SIC Intelligence
Record directory — page 4146
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 414,501–414,600
- Saransk Electronic Company
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-7c082ec63b34ba2e68865b34e7a4e756d4661290797a76b865c9768d
- Federal State Enterprise Kamenksy Combine
Maritime Risk
organization · ru
Record ID: trade-csl-7c084b80126df8ae715363bff2517a99dbd3c13794d36fee145bb0be
- Fidel Ignacio Cisneros
Maritime Risk
organization
Record ID: trade-csl-7c14f837761f438896edbba9f45aff73
- Steven Paul Browning
Maritime Risk
organization
Record ID: trade-csl-7c19486ef6174da4b9842c94dd906643
- Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.
Maritime Risk
organization · cn
Record ID: trade-csl-7c35486c3f6d170c8caffa5185f407afea27b3b9856d8f82b41ca7d8
- Tro.ya, LLC
Maritime Risk
organization · kg
Record ID: trade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45
- Concern Radio-electronic Technologies, Joint Stock Company Vzlet Engineering Testing Support
Maritime Risk
organization · ru
Record ID: trade-csl-7c476c0d06aaba8f142240aac784bb2011d3726e46ebbff02f288002
- Mnc Group International, Inc.
Maritime Risk
organization · us
Record ID: trade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be
- Yin Zhao
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-7c71e9b912cb758447eea13b51b9931085b73661c9cd9e903bd688e8
- Navio Shipping LLC
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-7c7301c17fbaa2e9b7dacf9e4bb845ca812061fd0345e0346e382797
- Oleg Koshkin
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-7c78609dc2b0b41b4a51a0f6065e23986b41081a11cec7961d1f2887
- Limited Liability Company Special Design and Technology Bureau Plastic
Maritime Risk
organization · ru
Record ID: trade-csl-7c7a11766d3c65c29763559e0bf62c2f3f2b70ef50d5d1aa62798831
- Hunan Goke Microelectronics
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-7c7a6b63ed843bfadd2416d946586839a42bcbab9a586a34e5fcba50
- Tactical Missile Corporation, Ao Tmkb “soyuz”
Maritime Risk
organization · ru
Record ID: trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df
- Hwa Tsing (Shanghai) Semiconductor Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-7c8237f1ebf968803e6baa2f8ca05cad1dd72f4dabb58381b04a209b
- Most Development Limited
Maritime Risk
organization · hk
Record ID: trade-csl-7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94
- Academy of Military Medical Sciences, Institute of Microbiology and Epidemiology
Maritime Risk
organization · cn
Record ID: trade-csl-7c91c8f42cee84df182a5b71f62f4bd34222079417fb595ff881bb82
- Ya When Chen
Maritime Risk
organization · us
Record ID: trade-csl-7c99a8d704a83d8af0fe6a7d27159d74caedd98577ae4aac017fb0e9
- Incomp Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-7c9d944e6adce9219077251d983f797695066c8b24f186f4d604bbc6
- Dmitri Ezhov
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-7ca2f756f310971ae58c89b7aba4400dcc42d4da2e36dac844f6ae1d
- Javan Electronic Company
Maritime Risk
organization · ir
Record ID: trade-csl-7caa5919700a83e97c693e0d66615ff967458f0cab5cc5095b178419
- Simin Neda Industrial and Electrical Parts
Multi-Source Risk Profile
organization
Record ID: trade-csl-7cb1c7bc69beaea74a3ad7c003f85244267e60268786342d9e7761e2
- Dalian Ligong Safety Equipment Company Limited
Maritime Risk
organization · cn
Record ID: trade-csl-7cb809dd2ba9d8c73fdccf439befe8efb3b7dac460841e174a05a040
- Research and Production Association Kvant
Maritime Risk
organization · ru
Record ID: trade-csl-7cc242593b18fe3433166f0ac0e1cc5b3c60c2cf7321bfec1fe8488b
- Izhevsky Mekhanichesky Zavod JSC
Maritime Risk
organization · ru
Record ID: trade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e
- Asia Pacific Trade Hub
Maritime Risk
organization · pk
Record ID: trade-csl-7cd8341394e8a014bedc03bae34902867c57c23d2d8eb890304fffe7
- Imco Technology and Services
Maritime Risk
organization · pk
Record ID: trade-csl-7cf20e806291f3acdb0b70e989233f0ed0dec79e25f6a26bf7c223c4
- Joint Stock Company Dux
Maritime Risk
organization · ru
Record ID: trade-csl-7cf90031e6ebfd906243f3839f28df85ffa31afe02513ab25b6e2d31
- Shenzhen One World International Logistics Co., Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-7cf9c2b98b9b66ef05a328d9b64d272bd845d6904217186c02fc2846
- Skyverse Pte. Ltd.
