SIC Intelligence
Record directory — page 4151
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 415,001–415,100
- Pierre Andre Randin
Maritime Risk
organization · ch
Record ID: trade-csl-92c8ea69826c92da95c77d19ea7810a831fadaca07a8ed322ce9b764
- Ricardo Humberto Varela
Maritime Risk
organization
Record ID: trade-csl-92e204a763b4405ca448695915568fe2
- Muhandis Corporation
Maritime Risk
organization · pk
Record ID: trade-csl-92e8c8892fb439875fdbf0766ebccbd54c5c206da14fb7ae7ab019b1
- Hansen Technologies Limited
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-92f149e5d97dd87d489b34084276a6562920519b545175d20a96df5d
- Oceanos
Maritime Risk
organization · ru
Record ID: trade-csl-92fabcd479ee58c6ca0cc5e61c7626ca0ab9b371566ef88a7f5956bd
- Joint Stock Company Research and Production Enterprise Radar Mms
Maritime Risk
organization · ru
Record ID: trade-csl-92fe3a634f3c49650aaa2f25a38e7d3ce221308c940621ae2371f61e
- J. Randall Shute
Maritime Risk
organization
Record ID: trade-csl-92feda6a2c484f80ae927cafa8734120
- Huawei Technologies Pakistan (Private) Limited
Maritime Risk
organization · pk
Record ID: trade-csl-9316860d8436f5a96aa6f6dbab4bfd5ed3cebde58fb6625e95d2fe03
- Ge Song Tao (Ge)
Maritime Risk
organization · cn
Record ID: trade-csl-933422f75bed59a4d3bec25da0ae0e05f61569019ba0c610c0e72d7f
- Gazprom Dobycha Yamburg, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-933e6e5b8adfa568c5fc643a0abfdd14d7a736102dfa287b8244c3ae
- Shenzhen Huayi Loan Small Loan Co., Ltd., Shenzhen, Guangdong
Maritime Risk
organization · cn
Record ID: trade-csl-93582cf63154aec555cf2be81a0c652279b930b39006a9a629e86caf
- Sky Blue Bird Aviation
Maritime Risk
organization · ae
Record ID: trade-csl-935a104b41c499ab8ad5fc524e35c1cfb818cdc06a39c62ba3d3c758
- Joint Stock Company Tula Cartridge Works
Maritime Risk
organization · ru
Record ID: trade-csl-9362a15d4ba820fc6a2afcec82ec00f4c2731274f55578678a5b4dfa
- Walid Chehade
Maritime Risk
organization · us
Record ID: trade-csl-937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875
- LLC Koksokhimtrans
Maritime Risk
organization · ru
Record ID: trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36
- Wilson Nuyila Tita
Global Sanctions
organization
Record ID: trade-csl-93a5fed108f545a6963ebfcf87c85d48
- Berge Aris Balanian
Maritime Risk
organization · de
Record ID: trade-csl-93aa0c025e076293be0e0d325523cf312d30e234611e0ebad07a0df1
- Techlinks
Maritime Risk
organization · pk
Record ID: trade-csl-93aac31132582db683ba68f193aafba17a132e69f0fa532367268aa9
- Danoush Trading Company
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-93d428a20b3664233b805a63fc2910708d02f0b8b0fa9152ebdceeda
- Edna Yaritza Zamarripa
Maritime Risk
organization · us
Record ID: trade-csl-93d97fc74e59461973a7218be63abcee14d10f2ecaa0ff3e20f76351
- Pavel Grishanovich
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-93efedd3b82899bd65e3f843d76c301280f4d69010d1f701ff291804
- United Engineering
Maritime Risk
organization · pk
Record ID: trade-csl-940671fa439affe639f79895f577944500ae4bd24b08927355c93240
- Sergey Boltutskiy
Maritime Risk
organization
Record ID: trade-csl-9416688bec8a427db0b8fe4415b6941b
- Limited Liability Company Analytical Manufactory
Maritime Risk
organization · ru
Record ID: trade-csl-942c4a9d67c126e6479664c87e0a2d948b0924873afeacc2fac5e132
- Microsun Electronics Pte., Ltd.,
Multi-Source Risk Profile
organization · sg
Record ID: trade-csl-9430c5c2ff6b9f93ed91ef8fccccba40665881b9e5a421ff0ed87817
- Guangzhou Xinwei Transportation Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-944adba2a979432d1cddb0f516d17e303431f4c80fd09de583d89853
- Julio Salazar-galan
Maritime Risk
organization
Record ID: trade-csl-9466ca784ec34d4f8c609806852d4369
- Riol-chemie
Multi-Source Risk Profile
organization · de
Record ID: trade-csl-9484152bfe5b73371be24390b242425a0a0085973196b32fa2641a3f
- Prc Lode Technology Company
Maritime Risk
