SIC Intelligence

Record directory — page 4149

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 414,801–414,900

  1. Turayev Machine Building Design Bureau Soyuz

    Maritime Risk

    organization · ru

    Record ID: trade-csl-89445a9a0ba3fe63b33755701ac10b238c2c6e05bfc5a50be7b731ba

  2. Amir Ghasemi

    Multi-Source Risk Profile

    organization · my

    Record ID: trade-csl-8946d5fd1bf366929b55d59d694229ec90ceed0a50b92df212747bd5

  3. Qingxin Technology Co., Ltd.

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-89553a5b3c29f7620444d3d4572a6b18ca0ab15ee871a5c4722a28df

  4. Joint Stock Company Scientific Technical Institute Radiosvyaz

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8956843e7c7a8450def662dfa94d01194caae47571030c49743d6dd8

  5. China Aerospace Science and Technology Corporation (Casc) 1st Academy 12 Research Institute

    Maritime Risk

    organization · cn

    Record ID: trade-csl-89666620fbae618083d76d68fd6288002059920bcc5a2eb251b86d91

  6. Crimean Enterprise Azov Distillery Plant

    Maritime Risk

    organization · ua

    Record ID: trade-csl-896be168a3259b1582e21e9dacc125074d129aa5c9234e2df13d5996

  7. Anna Fermanova

    Maritime Risk

    organization

    Record ID: trade-csl-8979aefbda3b4cd4be3aa29aba1b48d6

  8. Luo Dongmei (Prc National)

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-898ddd109162f2aedebe6048b70aa34c1e6e7f54c72749926ee01be4

  9. Weida Zheng

    Maritime Risk

    organization · us

    Record ID: trade-csl-8997546f8c063d56298afb80b095718dcd05d740d77abe63090f9c5d

  10. Zhangjiang Laboratory

    Maritime Risk

    organization · cn

    Record ID: trade-csl-89ab6dced077a379f481e01650a6d7469c7e916acc8471a9fbfb1657

  11. Advanced Research Foundation

    Maritime Risk

    organization · ru

    Record ID: trade-csl-89b49267458a49752b29f02b657b77e25e1e579a0ee76aaf5991eb76

  12. China Academy of Science-shenyang Institute of Automation

    Maritime Risk

    organization · cn

    Record ID: trade-csl-89bcdc07cf7f51929b1803d27db9107ddf86e4d7aa82f84d09e1adb8

  13. China State Shipbuilding Corporation, Limited (Cssc) 703rd Research Institute

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-89c6a93eba1b45be10ca809ca1e3b71e63e53294af78ad3207c8bb1b

  14. Evgeni Viktorovich Egorov

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-89c979efdde8f3efac3f9452ef511b1a232a39a4bd9ce99d72f185e7

  15. Paya Electronics Complex

    Multi-Source Risk Profile

    organization · ir

    Record ID: trade-csl-89d0cb725ddcb904b50595987b6352690972ee3a99cce313f0bb84fb

  16. Anhui Bowei Chang An Electronics

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-89d3fc861906ee4c151544a653479b775a0d7abccce428cc3a650aa2

  17. Gerardo Emmanuel Sifuentes

    Maritime Risk

    organization · us

    Record ID: trade-csl-89e5d8c9486908bb2301753c50798e5c0a5a0c9d97cca8db83808f11

  18. Sarkis G. Soghanalian

    Maritime Risk

    organization

    Record ID: trade-csl-8a0142bdc27c4fd2b26f1488845c3e5d

  19. Wysh Data Systems, Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-8a09bb97d24de86d5ce400c5b8e5b790dae3626a42c923b0e9eed740

  20. Joint Stock Company Arzamas Instrument-making Plant Named After P.i. Plandin

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8a0ae9d00dfe9ee23642dc7b9745ddbde601afe557855f5d59062cc6

  21. Mohammad Ghassem Najafi

    Multi-Source Risk Profile

    organization · by

    Record ID: trade-csl-8a12d966cf8364e24f74d7f6a99ef7eb0a00c1a295e06a54ee818b56

  22. Chengdu Aircraft Design and Research Institute

    Maritime Risk

    organization · cn

    Record ID: trade-csl-8a33e1b2c9e640979b8d3c646f3b5351f8164e2c67e0f912795b345c

  23. Techlink Communications

    Maritime Risk

    organization · pk

    Record ID: trade-csl-8a35d45252c1cd7d5c62a34c6e4ef78db6d517fa99b147892dc906de

  24. Rizma, Inc.

    Multi-Source Risk Profile

    organization · ca

    Record ID: trade-csl-8a366f63c9f824b2243d2bf5a3e551ce9adfccfb608b96921f1ec1b9

  25. Dmitriy V Lukhanin

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-8a47f5280c0774276e805619d4335e615e571718f2910fda1582b9f7

