SIC Intelligence
Record directory — page 4162
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 416,101–416,200
- Salvation Committee of Ukraine
Maritime Risk
organization · ru
Record ID: trade-csl-c24e5f064e9910f9b5d4b405e3a768741d743489c1b19895af90d5f4
- Tianjin University
Maritime Risk
organization · cn
Record ID: trade-csl-c2590f040a687d95a8ff84712cf44ba897103df4a5fb2960d8357eb2
- Radiant Group of Companies
Maritime Risk
organization · ru
Record ID: trade-csl-c25a1c7a1741ed7257dccea5907e33ac618115d36ce26cad2e752081
- Guangxin Shipbuilding and Heavy Industry Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-c26d43de0e6752d576193398e9992061e7c6734c52b2276aadd721db
- Dongguan Huawei Service Co., Ltd., Dongguan, Guangdong
Maritime Risk
organization · cn
Record ID: trade-csl-c276a4be56b0109c292f573e5a53fc29fe7130d42c853f5a7927892b
- Shaanxi Aero Electric Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-c27895faf07f4208a914ba36d8dc16b3
- Huawei Technologies (Vietnam) Company Limited
Maritime Risk
organization · vn
Record ID: trade-csl-c281091da4361c6397615e87a833367783c7285e4e2f45ab02abb9ed
- Mahmoud Amini
Maritime Risk
organization · ae
Record ID: trade-csl-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7
- Kesina Services
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-c28ab1101f26a62b6298e5f636851f0373fdcd311175b07831ef747c
- Yield Bright Industrial Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-c295d90730f35a286b0c73359e45231dcedaa36725983da0204da45a
- Almaz, JSC
Maritime Risk
organization · ru
Record ID: trade-csl-c299498e76cfe0820a07bc159ee1e5c92bd7ab5667d83d49ecf4efe8
- Shanghai Yuliangsheng Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-c29da94a3dc8c58eeb6164193dd1d8a9ca595771f102a46777159ebe
- Louis Clarence Thomasset
Maritime Risk
organization
Record ID: trade-csl-c2b7a6c6beca4623809468a67c115c3d
- Fujian Suanxin Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-c2c082d1cf565213f2aa5c5d8a5e9df75389181012659dd12bd728e2
- China Electronics Technology Group Corporation 14th Research Institute (Cetc 14). Subordinate Institution - Nanjing Institute of Radio Technology
Maritime Risk
organization · cn
Record ID: trade-csl-c2ddcbc92098b6beaad9dbeab1bcca18a0c4f7191c8b2ee3ad27c42d
- Ao Kraftway Corporation Psc
Maritime Risk
organization · ru
Record ID: trade-csl-c2de6b619993529f87d5ed2dc7f71254d91dc383bd9811c542d51f9f
- Hassan Scientific Corporation
Maritime Risk
organization · pk
Record ID: trade-csl-c2e05af33fc6f4579b435e2c56ef230cad73350db693d9e836429f34
- Aleksandrov Scientific Research Technological Institute Niti
Maritime Risk
organization · ru
Record ID: trade-csl-c2ed8b4e22a0ed1ebc361725f88879c56c19f9cd89e6a88327f57430
- Alsima Middle East General Trading
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-c2ff1fc4794ca92c0abf2a5ac2a70fef79ba872aeaa18ff1479f7b85
- Gazprom Transgaz Saratov, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-c306a8b1dffba99a1bf092de5d7c7d51558d3b7de5f2e931906d9742
- Huayi Internet Information Service Co., Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-c31285e8a88be6bd85847b714e48fb26af7c38583a1fd053f6d6e48a
- Igor Samusev
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-c31d94f9874db50c52aca0b3532f48aaddd1b9856d54c2419b8b9378
- Al Naser Wings Airlines
Maritime Risk
organization · iq
Record ID: trade-csl-c31e9193a2e9a875bb2bc57a54f546f2e26ff10b6064a0a2a0d0f328
- Aero Systems Aviation Corp.
