SIC Intelligence
Record directory — page 4143
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 414,201–414,300
- Joint Stock Company Russian Research Institute Electronstandart
Maritime Risk
organization · ru
Record ID: trade-csl-6b85dcb22529a8e6f7ace5705e73fe78033ad0fca403fe8392765cc0
- Saeros Safety Ero Company
Multi-Source Risk Profile
organization · ge
Record ID: trade-csl-6b895485bddce3c1e43f52ac97e68a2a90df1800425fb776eef56abd
- Kalashnikov Concern
Maritime Risk
organization · ru
Record ID: trade-csl-6b8b874246a859c7795a8fd8e04127e905db67199797da047983ca08
- Universal Enterprise Limited [aka General Technology Limited, Aka Beijing Luo Luo Tech Development Limited, Aka Tiger Force Electronics, Aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and Its Sub-units and Successors
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b
- Informakustika JSC
Maritime Risk
organization · ru
Record ID: trade-csl-6ba4b31f9c76e07b0a5ba85cf8c548fd2b098740e30b126a01a28a65
- Behzad Pourghannad
Maritime Risk
organization · ir
Record ID: trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188
- Skytech Electronic
Maritime Risk
organization · ir
Record ID: trade-csl-6bba5870c3a008d2b12fc74a63d37b756429a4cb3b3c1e365a0e0d08
- Academy of Military Medical Sciences, Institute of Radiation and Radiation Medicine
Maritime Risk
organization · cn
Record ID: trade-csl-6bbcf713263ff5ea106aa578f031c790df5e561586e15d20dc1aba8e
- Ruben Arnulfo Chavarin
Maritime Risk
organization · us
Record ID: trade-csl-6bca1d4370b35a0c60ff50c277e2e08400167c947faa3f48e6c9a37b
- Rudy Yujen Tsai
Maritime Risk
organization
Record ID: trade-csl-6bd0793387e140c78df38360fd675c13
- Panda Semiconductor
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-6bd36b9f77c48d56c594a910530de0f7a0e30abb5f8d898d0a686437
- Scientific Research Institute of Applied Chemistry
Maritime Risk
organization · ru
Record ID: trade-csl-6bd5e1115b5247d5f41f909d18d044f3efd8f3168acbb2090dfcda57
- Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet
Maritime Risk
organization · ru
Record ID: trade-csl-6bfdf5e0192ec30fea91b78fbc1fe4e3408640842ab392320256c6c1
- Tumushuke Municipal Public Security Bureau
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-6c0215a11e3322ca988054129f9b1b5cd74bbefa7a64e3ba28518e0d
- Catomi Consulting Ab
Multi-Source Risk Profile
organization · se
Record ID: trade-csl-6c203370dbc6e42c6513aa618db7ded9f46494e092f4e25aefa5d965
- Optron, JSC
Maritime Risk
organization · ru
Record ID: trade-csl-6c2550895dbd928d08756b19f08fb8c8442dca1cb80d2e966c829fd9
- Nicolas Ayala
Maritime Risk
organization · us
Record ID: trade-csl-6c294b071f0eaf8730dc7cf03d7dc66c6beb270be8e6f4d55c512e73
- Philip Chaohui He
Maritime Risk
organization
Record ID: trade-csl-6c2b97b571c54a979545e34487baf3b0
- Grace Air (Pty) LTD
Maritime Risk
organization · za
Record ID: trade-csl-6c46a8e399621ad7440fd654181b4494c835952ac9efb29dc1a750bb
- Era Metalurji San. Ve Tic. Ltd. Sti.
