SIC Intelligence
Record directory — page 4145
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 414,401–414,500
- Gazprom Kapital, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
- William Anderson
Maritime Risk
organization · ir
Record ID: trade-csl-76d71354a997e83e5635a9e52e52083e4d6b74e7a27d909bd67da3fb
- OOO Assistagro
Maritime Risk
organization · ru
Record ID: trade-csl-76d82582e5c1ffc1f73119fb8aa0b59ca7146e23c777ef7be43dbd2c
- Vta Telecom Corporation
Maritime Risk
organization
Record ID: trade-csl-76ef2f1eda8348c48d972bac04c5d9ed
- Behover General Trading/information Technologies
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-76f286665cf36a2f45fc978b3f908242f918be5a5f685372746f29b1
- Bagil Havacilik
Global Sanctions
organization · tr
Record ID: trade-csl-76f4ea87fbb4398ced7ca6c5df3091ca590a20d52b32cc5351ccb659
- Shanghai Integrated Circuit Equipment & Materials Industry Innovation Center Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-76f5e6f8343cf28b6e5bf5a0d83b689a0d13092b0097d807e6fd1cae
- Jose Orence Cocchiola
Maritime Risk
organization
Record ID: trade-csl-76fc8dfb5a704d21bcdc18ae9911e286
- Hunter Perry
Maritime Risk
organization
Record ID: trade-csl-771a0d11458c420680fb0587838678c3
- Oswaldo Sanchez
Maritime Risk
organization · us
Record ID: trade-csl-771fb684eae3ef8571d4fdacf369caf803782e0c1918c5b85cff56fe
- Cast Xian Spaceflight Engine Factory
Maritime Risk
organization · cn
Record ID: trade-csl-77227075fcbf4817b138b53bb13ef460
- Song Il Kim
Maritime Risk
organization
Record ID: trade-csl-772b58ef2c80409b8091eec4b75fb79d
- Magtech
Multi-Source Risk Profile
organization · ca
Record ID: trade-csl-7730163e02a0e435c600126e35401ca562aeb8e5cd4f192a6778baed
- Rosoboronexport OJSC (Roe)
Maritime Risk
organization · ru
Record ID: trade-csl-77334d23eeee1d6db954922c1db6b6cef7e643224d8fa10cee643eab
- National Satellite Meteorological Bureau
Maritime Risk
organization · cn
Record ID: trade-csl-773375437d794969b73127882fe624fb
- Andrei Antonio Torres-vasquez
Maritime Risk
organization
Record ID: trade-csl-7738ff3aed2b4d69aa26729cb502d313
- Aero Systems Pte. Ltd.
Maritime Risk
organization
Record ID: trade-csl-773a2f6d578648ae8bb404c4822920f0
- David Zhou
Maritime Risk
organization · cn
Record ID: trade-csl-774abfee9c12cda8ec948e587be796f1b3bd82793922c2f5bcff4a58
- High Technologies, Ltd. (Htl)
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-7756fcc78b620715badc7c9d5a0528df0e21a439c280da26a19eb244
- Si Mong Park
Maritime Risk
organization · us
Record ID: trade-csl-775e9a7d7933941b50611f0c17145cf8ac574a0d6f3f74dc95248a3d
- Hamid Reza Ansarian
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-7770c69408eaaeb42bcd4f1c3fdd16a959fddb3f701b58337f27cbfc
- Bion Group Ic Ve Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr · hk
Record ID: trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5
- Buran Tmi
Global Sanctions
organization · fi
Record ID: trade-csl-778c21ad4c3d9746757d5edb33158036fea46b48857f90d498d04a68
- Candiru
Multi-Source Risk Profile
organization · il
Record ID: trade-csl-77b6099ac4f94226166244b3e63c0f9378e51fbf5f1eea7ec6b1ec7d
- Kitro Corporation
Global Sanctions
organization · ca
Record ID: trade-csl-77b6663145d4d9705614ea41c30dee46f741ad68c7821ddf73413f37
- Peleng JSC
Maritime Risk
organization · by
Record ID: trade-csl-77c242daae0412915aa15d41f28eaf5ea770521d63cf0ba5b194fd94
- Eez Sdn
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-77c68ffff604d11a3f7d97cbbcbdfed9a735155a1d90c8aa16055202
- 33rd Scientific Research and Testing Institute
Maritime Risk
organization · ru
Record ID: trade-csl-77c81e96a3f77182580711852baf7f9a5e423dddf4729e4a4036ff1d
- Joint Stock Company Central Research Institute Burevestnik
Maritime Risk
organization · ru
Record ID: trade-csl-77d66f4b8fdf28af587001abc3e757f8b7e33e5238e4b0ebb079ae79
- Link Lines (Pvt.) Limited
Maritime Risk
organization · pk
Record ID: trade-csl-7801a963d23264693580ec7f34b45f8c3b31595768a351ed85aa9041
- Anna V Libets
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-781fff5f9c1321502236ebbdce54ce0d90c83b1c979d3a21e09a3498
- Huawei Technologies (Australia) Pty Ltd.
