SIC Intelligence
Record directory — page 4152
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 415,101–415,200
- China State Shipbuilding Corporation, Limited (Cssc) 702nd Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-977678a8524f35264762c3f4ebeebd7662567284d9a0579c475dcb56
- Bryan Villanueva-valles
Maritime Risk
organization · us
Record ID: trade-csl-97817e2c821d068e8788780d0c751c5f27e82f1c62b8fe7f9fc7f11e
- Abou El-khir Al Joundi
Multi-Source Risk Profile
organization · ca
Record ID: trade-csl-97a22c07b286c8adab49e3e71432e7b00a05c6ef598388edac9f12e5
- Jiangsu Hengtong Marine Cable Systems Co.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-97a8f5a2fae9eb983ce5a2ff7af750df7068355c2aa4fe35080d7251
- John Raymond Thompson
Maritime Risk
organization
Record ID: trade-csl-97ac6365e90541a4b6e0d97916a5392d
- Su Yang
Maritime Risk
organization
Record ID: trade-csl-97b21e6e12ce488eabfa58dabc8b4e2a
- Frank J. Randazzo
Maritime Risk
organization
Record ID: trade-csl-97d6a34f93f84887b04b421d6d7ac41e
- Mark Henry
Maritime Risk
organization
Record ID: trade-csl-97d7c779ee8442738038cb3d3bcc91ba
- Joint Stock Company Taganrog Plant Priboy
Maritime Risk
organization · ru
Record ID: trade-csl-97d986a4e704b8723b41977f18398e45217aed5ced1c21916683ad01
- Stephanie Joahna Gloria
Maritime Risk
organization · us
Record ID: trade-csl-97f91ec8ff8bf3bc4946fef60faa3b22e76bf7541a0c128411925fba
- Nesco Ny, Inc.
Maritime Risk
organization
Record ID: trade-csl-98068f5df9b04400ba8f4ec782b07bf3
- Joint Stock Company Scientific Research Institute of Computer Engineering Nii Svt
Maritime Risk
organization · ru
Record ID: trade-csl-981f2ddc105fe989e2d29fa87541bbc3a79c5ab12341f7b0832856d7
- Maysoon Al Kayali
Maritime Risk
organization · us
Record ID: trade-csl-98229797512b8b5c19306a9bc8ed025f8824f172a7ca3e7118524a02
- Huawei Do Brasil Telecomunicacoes Ltda
Maritime Risk
organization · br
Record ID: trade-csl-9823c7925508e2f6ca4cba6a8fbf5e609488c9ab63e0a5353410f714
- Henixio Aviation Co., Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-9829a1463794c7a51ee50addc6939b557bd2f44e97180bcca322ed10
- Shanghai Huada Jiutian Information Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-982b1f550f7b69be8d7b209ac444605194d742ac4791bfb10a007f95
- China Electronics Technology Group Corporation 13th Research Institute (Cetc 13). Subordinate Institution - Micro Electronic Technology
Maritime Risk
organization · cn
Record ID: trade-csl-982f1394e41665e3d0900d1bca142607fc4c036df4c673681e8c053e
- Xinjiang Uighur Autonomous Region (Xuar) People's Government Public Security Bureau
Maritime Risk
organization · cn
Record ID: trade-csl-983e8fc92b5b7b106d48f71f2bcc81ce1a1102e3098f2f31465428af
- Hunan South General Aviation Engine Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-984ac15be6e541f4ba8179d90ec6e084
- Claudia Guerra
Maritime Risk
organization
Record ID: trade-csl-98511b35a6c94613b442257a99ab1732
- Arick Andre Dube
Maritime Risk
organization
Record ID: trade-csl-985b137774964b58ab43ea4a5e903346
- Tauquir A. Khan
Maritime Risk
organization
Record ID: trade-csl-9866b02e5ec84381b6f76e7a476d732c
- Petrom GMBH International Trade
Maritime Risk
organization · de
Record ID: trade-csl-986f5b5ccef9a22c8ad57182008e3f95c91d28177d014d285cb2e285
- Rainbow Solutions
Maritime Risk
organization · pk
Record ID: trade-csl-98859a9a38306f01942cd5568f76e66ef31a5ac8b7133a6b602fad30
- Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz
Maritime Risk
organization · ru
Record ID: trade-csl-988bbb2224155a1354a873726cb2fcaaeddf5454c7edd52b98fdce43
- Maurice Taylor
Maritime Risk
organization · us
Record ID: trade-csl-988f8bf3857dc561ba389c190aef5ff65923d4670b567a3675456929
- Daniel Basden
Multi-Source Risk Profile
organization · gb
Record ID: trade-csl-9890cecc362006028de25354526f37a819458bc520389dc731175f46
- Huawei Technologies Switzerland Ag, Liebefeld
Maritime Risk
organization · ch
Record ID: trade-csl-98a4d40db1de4399f969698469b656da52c5e4bb7be95ed28cb77d94
- Dmt Electronics
Maritime Risk
organization · ru
Record ID: trade-csl-98c51845ea933af0af4b158098565157eea88a15d3a36e2af599b774
- Oboronprom OJSC
Maritime Risk
organization · ru
Record ID: trade-csl-98d04ab0ffbd95b76c91490651fc62aa6c706e98f86c1470e4ce1755
- Kosol Surinanda
Maritime Risk
organization · th
Record ID: trade-csl-98d50a4bef189250ceaaa6cfb4cb95e1f6c4432c61d577ba0034ea59
- Sirjanco Trading LLC
Maritime Risk
organization · ae
Record ID: trade-csl-98e333ca9ea5c6d62dfb72a74dfce3a3cbfaff31083fb71422f3af0d
- Daltransgaz, Oao
Maritime Risk
organization · ru
Record ID: trade-csl-98ee382198651e939584f2ba40bc113f8d091262bdb4d401bd6cf1bf
- Captain Elyazgi
Maritime Risk
organization · ly
Record ID: trade-csl-98ee40a86a586d86690e03be9a190cbd631b318e98744482a0562692
- Kirishiavtoservis OOO
Maritime Risk
organization · ru
Record ID: trade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014
- Sysdynamic Limited
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-990d9a16860d3f91f4398f6772aa0e1670d6de2b70a5b12f2d03ced6
- Ugolnye Tekhnologii, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-9912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d
- Korea Automation Industry (Kai)
Multi-Source Risk Profile
organization · kr
Record ID: trade-csl-99287c99c37b5ab55bd645dfc9861d16c57b46050eb6badb73af64c0
- China State Shipbuilding Corp.-systems Engineering Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-992f64d4dedb47444ef6f1c2039b32293a1cceb176486e83f5a9ab35
- A. Lyulki Experimental-design Bureau
Maritime Risk
organization · ru
Record ID: trade-csl-99341017b45757b67509b8d5d902bb6bb763243c653372d0cda48015
- China State Shipbuilding Corporation, Limited. (Cssc) 722nd Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-9952b8d9820d5896a71144eff8b203ddff0da26883e8b5bf5b4a2fed
- 5th Shipyard
Maritime Risk
organization · ru
Record ID: trade-csl-9962922c0097204b746824aa4a7b7c709be707a84a610c358d654fb7
- Iran Compo Co.
Maritime Risk
organization · ir
Record ID: trade-csl-996f85c92667cf2de36bb3e9c0aa390ca7dbace8d3285e7db3926bce
- China State Shipbuilding Corporation, Limited (Cssc) 713th Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-9972aea3e75217f5dcfce511455aff365c74925e76162647f29ff167
- Anhui Sun-create Electronics
Maritime Risk
organization · cn
Record ID: trade-csl-997cdec3c71141fa7bfc5b1be4c29546ca840ad3c40036b5a6c7fa15
- Lufti Busaidi Sulaiman
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-998345f33d11fd900833b0fdc9d815efb59d5d63c372f1f820a5f489
- Claudia Delgadillo
Maritime Risk
organization · us
Record ID: trade-csl-99885b8e1797f1bae446bda159d12546d14d5ec92e130bc624b5f64d
- Huawei Cloud Singapore
Multi-Source Risk Profile
organization · sg
Record ID: trade-csl-9995d95a83f534edf8e3c881fad4d51fc6749663cc567e43b358810a
- OOO Alabuga-volokno
Maritime Risk
organization · ru
Record ID: trade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237
- Tactical Missile Corporation, Trv Engineering
Maritime Risk
organization · ru
Record ID: trade-csl-99d40c88486ac270f1434d747458921c336fbd151d6549d87257fa0e
- Gazprom Telekom, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-99e50726e21206e312fe8afa90edc93228ca2af7472d9049c094194d
- Ebn Auf Trading
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-99e6630bc69f13f4aa190cf6255121581cb7f867eed3c1c0f2436c65
- David R. Rosen
Maritime Risk
organization
Record ID: trade-csl-99ea00865b02463fb457bfceab711818
- China Electronics Technology Group Corporation 13th Research Institute (Cetc 13)
Maritime Risk
organization · cn
Record ID: trade-csl-99ed1b052fdb09695fae1ba87516d8a0882b0df04652e07aeb5ce7be
- Arash Servatian
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-99f8ffedc92438c8713ed4333b3b4d964a977546f5d7bdfee834a9da
- Kassem It
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-9a063969f2d29a03da0f6ba79a91f68c23f759fcc2b424b854ec0140
- Powersun Electronics
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-9a1cecc066505e2c428dbb664eb5e108fc9e6cb842f669a4935f66fc
- Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technology Co., Ltd. Hangzhou Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-9a1fd9029615c4df1014b2e708c466b0f8072822f6c13b672fb918d1
- Ali Abdullah Alhay
Maritime Risk
organization · iq
Record ID: trade-csl-9a23be124b39b58471bc9807d190bdb95aaa201fc8555b15f35fbad7
- Sinovac Technology Limited
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-9a350d65cb0fea4843f7e93a97d6e35faf5b505e814bfc646dc833e0
- Jiangsu Qiwei Semiconductor Equipment Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-9a378d566f57392f2de55c691b9468d85d6f56eaf8709da5704b18ea
- Ernest Chornoletskyy
Maritime Risk
organization
Record ID: trade-csl-9a3c4b66fe19453b8be1bbab09c095b3
- Jonathan Yet Wing Soong
Maritime Risk
organization · us
Record ID: trade-csl-9a3c66fbe60cc6e7e9b73a59b7ebf4af25ea9f7e0fca124e750b1d15
- Joint Stock Company Zavod Elecon
Maritime Risk
organization · ru
Record ID: trade-csl-9a57ecc3fcb7508c1911fab7d61417082671d17c05671f025719018b
- Jesus Morales-reyes
Maritime Risk
organization
Record ID: trade-csl-9a6e6a9e76b2448b808a5f8b7c6fb0ca
- Shanghai Nanpre Mechanics Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-9a71d59e373191bee0ad8937c13632d1060ae714e863093ccee8c247
- Roger) Roger (A/k/a Akembuom Akem
Maritime Risk
organization
Record ID: trade-csl-9a9e3d76616b40a68abc4c93c7ed252c
- Intertech Rus LLC
Maritime Risk
organization · ru
Record ID: trade-csl-9ab73b7442927631f48a0a6d8eec52a1b3ae7cb740e01c69d802f404
- Stratum Ft Limited
Maritime Risk
organization · cn
Record ID: trade-csl-9abc1b80ca4d73d24ee82f38a02675304564840cfbbcd9ab412c7328
- Maysoon Al Kayali
Maritime Risk
organization · us
Record ID: trade-csl-9ac5952ec88365ff4fc7a2fda07218275b6d75f2178499ff4af8d096
- Nuclear Research Center
Multi-Source Risk Profile
organization · il
Record ID: trade-csl-9ad1aa1162c03a089e17f2993a7d1f97b791f9f6e147cecf0dd7223e
- Christian Sepulveda-ortiz
Maritime Risk
organization
Record ID: trade-csl-9ae62a8df307481ba17deca09a01e441
- Mario Julian Martinez-bernache
Maritime Risk
organization
Record ID: trade-csl-9aea6228f9514fed90ebe0ebce48f130
- Edo-elemed
Maritime Risk
organization · lb
Record ID: trade-csl-9af3652cdb6cc95594d4cddaad81e30139573a83f330d249c83218f0
- Hang Tat Electronics Enterprises Co.
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-9b02d1129b11fb6b80687c16874120adfb113de842e7f08ad3aa8c2f
- Al Kayali Corporation
Maritime Risk
organization · us
Record ID: trade-csl-9b117ac98c80dd0b5bfa8f4effce5f0fa3225c5a5e12022b4e3463b2
- Parisa Mohamadi
Maritime Risk
organization · us
Record ID: trade-csl-9b2ae3038d3b3cf8d9633ae2d6e6a9fd14a60f3832565b46f39aef5f
- Anhui Kehua Sci-tech Trading Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-9b57eea7973682abfd6dc5fa8865bff5f695feb1139d24dd6463d460
- Beijing Skyverse Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-9b6daa412a0995a28603fffa569ed63fd8d1224584499aac7d68aacd
- Lawrence Davis
Maritime Risk
organization
Record ID: trade-csl-9b7a45b6336a420388cce5dd5035cae7
- Cesar Augusto Flores-demara
Maritime Risk
organization
Record ID: trade-csl-9b81e1938bb647b7971d1a4df51ebba4
- Promtech-dubna, JSC
Maritime Risk
organization · ru
Record ID: trade-csl-9b9235dfe0a760fe4acd456ee88a8bb51cbc7bdd6112a99bfe8a4855
- Andy Lloyd Heubschmann
Maritime Risk
organization
Record ID: trade-csl-9b9e1913091a4017afc5720e06d5d19c
- People's Steel Mills
Maritime Risk
organization · pk
Record ID: trade-csl-9ba3c834fb4bcceb6c439c98223d1098209ba3964c58550a7491ba60
- Laboratory Systems and Technologies LTD
Maritime Risk
organization · ru
Record ID: trade-csl-9ba6192ad6d85996b9894987ca6e5bae4ca537c0001c37b3a84b6743
- Shanghai Nova Instruments Co., Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-9bb0b086fcc6992f40705b296f91745fbe468fbb4bf74ac98d7235cb
- Adrian Jesus Reyna
Maritime Risk
organization
Record ID: trade-csl-9bb44d40276c4bf48b632840d86be432
- Systema Vp
Maritime Risk
organization · ru
Record ID: trade-csl-9bb63c808b4b5064630b7a7a60a9a3e868b39809f0b81edb0d26b91e
- Pharmcontract Gc
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-9bb82017744502ba2976e6061ebc50c544a277999481fd3bb8e4a9e0
- Wise Road Capital
Maritime Risk
organization · cn
Record ID: trade-csl-9bcddaad5b64343e10d5ff3e35471b982621991a62221949d95d25d1
- Joint Stock Company Verkhneturinsky Machine Building Plant
Maritime Risk
organization · ru
Record ID: trade-csl-9bce475b99130b74f5d57cbf64270a46771082bbc0462dfdc89f89fc
- Peaceful Vision Co., Ltd.
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-9bcf56e1566409b1f4300d0c6b8f58ff90e6b8f83773c92b9bec5c9c
- Concern Radio-electronic Technologies, Joint Stock Company Radiopribor
Maritime Risk
organization · ru
Record ID: trade-csl-9bd2ed5183765a4e69e0776348219a17085e26980da3efa10041a483
- United Shipbuilding Corporation “scientific Research Design Technological Bureau Onega”
Maritime Risk
organization · ru
Record ID: trade-csl-9c1074aab556e7407ca13e346c2f5f0c2f89beb34bbbe17c0fe93b24
- OOO Albatross
Maritime Risk
organization · ru
Record ID: trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7
- Beijing Aerospace Hill Test Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-9c1d648ec9535249f83d0de720fbcc9163648fd76187bd9a56adb390
- Stephen Jorgensen
Maritime Risk
organization
Record ID: trade-csl-9c2930d2084d486fa235ac3b3a3a8a9e
- Scientific-production Enterprise Volna
Maritime Risk
organization · ru
Record ID: trade-csl-9c3326604b11345695dfb9145a75ee0a8446832b1f43ce3affc024ec
- Qingshan Li
Maritime Risk
organization
Record ID: trade-csl-9c46884060ed49f993cec14a9504b82d
- Lytkarino Machine-building Plant
Maritime Risk
organization · ru
Record ID: trade-csl-9c47b8f32b8b2f0c6058e2f2895841a078af8aae356009df2a294b3f