SIC Intelligence
Record directory — page 4158
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 415,701–415,800
- Rose Import-export GMBH
Maritime Risk
organization · de
Record ID: trade-csl-b51c7ec7e298ccd97a9b3b3441f7d186e5383f3f7037e75cc9bffbfc
- Omar Alejandro Avilez-mancinas
Maritime Risk
organization
Record ID: trade-csl-b52aefd7e9a54d43a3c8f51ec1a73e9b
- Peter Biar Ajak
Global Sanctions
organization
Record ID: trade-csl-b5411d86047e4887a09f9095f6d28d78
- Alnaser Airlines
Maritime Risk
organization · iq
Record ID: trade-csl-b54298ecf8b4de562bb23e0c480f4a1593b072ed1d01a763ce4e0606
- Robert Almori
Maritime Risk
organization · fr
Record ID: trade-csl-b54781d740eae4ea6e2d1915bb5a3d2131b488c861b80e7eb044b494
- Alexander Kuznetsov
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-b54e4386a5b957e4707b386d3957813d4ac937c790c18fb8c1f37a72
- Mayrow Technics Co.
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-b54ef716f9225142f8eeee430e49b1a10aec8ecaed5a60be982e0cd9
- Public Joint Stock Company Motovilikha Plants
Maritime Risk
organization · ru
Record ID: trade-csl-b55e47f4873eec254932ffb6c742d700e89b0ac7725c90664a38fceb
- Obninsk Research and Production Enterprise (Orpe)
Maritime Risk
organization · ru
Record ID: trade-csl-b56ba8f2564f6d0d2174db68307dff6cf93435fc8dc6283a660adc5f
- ZAO Svyaz Inzhiniring
Maritime Risk
organization · ru
Record ID: trade-csl-b56e9eba9b780215549981c3faf8eaae6e137d37b022947e8fbc70d9
- Uab Pella-fjord
Maritime Risk
organization · ru
Record ID: trade-csl-b572fdb5a60abe21af5a92562aff669ba8a0050020245427c72656be
- Syarikat Penghantaran Tww Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-b5743d032962fbb0ba0687d0ee1bab7eb166d74287ad86b24373c22d
- Huawei Denmark
Multi-Source Risk Profile
organization · dk
Record ID: trade-csl-b5756520c86a0eb1446af7296660203abf5f4065239ff3f725f2747e
- Government of the Russian Federation
Maritime Risk
organization · ru
Record ID: trade-csl-b5756c992815fdea7ceef41cbe4449dd25f425a0b28ccd968c53cf83
- Able Supply Chain Limited
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b586ac6e6679a564bd555a4be9c564568511e9f877170c7a572a1aa8
- Skytech Global Pvt. Ltd.
Maritime Risk
organization · pk
Record ID: trade-csl-b591bce061b1a27d78a11dc4c89d04058a9b6e8213aabedb81a5a6ee
- Hamed Al Fahid Trading Company
Global Sanctions
organization · ae
Record ID: trade-csl-b5a6148912dad12e0717a6eeb4fb8c91e927c5879159da73dc02871c
- Naum Morgovsky
Maritime Risk
organization
Record ID: trade-csl-b5c3a66955f3444183dfa48c9ea0fb59
- Robert Clyde Ivy
Maritime Risk
organization
Record ID: trade-csl-b5c8f61eb96d4bf7806b033ae028651d
- Wise Smart (Hk) Electronics Limited
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-b5cae41c1c700237a81e34992b6f5a376f540657073828e46b5f34f3
- Star Tech Aviation Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-b5cf7ed8319e4e05b2b9c41d7cb2e704
- Beijing Ander Tech. Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-b5d55a54c1d44f7ea53dd5cb58b73b6a
- Piricas Trading Company
Multi-Source Risk Profile
organization · ae · am
Record ID: trade-csl-b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28
- Ihsan Elashi
Maritime Risk
organization · us
Record ID: trade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
- Ali Agar Manzarpour
Maritime Risk
organization · gb
Record ID: trade-csl-b5f8288b3e8c21dc27f25d7b07484311eff4de36db5836cfe3bfd46d
- Avio Chem
Maritime Risk
organization · rs
Record ID: trade-csl-b5fc31c96297c3b3fef31c47e475e71cae0c74b18dc03ab50bc3193a
- I. Ash
Maritime Risk
organization · us
Record ID: trade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e
- Piotech Jianke (Haining) Semiconductor Equipment Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-b611dbc0045fdbf21f34c02046809824989ec1875123ab8bd9cadbde
- Taihe Electric (Hong Kong) Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: trade-csl-b643125d3385eec39216a0ef9285345d02962649acf0df78dc3fd0f7
- Hia Soo Gan Benson
Maritime Risk
organization · sg
Record ID: trade-csl-b6569388f496e88166d4fee4392aebd33a4393adc735c994feece35e
- Special Technological Center LLC
Maritime Risk
organization · ru
Record ID: trade-csl-b65f02328e49121061923ef22085d0c77e7517e7c1e1907bbb059f45
- OJSC Achinsk Refinery
Maritime Risk
organization · ru
Record ID: trade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501
- Guizhou Aviation Tech. Dev. Nat.
