SIC Intelligence

Record directory — page 4142

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 414,101–414,200

  1. Summit Marketing Inc.

    Maritime Risk

    organization

    Record ID: trade-csl-6634550bc22f42e78603eb32976c6a77

  2. Luc Teuly

    Multi-Source Risk Profile

    organization · fr

    Record ID: trade-csl-6636bd75bd525faad0344fbf8678adb6500ebac02889f35ed26eb99a

  3. Jose Miguel Lazarin-zurita

    Maritime Risk

    organization · us

    Record ID: trade-csl-663bd2500c1da57e45256c4b5df87b459ea7a00cf990f6c873c05c2c

  4. Eriner Limited

    Maritime Risk

    organization · cy

    Record ID: trade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7

  5. Kue Sang Chun

    Maritime Risk

    organization

    Record ID: trade-csl-66549c49684149babfb888f07d9b3edb

  6. China Academy of Launch Vehicle Technology Beijing Institute of Precision Mechatronics Control Equipment

    Maritime Risk

    organization · cn

    Record ID: trade-csl-665c55c49f2737f8d32734e6a01debedac95159e59ba0506ed5b9d76

  7. Vangurd Tec Makina Sanyi Ithalat

    Multi-Source Risk Profile

    organization · tr

    Record ID: trade-csl-6664ccb3eb3e1055effbc9cab94fc803c6acd71e51fd60bc8c8d0833

  8. Mohamad Rifan

    Multi-Source Risk Profile

    organization · th

    Record ID: trade-csl-667464843c82cab6e507ab5c3dc922b07c478bacea034e5cf331d72d

  9. Rcm Group

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-66787e98c64c09b2fb008ba97e01982b0cebf3caf9a36983c450faa4

  10. Pedro Martinez-carrillo

    Maritime Risk

    organization

    Record ID: trade-csl-667bd4f3ef034c11a565b0c7cde00d11

  11. Hoshine Silicon Industry (Shanshan) Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-66a9837a96571cc7894bdfedb2aeaad8c4b89e454d322c5ad716d969

  12. Pulse Tech International Company

    Multi-Source Risk Profile

    organization · sg

    Record ID: trade-csl-66c0b2629cadd61b6e69b3602ab149f8e986b82bb55c11c90db686a4

  13. Huawei Russia

    Maritime Risk

    organization · ru

    Record ID: trade-csl-66d816f860e4ed119703c45d97db81dd5afafd6fab52187b81a4bb74

  14. Derby Clerfe

    Maritime Risk

    organization · us

    Record ID: trade-csl-66f1c0159e16756adadbe00ad8b0ae7a9b291d0efe6e256a739e4207

  15. Academy of Aerospace Solid Propulsion Technology (Aaspt)

    Maritime Risk

    organization · cn

    Record ID: trade-csl-66f6ab3f26234b75a9093fce79ef0ce0

  16. Huawei Technologies Costa Rica Sa

    Multi-Source Risk Profile

    organization · cr

    Record ID: trade-csl-670e6a676acec9ec736c1388c50a65a0cc2d4ddb0ee6afbfc6e4c0e6

  17. John Tan

    Multi-Source Risk Profile

    organization · my

    Record ID: trade-csl-671f456f61ecc094190f08aac365fbd66b2082ec68eb1dfbe775f9d9

  18. Korchina Logistics (Hk) Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-6728024c72f22ad598cc5f4872404dcf54aa6b2fc0291dd1d0abfa6e

  19. Grants Promotion Service Limited

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-6736c3776ab86b1a9a4add08afd70f5f4962c546fa2ae6c4e479f26e

  20. Irum Mehboob Raja

    Maritime Risk

    organization · pk

    Record ID: trade-csl-6741756a8f210e370a355fe308d594187eedeab3f0274c94fb1674d9

  21. Lutch Design Office JSC

    Maritime Risk

    organization · ru

    Record ID: trade-csl-67468e89fd919c19dbc38b3ee28a003ca7d90a712a0726d87dfb2e13

  22. Joint Stock Company (Jsc) Niime

    Maritime Risk

    organization · ru

    Record ID: trade-csl-674fd26948be846b814b7bf4302e1503487fc5eabb028b08c87b1542

  23. Helmi Soedirdja

    Maritime Risk

    organization

    Record ID: trade-csl-6757ac2299b2465596465e2864fccbdf

  24. Far Eastern Shipbuilding and Ship Repair Center

    Maritime Risk

    organization · ru

    Record ID: trade-csl-676680f5872061b592b9600df65b0d3e00470a182e285752f81a09a9

  25. Beijing Jincheng Huanyu Electronics Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-67769ab203a83ad9de3843d1f9252306fddceb643751c7f95a9df91b