  26. Hebei Brightway International

    Global Sanctions

    organization · cn

    Record ID: trade-csl-8a4ffca9a0d6003df745b753c10abe0ecdacfe4f4c62aab75c8925d7

  27. Value Additions (Pvt) Ltd.

    Maritime Risk

    organization · pk

    Record ID: trade-csl-8a5a3ac5646a3a39f330f1ffbbd6175e08645c96fba45cf598190f5f

  28. Kalyazinsky Machine Building Factory-branch of Rsk Mig

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8a5ae8e2f53392a1be3df9237285d2d62821400556a96881af489dd2

  29. Ali Akbar Salehi

    Maritime Risk

    organization · ir

    Record ID: trade-csl-8a7041cfe553ef631284423f0c82b8785226b39271e6ca757063af5c

  30. Rachna Supplies (Pvt) Ltd.

    Maritime Risk

    organization · pk

    Record ID: trade-csl-8a78c155f7e97c7d2b94df8f34cd961b9bbe1f932dad989d9be67171

  31. Nicaraguan National Police (Nnp)

    Maritime Risk

    organization · ni

    Record ID: trade-csl-8a7dd1b4bbfacf6c11e889f2a3032629bee675fb31a958d6f9bfab40

  32. Saeed Talebi

    Maritime Risk

    organization · ir

    Record ID: trade-csl-8a87779e398f58e9f6e828e5d8cb87fda538220a9c8dcc6f49ad149c

  33. Ao Kronshtadt

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8a9601b9919f379fcbe3369498879965b619b78f61ea1758b2ffa706

  34. Shenzhen Huawei Training School Co., Ltd., Shenzhen, Guangdong

    Maritime Risk

    organization · cn

    Record ID: trade-csl-8a98f4d5a6c45e17c4ed862a043102785ea6dd141609ba7c4c6b90d0

  35. Maritime Technology Complex (Mtc)

    Maritime Risk

    organization · pk

    Record ID: trade-csl-8a9919cbc07b32ecd4c2a7dacb97f1782a2073cc36c47aa7b2b7699d

  36. Dolphin Alabuga LLC

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8aad747884d6008a2a760b86d745af9bac8d1f44f2a0c13166544263

  37. Mohammad Reza Rajabi

    Maritime Risk

    organization · ir · cn

    Record ID: trade-csl-8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3

  38. Well Being Enterprise Co., Ltd.

    Maritime Risk

    organization · tw

    Record ID: trade-csl-8abeec9f114a6938ad71080bf513ec5c319448ddb0c7d9181216f959

  39. P.p. Shirshov Institute of Oceanology of the Russian Academy of Sciences

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8ac4a2f2c79e671e7ce2718f3d3af4c217820dcb13532c8ac7347910

  40. Ko-suen Moo

    Maritime Risk

    organization

    Record ID: trade-csl-8ac67681fa8e4634b05d18fde5987042

  41. Chengdu Day Communication Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-8ad39f63d58b94eca937e73e0fad830bd00934bfae0ac7264245fa08

  42. Elecomponents

    Multi-Source Risk Profile

    organization · ir

    Record ID: trade-csl-8ad5f3c337a52c6ee2a7b0b6343a2a1f5540ca7ef6899eab81e391c1

  43. Wulanchabu Huawei Cloud Computing Technology

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-8ae72ab26764085cc46e63234b3dc31865d4b3d0b702098c5418d719

  44. Eti Elektroteknik Sanayi Ve Ticaret A.s.

    Multi-Source Risk Profile

    organization · tr

    Record ID: trade-csl-8ae8dd63c21473b8aba2e444f439de2f92bff36c932eb5cf6647c90f

  45. Murat Taskiran

    Multi-Source Risk Profile

    organization · tr

    Record ID: trade-csl-8aff1b168f289a49775824160f47e210483dba8bdd6bbd6a35e3b44d

  46. Marco Rodriguez

    Maritime Risk

    organization · us

    Record ID: trade-csl-8b004a654ad6706c13b416ead8bf3ba2f278a2d1fcadc82e7fb2d0fc

  47. Wave Tech Computers

    Maritime Risk

    organization · ae

    Record ID: trade-csl-8b027cb05fdf0875039855ea3ab7476666ce45699c57675893f3b649

  48. Jiangxi Hongdu Aviation Industry Group Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-8b0d400454bf6c68893f0400a905a90f983a97d32cfe2f3254d9f2b4

