SIC Intelligence

Record directory — page 4161

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 416,001–416,100

  1. Voentelecom JSC

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c3dacf178163e2ca1fd1ccdbbcd49d05fc55682aa572d30a9b0649fa

  2. Jim Rojas

    Maritime Risk

    organization · us

    Record ID: trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d

  3. Beijing Hileed Solutions Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945

  4. Al Naser Wings Airlines

    Maritime Risk

    organization · ae

    Record ID: trade-csl-c3f82728db1a6b8c655ab196e9c8192a6c0d8f46f6bf5d45c274b7ab

  5. Robert S. Fairchild

    Maritime Risk

    organization

    Record ID: trade-csl-c3fadcde3bcf4ad090125b626818a9d9

  6. Muhamad Fazil Bin Khalid

    Multi-Source Risk Profile

    organization · my

    Record ID: trade-csl-c4049bbb0f201413ce9f5dc1f49abe95280aab86c8220100c3c750bb

  7. Kranark LLC

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c406739cb3a29809a5fdc3dcc77bc7b663cee28aba5896c2f8ec8768

  8. New H3c Semiconductor Technologies Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-c420254cd6ad3806020687dd5ac65666de8259bb1ed5c858bcc015a4

  9. Urumqi Tianyao Weiye Information Technology Service Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-c4299846e83981aea89e561ced1193446968b02a20a5e6bdd2df8b4a

  10. Incoff Aerospace S.r.o.

    Maritime Risk

    organization · sk

    Record ID: trade-csl-c43ab9aa9a80f549e18f2b4da6aea8d3d76e33f10305351fc3e61792

  11. Toptics, Inc.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-c44246383534cbb13dc9ee3c9592d2cb7f01621720efbba0f1282449

  12. Abdulah Al Nasser

    Maritime Risk

    organization · us

    Record ID: trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec

  13. Aecc South Industry Co. LTD

    Maritime Risk

    organization · cn

    Record ID: trade-csl-c46f783f86da97feb3fec5ca33aa3fc5614fd1de9cf86fcc4ed7c5d8

  14. Fang Liwu

    Maritime Risk

    organization · cn

    Record ID: trade-csl-c4739f6c3720757a5b507ce2d6d7671af605e11bed2e32230a46f4a6

  15. Mohd Zamri Bin Mazleh

    Multi-Source Risk Profile

    organization · my

    Record ID: trade-csl-c478014497de2e8a9a84b6a749ceca072091ea29ac87c3fadd9b62ca

  16. Teofila Logistics

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-c47999ac8e5f34b14fa8aaf31d5f4613e886907dbfe95e3824859ba7

  17. United Shipbuilding Corporation JSC “aysberg Central Design Building”

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c48239101f344036b6ee12f0e61eff91bbb979ad4cb3db0eff86d8ab

  18. Roger) Roger (A/k/a Akembuom Akem

    Global Sanctions

    organization

    Record ID: trade-csl-c48cbc5d47084cef8da0e5ffda425e87

  19. Richard Tobey

    Maritime Risk

    organization

    Record ID: trade-csl-c4a13487f71e4516ad15d4e174904136

  20. Siu Ching Ngai

    Multi-Source Risk Profile

    organization · hk

    Record ID: trade-csl-c4a26dc6f91fa7ea27909d26f871d5c50f976ae808adb0923a51e7bb

  21. Pedro Javier Lopez-lopez

    Maritime Risk

    organization

    Record ID: trade-csl-c4b1b545e9a24af9a0667424718004a9

  22. Piotech (Beijing) Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-c4b6463d6b5d806bd4aa17d134732a0f8c3896f483fd7c8cf3f03bfb

  23. Automated Procurement System For State Defense Orders, LLC

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c4cc4d4456630de55fbdebffec89d24e17337595c51051d595a8a0c8

  24. Guowei Group (Shenzhen) Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-c4d70d95295a90e464c7d6cb1bcc20b87539041c995da5187f4e6ca0

