SIC Intelligence
Record directory — page 4159
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 415,801–415,900
- Ecom International (Hk) Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-b9f073cd80cf43d5724bdf2d5c82c926bdb978a1705f50ff2c1cb3fe
- China State Shipbuilding Corporation, Limited (Cssc) 712th Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-ba10ef6f8d71bddc71cf02cfdcedc6952883fc18076aa401bf6fac60
- Federal Research Center Boreskov Institute of Catalysis
Maritime Risk
organization · ru
Record ID: trade-csl-ba23d02fc890c845f621416ddcae8cf7000a42174d9ab63033b57488
- Blc Havacilik Saglik Medikal Insaat Elektrik Ic Ve Dis Ticaret
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-ba2c70ae04c7c2de9ea293f5ff03fe2d83c7035c1db816f99940b15e
- Huisui Zhang
Maritime Risk
organization · cn
Record ID: trade-csl-ba37d377dee284cfba013215b317df1a3f35dbd1a84b95963888c24a
- Zhen Zhou Wu
Maritime Risk
organization
Record ID: trade-csl-ba3f42659e8d4bf88c7ccdaa512f427b
- Sputnik E
Multi-Source Risk Profile
organization · ca
Record ID: trade-csl-ba4c8d63540a965f6a236b7f3b24b28b6eb11247d7e3546c0e9f179f
- Sukhoi Civil Aircraft
Maritime Risk
organization · ru
Record ID: trade-csl-ba51e4f67ad05aa554ade10e47106c6c9d69300669623209bf1ee5eb
- Inspur Group Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-ba5ed0d72ffac78ee9d00fae7cfb825f02d98acf5535fe8034fb54e9
- Asmat (Applied Systems Methods and Technology)
Maritime Risk
organization · gb
Record ID: trade-csl-ba71947caee64b9d518fae358f9fb236368a2ac78b18600f4f1bcd08
- Jose Luis Arevalo-gonzalez
Maritime Risk
organization · us
Record ID: trade-csl-ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c
- Wearform (Mnc Group International, Inc.)
Maritime Risk
organization · us
Record ID: trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3
- Zain Enterprises Fze
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-baa1dc9ea2e04f2e12aec90fcc12b585724beefd7c219a899a1818a3
- Huawei Tech Investment Limited
Maritime Risk
organization · qa
Record ID: trade-csl-baa3d4391bd58bef45904620a9c7f4bb86a5d459d21bf99ab7850b51
- Mario Obdulio Padilla
Maritime Risk
organization
Record ID: trade-csl-baae7513258544de9c833843470e905a
- Tek Work General Trading
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-baafaa2a32aa65afe9539314009fc8d18b07a387f7088e2921514001
- 208th Research Institute
Global Sanctions
organization · cn
Record ID: trade-csl-babe248817ff5c1383fced8c1dfefa1d15b5bd909afc6722a5150891
- OOO Druzhba
Maritime Risk
organization · ru
Record ID: trade-csl-badf1698d2d513f635b67e30fd77bdf4348bcc5f61360ad149937bb6
- Hangzhou Hikvision Digital Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-baeda3c7c7616912e3177c808c97fd9f812d135e638e380d8a51156d
- Yunchip Microelectronics
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-baf00837716bf42898ec7b5f02db81df327bb0bda9065825c7aa934f
- Eric Nana Kofi Ampong-coker
Maritime Risk
organization · us
Record ID: trade-csl-baf8ef6e9ef0e15b23f219c85440013bcbab39c86ede4fe5f2aba44c
- Antonio Rodriguez-capetillo
Maritime Risk
organization
Record ID: trade-csl-baf9050ddd774fe785ca4a637094b478
- Arjyl Revereza
Maritime Risk
organization
Record ID: trade-csl-bb126545d2964c0bb32be32a9ad4d109
- Gulf Gate Sea Cargo LLC
Multi-Source Risk Profile
organization · ae · af
Record ID: trade-csl-bb1ad3dff54578e22b9411167fea870007acb8560821b2f6607d046e
- Mak Logistics
Maritime Risk