Maritime Risk
organization · sg
Record ID: trade-csl-7cfe9b90228176117e6e922bc958979ad2d841ec726dc7e4d535e3fc
- Global Traders
Maritime Risk
organization · pk
Record ID: trade-csl-7d080972be86fe3d08bd33844fe749544c75cb740a16859437daac19
- Demetrio Sebastian Cortez-ordaz
Maritime Risk
organization
Record ID: trade-csl-7d0c9bd3f411415bb956175ed89ba15d
- Aerospace Star Technology Application Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-7d0f7ef43ebb8a0951dddad34fe63929324419f9ad1b77dc056ed56c
- Xi'an Huawei Technologies Co., Ltd., Xi'an, Shaanxi
Maritime Risk
organization · cn
Record ID: trade-csl-7d120a78076539b7ff344ea4299ba8b554e3bb150b1049d2439e5a5b
- Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia
Maritime Risk
organization · ru
Record ID: trade-csl-7d13c6438df3d09207d845c6cacf51b6939712f4b98214b19742dc08
- Air Freight LTD
Maritime Risk
organization · iq
Record ID: trade-csl-7d1f7f4dd74be6b8359c4699cca92c155da6336e8d59f7521cb25df7
- Shusum Construction Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-7d20c5d6814d3df33da232349f11a18252d29642e711f100940efd1c
- Brainware Terahertz
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-7d24d4b3b07144a48af46b6db3bde3a55edfb928cdc1d80e60d666d9
- Marcel Lefebvre
Maritime Risk
organization · fr
Record ID: trade-csl-7d2e0975513b7d881a37abb5912720dddad3bb3d8b22dc8877be4704
- Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technologies Co., Ltd., Xi'an Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-7d644d804b87e23b62c059da2d6181bd6ed42527e8eff7f91ed01131
- China Electronics Technology Group Corporation 48th Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-7d680164378cf653a8629cabb4e42284a740660d0fa3ef1266711f19
- Pmc Wagner;
Maritime Risk
organization · ru
Record ID: trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c
- Joint Stock Company Polimer
Maritime Risk
organization · ru
Record ID: trade-csl-7d6d55961012d2238ce85318f9d45e9688bd909e61890c0f128e3d99
- Ise So Ran Institute of High-current Electronics
Maritime Risk
organization · ru
Record ID: trade-csl-7d72d0b45fbb8855f6d369d6477f4627dead56fa2c9e7b81452f217a
- Hongxin Technology Limited
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-7d7366e99edda7847075a1b4df5b60fb3833c9ff2221ed91271444a1
- Yarra Anstalt A.g.
Maritime Risk
organization · li
Record ID: trade-csl-7d896834e4f5af78125f7750d12f78ffd7327341a9034653cd9ba9a4
- Djamshid Nezhad
Maritime Risk
organization · de
Record ID: trade-csl-7d94bbdd65e06d12816bef7c54bf27887d33742b6ceebaa142389118
- Stephen Glen Guerra
Maritime Risk
organization
Record ID: trade-csl-7d9a40262f994bae89032f92c816ba64
- Joint Stock Company Scientific Production Enterprise Digital Solutions
Maritime Risk
organization · ru
Record ID: trade-csl-7da4001594d9d5ec1e3e244fca435502226746ff7841950d53dfed39
- Prime International
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-7dab67fb98735a8bf773a1f33e4a04a2d9bbf1e382df79e97f7c3c34
- Aispeed Industry Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-7dae916e67fd12a7415f508a5b3b0b20c54a96af76a8c870168a197e
- Ajab Noor
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-7dc9d8c129244e13d500fc382024f71981d70ec2f6697ca6c72ac2b1
- Falcon International Trading Company
Multi-Source Risk Profile
organization · sg
Record ID: trade-csl-7dcc4a43f52bfb76cb1de91eb8267b71751fb03bb15696bf27c89897
- Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei Technologies Software
Maritime Risk
organization · cn
Record ID: trade-csl-7dd99d1a5eb7fefa46fdeb83eda7771124f2b9a2abeb2c28cd973f0e
- Mia Antalya Insaat Sanayi Ve Ticaret A.s.