  49. Panda International Information Technology Company, LTD

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-8b0e7bdc3b7a0bdee1d16e3c65e492c81c5d4a7f3f2b9c81bb533936

  50. Nutveena Sirirojnananont

    Maritime Risk

    organization

    Record ID: trade-csl-8b0f8e20769d4dd0987065e99a3aeeea

  51. Beijing Iwintall Technology Co. Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-8b18690567b7faeb424d043ed46aceba3866436b978f770f84f8b650

  52. Huawei Milan Research Institute

    Maritime Risk

    organization · it

    Record ID: trade-csl-8b353e10bc6a3234ca283323e3d29071544879d34f7561e9c17dd898

  53. Sports Zone (Mnc Group International, Inc.)

    Maritime Risk

    organization · us

    Record ID: trade-csl-8b3a82181ce0db7f7321105f804fa6dae437ac9001b7d49495aacbe7

  54. Impex Trade & Services

    Maritime Risk

    organization · pk

    Record ID: trade-csl-8b428861d6739b67b30c9f9d4081985a74730dde669ffedf776602db

  55. Chitron Electronics Company Ltd., A.k.a. Chi-chung Electronics Company Ltd. (Chitron-shenzhen)

    Multi-Source Risk Profile

    organization · hk

    Record ID: trade-csl-8b4a4084411a2a3cb3bac5cc981bf5f55447f478e84f58db96b63fdc

  56. Bgi Tech Solutions (Hongkong) Co., LTD

    Maritime Risk

    organization · cn

    Record ID: trade-csl-8b6b6fc9114ea46d4cdb1c55f2d0f57e10768d9bada245cd91e7ab7c

  57. Papa Faal

    Maritime Risk

    organization

    Record ID: trade-csl-8b774ddb6f7d477db617580c94f2a387

  58. Jamal Jum'ah Al-shawi

    Multi-Source Risk Profile

    organization · sy

    Record ID: trade-csl-8b9599b565551674271ab370810802d7bf79856935af342562217910

  59. China Head Aerospace Technology Co.

    Maritime Risk

    organization · fr · cn · nl

    Record ID: trade-csl-8baf47bc3902a41ebc8d361d9ef4d09db0f8ffa9ec05b555a4fb17f4

  60. Biopharmist Medikal Urunler Dis Ticaret LTD Sti

    Maritime Risk

    organization · tr

    Record ID: trade-csl-8bb0bfb060b75ec4323bd630dbecee1209e7073dbccf15c3d609f0da

  61. Irina Cvetkovic

    Maritime Risk

    organization

    Record ID: trade-csl-8bb1d15dceff4a34a56350c56fab0eab

  62. Quliang Electronics Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-8bb663f53236771ee4e35152c6d685221fdab966edab41570d331dc7

  63. Albin Technologies Sdn Bhd.

    Multi-Source Risk Profile

    organization · my

    Record ID: trade-csl-8bc2d9c9275a78e0624114254c45a55d3a119d202306223031d4783d

  64. Shenyang Xinyuan Micro Business Development Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-8bc40968377a4eb712022b804b9d0e13ca6bd53c10066b05c4c4cef9

  65. Serhat Gencoglu

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8bd1825155309906dfb03231c205c689f6a5331bfc8281165b43b828

  66. Oao All-russia Research Institute of Radio Equipment (Jsc Vniira)

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8bdb2f6d480bb2334449555d6094d403a80db74e8d9a41dd001de2d4

  67. Kalaye Electric Company

    Maritime Risk

    organization · ir

    Record ID: trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c

  68. Harbin Aerospace Star Data System Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-8bdf55d9d44ec0833ac3a78006fe4f76d4fbed51ec498f3460948cdb

  69. Kazan Helicopter Plant PJSC

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8be073987a6f86d7af6b7db445223b6804938226851622ac68ea35f9

  70. Concern Radio-electronic Technologies, Joint Stock Company Urals Instrument Engineering Plant

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8be1ec524ae31e3bb14659aa0dc281424e0c28361e1e2dd4bf1a9290

  71. Aviton

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-8bfb2c6d703b6ba9148d60d3755cb1ebc310fd5f272c222f6d20878a

  72. Zurmat Construction Company Offices

    Multi-Source Risk Profile

    organization · af

    Record ID: trade-csl-8c01408c2f846d188516938cd2d6376d9c2d205d47c3fccb48159f87

  73. Shanghai Growth International Logistics LTD

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-8c160638e4316a56d7b2fe8f3dccc822797411592653b23dc53c3930

