SIC Intelligence

Record directory — page 4141

Browse 578,048 public-source records across 5,781 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 414,001–414,100

  1. Beijing Academy of Quantum Information Sciences

    Maritime Risk

    organization · cn

    Record ID: trade-csl-5a194993c33bb1854c997fad1b878bc1005a98ecec19179528435566

  2. Diamond River General Trading

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53

  3. Parto System Tehran

    Multi-Source Risk Profile

    organization · ir

    Record ID: trade-csl-5a2b173c1240467edefd21d0033b591fd301b7cabe3f15095b4014ad

  4. Zorsecurity Center

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5a3326b80b6c6207896076d2859dfb8dd9bd9e62423450e2ff0ee2b8

  5. Lorenzo Sanchez-castruita

    Maritime Risk

    organization

    Record ID: trade-csl-5a40060ee65f427cbec057279365eaaf

  6. Eliron Logistics Oy

    Multi-Source Risk Profile

    organization · fi

    Record ID: trade-csl-5a41a2cc0d8523fc6cbcc5f4608c921efc61492aa3c3ea9f17d05702

  7. Qtech

    Maritime Risk

    organization · pk

    Record ID: trade-csl-5a5b9dedafdb5701c8282d217da0585b27de2d2a57de81a37356feaf

  8. Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou New Longshine Information Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-5a62753a30b9891186a076b8c7cc1ad2e842125d729b218f0621e858

  9. Shenzhen Cobber Information Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-5a726816fcd9d7fd7be10a7a1bd53e1c6bb1e9986115b9b29c61792f

  10. Hercaire International

    Maritime Risk

    organization

    Record ID: trade-csl-5a753e3f4f93451ab56c50783cca015d

  11. Xinnlinx Electronics Pte LTD

    Maritime Risk

    organization · sg

    Record ID: trade-csl-5a8ae5663afff555189a0fab53b5fb7c3c6632b78eb22feeafd2008c

  12. State Flight Testing Center Named After V.p. Chkalov

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5a941673934ce46f39b3770330e66b01eb6e61921f9f5cb761f0a1c6

  13. Obed Damian Guajardo-silva

    Maritime Risk

    organization

    Record ID: trade-csl-5abbe95165744a1eb023f62f31ef7c2f

  14. OOO Smu5

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5adc83d22a56a610f9af2fa2c1474b775a5d65aac37dc58fb1cc66ca

  15. Oriental Engineers

    Maritime Risk

    organization · pk

    Record ID: trade-csl-5add64d2334455cd8ebf1a5a6abbd88529c96e477cae15c54e14f862

  16. Hefei Zhiwei Semiconductor Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-5af876c49d5da9581d8f5af64e72e4f0da616eb7b6832cf334d7688c

  17. Wuxi Kaishitong Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-5b04d63501d0b7ba1ce6b9eb08707aa7e52fa769257f3642a5d22336

  18. at One Electronics

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-5b0f04e8c9a38cfe7f10c9738dacc444a7d628b2db3bf25ddd459642

  19. Aksu Huafu Textiles Co.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-5b13de68517b9d1180a3016dc718be90abdb4c2b360edcd7ebee4902

  20. China Electronics Technology Group Corporation 13th Research Institute (Cetc 13). Subordinate Institution - Tonghui Electronics

    Maritime Risk

    organization · cn

    Record ID: trade-csl-5b2cec9e0d638fdd3bac99bf7b8b25ae9cd932b82c40d7ecb36cc0d7

  21. Joint Stock Company Special Design Bureau of Computer Engineering

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5b2e1d94a051697a029ce72b327e21806417c70b7fb125f43db7003a

  22. Erdal Kuyumcu

    Maritime Risk

    organization · us

    Record ID: trade-csl-5b4500ea4d07840b419021c665b78a211257b103e57fcf5d22d22d66

  23. Amir Hossein Rahimyar

    Maritime Risk

    organization · ir

    Record ID: trade-csl-5b4caa971a2bb9d8a618cf3efe90d38d4a8a4fd55d72041524555672

  24. China Electronics Technology Group Corporation 14th Research Institute (Cetc 14)

    Global Sanctions

    organization

    Record ID: trade-csl-5b568c54225d8835d7f4b5b9a24db52607f14713

  25. Faruk Yigit

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5b5b954430372d1e65e98581ecf2b3cd33946c2cf9ed6fb934b9ba46