Maritime Risk
organization · tr
Record ID: trade-csl-7dd9f28111cb361fe90ee469ab3fdd848bdadc4d387135f24aa85f0f
- Multi-mart Electronics Technology Co, Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-7de7f799eeb25d4da9f24f5c2e643848183e4e0fd46cbe75bbb8db1e
- Ruhollah Katebi (Iranian National)
Global Sanctions
organization · ir
Record ID: trade-csl-7deddaa2327c5b92344e810c3ee21a92d506a444e51a8fd42b1d1b0e
- Yssouf Diabate
Maritime Risk
organization
Record ID: trade-csl-7dfe193f77964814bfc7237bdabd250e
- Peng Cheng Laboratory
Maritime Risk
organization · cn
Record ID: trade-csl-7e046e3673ae2388b892665a39beab8b15a034a8827f9b64f90277c6
- Nel Electronics
Multi-Source Risk Profile
organization · cn · sg
Record ID: trade-csl-7e1ceb59f2c8c54fccdc6c4155fbb7747481fae5819c88208fc88510
- Fujian Torch Electron Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa
- Chimconnect GMBH
Multi-Source Risk Profile
organization · de
Record ID: trade-csl-7e3234e030b8e3ccbaa3f232960bdc0d0b041c58b7915dc2e0f95b4f
- Morvarid Shargh Co., Ltd.
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-7e37493ab3018bf5598878353738369238e79da60d65740733e6b412
- Wuhan Institute of Biological Products Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-7e3c3cbd0366d0f705b9121480fb53637efc6f028b91dab56b46592f
- Amado Iracheta-delgado
Maritime Risk
organization
Record ID: trade-csl-7e51f2c35c6c4c0ca2b5a4f46265d0fc
- Juan Ricardo Puente-paez
Maritime Risk
organization
Record ID: trade-csl-7e5facd68aa04891aaf3379bad906dea
- Ledis Omar Padilla-cruz
Maritime Risk
organization
Record ID: trade-csl-7e75ffc5f45c44699935b11ed7c2d3b6
- Taiyuan Eft Equipment Manufacturing Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-7e796ca7d9c113ae6242d2491442683fb01a6c65be82e358f02cf965
- Blue Chip International
Maritime Risk
organization · pk
Record ID: trade-csl-7e7c7290a4843e6d86b2d86035a32afeec6a7e34541883c7f5d291ea
- Alfredo Antonio Ramos-tinoco
Maritime Risk
organization
Record ID: trade-csl-7e8ccbbf6ab245adaf72e3dd352d4670
- Mythili Gopal
Maritime Risk
organization
Record ID: trade-csl-7e944485ddef4b00b531a0983ccef6f0
- JSC Rocket and Space Centre – Progress
Maritime Risk
organization · ru
Record ID: trade-csl-7e9cb4673c9571fa83d4774f7f29f0175730dbdc1ed363ce4efcf198
- Nafez El Mir
Maritime Risk
organization · ca
Record ID: trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297
- Jason Shuai
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-7eaa749ff065bfbab357e3d533e6c163ac044b2eda97276c26e3986b
- Defense Science and Technology Organization (Desto)
Maritime Risk
organization · pk
Record ID: trade-csl-7eab1028bd1ff8512899d62d6a1ed1fcb9f14b1c1cbb4f348cb15363
- Navid Composite Material Co.
