SIC Intelligence
Record directory — page 4156
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 415,501–415,600
- Beijing Jingyuan Microelectronics Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-aaa7d077c17b653122272af5d521d88031428ce91cc55d4d366e3347
- Milandr Ek OOO
Maritime Risk
organization · ru
Record ID: trade-csl-aaacc3c7aebdbc33fba880410c6e2017ba12f57cbe7557bbd25d4096
- Gregorio Jr. Larios
Maritime Risk
organization
Record ID: trade-csl-aab4d8121209499384ebf96ea1eb6f1f
- Sky Rise Technology Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-aabaeea92f215709ce269cca793648a7370d9625bbbb7cc9e87fe52d
- Agroplast, A.s.
Maritime Risk
organization · cz
Record ID: trade-csl-aac4d744a3640fb142126b66bf06a29770e2a6209e347fb7059808b9
- Bahman Ghandi
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-aadd77c3794e2e184d361d4528e801b0b2a745029d61e5b32e21e9d3
- Ross Roggio
Maritime Risk
organization
Record ID: trade-csl-aadf1ac4458043979b28b55d16e90496
- Scientific-production Enterprise Almaz, JSC
Maritime Risk
organization · ru
Record ID: trade-csl-aaea515fea0701ae45813ef969e2d8731c1d55884c7f525710f59d8b
- Montana Advanced Engineering Sdn Bhd.
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-aaefe892b6ca6841f34bb4115920d28f6e6ce1c062f4549a5c497c33
- Constantinos Katsaras
Maritime Risk
organization
Record ID: trade-csl-aaf4d47a1d1b42c99a5b8bb852f61a2e
- Huawei Device Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-aafb35f7f3a6cb9002f408045d93b9e21733776fc0eb733c483a113b
- Zhao Gang
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-aafb710c58c170d0c729bfab6883dc86b7b54e3c17a8087803f127e9
- Buybest Electronic
Global Sanctions
organization · tr
Record ID: trade-csl-ab04729d8856ae92400553baeffa389bef02012a8c09b59c69e9f67a
- Socrates Vasilakis
Multi-Source Risk Profile
organization · gr
Record ID: trade-csl-ab06fb811c9a70a9113afaf8987ea1596f18e28810a9a04f57e5a6d7
- Ikco Trading GMBH
Maritime Risk
organization · de
Record ID: trade-csl-ab0a903372d4faa85aa1156f9c2f59cb7fa025c4baf7732b7c90adf1
- Shenzhen Huawei Terminal Commercial Co., Ltd., Shenzhen, Guangdong
Maritime Risk
organization · cn
Record ID: trade-csl-ab187942356962fa5f95b2869f748c8a6de7122de02fff07ff9b6032
- Jotrin Electronics Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-ab434e9edc92389023e3a984e12b48f707cbc76432deb3fed02897df
- Sergey Ionov
Maritime Risk
organization · ru
Record ID: trade-csl-ab53b14fb2b978b282e5e4494b8751ba4a0426e49c697eebd2f4c4d9
- Jyimin Horng
Maritime Risk
organization
Record ID: trade-csl-ab5b4974f8eb4530b1582a6505a922fa
- Joint Stock Company Ulyanovsk Cartridge Works
Maritime Risk
organization · ru
Record ID: trade-csl-ab68c28f1f76a5294e1a065bbc7c09790ba425fc0564ce6b12a0daa2
- Sergio Perez-contreras
Maritime Risk
organization
Record ID: trade-csl-ab6955d7e0354058881e269887b2570a
- Scientific Production Company Optolink
Maritime Risk
organization · ru
Record ID: trade-csl-ab84945e45783698e15ae33adf9e4eb9fba0a95e8b94192ca0dd521a
- Lengiproneftekhim OOO
Maritime Risk
organization · ru
Record ID: trade-csl-ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712
- Geoffrey B. Roose
Maritime Risk