  25. Zimo Sheng

    Maritime Risk

    organization · us · cn

    Record ID: trade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0

  26. Asr Trans Lojistik Ve Dis Tic LTD Sti

    Maritime Risk

    organization · tr

    Record ID: trade-csl-c4e86f94c1d131a558d2a97e98f9a9466a59e76a97dfaabe07548e8b

  27. Satco

    Multi-Source Risk Profile

    organization · ir

    Record ID: trade-csl-c4eea1647ba74d3c12ce7977f4c5abaf7e1ef6d3d7f0181f5d3d4331

  28. Shanghai Jingzhuo Information Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-c4eeddad2a5a636067ace4fd0d6aeaeabd5038a084fc5196e9412508

  29. Wayne Weipeng

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-c4f135a79290e687b3f9df3fb1d22ba88cfc39099b9fbec0db53d820

  30. Gulf Eagle Industrial and Metal Profiles (Geimp)

    Maritime Risk

    organization · ae

    Record ID: trade-csl-c513e2be4113298baa5ebfc21867f781568bd5f3521936bab9c0e879

  31. Space and Upper Atmosphere Research Commission (Suparco)

    Maritime Risk

    organization · pk

    Record ID: trade-csl-c51407bd1f174ee64c254cb4bf770fe0e52f86c789fd38b743e6f8c0

  32. Tyler James Sumlin

    Maritime Risk

    organization · us

    Record ID: trade-csl-c532aa1883317093e6d625ff74eb9d78cd0735964b585775842d6f91

  33. 283 Factory

    Global Sanctions

    organization · cn

    Record ID: trade-csl-c5382157a02be16319176cb33c0ba12f3734d032ebb0940b1f3b8254

  34. Device Consulting

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c539e29241b947642f173127bf4de1d3ca09e29a8a2e96c94a550082

  35. Narpel Technology Co., Limited

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-c53d61f253701342ba7ba970f4204db7a4a0951787b72a2e67296f97

  36. Angstrem-m

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c543fbcc904e10dd9ba34d1bf5e2e1d930f0e70fd3b19654d7647370

  37. Thomas Harris, Jr.

    Maritime Risk

    organization · us

    Record ID: trade-csl-c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c

  38. Tito Calderon Olvera

    Maritime Risk

    organization · us

    Record ID: trade-csl-c552c24bc9b21a67fb5f5712e38302f2ac087ba6e096dbe954c7c3bd

  39. Ctm Dis Ticaret Ltd. Sti.

    Maritime Risk

    organization · tr

    Record ID: trade-csl-c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a

  40. Rahal Corporation For Technology and Medical Supplies

    Multi-Source Risk Profile

    organization · lb · sy

    Record ID: trade-csl-c582d7624054615a02bfe5f290ff98c88ceda0cdaa1e6c1f91eaf64a

  41. Ast Components

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c584ba52fc7230a167c33d14db594dc657b13e0dba01ef414a8d2b26

  42. Aktsionernoe Obshchestvo Radiotekhkomplekt

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c58c1d1e989e5e9e7f452bf85912b39b8a76364c1cc386b0fc6a3160

  43. Ali Reza Seif

    Multi-Source Risk Profile

    organization · ir

    Record ID: trade-csl-c59925e8403f79dffeab382155bfa7d62a3c1906077f7f2f95522801

  44. S. M. Mirbagheri

    Multi-Source Risk Profile

    organization · ir

    Record ID: trade-csl-c59d6a30f46f38f54a71a32b24322f2bd7cd892de99aaca54dcf74dc

  45. Incorporated Electronics Systems

    Global Sanctions

    organization · ru

    Record ID: trade-csl-c5a893c7d87786537b78e3847cdbac764d42d69ba8c1fbd5c12e460b

  46. Beijing Transemic Information Technology Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-c5da80058231da4076cb99dc9aea4136fc98d3f75f05b61c303b70e1

  47. Arash Dadgar

    Multi-Source Risk Profile

    organization · ir

    Record ID: trade-csl-c5ef69e5d9327bc446ab5217164fe8709d8cc1358143ecdca51ae314

  48. Juan Jose Roque

    Maritime Risk

    organization · us

    Record ID: trade-csl-c5f89c1cea86b8d9e8ea18f3692d542766240f79f171e53d6a40de87

  49. Beijing E-science Co., Ltd.

    Global Sanctions

    organization · cn

    Record ID: trade-csl-c5f98383ef099bae04c9d860d24fca00e3cd2e55a0f887513754033e

  50. Huawei Openlab Cairo

    Multi-Source Risk Profile

    organization · eg

    Record ID: trade-csl-c60f2c66a0559809b3ca958f6dd77ece1fda8a7a1b195680bc16b23d

  51. Martin Guillen-cruz

    Maritime Risk

    organization

    Record ID: trade-csl-c6181d58025243309fc9a5df3ba5b148

  52. Joint Stock Company 150 Aircraft Repair Plant

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c62afe47c6ae7d5414279d5a757cf43f156b5277367e857904c99f97