Maritime Risk
organization
Record ID: trade-csl-c323fac512414ad59e777777b2915ed9
- Hermann Derkach
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-c328bbca5aaa319015e93238a3bc37970a77ccc20598a9dafecf55fe
- Tyt Electronics Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-c331468363397058b5594fb902fbc8a9f1863c2d9a877addc97c00a4
- Check Ic Solution Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-c34326c9e37315a70539521baa8a7a0f54eed63fb5b0531c0efdfcc3
- Clc Holdings Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: trade-csl-c3481c6e7068ddfbcc435c453f243861f840cea8fa81a45c9b796908
- Dror Sery
Maritime Risk
organization
Record ID: trade-csl-c34a099b9c51493d9ab52f178f41841e
- Chinese Academy of Sciences, Key Laboratory For Quantum Information
Maritime Risk
organization · cn
Record ID: trade-csl-c34e7d188697a21e57730dabaa5679e728d185e10a7abdeb774272c5
- Tina Dunbar
Maritime Risk
organization · us
Record ID: trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade
- Yuri Savin
Maritime Risk
organization · ru
Record ID: trade-csl-c3545b715448231a96b3dc61623222b553f732d57b30b4f9479e19d1
- Government of North Korea
Maritime Risk
organization · kp
Record ID: trade-csl-c3655aad1b6013a42f646c962ef22a4b90aa8847a7db4145896b4596
- Synaptix.net
Maritime Risk
organization · us
Record ID: trade-csl-c3703587dba65d8a0f7414223e47c08f179989aa7b0146cd41474b57
- Manfred Felber
Maritime Risk
organization · at
Record ID: trade-csl-c37ce90b818dfe2d906c5e48167118b2657f9749e5ecbe6f41c2159e
- Yiwu Tianying Optical Instrument Company
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-c382ffa4aaede12413bffb8cbf6779ad36b24f723caa81aa9de4cd02
- Quantumctek Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-c38bf0b48d98b1d5eee39a6e97da9b827c56cb82b4211a70e87c14d2
- Universal Technology, INC
Maritime Risk
organization · us
Record ID: trade-csl-c391612ab18bc100d348276d43741be7d7dbeb3d65c5b06f38690865
- Closed Joint Stock Company Turborus
Maritime Risk
organization · ru
Record ID: trade-csl-c392991c719d6c98767a55030e2a4c373defd57060099072ba6269fb
- Noe De Hoyos
Maritime Risk
organization · us
Record ID: trade-csl-c39ba1c2420bcf46e306dbf0be1902ccc9a5f22236eb15eae1df1982
- Cloudminds Inc.
Multi-Source Risk Profile
organization · gb
Record ID: trade-csl-c3a41639ab9cb5851bc1010df7cc8a7dc2e703000ee0bcb24bf87b2c
- Joint Stock Company Svetlana Semiconductors
Maritime Risk
organization · ru
Record ID: trade-csl-c3a6c9a956ac6272caadbbe0f1afbd0890dc699dca9a9a794277c4c3
- 48th Central Scientific Research Institute, Yekaterinburg
Maritime Risk
organization · ru
Record ID: trade-csl-c3aae13c441d919037d22695052b7679a13bfc9982bff398506df0f4
- China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 203rd Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-c3af117643b5420f55c55b7e79c3888e928d9ef6440b509c0795307d
- Zhuhai Orbita Control Systems
Maritime Risk
organization · cn
Record ID: trade-csl-c3b205020fcfbb589b882b5f4e3eeb7126be7b5d9c5c6764f419311b
- Cjsc Sovmortrans
Maritime Risk
organization · ru
Record ID: trade-csl-c3b4f23825e6420b3266415ffadf3e33f8cad08efcc4adcdc606f3cf
- Zagros Electronic
Maritime Risk
organization · ir
Record ID: trade-csl-c3ccf99f356df550de995ca35b3009027e11a898a37658c9fa866eb1
- Voentelecom JSC
Maritime Risk
organization · ru
Record ID: trade-csl-c3dacf178163e2ca1fd1ccdbbcd49d05fc55682aa572d30a9b0649fa
- Jim Rojas
Maritime Risk
organization · us
Record ID: trade-csl-c3f4c203d1939ff93c1b90417a275bad6bc3f1ab0ca408ce38041c8d
- Beijing Hileed Solutions Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
- Al Naser Wings Airlines
Maritime Risk
organization · ae
Record ID: trade-csl-c3f82728db1a6b8c655ab196e9c8192a6c0d8f46f6bf5d45c274b7ab
- Robert S. Fairchild
Maritime Risk
organization
Record ID: trade-csl-c3fadcde3bcf4ad090125b626818a9d9
- Muhamad Fazil Bin Khalid
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-c4049bbb0f201413ce9f5dc1f49abe95280aab86c8220100c3c750bb
- Kranark LLC
Maritime Risk
organization · ru
Record ID: trade-csl-c406739cb3a29809a5fdc3dcc77bc7b663cee28aba5896c2f8ec8768
- New H3c Semiconductor Technologies Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-c420254cd6ad3806020687dd5ac65666de8259bb1ed5c858bcc015a4
- Urumqi Tianyao Weiye Information Technology Service Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-c4299846e83981aea89e561ced1193446968b02a20a5e6bdd2df8b4a
- Incoff Aerospace S.r.o.
