SIC Intelligence

Record directory — page 4160

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 415,901–416,000

  1. Jld Technology

    Maritime Risk

    organization

    Record ID: trade-csl-b73d9c0cc4bbb905596c4c9b449dd6efc0c5df742823aec5ae020eee

  2. Ozkanlar Grup Makine As

    Global Sanctions

    organization · tr

    Record ID: trade-csl-b74939267d4f56e894a6e828f6656c7fecb92f805363978df8d54754

  3. Andrey Vladimirovich Saponchik

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-b74ab26748b075e539af43cb5122a876fe2d847e0fa1e15ad03dc8d0

  4. Chang Myong-chin

    Maritime Risk

    organization · kp

    Record ID: trade-csl-b755733dfcee6018219692720956954dac95a02aaabed41bcf19c33b

  5. Angela Chen

    Maritime Risk

    organization · tw

    Record ID: trade-csl-b75cbe3284f4369db6954de16fa5ffe4603184cc16e03e5f34b7368b

  6. 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

  7. Loongson Technology

    Maritime Risk

    organization · cn

    Record ID: trade-csl-b79bc10ace113c5f1845f4481c8664ebfba37dc3bd394c107ade956c

  8. Otto Manufacturing

    Maritime Risk

    organization · pk

    Record ID: trade-csl-b7a6d40dd573aaa6031f649c7ecc86298686cf08301f496372705ff4

  9. Ikco France

    Multi-Source Risk Profile

    organization · fr

    Record ID: trade-csl-b7b98535473c7326548ab6ca7475f951bcdb3b8ba74b4410396a7b61

  10. Atb Electronica LLC

    Maritime Risk

    organization · ru

    Record ID: trade-csl-b7dcdbfa6871f3c96f7af03a347ff8375fa216e1435f13c2a784f417

  11. Romolo Martinez

    Maritime Risk

    organization

    Record ID: trade-csl-b7ed61d966394f0faa4550a2631eba56

  12. Alagir Resistor Factory

    Maritime Risk

    organization · ru

    Record ID: trade-csl-b803298e593bea00a70c00c8619b0c9e022bf4bec0ad34fa9c041a7e

  13. Zongyi Superconductor Technologies Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-b839305df90790467273dc7534777f92cd232b75032b6da920df1781

  14. Gazprom Promgaz, Ao

    Maritime Risk

    organization · ru

    Record ID: trade-csl-b84df9e8a8cf7f3fa5f161a6e36b902602fc847fb86c3320d6a679bd

  15. Aaron De Leon

    Maritime Risk

    organization

    Record ID: trade-csl-b85b2808f63947adafa348199a4bb305

  16. Xunwei Technologies Co., Ltd.

    Multi-Source Risk Profile

    organization · tw

    Record ID: trade-csl-b863a01e881947687676d011364336844a2bffcfff6384f8c6fd678f

  17. Jose Luis Santos-garcia

    Maritime Risk

    organization

    Record ID: trade-csl-b8781bffc761480b82859fca0ff4041c

  18. Open Joint Stock Company Volgograd Radio-technical Equipment Plant

    Maritime Risk

    organization · ru

    Record ID: trade-csl-b886ea070ee51a05ca81b6809313a546991c6a7793a28ef8bc4ade72

  19. Kerman Aviation

    Maritime Risk

    organization · fr

    Record ID: trade-csl-b89ba36cd026ff2d22df9f22e71b14a5d4088c1b3a0399c1ccc39527

  20. Concord Catering

    Maritime Risk

    organization · ru

    Record ID: trade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2

  21. Huawei Technologies Jamaica Company Limited

    Maritime Risk

    organization · jm

    Record ID: trade-csl-b8b0384a456de6c98b96cb1486a46270e6ee4d26d860c3d57652bc10

  22. Elena Kuznetsova

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-b8b5fe59499527f85852e020485c2353d2dfb0711e116fc5f7cb5489

  23. Juan Carlos Bocanegra

    Maritime Risk

    organization

    Record ID: trade-csl-b8ba89791cf14f409a28a82d5378721d

  24. Electronic Elektronische Bauelemente GMBH

    Maritime Risk

    organization · at

    Record ID: trade-csl-b8c1503992f17ccf4fe165522a1fbf301d05985d29fc5ba3b4b0c43e

  25. Voltero Alliance Llp

    Multi-Source Risk Profile

    organization · gb

    Record ID: trade-csl-b8c3f99c540d8407e095c6dbf0d95eddf04f9dbd2fde3b064276d1be

  26. Abdiel Padron Madrid

    Maritime Risk

    organization · us

    Record ID: trade-csl-b8c703cbbfb52259835c544cca78ef79ba30e7593dc28d999001b6b8

  27. Eagles Men Aviation Science and Technology Group Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-b8d91ccb492ecc7f1d1bf5014baefaef26f1262733241031203bb5b7

