SIC Intelligence
Record directory — page 4140
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 413,901–414,000
- Vladimir Safronov
Maritime Risk
organization · ru
Record ID: trade-csl-5c5a13c34a8b8fd0c1e556330e9aeb21a1dab14e2d6a1a6c22638bec
- Skyverse Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-5c6da98cd945486fa17253299ff6d5977b78a81b4d2ad141956bc255
- System Equipment Co., Ltd. of the 28th Research Institute (Liyang)
Maritime Risk
organization · cn
Record ID: trade-csl-5c73a9f276c77db67f2f344f8df0f928fac78fb26f2c2e3d5f368045
- Pakistan Atomic Energy Commission (Paec), and Subordinate Entity National Institute of Lasers and Optronics (Nilop)
Maritime Risk
organization · pk
Record ID: trade-csl-5c74c9ed74e96429d9b104cbc3b9b655250585979ab99293d4098419
- Fermin Revuelta
Maritime Risk
organization
Record ID: trade-csl-5c7be3cebb3b4748a8d54b195b75a72b
- Dmt Trading LLC
Maritime Risk
organization · by
Record ID: trade-csl-5c85f0500a7950502d458444d27759d741c4b7a542730456303c6f9b
- Crimean Railway
Maritime Risk
organization · ua
Record ID: trade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
- Nafez El Mir
Maritime Risk
organization
Record ID: trade-csl-5c9883d6c3154545bb8ee17c7fcb64d5
- Public Joint Stock Company Agregat
Maritime Risk
organization · ru
Record ID: trade-csl-5cb420523474e64832fc2f467a8ed580f95ba70e2b93a0f3a5846b71
- Joint Stock Company Progress Arsenyev Aviation Company
Maritime Risk
organization · ru
Record ID: trade-csl-5cb6b6fdbcd474a2c9c309a101757938a8dc391635d84029c5751189
- Kral Aviation Services Ltd.
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-5cb9ca163e65e1d0348e32517179b59a05668e2f4ff60efd59e3d6ec
- Jose Luis Benavides-cira
Maritime Risk
organization
Record ID: trade-csl-5cc3b05406fd463dba5e9f8f2a69470b
- Abhar Technologies and Services Private Limited
Maritime Risk
organization · in
Record ID: trade-csl-5cc9703ad107e171aaf273621406b340665231818a4494d307c36edb
- Alesta World Dis Ticaret LTD
Maritime Risk
organization · tr
Record ID: trade-csl-5cd35e9c09e61d8fe6844413443d4b449eb426a170a66750b18731cd
- Norman Thomas Steckler
Maritime Risk
organization
Record ID: trade-csl-5ceffabfa7974a89a54f1e17663c9aeb
- Mario Salinas-lucio
Maritime Risk
organization
Record ID: trade-csl-5cfc920da29e45068aa2102448ea7598
- Gie Kerman Aviation
Maritime Risk
organization · fr
Record ID: trade-csl-5d07044025302ef4eebc3b849746368a5a4514c01799b7075852b227
- Nanjing Aixi Information Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-5d12f48e9efe8d0058ef020b739f210d268a39ca3d780d11855ce5a3
- Surftech Electronics
Multi-Source Risk Profile
organization · sg
Record ID: trade-csl-5d217f44fa95d4ae8718965c0a509e537cc8fb81217d2dce44a78ddd
- Avio Chem Doo
Maritime Risk
organization · rs
Record ID: trade-csl-5d28d55e160c2e5a26adea435c956c76bc86fbe5e8e40f2ba28a7727
- Sammy Elashyi
Maritime Risk
organization · us
Record ID: trade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
- Hebei Medicines Health
Global Sanctions
organization · cn
Record ID: trade-csl-5d41562ae89544068d19d45299645bb5d0d0498f81cb7396b4f173db
- OOO Planar
Maritime Risk
organization · ru
Record ID: trade-csl-5d4955ad8aa7d424d1affaa15ec39b2233948547e529f19cce9d1b95
- Vizneh Trading Company
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-5d5df0e0ccac8d95472af13041021b2d847c7934c6bf35238475b1ae
- Beijing Yuanyin Intelligent Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-5d5eb57062ead746fdb122c222ddcae30ebce774168e4f9f7fa429d0
- Gazprom Transgaz Tomsk, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-5d6444b7774f61a9648f7b50bc46dcf82ec5a6f9de52499f00281171
- Joint Stock Company Perm Machine Building Plant
Maritime Risk
organization · ru
Record ID: trade-csl-5d78109e539a8ee304a12e3be38d643e5efcdc94be5b82e567677040
- Omsk Scientific-research Institute of Instrument Engineering JSC
Maritime Risk
organization · ru
