One Electronics
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-5b0f04e8c9a38cfe7f10c9738dacc444a7d628b2db3bf25ddd459642
- Aksu Huafu Textiles Co.
Maritime Risk
organization · cn
Record ID: trade-csl-5b13de68517b9d1180a3016dc718be90abdb4c2b360edcd7ebee4902
- China Electronics Technology Group Corporation 13th Research Institute (Cetc 13). Subordinate Institution - Tonghui Electronics
Maritime Risk
organization · cn
Record ID: trade-csl-5b2cec9e0d638fdd3bac99bf7b8b25ae9cd932b82c40d7ecb36cc0d7
- Joint Stock Company Special Design Bureau of Computer Engineering
Maritime Risk
organization · ru
Record ID: trade-csl-5b2e1d94a051697a029ce72b327e21806417c70b7fb125f43db7003a
- Erdal Kuyumcu
Maritime Risk
organization · us
Record ID: trade-csl-5b4500ea4d07840b419021c665b78a211257b103e57fcf5d22d22d66
- Amir Hossein Rahimyar
Maritime Risk
organization · ir
Record ID: trade-csl-5b4caa971a2bb9d8a618cf3efe90d38d4a8a4fd55d72041524555672
- China Electronics Technology Group Corporation 14th Research Institute (Cetc 14)
Global Sanctions
organization
Record ID: trade-csl-5b568c54225d8835d7f4b5b9a24db52607f14713
- Faruk Yigit
Maritime Risk
organization · ru
Record ID: trade-csl-5b5b954430372d1e65e98581ecf2b3cd33946c2cf9ed6fb934b9ba46
- Ming Xie
Maritime Risk
organization
Record ID: trade-csl-5b81137da4f440b3923c04ea323fc287
- Zurmat Material Testing Laboratory
Multi-Source Risk Profile
organization · af
Record ID: trade-csl-5b83712d432446684353b6dd591f45001d70de0bda896a3d4b466983
- A.h. Shamnad
Maritime Risk
organization · ae
Record ID: trade-csl-5b8cb6ab0230742e29933d369560ad5ca5f6384355361bfefbda8843
- Open Joint Stock Company 20 Aviation Repair Plant
Maritime Risk
organization · ru
Record ID: trade-csl-5b8e1c4932a517790c796d883823d06c9499b2a2008365adffc9ef14
- Chengdu Haiguang Microelectronics Technology
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-5bac5da723a579c48076f1299600432f0c6ddcb01681af2d15818dd4
- Jadeshine Engineering (Hk) Co.
Maritime Risk
organization · hk
Record ID: trade-csl-5bb2ac07fc8f9f33f3766ce8eec25726decffe3d19023299ebef7c40
- Benico Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-5bba14923b842eec3df21c3ea000388a1781a1dcfa19655044bb8afb
- Aleksei Kolominen
Multi-Source Risk Profile
organization · fi
Record ID: trade-csl-5bc425c30f163fbe7e6dc602fa2befbf5da41e1cfcd215e328b602e1
- Myanmar Economic Corporation
Maritime Risk
organization · mm
Record ID: trade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a
- Ahmad Nozad Gholik
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-5bc70fb7a6ff0f0103d95b2ced8b454f10d1aaf3655d56b1e1c58e5b
- Rouda Al Hayat General Trading
Maritime Risk
organization · ae
Record ID: trade-csl-5bd2740f523685cd2b79fb292dc2f70d24a16651c5be4a9922414a95
- Naris Lekhakul
Maritime Risk
organization
Record ID: trade-csl-5bdac18380f34467a0b08b28f62409e1
- Kingsemi Japan K.k.
Maritime Risk
organization · jp
Record ID: trade-csl-5be91e8d169b47b5aeb351f1f0a3268076b861f1dcbfb3eee81506be
- Limited Liability Company Hotu Tent
Maritime Risk
organization · ru
Record ID: trade-csl-5be9baf05cbfdc2ce30e3e103bb6e96f77e093aeecadf4d56b180513
- Ktk Group
Maritime Risk
organization · cn
Record ID: trade-csl-5c01d784330cab337aa7c2bd08b155166fd487a6cffff79e4e5271f7
- Miya Win International Ltd.
Maritime Risk
organization · mm
Record ID: trade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b
- Nanotech LTD
Maritime Risk
organization · by
Record ID: trade-csl-5c0e0a629379a968d1558489f2824d40823c0b6c9d214bb12c3e63b1
- Alsarroud General Trading LLC
Maritime Risk
organization · ae
Record ID: trade-csl-5c111b838d7bf44c65cf26e07188c46673cf4be54ab6c5d9fe4e25fa
- National Inspection and Testing Holding Group Nanjing National Materials Testing Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-5c311ad91dc1d6e599ae57c559f7c20be8d96789e6f8396c794ca358
- Al-naser Airlines
Maritime Risk
organization · iq
Record ID: trade-csl-5c401263b3acde6142f99260e41fa00fbefed4bfc1f08807739e2373
- Alliance Eg Ltd.
Maritime Risk
organization · ru
Record ID: trade-csl-5c4b0c848adcb2f0d0ac41c519744e325a22f9c317a4bfd014ace133
- Shanghai Biren Information Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-5c59c85ca2e3ecf5b25644f3a4251b4d952c51545fbb9e375f3e36c8