SIC Intelligence
Record directory — page 4148
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 414,701–414,800
- Hefei Zhihui Semiconductor Application Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-846902a37399ddd1308c60c4b5e438c52f1e74e2ec0080c6ace8f9e0
- Junior Joel Joseph
Maritime Risk
organization · us
Record ID: trade-csl-847122e432b78f4e3df0a05c765f1f7333c3ae0995ae2fe580b11777
- Heriberto Alanis-ortiz
Maritime Risk
organization
Record ID: trade-csl-847679ce5c414d919382bde564b60d6b
- Margarita Vasilyevna Kuznetsova
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-8489ce173a5b4b6c486c59d3adbdc4530c6ad589f1447f3430941df2
- Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., LTD
Maritime Risk
organization · cn
Record ID: trade-csl-84a905b69ac7198ad84050c733a83f0d2dccf7119d3c21d310dae457
- Shanghai Tianlang Electronic Science Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-84c4cbcf95a641debd8bf4d70c377f46
- Vladimir Nevidomy
Global Sanctions
organization
Record ID: trade-csl-84d5230b179f4b49829fbfd573681dc9
- Xinjiang Beidou Tongchuang Information Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-84d875f76c8bdcd927416f7f8c5e274f91d8f9e43f8c403b13b1c725
- Kish Airlines, Headquarters
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-84e84b29447364f0f12bddced5596bc444d390924bfbfcd6e6db932b
- Department of Atomic Energy Facilities: Heavy Water Production Facilities and Their Collocated Ammonia Plants
Global Sanctions
organization
Record ID: trade-csl-85089d4f5a96f65fb449e2a4b416d67287b5cb5cd972c53dec858a55
- Pinky Trading Co., Ltd.
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-8510901800486f4f2bb9658090928457adff81be4f18f3a4e83ab669
- Joint Stock Company Remdizel
Maritime Risk
organization · ru
Record ID: trade-csl-85168d750d2aa47d9acff1212d3f06d723c5e54a6cf948ee5391eb3b
- Luopu Haishi Dingxin Electronic Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-85235545fba65b30157f0591d7f792daa68f5ce0fb28cca8a649d2e9
- Buhary Seyed Abu Tahir
Multi-Source Risk Profile
organization · lk
Record ID: trade-csl-85270709bf159982359470836a80b17af80578546c93f302cf62734a
- James Lee
Maritime Risk
organization
Record ID: trade-csl-85288231be7442ba8447b6713b15a676
- Npo Electronic Systems
Maritime Risk
organization · ru
Record ID: trade-csl-852f73b80d3fffcc7f0484ec1f8d75945a33229bd72f4a25306ed1b0
- Mark Jin
Maritime Risk
organization · us
Record ID: trade-csl-853319008c6bd9f559bf65208d8eba959020684f5ccb243e8cd79e6c
- Hicham Diab
Maritime Risk
organization
Record ID: trade-csl-853f9f9d36b24679b79b49307d9a1862
- Aero Systems Pte. Ltd.
Maritime Risk
organization
Record ID: trade-csl-854ca9f85f8c42269f600aabf3e63fe9
- Shanghai Zhichun Electronic Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-8553a1f75bcd311988023b91d94384ce138e4c4b97331f64b81a466d
- Nilco Group
Maritime Risk
organization · ru · by · ir
Record ID: trade-csl-8555e6ff6761b5b77a8d774d657a91ec82a34852e91974812cb822fc
- Milur Sa
Maritime Risk
organization · ch
Record ID: trade-csl-855c40452f9aa3f421dbdaa9d14b9eebc189d35f382e03b456a3084d
- Marinatec
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-856053c3d5ae219a0fe940062d59b2179ce8b63b80617d303d797064
- Eka Elektronik Kontrol Aletleri Sanayi Ve Ticaret A.s.