Maritime Risk
organization · cn
Record ID: trade-csl-b686fb0f71bb495fb6a053b97cd99c0f
- Hamed Al Fahid Trading Company
Maritime Risk
organization · ae
Record ID: trade-csl-b6902e9b9105faeec0d864c66bcfe6f7eb3a8b889a81f7e4f747526a
- Joint Stock Company Production Association Sever
Maritime Risk
organization · ru
Record ID: trade-csl-b69a2ec3ca361ff658fef7365b0097643af3ed36f5e3ef64ef35594b
- Zeyuan Technology Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-b69e884730fba49fdc293e96bf6283b7189c318b4ff2dce0528844bd
- Ao Papilon
Maritime Risk
organization · ru
Record ID: trade-csl-b6a88041581ff0f4894cfcd12bbbae4a9bdfc67870038930832d8946
- Ontime Electronics Technology Company
Maritime Risk
organization · hk
Record ID: trade-csl-b6b68a8b5efa3a2f8cbe6ada01961f191aa506ba9d47549129209794
- Tehran Pishro Trading Co.
Maritime Risk
organization · ir · ae · cn
Record ID: trade-csl-b6c461be2ee98c1b40112c196be179ba1cb9e7fce449e8dd1af8d50f
- Inspur Electronic Information (Hong Kong) Co., Ltd.
Maritime Risk
organization · hk · cn
Record ID: trade-csl-b6c8d211c5118f8a54036d8ee786e0cfb9a6866aa713ef56c873c548
- Abdul Satar Ghoura
Multi-Source Risk Profile
organization · af · pk
Record ID: trade-csl-b6e959b59898e975daaae8fae3a8da1ec522f9f888cafc0e6401a16d
- Shenzhen Huawei Technical Services Co., Ltd., Shenzhen, Guangdong
Maritime Risk
organization · cn
Record ID: trade-csl-b6eac232ec33626c8d365b96eebc9181d475db60432dda893feeb22a
- Maipu Communication Technology Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b6ec448e32a1d8a83a3857cade06eb66a6631f9a4827dd10e8d6346d
- Intralink Incorporated
Maritime Risk
organization · pk
Record ID: trade-csl-b6ec60d8064f26ef3a49323efff44de4b9fa67cfe0564cfaa8640ea7
- Huawei Openlab Dubai
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-b700f05355172441fec7b487cd5008df09416d04ea170e53df1bf1ed
- Ali Reza Divanizadeh
Global Sanctions
organization · ae
Record ID: trade-csl-b7036cf2b9db2bf854b905b755aa40e0179d81dd67cb77b275acbb88
- Shanghai Cambricon Information Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-b70a69039545d5df7e7866011078e57572e28792546826b133709949
- Akhtar & Munir
Maritime Risk
organization · pk
Record ID: trade-csl-b713b661007a054b38a1062c15eb866ab8a2a92d289534ffe5e8fce4
- Aw-tronics LLC
Maritime Risk
organization · us
Record ID: trade-csl-b7161e62da570b89880808ba481193271da5b614524cbaf423a7c1b7
- Maria Guadalupe Almendarez
Maritime Risk
organization
Record ID: trade-csl-b71a18b2f2d1470e9d860ba6ad16a91b
- Anvik Technologies Sdn. Bhd.
