SIC Intelligence
Record directory — page 4163
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 416,201–416,300
- Aerospace Industries Organization (Aio)
Maritime Risk
organization · ir
Record ID: trade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f
- A. Leib Ltd.
Multi-Source Risk Profile
organization · il
Record ID: trade-csl-c6827742645992110b86d2caa141fe4e0a160b302ddcdd579e4d6e29
- Techcamel Pte. Ltd.
Maritime Risk
organization · sg
Record ID: trade-csl-c6ab7965e731b8dc9a1add9d2af665bf63025b6736aec91555284527
- Sam Rafic Ghanem
Maritime Risk
organization · us
Record ID: trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea
- Omsk Production Union Irtysh JSC
Maritime Risk
organization · ru
Record ID: trade-csl-c6beeabf370251b87bc136c486f0ce942cfa857d3a590810b569bbeb
- Seyed Taba (Turkish Individual)
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-c6c3de12936a001e36eb888a1c511c5a09e6315bb03484165eb310b3
- Shenzhen Smartcom Business Co., Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-c6ce7120eef2d94e8cee5429030998fb5dac26832da700cc1370c609
- Concern Radio-electronic Technologies, Joint Stock Company All Russian Scientific Research Institute Gradient
Maritime Risk
organization · ru
Record ID: trade-csl-c6d59deaee49004bd4f3bf8790c99c2f325b584900f6e71466d67848
- Gerald Morey
Maritime Risk
organization
Record ID: trade-csl-c6e607cc7afe479c8a46bb41c9573422
- Branch of Rsk Mig Nizhny Novgorod Aircraft Construction Plant Sokol
Maritime Risk
organization · ru
Record ID: trade-csl-c6ebb9c876a623aaac92b2aebc844c65c64488b2842a83a38dce679b
- Murat Bükey
Maritime Risk
organization
Record ID: trade-csl-c6efc9f42b5042a59c5930578ac974df
- JSC Central Research Institute of Machine Building (Jsc Tsniimash)
Maritime Risk
organization · ru
Record ID: trade-csl-c6f0bf37fc9440127649b375ccd7999752689be82bb7a93ae2392efc
- Shanghai Zhipu Huanyu Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-c6f44ec270f81767ca482c19356709cc7a91178c845ce2501d35ad91
- Avrora India Marine Systems Pvt. Ltd.
Maritime Risk
organization · in
Record ID: trade-csl-c703ac5d32ea89c8f702b7c0eefbb9142c6c32e2c761a622652f9799
- Open Joint Stock Company 275 Aviation Repair Plant
Maritime Risk
organization · ru
Record ID: trade-csl-c7047cb1bdc307dda0a78eab6cd3d7b7e8af767d35f061c2c8dcf55f
- Edwin Acety
Maritime Risk
organization
Record ID: trade-csl-c72c79fbbc6c40669139ddf41185e758
- Alexander Fishenko
Maritime Risk
organization
Record ID: trade-csl-c741cb90ad7c48ccb7759e5620551ab6
- Hector Mario Delgado-lerma
Maritime Risk
organization · mx
Record ID: trade-csl-c7545c1033be989784a1ec7b216236becb2ea5c56532810c62bbe27e
- Artur Solomonyan
Maritime Risk
organization
Record ID: trade-csl-c762e25e12a84fa88dc4771df974526b
- Shenzhen Speed Industrial Materials Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-c7638266efdf7cfe648d650e5bf7ed2d1e152d838f37c9888f24a960
- Anthony J. Torresi
Maritime Risk
organization
Record ID: trade-csl-c7684519b7114761b1455aa49b24e648
- Miguel Loya
Maritime Risk
organization
Record ID: trade-csl-c77db7ba17574879a4acc59911f768b4
- Shanghai Siwave Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-c79d74f3170c1b3c2ee85b02f6eab2c724e7529e7782bc248308378d
- Empire of East General Trading
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-c79f42b167e1902baf5508ba55cdce0df9b7e3bdeace3b1638603cfd
- Irkut Corporation
Maritime Risk
organization · ru
Record ID: trade-csl-c7ae7257e5ff7c3ed0b8f134e87f939888eb82eb1a2915136f6db60b
- Zhongtian Technology Submarine Cable Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-c7b5306032fe3ecdc0bb686f60a3ef9002390a094ef016c4d8baf7b4