Maritime Risk
organization · sk
Record ID: trade-csl-c43ab9aa9a80f549e18f2b4da6aea8d3d76e33f10305351fc3e61792
- Toptics, Inc.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-c44246383534cbb13dc9ee3c9592d2cb7f01621720efbba0f1282449
- Abdulah Al Nasser
Maritime Risk
organization · us
Record ID: trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec
- Aecc South Industry Co. LTD
Maritime Risk
organization · cn
Record ID: trade-csl-c46f783f86da97feb3fec5ca33aa3fc5614fd1de9cf86fcc4ed7c5d8
- Fang Liwu
Maritime Risk
organization · cn
Record ID: trade-csl-c4739f6c3720757a5b507ce2d6d7671af605e11bed2e32230a46f4a6
- Mohd Zamri Bin Mazleh
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-c478014497de2e8a9a84b6a749ceca072091ea29ac87c3fadd9b62ca
- Teofila Logistics
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-c47999ac8e5f34b14fa8aaf31d5f4613e886907dbfe95e3824859ba7
- United Shipbuilding Corporation JSC “aysberg Central Design Building”
Maritime Risk
organization · ru
Record ID: trade-csl-c48239101f344036b6ee12f0e61eff91bbb979ad4cb3db0eff86d8ab
- Roger) Roger (A/k/a Akembuom Akem
Global Sanctions
organization
Record ID: trade-csl-c48cbc5d47084cef8da0e5ffda425e87
- Richard Tobey
Maritime Risk
organization
Record ID: trade-csl-c4a13487f71e4516ad15d4e174904136
- Siu Ching Ngai
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-c4a26dc6f91fa7ea27909d26f871d5c50f976ae808adb0923a51e7bb
- Pedro Javier Lopez-lopez
Maritime Risk
organization
Record ID: trade-csl-c4b1b545e9a24af9a0667424718004a9
- Piotech (Beijing) Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-c4b6463d6b5d806bd4aa17d134732a0f8c3896f483fd7c8cf3f03bfb
- Automated Procurement System For State Defense Orders, LLC
Maritime Risk
organization · ru
Record ID: trade-csl-c4cc4d4456630de55fbdebffec89d24e17337595c51051d595a8a0c8
- Guowei Group (Shenzhen) Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-c4d70d95295a90e464c7d6cb1bcc20b87539041c995da5187f4e6ca0
- Zimo Sheng
Maritime Risk
organization · us · cn
Record ID: trade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0
- Asr Trans Lojistik Ve Dis Tic LTD Sti
Maritime Risk
organization · tr
Record ID: trade-csl-c4e86f94c1d131a558d2a97e98f9a9466a59e76a97dfaabe07548e8b
- Satco
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-c4eea1647ba74d3c12ce7977f4c5abaf7e1ef6d3d7f0181f5d3d4331
- Shanghai Jingzhuo Information Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-c4eeddad2a5a636067ace4fd0d6aeaeabd5038a084fc5196e9412508
- Wayne Weipeng
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-c4f135a79290e687b3f9df3fb1d22ba88cfc39099b9fbec0db53d820
- Gulf Eagle Industrial and Metal Profiles (Geimp)
Maritime Risk
organization · ae
Record ID: trade-csl-c513e2be4113298baa5ebfc21867f781568bd5f3521936bab9c0e879
- Space and Upper Atmosphere Research Commission (Suparco)
Maritime Risk
organization · pk
Record ID: trade-csl-c51407bd1f174ee64c254cb4bf770fe0e52f86c789fd38b743e6f8c0
- Tyler James Sumlin
Maritime Risk
organization · us