organization
Record ID: trade-csl-abb6474319da4745b1af58f5bb44ed02
- Mita Zarek
Maritime Risk
organization · cy · us
Record ID: trade-csl-abba9f064e9ac9aee324b1923b24d34591ec89fb5ca51dfaaf000dbc
- China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-abc52b6fa4b80cd3b355ec84b38637db86df5448ac18785fc37cb050
- Ipp Oil Products (Cyprus) Limited
Maritime Risk
organization · cy
Record ID: trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158
- Gulf Eagle Contracting (Gec)
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-ac04147b59a43512ab1d0a9685184192cab285d178492de2ed409e49
- Apex Yekaterinburg
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-ac0f95042b014869d47a202d8709c4730dfca10bbd2f7211ae4c90cf
- Militech Ao
Maritime Risk
organization · ru
Record ID: trade-csl-ac14eaeac70ec41d8bfca46ebb209380780d24c5766c4f5c147d05ca
- Beijing Opto-electronics Technology Company
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-ac1e03eca5a944dca784eb0e07c6889ecba90a30d60c368ec3787fa3
- Industrial Establishment of Defense (Ied)
Maritime Risk
organization · sy
Record ID: trade-csl-ac1e07518fc6bb6fbf480d64f1177c065fecc5630a370ca9914f1d23
- Public Joint Stock Company Scientific Production Association Strela
Maritime Risk
organization · ru
Record ID: trade-csl-ac208afc498e7302e4ce04b350ae06eebf3caf0235f578d61e0d2ebc
- Tayabi Fazal Hussain
Maritime Risk
organization · ae
Record ID: trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8
- Concern Radio-electronic Technologies, Public Joint Stock Company Stavropol Radio Plant Signal
Maritime Risk
organization · ru
Record ID: trade-csl-ac45cfe0764a2d5750ef80e744d9124eb42154bfb2e10d209ce7adc3
- Concern Radio-electronic Technologies, V.v. Tarasov Avia Avtomatika
Maritime Risk
organization · ru
Record ID: trade-csl-ac574c4e851ba90c354ca48a609bdc528c0a2e895895f4730a40f9ce
- Surgutmebel OOO
Maritime Risk
organization · ru
Record ID: trade-csl-ac593f510b3292601511ea073fd6012d5b4a3d8a23cbbaf476092c01
- E-chips Solution Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-ac5dcac20b48447a284ae3bc6f8fc201bbce06188fc9b1a8d0a4046a
- 3divi OOO
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-ac6150618605de9a9b99d5a33328379a68d25926c9dca073c72b4610
- O-nice Trading Co. Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-ac666bbdf8b83cab7e391e80ef95318659ccf3ae436f425cb9202e2e
- China Electronics Technology Group Corporation 13th Research Institute (Cetc 13)
Global Sanctions
organization
Record ID: trade-csl-ac69c1fc24d3b5351fb09cd359813e37ef1d30b5
- Channel Rich Electronics Company Limited
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-acb1124db2f4e08af3a36467483f1a3aaa331c00a404b826a4c86801
- Louis Joseph Brothers
Maritime Risk
organization
Record ID: trade-csl-acc3fc883dc74a17bc02db83a4ad1f88
- Dmitry Ustinov
Maritime Risk
organization
Record ID: trade-csl-acde0d84f39342bfab3b60b064f0e779
- Mehdi Hashemi
Maritime Risk
organization · us
Record ID: trade-csl-acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4
- Nares Lekhakul
Maritime Risk
organization
Record ID: trade-csl-acfcd3bbd3254c869f001d36b4eb9dd6
- Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shanghai Huawei Technologies Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-ad054f7336668b05481afa45135e6d239d338132e01966bc31211b1a
- Gulf Gate Spedition GMBH
Multi-Source Risk Profile
organization · at
Record ID: trade-csl-ad057ebe4aa8aef6ecd6e46eedd9d0fd9d2411310416210d845a606e
- Analytical Solutions
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-ad3586c881002206e4fd1ca9f3126f566436cbc4d000153f4f69455e
- Zhou Zhenyong
Maritime Risk
organization · hk · cn
Record ID: trade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05
- Gryphon Aerospace
Multi-Source Risk Profile
organization · sg
Record ID: trade-csl-ad55de3e1491024798fe26962f23842e0307eaee259ff647fe8e76a2
- Yu Long
Maritime Risk
organization
Record ID: trade-csl-ad5aa32da0714766bfd4cdee7d71de65
- Doubair General Trading Co. LLC
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-ad8e6e1fd959af66daea7d69754a6b625ddd4ab8b61d774e4733b461
- Sngb Ao
Maritime Risk
organization · ru
Record ID: trade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06
- Yasmin Ahmed
Maritime Risk
organization
Record ID: trade-csl-ada9a4478c424b0fb0647bc44bab01ca
- Antcorp System
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-adc2f3ed7cac9ecc7e7bc53e7899e7e676cd31004082b1d4f3bd01ae
- Sipet Engineering and Consultancy Services
Multi-Source Risk Profile
organization · ss
Record ID: trade-csl-addabf5af46f82731fc552d1b8748d7fb7f81773c7cd329ffef97033
- Argussoft Company LLC
Maritime Risk
organization · ru
Record ID: trade-csl-adfedf611aadfd1e38159bf63f261070acd9e9d8b115fa3b932dd8b0
- Lion Chip Electronics LTD
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-ae0ecd125b765de2cfd36a92d1bef00582bd956839257f7f5f26b877
- Hefei Core Storage Electronic Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-ae376f5f8c294d9de492b42a1069ed4237d89492d1b9caac446e7178
- Zulkefli Bin Yusuf
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-ae4b061ac187443cef1e5d7accb5c4154cb1226b5a979203c28ea061
- Joint Stock Company Navigator Institute of Aviation Instrument-making
Maritime Risk
organization · ru
Record ID: trade-csl-ae514e4ce72fee263e1236653189d4b71760cd8bf8f169c6105e2a59
- Kezilesu Kyrgyz Autonomous Prefecture Public Security Bureau
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-ae63a6e095acf93e9ea422b7fcaeaad6181a40805ef0764581f0fab8
- Tactical Missile Corporation, Joint Stock Company “uralelement”
Maritime Risk
organization · ru
Record ID: trade-csl-ae7973d2549de5ea704c61c28faad0b1e8f1946711bebddbadbe8718
- Yongli Electronic Components (Shenzhen) Co., LTD
Maritime Risk
organization · cn
Record ID: trade-csl-aebf0b7d28ed1c859018a77924247b06ada22a64bc8fccb2d726260d
- Earl Henry Richmond
Maritime Risk
organization · us
Record ID: trade-csl-aec351e1ad544a2e6993ea3105f2a59d7134dbee59968ff85c28e9b2
- Intekh LLC
Maritime Risk
organization · ru
Record ID: trade-csl-aee37e50ee54cf3b18bcf5924631199649323e27ad0c3067a0114522
- Semiconductor Manufacturing International (Beijing) Corporation
Maritime Risk
organization · cn
Record ID: trade-csl-aee4338b3a4a41efbb8c74e4312674e48e6725d0c0f3ee365891a827
- Tenco Technology Company Ltd.
