SIC Intelligence
Record directory — page 4154
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 415,301–415,400
- Dick Kuo, Ltd.
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-a1478034aca2b95559585f48cc24188491d010efc1dfe3b59b1d912e
- Islamic Revolutionary Guard Corps Aerospace Force
Maritime Risk
organization · ir
Record ID: trade-csl-a14c1cc7f13fd511e9d77923cd2ff3617a1d4a0767121a1838abfa12
- Tengiz Sydykov
Maritime Risk
organization · us
Record ID: trade-csl-a16397e7e09c8d861c7abd4da4402d5c1a07ff17c1f5d1455cb2fa4c
- Alain Teran
Maritime Risk
organization
Record ID: trade-csl-a167c5f198754dc0a70b21f28a562ac2
- Kirby C. Santos
Maritime Risk
organization
Record ID: trade-csl-a1719a1c651b4fc48bc56b1cd5cca008
- Nanjing Les Electronic Equipment Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-a17ef1ffd70f79d5c3f02be1a3c1f9829c6c4ba1fd39d26567335124
- Beijing Shengbo Xietong Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-a17f8a54fbc0043424082c2b4703a1c8b2bed2e1a7f2c31cd725ad6b
- Open Joint Stock Company Russian Systems Corporation
Maritime Risk
organization · ru
Record ID: trade-csl-a17fa7c8a6ecaba59cfb3cf562f85bdf679a19f8587479fa8c49606e
- Taizhou Cbm-future New Material Science and Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-a17fca5275bc2c7f9fdcfca5d91b563cdff3a260d55aad01200397f1
- Public Joint Stock Company Taganrog Aviation Scientific-technical Complex Named After G.m. Beriev
Maritime Risk
organization · ru
Record ID: trade-csl-a184efd4e730a546910456d5e11215284a255f288affcaa2c7d7ee43
- Roberto Garza-lopez
Maritime Risk
organization
Record ID: trade-csl-a191bccc87ff44d6bcfbb440b79b4e86
- Research and Production Association M.v. Frunze
Maritime Risk
organization · ru
Record ID: trade-csl-a19b80811d90a04cdc698ff64465b4f080c7b26d122be2b6fbcfcb44
- Kingpai Technology Int’l Co., Limited
Maritime Risk
organization · ru · vn
Record ID: trade-csl-a1b3cea7d5968d73c8701b39903658b457bb4c8a888db824093e5db0
- Mohamad Sadeghi
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-a1b97d5b373a179e28c402b3e90025c5a716f286a887542630d5be22
- Huawei Technologies Canada Co., Ltd.
Maritime Risk
organization · ca
Record ID: trade-csl-a1bc45ac9ef3031ba4f0cedfb175101502deff59e8eb2548d0339307
- Tfasa Group Fzco
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-a1c8bc018c6c3e1a37d9878e9ffa9551f24f1473156c4e49de8c2284
- Beijing Siyuan Electronic Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-a1d6ee657f9b4ce48f7004a8f4b74013
- New Wally Target International Trade Co., Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4
- Kunhai (Yanjiao) Innovation Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-a1f43aa9ef978eac9a5145c12d332eb8f5f7f99861ce08955d27091b
- Lesmeister, Leanne
Maritime Risk
organization
Record ID: trade-csl-a220588f20b749418d7597e9d120ec8c
- Anton Yurevich Alekseyev
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-a22ee71566ee75c82c316f4e351ff2bfa0ee4370ec6a9bed459b6d22
- Kosol Surinanda
Maritime Risk
organization · th
Record ID: trade-csl-a23e7a471f5942fb4f861d33f465048a41a7360968c85ec140988664
- Baikal Electronics
Maritime Risk
organization · ru
Record ID: trade-csl-a240cccc3e90cbabb6401679013666f0821c9c9f127cdc9f0d8de1ca
- Tianjin Tiandi Weiye Technologies Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-a243cea93096572c581b1d504554fe8a4dfbf65547c8c3889f92d4e2
- Closed Joint Stock Company Special Design Bureau
Maritime Risk
organization · ru
Record ID: trade-csl-a2528fbdc68d56f919fcc2bf70d08668a1ede1b0cf44a92df1e7428e
- Pharmcontract GMBH
Multi-Source Risk Profile
organization · de
Record ID: trade-csl-a25cc80583be5f3d6405caf416368a98040fb5d7de908d42b7e93db2
- Chernomorneftegaz
Maritime Risk
organization · ua-cri · ua
Record ID: trade-csl-a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f
- Linkzol (Beijing) Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-a2764dd00affbc185c4487601683c7dade88225ad64f768a1d811c76
- Lastech Associates
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-a28ab452fe90859ccecf56eac1a0b4e57629d852fe4657f7657d1425
- Southwest Research Institute of Electronics Technology
Maritime Risk
organization · cn
Record ID: trade-csl-a2a54ca4cc82fa16feb03339e80fa805b74d90b0ffb6ad38fc92b25e
- Geo Research
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-a2ac6c74cbe4649dd4c8134832c7a978053ade416c9d4c826f873225
- Rexon Technology Corp.