  53. Tactical Missile Corporation, Joint-stock Company “research Center For Automated Design

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c667124943ae221d670987279f321366daca6b523e1121f8d63a01c8

  54. Aerospace Industries Organization (Aio)

    Maritime Risk

    organization · ir

    Record ID: trade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f

  55. A. Leib Ltd.

    Multi-Source Risk Profile

    organization · il

    Record ID: trade-csl-c6827742645992110b86d2caa141fe4e0a160b302ddcdd579e4d6e29

  56. Techcamel Pte. Ltd.

    Maritime Risk

    organization · sg

    Record ID: trade-csl-c6ab7965e731b8dc9a1add9d2af665bf63025b6736aec91555284527

  57. Sam Rafic Ghanem

    Maritime Risk

    organization · us

    Record ID: trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea

  58. Omsk Production Union Irtysh JSC

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c6beeabf370251b87bc136c486f0ce942cfa857d3a590810b569bbeb

  59. Seyed Taba (Turkish Individual)

    Multi-Source Risk Profile

    organization · tr

    Record ID: trade-csl-c6c3de12936a001e36eb888a1c511c5a09e6315bb03484165eb310b3

  60. Shenzhen Smartcom Business Co., Ltd.

    Global Sanctions

    organization · cn

    Record ID: trade-csl-c6ce7120eef2d94e8cee5429030998fb5dac26832da700cc1370c609

  61. Concern Radio-electronic Technologies, Joint Stock Company All Russian Scientific Research Institute Gradient

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c6d59deaee49004bd4f3bf8790c99c2f325b584900f6e71466d67848

  62. Gerald Morey

    Maritime Risk

    organization

    Record ID: trade-csl-c6e607cc7afe479c8a46bb41c9573422

  63. Branch of Rsk Mig Nizhny Novgorod Aircraft Construction Plant Sokol

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c6ebb9c876a623aaac92b2aebc844c65c64488b2842a83a38dce679b

  64. Murat Bükey

    Maritime Risk

    organization

    Record ID: trade-csl-c6efc9f42b5042a59c5930578ac974df

  65. JSC Central Research Institute of Machine Building (Jsc Tsniimash)

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c6f0bf37fc9440127649b375ccd7999752689be82bb7a93ae2392efc

  66. Shanghai Zhipu Huanyu Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-c6f44ec270f81767ca482c19356709cc7a91178c845ce2501d35ad91

  67. Avrora India Marine Systems Pvt. Ltd.

    Maritime Risk

    organization · in

    Record ID: trade-csl-c703ac5d32ea89c8f702b7c0eefbb9142c6c32e2c761a622652f9799

  68. Open Joint Stock Company 275 Aviation Repair Plant

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c7047cb1bdc307dda0a78eab6cd3d7b7e8af767d35f061c2c8dcf55f

  69. Edwin Acety

    Maritime Risk

    organization

    Record ID: trade-csl-c72c79fbbc6c40669139ddf41185e758

  70. Alexander Fishenko

    Maritime Risk

    organization

    Record ID: trade-csl-c741cb90ad7c48ccb7759e5620551ab6

  71. Hector Mario Delgado-lerma

    Maritime Risk

    organization · mx

    Record ID: trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e

  72. Artur Solomonyan

    Maritime Risk

    organization

    Record ID: trade-csl-c762e25e12a84fa88dc4771df974526b

  73. Shenzhen Speed Industrial Materials Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-c7638266efdf7cfe648d650e5bf7ed2d1e152d838f37c9888f24a960

  74. Anthony J. Torresi

    Maritime Risk

    organization

    Record ID: trade-csl-c7684519b7114761b1455aa49b24e648

  75. Miguel Loya

    Maritime Risk

    organization

    Record ID: trade-csl-c77db7ba17574879a4acc59911f768b4

  76. Shanghai Siwave Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-c79d74f3170c1b3c2ee85b02f6eab2c724e7529e7782bc248308378d