Multi-Source Risk Profile
organization · au
Record ID: trade-csl-7823054bedcd6a1bb3f022fc10ba670dca7f2266bc51a4e08499eab3
- Sky Gulf Electronic Devices Industries
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-7829856931b67fb7698abfbb9d385b4d7d842c34829e30b6b9545adc
- Darus Zehrbach
Maritime Risk
organization · us
Record ID: trade-csl-7839b29e46da75453a0ea93d25366cd1be601c872273ea30605e772e
- Aflak Micro Electronics
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-78423336b284ea0213cb5452deadc23be03344a832727f06373f1d38
- Baktash Fattahi
Maritime Risk
organization
Record ID: trade-csl-78490d576cab4902a8399fe6cbb9d27f
- Andey Gruzdew
Maritime Risk
organization · ru
Record ID: trade-csl-784d204fdfac8809fe2ac2f8528ce50a6ba5f0af6db2df8e157fd6ab
- Kirill Drozdov
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-785162a589491af6d88fb1fdefc93f4b7e8dabb8b21cb5eb78f54f9a
- Rawnd Khaleel Aldalawi
Global Sanctions
organization
Record ID: trade-csl-785f2be0cd2241b6aed6dce747007218
- Eric Fru Eric Fru A/k/a Ngi Nji
Maritime Risk
organization
Record ID: trade-csl-786fc813325c4ce5838d89f5216f5fc4
- Jose Ernesto Garcia
Maritime Risk
organization · us
Record ID: trade-csl-787290a42e1439674fe7d7fc1f2ccce6d5b13d034d22c6cc3ca262cf
- Niloufar Bahadorifar
Maritime Risk
organization · us
Record ID: trade-csl-789227b8bbf8170fae1623462c67743f5f5a9f91bfe35dbad8a32e10
- Melony Erice
Maritime Risk
organization · us
Record ID: trade-csl-78bfd9d693abc726d4ff82b82124b145c7f53dde693e8826e700050b
- Wuxi Paike New Mat. Tech. Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-78cbcb93cab34930940b9a30a2568e7c
- Kam-tech Systems, Ltd. and David Menashe
Maritime Risk
organization
Record ID: trade-csl-790b87064b9f40a4bfb8e509faf1f6e2
- Joint Stock Company Aramil Aviation Repair Plant
Maritime Risk
organization · ru
Record ID: trade-csl-790fe2c326eee49d20e0c7b0c277301e4dec059f06c2a96dc6115b38
- Agat – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC
Maritime Risk
organization · by
Record ID: trade-csl-7911148032c3aa8146384fb33d5d8bffcb8ba75a522c1e9d59480047
- Hong Kong Cheung Wah Electronics Technology Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-79135afe174c252a542b13261a25bb8a7ffd2da3b56e8ed5d3b62ac6
- 46th Tsnii Central Scientific Research Institute
Maritime Risk
organization · ru
Record ID: trade-csl-79180df2af7b88737e68cf540f44fea5c33e708d6350246fbe118093
- Gabriela De Brea
Maritime Risk
organization
Record ID: trade-csl-791bcf7d0a3840069b72109cb40ee7ee
- Joint Stock Company Scientific Production Association Volna Plant
Maritime Risk
organization · ru
Record ID: trade-csl-791fe03ed7e4ff526f12e8e8b27fe4028d660330c3f841a7698ffdbd
- Huawei Openlab Bangkok
Multi-Source Risk Profile
organization · th
Record ID: trade-csl-794ffee35bfef293abafa90369edbacbc623f54e6268c5929eccc1ac
- Systems of Biological Synthesis LLC
Maritime Risk
organization · ru
Record ID: trade-csl-79542a8656c32d139ede2a902c781b35783036e704b55c59a5b813e1
