SIC Intelligence
Record directory — page 4155
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 415,401–415,500
- Oje Parvaz Mado Nafar Company
Maritime Risk
organization · ir
Record ID: trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d
- Thomas Mcguinn
Maritime Risk
organization · ie
Record ID: trade-csl-9ee0a343824144216b661f719bb916ce89c94617293d7f16c28aa422
- Anastassia Voronkevitch
Maritime Risk
organization · ca
Record ID: trade-csl-9ee41ca5fbb3b4c6e18048105018f74fa3ea28a2f60c09faef223031
- Joint Stock Company Metallist Samara
Maritime Risk
organization · ru
Record ID: trade-csl-9f0c0c39349f69e5ebb106f74d774e9d55c93e0dcab141b918d78bde
- Specelkom
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-9f13bb2381621583cc21e7d59c31dc0bfa396eab5df8e004ddbe17f2
- Swelatel Technology Limited
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-9f51d02ef0c4400386acc3dfa3002b9d5e94128a78eea5a92a724ca8
- Wong Yuh Lan
Maritime Risk
organization · sg
Record ID: trade-csl-9f53f5fa8682ab1d211340d23f24945ae3a8990915bdc5d6e53d29c9
- Joint Stock Company Eleron
Maritime Risk
organization · by · ru
Record ID: trade-csl-9f5a0ab1f5439b439a75a6904a8852405f70b565fd747a80752e1ab5
- Advanced Engineering Research Organization (Aero)
Maritime Risk
organization · pk
Record ID: trade-csl-9f759f6c6076858566e90e3f96715efb1540014cc0f191f47e4756af
- Xian Semi Electronic Co., LTD
Maritime Risk
organization · cn
Record ID: trade-csl-9f8970f2c2045e9a993a4b152e59174ac8ffcc420837b926c60f684a
- Gazprom Pererabotka, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca
- Ltd. Euro Optics
Maritime Risk
organization
Record ID: trade-csl-9fbf759dc0674ecf8a14d391afe7f6e9
- Hangzhou Hikmicro Sensing Technology Co.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-9fcaa52fc653381b685ea7167bbf24ab0805513250bc454afed01305
- Carlos Rubio-tovias
Maritime Risk
organization
Record ID: trade-csl-9fdf9f7ea69c4a86a50095f5fafb5933
- General Technology Limited
Maritime Risk
organization · hk
Record ID: trade-csl-9fe55faa01d154ddd1c9d18f4b9f60f81c4738819090ad498b04a9ab
- Qing'an International Trading Group
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-9ff13fc0583b6aa5f225a512149ef8b4ec425575dd5fd3b4ba944f1f
- Guangzhou Haige Communication Group Co., Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-9ff8a088fc2590391968895b14d309edce3270abdbfd63f2b9267dac
- Alexander V. Brindyuk
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-9ffe241c73bb865c0774f5bd1cb7872d545742fd8102e3d276bb9f74
- Nobel Brothers Shipyard Limited Liability Company
Maritime Risk
organization · ru
Record ID: trade-csl-a00304b17839aef923f8deaa55cda0836a7090cd7d5ddb18ee6a0c8a
- Bespilotnye Sistemy LLC
Maritime Risk
organization · ru
Record ID: trade-csl-a007c2d0fc4a689a513642262610347efd10d9d1099f2f42a41f2ab4
- Shandong Feiyuan Gas Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-a00df49b94de76759a24a1bd59ce245fff3f7a6294464881c273eb38
- Paul Taylor
Global Sanctions
organization
Record ID: trade-csl-a017720c11ab4a189e656e3bc09f180c
- JSC Integral
Maritime Risk
organization · by
Record ID: trade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
- Gazprom Transgaz Ufa, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-a02b32abb7629390af4670b50ecb5e3f5d81cd13b507d9ab52e42f83
- China Electronic Technology Group Corporation No. 11 Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-a047319a2a122237bd3a675b82bbf679b1f8ecc8481d036911245da2
- Baotou Guanghua Chemical Industrial Corporation (Parent Organization: China National Nuclear Group Corporation (Cnnc))
Maritime Risk
organization · cn
Record ID: trade-csl-a052cd878cfc19b35d7a427a1ee017c501e4f4d9855594a6e3a0474f
- Joint-stock Company Concern Radio-electronic Technologies
Maritime Risk
organization · ru
Record ID: trade-csl-a05b46c3f4141e0d18f3be460ec774837bb5df5b082637bab1a91b61
- Ramon Gonzalez-azuara
Maritime Risk
organization
Record ID: trade-csl-a06f5227e79f41f685beca8eb9da4dad
- Javier Gonzalez
Maritime Risk
organization
Record ID: trade-csl-a0708479098145a4a5952fb20edd91f3
- Guiliano Pecci
Maritime Risk
organization · us
Record ID: trade-csl-a07fa2eb2772ea55804fa774cc5d6ef8433ed102fc804b1d869e6000
- Raneen Wireless Development Systems Company (Rwds, Llc)
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-a0920c7e6f6d389f3fd6ef75f7033ce95f4ff7735b3052d90b74e8b7
- Najmeddin A. Elyazgi
Maritime Risk
organization · ly
Record ID: trade-csl-a0925df9085734f0f74424a1ee146574ad2bdc98f7936ae5b53c09fc
- Huawei Technologies Dusseldorf GMBH
Maritime Risk
organization · de
Record ID: trade-csl-a0928ca7622caa3c1f573694fdfb0687625b2e493f3bff6c421fb7dd
- Limited Liability Company Research and Production Company Makrooptika
Maritime Risk
organization · ru
Record ID: trade-csl-a0985d057c5050931e379bc08ba235a895199db9385f94f3567f2e24
- Beijing Vision Strategy Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-a09fe19ca7ba4be97737baa8f45715fa97da42c5390b8432ed82aa90
- Carlos Fernando Chirinos
Maritime Risk
organization
Record ID: trade-csl-a0bb9a03a403420d9bb929eea71ec230
- Roin Luo
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-a0bcc4d886b71574f9f306dc44ddf6d11feeb28f849c6258f1922296
- Shanghai Supercomputing Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-a0c22cd208fc3e2b6a2246d6f7ba4fca4dd43721a95c54fae10ada41
- Bilmer Alberto Paz
Maritime Risk
organization
Record ID: trade-csl-a0dafb0a1e184badba48f30225ff2f44
- Delta-aero LLC
Maritime Risk
organization · ru
Record ID: trade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b
- Ahad International
Maritime Risk
organization · pk
Record ID: trade-csl-a0e64f971fcef85941a87bc013bee13a0a57ab77d7fdf60232d7943a
- Glenda Joyce Tucker
Maritime Risk
organization
Record ID: trade-csl-a10be27ff1254d69a2b348062b9b2ceb
- Tul Robroo
Maritime Risk
organization
Record ID: trade-csl-a117a6e33c7a4c5dab1e084bff057335
- Shanghai Aircraft Manufacturing Co. Ltd. (Samc)
Maritime Risk
organization · cn
Record ID: trade-csl-a1195d592daa4525b08ef877cd6b8973
- B2m Lojistik Ve Dis Ticaret Anonim Sirketi
Maritime Risk
organization · tr
Record ID: trade-csl-a1214d2cf2e1bc7c5bc30c8a848bdc5fe73cb48bef306263ad18bf67
- Eduardo Torres
Maritime Risk
organization
Record ID: trade-csl-a123c86dc6f04307aade8bf69443d0dc
- Tomer Grinberg
Maritime Risk
organization
Record ID: trade-csl-a146bedf71174885a15ca228ab4183d1
- 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