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-6c661d178681bde02d68c16807b977ed51d8bd07e5ffb61ab9180275
- Andrey V Gromadskih
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-6c6a13f0af7fc25f2f1f6b51fb401d96e1590c036fc89c9fe1483a07
- Jose Luis Alonso
Maritime Risk
organization · us
Record ID: trade-csl-6c7eb16339175053f33dce7cef46cbf609ca19b1d82fc71fc1e7de78
- Mikhail Shapovalov
Maritime Risk
organization · us
Record ID: trade-csl-6c85f49f4746c374ed7bcc7fb74d9b691d8e9753c2bf0a7fb8dd4a73
- Luis Manuel Bray-vazquez
Maritime Risk
organization · us
Record ID: trade-csl-6c885aefb4c36b47a83e252eb52cf24fc836113f8521d4b6fc499c19
- Sea Prince Logistics LLC
Maritime Risk
organization · ae
Record ID: trade-csl-6ca12f1c1065beabdfe1110966b7ac2d433fd60beb0ce3195245a2c3
- Shanghai Zhichun Precision Manufacturing Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-6cbcaf9e392057333bf968912608a2b14c7a69423be3f486b611618c
- Scitech International Express Co. Limited
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-6cded76b8b9143d3f3806b769a1f4852b2e84eaad29aca83fc6a3249
- Toshiyuki Murakoshi
Maritime Risk
organization
Record ID: trade-csl-6d1070e6dc254b38a0c1e5386f3df915
- Gene Shilman
Maritime Risk
organization · us
Record ID: trade-csl-6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432
- Ali Danny Talebi
Maritime Risk
organization
Record ID: trade-csl-6d4536b28cdd4681af638d828f7706d0
- Blue Lines Company
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-6d5ac107543bf451e86c6bcd3fe2d45cc91eb67dcc20fa2232ce2c81
- Joint-stock Company Concern Almaz-antey
Maritime Risk
organization · ru
Record ID: trade-csl-6d6808216ebc1a9907c694cdb59b0d67f2b01f79975bc2e8690b044f
- Huawei Openlab Paris
Multi-Source Risk Profile
organization · fr
Record ID: trade-csl-6d6b358ff353d589bcc1c04e15aa2f806dcf97acf34c1ff82e40c229
- Winners Global Trading Co.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-6d9576e0a1fcc06dcdc95d6d7a9c9ac4c7323fd46b1d14c448a97e1d
- Mario Hector Quilantan-garcia
Maritime Risk
organization
Record ID: trade-csl-6d98271ced8749ad848e54bb5e2cbcee
- Dmitry Moroz
Maritime Risk
organization · ru
Record ID: trade-csl-6d9c44a2c65d54a93b60c5c4e0c2dea6d84886c97f66399370593c44
- Joint Stock Company Research and Production Enterprise Sapfir
Maritime Risk
organization · ru
Record ID: trade-csl-6dbdcda0469cc85c04500b7541e0e9ec10d7a5984566aea64497a3c0
- Issam Shammout
Maritime Risk
organization · lb
Record ID: trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba
- Ruben Ramos-beltran
Maritime Risk
organization · us
Record ID: trade-csl-6dd521b8ba7f8b786323737d848f79383cae13bae564582fa04441cd
- China Aerospace Science and Technology Corporation (Casc) 8th Academy 811 Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-6dd6301e6bd04b44679d62a6b388ce1b9b97bd4b548626c76843794f
- William Michael Johnson
Maritime Risk
organization · us
Record ID: trade-csl-6dde6746d8a1633dbc9907f31ef906d778c25795c83a1f9e71ff74d5
- Ramadan Rama
Maritime Risk
organization
Record ID: trade-csl-6de0eb52cbb84b2e90978db7ef4c7c87
- Ibrahim Amran
Maritime Risk
organization
Record ID: trade-csl-6de443d91e8749b8bbd4b1311ac91bca
- Spekelectrongroup
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-6df4e9810f311bd63860b2a5a65a7a45f4f7075b1bfa63205559a310
- Bo Cai
Maritime Risk
organization
Record ID: trade-csl-6df976699e124504959eff5de479de8c
- Scientific Research Institute Nii Submikron
Maritime Risk
organization · ru
Record ID: trade-csl-6e13a1b173d787f3f9f29227a5e7507951a5c2e6a159587f113c7640
- Netposa
Maritime Risk
organization · cn
Record ID: trade-csl-6e13b2a6674b7965445c5e783fa677026076fa048dd80244e6fbc1fe
- Iqbal Enterprises
Maritime Risk
organization · pk
Record ID: trade-csl-6e2c688e00179e3d74a31abe6d8302b690a7833d8e5b6e47c8d0a30b
- Morvarid Sanat Co., Ltd.