organization · hk · cn
Record ID: trade-csl-bb2d1d21b4853a42325001ce0581a7b1d9de7b8de3585707e150742d
- Wuhan Huawei Investment Co., Ltd., Wuhan, Hubei
Maritime Risk
organization · cn
Record ID: trade-csl-bb33184bdabcfc640bdf04da3bf2c3b45a4898f0bf7656c9556a6641
- Xi’an Xiangteng Microelectronics Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-bb462dcfa547c14a547cdab05af29afa9594349f7ff6409df24bf251
- Javier Alonso Galvan-hernandez
Maritime Risk
organization · us
Record ID: trade-csl-bb4d38159cd8a7cccdfd86a98a280de95b3f164cb3de9eddeab04dba
- Ala Al-shawi
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-bb4e55755bd4e5fde6791ebb677022df557f3b66714378f73bc5e83c
- Korbein Schultz
Global Sanctions
organization
Record ID: trade-csl-bb57af9964af42fe9105073fa04125f3
- Kuang-chi Group
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-bb687bfe77a75887aa3e43fc9cccc1749f6735d0418fdfaa70cf875c
- Ergin Turker
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-bb695c6b51a9afe0b2f9f56aca9eef8e4b45009895e791a9422dff4a
- Gregory Allen Justice
Maritime Risk
organization · us
Record ID: trade-csl-bb6a71536e1694b15a2ac258009e5f48d17359de570fb1eb572f9da6
- Ilias Kharesovich Sabirov
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-bb7e3e6dcb61d2e57061351ea0970b9f8604b9a4eb0851f915e25c2d
- Arm-bekar LLC
Maritime Risk
organization · am
Record ID: trade-csl-bb82919c6c647801345d7fad58e92f8612eecce13bedc33e2d03ee5f
- Stroytransgaz Holding
Maritime Risk
organization · cy
Record ID: trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
- Luis Fernando Arcila-giraldo
Maritime Risk
organization
Record ID: trade-csl-bbb5980b18b24b04b7382a521db9fabf
- Daniel Tijerina-salinas
Maritime Risk
organization
Record ID: trade-csl-bbc2c0930e6d4d81ad62d56607daeb74
- Federal Security Service (Fsb)
Maritime Risk
organization · ru
Record ID: trade-csl-bbfd9d92444ded5d52f629d9fb168f61fd6b2a1cced89b2cf8eaa1cc
- Michael Stashchyshyn
Global Sanctions
organization
Record ID: trade-csl-bc0d710f2bf7427184d1fe846a07232c
- Foc (Hk) Technology Co., Ltd.
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-bc2805bd872ed9c63fd37578c86a20de1a611d15f617c5dd4e93be0a
- Marine Systems Pvt. Ltd.
Maritime Risk
organization · pk
Record ID: trade-csl-bc35c68ac17e1e830e9b2c0ae009fe60d9fb369222b2e84cb4c2fc2c
- Al-naser Airlines
Maritime Risk
organization · iq
Record ID: trade-csl-bc35dcf522c86a126a338ab381bc35eecaba6573f2a3cf89023346ab
- China National Plant Import/export Co.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-bc4465fc2cbf2e71c3a515e3ac3c4ea67dec841d64420ff5a25c41b2
- Insight Electronics
Maritime Risk
organization · hk · cn
Record ID: trade-csl-bc7c07f7d2d2b17ade2e165e8cfcdff2ee9bfc2f9945e19f0f4cf33e
- Mark Anthony Hammond
Maritime Risk
organization
Record ID: trade-csl-bc83ac3387c64c7d9ed2035b4dc2180e
- Special Research Bureau For Automation of Marine Researches Far East Branch Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: trade-csl-bc8efb3b20f89e23d6917220a37188bc88fa61138a7e36bc62493552
- Asian Ways Limited
Maritime Risk
organization · hk
Record ID: trade-csl-bc92701936c1aba600ef91cbcda93c236f50b7fca1b9f46090550f91
- Chongxin Bada Technology Development Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-bca6d83c8db88e528758dbe7f387f385fe372deac29ee1bb237fb8cf
- Arash Yousefi Jam
Maritime Risk
organization · ca
Record ID: trade-csl-bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28
