SIC Intelligence
Record directory — page 4147
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 414,601–414,700
- Manuel Mario Pavon
Maritime Risk
organization
Record ID: trade-csl-7fbde8ad10194b7596102eeb4ab87368
- Jacobo Javier Garza-solis
Maritime Risk
organization · us
Record ID: trade-csl-7fdb61336c355570531db87e70f4ded450317ad8b94e950a7150af7b
- Arnold Jr. See
Maritime Risk
organization
Record ID: trade-csl-7fe364b559a449829979cc46c05286d7
- Nicolas James Fuchs
Maritime Risk
organization · us
Record ID: trade-csl-7fe7dba4c76f8958143f52f2fbea53f15c10fc038548b15438ddf862
- Nguessan Yao
Maritime Risk
organization
Record ID: trade-csl-7fedef6282ce4e51b1e507926494f9a5
- Haydee Herrera
Maritime Risk
organization · us
Record ID: trade-csl-7fefb85ae9483c63952eba2940e21d8af673118d757b2a8d4e864c5d
- Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd.
Maritime Risk
organization · pk
Record ID: trade-csl-8015c952079d4a50f0e4c4e37a9b3913a117a96108e4a271e9c1463d
- Reekay Technology Ltd.
Maritime Risk
organization · hk
Record ID: trade-csl-8018fb6685b6279c2888f89d7ef6b758b6cf3f12242a3879d7ae8bb9
- Video Logic
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-801d12007b9f75e56998c3df36f6ffd41d4e92eb0da5ff04acb3530b
- Well Smart (Hk) Technology
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-8034fa9c3e2c06752c0c2cb7d6ee2ee78a8f95447cd818cee6fc1572
- Naji Antoine Abi Khalil
Maritime Risk
organization
Record ID: trade-csl-8061a7bd5c584a06bc4724099a9819ee
- Merlion Trade Worldwide Ltd.
Maritime Risk
organization · cy
Record ID: trade-csl-808451ac662ccd13907217a73117ecf07262177bb3175a67ec513b1c
- Beta Trading Company
Maritime Risk
organization
Record ID: trade-csl-8087087c3394490c87971787d257d993
- A.c. International
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-808de622c89fcefa5aa5fef3f15d08a596307661fef2a0caab654337
- Scott Douglas Browning
Maritime Risk
organization
Record ID: trade-csl-8090829b712f4a60975bf48e12bf13bc
- Saeed Valadbaigi
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-80926610be6f5766b4090f708b9ee8f937c1de210960d5a057877be6
- Xi’an Like Innovative Information Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-8093654ce17f6a5b9a5e114476fcdae1892fa16c2c1e854e3beecacd
- Finko LLC
Maritime Risk
organization · ru
Record ID: trade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7
- Mohamad Javad
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-80b6b8961a66a8b7716231b2fcb2b6676174f1fd2a6019545e25d16f
- Georgia Petrochemical and Aviatech
Multi-Source Risk Profile
organization · ge
Record ID: trade-csl-80c862a127b9d03ae1ca2876ac82b56e009f3b7d941668828944ea3b
- Shandong Sheenrun Optics and Electronics Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-80d48f3634cc893db06c9967220f129db3702427d1089cfd2cd1f788
- Michael Barry Shor
Maritime Risk
organization
Record ID: trade-csl-80ef0e13ce06474d9db2b1dc8145f8a1
- Reynol Garcia
Maritime Risk
organization
Record ID: trade-csl-80f9fea130694ff8ac28346d9c038a61
- Hamed Athari
Maritime Risk
organization · ae
Record ID: trade-csl-80fcb88567bb358a17a0c664a4e202c473202428d329d9553823c9eb
- Al Naser Wings Airlines
Maritime Risk
organization · jo
Record ID: trade-csl-810ec64dcae48a0581c4acaf8d3bb40b357b33442873f4df08ae8612
- Werner J. Bruchhausen
Maritime Risk
organization · de
Record ID: trade-csl-8116afa683ae6d97d1ae0f763b00f799e9f77f5150fe4aec768d720b