organization
Record ID: trade-csl-9492124ad84d40a1974bad316495d1b3b49055a7c912bc7f0958b00d
- Ryazan State Instrument Enterprise (Rsie)
Maritime Risk
organization · ru
Record ID: trade-csl-949c7bd49b9db472c29de6876e9b2b829a5778a7df53faa9bef0fa9e
- Joint Stock Company Scientific Research Institute of Modern Telecommunication Technologies
Maritime Risk
organization · ru
Record ID: trade-csl-94ade9bb60e92f5742946387d3ea968df04ec8adfc42c15c7362db94
- Ard Satcom
Maritime Risk
organization · ru
Record ID: trade-csl-94c2d5923d331dca0f9fd21501f57073354c26a9e7c52bc6c325450f
- Sina Biomedical Chemistry Company
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-94cce813de456b9b0ad7208454b0b2b49d4fd2b064372e6acaae8e0e
- Klaus Ernst Buhler
Maritime Risk
organization
Record ID: trade-csl-94d54b946df54c99bb0ca613989c3870
- Kirill A Stekhovskiy
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-94da0a31efc2d9abbc5741fe71b3d6fff257e81fccb32422b3d2569f
- David Alberto Duarte-marquez
Maritime Risk
organization · mx
Record ID: trade-csl-94e3bb55afbdaad1a85f5b3817e06e9640ca0e02bfd1b4002bdc1509
- National Supercomputing Center Guangzhou (Nscc-gz)
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-94f447a3ad38ebd9f832f23d08bb56e0200551c35ed23f1a0554dd0a
- Shenzhen Bozhitongda Technologic Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-94f6565819973fa1df58c8b784df02a9917bec8147e6ffa5c3be18ac
- Limited Liability Company Lipetsk Mechanical Plant
Maritime Risk
organization · ru
Record ID: trade-csl-95014ff4d9607994c29c42ae4154d523e78e944c740833452b9fdcbe
- Rogelio Barajas
Maritime Risk
organization
Record ID: trade-csl-9511b95f60674e63840ffd80061bec12
- Muhammad Farooq
Maritime Risk
organization · pk
Record ID: trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343
- Jorge Martin Dorame, Jr.
Maritime Risk
organization · us
Record ID: trade-csl-951f5fc1fab4eede2561a3d0ad1d6a8de2d65a691da6e30930cbec9f
- Rn-komsomolsky Refinery LLC
Maritime Risk
organization · ru
Record ID: trade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
- Russ Cargo Service GMBH
Multi-Source Risk Profile
organization · de
Record ID: trade-csl-951f78c6761fa0412279312b910f87a59a0a00f6d88e6767c102bc9e
- Phong Hoang
Maritime Risk
organization
Record ID: trade-csl-954b7a3be083473492d50d3e8bc16350
- Dmitriy Moroz
Global Sanctions
organization · ru
Record ID: trade-csl-954ddc69e24cdf5d370c0cb4f580d2e652772b9d95ff3b4ca45c7e70
- Huawei Cloud Shenzhen
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-9556b6505b9f712561495ec8ab11125f1b0b35daa5e9dbe23d0de8df
- Concern Radio-electronic Technologies, Joint Stock Company Taganrog Communications Scientific Research Institute
Maritime Risk
organization · ru
Record ID: trade-csl-956709e7a079227bcc156febaecec4437f2f16795cc4fcf5938ba46c
- Yitu Technologies
Maritime Risk
organization · cn
Record ID: trade-csl-9571b38f57dd4e37aa7d3e15b77a9fb215243a8a45392b04f253830c
- Oskar Benevidez Vann
Maritime Risk
organization
Record ID: trade-csl-9588a6fa78dc49bb9d81b4fc3487f7d7
- Joint Stock Company Vega Radio Engineering Corporation
Maritime Risk
organization · ru
Record ID: trade-csl-958fbf523862aa0149963591c521fbd33d070db4b769845024328d65
- Cetc-7
Global Sanctions
organization
Record ID: trade-csl-95b9a1e2137676229dc4c5dcd530ec4782dd33e4
- Khalid Jarrah
Maritime Risk
organization · ly
Record ID: trade-csl-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2
- Gazprom Russkaya, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
- Shaanxi Reactor Microelectronics Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-95d8eaa19d0beafc8b494b556734178b55bd551a1fffed87203c724f
- Feroz Khan
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-95de51cb30cf2423a2e03b7f142b5bd117993dcabef6cef1e3b2aa57
- Invention Bridge Sl
Maritime Risk
organization · es
Record ID: trade-csl-95dff667194085c9b0326eafa4baec7275af6339066b16d73bda1b7f
- Evans Meridians Ltd.