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-856a20abb3ec465386f8142b66f37a9fd8c635a0cdf006a25f6a4bdf
- Sangon Biotech (Shanghai) Co., Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-857eb1a4f9bfecd7f6d0090a6037794fb3575ccfc488927177736681
- Mayrow General Trading
Maritime Risk
organization · ae
Record ID: trade-csl-85a7f3d4a621b61874868bdbf908b8cb0bc11b78be4267014247d188
- Analog Technology Limited
Maritime Risk
organization · hk · in · cn
Record ID: trade-csl-85c78898b9abeed152eac69e18abe546c18870ed3b3dab39f7f30b3e
- Mark Belinic
Maritime Risk
organization
Record ID: trade-csl-85ce6301f437483993389f74a1ed9113
- Huawei Technologies (Bolivia) S.r.l.
Multi-Source Risk Profile
organization · bo
Record ID: trade-csl-85dd9610f2b90f3340cb0cbf02978bc1247425deb7a4c0cdfd70103d
- Abdulah Al Nasser
Maritime Risk
organization · us
Record ID: trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf
- Quantum Logix (Private)
Maritime Risk
organization · pk
Record ID: trade-csl-860342af4ae16addef5fff8550b42c525a7579b0b98aac6526fc7a0e
- Joint Stock Company Kaluga Scientific Research Institute of Radio Engineering (Knirti)
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-86071f46b1c743ee1b9d2bba420f96245814f5e937def06b1f861e0b
- Huawei Technologies Cr Panama S.a
Maritime Risk
organization · pa
Record ID: trade-csl-8609ea3756d6c79f2ff5b9f835c83b85c5bd7ddf632a387bda706d3d
- Beijing Huafeng Electronic Equipment Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-860eb23835b6e40e0435c06faee806e2fc5f2daf17545974e3739a28
- Yahor Osin
Maritime Risk
organization
Record ID: trade-csl-861655750fdc43afb86ed307b8b2a069
- Hefei Starwave Communication Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-861847d71b7e24d87977c43c85ab2843ba839169dafd1d3303f9685d
- Romulo Arca Reclusado
Maritime Risk
organization
Record ID: trade-csl-862045fa0c1c4643a5d22159aa64d97f
- Pierre Michel Alfred
Maritime Risk
organization · us
Record ID: trade-csl-8622677d38da4cd3e88dcd43c037d83f008009e6a916f7429145b83b
- Shamsul Bahrin Bin Rukiban
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-86462c4ad10c2c36d2b5491826592a8188cf92240c2e6e1aa4b4b714
- Oscar Hernandez-bravo
Maritime Risk
organization
Record ID: trade-csl-8648a73ad3f54822a10202852390eef5
- Mega Technique General Trading
Maritime Risk
organization · ae
Record ID: trade-csl-8655984c704ae3bbf76b73a081c5866eb9a2ff5079ad56428ddae53f
- Xi'an Ruixin Investment Co., Ltd., Xi'an, Shaanxi
Maritime Risk
organization · cn
Record ID: trade-csl-8656e01edf8d0a00f272273b01cf6fb39b83f18df8de950a983e3022
- Joint Stock Company Odk-klimov
Maritime Risk
organization · ru
Record ID: trade-csl-86610bc1a045f87fd137e62cce309a8f0c59b6af3da3cd15d66c7fcc
- Kaluga Scientific-research Institute of Telemechanical Devices JSC
Maritime Risk
organization · ru
Record ID: trade-csl-866400bb057f3a2f3e18898491e697aa1891c78a816d4da22dee8c29
- LLC Ruschemtrade
Maritime Risk
organization · ru
Record ID: trade-csl-866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4
- Bowei Integrated Circuits
Global Sanctions
organization · cn
Record ID: trade-csl-866bbb3836cbf932a59e05805ee3d6b0b5e99b318e032e959b5425db
- Sanco Pakistan
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-86724a0a8dc02c704cbf83feda848a16f9cb2a0a9c75b81c3f2f8200
- Ahmad Asad Faour
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-8682aa70f64c95fc0799212f7997431591571973d3de2047f2d47dee