  28. Beijing Fjr Optoelectronic Technology Company LTD

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-b8e7a326c64afcafd12b0ba3f1fc85914e5b33f3abdb3126b083dda6

  29. Ao Aviaagregat

    Maritime Risk

    organization · ru

    Record ID: trade-csl-b8f547ed39eda3ca9a0c15791520c17308ae207bdfe88d74249e8ed1

  30. Huawei Device (Shenzhen) Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-b91976e1936ce5e0ee35e4441e6ae1ddf8abc16a97ee2675d483adae

  31. Luo Dingwen

    Maritime Risk

    organization · cn

    Record ID: trade-csl-b9371b9f57c8dccc9904dd5fc5146333c61c60b80e456dbf540475fe

  32. Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs

    Maritime Risk

    organization · ru

    Record ID: trade-csl-b93aaeab4230953149e870009e669c401cc0629c3d8bc4beaba7d9c7

  33. Ding Zhengxing

    Maritime Risk

    organization

    Record ID: trade-csl-b94059eb185744d889726bed88cb18ac

  34. Petr Pernicka

    Multi-Source Risk Profile

    organization · cz

    Record ID: trade-csl-b94178351b644586d1ce2410b63dd5e42196aa843269fc4075c833d5

  35. Public Joint Stock Company Kremny

    Maritime Risk

    organization · ru

    Record ID: trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691

  36. Huaduan (Anhui) Machine Tool Manufacturer Co.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-b9527b61f1434e3464e7389be8e5c5073286688ff5b7088662919727

  37. Majory Llp

    Maritime Risk

    organization · gb · es

    Record ID: trade-csl-b95a35ff31f32a8dba38c0f5643f91a761a8bf0ef9662a773c414c48

  38. Scientific Production Enterprise Prima Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: trade-csl-b95e1d3b41015ce1fb213befca2a5d712296b5cacf37d82327188470

  39. Konsult Tek (Pvt) LTD

    Maritime Risk

    organization · pk

    Record ID: trade-csl-b95ede6fce56882779f155bfaa4f6cc1014d3644eceaebbc4834cbb0

  40. Jorge Alberto Cervantes-garcia

    Maritime Risk

    organization

    Record ID: trade-csl-b970e2b535d74f4f991e9f2de13e83f1

  41. Success Aviation Services Fzc

    Maritime Risk

    organization · ae

    Record ID: trade-csl-b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b

  42. Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited Sirketi

    Multi-Source Risk Profile

    organization · tr

    Record ID: trade-csl-b97ecf324d19b97364b64fd25f27f3e497b0e0dbcc296f149a89ec04

  43. Suzhou Nanda Optoelectronic Materials Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-b9934937a4a52e64954ec2787bd9479d6c12bbf31dcbf9cd1389a052

  44. Jose Luis Hernandez-ochoa

    Maritime Risk

    organization

    Record ID: trade-csl-b9a0b0fcdcc64555935d7a08f6d3436d

  45. Kpsk, OOO

    Maritime Risk

    organization · ua

    Record ID: trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2

  46. Guangzhou Taicheng Shipbuilding Industry Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-b9e3b409e742f6c535423a3a98fde2658825cd2afd766807ad12cd18

  47. Huawei Technology

    Maritime Risk

    organization · eg

    Record ID: trade-csl-b9ef7ab5a311dcb949175eb90eaebe80b2ba5cd395f594a37a054028

  48. Ecom International (Hk) Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-b9f073cd80cf43d5724bdf2d5c82c926bdb978a1705f50ff2c1cb3fe

  49. China State Shipbuilding Corporation, Limited (Cssc) 712th Research Institute

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-ba10ef6f8d71bddc71cf02cfdcedc6952883fc18076aa401bf6fac60