- Most Technology Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-bcc9b6fc53a63635eac892835118d6c6c1134d59788fe9cd3b826da4
- Azam Electronics
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-bcce0027410ad342a11ffc388a5a0bbece52d8e2a6df3de542531206
- Joseph Esequiel-gonzalez
Maritime Risk
organization · us
Record ID: trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea
- Huawei Tech Investment, Pt
Maritime Risk
organization · id
Record ID: trade-csl-bcfaa90becbee555eefbf876f8fca49cabd7859cc61706afbdc2eb96
- Gazprom Dobycha Noyabrsk, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-bcfb0326bf79973fa99e7678ec261fb7575ca7e9de730b684bbb393f
- Cybernet Mea
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-bd1350ed5bcd3ac821af0aba38a7b767df44e0665779caf0f426c11f
- Uzman Feroze
Maritime Risk
organization · pk
Record ID: trade-csl-bd1adab0bd1db79b1b01e3f8380867e4e1734915b7fb5a583c6dc0be
- Pishan Haishi Yong’an Electronic Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-bd2132098da85512b2a492770134e84d7227c9ea039d9cb5166a9f10
- Chongqing Chuandong Shipbuilding Industry Co Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-bd2ebe75e1195c0b1a0a8bc94571d4a973b68696e8415f6541cd2372
- Mahmoud Amini
Maritime Risk
organization · ae
Record ID: trade-csl-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9
- Demetrio Cortez-salgado
Maritime Risk
organization
Record ID: trade-csl-bd64f441e468499ca9cbef6c95ce8f93
- Hk Hengyu Storage Logistics Limited
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-bd982827e2578f77bcc188482f6300ae747ec37d2f9bfb9839b3b0e0
- International Aerospace Asia
Maritime Risk
organization · gb · sg · th · my
Record ID: trade-csl-bd9a95bad379ba1661824e82fbb84e5d8c5d0b031638c6943c9d9698
- Luis Antonio Urdaneta Urdaneta Pozo
Maritime Risk
organization
Record ID: trade-csl-bd9ca0d5848e4da69b5d6e0c85e9ad40
- Media-invest OOO
Maritime Risk
organization · ru
Record ID: trade-csl-bda1eac454b714f70f5ff66a7f244c6bfb65282adbf6cb40ee26a3da
- China State Shipbuilding Corporation, Limited (Cssc) 714th Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-bdaf05bf53ed432e500f7b412a5d3bd4bb64f92796ec6a0964f204ad
- Jadeshine Engineering Hk Co.
Maritime Risk
organization · cn
Record ID: trade-csl-bdb86286a05085dc8aa454f92972d76391a481a24dbd584c75527e22
- Huawei Device (Hong Kong) Co., Limited, Tsim Sha Tsui
Maritime Risk
organization · hk
Record ID: trade-csl-bdb8eeb3b8a11eb1e2042be28633b88e9fc683ea634812b7e952848d
- Utair Aviation Jsc,
Maritime Risk
organization · ru
Record ID: trade-csl-bdc542b9555942822fca576655821b8d482862d908036dbf0a8cd434
- Mohamed Nashir
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-bdcbce06c94332496f5953c162591f59cd1ae5927f98b0c85027d7f5
- Huawei Cloud Thailand
Multi-Source Risk Profile
organization · th
Record ID: trade-csl-bdd188d783a525e7dfd6a3b47974064f4ae996cfc6c602564a53438b
- Stroytransgaz Group
Maritime Risk
organization · ru
Record ID: trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea
- Oystercredit LTD Ogb
Multi-Source Risk Profile
organization · gb · vg
Record ID: trade-csl-bddcba023650bfcad1d94b50f4d18b9c795a754c6eb0064043651e78
- Tenfine Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-bdf5fbda3cb3a202731fc88c801156bbd2ac34fc407c9b4c0d384bff
- Faco Trading
Maritime Risk
organization · pk
Record ID: trade-csl-bdfeb51569815a955286bfd19852a09cd15e737966c0aae5c24f9d16
- Organization For Technological Industries