  26. Rosaero Fzc

    Maritime Risk

    organization · ae

    Record ID: trade-csl-67818c7203cfd910563bbcd4364132a363e8206a8c0d5a29f10b4c9d

  27. Laboratory of Toxicant Analysis, Institute of Pharmacology and Toxicology

    Maritime Risk

    organization · cn

    Record ID: trade-csl-67908ebdcd734c5ca4f6d2aeab125425

  28. Promcomplektlogistic Private Company

    Maritime Risk

    organization · uz

    Record ID: trade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd

  29. Isidro Manabat Roman

    Maritime Risk

    organization

    Record ID: trade-csl-67aa05cb98ea4c1994ea9c7e539f746c

  30. Airpart Consolidated Trading

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-67b036ba90391959594351670b96bd6b09c7c176ad4810b33dd78a8c

  31. OOO Omp

    Maritime Risk

    organization · ru

    Record ID: trade-csl-67f98110086fcd3fda7a393a259775fcc0908c57a63725ae36921f34

  32. Robert Anderson

    Maritime Risk

    organization

    Record ID: trade-csl-67fa56efbddd43368b748b8cb8cbf6d9

  33. Koto Commercio Iberica, S.l.

    Maritime Risk

    organization · es · de

    Record ID: trade-csl-6809cefb3a2c319fb6624ae81c331f150d62e94e2d827d9d93c03180

  34. Tuqiang Xie

    Maritime Risk

    organization · us

    Record ID: trade-csl-680e206a9dd6ae4cd331bdbd3a859a0c01e98e96d71f6044536226a0

  35. Tina Dubner

    Maritime Risk

    organization · us

    Record ID: trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04

  36. Hakim Nur Sarafa

    Multi-Source Risk Profile

    organization · pk

    Record ID: trade-csl-681dd20f5e24e9ca62a4e9cef0905706fa8e54ab98070850a7647a50

  37. Gazprom Transgaz Kazan, OOO

    Maritime Risk

    organization · ru

    Record ID: trade-csl-68299a3dc10eaec4e2adb2342a9c18f4eb2cc4b76e5482a7778f5238

  38. Brk Uluslararasi Nakliyat Tic. Ltd. Sti

    Maritime Risk

    organization · tr

    Record ID: trade-csl-682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0

  39. Merlin Trading Company

    Multi-Source Risk Profile

    organization · sg

    Record ID: trade-csl-683b16e0058f8a69eda8bbeda9a544fd584914fd4c7ec155c323f0c2

  40. PJSC Zvezda

    Maritime Risk

    organization · ru

    Record ID: trade-csl-684c713d98174b24415d563922f469f203cab8db0fb234b8aca29e2a

  41. Huawei Openlab Istanbul

    Multi-Source Risk Profile

    organization · tr

    Record ID: trade-csl-684ce9a13f82bf01c92ad2a33099037511ce60b0380d920000534b50

  42. Chipgoo Electronics Limited

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-6851a6f3dbdae1f03acb1bc9dc3172584dc0f851001fba334f8d339b

  43. Prom Composite Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: trade-csl-68557551eb558f51388454902254de39436a47def78355642ac8ef39

  44. Mainway Limited

    Maritime Risk

    organization · de

    Record ID: trade-csl-685f6ec1cf56acc05e688b93e9c693f4b5ec94c10ba24d576a93d177

  45. Jim Corporation

    Maritime Risk

    organization · pk

    Record ID: trade-csl-6883420f17a211b007937e46e6440f99176a088c5f7bc65b0a5d8e97

  46. Mansoor Ahmed Malik

    Maritime Risk

    organization · pk

    Record ID: trade-csl-6888e48fb48876bf82456a963d075ce6c8046da8f9e6ce220e425a2b

  47. King Pai Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-6893351f8b2b075f3c118ae636583266af9324425a94e1c8b2e7b056