Maritime Risk
organization · gb · vg
Record ID: trade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565
- Wavelet Electronics
Maritime Risk
organization · cn
Record ID: trade-csl-95eeebab4f1b9b450095e57ce2521a53fa4a6f8dc0ae4f89106a958f
- Academy of Military Medical Sciences, Institute of Disease Control and Prevention
Maritime Risk
organization · cn
Record ID: trade-csl-95f744b9e255c71ba263e81c12802fcf624ddb338027689a3028be9a
- Bestway Line Fzco
Maritime Risk
organization · ae
Record ID: trade-csl-960408619ebfd5a51080afe10de7bc1df28840a90702d0d2382d0e82
- Smic Holdings Limited
Maritime Risk
organization · cn
Record ID: trade-csl-9605a91897b7e9974eb88ea25d47f6a359565257849f725cddf9284d
- Timofey Telegin
Multi-Source Risk Profile
organization · kz · ru
Record ID: trade-csl-962159650b101b30e07e39670e7fc170f952c2a7bf8fb758f2357c0a
- Efo Company Limited Liability Company
Maritime Risk
organization · ru
Record ID: trade-csl-962373de2711b6ece9efd288c218774a6c921b9046b9449174e8b9a6
- Alpha Trading Investments Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100
- National Aerospace Development Administration
Maritime Risk
organization · kp
Record ID: trade-csl-9639ede5262a1617f528f51aa329e2a940a43a12231d99e1c698eb49
- Surlink Group
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-963b12d43ad3fee8e3585712b870241a9e929e0108ffdae024a04d83
- Ali Bakhshien
Global Sanctions
organization · ca
Record ID: trade-csl-964c327c1004a26b4254d63ee36a59216d4bd190e5acba53ffa6d982
- Shanghai Mossel Trade Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-9650e83f9395ddb78dff3393b0824ce8120a959d3d4401278ab10558
- Sky Blue Bird Fzc
Maritime Risk
organization · ae
Record ID: trade-csl-96563882290fdec177a91d7316df101683227f50a1e7d718a61216ba
- Yun Xia Yuan
Maritime Risk
organization · cn
Record ID: trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50
- Bib Industrie-handel Dipl.ing M. Mangelsen GMBH
Maritime Risk
organization · de
Record ID: trade-csl-968b88815f64d704a5df59884062f241fb8c660c5a6bf5fda9d44c2a
- Poly Asia Pacific Ltd., (Papl)
Maritime Risk
organization · cn
Record ID: trade-csl-9691fe8f00824e064417d5a994dd289c6d51ffac70a2b4128f9abef8
- Ghare Sabz Co.