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-6e3720d7364ca8327b86c5647355e349f390e27afa8f5ec63fb7f9af
- Suma-usi Electronics Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-6e537c985a3413ba81c0e104700a58de7320ec89b0696cfffd980a0a
- Anatoliy Vladimirovich Chepiga
Maritime Risk
organization · ru
Record ID: trade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695
- OOO Elkomtekh (Elkomtex)
Maritime Risk
organization · ru
Record ID: trade-csl-6e579a8035d566da64b22adc260b168c061ad01d62080474e0b49977
- Interscan
Maritime Risk
organization · pk
Record ID: trade-csl-6e69bdcb674e68ab7288cad4085fd4c4289fdaae11cff4c01f5ca8a9
- Bing Lu
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-6e6f22d348a5f7a2fd850461b72441769ad9dac4e33e8190c07867e1
- Gregorio Rodriguez-aranda
Maritime Risk
organization
Record ID: trade-csl-6e9112947b2c471e9809072eb8a1c668
- Aw Industrial LTD
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-6ead0461b6de76905a2f09d02ee14bf57f77323c168b1babc4dba26b
- Fc Marakanda 7777 LLC
Maritime Risk
organization · uz
Record ID: trade-csl-6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbd
- Chi Tong Kuok
Maritime Risk
organization
Record ID: trade-csl-6ec0fdfee9b049909168aca5d901b589
- Universe Market Limited
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-6ee6cde393f91b362cc9da1c3a05dc407f5a13ba0e8a188d3b5fff05
- Volodomyr Ponomarenko
Maritime Risk
organization
Record ID: trade-csl-6f05b65761a1464681cc48b9e5627b97
- Computer Security Initiative Consultancy Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: trade-csl-6f0f02a7ca2db27ccee218f1bc1410339937087bf22edc39818b335c
- Ghareh Sabz Co.
Maritime Risk
organization · ir
Record ID: trade-csl-6f15c47b88dcc960d0524bd0bc169b34fbcbda51028d7f0627324a90
- Federal Sue Shipyard 'Morye'
Maritime Risk
organization · ua
Record ID: trade-csl-6f1f842bf67be1279273e5a1d09430c0aa408abd537cc97811858cee
- Izix Group Pte Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: trade-csl-6f28b5fb2f54ed000b4e9153b662e368dd4cae26acdba8184e2df6f2
- Miguel Alonso Apodaca
Maritime Risk
organization
Record ID: trade-csl-6f2d214764bd47adb1db605f650fbe97
- Joint Stock Company Rt-tekhpriemka
Maritime Risk
organization · ru
Record ID: trade-csl-6f2faad4caf149ca2cc7fd68b3610722362db29d37a12d01df639412
- Ar Sales Pvt Ltd.
Global Sanctions
organization · in
Record ID: trade-csl-6f3fc72f5096d3888fc946720462b2fded41025021e620fd7e4cd93b
- Inspur (Beijing) Electronic Information Industry Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-6f54c51a90ab208b709d8e01c4bea2d396aacf57c89861283253aa75
- Xian Xr Aero- Components Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-6f5e76b90f9b4ddc86e10b7b32cb7083
- Semiconductor Manufacturing International (Shenzhen) Corporation
Maritime Risk
organization · cn
Record ID: trade-csl-6f6b2b8f4d847a1e7ba0724b3b1f3b0d425929597260f89247f550d5
- Vitaliy Dankov
Multi-Source Risk Profile
organization · fi
Record ID: trade-csl-6f8021b77ebe287417b602cafe9c6aed7158cf60f6d09f14810ca67c
- OOO Alb.aero
Maritime Risk
organization · ru
Record ID: trade-csl-6f835fd73062a0862d94c7656f2c7fa162581898698baa7d98d8ba58
- Proven Glory
Maritime Risk
organization · gb
Record ID: trade-csl-6f95e8da4bf2161df332960375dbd7f9a270658ffb589323deff2eb7
- Brilliance Technology Group
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-6fb6633488d846ef8a9c2302000a0a20b5aceaa9a32bc1873e78e073
- Infotec
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-6fc2c7fdb00de845c6a65151eea835faf376e5dbc4c5d0e192671ab4
- China Electronics Technology Group Corporation 58 Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-6ff09462eb48ddc480975567ff9249fdd5dc3b9d857b0dac46bef68a
- Singleton (Suzhou) Electronics Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-6ff1339b30ef70309095fd55e0824ed81ca3431bf5ce1503cff47290
- Beijing Aeronautics Yangpu Technology Investment Company (Baytic)
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-6ff4acbe25cff3588e7efacbfbc7c7fff505b9e1f58b21bbb1cd168f
- V.a. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: trade-csl-6ffe1a759b7a8d8400fd3515413dddc9a249d0ddbdc9c88bead766a9
- Cedric Lloyd Manuel
Maritime Risk
organization
Record ID: trade-csl-701b4e32d1a84dd8a999c284114246af
- Connec Electronic Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-7035ca2ffb42c7f31564e70313ae4f30125935073be20d74f09e4cb1
- Yusuf Kutbuddin Patanwala
Maritime Risk
organization
Record ID: trade-csl-7041a3afab7c488f82caee441261c36b
- Europol Holding, Ltd.