- Pakistan Atomic Energy Commission (Paec)
Global Sanctions
organization
Record ID: trade-csl-c7cd26f6ce6a50318c4bd2b71e34e6c6d6a34178
- Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Beijing Huawei Longshine Information Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-c7cf69e494bf29eb858d3ac91bd6dfdaa5faad9ed46c021faa5cdf7d
- China Academy of Electronics and Information Technology
Maritime Risk
organization · gb · cn
Record ID: trade-csl-c7f08019849f14cc78a448b2d63ad47da64ff704ae73a8aa23d164ff
- Xi'an Longde Technology Development Company Limited, and Its Sub-units and Successors
Maritime Risk
organization · cn
Record ID: trade-csl-c801c5f2e12a7d94ccfe0d8f3243c8af527378649df30f252f32c033
- Gardenia Marlene Rincon-avilez
Global Sanctions
organization
Record ID: trade-csl-c80b840a2797475d9f29cd30f5e8f40b
- Hangzhou Biren Technology Development Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-c814bc4087394713cf026128596d86ba4ed2eacbad2fbb5476c68718
- Mikhail Karpushin
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-c826cc49eb3bbac15ce8600f82877171962cbde5d87c18622660beb4
- Daystar Electric (Hk) Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-c838842895b057cb1b7d98c86ccf5c675116a8ab497a6cc4261cfcc9
- State Enterprise Yalta Sea Trading Port
Maritime Risk
organization · ua
Record ID: trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
- Jinnway Data Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-c8457a2145c0eb0ba58e634ed5f3369f854416871d3f4205f9f7f3a3
- Toga Networks
Multi-Source Risk Profile
organization · il
Record ID: trade-csl-c84c32d4ba79aec5b0abac17197d49461fa5b07c806eef0edfd8cf32
- Rubin Sever Design Bureau
Maritime Risk
organization · ru
Record ID: trade-csl-c85de1c8f20a7f05dadef2fb2e51a54823174c1ecec855280f33b5b8
- Shawn Hugo De Villiers
Maritime Risk
organization · za
Record ID: trade-csl-c85f3a60f2cb57dacad60021a91cfcde1aa24b70a707d1cf498e56ba
- Basha Asmath Shaikh
Maritime Risk
organization · ae
Record ID: trade-csl-c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47
- JSC Yue Complex Service Solutions
Maritime Risk
organization · ru
Record ID: trade-csl-c86434d87d440a2c7a9e3b1eb713028f0d2d1eddc94d761eafaf7695
- Preston John Engebretson
Maritime Risk
organization · us
Record ID: trade-csl-c876663754f3e43cf2fc5ad970d4087eec66a2d9ecbc04a5e5747d25
- Vladimir Safraonov
Global Sanctions
organization · ru
Record ID: trade-csl-c87a0d76d157a0645d266f51feb242a69dedcdfed825b7ceae87ba44
- Joint Stock Company Zelenodolsk Plant Named After A.m. Gorky
Maritime Risk
organization · ru
Record ID: trade-csl-c88036de8fccada7dab859101569484c2d3e1caeddf999ca3e6975b6
- Ar Kompozit Kimya
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-c88850aa4b05dbe34ae947fced425111cc7090c6d28b34c342d11d10
- Xinjiang Gcl New Energy Material Technology, Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-c8b5926a9e8963c41c5afdd22708caee7e9c2da1287d270f8c03fed3
- Tactical Missile Corporation, Petrovsky Electromechanical Plant “molot”
Maritime Risk
organization · ru
Record ID: trade-csl-c8b9b987a010c455329010e7bad7c73e3b077707821efdd8d7f20a53
- Joe Shih
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-c8d0b3bed94d8842eec0d9ecaf7d8ae67f6f421c7d5e08cdc00bcfd7
- Second Design Department
Global Sanctions
organization · cn
Record ID: trade-csl-c8d9033b1bae05e1a2f0c9be3b8fb2a07da469cf6d3d910544a59f5f
- Astec Astronomy Fzco
Maritime Risk
organization · ae
Record ID: trade-csl-c8eecaa80c29943788186af5eb07ccc66157d2601d32b799b3ebfd86
- Jiangsu Meilong Aviation Components Co.