Maritime Risk
organization · ir
Record ID: trade-csl-96943bfbd3a868f4b67e76c7f8ff5087cadc09178671c722f273fca9
- Behnam Pouremadi
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-9695294d7591c1284b03c56a5123072e6bd927811d0082a4d0f0d638
- Wency Man
Maritime Risk
organization · us
Record ID: trade-csl-96b63f637d032b35ae3fa67cf7641b79799592170b5d9f4af74986ef
- Air Freight LTD
Maritime Risk
organization · jo
Record ID: trade-csl-96bde8431d40d895e5a97753e5cc0366bfe481dd505253856e002f65
- Aviation Industry Corporation of China 612 Institute
Maritime Risk
organization · cn
Record ID: trade-csl-96c3faecaaabbe1ce63561d2af17dcf22faac00726160ceda76a9a99
- Sotaro Inami
Maritime Risk
organization
Record ID: trade-csl-96c91319acad4db0935358a7f9e0065b
- Neft-aktiv LLC
Maritime Risk
organization · ru
Record ID: trade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab
- Shanghai Quantumctek Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-96dbe8ec8fc1aa809ca1ce77a4fa1eea8c7f1dcd60aa648fb84c1279
- Semiconductor Manufacturing South China Corporation
Maritime Risk
organization · cn
Record ID: trade-csl-96e68777389eb9f67ef2f7a1af26288d77a507597244b1990827833c
- Radioavtomatika
Maritime Risk
organization · ru
Record ID: trade-csl-96e7619f295ac9e6743c441d7b12c8997508e2ebe6703b430865a29d
- Sovtest Mtm OOO
Maritime Risk
organization · ru
Record ID: trade-csl-96e8f22b9b7a14cbaad2646eab4ebecbc5018e24fceff71f408c45c2
- John B. Pridmore-smith
Maritime Risk
organization · gb
Record ID: trade-csl-96f020bdfe3157a878a4360c966c873f091f0e392a950fc6c286b96a
- Sahab Phase
Maritime Risk
organization · ir
Record ID: trade-csl-971132428d39871ec36a089bf7ca04c8a00e9653b718458da8d41bdd
- Yaming Nina Qi Hanson
Maritime Risk
organization · cn
Record ID: trade-csl-97115807bd7b8e2d57c3ea0583420e2845c97922a5a6d3e060e2187c
- Omsk Motor-manufacturing Design Bureau
Maritime Risk
organization · ru
Record ID: trade-csl-971a9f168ad9996743789f5c93f7c841c4af95a411258dad4c4408ec
- Rodrigo Chico-rodriguez
Maritime Risk
organization
Record ID: trade-csl-971b0a7bd86d40218baab44883b30fe0
- Institute of Solid-state Physics of the Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: trade-csl-97250cd5512e4c449474a9e9e93c9680d8a0efd58fdf93b4b59ae8a7
- Carlos Gamarra-murillo
Maritime Risk
organization
Record ID: trade-csl-974317e0949c48d5a7ad5c09f7b048c8
- Andro Telemi
Maritime Risk
organization
Record ID: trade-csl-974dc21965d24986804092cbcd998d18
- Hassan Ali Moshir-fatemi
Maritime Risk
organization · us
Record ID: trade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d
- Rohtas Enterprises
Maritime Risk
organization · pk
Record ID: trade-csl-97504a9d873078ae111358cb8fce9521da27b6ad6d4aa5dcf1e8d7d4
- Strakhovove Obshchestvo Surgutneftegaz OOO
Maritime Risk
organization · ru
Record ID: trade-csl-9750c0ab9655f8fdc55465c0aba7fb639b256a930ed0750da85065e4
- Orion Eleven Pvt. Ltd.
Maritime Risk
organization · pk
Record ID: trade-csl-9761e07ff053efc87955851eff5c8b6f766e617f2699a6543163d85b
- JSC Pella-mash
Maritime Risk
organization · ru
Record ID: trade-csl-976b24c32baf5f0d44db627ff10807a3c618d1e8cafd06941b2d9775
- Mana International Investments
Multi-Source Risk Profile
organization · pl
Record ID: trade-csl-977003a8a3bae52f0878ef0731264a7a4d53d127e3872704f16ad19a
- Vibgyor Optical Systems, Inc.
Maritime Risk
organization
Record ID: trade-csl-9772e7efc3774b7eb96394c0b40e23b7
- Lemon LLC Oy
Multi-Source Risk Profile
organization · fi
Record ID: trade-csl-977510e91fad48c7aea286611075517c86bbbe0c090556fa5e5308dd