- Zurmat Group of Companies
Multi-Source Risk Profile
organization · af
Record ID: trade-csl-81305acea1d45f303407892eda45f7f5c4685807da79d49caaf828f2
- Juan Lopez-martinez
Maritime Risk
organization
Record ID: trade-csl-8132c003f4e7484c955d1f1805cd1a4b
- PJSC Mikron
Maritime Risk
organization · ru
Record ID: trade-csl-81394ceb751e24fd0ea2d9ade537df07ac0de1c912236e5aeaf7c1ab
- Diaa Mohsen
Maritime Risk
organization
Record ID: trade-csl-813c8926877f409ba46443b73ad824fb
- Subsidiary Sevastopol Naval Plant of Zvezdochka Shipyard
Maritime Risk
organization · ua
Record ID: trade-csl-81408e4bda56d94be474269cf26b2e13c54135b9feab1f30658dc004
- Placido Jr. Molina
Maritime Risk
organization
Record ID: trade-csl-814d8f08c0c64889874915eccaad25c1
- Tactical Missile Corporation, Joint Stock Company “plant Dagdiesel”
Maritime Risk
organization · ru
Record ID: trade-csl-815bc2124feb375b84153e5445252f6dbd78d8e8e4c5b87bf1753b8d
- Auk Group
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-81817945335be3c2b58729651569a5437f5102961063a73c682da743
- Xi'an Xiangyu Aviation Technology Group
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-819b6dd2e076d114223696e5d0260a970de001b3651688088e729fe5
- Federal State Enterprise Aleksinsky Chemical Plant
Maritime Risk
organization · ru
Record ID: trade-csl-81aeaf4b9cce33ffd9626d70c3d07b54f56fe1ff64ed4a3bcc6e8bfb
- China General Nuclear Power Corporation (Cgnpc)
Maritime Risk
organization · cn
Record ID: trade-csl-81c696ae03595947b7a3093f043a1c048ca94bda4a5e911368a46ec3
- Corad Technology Pte Ltd.
Maritime Risk
organization · sg
Record ID: trade-csl-81ccf6f5e8368f06c2ccd52821fc460cb82508cb8d1b1006c874fe37
- China State Shipbuilding Corporation, Limited (Cssc) 705th Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-81d7977569174cdb24d986ab8afda6d95b9cf59b7e8dd291183b458b
- Neda Overseas Electronics L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-81dcf8afd47d61bf8fadc27318be61233ee7342829aa26b515b34e70
- Jinan Tongbaolai Oilfield Equipment Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-81dfe0564ba3c8312b7c4c337ac3ce6cb28b64bf6f956c8cf866edd5
- the Handle Group Company
Maritime Risk
organization · th
Record ID: trade-csl-81e723d009d821002fe197d6f58d319c78cf6a4281c73c7acc48aefe
- Hong Kong Engy Technology Co.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-81ecfea07ce51cafdce1cbbd8157ea7320a1e7e1ce10106f250aa97a
- Euromoto Middle East Fze
Maritime Risk
organization · ae
Record ID: trade-csl-81f9493142fb23b181c7c27de73c8d036e36eb0edf1b2e4d048e110c
- Mauricio Robles
Maritime Risk
organization · us
Record ID: trade-csl-81f95ee87c63350185e2a900b55932f447b190f7b87fd530cd69a5cb
- Hironobu Takahashi
Maritime Risk
organization
Record ID: trade-csl-8203462ab9344a828543184cd8ef5cac
- China Communications Construction Company Shanghai Waterway Bureau
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-820ef4db0bbfeb0f464296eadbf34e14b0bc0f750b9b668a9370a807
- Yutian Haishi Meitian Electronic Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-8220657308e4d6bffae6a89a662674c61858db3e7f3c199e8e9b8ca2
- Lian Yang
Maritime Risk
organization
Record ID: trade-csl-82248fc0c52d47d785f697a2ab8cd95d
- John Dennis Tan Ong
Maritime Risk
organization
Record ID: trade-csl-8247a250e65f4764b2997578fc028647
- Shanxi Eagles Men Aviation Science and Technology Group Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-825b91ccc39b09a60bc19da6d99f899a6b671708659655e01c4e96bd