Maritime Risk
organization
Record ID: trade-csl-a2baaa6f73ef4a6ab9e53c2fcbc179fb
- Volatavto OJSC
Maritime Risk
organization · by
Record ID: trade-csl-a2ca35f037f998285b6da2b0d527b18d2b6c45602d66b111cc33b790
- Harold Hanson
Maritime Risk
organization · us
Record ID: trade-csl-a2ed8c9217ad7c892d413c521ac8efc3e6be15543d19234b7b1c8efc
- Ihsan Medhat Elashi
Maritime Risk
organization · us
Record ID: trade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b
- Ivan Komarov
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-a2fac4515a612384d9bbad86cc6a865e2e13c71c637741671df42773
- Scientific Studies and Research Center
Maritime Risk
organization · sy
Record ID: trade-csl-a300de2839384f401c037caf7437d1015dd02cfcfc23ab664152522c
- Future Trends International, Fze LLC
Maritime Risk
organization · ae
Record ID: trade-csl-a3184e6f21b36b22a9bf8cf26155adae6f586eb1476619ee7dc49eed
- Dominguez, Carlos; Elint, S.a., Spain Night Vision, S.a., and Snv, S.a
Maritime Risk
organization
Record ID: trade-csl-a31e39781ad147da9f2f223bdb5bcf47
- Zhenyu Wang
Maritime Risk
organization · us
Record ID: trade-csl-a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008
- Qianpu Technology Co., Ltd.
Maritime Risk
organization · hk · cn
Record ID: trade-csl-a345af9f77c9220f543cb0cdfb2089a94ed3a3a32a526d887bada055
- Micro Power Engineering Group
Multi-Source Risk Profile
organization · lb
Record ID: trade-csl-a3540ab5c95ee51ce91b8c79461a24c23609210eb0b4230be745b7fa
- Cjsc Vankorneft
Maritime Risk
organization · ru
Record ID: trade-csl-a3564f4b950776089560262d610864428094729ac5263319360e2a3b
- Vadim Shuletskiy
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-a3623f9de12a629f1751cf0e79d46e32765f4bd3802647096b16ff27
- Instar Lodzhistiks, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-a36f82fbb736fe315ab570dbfe1dcc1e0b95715100e94cfb155a5eb2
- Huawei Cloud Mexico
Multi-Source Risk Profile
organization · mx
Record ID: trade-csl-a38e5d670cec857fa1e36f940916e3f76888b3a738392ce413803798
- Joint Stock Company Center of Research and Technology Services Dinamika
Maritime Risk
organization · ru
Record ID: trade-csl-a3a108d2267dcb780985f3f1a0653fde6b4294da2c26327e26ab36a5
- Shanghai Breeze Technology Jiangsu Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-a3a8173014609d24dc90de2eec10658d7b057f2f48b46e0fa216bdd7
- Joint Stock Company Tula Machine-building Plant
Maritime Risk
organization · ru
Record ID: trade-csl-a3a95451ac3b8c5cdfc2e991b402c7ff4effb60eb7c4d0930d8f0380
- Juan Lopez-hernandez
Maritime Risk
organization
Record ID: trade-csl-a3aa9d7893bb4af78bee32df738cb9a3
- Behnaz Moazen
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-a3b5d0a14fdb91764eef16a9e163038bea81744d313385d208ad21a1
- Amin Al-baroudi
Maritime Risk
organization · us
Record ID: trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518
- Muhammad Farrukh
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-a3c5ff1844595c52ec5b42d92a7a64952985813c83a0de1f8f45256c