- Shanghai Center For Quantum Science Research
Maritime Risk
organization · cn
Record ID: trade-csl-79570e5bb18f53e3a0e2473cc91899f42cc50c565cc9771e161e07a4
- Hubei Guangxing Communications Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-79597a23248bec09c39b7952f21a57d5da3fe014ba3d0b6a0e00b75a
- Tan Wei
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-7970735dde6432c58bd3fb2782012f5641754cd79bc3b9f2cc8fbc77
- Laurel Technologies Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-798726ac1a75e8eb4336aa589821dd08ecad8d0cccba57d112f084d3
- Paktech Engineers
Maritime Risk
organization · pk
Record ID: trade-csl-798733ca85a6ba59f7f8fd22177969bb15bf9b170469ebfbee5318fd
- Frederik Barbieri
Maritime Risk
organization
Record ID: trade-csl-79950892ddfd4a16914b3b777a2bc460
- Shanghai Jingce Semiconductor Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-79aaa3a9e597024215e4f1fbaf10a4af24b1482637170839ef98af9d
- Rizk Ali
Multi-Source Risk Profile
organization · sy
Record ID: trade-csl-79c42a943cc7397f21bcb630129b551e3b02b79ea70966c5244f8c20
- Carry Goldstar Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-79fbf0ab9f7038fba9bd6a42a0485dd787d12e202f1dc9cfe46aba3f
- Robert Eugene Helmuth
Maritime Risk
organization
Record ID: trade-csl-79fc24d71c9d42788d84911fd8e8b264
- Anye Collins) Anye Collins (A/k/a Niba Ngomanji
Maritime Risk
organization
Record ID: trade-csl-7a02656173ab46818695dd446782093d
- Heim German Afghan Khalil Company
Multi-Source Risk Profile
organization · af
Record ID: trade-csl-7a049dfdb441defb4c96f8e17bed7e56bc727f2072af61d8db3c1c54
- World Jetta (H.k.) Logistics Limited
Maritime Risk
organization · cn
Record ID: trade-csl-7a17a7db70328a29d0661d4faf670ce9bbf4ca6154d2fe9586dbbb07
- Galaxy Aviation Services
Maritime Risk
organization
Record ID: trade-csl-7a21fb62144c4b53b2a1e4154809d0b2
- Siberian Scientific-research Institute of Aviation N.a. S.a. Chaplygin
Maritime Risk
organization · ru
Record ID: trade-csl-7a2bb4040093ad6027a318cf0b3b2e37a20542052e7d59b0d67f4749
- Patrick Germain
Maritime Risk
organization · us
Record ID: trade-csl-7a576eb743665e0c6978302e3e707f2842f3dd346077f8ec93a3da4e
- Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Maritime Risk
organization · ru
Record ID: trade-csl-7a5f40483d2901ad396da929b2fd56a96823f9bdd352cac44f0a25ec
- Rolando Trevino
Maritime Risk
organization
Record ID: trade-csl-7a6d62abfff94b9995a622dcc2eacdbd
- Hierax Co. Ltd.
Maritime Risk
organization
Record ID: trade-csl-7a72bbaee7c24960a8697bdef91b9d1b
- Taha Mansur
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-7a78ab8d2d96cc848a2a72a8dc679e9cf3adcac093c669e592e50d69
- JSC Sez Ppt Alabuga
Maritime Risk
organization · ru
Record ID: trade-csl-7a82813eb6495a9181d14b6fa466c21e029d457041266cfd8cb68f26
- Tactical Missile Corporation, PJSC “mbdb “iskra”
Maritime Risk
organization · ru
Record ID: trade-csl-7a8ed000cc471efd405d8e1afb415f5e27f6acf5cc9242bf7a007551
- Wingman Concept (Pty) Ltd.