  26. Ming Xie

    Maritime Risk

    organization

    Record ID: trade-csl-5b81137da4f440b3923c04ea323fc287

  27. Zurmat Material Testing Laboratory

    Multi-Source Risk Profile

    organization · af

    Record ID: trade-csl-5b83712d432446684353b6dd591f45001d70de0bda896a3d4b466983

  28. A.h. Shamnad

    Maritime Risk

    organization · ae

    Record ID: trade-csl-5b8cb6ab0230742e29933d369560ad5ca5f6384355361bfefbda8843

  29. Open Joint Stock Company 20 Aviation Repair Plant

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5b8e1c4932a517790c796d883823d06c9499b2a2008365adffc9ef14

  30. Chengdu Haiguang Microelectronics Technology

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-5bac5da723a579c48076f1299600432f0c6ddcb01681af2d15818dd4

  31. Jadeshine Engineering (Hk) Co.

    Maritime Risk

    organization · hk

    Record ID: trade-csl-5bb2ac07fc8f9f33f3766ce8eec25726decffe3d19023299ebef7c40

  32. Benico Limited

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-5bba14923b842eec3df21c3ea000388a1781a1dcfa19655044bb8afb

  33. Aleksei Kolominen

    Multi-Source Risk Profile

    organization · fi

    Record ID: trade-csl-5bc425c30f163fbe7e6dc602fa2befbf5da41e1cfcd215e328b602e1

  34. Myanmar Economic Corporation

    Maritime Risk

    organization · mm

    Record ID: trade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a

  35. Ahmad Nozad Gholik

    Multi-Source Risk Profile

    organization · ir

    Record ID: trade-csl-5bc70fb7a6ff0f0103d95b2ced8b454f10d1aaf3655d56b1e1c58e5b

  36. Rouda Al Hayat General Trading

    Maritime Risk

    organization · ae

    Record ID: trade-csl-5bd2740f523685cd2b79fb292dc2f70d24a16651c5be4a9922414a95

  37. Naris Lekhakul

    Maritime Risk

    organization

    Record ID: trade-csl-5bdac18380f34467a0b08b28f62409e1

  38. Kingsemi Japan K.k.

    Maritime Risk

    organization · jp

    Record ID: trade-csl-5be91e8d169b47b5aeb351f1f0a3268076b861f1dcbfb3eee81506be

  39. Limited Liability Company Hotu Tent

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5be9baf05cbfdc2ce30e3e103bb6e96f77e093aeecadf4d56b180513

  40. Ktk Group

    Maritime Risk

    organization · cn

    Record ID: trade-csl-5c01d784330cab337aa7c2bd08b155166fd487a6cffff79e4e5271f7

  41. Miya Win International Ltd.

    Maritime Risk

    organization · mm

    Record ID: trade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b

  42. Nanotech LTD

    Maritime Risk

    organization · by

    Record ID: trade-csl-5c0e0a629379a968d1558489f2824d40823c0b6c9d214bb12c3e63b1

  43. Alsarroud General Trading LLC

    Maritime Risk

    organization · ae

    Record ID: trade-csl-5c111b838d7bf44c65cf26e07188c46673cf4be54ab6c5d9fe4e25fa

  44. National Inspection and Testing Holding Group Nanjing National Materials Testing Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-5c311ad91dc1d6e599ae57c559f7c20be8d96789e6f8396c794ca358

  45. Al-naser Airlines

    Maritime Risk

    organization · iq

    Record ID: trade-csl-5c401263b3acde6142f99260e41fa00fbefed4bfc1f08807739e2373

  46. Alliance Eg Ltd.

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5c4b0c848adcb2f0d0ac41c519744e325a22f9c317a4bfd014ace133

  47. Shanghai Biren Information Technology Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-5c59c85ca2e3ecf5b25644f3a4251b4d952c51545fbb9e375f3e36c8

  48. Vladimir Safronov

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5c5a13c34a8b8fd0c1e556330e9aeb21a1dab14e2d6a1a6c22638bec

  49. Skyverse Limited

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-5c6da98cd945486fa17253299ff6d5977b78a81b4d2ad141956bc255