  74. United Shipbuilding Corporation JSC “35th Shipyard”

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8c2d251cf855dd638d4532f1ecd649c73ff3d730582e71a43bec93ca

  75. Joanna Zhong

    Maritime Risk

    organization · us

    Record ID: trade-csl-8c31e5f5b451ad4c19917c372654f0bfaf1b82ec80e5bcb4445e6903

  76. Federal Technical Regulation and Metrology Agency

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8c3888246d3f4beaffa6078d8a8d28979a9427105a643eae54963868

  77. Paek Chang-ho

    Maritime Risk

    organization · kp

    Record ID: trade-csl-8c56cea27395a76611896bedeb7b0cecf0f7c7b66090805d01aff3f0

  78. Trojans

    Multi-Source Risk Profile

    organization · ae · pk

    Record ID: trade-csl-8c5ceb12c7df27b1e74a4706673224020f7956115cf364a9f34fd8ed

  79. Gazprom Gazobezopasnost, OOO

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8c691af41b2ca98896bfa0a8696e5ad7788b0bc98a98fc9b7e1bfaa3

  80. Lavery Iii, Henry L., and Security Assistance International, Inc.

    Maritime Risk

    organization

    Record ID: trade-csl-8c828ac6dbf74728affeef4da118373e

  81. Joint Stock Company Aviation Reducers and Transmissions – Perm Motors

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8c8cc5349f890c10a759cb61bd3e82f4309f77ef422e9fe0d5eed4d1

  82. Al-faris

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-8c93cad63ec3e57ea6a583d3571a78956d286427d5f0a75f0cf13a77

  83. Resort Nizhnyaya Oreanda (F.k.a., Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya)

    Maritime Risk

    organization · ua

    Record ID: trade-csl-8cb13d2b7c27dc04f9810b1a3a55774ae89927b1a485720418f35593

  84. Bertrand Lalsingh

    Maritime Risk

    organization

    Record ID: trade-csl-8cb2991332ef44e2baf5e1190396bb65

  85. Henson Chua

    Maritime Risk

    organization

    Record ID: trade-csl-8cc349a339f84639985dd6f50c44ab98

  86. Eltom Research and Production Company

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8cc855c6366d2dab4d07a78c0042e04d31373aa82108169ff7f3be4f

  87. Gazprom Transgaz Nizhni Novgorod, OOO

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8cd0ea0965ef9d40469b9cdccfa89277d03d8d3be6d94653963877ce

  88. Cpunto Inc.

    Maritime Risk

    organization · ca

    Record ID: trade-csl-8cd28287ec59f8194a16f2660db02f98984423c0355041a21dbdb254

  89. Naura Technology Group Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-8cd998e45593e0ab2b415c5acd40c1c6292414ee028f915f4cf29e78

  90. Tactical Missile Corporation, Joint Stock Company Avangard

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8cdca6bc337f6045ca8c730f5de65f956cc77abdc1595fd6d03c4c0f

  91. Shenzhen Sch Technology Co., Ltd.

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11

  92. Mahan Airways

    Maritime Risk

    organization · ir

    Record ID: trade-csl-8cf0b354dcc716de9f3610704f1dee781c7bd346def2221a6522aade

  93. 48th Central Scientific Research Institute, Kirov

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8cf6743b578bb28d9faf30566ea0e080d3eb7f09eb48c31ed448a517

  94. Scott Communications, Inc.

    Maritime Risk

    organization · us

    Record ID: trade-csl-8cfaed2c85c6b31062cfbffc0db8324082576c258859b8383d3aded9

  95. Dolgoprudny Research Production Enterprise, Oao,

    Maritime Risk

    organization · ru

    Record ID: trade-csl-8d0833b2873ab010269e91ee9af4163782799720c318b022acb087bc

  96. K-soft Enterprises

    Maritime Risk

    organization · pk

    Record ID: trade-csl-8d094676dbf831ca5215a65e0fe1eeb26282b89f09fa99f607d0039f

  97. Air Force Engineering University

    Maritime Risk

    organization · cn

    Record ID: trade-csl-8d196b9f33859dac4fc800dc9b2fdd90df3cd458dbb8232f128d1b52

  98. Julio Cesar Solis-castilleja

    Maritime Risk

    organization

    Record ID: trade-csl-8d2e70f5be944378a52853396c038c80

  99. Zone Chips Electronics Hong Kong Co., Limited

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-8d67f5ec2213f932f488a0c6235bc28b0596c945f44446d923cbc57b

  100. Jose Daniel Medina

    Maritime Risk

    organization · mx

    Record ID: trade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b