SIC Intelligence
Record directory — page 4157
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 415,601–415,700
- Hong Kong Fung Tak Enterprise
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-b08216b342c0504c7bd2df51071272119e38ce234ce1247cc6abf80e
- Alexsong Pte LTD
Maritime Risk
organization · sg
Record ID: trade-csl-b088cdf07e6891589ad399c85fbe8009deacde00e17bf9fae54fecc5
- Hetian Haolin Hair Accessories Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-b09fcffc561d6b047c88ee82e50e456f25247f833389623d39ad67af
- Cesar Paolo Ubaldo
Maritime Risk
organization
Record ID: trade-csl-b09ff8fb567a4cbb8e664529763cba70
- China State Shipbuilding Corporation, Limited (Cssc) 717th Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b0a8dbee09d0ac57555d1e30d3f98b4d9e87f8c26b5dfdfb1b750abb
- Nanda Optoelectronic Semiconductor Materials Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-b0bebd48f58216c99fb1f6f5c8d62a3e8c386c3117c720c99fcabfe2
- Fu Chin Chung
Maritime Risk
organization
Record ID: trade-csl-b0c9be3f923047c89eb1976bf6680864
- Shandong Yuehaitongxin Keji Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b0e5274fde896ef71fb1ea129e4c89143bc98354108a20db47bf9492
- Igor Aleksandrovich Michurin (Russian National);
Maritime Risk
organization · ru
Record ID: trade-csl-b0ea04c2f63700b33f5e3184aed5720bb5748cd4d977dd1f58bf47d5
- Beijing Nanjiang Aerospace Technology Co., Ltd.,
Maritime Risk
organization · cn
Record ID: trade-csl-b0eb17cd9bf1ce7e0ee636d36e1f9d34ad858a2795d20e8a95accd60
- Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
Maritime Risk
organization · by
Record ID: trade-csl-b0ee37cba57c611a6ad7d8f5b27163379cbcf7632bf368a25c3fdd59
- Ghassan Elashi
Maritime Risk
organization · us
Record ID: trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958
- Kz Results
Maritime Risk
organization · us
Record ID: trade-csl-b10154d3ea0ebc83ec52a592910861fc7c522d335aef02cc27e166d8
- Ari International, Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b105d0093fe11abacd33375b773a82b0172b016ac582de8ad59672b8
- Shenzhen Netforward Mircroelectronics Co., Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-b106327ad8d29e8608275814b2fda0d376716d7d725a3533db89285f
- Kitro Corporation
Maritime Risk
organization · ca
Record ID: trade-csl-b10d713bebcf39f5d621fc95c0474b69d5986dd3153d73b60443cfe0
- Phillip Andro Jamison
Maritime Risk
organization
Record ID: trade-csl-b12a7df74858439ab02eeae3f30ef6e1
- Luo Jie
Maritime Risk
organization · hk · cn
Record ID: trade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
- Sdb Ire Ras
Maritime Risk
organization · ru
Record ID: trade-csl-b136c85bfe2608129287245471d9cd9ceb1c1909dfc2e135ad8a698e
- Russian Aircraft Corporation Mig
Maritime Risk
organization · ru
Record ID: trade-csl-b15356ed55a64e9cd9db34137436fb46b20370bb32cd6cf90b47680b
- Oboronnye Initsiativy LLC
Maritime Risk
organization · by
Record ID: trade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e
- Nanjing Zhihu Information Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-b15df74a66d0722d28c4a1617d86312fa1922ce80f1ead12353305ab
- Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Zhejiang Huawei Communications Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-b15e01ea4df8cfa1f80894a63b6619f27d88076aa385d07c6e078255
- China Electronics Technology Group Corporation 16th Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-b16227841cbb8769b4ca047831dac55b13290653108e148a024c4dcf
- Ronald W. Wiseman
Maritime Risk
organization
Record ID: trade-csl-b16294354538489a98f78704151c75e7
- Scikro (Hong Kong) Instruments Limited
Maritime Risk
organization · cn
Record ID: trade-csl-b163ae2c02474922867bdb3cc69c91d8fc379435707e87b18a7e811d
- Tactical Missile Corporation, Joint Stock Company Gosniimash
Maritime Risk
organization · ru
Record ID: trade-csl-b16c6f683930ede6f426089e92f55722f2971328a395b39a7b9346fa
- Chen Qingchang
Maritime Risk
organization · cn
Record ID: trade-csl-b16d27b0b5baee542ba3212d24f596561708bdc630fddf3be0bdfdcb
- Jiangsu Hnhb Equipment Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b192b66eb87d7405efc5279ee0022a8faf6992430bd350b86e2cbf66
- Huawei Technologies Cooperatief U.a.