  50. Federal Research Center Boreskov Institute of Catalysis

    Maritime Risk

    organization · ru

    Record ID: trade-csl-ba23d02fc890c845f621416ddcae8cf7000a42174d9ab63033b57488

  51. Blc Havacilik Saglik Medikal Insaat Elektrik Ic Ve Dis Ticaret

    Multi-Source Risk Profile

    organization · tr

    Record ID: trade-csl-ba2c70ae04c7c2de9ea293f5ff03fe2d83c7035c1db816f99940b15e

  52. Huisui Zhang

    Maritime Risk

    organization · cn

    Record ID: trade-csl-ba37d377dee284cfba013215b317df1a3f35dbd1a84b95963888c24a

  53. Zhen Zhou Wu

    Maritime Risk

    organization

    Record ID: trade-csl-ba3f42659e8d4bf88c7ccdaa512f427b

  54. Sputnik E

    Multi-Source Risk Profile

    organization · ca

    Record ID: trade-csl-ba4c8d63540a965f6a236b7f3b24b28b6eb11247d7e3546c0e9f179f

  55. Sukhoi Civil Aircraft

    Maritime Risk

    organization · ru

    Record ID: trade-csl-ba51e4f67ad05aa554ade10e47106c6c9d69300669623209bf1ee5eb

  56. Inspur Group Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-ba5ed0d72ffac78ee9d00fae7cfb825f02d98acf5535fe8034fb54e9

  57. Asmat (Applied Systems Methods and Technology)

    Maritime Risk

    organization · gb

    Record ID: trade-csl-ba71947caee64b9d518fae358f9fb236368a2ac78b18600f4f1bcd08

  58. Jose Luis Arevalo-gonzalez

    Maritime Risk

    organization · us

    Record ID: trade-csl-ba7c16885c156ae899d0ea8b0d349160fb7395c3b9c1097e30a4957c

  59. Wearform (Mnc Group International, Inc.)

    Maritime Risk

    organization · us

    Record ID: trade-csl-ba8d18ce8e18b04d4ae973d6c0e3fd80d5e86d345169ca8d39689bb3

  60. Zain Enterprises Fze

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-baa1dc9ea2e04f2e12aec90fcc12b585724beefd7c219a899a1818a3

  61. Huawei Tech Investment Limited

    Maritime Risk

    organization · qa

    Record ID: trade-csl-baa3d4391bd58bef45904620a9c7f4bb86a5d459d21bf99ab7850b51

  62. Mario Obdulio Padilla

    Maritime Risk

    organization

    Record ID: trade-csl-baae7513258544de9c833843470e905a

  63. Tek Work General Trading

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-baafaa2a32aa65afe9539314009fc8d18b07a387f7088e2921514001

  64. 208th Research Institute

    Global Sanctions

    organization · cn

    Record ID: trade-csl-babe248817ff5c1383fced8c1dfefa1d15b5bd909afc6722a5150891

  65. OOO Druzhba

    Maritime Risk

    organization · ru

    Record ID: trade-csl-badf1698d2d513f635b67e30fd77bdf4348bcc5f61360ad149937bb6

  66. Hangzhou Hikvision Digital Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-baeda3c7c7616912e3177c808c97fd9f812d135e638e380d8a51156d

  67. Yunchip Microelectronics

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-baf00837716bf42898ec7b5f02db81df327bb0bda9065825c7aa934f

  68. Eric Nana Kofi Ampong-coker

    Maritime Risk

    organization · us

    Record ID: trade-csl-baf8ef6e9ef0e15b23f219c85440013bcbab39c86ede4fe5f2aba44c

  69. Antonio Rodriguez-capetillo

    Maritime Risk

    organization

    Record ID: trade-csl-baf9050ddd774fe785ca4a637094b478

  70. Arjyl Revereza

    Maritime Risk

    organization

    Record ID: trade-csl-bb126545d2964c0bb32be32a9ad4d109

  71. Gulf Gate Sea Cargo LLC

    Multi-Source Risk Profile

    organization · ae · af

    Record ID: trade-csl-bb1ad3dff54578e22b9411167fea870007acb8560821b2f6607d046e

  72. Mak Logistics

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-bb2d1d21b4853a42325001ce0581a7b1d9de7b8de3585707e150742d

  73. Wuhan Huawei Investment Co., Ltd., Wuhan, Hubei

    Maritime Risk

    organization · cn

    Record ID: trade-csl-bb33184bdabcfc640bdf04da3bf2c3b45a4898f0bf7656c9556a6641

  74. Xi’an Xiangteng Microelectronics Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-bb462dcfa547c14a547cdab05af29afa9594349f7ff6409df24bf251