Maritime Risk
organization · hk · cn
Record ID: trade-csl-aeff0d75a61a6f67b1907bc0e14f93c82c5f0a5373b06487fb0d5253
- Reynoldo Lopez-cota
Maritime Risk
organization · us
Record ID: trade-csl-af0e6534e7679d83077dfdb0ac8ea84760d57f491612b222cb1997c8
- Jin Ping Li
Maritime Risk
organization
Record ID: trade-csl-af0fa2b5ccf64bd79ebbee4335637d87
- Changji Hui Autonomous Prefecture Public Security Bureau
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-af1dd571d77d9f603150d59fa2b907f44aaa81fb5aa3c5e044641680
- Zhongke Xinliang (Beijing) Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-af1e67f5a30a2d93f5792fe7b370fe22c17a3fea4329012d0730ac33
- Alinda Chemical Trade Company LTD
Maritime Risk
organization · ru
Record ID: trade-csl-af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9
- Beijing University of Posts and Telecommunications (Bupt)
Maritime Risk
organization · cn
Record ID: trade-csl-af2a2f88883177de20dc1d2bfa1795ed232743bcdcee53955ade81bf
- Jimmy Tok
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-af2b758eac0832d8ef19c3b3966105bf6fb9be8221bbb09c19609e25
- OJSC Orenburgneft
Maritime Risk
organization · ru
Record ID: trade-csl-af2bb89a88832469f6a9dd7a5a20d47680d4ea0391018d5968da6394
- Innovation and Technologies LLC
Maritime Risk
organization · ru
Record ID: trade-csl-af48d7fd6b96b439aa840f1d40eb31f5fed8d58773963c58e9a11bd9
- Scientific Studies and Research Center (Ssrc)
Maritime Risk
organization · sy
Record ID: trade-csl-af4f08dbb5393797251f2a8fb2abb500a815176dce807f7df4be4d41
- Avic International Flight Training Academy
Maritime Risk
organization · za
Record ID: trade-csl-af568bb37e3046a528d8d0f163b2e28395b30d170ae3406509c93686
- Jinghua Zhuang
Maritime Risk
organization
Record ID: trade-csl-af5cb51ee9db4cea88bda04517e4f950
- Samina Pvt. Ltd.
Maritime Risk
organization · pk
Record ID: trade-csl-af60ba7ac6d24371b3381fe3c86f84208ad0d65b07264cb2520513f9
- Jean Youssef Issa
Global Sanctions
organization
Record ID: trade-csl-af6f8e393e5b4eacbcbdfc7f1e731411
- Thundsea Electric Limited
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-af761264d5ba8c36a195dc124268c3d7439caff13362583328844493
- OOO Trade-component
Maritime Risk
organization · ru
Record ID: trade-csl-af94c6c259e81873331eda2e1bb5bb0dfee7fcba96673c2e4f2a5de9
- Mcst Lebedev
Maritime Risk
organization · ru
Record ID: trade-csl-af984640dbe71eeabe72369e73b45b590505b2fe8576ddcbb955d3ee
- Orient Importers and Exporters
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-afb5eb98e0eb24616bcba3cb94b06c40a7e24b3d888ad26ca70b6209
- Paul Taylor
Maritime Risk
organization
Record ID: trade-csl-afbfd5ea2df6474baaa0ddbf89efb24e
- Shanghai Micro Electronics Equipment (Group) Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-afbfead26d9b8216ca6266b511a0a25f82ecb86c40118019db9cc59f
- Eduard Roel Vazquez
Maritime Risk
organization · us
Record ID: trade-csl-afcedfb0490d11fcb2f8c30be2694592b0b5aadddd462cb695c043a4
- Pegasus Teknik Servis
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-afe8e27358c1e3015755e8ee42ca440ad08316ac65db827d53d864d6
- Labinvest
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-afea48c19cb2a609d39aa04517cdc493f2da8f435a4f39d04071d548
- Naomi Natal Haynes
Maritime Risk
organization · us
Record ID: trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8
- Scientific and Production Association "Lianozovo Electromechanical Plant" (Npo Lemz)
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-b010bd48c17bd3c7d69313945968079ff33a03599297c4538990ddb0
- Ali Akbar Yahya
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-b01f8bc145a76940b981cb67147ffcf27d6eb15bca8e6ec5818e2616
- Norman Spector
Maritime Risk
organization · us
Record ID: trade-csl-b026aa344c868659fe06171701302ced1762a51017ac4053299fc53a
- Elemed Liban
Multi-Source Risk Profile
organization · lb · sy
Record ID: trade-csl-b04638474b0249822d900760f0327456b27d2ce29d7c0614ed2ee384
- Suntric Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b0511a6d0d35663294a9934f7e936c13ae328432f9d954c6c2ef0995
- Jcn (Hk) Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: trade-csl-b0554342768e803407a4b58510e052c6924ea832b7af226ed1adf92b
- Ao Rubin
Maritime Risk
organization · ru
Record ID: trade-csl-b06bca31c4cc69ce9664646fc48a6196efcfe6f16f815bd73c2a8cd4