Maritime Risk
organization · za
Record ID: trade-csl-7a98bbd984379840c3475ef6c66049707756f2096923353d3b015991
- Jesus Adrian Ramirez
Maritime Risk
organization · us
Record ID: trade-csl-7ac309a3b31d2b543bbb12a56af8323700dbe87706db0403a611867e
- Sergei Evgenevich Klinov
Maritime Risk
organization · ru
Record ID: trade-csl-7ac966e27be0ae96f9f7bcad47d963bdc9cf04a22a788f6eaeaccee9
- Pourandokt Aazad
Maritime Risk
organization · us
Record ID: trade-csl-7ad4e0d3f294b13a1adc8947bb2c13327af094bcd01df6ab21c1c02e
- Art Logistics LLC
Maritime Risk
organization · ru
Record ID: trade-csl-7adbf886c0ecc081a1032fca2918631f57c02e67d20b72d15b4682ce
- Laiza Moreno
Maritime Risk
organization
Record ID: trade-csl-7ae09efa74f74628a66ee2b0b7d7214e
- Anastasiya Ivjenko
Multi-Source Risk Profile
organization · ca
Record ID: trade-csl-7b102237eef70971476859ffd2330c9d744f877700abf85e2f9d37c8
- Beijing Cloudmind Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-7b133334f24a44ed1260865f490f54525b3c734f18269b06765c99ef
- Kelamayi Municipality Public Security Bureau
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-7b136757ae793a8d7cabdd84d223569162b657808cb98c6acc3614eb
- Ajab Trading Co. LLC
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-7b18c19ce863ca5a3a6dff6ca566f1a0aa6d7bbebcc554eac79f16b4
- Dandong Nondestructive Electronics
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-7b23d47754620b56ecf0b222d6604f26564a218bb3900ecbcec1caae
- Joaquin Rodriguez-diaz
Maritime Risk
organization
Record ID: trade-csl-7b25231d242049bd88011642d298ffa7
- Gerardo Trevino-moncivais
Maritime Risk
organization
Record ID: trade-csl-7b355f8bb6a54fe19f1be7b287d097bd
- Sichuan Hangte Aviation Tech. Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-7b46790e51a44bed905a465ca56f30df
- Stealth Telecom Fzc
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-7b559957a6594bb85b359d5aed272da820b921e9528e3914d58603e9
- Shahid Hemmat Industrial Group (Shig)
Maritime Risk
organization · ir
Record ID: trade-csl-7b62b6abb51dfd540bff4d19dcbdafbc919c7e9a06a932d7477f410a
- Novgorodnefteprodukt OOO
Maritime Risk
organization · ru
Record ID: trade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5
- Victor Ceballos Polanco
Maritime Risk
organization · us
Record ID: trade-csl-7b9f74b38a03e5f7322b8f107a520915be1d4f365d2c99ace19e8469
- Khalil Zadran Company
Multi-Source Risk Profile
organization · af · pk
Record ID: trade-csl-7ba413bbf4440dc7a59dca162e4885dbec36e2221062b9a410887073
- Anye Collins) Anye Collins (A/k/a Niba Ngomanji
Global Sanctions
organization
Record ID: trade-csl-7bb18d60babc45bfb8cda1fd9ab2622b
- Parviz Khaki
Maritime Risk
organization · ir
Record ID: trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354
- Shanghai Skyverse Semiconductor Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-7bb78389e69ca5f8a7ccbc6443c4d6a060caf555c887e2de1d939ac3
- Piraclinos Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-7bbac93e05282f4c0ff5feaffa6925a6e8c4dc1025987dba8a56e01b
- New Era Enterprises Fze
Maritime Risk
organization · ae
Record ID: trade-csl-7bc28e0ffca326888fcc8c656f3570a00c00d1210728bbf8bd233675
- Suzhou Changfeng Avionics Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-7bfaeaf43eb43c6491255b11ae43de271c9b6ae89a475166815faa65