SIC Intelligence
Record directory — page 4150
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 414,901–415,000
- Joint Stock Company Main Production and Technical Enterprise Granit
Maritime Risk
organization · ru
Record ID: trade-csl-8d7b5042812b9626041fc4de37a9c53152db32bd24adbad7b06f5496
- Celia Chen
Maritime Risk
organization · us
Record ID: trade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7
- Mark Komoroski
Maritime Risk
organization
Record ID: trade-csl-8d91a5ef6012424992f008da9859d91b
- Atrilor, LTD
Maritime Risk
organization · ru
Record ID: trade-csl-8da9fe18a52747d7b6c9602a91be05aeb20e30d90fce056808859dbd
- Terrence Hall
Maritime Risk
organization
Record ID: trade-csl-8db9ac25b80c4f65942e585d8e7903e2
- Scott Douglas Browning
Maritime Risk
organization · us
Record ID: trade-csl-8dd7a6f14e3c8704652311879e6a2ed4e7a1a6bedb3285216373362f
- Manfred Felber
Maritime Risk
organization
Record ID: trade-csl-8dea2a721e764cdfbe17a5e3bdb28f06
- State Authority For Military Industry of the Republic of Belarus
Maritime Risk
organization · by
Record ID: trade-csl-8e033eb497de44da28990e7df21be58d4db36199c04c985b2a59bbd0
- Linkers Automation (Pvt) Ltd.
Maritime Risk
organization · pk
Record ID: trade-csl-8e0fe73e641101c1e4ca503f88ccd032244ee8cc5a40417972b9d457
- Prius Electronics LLC
Maritime Risk
organization · ru
Record ID: trade-csl-8e24a7cb7d6d1d470f8584c475f31333cca1f3c12fc2ee5cbc3e4f19
- Kaspersky Labs Limited
Maritime Risk
organization · gb
Record ID: trade-csl-8e2975db722f844da153792847843a140517b2fb476b1e84311cd739
- Tupolev JSC
Maritime Risk
organization · ru
Record ID: trade-csl-8e33508cbfaa4373458865f44f992453790deb6ecc19e9f6b5797af7
- Chkalov Novosibirsk Aviation Plant
Maritime Risk
organization · ru
Record ID: trade-csl-8e406415d486289287a34e09c80c47d653679c6b98dae43429f746ee
- John Reece Roth
Maritime Risk
organization
Record ID: trade-csl-8e4c5e93a6654f569fe89fc12bdf2237
- Advantage Trading Company Limited
Maritime Risk
organization · cn
Record ID: trade-csl-8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c
- Shanghai Yanquan Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-8e58404474dbec95ac291287ce9bba31b91a4f23fe4e35e807aa0443
- All Russia Scientific Research Institute of Optical Physical Measurements
Maritime Risk
organization · ru
Record ID: trade-csl-8e62baca8273434b9c68326c560d8202290b3370eef88276e0f68764
- Huawei France
Global Sanctions
organization · fr
Record ID: trade-csl-8e7ec0358a8c79a54e26b0acb5e90ebe373adb071d8f6a783fe1cedc
- Bob Wilson
Maritime Risk
organization · us
Record ID: trade-csl-8e83aa73a646c011d4b90514543ecc5025e5c1a976117c3b3b9ed294
- Dmitry Shegurov
Maritime Risk
organization · ru
Record ID: trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e
- Damian Espinoza-gonzalez
Maritime Risk
organization · us
Record ID: trade-csl-8ea60f4863454ba6ee7a9b3e5c6fb83089b6b703bd4fc96c79ba07ff
- Huawei Software Technologies Co., Ltd., Nanjing, Jiangsu
Maritime Risk
organization · cn
Record ID: trade-csl-8eab22d81c82eb1f3feb3db4e346ad04ae7ae7de6758935a284be0e4
- Ramon Aguilar-manriquez
Maritime Risk
organization · us
Record ID: trade-csl-8eb02141ce6d1958440a6ea3af463a47ddd717e5dd8980cafa14b175
- Kosarian Fard
Maritime Risk
organization · ae
Record ID: trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4
- Hivocal Technology Company, Ltd.