- National Engineering and Scientific Commission (Nescom)
Maritime Risk
organization · pk
Record ID: trade-csl-8690dcc7b22a4ebd44fcac7ed846343580a6c6bc2b0ce8006afa2278
- Affiliated Supply and Consultancy Services
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-86a8bb75d1e1934b1f358c55b7e20262106e15082804640a7b35fcc2
- OOO Ural-trast
Maritime Risk
organization · ru
Record ID: trade-csl-86c8e1bebc6378ff4ebfcb3d3e3da8fdf93a2af8f60c2e5f472fdefe
- Abu Trade LLC
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-86cdb1d21f49c0da174291d325d3a7d29473ec0feae8bc4229505ebb
- Mr. Julio Cesar Vega-amaral
Maritime Risk
organization · mx
Record ID: trade-csl-86e4ee63aaf5b7587c740b098cb845738a9310619a9bb8ddfd687595
- Chengdu Fine Optical Engineering Research Center
Maritime Risk
organization · cn
Record ID: trade-csl-86ed4f23c2cde3d5d931c96c23db7705a43ee9c9bfff3be8b678bff8
- Tse Ernest Bangarie
Global Sanctions
organization
Record ID: trade-csl-86f8374deb2f43448bf76e06c0a283e0
- Hui Tong Business Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-86ff73ca5aecc72191984833624d651d2c6c73c98d0bb37fb5984b74
- Proexcom
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-86ffb48ef8b1252039077e45408d2a2b73fd8183441d47c2e447300f
- United Shipbuilding Corporation “production Association Northern Machine Building Enterprise”
Maritime Risk
organization · ru
Record ID: trade-csl-87047ed78925c4a6142655ac185b6dfabf6917cc1b523713f4e07f95
- Cssc Electronic Technology
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-870daeb14d7833bf67e79173574ba2b19b9656b970df20fa91223c2e
- Malberg Limited
Maritime Risk
organization · mt
Record ID: trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c
- Microcircuit Technology
Maritime Risk
organization · gb
Record ID: trade-csl-8711ef9e8d1a0473a9b31993838573f17157c441ff12af82769f4a13
- Chitron Electronics Company LTD
Maritime Risk
organization · cn
Record ID: trade-csl-872742ce42a76f5cb34784d0bd9af4ecc8a91a430c666793ebddce98
- Rockside Enterprise
Maritime Risk
organization · pk
Record ID: trade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
- Joint Stock Company National Helicopter Construction Center Named After M.l. Mil and N.i. Kamov
Maritime Risk
organization · ru
Record ID: trade-csl-874f3d6551a659a47ea3d0db916b020d4ccd0ffa563347d69689f2f2
- Fussion Electronics Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-876f3e87230e8b2bce97c6cf55263cac38a54804c90ebe72a4ba649e
- State Enterprise Evpatoria Sea Commercial Port
Maritime Risk
organization · ua
Record ID: trade-csl-877cd91ebc25cc9326f7716d323bfafd64e3d05fb0319165cf81f2ca
- Rosaero JSC
Maritime Risk
organization · ru
Record ID: trade-csl-87902877e3ed6427a436baeec4fde39325c68e5c8fa980c220ffa233
- China Aerodynamics Research and Development Center (Cardc)
Maritime Risk
organization · cn
Record ID: trade-csl-8799c1797b8faa5cb5988865b899aed171d97b5310cfb338ebdc23fb
- Ramiro Garza-gonzalez
Maritime Risk
organization
Record ID: trade-csl-879a81b0371449aa9175c4d549bcb518
- Beijing E-science Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-87a74080321fe9237164826149d4f03b0b3e3c01ab61d81c5dda057a
- Joint Stock Company Special Industrial and Technical Base Zvezdochka
Maritime Risk
organization · ru
Record ID: trade-csl-87b0387e35b12d9d33db2a6b2c063259c1f63b0a9a755603528a1824
- Shenzhen Zhangge Instrument Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-87b54db3f380ab8e465c4de9528206b537860b5ffe970cb8d0756978
- Yuri I. Montgomery