Maritime Risk
organization · pl
Record ID: trade-csl-706efed0d7c27bd0b3da3b829105e7d952ad3b92e4dec60b5f274397
- Dar Petroleum Operating Company
Multi-Source Risk Profile
organization · ss
Record ID: trade-csl-7076793c9af0d571dacbc01985746af0fd17025b8554a14c0abaa314
- Avcom-technique
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-707d102994f399f35c8eb4abd7d1936e0b4a553186ed0627e1e86c83
- Alejandro Felix-canez
Maritime Risk
organization
Record ID: trade-csl-70969b9c9b894f12a835af0a6ec1a5d1
- 284 Factory
Global Sanctions
organization · cn
Record ID: trade-csl-709f32a7dfbb1136c669894a8f8bef15ef1da96a40de464454c88b94
- Avic Aircraft Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-70a7176f40604a99a433fe6f4623d76c
- Rolondo Alexei Pupo-abrahantes
Maritime Risk
organization · us
Record ID: trade-csl-70be43b00c9b6f62cc891e874da3ead4800592df23e42245fc1f521b
- Khors Air Company
Maritime Risk
organization · ua
Record ID: trade-csl-70c40b93a02644faedfaa91ca61982c4360ac70018319853da83f44e
- Khosrow Kasraei
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-70c69503504be289b301ee815f96d18b1c35ae0c45c6bd11a50caeaf
- Yixin Science and Technology Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-70fd6115428ffad3ef03dd326b7d4f39dde244740677035dd5335f40
- Mohd A.m. Anwahi
Maritime Risk
organization
Record ID: trade-csl-7101008815a149439619ac194bd58444
- Jld Technology, Hong Kong Co., Ltd.
Global Sanctions
organization · cn · hk
Record ID: trade-csl-7107a8288eb720e83f7be8cac26e0f3cd68eca0471d6d0af31d6bea9
- Joint Stock Company Ulan-ude Aviation Plant
Maritime Risk
organization · ru
Record ID: trade-csl-71089d7f2b28e61b4fb82a73fe0d00e470a709fbeb06634b9c3f5c5d
- Kan Chen
Maritime Risk
organization
Record ID: trade-csl-712240ec3f3744e79132b2aea9410f74
- Nanjing Colpak Mechanical Equipment Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-712b75a042fffb03d9b29f75ec19d3cdffcca997952a862a890e12b5
- China Electronics Technology Group Corporation 29 (Cetc 29) Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-712f0a3c07af063a97746072e26b537759765a3344fdcfda8b9adf14
- Jahan Tech Rooyan Pars
Maritime Risk
organization · ir
Record ID: trade-csl-7132595ea4921bfc87e9a98d3ede8a6c528089cbfe40b3aeba2d33af
- Juan Marvin Garcia
Maritime Risk
organization · us
Record ID: trade-csl-7137e2b5ba57bfed420e0affa44c24da94baf555982c891e09a7ffbf