Multi-Source Risk Profile
organization · tw
Record ID: trade-csl-8eb94f6401fd1a415b41ee54006cc9069d21dbdf19193b227a635e50
- Wynn Electronics Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-8ebe59bc01bfb421bf7befcf23f32e0b174da8ba2f684253c4212b77
- Iran Space Research Center
Maritime Risk
organization · ir
Record ID: trade-csl-8ebfe1b273c2e06be9c03b3fd10306ccc2c61a28473645ca1d16e666
- Naum Morgovsky
Maritime Risk
organization · us
Record ID: trade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4
- Medanta
Maritime Risk
organization · ru
Record ID: trade-csl-8ed63131f99c2fc0a6b8ee1a3b6925b99c72ef19291af97905aa799a
- Beijing Highlander Digital Technology Co. LTD
Maritime Risk
organization · cn
Record ID: trade-csl-8eded0d9c3f9a8afa3c9145621f5d1d826078c4d781f923578e08865
- Federal State Unitary Enterprise Rostov-on-don Research Institute of Radio Communications
Maritime Risk
organization · ru
Record ID: trade-csl-8eea72083fe390872fd26b43f3dc2eb39ee0dda778e1f9910a19d929
- Abtronics
Multi-Source Risk Profile
organization · kz · ru
Record ID: trade-csl-8efeef4e819223e366dfee58e5e9c46799e8c7829c40e2843fc8dca9
- the Sadidians
Maritime Risk
organization · pk
Record ID: trade-csl-8f0752de926c69ac84c2e2d40aa5038a0372ac9ac73b025a10a7825c
- Argut OOO
Maritime Risk
organization · ru
Record ID: trade-csl-8f12507df0ce7637d65d68bd4b46dbba87e2e614ac942a1ec7611b0a
- Carlos Daniel Rodriguez
Maritime Risk
organization · us
Record ID: trade-csl-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc
- Suzhou Ultranano Precision Optoelectronics Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-8f34fef76a7b5122b4c437b35058fb2858b8b5ede7344cc5149fb013
- Mission Communications, LLC
Maritime Risk
organization · us
Record ID: trade-csl-8f459f71645f328fbcfe868839b6b20b764afb0589aa84b45e75b73e
- Michael Stashchyshyn
Global Sanctions
organization
Record ID: trade-csl-8f5184b213e64ca5ae133cef2de9b22b
- Admiralty Shipyard JSC
Maritime Risk
organization · ru
Record ID: trade-csl-8f55bf57aec81735fb15d93abef13768dccef8ad945e3f257b508203
- Dorado Network Pte., Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: trade-csl-8f5ac0e843d79720376f86e6d287d7fc4188f279fe402a93bb9bb1d5
- Dick Leung
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-8f6885aa4149a57cabeeda6c8087bd09f018f16853891dff609cbcce
- Nar Technologies General Trading LLC
Multi-Source Risk Profile
organization · ae · pk
Record ID: trade-csl-8f743478289d04108713789d83d84f614eb1c256c87d946cf9644998
- Faratech
Maritime Risk
organization · ir
Record ID: trade-csl-8f7720ecf312359239888f1d5bf3b17872b09094d05103c7aaba9fc1
- Standard Lab Fze
Maritime Risk
organization · ae
Record ID: trade-csl-8f7897489b8d0f40981175ae0270ad7d1d7f75b8080d92eb21a40a10
- Staff Gasket Manufacturing Corp.