Maritime Risk
organization · nl
Record ID: trade-csl-b1af4452e3fbe7862432be1292a60fdd0134d103acda6c307b1f5d7d
- Al-naser Airlines
Maritime Risk
organization · jo · ae
Record ID: trade-csl-b1b78ad816aec6409d9a023739a95784a404feb93caf61464aad8c7f
- Sovtest-servis OOO
Maritime Risk
organization · ru
Record ID: trade-csl-b1bfb95303f53611ec716e00ede412626777529bd7c0a323cbe41ff7
- Green Supply, Inc.
Maritime Risk
organization
Record ID: trade-csl-b1c8a2f1574f4e0ab843656b6963964b
- Joint Stock Company Research and Production Company Micran
Maritime Risk
organization · ru
Record ID: trade-csl-b1c987c4f960eb7f8b3aea0311c7c1802f17ccaffd4152b17bf2ee82
- Joint Stock Company Precision Engineering Design Bureau Named After A.e. Nudelman
Maritime Risk
organization · ru
Record ID: trade-csl-b1d5d6b08bcb94274b7c588e4f2af58734f51b577ad328c40b00ad98
- Sean Byrne
Multi-Source Risk Profile
organization · ie
Record ID: trade-csl-b1e162e7f1f845419e670b9e0b01251b2a2706f91d8a968f316737e9
- St. Petersburg Shipbuilding Institution Krylov 45
Maritime Risk
organization · ru
Record ID: trade-csl-b1e5a59f3abaca7efe6ba8a3072269ad52d13a645a6fe59533a5875c
- Beijing Huawei Digital Technologies Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-b1fd8e385edf5c28422a7fd5cc29a62fc9390eded958881e89825cf0
- Shenzhen Legrit Technology Co., Ltd., Shenzhen, Guangdong
Maritime Risk
organization · cn
Record ID: trade-csl-b200382d397df9d00cc1b9e9cb0f8fbabb2c0bb50e82176394f8eb70
- Ali Caby
Maritime Risk
organization · bg
Record ID: trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47
- David Mehrdad Talebi
Maritime Risk
organization
Record ID: trade-csl-b21139a1cb8740239ed348c210495381
- Ceyear Technologies Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-b216ab29bfc12aada17992007cfd20dd295c9f803014c361fd2fa966
- Miguel Avendano-reyna
Maritime Risk
organization
Record ID: trade-csl-b21e263482424437a773d5206fbf5bf8
- Korean Committee For Space Technology
Maritime Risk
organization · kp
Record ID: trade-csl-b221b060a03e7154f2ca4799acf9db488e8c07f01f5bca4bad39f48c
- Sugon
Maritime Risk
organization · cn
Record ID: trade-csl-b22d9aa189cd830fb802b2d28466fcb88f6561a09bde6dbec92855ec
- Moore Thread Intelligent Technology (Beijing) Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b231a18026e1d6cc1cd677e8c24fe7c5c3b7fa9ec73a704494b28659
- Phonai Electronics Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b23435c5b9b4b0d2f330c22acb6e79b6fb0807ae79ecb3bf530e72f3
- Triton Educational Equipment & Consultancy Co.
Maritime Risk
organization · pk
Record ID: trade-csl-b24555f497e3025266125466eb359d67c61e9153ce44459cbb6cbc08
- Shanghai Hisilicon Technologies Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-b25bea86a8a498a1bbfdb7c44c5d1c85607b691dcd9f58ff3f762563
- Wisdom Import and Export (Shanghai) Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b299450b0cd95decd755880f4fd11510b2ebbf27202f91b63e297579
- Fortune Source Electronics Co. Ltd.