- Telecom International Myanmar Company Limited
Maritime Risk
organization · mm
Record ID: trade-csl-825e541fdfb68333508a111acfc4746bade1749be66d954b89ab4f8c
- Enrique Medina
Maritime Risk
organization
Record ID: trade-csl-825f64b29f744a329090bb717df4e44f
- Satco Corporation
Multi-Source Risk Profile
organization · ca
Record ID: trade-csl-825f64c9e171ccc77317f4e8e6e052c95a6569ef730baa54220ed3a6
- Wei Jiun Chu
Maritime Risk
organization
Record ID: trade-csl-8261246511ea46578f1d14b05a982a3d
- China Electronics Technology Group Corporation 41st Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-8268104b8399094e4038db92f6cdadc8d2228a491d83af98bf0366b8
- Institute of Physics Named After P.n. Lebedev of the Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: trade-csl-82782e5bb18de937b28f4c0a838528157e11240bbe1b4fa0b6d690ac
- Alex Nouri Zadeh
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-82857fc9e941a09b2ab88c7570acd5a0f0d8e252ec0120d7fef0e43b
- Niki Panteli Kyriakou
Multi-Source Risk Profile
organization · cy · gb
Record ID: trade-csl-828daede017810c4fdcaa56f51cf07cb91ed16bdd05faff93d169b9f
- Cssc Huangpu Wenchong Shipbuilding Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-82984eaa53b20f2b9aa99aceb1f970a26cf4487aaf03e213642403d1
- Tianjin Creative Source International Trade Co LTD
Maritime Risk
organization · cn
Record ID: trade-csl-829ce86e373c8611f0837c5aa509ba17faa510890d08c6c927273d60
- Emenike Charles Nwankwoala
Maritime Risk
organization
Record ID: trade-csl-82a4affb8b754ab99a03573e9e687d54
- Uk Pt Sovtest OOO
Maritime Risk
organization · ru
Record ID: trade-csl-82a55b5298ab2996684fc9140595fb469e16b5e2e92f3fce72ec2b3d
- Kolar Rahman Anees Ur Rahman
Maritime Risk
organization
Record ID: trade-csl-82cc16ea6975450ebbb75164396ce28b
- Abdul Majid Saidi
Maritime Risk
organization
Record ID: trade-csl-82dd72d3e0744fcca599a50b4cc39959
- Huawei Technologies Lanka Company (Private) Limited
Maritime Risk
organization · lk
Record ID: trade-csl-82e41b4570c13c75a3d6ace237eb53a5f3e3c157a1e85f374901f1ed
- Blue Wing General Trading
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-82e550be5edde78a77d0a4af8dab07b94f522380339d3c5361e9a320
- Concern Radio-electronic Technologies, Ramensky Instrument Engineering Plant
Maritime Risk
organization · ru
Record ID: trade-csl-82ee5bf84ac8ff129c1795607328032ab4823d81b34eda5f9a9f8676
- Vladimir Nevidomy
Maritime Risk
organization
Record ID: trade-csl-83044fc216a6435abcea02cb3521e501
- Grun Group Co., Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-8306ffee838b59ef56c68cf1d32d000abd17ed66edeef8ee7eeaf160
- Mahdi Keivan Bahari
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-8326b8d73609362f55290be4d0e29f38159b2df840dad632bbbc48c8
- Akhtar and Sons Private Limited
Maritime Risk
organization · pk
Record ID: trade-csl-832c5c7ec1f28cbd75fec55a842c61a52298d11231b4d8b002828a27
- OOO Alabuga Development
Maritime Risk
organization · ru
Record ID: trade-csl-834544ae32f269bfb556a6ec9f21af0e4688dd43c9a4f4a785ffb3e8
- Mohammad Jan Mangal Construction Company (Mmcc)
Maritime Risk
organization · af
Record ID: trade-csl-834dff2a6ec4a5f57173ba683ec98923726a9bf7998484cdaf9172cd
- Wuxi Turbine Blade Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-834eebaa2b94402fb56ba67b2196e2a9
- Suzhou Keda Technology Co., Ltd.