Maritime Risk
organization
Record ID: trade-csl-8f7e81b0e6014306b3ba45a81be5d457
- Paul Nicholas Griffin
Maritime Risk
organization · gb
Record ID: trade-csl-8f8f6f8679d06f3828f211c95d8ea9dcc290b121956eaa0fd4857832
- Cssc Xijiang Shipbuilding Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-8f99015c5d1d4377915360d43d741352
- Aeolian Airlines
Maritime Risk
organization · tr · gr
Record ID: trade-csl-8fc6127423031110f279f1bc6a5ac7929d56a303ace79785f8543f5a
- Radiozavod, JSC
Maritime Risk
organization · ru
Record ID: trade-csl-8fcbe07f9ec10c26bed57454b7cc622ce8a5df3211a807513c9698e7
- Joint Stock Company Penza Electrotechnical Research Institute
Maritime Risk
organization · ru
Record ID: trade-csl-8fe0835ceb38890bff7878345582e1beb9ff0e418be5fd801a0010d9
- Jacqueline Castro-aguilera
Maritime Risk
organization · us
Record ID: trade-csl-8fefd80f977ba4d96ea87638309ae045558d5d1b23a6edad8cc34037
- Dietsmannnile
Multi-Source Risk Profile
organization · ss
Record ID: trade-csl-8ff08ba1d18bf2ab1ff3589f215fd4548e22380e3ea13ee0f8bda4d7
- Shanghai Ip3 Information Technology Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-8ff50be214450c292ab663bd2008ec72f70382dc43ed8c2b78742f22
- Randy Lew Williams
Maritime Risk
organization
Record ID: trade-csl-901c73ef15d747c9a49f8e9cd6fcbe6c
- Bing Sun
Maritime Risk
organization
Record ID: trade-csl-9021171808c147edbfe9b9c0df1fbcd2
- Amaze International
Multi-Source Risk Profile
organization · hk · sg
Record ID: trade-csl-9028e6903f8c4db9df671d47eceb4dd8cc6265bd42cf2c60edb2fde3
- Federal State Budgetary Institution of Science Institute of Molecular and Cell Biology, Siberian Branch of the Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: trade-csl-9051f500409483ab569f208f0d44fae1461133b32963c96f49d10392
- Joint Stock Company Class
Maritime Risk
organization · ru
Record ID: trade-csl-905f2851231e024fcac3277f1ba7f805cf237e25d2cb8e4c52907c50
- Joint Stock Company Nii Gidrosvyazi Shtil
Maritime Risk
organization · ru
Record ID: trade-csl-9063c211e251d5bb6052aa1d68a8a3aec13158d550a1691c1b85d249
- Mehran Kamalinia
Global Sanctions
organization · ae
Record ID: trade-csl-90651e06a7819607a60dde435db57c99e58e710e89be08753ae146e1
- Robert Wise
Maritime Risk
organization · us
Record ID: trade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101
- Agcu Scientech
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-90805a65d0cf6642d240ba110ef88134398f70852eff2ecba93c41d1
- Intellifusion
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-90825323873e7c3ca2fb1a70d1292057a71d1f00143d82181716ed07
- Joint Stock Company Ural Automotive Plant
Maritime Risk
organization · ru
Record ID: trade-csl-90899597d829edfc18c7e7ce0fbe6d7d69cfbb69bc3da7d61e35c71b
- Shenzhen Xianhexin Electronics Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-908b556f4bb59987660912d83c90a4c8bfd5b3ef4407366b914a3a2c
- Beijing China Aviation Technology Co., LTD
Maritime Risk
organization · cn
Record ID: trade-csl-90cad3cf172981726651b66ef28e7d98d2386d7ab2c5891d91bc65f3
- Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-90ce365b8b2c1ab0851af5b05d5c650e12bd261dd9eba07ce294e7e0
- Suzhou Eric Mechanics and Electronics Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-90cf8abd94594fb6add6c5667420bdfd
- Jose Arturo Ramon-herrada
Maritime Risk
organization
Record ID: trade-csl-90dc716a77b04b6d894404d8550e7fd0
- Yekaterina Parfenova
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-90e2b2a4ab3bf3324263c4fa9bcee119009b980fc9d9a0fcb78e0f75
- Onyx Construction Company
Multi-Source Risk Profile
organization · af
Record ID: trade-csl-90fea67b974aa3c8a09094a1e04c740ffff9aa55ad96c13e96c89e3a
- Limited Liability Company Research and Production Association Radiovolna