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-b2ab5b2170f4a45b4f2d5d07d83d14720244ca7d609d7bfd828f0950
- Rapart Services LLC
Maritime Risk
organization · ru
Record ID: trade-csl-b2b2c39973fbd0e25c7221ddc3250c7a0c19dfd39be817015cf11bcd
- Etalon Scientific and Production Association
Maritime Risk
organization · ru
Record ID: trade-csl-b2be86b8d135bf45363f1227328bced895b44fe63cd623932a75234e
- Chi Mak
Maritime Risk
organization
Record ID: trade-csl-b2c94a94c7ca43dfbcfb9dd5fb763bad
- Beijing Graphene Institute Co., LTD
Maritime Risk
organization · cn
Record ID: trade-csl-b2d921e3721dc435377738788ab56bad605688d7d7e829fbbe674727
- Infocom Corporation, INC
Maritime Risk
organization · us
Record ID: trade-csl-b2d9aa7b506f6e697f58a340ba3336905c8322d93484882acd61c361
- St. Petersburg Naval Design Bureau Almaz
Maritime Risk
organization · ru
Record ID: trade-csl-b2f91fc439de967bedd4ce0cbba59295ff5e36dc62f85d398cdb9df4
- Proficient Engineers
Maritime Risk
organization · pk
Record ID: trade-csl-b2ff2d374fe6a40c7abe7fac4dc8aa7653633114c5ca2595b8a499e1
- Jade Machinery Pvt. Ltd.
Maritime Risk
organization · pk
Record ID: trade-csl-b3038d809ae619d0b49635b51dc0f8d605bbef9d5706fefaa06df69f
- Gaz-oil, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-b308a610161799618c50de88b1b9b1e11bd0443d7cefdf8c48a5f1b6
- Cesar Canales
Maritime Risk
organization
Record ID: trade-csl-b30a735a5ab64bbfbee26516c1dae017
- Xi'an Overland Science and Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b310c6348166728c627f896ba9e989f531f9f80a004e6a89d1e61599
- Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport
Maritime Risk
organization · ru
Record ID: trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
- Engineering Solutions Pvt. Ltd.
Maritime Risk
organization · pk
Record ID: trade-csl-b356ad730f52baa75f284c6b3e868b18f85b1ace115eabd5392e432a
- Open Joint Stock Company Mariyskiy Machine-building Plant
Maritime Risk
organization · ru
Record ID: trade-csl-b356be48496b840b47e6a961c9e232efbd08ac260ac89fb757abe66f
- Scientific-production Enterprise “svyaz”
Maritime Risk
organization · ru
Record ID: trade-csl-b360c40386675c35d1aba65affe550dd638ad9d241687f3bcba664be
- Xiu Ling Chen
Maritime Risk
organization
Record ID: trade-csl-b382998764754306b0b34cd2ef26d804
- Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors
Maritime Risk
organization · ru
Record ID: trade-csl-b387be4756cf8c6e5629aa9e953533b1911761afeb20c02bb642e5d8
- Wuhan Ircen Technology
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b38f81f789de0e45dc48fd9ae41eae0d5501eeddbf175749f5d656d2
- Sigma Technology Limited
Maritime Risk
organization · hk
Record ID: trade-csl-b3d5dd2d665c4fc5b3a850652141785cb9f3969b858f0f5f9100422e
- Cetc Les Information System Group Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-b3dddb076baf2950b6e458bdb1d772ba52dda720ae6fc0b49a5d8889
- Fang Yu
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b3e1b431c1b3b26387749ae21dd5c3d3a4047336c1b05210e16127c3
- Ucuzler Lojistik Ltd. Sti.
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-b3e37eed08e3b5a8630d3990bd3aeefe7d655cd07ae0b58c477ed127
- Beijing Huanjia Telecommunication Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b3f41cd628ff311476f2567f664cf12477b2c47d87483aa82ea621ea
- Pavlin Techno LLC
Maritime Risk
organization · ru
Record ID: trade-csl-b3ff32ebf8e6a20006055d88a43f362094b7c33ac70e420b166b9c13
- Yield Best International
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b40cd8ff881754f56c904eaa36cd51de280c0dac2564f4206f7db872
- Wha Cheong Tai Company Ltd.