Record ID: trade-csl-5d7a52aa17c013b2eba3a210179c13be20cc924f60ba5db76b3f56d2
- Fy International Trading Company
Maritime Risk
organization · cn
Record ID: trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb
- Zigma Aviation
Multi-Source Risk Profile
organization · it
Record ID: trade-csl-5db07d767762f926aa92e4fce5952c960117e740ed230262d9f8bf41
- Ansar Mahmood
Maritime Risk
organization · pk
Record ID: trade-csl-5dc4dcea8e577a63f408ba27ab42409268e9d10fa6f64d06bdbb3d59
- Jian Dai
Maritime Risk
organization
Record ID: trade-csl-5dc518e567d049d6ac0afa1e631a4dd4
- Shenzhen Jingelang Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-5dc7f4952c7ac1bc860d5b3a2e66551570d6e3cd0407ebcbbbcfba12
- Limited Liability Company Rusmedtorg
Maritime Risk
organization · ru
Record ID: trade-csl-5dc9d2cf5ea59724ea18173a632e5c2a4902b443c0a926a7c4108542
- China Tech Hi Industry Import and Export Corporation
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-5de2a1970025c9eeeb9f47c2bf2cfef57e50eabf7ea676ea01c78fd8
- Urvashi Verma
Maritime Risk
organization
Record ID: trade-csl-5de938b87c3c4131a5e494099e278db0
- Edouard Michel Heldewier
Maritime Risk
organization
Record ID: trade-csl-5de9e0e3cfc64fdaac92544d47a17028
- China Electronics Technology Group Corporation, 7th Research Institute (Cetc-7)
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-5df41b4072bb54d0ceb9521e72dbf4474f90bf3a9d80b11477ff7386
- Munitions Industry Department
Maritime Risk
organization · kp
Record ID: trade-csl-5e0b2a52c60df8887900cbd269745d5e6b8243f21c419d1a5a58e648
- Siberica Oy
Maritime Risk
organization · fi
Record ID: trade-csl-5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15
- Joint Stock Company Kazan Experimental Design Bureau Soyuz
Maritime Risk
organization · ru
Record ID: trade-csl-5e2769d531b48820bbf8b7158376ca51c3e5549765c5734e2131ce1f
- Liubov "Luba" Skvortsova
Multi-Source Risk Profile
organization · ca
Record ID: trade-csl-5e2ed32a647fddd6879e8b98671ae72d922cbf32e341acf55eefc58c
- OOO Center For Non-destructive Testing Technologies Sovtest
Maritime Risk
organization · ru
Record ID: trade-csl-5e3d3f993a9609dca7455abac89c3cb5037bfedf5e78d2596d8b787a
- Rigsol Well Drilling Equipment Trading
Maritime Risk
organization · ae
Record ID: trade-csl-5e470ca40b39a4032212b9a56daced7aa7ef44e8d609a5020d5e869b
- Huawei Openlab Moscow
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-5e4b9e5060c86a178762a15e9354ef0ae5688b2b2a4a2a3cfc4c95bc
- Mainway International
Maritime Risk
organization · hk
Record ID: trade-csl-5e50d86a30ae97f5f4e6f295d5ba7f67e730d9383fd70ecd1fe1e846
- Chong Zhou
Maritime Risk
organization · cn
Record ID: trade-csl-5e62e89f8a6d8711fbf41cd4157ea7fa59c76a9489e98683e5fd2a8f
- Habib Ur Rahman
Multi-Source Risk Profile
organization · af
Record ID: trade-csl-5e6466bc610398728f13271bb064f4906acffbf4ad00808cdb947893
- Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo
Maritime Risk
organization · ru
Record ID: trade-csl-5e7ea9133d2c334e1fa0232250086a2609249e8768ad43e4042b104e
- Gazprom Transgaz Ukhta, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-5e8e9a6f1e3b09d333690cfed4d649bddb84234785f00f104b107ccd
- Joint Stock Company Design Technology Center Elektronika
Maritime Risk
organization · ru
Record ID: trade-csl-5e9dd0e9414a7164accf6999e41176626d470715323142a8fae55c4f
- Sukhoi Aviation JSC
Maritime Risk
organization · ru
Record ID: trade-csl-5ea7b3d1e4c3e0e8c11763be0efb781969a4dbe2a48c51b0321694f7
- Adib Zeno
Multi-Source Risk Profile
organization · sy
Record ID: trade-csl-5eb50d9c1c8f09a637c8dd9c2f37ca75eedeade6db5d0f71fe0324e3
- Q&n Traders
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-5eb767364826e4d1f724da36906d0e6889c53da602d083a0cda2fa92
- Tacheng Prefecture Public Security Bureau
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-5eb97c2b05959953e6b7cec0cf4baa6448ba66353b3dabda8ca63acc
- Kamensk-uralsky Metallurgical Works J.s. Co.