  77. Empire of East General Trading

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-c79f42b167e1902baf5508ba55cdce0df9b7e3bdeace3b1638603cfd

  78. Irkut Corporation

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c7ae7257e5ff7c3ed0b8f134e87f939888eb82eb1a2915136f6db60b

  79. Zhongtian Technology Submarine Cable Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-c7b5306032fe3ecdc0bb686f60a3ef9002390a094ef016c4d8baf7b4

  80. Pakistan Atomic Energy Commission (Paec)

    Global Sanctions

    organization

    Record ID: trade-csl-c7cd26f6ce6a50318c4bd2b71e34e6c6d6a34178

  81. Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Beijing Huawei Longshine Information Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-c7cf69e494bf29eb858d3ac91bd6dfdaa5faad9ed46c021faa5cdf7d

  82. China Academy of Electronics and Information Technology

    Maritime Risk

    organization · gb · cn

    Record ID: trade-csl-c7f08019849f14cc78a448b2d63ad47da64ff704ae73a8aa23d164ff

  83. Xi'an Longde Technology Development Company Limited, and Its Sub-units and Successors

    Maritime Risk

    organization · cn

    Record ID: trade-csl-c801c5f2e12a7d94ccfe0d8f3243c8af527378649df30f252f32c033

  84. Gardenia Marlene Rincon-avilez

    Global Sanctions

    organization

    Record ID: trade-csl-c80b840a2797475d9f29cd30f5e8f40b

  85. Hangzhou Biren Technology Development Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-c814bc4087394713cf026128596d86ba4ed2eacbad2fbb5476c68718

  86. Mikhail Karpushin

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-c826cc49eb3bbac15ce8600f82877171962cbde5d87c18622660beb4

  87. Daystar Electric (Hk) Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-c838842895b057cb1b7d98c86ccf5c675116a8ab497a6cc4261cfcc9

  88. State Enterprise Yalta Sea Trading Port

    Maritime Risk

    organization · ua

    Record ID: trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3

  89. Jinnway Data Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-c8457a2145c0eb0ba58e634ed5f3369f854416871d3f4205f9f7f3a3

  90. Toga Networks

    Multi-Source Risk Profile

    organization · il

    Record ID: trade-csl-c84c32d4ba79aec5b0abac17197d49461fa5b07c806eef0edfd8cf32

  91. Rubin Sever Design Bureau

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c85de1c8f20a7f05dadef2fb2e51a54823174c1ecec855280f33b5b8

  92. Shawn Hugo De Villiers

    Maritime Risk

    organization · za

    Record ID: trade-csl-c85f3a60f2cb57dacad60021a91cfcde1aa24b70a707d1cf498e56ba

  93. Basha Asmath Shaikh

    Maritime Risk

    organization · ae

    Record ID: trade-csl-c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47

  94. JSC Yue Complex Service Solutions

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c86434d87d440a2c7a9e3b1eb713028f0d2d1eddc94d761eafaf7695

  95. Preston John Engebretson

    Maritime Risk

    organization · us

    Record ID: trade-csl-c876663754f3e43cf2fc5ad970d4087eec66a2d9ecbc04a5e5747d25

  96. Vladimir Safraonov

    Global Sanctions

    organization · ru

    Record ID: trade-csl-c87a0d76d157a0645d266f51feb242a69dedcdfed825b7ceae87ba44

  97. Joint Stock Company Zelenodolsk Plant Named After A.m. Gorky

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c88036de8fccada7dab859101569484c2d3e1caeddf999ca3e6975b6

  98. Ar Kompozit Kimya

    Multi-Source Risk Profile

    organization · tr

    Record ID: trade-csl-c88850aa4b05dbe34ae947fced425111cc7090c6d28b34c342d11d10

  99. Xinjiang Gcl New Energy Material Technology, Co. Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-c8b5926a9e8963c41c5afdd22708caee7e9c2da1287d270f8c03fed3

  100. Tactical Missile Corporation, Petrovsky Electromechanical Plant “molot”

    Maritime Risk

    organization · ru

    Record ID: trade-csl-c8b9b987a010c455329010e7bad7c73e3b077707821efdd8d7f20a53