Maritime Risk
organization · tr · sg · pk · nl · cn
Record ID: trade-csl-835573c21740de1b7502449ff177684e57f6a6a4ce662c1c8048bb9e
- Mujahid Ali
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-8364e900ec4e5e8fffff9a4963dd2cff2bdf00a6ca1f4d839e42903f
- Synpex Shwe Company Ltd.
Maritime Risk
organization · mm
Record ID: trade-csl-8379279fceb757d06057ca9714d089530455b50988a550a881a9d45c
- Soe Semiconductor Devices Factory
Maritime Risk
organization · by
Record ID: trade-csl-838f97ca482eec215cfbcf0ab475b588c46acff3635f8de97a181249
- Aook Technology Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-839cc96b4a7a38da21b488927a80c93a81a79d3de06a2fa0dd7d16b8
- Miass Machine-building Factory
Maritime Risk
organization · ru
Record ID: trade-csl-839e33d32d9a2386a676c73452adfb53dc6db4eaa4fc9240526d0524
- Euro Servizi Elettromeccanici Industriali S.e.i.
Global Sanctions
organization · it
Record ID: trade-csl-83a213aed4f4b3ef6fcc25a359b61e67bb37c929082f8e36a68c2c15
- Nezhad Enterprise Company
Maritime Risk
organization · de
Record ID: trade-csl-83c3d772e5d7e27ecfb554a93a45ef7e1b23cc144d6ff8739bff55c4
- Ernesto Botifoll
Maritime Risk
organization
Record ID: trade-csl-83d924803305448e91638548d04d6c54
- Edgar Daniel Zapata
Maritime Risk
organization
Record ID: trade-csl-83de966e119548149b9358525051d8bb
- Futrevo
Maritime Risk
organization · in
Record ID: trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5
- Komsomolsk-na-amur Aviation Production Organization (Knaapo)
Maritime Risk
organization · ru
Record ID: trade-csl-83e56e444cdad32e41458a7076f471ebb489d4e09487b6b44848164e
- Fincor LLC
Maritime Risk
organization · ru
Record ID: trade-csl-83ee812a9a46e54ebca6660c457fda340140cf007816b23287e331c4
- Joint Stock Company Concern Central Institute For Scientific Research Elektropribor
Maritime Risk
organization · ru
Record ID: trade-csl-83f2f16fbef0a68320af5cab74e77fd9e811a30b188ed5c60c50ae27
- Mohammed Katranji
Maritime Risk
organization · sy
Record ID: trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2
- China State Shipbuilding Corporation, Limited (Cssc) 711th Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-840f0a45d9ccfe03e3009354af19d61c0c6efdf51e90ddff387690e5
- Future Systems Pvt. Ltd.
Maritime Risk
organization · pk
Record ID: trade-csl-8416bf94a720aec5f20de963a7355a2d989f132bfdfe11efcea21c83
- Pyramid Technologies
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-841744d9d45d94f1c26d99d216da608cfba7228c395700a07c74cce4
- China Nuclear Power Technology Research Institute Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-841fc325e46ec320d6cd6d28f9c357ab2c7c90a5fb76739be85e6be7
- Xiaodong Sheldon Meng
Maritime Risk
organization
Record ID: trade-csl-8428c943bcd94d40a4c2c72a9fc28b61
- Golsad Istanbul Trading
Maritime Risk
organization · tr
Record ID: trade-csl-843626100de9a7c8b9ff39364f649cf323eae5a444e7e828a78526b5
- Tikhomirov Scientific Research Institute of Instrument Design, JSC
Maritime Risk
organization · ru
Record ID: trade-csl-843adacd506e9c8b275fdb74cd43f7cf0d07795c5fb3abcaa41ccd23
- George Frank Jr. Myles
Maritime Risk
organization
Record ID: trade-csl-8452256f76c248b590d3025f45dbdb72
- H. Leonard Berg
Maritime Risk
organization
Record ID: trade-csl-8458bef587464ab7a4d7a8443ba698d5
- Arsenal
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-8466b379bdedd98922d5825d19ea546ad7175669b623953ffc7f9080