  75. Javier Alonso Galvan-hernandez

    Maritime Risk

    organization · us

    Record ID: trade-csl-bb4d38159cd8a7cccdfd86a98a280de95b3f164cb3de9eddeab04dba

  76. Ala Al-shawi

    Multi-Source Risk Profile

    organization · tr

    Record ID: trade-csl-bb4e55755bd4e5fde6791ebb677022df557f3b66714378f73bc5e83c

  77. Korbein Schultz

    Global Sanctions

    organization

    Record ID: trade-csl-bb57af9964af42fe9105073fa04125f3

  78. Kuang-chi Group

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-bb687bfe77a75887aa3e43fc9cccc1749f6735d0418fdfaa70cf875c

  79. Ergin Turker

    Multi-Source Risk Profile

    organization · tr

    Record ID: trade-csl-bb695c6b51a9afe0b2f9f56aca9eef8e4b45009895e791a9422dff4a

  80. Gregory Allen Justice

    Maritime Risk

    organization · us

    Record ID: trade-csl-bb6a71536e1694b15a2ac258009e5f48d17359de570fb1eb572f9da6

  81. Ilias Kharesovich Sabirov

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-bb7e3e6dcb61d2e57061351ea0970b9f8604b9a4eb0851f915e25c2d

  82. Arm-bekar LLC

    Maritime Risk

    organization · am

    Record ID: trade-csl-bb82919c6c647801345d7fad58e92f8612eecce13bedc33e2d03ee5f

  83. Stroytransgaz Holding

    Maritime Risk

    organization · cy

    Record ID: trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3

  84. Luis Fernando Arcila-giraldo

    Maritime Risk

    organization

    Record ID: trade-csl-bbb5980b18b24b04b7382a521db9fabf

  85. Daniel Tijerina-salinas

    Maritime Risk

    organization

    Record ID: trade-csl-bbc2c0930e6d4d81ad62d56607daeb74

  86. Federal Security Service (Fsb)

    Maritime Risk

    organization · ru

    Record ID: trade-csl-bbfd9d92444ded5d52f629d9fb168f61fd6b2a1cced89b2cf8eaa1cc

  87. Michael Stashchyshyn

    Global Sanctions

    organization

    Record ID: trade-csl-bc0d710f2bf7427184d1fe846a07232c

  88. Foc (Hk) Technology Co., Ltd.

    Multi-Source Risk Profile

    organization · hk

    Record ID: trade-csl-bc2805bd872ed9c63fd37578c86a20de1a611d15f617c5dd4e93be0a

  89. Marine Systems Pvt. Ltd.

    Maritime Risk

    organization · pk

    Record ID: trade-csl-bc35c68ac17e1e830e9b2c0ae009fe60d9fb369222b2e84cb4c2fc2c

  90. Al-naser Airlines

    Maritime Risk

    organization · iq

    Record ID: trade-csl-bc35dcf522c86a126a338ab381bc35eecaba6573f2a3cf89023346ab

  91. China National Plant Import/export Co.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-bc4465fc2cbf2e71c3a515e3ac3c4ea67dec841d64420ff5a25c41b2

  92. Insight Electronics

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-bc7c07f7d2d2b17ade2e165e8cfcdff2ee9bfc2f9945e19f0f4cf33e

  93. Mark Anthony Hammond

    Maritime Risk

    organization

    Record ID: trade-csl-bc83ac3387c64c7d9ed2035b4dc2180e

  94. Special Research Bureau For Automation of Marine Researches Far East Branch Russian Academy of Sciences

    Maritime Risk

    organization · ru

    Record ID: trade-csl-bc8efb3b20f89e23d6917220a37188bc88fa61138a7e36bc62493552

  95. Asian Ways Limited

    Maritime Risk

    organization · hk

    Record ID: trade-csl-bc92701936c1aba600ef91cbcda93c236f50b7fca1b9f46090550f91

  96. Chongxin Bada Technology Development Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-bca6d83c8db88e528758dbe7f387f385fe372deac29ee1bb237fb8cf

  97. Arash Yousefi Jam

    Maritime Risk

    organization · ca

    Record ID: trade-csl-bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28

  98. Most Technology Limited

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-bcc9b6fc53a63635eac892835118d6c6c1134d59788fe9cd3b826da4

  99. Azam Electronics

    Multi-Source Risk Profile

    organization · pk

    Record ID: trade-csl-bcce0027410ad342a11ffc388a5a0bbece52d8e2a6df3de542531206

  100. Joseph Esequiel-gonzalez

    Maritime Risk

    organization · us

    Record ID: trade-csl-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea