SIC Intelligence
Record directory — page 4153
Browse 578,048 public-source records across 5,781 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 415,201–415,300
- 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
- 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