Record ID: trade-csl-c532aa1883317093e6d625ff74eb9d78cd0735964b585775842d6f91
- 283 Factory
Global Sanctions
organization · cn
Record ID: trade-csl-c5382157a02be16319176cb33c0ba12f3734d032ebb0940b1f3b8254
- Device Consulting
Maritime Risk
organization · ru
Record ID: trade-csl-c539e29241b947642f173127bf4de1d3ca09e29a8a2e96c94a550082
- Narpel Technology Co., Limited
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-c53d61f253701342ba7ba970f4204db7a4a0951787b72a2e67296f97
- Angstrem-m
Maritime Risk
organization · ru
Record ID: trade-csl-c543fbcc904e10dd9ba34d1bf5e2e1d930f0e70fd3b19654d7647370
- Thomas Harris, Jr.
Maritime Risk
organization · us
Record ID: trade-csl-c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c
- Tito Calderon Olvera
Maritime Risk
organization · us
Record ID: trade-csl-c552c24bc9b21a67fb5f5712e38302f2ac087ba6e096dbe954c7c3bd
- Ctm Dis Ticaret Ltd. Sti.
Maritime Risk
organization · tr
Record ID: trade-csl-c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a
- Rahal Corporation For Technology and Medical Supplies
Multi-Source Risk Profile
organization · lb · sy
Record ID: trade-csl-c582d7624054615a02bfe5f290ff98c88ceda0cdaa1e6c1f91eaf64a
- Ast Components
Maritime Risk
organization · ru
Record ID: trade-csl-c584ba52fc7230a167c33d14db594dc657b13e0dba01ef414a8d2b26
- Aktsionernoe Obshchestvo Radiotekhkomplekt
Maritime Risk
organization · ru
Record ID: trade-csl-c58c1d1e989e5e9e7f452bf85912b39b8a76364c1cc386b0fc6a3160
- Ali Reza Seif
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-c59925e8403f79dffeab382155bfa7d62a3c1906077f7f2f95522801
- S. M. Mirbagheri
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-c59d6a30f46f38f54a71a32b24322f2bd7cd892de99aaca54dcf74dc
- Incorporated Electronics Systems
Global Sanctions
organization · ru
Record ID: trade-csl-c5a893c7d87786537b78e3847cdbac764d42d69ba8c1fbd5c12e460b
- Beijing Transemic Information Technology Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-c5da80058231da4076cb99dc9aea4136fc98d3f75f05b61c303b70e1
- Arash Dadgar
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-c5ef69e5d9327bc446ab5217164fe8709d8cc1358143ecdca51ae314
- Juan Jose Roque
Maritime Risk
organization · us
Record ID: trade-csl-c5f89c1cea86b8d9e8ea18f3692d542766240f79f171e53d6a40de87
- Beijing E-science Co., Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-c5f98383ef099bae04c9d860d24fca00e3cd2e55a0f887513754033e
- Huawei Openlab Cairo
Multi-Source Risk Profile
organization · eg
Record ID: trade-csl-c60f2c66a0559809b3ca958f6dd77ece1fda8a7a1b195680bc16b23d
- Martin Guillen-cruz
Maritime Risk
organization
Record ID: trade-csl-c6181d58025243309fc9a5df3ba5b148
- Joint Stock Company 150 Aircraft Repair Plant
Maritime Risk
organization · ru
Record ID: trade-csl-c62afe47c6ae7d5414279d5a757cf43f156b5277367e857904c99f97
- Tactical Missile Corporation, Joint-stock Company “research Center For Automated Design
Maritime Risk
organization · ru
Record ID: trade-csl-c667124943ae221d670987279f321366daca6b523e1121f8d63a01c8