Maritime Risk
organization · hk · ir · my
Record ID: trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2
- Cruz Moises Garcia
Maritime Risk
organization
Record ID: trade-csl-b722b3bb6e05400ea4ab28ada80b1f0f
- Good Luck Shipping LLC
Maritime Risk
organization · ae
Record ID: trade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
- Jld Technology
Maritime Risk
organization
Record ID: trade-csl-b73d9c0cc4bbb905596c4c9b449dd6efc0c5df742823aec5ae020eee
- Ozkanlar Grup Makine As
Global Sanctions
organization · tr
Record ID: trade-csl-b74939267d4f56e894a6e828f6656c7fecb92f805363978df8d54754
- Andrey Vladimirovich Saponchik
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-b74ab26748b075e539af43cb5122a876fe2d847e0fa1e15ad03dc8d0
- Chang Myong-chin
Maritime Risk
organization · kp
Record ID: trade-csl-b755733dfcee6018219692720956954dac95a02aaabed41bcf19c33b
- Angela Chen
Maritime Risk
organization · tw
Record ID: trade-csl-b75cbe3284f4369db6954de16fa5ffe4603184cc16e03e5f34b7368b
- Federal State Budgetary Institution of Science P.i. K.a. Valiev Ras of the Ministry of Science and Higher Education of Russia
Maritime Risk
organization · ru
Record ID: trade-csl-b765e55cd600ae283528d24401a18c6c5a596b955f2eca7b2ff00a42
- Loongson Technology
Maritime Risk
organization · cn
Record ID: trade-csl-b79bc10ace113c5f1845f4481c8664ebfba37dc3bd394c107ade956c
- Otto Manufacturing
Maritime Risk
organization · pk
Record ID: trade-csl-b7a6d40dd573aaa6031f649c7ecc86298686cf08301f496372705ff4
- Ikco France
Multi-Source Risk Profile
organization · fr
Record ID: trade-csl-b7b98535473c7326548ab6ca7475f951bcdb3b8ba74b4410396a7b61
- Atb Electronica LLC
Maritime Risk
organization · ru
Record ID: trade-csl-b7dcdbfa6871f3c96f7af03a347ff8375fa216e1435f13c2a784f417
- Romolo Martinez
Maritime Risk
organization
Record ID: trade-csl-b7ed61d966394f0faa4550a2631eba56
- Alagir Resistor Factory
Maritime Risk
organization · ru
Record ID: trade-csl-b803298e593bea00a70c00c8619b0c9e022bf4bec0ad34fa9c041a7e
- Zongyi Superconductor Technologies Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b839305df90790467273dc7534777f92cd232b75032b6da920df1781
- Gazprom Promgaz, Ao
Maritime Risk
organization · ru
Record ID: trade-csl-b84df9e8a8cf7f3fa5f161a6e36b902602fc847fb86c3320d6a679bd
- Aaron De Leon
Maritime Risk
organization
Record ID: trade-csl-b85b2808f63947adafa348199a4bb305
- Xunwei Technologies Co., Ltd.