  48. Sabina Dorn

    Maritime Risk

    organization · us

    Record ID: trade-csl-68a1a6ff27c7218c5b81c7d3da79c78babfd472a371d657236838848

  49. Mkb Pacific Air Sdn Bhd

    Multi-Source Risk Profile

    organization · my

    Record ID: trade-csl-68a67dda44a081b078f7199e67904dd4761903fd3a1e9ff0f56f774c

  50. Chinese Academy of Science, Center For Excellence in Quantum Information and Quantum Physics

    Maritime Risk

    organization · cn

    Record ID: trade-csl-68b533cb808cfcccb2a9bfea21042ef0d2b93a01fc6933af528078ff

  51. Aquanika

    Maritime Risk

    organization · ru

    Record ID: trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf

  52. Fahad Saleem Kharbey

    Maritime Risk

    organization · us

    Record ID: trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668

  53. Calvin Law

    Multi-Source Risk Profile

    organization · cn · hk

    Record ID: trade-csl-68f7285376c59168add958de7c89e4df0aa73d41bfd7b0be73f4b04a

  54. Pak To-chun

    Maritime Risk

    organization · kp

    Record ID: trade-csl-68fab3879a58308ade3d7be9a40ab989f6c85b44693ffb7704324ff8

  55. Yaroslavl Shipbuilding Factory

    Maritime Risk

    organization · ru

    Record ID: trade-csl-6906cbd096ac2c68235070551adc2aee576a05a4540911bdbde197d0

  56. Joint Stock Company Design Bureau of Special Machine Building

    Maritime Risk

    organization · ru

    Record ID: trade-csl-6920ba094512a235390a02fa51c76b9245e6f9a61a4cb34e2e2b06e3

  57. Limited Liability Company Moscow Arms Company

    Maritime Risk

    organization · ru

    Record ID: trade-csl-694a0feb9f39defd7fcaaf61c206ceba48f7df5d5079d1b2ad54b69a

  58. Frontier Services Group Limited

    Multi-Source Risk Profile

    organization · cn · hk · ke · la

    Record ID: trade-csl-694aabc960e15ce6c693449fe62c47515ece68e9b405fb84bb2e449b

  59. Vertir Airlines

    Maritime Risk

    organization · am

    Record ID: trade-csl-6953703dc400595f36f392a1d6df371ed29fef2700522da902dab6a9

  60. Joint Stock Company Institute of Applied Physics

    Maritime Risk

    organization · ru

    Record ID: trade-csl-6961ff5349283e869130ee9d8a6fbef00d63eccbb5d129b1f43d2f22

  61. Rafael Palomares, Jr.

    Maritime Risk

    organization · us

    Record ID: trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19

  62. Chengdu Holy Aviation Science & Tech

    Maritime Risk

    organization · cn

    Record ID: trade-csl-6970a6495e454d9a8bf7cd5f0ec1cf8c

  63. Austral Aero-marine Corp., Sdn Bhd

    Multi-Source Risk Profile

    organization · my

    Record ID: trade-csl-6985120375701dc1a275e75e0b16e0feb64b5fa34c5552eec8310c65

  64. Lawrence Scibetta

    Maritime Risk

    organization · us

    Record ID: trade-csl-6985ed88b8f4df9ff5f632cac4aec0f87d31f98aa64317f7a9012f6e

  65. Scott Russel

    Maritime Risk

    organization · us

    Record ID: trade-csl-69a10913efc2654d9ee0cc06b3b86b1ca029009fcc29e756b10389a5

  66. Gazprom Transgaz Stavropol, OOO

    Maritime Risk

    organization · ru

    Record ID: trade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b

  67. Pearltrainer Fze

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-69abffa3b6732ef9f4919de5a5b1865f70274746e47e9804f1653a03

  68. Chan Sum-tai Anthony

    Maritime Risk

    organization · cn

    Record ID: trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5

  69. Light Range Ag

    Multi-Source Risk Profile

    organization · ch

    Record ID: trade-csl-69ed587225eebea90935e6e68fd2016eabd59b13088f801470d2b5f5

  70. Skytech Global Pvt. Ltd.

    Global Sanctions

    organization · pk

    Record ID: trade-csl-69ffadef7e2dbc8cfaf9a9d12ebb73f7f0a5ad8681c4c4e1eb20f746

  71. Anthony Chan

    Maritime Risk

    organization · cn

    Record ID: trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a

  72. Ministry of Defence

    Maritime Risk

    organization · mm

    Record ID: trade-csl-6a01ca827d0af29aaef1be320f2b9366b995240069204af9dfbb87af

  73. Rly Ic Ve Dis Ticaret Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: trade-csl-6a0f5d14de164b510469b06a160f7bf781f3b419fd45307283714116