- Technomar
Maritime Risk
organization · ru
Record ID: trade-csl-a3c769c025ede81fbf31f58693a5f07e499077390640efffafe93a76
- Pegasus General Trading Fzc
Maritime Risk
organization · ae
Record ID: trade-csl-a3c9bef48d4bc77996ba6f7d03e27137bd0abf30359fbb818b1a0f24
- Wuhan Xinxin Semiconductor Manufacturing Company Limited
Maritime Risk
organization · cn
Record ID: trade-csl-a3d0b611e7af04b19f0049ab892eac06eda5a242e86df1f1b0eb9a47
- Meteor Plant JSC
Maritime Risk
organization · ru
Record ID: trade-csl-a3d15ba7bb893986e60df0d4cc2072398bb2e465c160744d928bcc64
- Advance Multicom
Maritime Risk
organization · pk
Record ID: trade-csl-a3d3a67f3689f9cf9a3dc812b3e4a7dddd48c5e9ce5985b0072cbcf5
- Guillermo Cardoso-arias
Maritime Risk
organization
Record ID: trade-csl-a3e69b02b6194785be29cbeae634f23c
- Simms Marine Group Ou
Multi-Source Risk Profile
organization · ee
Record ID: trade-csl-a3f1e58ae0cdce0419da0363057876160ea6fb133026099e09820b79
- Austral Aviation Corp.
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-a3f219b63bffa974cb69e99f72d21b41751dfc749a169fdc1a6d5977
- Mehdi Jafariyeh
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-a3f4d8cd68a8e1da071e6f1419b97465546d2a60a99b507fbe3d8dad
- Emax Technology Co LTD Hk
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-a405d389ca387424d14c61e7e709e3cf11e3c102bd2d9957a1542031
- Zhu Kuibao
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-a40931c4f29b0e2b8f2f47b6d4b331e30336dd1d8d653956356d656f
- Edith Ngang
Maritime Risk
organization
Record ID: trade-csl-a419e06fca3a4d948aafbc3b2f2697f8
- Shaohua "Eric" Wang
Maritime Risk
organization · us
Record ID: trade-csl-a41b48d3220f0a51d5b2f4ecc6c599e4c0e3d9f671958cf134c27f2c
- Liang Ping Huang
Maritime Risk
organization · cn
Record ID: trade-csl-a41d75e2759819887ba20c61697077924935833bd3befe56881cb680
- Joseph Debose
Maritime Risk
organization
Record ID: trade-csl-a4330b67b5274c29bf48d3f0ccefa0dc
- Diana Siboney Navarro-hinojosa
Maritime Risk
organization
Record ID: trade-csl-a44b5cc18f86493582c444222e31a5dc
- Limited Liability Company Eluent Laboratories
Maritime Risk
organization · ru
Record ID: trade-csl-a4570df99611d91ed598c342e9a96f24d2603b3974fa5c297f89e5cf
- Shanghai Modern Advanced Ultra-precision Manufacturing Center Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-a461a3ca72f4ea5f2156620839fbe67bd3c349cf5504f1efa37b1646
- Rising Sun Fze
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-a46bbd8846b41d3371f2eda4e7723b56945a01c3b230f1f9a6a16419
- Aaron Abraham Villa
Maritime Risk
organization · us
Record ID: trade-csl-a482fdb2e04fb53317b06224e6d8ac56722a707bdaa6ad501a7b6e8c
- Khalidee Boolay Surinanda
Multi-Source Risk Profile
organization · th
Record ID: trade-csl-a48571211162fd7af3b6e953493b3dc41c7921c486ed7dfba2c60058
- Encyclopedia Electronics Center
Multi-Source Risk Profile
organization · sy
Record ID: trade-csl-a490c470273ae9134d54cd98079ae57213c7020d72dca3f9b72e6711
- Landa Ariya Electronic Co.