Maritime Risk
organization · us
Record ID: trade-csl-87c4454557430e99e7a73f353b9eec6a1b35c9697d06787dd8d9e487
- Khaldoun Hejazi
Maritime Risk
organization · us
Record ID: trade-csl-87c510ae8be95aaef26797de9fb537b728f53d408056e3e34e5d4b1d
- Microcomponent LLC
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-87c56c1a2790607e70ca4aab245cc33fa00488098de6585669811984
- Giovanni Zannoni
Maritime Risk
organization
Record ID: trade-csl-8805ab56bad045e78e9cf6481e11f885
- Yufeng Wei
Maritime Risk
organization
Record ID: trade-csl-8808635b729c4557af06d8f99fe02289
- Raven International Trade Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
- Eugene Yon-tsai Hsu
Maritime Risk
organization
Record ID: trade-csl-88449aad1fe54d47a23aa19837db794c
- Novaroll
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-8857e1341ab9f3a565f5f839391a80acc320d6a2ef51b61a38b1a4b6
- Scientific Production Center Vigstar JSC
Maritime Risk
organization · ru
Record ID: trade-csl-885a0168ccb3fb3c1f1019b048ff5c9c1da15c426cdc2e02ed8a831b
- Air Technic Services
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-8876168449f855fe8ec52230cd56c3ae6800522fb3829b060d0e1e59
- Issam Hamade
Maritime Risk
organization · lb
Record ID: trade-csl-887efebaa6f7e3a1de77941927508b49f02aa7e3c473cef9e172270e
- Huawei Technologies Paraguay S.a.
Maritime Risk
organization · py
Record ID: trade-csl-888dc6a81e3635b87b5fbac505db0835a35ff4c0c66548d5b3bf08c0
- Christopher Harold Tappin
Maritime Risk
organization
Record ID: trade-csl-889cbb646bbe4870862c256e10c1d3f9
- Elena Albrecht
Multi-Source Risk Profile
organization · de
Record ID: trade-csl-889dc6aecc6b5dff89768fb88cbfe31c76c87f6865557d4f1d3d3cdb
- Chengdu Skyverse Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-88a3ac01f68d7e7c9efc694e0930e473537b307e6495049d965595de
- Ao Kaspersky Lab
Maritime Risk
organization · ru
Record ID: trade-csl-88a5a8ac99fb224dc40025c5c2abb25919f56d25bd1f0c766af312b1
- Allexander Saiag
Maritime Risk
organization
Record ID: trade-csl-88b230de75bd419bb44ca49673bbb902
- Robert Omar Alcantara
Maritime Risk
organization · us
Record ID: trade-csl-88b8897db836b4330c35c23dd1bc3077565700134bebd8855f46a5f9
- Hamed Aliabadi
Maritime Risk
organization · us
Record ID: trade-csl-88ccfe66440349145aa0001be58c5091a44cba0e9e0b69c0298d502d
- Scitech Tasimacilik Ticaret Limited
Maritime Risk
organization · tr
Record ID: trade-csl-88dcbfdd945a7a3e36928897dfc0752870c478e3ad18de2dddf15264
- Andres Morales
Maritime Risk
organization · us
Record ID: trade-csl-88dee2fb25cd357cb99a1464dbb20bde7f5897a7c40bb350532478c3
- Jesus Pascual Domingo
Maritime Risk
organization
Record ID: trade-csl-88edb97301cf49a5883c973d04a494f2
- Kamran Daneshjou
Maritime Risk
organization · ir
Record ID: trade-csl-88f2106ece1747758875d55333b334d0ed2ff8e83cb697d0531026e3
- Sun Yat-sen University
Maritime Risk
organization · cn
Record ID: trade-csl-8900279cbcd7df6c3a818e32ebf9487ea17753f6d60acf903da1688a
- Joseph D'addezio
Maritime Risk
organization
Record ID: trade-csl-890599801ff2401d83443718509fc341
- Maro Sanat Co.
Maritime Risk
organization · ir
Record ID: trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2
- Rosneft Trade Limited
Maritime Risk
organization · cy
Record ID: trade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad
- Nile Petroleum Corporation
Multi-Source Risk Profile
organization · ss
Record ID: trade-csl-893fc2ffda8bc8347ac36ce7700383656d863ecac10aeaf7fb7d92f5