SIC Intelligence
Record directory — page 4144
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 414,301–414,400
- Pak To-chun
Maritime Risk
organization · kp
Record ID: trade-csl-68fab3879a58308ade3d7be9a40ab989f6c85b44693ffb7704324ff8
- Yaroslavl Shipbuilding Factory
Maritime Risk
organization · ru
Record ID: trade-csl-6906cbd096ac2c68235070551adc2aee576a05a4540911bdbde197d0
- Joint Stock Company Design Bureau of Special Machine Building
Maritime Risk
organization · ru
Record ID: trade-csl-6920ba094512a235390a02fa51c76b9245e6f9a61a4cb34e2e2b06e3
- Limited Liability Company Moscow Arms Company
Maritime Risk
organization · ru
Record ID: trade-csl-694a0feb9f39defd7fcaaf61c206ceba48f7df5d5079d1b2ad54b69a
- Frontier Services Group Limited
Multi-Source Risk Profile
organization · cn · hk · ke · la
Record ID: trade-csl-694aabc960e15ce6c693449fe62c47515ece68e9b405fb84bb2e449b
- Vertir Airlines
Maritime Risk
organization · am
Record ID: trade-csl-6953703dc400595f36f392a1d6df371ed29fef2700522da902dab6a9
- Joint Stock Company Institute of Applied Physics
Maritime Risk
organization · ru
Record ID: trade-csl-6961ff5349283e869130ee9d8a6fbef00d63eccbb5d129b1f43d2f22
- Rafael Palomares, Jr.
Maritime Risk
organization · us
Record ID: trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19
- Chengdu Holy Aviation Science & Tech
Maritime Risk
organization · cn
Record ID: trade-csl-6970a6495e454d9a8bf7cd5f0ec1cf8c
- Austral Aero-marine Corp., Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-6985120375701dc1a275e75e0b16e0feb64b5fa34c5552eec8310c65
- Lawrence Scibetta
Maritime Risk
organization · us
Record ID: trade-csl-6985ed88b8f4df9ff5f632cac4aec0f87d31f98aa64317f7a9012f6e
- Scott Russel
Maritime Risk
organization · us
Record ID: trade-csl-69a10913efc2654d9ee0cc06b3b86b1ca029009fcc29e756b10389a5
- Gazprom Transgaz Stavropol, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b
- Pearltrainer Fze
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-69abffa3b6732ef9f4919de5a5b1865f70274746e47e9804f1653a03
- Chan Sum-tai Anthony
Maritime Risk
organization · cn
Record ID: trade-csl-69ae78a183deb949549e83798d32c3723e8d765e266628218d5b6ad5
- Light Range Ag
Multi-Source Risk Profile
organization · ch
Record ID: trade-csl-69ed587225eebea90935e6e68fd2016eabd59b13088f801470d2b5f5
- Skytech Global Pvt. Ltd.
Global Sanctions
organization · pk
Record ID: trade-csl-69ffadef7e2dbc8cfaf9a9d12ebb73f7f0a5ad8681c4c4e1eb20f746
- Anthony Chan
Maritime Risk
organization · cn
Record ID: trade-csl-69ffb8e5390ea519c7230f0335cfe6f72de8b368d20c836f7e02404a
- Ministry of Defence
Maritime Risk
organization · mm
Record ID: trade-csl-6a01ca827d0af29aaef1be320f2b9366b995240069204af9dfbb87af
- Rly Ic Ve Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: trade-csl-6a0f5d14de164b510469b06a160f7bf781f3b419fd45307283714116
- Organization of Defensive Innovation and Research (Spnd)
Maritime Risk
organization · ir
Record ID: trade-csl-6a19973f15894192da3fc722bf48b25ea5660a01256d0318d8c1c320
- Rehman Engineering and Services
Maritime Risk
organization · pk
Record ID: trade-csl-6a34288f291f53b5e0e1e1e0aef73161dfb359080bd7d61067641900
- Natalie Sobolev
Multi-Source Risk Profile
organization · ca
Record ID: trade-csl-6a36d71cb4f32e4d27643fdf1f62ca3951c22e8256a6d9eaf388dec7
- Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou Huawei Enterprises
Maritime Risk
organization · cn
Record ID: trade-csl-6a3a961aeccc75bfc64beebfee2ba1196331ff8b55a6c1d75cb96d78
- Javier Nenos Rea
Maritime Risk
organization
Record ID: trade-csl-6a72faf806f54dc089607abb26f505b2
- Moh Khoman
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-6a7a42100e53bfa6ab9a95e2885dfbcd14baf976c1654439d204ed27
- Tactical Missile Corporation Joint Stock Company “scientific Research Institute of Marine Heat Engineering”
Maritime Risk
organization · ru
Record ID: trade-csl-6a826cdf50c1fd1caf4562c1d0cadced09b58449d76a7b3517c5af5a
- Siberian Airlines D/b/a S7 Airlines
Maritime Risk
organization · ru
Record ID: trade-csl-6a82e676dd6a2276810dfd4e42cdf43b233bd71abf505081a50bfbc3
- Mac Aviation Nigeria
Multi-Source Risk Profile
organization · ie
Record ID: trade-csl-6a847305510562a872aac266f826c7c3de9775d10b655248d317bd15
- Nanjing Asset Management Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-6a9f24855559c4c6a380b007b8c1ff4a54d3dc44c815182cfcd92c23
- Moslem Nasiri
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-6aabe6a04f84a8c785f7323dae4ac2945aa100338779ae60f7ac9af1
- Eric Fru Eric Fru A/k/a Ngi Nji
Global Sanctions
organization
Record ID: trade-csl-6abea33f083746daad76bf2753e66a47
- Shenzhen Guoweichip Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-6ace232c430038bdb6c8bc34693698b98617d41ca7d137283a62f704
- Jose Edmundo Villa-bon
Maritime Risk
organization
Record ID: trade-csl-6aec4d67bc7f4fd6b465a28fd0bc4db9
- Elmec Trade Ou
Maritime Risk
organization · ee
Record ID: trade-csl-6af28bd3c1b9e87bc8799006ea49ccfe5c561c2b8ffee0e0d2deb5eb
- Hyper Systems Union Limited
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-6b01203901b7d1cf891444dd03f308689f06a032148804d796605ea6
- Xinjiang Production and Construction Corps (Xpcc)
Maritime Risk
organization · cn
Record ID: trade-csl-6b0f0a4d018508636cccb6d524362c7e8fd91e1afdfa18445966e22a
- Alex Cheng
Maritime Risk
organization · us
Record ID: trade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b
- W & M Limited Partnership
Multi-Source Risk Profile
organization · th
Record ID: trade-csl-6b1afd880f0aa5d6de2b8ca262fb4ab3b424bb830751bfe128cb0e03
- Qihoo 360 Technology Company
Maritime Risk
organization · cn
Record ID: trade-csl-6b29211196aea88483237d1137f879d9aefd4971fb4401020332aeb0
- Elizaveta Krapivinia
Maritime Risk
organization · ru
Record ID: trade-csl-6b331987a56d9cf1a10bb923151c12fb416bb2a420b807e7753df196
- Enrique Gustavo Gonzalez
Maritime Risk
organization
Record ID: trade-csl-6b36cff1ad594ac99f5f2199a0d41c57
- Joint Stock Company Scientific-research Institute "Vektor"
Maritime Risk
organization · ru
Record ID: trade-csl-6b49ff3440a279d189a67d46fdaca898ca0d094088517a16bdfa6bfd
- Strategic Control Posts Corporation
Maritime Risk
organization · ru
Record ID: trade-csl-6b4b07dba5ef88af68eb73f7bda987135f0c056a01303ac7e68c5678
- Huawei Technologies Co. Ltd., Tsim Sha Tsui
Maritime Risk
organization · hk
Record ID: trade-csl-6b5124908d9a79d07b8d807d62634488cdb51904a94c8253a9cfb2e1
- Chanoch Miller
Maritime Risk
organization
Record ID: trade-csl-6b52eeba1a694820a801ced5a9637c8e
- Thach Hoang Nguyen
Maritime Risk
organization
Record ID: trade-csl-6b552cb96017454bb8bb340d831641bc
- 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