Maritime Risk
organization · ir · cn
Record ID: trade-csl-a4aa0f05803ad2e49c7027ee85aa26a8afb1f993e6d446ae67b2cfde
- John J. Mctavish
Maritime Risk
organization
Record ID: trade-csl-a4c49d0d48134423891c50118ca7bc65
- Space Star Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-a4cec190585244e36980e32858f4729205f2c449635c0b7a45ec05c5
- Joint Stock Company Experimental Design Bureau Novator
Maritime Risk
organization · ru
Record ID: trade-csl-a4e167d625cfc823634dca621c44db85abd3647e5a83cf72486a3980
- Huawei Device (Dongguan) Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-a4eab523e98c231ba9d7a43589f0ec1164e93bbee317389b4b0b8897
- Milan Dimitrov
Multi-Source Risk Profile
organization · bg
Record ID: trade-csl-a4f260f98b5936f87ccc0236f5862bc27f68063d558fa576970d8948
- Polyus Research Institute of M.f. Stelmakh Joint Stock Company
Maritime Risk
organization · ru
Record ID: trade-csl-a4f463078f0e574c66ca7196b9f0afec14bce33327d09840791a9295
- Chinese Academy of Sciences Institute of Microelectronics
Maritime Risk
organization · cn
Record ID: trade-csl-a501c5740f9be16c63986b3c2db87967e7e6745deb83d87d6203183a
- Joint Stock Company Shipbuilding Corporation Ak Bars
Maritime Risk
organization · ru
Record ID: trade-csl-a52edcb516689a3e4647f24d9f94b32afee5041f999e37be444de9b9
- See Kee Chin
Maritime Risk
organization
Record ID: trade-csl-a531ae90a20a4568a3eb1e5e87906295
- Islamic Revolutionary Guard Corps (Irgc) Aerospace Force Self-sufficiency Jihad Organization (Asf Ssjo)
Maritime Risk
organization · ir
Record ID: trade-csl-a548c9246ed21d804753231e771a1a2eaa647d2a5f237ca6c0c910b1
- Dandong Mason-age Trade Co Ltd. (Prc Entity);
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-a54ab0dfee3b618f702311339ade5b5ba629c93a98ddeb452432c0fc
- Xiamen Meiya Pico Information Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d
- Gaobeidian Kaituo Precise Instrument Co., LTD
Maritime Risk
organization · cn
Record ID: trade-csl-a554ee94e9f1b819a42fb18a8cfc7cb0742331e91e4bfab8e4127b00
- Evolog Oy
Maritime Risk
organization · fi
Record ID: trade-csl-a5550a49bee5cd75b4f8d0c3aca7ed20f969dca44cdf9a751f380c14
- Beijing Zhipu Huazhang Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-a5679858ad45589518118c969655eef46d3f22921b64920e68682060
- New Intelcom
Multi-Source Risk Profile
organization · lb
Record ID: trade-csl-a575319bb5dd54575489ebb27e8b5bdc12f7a5457044fed5c1576be1
- Druzhba, Ao
Maritime Risk
organization · ru
Record ID: trade-csl-a57c1ae6cbdb531aef176041369f454abeee877e44f8866e47b292a9
- Thrust Aviation Fze
Maritime Risk
organization · ae
Record ID: trade-csl-a59117757c8e0b05beaa95414d5189c15649fa86990e626d53a97db0
- Joint Stock Company Ilyushin Aviation Complex
Maritime Risk
organization · ru
Record ID: trade-csl-a59402b1ed810243c1b6f14e1cde4383e87aee9825150b1939458212
- Envoltek
Global Sanctions
organization · cn
Record ID: trade-csl-a5a52f7a0bc0ac8d30b2bcd5426b7de8dac8cd2d6418393f3fb375ea
- Mazen Ghashim
Maritime Risk
organization · us
Record ID: trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418
- Ll Chip Elektrik Elektronic Paz
Maritime Risk
organization · tr
Record ID: trade-csl-a5bb2a6d16ccfb694cab350c388aa4522cac8f4a7e3a2c380bff257e
- Wuxi Jiangnan Institute of Computing Technology
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-a5d4c9ac6586efc15aec986c6f39b5163c2b55430ae854122c96b44d
- Izumrud Ao
Maritime Risk
organization · ru
Record ID: trade-csl-a5d4d40b58015c44e6049688f649f87f7b5a2a638245035e80d059bb