Maritime Risk
organization · hk
Record ID: trade-csl-b434b3029acfb3d871c6ca4c93dd347ebec307be901871547c66dd43
- Tskb Mt Rubin
Maritime Risk
organization · ru
Record ID: trade-csl-b43766ad5ca3c14fc8c360866f22f52c23ab9ec5774dfbff4e864ec8
- Elaheh Siahpoush
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-b43917f2222a4a5384699d359f0e03ada5dac5cb9a36a38833ff5130
- Fifth Element LLC
Maritime Risk
organization · ru
Record ID: trade-csl-b43bd61fb60b2e31e40e07935e22e0b2f9a7a393023e2ba7989b7a48
- Hawk Electronic Supply Company
Multi-Source Risk Profile
organization · sg
Record ID: trade-csl-b43fa3da853c8639beea39e4a77b65390df405e321c13f024b2c7fd6
- E and I Systems Fze
Maritime Risk
organization · ae
Record ID: trade-csl-b441ee9f2a59a1216c4530301b2f3fc15419aef0fc11a80224386875
- Innovative Equipment (Private) Limited
Maritime Risk
organization · pk
Record ID: trade-csl-b4470d277066d55a8db143b41ef59ee7118a4a2158b8adb0e7e35ca7
- Allied Business Concerns (Pvt) Ltd.
Maritime Risk
organization · pk
Record ID: trade-csl-b4558d0dbbaadb85df061faa7381b8cc7b8fc53367e39298eb664a0e
- Saeed Talebi
Maritime Risk
organization · ae
Record ID: trade-csl-b45d1dedb1b68324a1b3c0847ee60f1604e702018054519c0c8d21e8
- S&d Industry LTD
Maritime Risk
organization · ae
Record ID: trade-csl-b4636a8991a792f5dae3464e09f3bbf64bb910e99df5c7a7d8fee623
- Julio Cesar Tamez-hernandez
Maritime Risk
organization
Record ID: trade-csl-b475c949a99d4e0ca6d64f523f2916a9
- Hemant Lakhani
Maritime Risk
organization
Record ID: trade-csl-b4815efa30af48e094054c9b057de2b3
- Robin Trade Limited
Maritime Risk
organization · ru
Record ID: trade-csl-b493e8809ab9c96cd30391eb880a3a800cb446bca9f8f43874234693
- Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technology Co., Ltd. Chengdu Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-b494e8f700d29429e1549310c2d7be8b31c0b90bd2151e89760269ed
- Action Global
Maritime Risk
organization · hk · sg
Record ID: trade-csl-b4a4f7a16ff98b009956f2d9ba6b2ca56cb4abace3bebed2e9f509f1
- Gerardo Domingo Rodriguez-rivera
Maritime Risk
organization
Record ID: trade-csl-b4a8439fe37d42b5998ed3b04374021b
- Vasili Kuntsevich
Global Sanctions
organization · by
Record ID: trade-csl-b4b892f8adf937fed3ff1b7c2102715a28c21b65de6d55b27be7dc01
- Changzhou Guoguang Data Communications Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b4c768b7223dfc062552c632c5e4f2357df9e14962638b7c03004d23
- Inspur (Hk) Electronics Co., Ltd.
Maritime Risk
organization · hk · cn
Record ID: trade-csl-b4d0c920893b9d48682c5214e068212648a7791cc518b1dd18a4c4a6
- Suzhou Centec Technology Co., Ltd.,
Maritime Risk
organization · cn
Record ID: trade-csl-b4d743aa1e9152b05f85048b961ca40401f8e01325d8e9a2992ad950
- Smartech Future Limited
Maritime Risk
organization · hk
Record ID: trade-csl-b4e95e43cf764ba1ba8ecd6048c5d33ac89453cb62f008420ff693e3
- Joseph Mccolgan
Maritime Risk
organization
Record ID: trade-csl-b4ea994fbdc24285b27232625f9cdc41
- Lim Kow Seng
Maritime Risk
organization · hk · sg
Record ID: trade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
- Raht Aseman Co. LTD
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-b4fc2a4089841736f02c4fc74072cdb9dff4c5b8c9081bc266e5cfe1