Maritime Risk
organization · ir
Record ID: trade-csl-7eb88460129c63781bcb6165ce0c03c559efdd48cfa1ee3e64e41911
- Xuan Qi Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-7ecd76ed6fbc55f1f0ba78209626805ef341af9025970dea06fcacfb
- Aleksey Budnev (Russian Individual)
Maritime Risk
organization · ru
Record ID: trade-csl-7ee25e0e3ba94b20bdf799c23fc36884077c3a071cbf01255dd12abd
- Asay Trade & Supplies
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-7ee30d5649fc41471921d33564c3dacd71169b22827311cd9b4e813a
- Academy of National Defense Science
Maritime Risk
organization · kp
Record ID: trade-csl-7ee8daf4e1611b29dfd43f3f3642c4a7feb61b7fdc759133991f99a3
- Tongfang R.i.a. Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-7efa0de5ed74a8b1ed287ed6bd108047e2460abcfd9ea2a2507b140d
- Charles Michael Cartwright
Maritime Risk
organization
Record ID: trade-csl-7f13ae12756f4400b14a309f8f5b3963
- Vr-technologies Limited Liability Company
Maritime Risk
organization · ru
Record ID: trade-csl-7f1a6f75f6ef9c03d045554f72e0c2c13476d77802a7ca7410c0fb6c
- Aook Technology Limited
Maritime Risk
organization · cn
Record ID: trade-csl-7f211f779efa3b321edebf0f6721c5af92585b35b8b82febea90536a
- Charles Farrell Malone
Maritime Risk
organization
Record ID: trade-csl-7f251d0eecfa4997b7420cd239d396b3
- Kamchatgazprom, Oao
Maritime Risk
organization · ru
Record ID: trade-csl-7f332542d9dec4b0ec74d0ddbcc20235392c5b791ffb1256a6c0029c
- Hwa Tsing Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-7f37d27e2d3719e28e58842a28b5576c26f91f2d42cb6038c93960f5
- Scikro (Hong Kong) Instruments Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-7f387bbaa33fcb9ef5a6878fb33b12f266b49d48615dc1b4910efb77
- Sergio Rafael Lopez-medina
Maritime Risk
organization
Record ID: trade-csl-7f3a2a909d9849c7b0ff06785d685e51
- En-wei Eric Chang
Global Sanctions
organization
Record ID: trade-csl-7f40d6bd7b3d48639311b22129154833
- Djamshid Nezhad
Maritime Risk
organization · de
Record ID: trade-csl-7f43e7a36786234b476a19ab4df9155b91ace1b6d233fef321afd139
- Huawei Openlab Johannesburg
Multi-Source Risk Profile
organization · za
Record ID: trade-csl-7f620f1a398a5b26f769e6197ce37db696f1fbb28205caa051af9f1b
- Huawei Cloud Shanghai
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-7f68afbeeb4496fffc02696e02ee0203968c4e8d9ac62160c60919e5
- Guilin Alpha Rubber & Plastics Technology Company Limited
Maritime Risk
organization · cn
Record ID: trade-csl-7f68eb69e498e4895a433905fe06a05a37fcab9f86b2ae181e232b18
- Ns Global Logistics (Malaysia); ;
Global Sanctions
organization · my
Record ID: trade-csl-7f70ea460b3180b866d819098b60b996d091f4a65faef3cc90885226
- Andleeb Associates
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-7f71e279dca726ae5865669ca288c8bb69aab1cc703b70ba98d034af
- Vxi-systems Limited Liability Company
Maritime Risk
organization · ru
Record ID: trade-csl-7f9b013611a2b627236d0f7e36b80dcd245219ff3bfc2a9134d65b51
- Kgb Alpha
Maritime Risk
organization · by
Record ID: trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179
- Sz Engy Technology Co.
Maritime Risk
organization · cn
Record ID: trade-csl-7fad0ebf3ec402a8eb43d94f64fb05ac3f8ae40b89d485ec0c24a6d3
- Tamufor Nchumuluh St. Michael
Global Sanctions
organization
Record ID: trade-csl-7fbdc1caae5a45e38f56c0a3ecb5ae49