Maritime Risk
organization · ru
Record ID: trade-csl-9106e2ad6abad333f94c46a0bb214ea418f6322fd1c72d0f65b69ec3
- Suanli (Fujian) Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-9108979e21229f0a0604cf5897de1f2c8716aa1cd290c0ec0e1f047a
- JSC Goz Obukhov Plant
Maritime Risk
organization · ru
Record ID: trade-csl-9128d8d8f1ee2e2a4f5d83e23dfa89d3818be13c4c29795ae6bd284d
- Victor Moscoso
Maritime Risk
organization
Record ID: trade-csl-912ac162f44b48d9a89e1ef615cf28ae
- Sabina Dorn Tittel
Maritime Risk
organization · us
Record ID: trade-csl-9140191940561ec1938b503a7d7cbe1f585ab402ca549ed72936bbef
- Hwa Tsing (Guangzhou) Semiconductor Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-91413f3dd8be0d3bf70b691b590542a675bc4cffa7af50bef41b86d6
- Kirill Gordei
Maritime Risk
organization · us
Record ID: trade-csl-91513cb385dc7015241beb82c49405a5327ba89862cbaf4a426efd63
- Tarh O Palayesh
Maritime Risk
organization · ir
Record ID: trade-csl-9167e405ded5969325579fb88ce5dd798592aa98b799d8c20b548e4c
- Nanjing University of Science and Technology
Maritime Risk
organization · cn
Record ID: trade-csl-91894749b9236ece13c54c5a057ddd17c2d541aec9159744b6dff15f
- Willem Louw
Maritime Risk
organization
Record ID: trade-csl-91977481842144039d2cfc427bbc7d28
- Kwonhwan Park
Maritime Risk
organization
Record ID: trade-csl-919dbe0506944c28b78b1939384b38d2
- Shenzhen Hua'antai Intelligent Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-91aead727934db6d9abfb3a28a3ad37785c535bb7bc5ccfeab40ad3c
- Joint Stock Company Research Center Elins
Maritime Risk
organization · ru
Record ID: trade-csl-91c680d3042d6d67507c04ab99270445cb3e17c51192e95f9de8bf51
- Shuttle Long Co, Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-91f7fc828dd2e364588097fc79fd3e5477a92916dddf4c7d6ff49557
- Jacques Monsieur
Maritime Risk
organization
Record ID: trade-csl-92046f2b2f61461aa15112d9d92066e9
- Anastasya Arkhipova
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-920e5340491a93f6c87b1f05500b80cc6e8050f95f42de3fc0836325
- Kamran Ashfaq Malik
Maritime Risk
organization
Record ID: trade-csl-9213f4774398450a8ac1bdd1fe256c8f
- Mahdi Electronics
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-92230a41dc1d685329d4e2fbfdd55bdb2aeedc203b977dc540ca8589
- Luis Curiel-trevino
Maritime Risk
organization · us
Record ID: trade-csl-923d918d34e5e7ae2873c48bb7585a0f52674e1f48347127a771b554
- Avant Science Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-9247f6364c3b6721f28119598d2ced1d4bb1c6e78b4bd71efd67abc4
- Beverly Apigo
Maritime Risk
organization · ae
Record ID: trade-csl-924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0
- Earl Henry Richmond
Maritime Risk
organization
Record ID: trade-csl-9256c1909e7a42758f30ca7cee4f1e44
- Ao Center of Shipbuilding and Ship Repairing JSC
Maritime Risk
organization · ru
Record ID: trade-csl-9265241e8d8d0c70692dce30b3cc46356163bc3dd14a88d73195d03f
- Gazprom Neft Shelf
Maritime Risk
organization · ru
Record ID: trade-csl-929cff1dce2b8d9321fa0c34d402a7f73b9b4c3d51012211a5d154aa
- Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196
- Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Nanchang Huawei Communication Technology
Maritime Risk
organization · cn
Record ID: trade-csl-92b62c3c8385d70f11925ff5210591d54c52077d2787c6a0ae576095
- Scientific-research Institute of Electronics (Niiet)
Maritime Risk
organization · ru
Record ID: trade-csl-92b9af42e777a7e4223ed34d7f230c49b038d6d80b4f7063d9bf07d8
- Donn R. Proven
Maritime Risk
organization
Record ID: trade-csl-92bcc822902a41deae5d1c7456c99cc6
- Qazi Abdallah
Maritime Risk
organization · af
Record ID: trade-csl-92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a