  50. System Equipment Co., Ltd. of the 28th Research Institute (Liyang)

    Maritime Risk

    organization · cn

    Record ID: trade-csl-5c73a9f276c77db67f2f344f8df0f928fac78fb26f2c2e3d5f368045

  51. Pakistan Atomic Energy Commission (Paec), and Subordinate Entity National Institute of Lasers and Optronics (Nilop)

    Maritime Risk

    organization · pk

    Record ID: trade-csl-5c74c9ed74e96429d9b104cbc3b9b655250585979ab99293d4098419

  52. Fermin Revuelta

    Maritime Risk

    organization

    Record ID: trade-csl-5c7be3cebb3b4748a8d54b195b75a72b

  53. Dmt Trading LLC

    Maritime Risk

    organization · by

    Record ID: trade-csl-5c85f0500a7950502d458444d27759d741c4b7a542730456303c6f9b

  54. Crimean Railway

    Maritime Risk

    organization · ua

    Record ID: trade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c

  55. Nafez El Mir

    Maritime Risk

    organization

    Record ID: trade-csl-5c9883d6c3154545bb8ee17c7fcb64d5

  56. Public Joint Stock Company Agregat

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5cb420523474e64832fc2f467a8ed580f95ba70e2b93a0f3a5846b71

  57. Joint Stock Company Progress Arsenyev Aviation Company

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5cb6b6fdbcd474a2c9c309a101757938a8dc391635d84029c5751189

  58. Kral Aviation Services Ltd.

    Multi-Source Risk Profile

    organization · tr

    Record ID: trade-csl-5cb9ca163e65e1d0348e32517179b59a05668e2f4ff60efd59e3d6ec

  59. Jose Luis Benavides-cira

    Maritime Risk

    organization

    Record ID: trade-csl-5cc3b05406fd463dba5e9f8f2a69470b

  60. Abhar Technologies and Services Private Limited

    Maritime Risk

    organization · in

    Record ID: trade-csl-5cc9703ad107e171aaf273621406b340665231818a4494d307c36edb

  61. Alesta World Dis Ticaret LTD

    Maritime Risk

    organization · tr

    Record ID: trade-csl-5cd35e9c09e61d8fe6844413443d4b449eb426a170a66750b18731cd

  62. Norman Thomas Steckler

    Maritime Risk

    organization

    Record ID: trade-csl-5ceffabfa7974a89a54f1e17663c9aeb

  63. Mario Salinas-lucio

    Maritime Risk

    organization

    Record ID: trade-csl-5cfc920da29e45068aa2102448ea7598

  64. Gie Kerman Aviation

    Maritime Risk

    organization · fr

    Record ID: trade-csl-5d07044025302ef4eebc3b849746368a5a4514c01799b7075852b227

  65. Nanjing Aixi Information Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-5d12f48e9efe8d0058ef020b739f210d268a39ca3d780d11855ce5a3

  66. Surftech Electronics

    Multi-Source Risk Profile

    organization · sg

    Record ID: trade-csl-5d217f44fa95d4ae8718965c0a509e537cc8fb81217d2dce44a78ddd

  67. Avio Chem Doo

    Maritime Risk

    organization · rs

    Record ID: trade-csl-5d28d55e160c2e5a26adea435c956c76bc86fbe5e8e40f2ba28a7727

  68. Sammy Elashyi

    Maritime Risk

    organization · us

    Record ID: trade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9

  69. Hebei Medicines Health

    Global Sanctions

    organization · cn

    Record ID: trade-csl-5d41562ae89544068d19d45299645bb5d0d0498f81cb7396b4f173db

  70. OOO Planar

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5d4955ad8aa7d424d1affaa15ec39b2233948547e529f19cce9d1b95

  71. Vizneh Trading Company

    Multi-Source Risk Profile

    organization · ir

    Record ID: trade-csl-5d5df0e0ccac8d95472af13041021b2d847c7934c6bf35238475b1ae

  72. Beijing Yuanyin Intelligent Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-5d5eb57062ead746fdb122c222ddcae30ebce774168e4f9f7fa429d0

  73. Gazprom Transgaz Tomsk, OOO

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5d6444b7774f61a9648f7b50bc46dcf82ec5a6f9de52499f00281171

  74. Joint Stock Company Perm Machine Building Plant

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5d78109e539a8ee304a12e3be38d643e5efcdc94be5b82e567677040

  75. Omsk Scientific-research Institute of Instrument Engineering JSC

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5d7a52aa17c013b2eba3a210179c13be20cc924f60ba5db76b3f56d2