Maritime Risk
organization · ru
Record ID: trade-csl-5ec9f182ddbe75a1fffe717503a605d5d727d3b5655f3ff1f5a6a39c
- Faradis Production
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-5ecbc884f79bdc5a331bbef16c316039398eef4c750c2e34bf01ea7d
- Federal State Unitary Enterprise Scientific Center Signal
Maritime Risk
organization · ru
Record ID: trade-csl-5ee3c697086dbea424e31061c3b995d899d9f556ca48e5401b3b3c9e
- Bin Wu
Maritime Risk
organization
Record ID: trade-csl-5eed38d06f384f2ba5fdbcbe294bbc58
- Kim Song Ii
Maritime Risk
organization · us
Record ID: trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45
- Winthought Company Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-5f055bbebc904a88963575071bf17cbc5f45ae8c2594bc4a6c014dfb
- Federal State Unitary Enterprise All-russian Research Institute of Physical, Technical and Radio Engineering Measurements
Maritime Risk
organization · ru
Record ID: trade-csl-5f129db4c3c72f73237200bd8a8132d29149ec156e7120ee8fc88851
- Hamed Kianynejad
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-5f179ac6693fcf66ae6e034c74977372702a7f35618299b50825ccd1
- Nettrix Information Industry Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-5f2ee922b707df76286a93733ef7bbd276a55b9fdc3061cc316ef67b
- Reneberto Velasquez-velez
Maritime Risk
organization
Record ID: trade-csl-5f31d0cd84864a50b646462f19baf974
- Ali Reza Parsa
Maritime Risk
organization · us · ca
Record ID: trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c
- Russian Federal Nuclear Center – All-russian Research Institute of Experimental Physics
Maritime Risk
organization · ru
Record ID: trade-csl-5f40861068173252330f7e02e540a6cd74b2a133ebc26fa8839de720
- Avs (Armored Vehicle Spares)
Multi-Source Risk Profile
organization · il
Record ID: trade-csl-5f4ea4e89d4b7a3514024b7446668a8fe4e2bd08e8a4b9fcb201bcb7
- Kobi International Company
Maritime Risk
organization · hk · cn
Record ID: trade-csl-5f541c444872da6a321db0bfbeef9467eb9de5cec05ff48eb9587735
- Ryan Mathers
Maritime Risk
organization
Record ID: trade-csl-5f5f8f3671034b4ea10a19e9f308c342
- Avic General Aircraft Huanan Industry Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-5f6e7f3da52b4e90b3c5b360ccc6a2fe
- Mart Haller Incorporated
Maritime Risk
organization
Record ID: trade-csl-5f8d4fec315446469d9dbf6025e7733a
- Tian Min Wu
Maritime Risk
organization · cn
Record ID: trade-csl-5f9438aa00ac738d1c2e033f65d7bc3a6d1a10d0c75d343f5f16c299
- Michael Shapovalov
Maritime Risk
organization · us
Record ID: trade-csl-5f9dc3ad8c5104d2211973f6128e9eef46bf79be65e86b53ef981121
- Euroasia
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-5fa15cddc2bcd899a153c7c5356df3f44d0d43d4d4a155675a6ff375
- Intercom Ltd.