Multi-Source Risk Profile
organization · tw
Record ID: trade-csl-b863a01e881947687676d011364336844a2bffcfff6384f8c6fd678f
- Jose Luis Santos-garcia
Maritime Risk
organization
Record ID: trade-csl-b8781bffc761480b82859fca0ff4041c
- Open Joint Stock Company Volgograd Radio-technical Equipment Plant
Maritime Risk
organization · ru
Record ID: trade-csl-b886ea070ee51a05ca81b6809313a546991c6a7793a28ef8bc4ade72
- Kerman Aviation
Maritime Risk
organization · fr
Record ID: trade-csl-b89ba36cd026ff2d22df9f22e71b14a5d4088c1b3a0399c1ccc39527
- Concord Catering
Maritime Risk
organization · ru
Record ID: trade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2
- Huawei Technologies Jamaica Company Limited
Maritime Risk
organization · jm
Record ID: trade-csl-b8b0384a456de6c98b96cb1486a46270e6ee4d26d860c3d57652bc10
- Elena Kuznetsova
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-b8b5fe59499527f85852e020485c2353d2dfb0711e116fc5f7cb5489
- Juan Carlos Bocanegra
Maritime Risk
organization
Record ID: trade-csl-b8ba89791cf14f409a28a82d5378721d
- Electronic Elektronische Bauelemente GMBH
Maritime Risk
organization · at
Record ID: trade-csl-b8c1503992f17ccf4fe165522a1fbf301d05985d29fc5ba3b4b0c43e
- Voltero Alliance Llp
Multi-Source Risk Profile
organization · gb
Record ID: trade-csl-b8c3f99c540d8407e095c6dbf0d95eddf04f9dbd2fde3b064276d1be
- Abdiel Padron Madrid
Maritime Risk
organization · us
Record ID: trade-csl-b8c703cbbfb52259835c544cca78ef79ba30e7593dc28d999001b6b8
- Eagles Men Aviation Science and Technology Group Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-b8d91ccb492ecc7f1d1bf5014baefaef26f1262733241031203bb5b7
- Beijing Fjr Optoelectronic Technology Company LTD
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b8e7a326c64afcafd12b0ba3f1fc85914e5b33f3abdb3126b083dda6
- Ao Aviaagregat
Maritime Risk
organization · ru
Record ID: trade-csl-b8f547ed39eda3ca9a0c15791520c17308ae207bdfe88d74249e8ed1
- Huawei Device (Shenzhen) Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-b91976e1936ce5e0ee35e4441e6ae1ddf8abc16a97ee2675d483adae
- Luo Dingwen
Maritime Risk
organization · cn
Record ID: trade-csl-b9371b9f57c8dccc9904dd5fc5146333c61c60b80e456dbf540475fe
- Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs
Maritime Risk
organization · ru
Record ID: trade-csl-b93aaeab4230953149e870009e669c401cc0629c3d8bc4beaba7d9c7
- Ding Zhengxing
Maritime Risk
organization
Record ID: trade-csl-b94059eb185744d889726bed88cb18ac
- Petr Pernicka
Multi-Source Risk Profile
organization · cz
Record ID: trade-csl-b94178351b644586d1ce2410b63dd5e42196aa843269fc4075c833d5
- Public Joint Stock Company Kremny
Maritime Risk
organization · ru
Record ID: trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691
- Huaduan (Anhui) Machine Tool Manufacturer Co.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b9527b61f1434e3464e7389be8e5c5073286688ff5b7088662919727
- Majory Llp
Maritime Risk
organization · gb · es
Record ID: trade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48
- Scientific Production Enterprise Prima Limited Liability Company
Maritime Risk
organization · ru
Record ID: trade-csl-b95e1d3b41015ce1fb213befca2a5d712296b5cacf37d82327188470
- Konsult Tek (Pvt) LTD
Maritime Risk
organization · pk
Record ID: trade-csl-b95ede6fce56882779f155bfaa4f6cc1014d3644eceaebbc4834cbb0
- Jorge Alberto Cervantes-garcia
Maritime Risk
organization
Record ID: trade-csl-b970e2b535d74f4f991e9f2de13e83f1
- Success Aviation Services Fzc
Maritime Risk
organization · ae
Record ID: trade-csl-b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b
- Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-b97ecf324d19b97364b64fd25f27f3e497b0e0dbcc296f149a89ec04
- Suzhou Nanda Optoelectronic Materials Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-b9934937a4a52e64954ec2787bd9479d6c12bbf31dcbf9cd1389a052
- Jose Luis Hernandez-ochoa
Maritime Risk
organization
Record ID: trade-csl-b9a0b0fcdcc64555935d7a08f6d3436d
- Kpsk, OOO
Maritime Risk
organization · ua
Record ID: trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2
- Guangzhou Taicheng Shipbuilding Industry Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b9e3b409e742f6c535423a3a98fde2658825cd2afd766807ad12cd18
- Huawei Technology
Maritime Risk
organization · eg
Record ID: trade-csl-b9ef7ab5a311dcb949175eb90eaebe80b2ba5cd395f594a37a054028