Maritime Risk
organization · sy
Record ID: trade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832
- Dynamic Engineering Corporation
Maritime Risk
organization · pk
Record ID: trade-csl-be1069ae7178ce5eb61d3dc9e7d12eb5443ddd51ea5a23945ddf1894
- Shanghai Xinsheng Semiconductor Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-be1e3ab016be00ddbab0b2c9a9fb1404ba20470c2988524d7b1d21c6
- Jin Yan Technology & Development Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-be34748e3db3db41e50e990eb1c41181effcf5fe666a41102d4ff3a2
- Hongkong Delta Electronics Technology Co., Limited
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-be34c0849490f86447bbf3fde85b7f4c04c240adaadb014761177799
- Surgutneftegas
Maritime Risk
organization · ru
Record ID: trade-csl-be380a31d62fdf29a623ff867ec1c07307cd226f6a4b7d78e87a4632
- Acm Research (Shanghai)
Maritime Risk
organization · cn
Record ID: trade-csl-be38fd80afede61810cbd314ba1862181233930397d1a001648b291d
- Kaliningradnefteprodukt OOO
Maritime Risk
organization · ru
Record ID: trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c
- Stroytransgaz-m LLC
Maritime Risk
organization · ru
Record ID: trade-csl-be62c78396aea817cdacfe9bef1bafbc27e62c7d5bc9e8e8700e3c27
- Hefei National Laboratory For Physical Sciences at Microscale
Maritime Risk
organization · cn
Record ID: trade-csl-be6dc7dd1e7d2e080449b081eb607eded9c017ca75e5e91837586f79
- Godlove Mancho
Maritime Risk
organization
Record ID: trade-csl-be6ee918da724572b03eaea395134510
- China State Shipbuilding Corporation, Limited (Cssc) 715th Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-be7f31df9668c9716c3af565b188c13bafd52d097f3e58eb303a4f72
- Selective Components Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-be9ad93bcde1e51c617e0f9a72e2bcfd1546dc6c0f216c54fdc61bd5
- Pskovnefteprodukt OOO
Maritime Risk
organization · ru
Record ID: trade-csl-bec8f2ca26b6d52016563ba299113de399dfbb59de60c1dd8026f244
- Martin Najera
Maritime Risk
organization · us
Record ID: trade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227
- China State Shipbuilding Corporation, Limited (Cssc) 707th Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-bee5431753beeedf2cdd6c7fa4d117e00ad6d84b4fe1eb51a7d9ba70
- Toptech Electronics Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-bee9961771d634374d4b4fa46c39dd189abff0abedfac6c4ba3c40cf
- Joinus Freight Systems Hk LTD
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-bef502dbc2c4301f16a298ad9cfa9e1ae28d2b075d848ae5f6db09aa
- Cng Computers
Multi-Source Risk Profile
organization · il
Record ID: trade-csl-bf07bc362ab84ac2b549e2f62eefc383cee4a9f472af94fca9f39588
- Alsaroud General Trading
Maritime Risk
organization · ae
Record ID: trade-csl-bf190546d10543a99541cf9eff7f679101a2beca602b38bd0d6a53db
- Phyllis Ware
Maritime Risk
organization
Record ID: trade-csl-bf2284cbcecb4f67b8acf68c06a9e38b
- Maria Luisa Sanchez-lopez
Maritime Risk
organization
Record ID: trade-csl-bf3bf095ef844484b715b191f0c8fc73
- Balbina Morales-oscoy
Maritime Risk
organization
Record ID: trade-csl-bf48bdd5d6be40c1886968e56fbc6e9a
- Seyed Mahdi Mousavi
Multi-Source Risk Profile
organization · ae · ir
Record ID: trade-csl-bf49be9cce321346648c85d09f2ec527393451011a65de98bab31b56
- Ministry of Transport and Communications
Multi-Source Risk Profile
organization · mm
Record ID: trade-csl-bf4dd94dd88c182c1a8084ab64de750e16014ee654f020ab03c7c0fb