Maritime Risk
organization · ru
Record ID: trade-csl-5fac34091804a63ab8f4e6e91ddcdb306c6b073e448403f1b9ad54e1
- Focus Middle East
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-5fac3433075ceb2883928d47061741d8ab933154a3986c046f404f9a
- Ic Kala
Maritime Risk
organization · ir
Record ID: trade-csl-5fad334cfffffc884d6daa06390e26907495869c13beaf887db69ef7
- Joint Stock Company 121 Aviation Repair Plant
Maritime Risk
organization · ru
Record ID: trade-csl-5fad58a4b9f934340160c38b3dec9327a181bdbf4961e5456a720036
- Kang Mun-kil
Maritime Risk
organization · kp
Record ID: trade-csl-5fb792b5a1f022eab8f5e635b92286609ad00e5455049afd6de3fd3f
- Jalal Rohollahnejad
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-5fc9c7a7422c85e24e1cae6e916ea06573684d527d54a08f3d1971e9
- Gazprom Dobycha Kuznetsk, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-5fd046a6d6f99ce7167223d5ec141a819f2a1b7d07229f394d79aa18
- Lts Holding Limited (F.k.a. Ipp-international Petroleum Products Ltd.)
Maritime Risk
organization · ch
Record ID: trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e
- China Aerospace Science and Technology Corporation (Casc)
Maritime Risk
organization · cn
Record ID: trade-csl-5fe80d5c6a5cbba1082e18adeef87f1135482f525aee0cfa52ff8dea
- Sammy Smith
Maritime Risk
organization · us
Record ID: trade-csl-5ff02bc2f28e2be1ce053c0c0b24c86294d8747efc9fff86644551fa
- Changsha Jingjia Microelectronics Co., LTD
Maritime Risk
organization · cn
Record ID: trade-csl-601ba3f8115f7a6d5013271f8cc28a30a0a3294295015d9438e08ca6
- Cetc Chip Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-601e27e2a91beb4424b2f6e22d23a35587c53b18fbf9ebc7abef7f05
- Universal Drilling Engineers
Maritime Risk
organization · pk
Record ID: trade-csl-6022923edde29dbac51a9dac335462ed009fa9aa35b5d3acf27ffdc9
- Onstar Electronics Co. Ltd.
Maritime Risk
organization · hk · cn
Record ID: trade-csl-602e2f9a4067f22339d711f0a79f98429b3857c114edb6999e89232d
- Jimmy Rojas
Maritime Risk
organization · us
Record ID: trade-csl-603bc0c2c65f99dc712f7286671be48d50375d19bebd7a55eaca8bb6
- Joint Stock Company 356 Aircraft Repair Plant
Maritime Risk
organization · ru
Record ID: trade-csl-603f693b086ed7a5315f4dbe00d265891c01c2401e801172f9a2e0ee
- Irina Cvetkovic
Maritime Risk
organization · us
Record ID: trade-csl-6090c4304433c00612945e94904112eef99194522d89b26f063e12b6
- Cambricon Jixingge (Nanjing) Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-609a744814bd9e89de61c9f36c76638f5c974fbd1783fbe99f2a0f7f
- Empyrean Korea
Maritime Risk
organization · kr
Record ID: trade-csl-60b450243d2d898772f1bf46db539fb1cf7c952ab57e7cdfe07f152f
- Xin Quan Electronics Hong Kong Co.
Maritime Risk
organization · hk · cn
Record ID: trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871
- Romeo Dibattista
Maritime Risk
organization
Record ID: trade-csl-60dc9736d36348c79e51863e7925a604
- Tongfang Nuctech Technology Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-60e08a7e9a80dc5b73af94e0e70ba4daa88adb1c226dada7b58b5cdd
- Obshchestvo S Ogranichennoi Otvetstvennostyu Neobit
Maritime Risk
organization · ru
Record ID: trade-csl-60e5acbd0e72614225d6581b316fc32b543d3384402f2e1a84153ca8
- China State Shipbuilding Corporation, Limited (Cssc) 750th Test Center
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-610caf6cc7787a0825a20b6fd3211f45af90a7d77c3cd66f29612f43
- Ken Miller
Maritime Risk
organization
Record ID: trade-csl-610dc59a72514c3591f15ee19b0e42bd