  76. Fy International Trading Company

    Maritime Risk

    organization · cn

    Record ID: trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb

  77. Zigma Aviation

    Multi-Source Risk Profile

    organization · it

    Record ID: trade-csl-5db07d767762f926aa92e4fce5952c960117e740ed230262d9f8bf41

  78. Ansar Mahmood

    Maritime Risk

    organization · pk

    Record ID: trade-csl-5dc4dcea8e577a63f408ba27ab42409268e9d10fa6f64d06bdbb3d59

  79. Jian Dai

    Maritime Risk

    organization

    Record ID: trade-csl-5dc518e567d049d6ac0afa1e631a4dd4

  80. Shenzhen Jingelang Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-5dc7f4952c7ac1bc860d5b3a2e66551570d6e3cd0407ebcbbbcfba12

  81. Limited Liability Company Rusmedtorg

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5dc9d2cf5ea59724ea18173a632e5c2a4902b443c0a926a7c4108542

  82. China Tech Hi Industry Import and Export Corporation

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-5de2a1970025c9eeeb9f47c2bf2cfef57e50eabf7ea676ea01c78fd8

  83. Urvashi Verma

    Maritime Risk

    organization

    Record ID: trade-csl-5de938b87c3c4131a5e494099e278db0

  84. Edouard Michel Heldewier

    Maritime Risk

    organization

    Record ID: trade-csl-5de9e0e3cfc64fdaac92544d47a17028

  85. China Electronics Technology Group Corporation, 7th Research Institute (Cetc-7)

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-5df41b4072bb54d0ceb9521e72dbf4474f90bf3a9d80b11477ff7386

  86. Munitions Industry Department

    Maritime Risk

    organization · kp

    Record ID: trade-csl-5e0b2a52c60df8887900cbd269745d5e6b8243f21c419d1a5a58e648

  87. Siberica Oy

    Maritime Risk

    organization · fi

    Record ID: trade-csl-5e1fd57b2f0f5c86ddf641e238cc7fae63d278955b2d50e664e4ed15

  88. Joint Stock Company Kazan Experimental Design Bureau Soyuz

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5e2769d531b48820bbf8b7158376ca51c3e5549765c5734e2131ce1f

  89. Liubov "Luba" Skvortsova

    Multi-Source Risk Profile

    organization · ca

    Record ID: trade-csl-5e2ed32a647fddd6879e8b98671ae72d922cbf32e341acf55eefc58c

  90. OOO Center For Non-destructive Testing Technologies Sovtest

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5e3d3f993a9609dca7455abac89c3cb5037bfedf5e78d2596d8b787a

  91. Rigsol Well Drilling Equipment Trading

    Maritime Risk

    organization · ae

    Record ID: trade-csl-5e470ca40b39a4032212b9a56daced7aa7ef44e8d609a5020d5e869b

  92. Huawei Openlab Moscow

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-5e4b9e5060c86a178762a15e9354ef0ae5688b2b2a4a2a3cfc4c95bc

  93. Mainway International

    Maritime Risk

    organization · hk

    Record ID: trade-csl-5e50d86a30ae97f5f4e6f295d5ba7f67e730d9383fd70ecd1fe1e846

  94. Chong Zhou

    Maritime Risk

    organization · cn

    Record ID: trade-csl-5e62e89f8a6d8711fbf41cd4157ea7fa59c76a9489e98683e5fd2a8f

  95. Habib Ur Rahman

    Multi-Source Risk Profile

    organization · af

    Record ID: trade-csl-5e6466bc610398728f13271bb064f4906acffbf4ad00808cdb947893

  96. Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5e7ea9133d2c334e1fa0232250086a2609249e8768ad43e4042b104e

  97. Gazprom Transgaz Ukhta, OOO

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5e8e9a6f1e3b09d333690cfed4d649bddb84234785f00f104b107ccd

  98. Joint Stock Company Design Technology Center Elektronika

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5e9dd0e9414a7164accf6999e41176626d470715323142a8fae55c4f

  99. Sukhoi Aviation JSC

    Maritime Risk

    organization · ru

    Record ID: trade-csl-5ea7b3d1e4c3e0e8c11763be0efb781969a4dbe2a48c51b0321694f7

  100. Adib Zeno

    Multi-Source Risk Profile

    organization · sy

    Record ID: trade-csl-5eb50d9c1c8f09a637c8dd9c2f37ca75eedeade6db5d0f71fe0324e3