  74. Organization of Defensive Innovation and Research (Spnd)

    Maritime Risk

    organization · ir

    Record ID: trade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320

  75. Rehman Engineering and Services

    Maritime Risk

    organization · pk

    Record ID: trade-csl-6a34288f291f53b5e0e1e1e0aef73161dfb359080bd7d61067641900

  76. Natalie Sobolev

    Multi-Source Risk Profile

    organization · ca

    Record ID: trade-csl-6a36d71cb4f32e4d27643fdf1f62ca3951c22e8256a6d9eaf388dec7

  77. Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou Huawei Enterprises

    Maritime Risk

    organization · cn

    Record ID: trade-csl-6a3a961aeccc75bfc64beebfee2ba1196331ff8b55a6c1d75cb96d78

  78. Javier Nenos Rea

    Maritime Risk

    organization

    Record ID: trade-csl-6a72faf806f54dc089607abb26f505b2

  79. Moh Khoman

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-6a7a42100e53bfa6ab9a95e2885dfbcd14baf976c1654439d204ed27

  80. Tactical Missile Corporation Joint Stock Company “scientific Research Institute of Marine Heat Engineering”

    Maritime Risk

    organization · ru

    Record ID: trade-csl-6a826cdf50c1fd1caf4562c1d0cadced09b58449d76a7b3517c5af5a

  81. Siberian Airlines D/b/a S7 Airlines

    Maritime Risk

    organization · ru

    Record ID: trade-csl-6a82e676dd6a2276810dfd4e42cdf43b233bd71abf505081a50bfbc3

  82. Mac Aviation Nigeria

    Multi-Source Risk Profile

    organization · ie

    Record ID: trade-csl-6a847305510562a872aac266f826c7c3de9775d10b655248d317bd15

  83. Nanjing Asset Management Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-6a9f24855559c4c6a380b007b8c1ff4a54d3dc44c815182cfcd92c23

  84. Moslem Nasiri

    Multi-Source Risk Profile

    organization · ir

    Record ID: trade-csl-6aabe6a04f84a8c785f7323dae4ac2945aa100338779ae60f7ac9af1

  85. Eric Fru Eric Fru A/k/a Ngi Nji

    Global Sanctions

    organization

    Record ID: trade-csl-6abea33f083746daad76bf2753e66a47

  86. Shenzhen Guoweichip Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-6ace232c430038bdb6c8bc34693698b98617d41ca7d137283a62f704

  87. Jose Edmundo Villa-bon

    Maritime Risk

    organization

    Record ID: trade-csl-6aec4d67bc7f4fd6b465a28fd0bc4db9

  88. Elmec Trade Ou

    Maritime Risk

    organization · ee

    Record ID: trade-csl-6af28bd3c1b9e87bc8799006ea49ccfe5c561c2b8ffee0e0d2deb5eb

  89. Hyper Systems Union Limited

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-6b01203901b7d1cf891444dd03f308689f06a032148804d796605ea6

  90. Xinjiang Production and Construction Corps (Xpcc)

    Maritime Risk

    organization · cn

    Record ID: trade-csl-6b0f0a4d018508636cccb6d524362c7e8fd91e1afdfa18445966e22a

  91. Alex Cheng

    Maritime Risk

    organization · us

    Record ID: trade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b

  92. W & M Limited Partnership

    Multi-Source Risk Profile

    organization · th

    Record ID: trade-csl-6b1afd880f0aa5d6de2b8ca262fb4ab3b424bb830751bfe128cb0e03

  93. Qihoo 360 Technology Company

    Maritime Risk

    organization · cn

    Record ID: trade-csl-6b29211196aea88483237d1137f879d9aefd4971fb4401020332aeb0

  94. Elizaveta Krapivinia

    Maritime Risk

    organization · ru

    Record ID: trade-csl-6b331987a56d9cf1a10bb923151c12fb416bb2a420b807e7753df196

  95. Enrique Gustavo Gonzalez

    Maritime Risk

    organization

    Record ID: trade-csl-6b36cff1ad594ac99f5f2199a0d41c57

  96. Joint Stock Company Scientific-research Institute "Vektor"

    Maritime Risk

    organization · ru

    Record ID: trade-csl-6b49ff3440a279d189a67d46fdaca898ca0d094088517a16bdfa6bfd

  97. Strategic Control Posts Corporation

    Maritime Risk

    organization · ru

    Record ID: trade-csl-6b4b07dba5ef88af68eb73f7bda987135f0c056a01303ac7e68c5678

  98. Huawei Technologies Co. Ltd., Tsim Sha Tsui

    Maritime Risk

    organization · hk

    Record ID: trade-csl-6b5124908d9a79d07b8d807d62634488cdb51904a94c8253a9cfb2e1

  99. Chanoch Miller

    Maritime Risk

    organization

    Record ID: trade-csl-6b52eeba1a694820a801ced5a9637c8e

  100. Thach Hoang Nguyen

    Maritime Risk

    organization

    Record ID: trade-csl-6b552cb96017454bb8bb340d831641bc