Maritime Risk
organization · cn
Record ID: trade-csl-c8f5d4752ee14292ad657d6e2bb3a5da
- Roberto Carlos Garcia-salazar
Maritime Risk
organization
Record ID: trade-csl-c907b893efe1456683de3c92d630ec57
- Shanghai Shark Sprite Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-c91069db70465f2ed3436838ddf316ed56f07919ec67645e4a820cb9
- Icsole Technology Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-c917e2c48ef9f71e6c870d37bf37c016c50a30974c0f70ddcdcced43
- Lapcom Computer Stores
Multi-Source Risk Profile
organization · af · pk
Record ID: trade-csl-c91e1538552cc839789d0a8dae470871c6033adaf65186ab7f7efb8f
- Mecatech (Private) Limited
Maritime Risk
organization · pk
Record ID: trade-csl-c92101cefbd631418fd684888f4cdc18cfacd728f88728ad242c26da
- Aee Shenzhen Yidian Aviation Technology Co., LTD
Maritime Risk
organization · cn
Record ID: trade-csl-c92b63e2aa3b67fadd536b09837f3c0c9a318a92562fbb786269ce78
- Helene Agnese
Maritime Risk
organization · fr
Record ID: trade-csl-c9316d199131822b7c9c319daf64d2a8320421ebaf25a282639c7b6a
- Qingdao National Laboratory of Marine Science and Technology
Maritime Risk
organization · cn
Record ID: trade-csl-c9523f9eecad5101b81a9561631ed5ef4a1cfac73c6533019746c2a8
- Abris
Maritime Risk
organization · ru
Record ID: trade-csl-c969a311108ad9f5dad54deca1371dbf2af73815a1ea3b4071a377da
- Erik Arguelles
Maritime Risk
organization
Record ID: trade-csl-c97b366f6a1b4daa9a5d65f54de70c91
- Chinese Academy of Sciences Technology and Engineering Center For Space Utilization
Maritime Risk
organization · cn
Record ID: trade-csl-c97f251611d630cd3deb7c194f322d284a0f364d7460595620c33fe3
- Norma Angelica Rodriguez Rodriguez
Maritime Risk
organization
Record ID: trade-csl-c98ba28eca614f3e85580cea9a34f5cb
- Russian Institute of Radio Navigation and Time
Maritime Risk
organization · ru
Record ID: trade-csl-c9915198e010cf5d837efb37c5c1c5ac113f3f31fc01ed4d69387056
- Hans-joachim Rose
Maritime Risk
organization · de
Record ID: trade-csl-c99321dab6c51b705a47f9c499d458fad1b29945112d3bdf39a48033
- Ali Alhay
Maritime Risk
organization · sa
Record ID: trade-csl-c9944500bc53d166bfb8110b5a8b6397a7dd4269e1d217804945c36c
- Aviation Network Associates
Multi-Source Risk Profile
organization · gb
Record ID: trade-csl-c99a13da78991c77849e86acc6d77c0ee695f2f8114be41aef478158
- United Shipbuilding Corporation JSC “astrakhan Shipyard”
Maritime Risk
organization · ru
Record ID: trade-csl-c99ce867b629e29d46d453428daa7402dfddf6c20ffdcb5a3720542b
- Boniface Ibe
Maritime Risk
organization
Record ID: trade-csl-c9b675026dae4108898ccc78e6050236
- N.a. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
Maritime Risk
organization · ru
Record ID: trade-csl-c9bc459c4bc431ea03ac6b1f47de049b13d86d7104e7a3b16a2f948d
- Vega Pilot Plant
Maritime Risk
organization · ru
Record ID: trade-csl-c9c02410cc8986ab85e129da05b2aac3711b07cdb495959e75489876
- Xinjiang Daqo New Energy, Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-c9c059b793d8a3d10388c19ed777e06697080d6c97a80b9976746061
- Eastech Electronics Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-c9c122b2310540f667366ef711740bdbdbf81ff09933812753d853cd
- John Parker Roberts
Maritime Risk
organization
Record ID: trade-csl-c9c3af906c3e4fee9dd2914f53cb1277
- Joint Stock Company Concern Avrora Scientific and Production Association
Maritime Risk
organization · ru
Record ID: trade-csl-c9d52577cca516e80f619afc2abfae10689cf39c5ceac7c10a81dfa4
- Fsue Fnpc Nizhegorodsky Scientific Research Institute of Radiotechnics (Nniirt)
Maritime Risk
organization · ru
Record ID: trade-csl-c9e8936c896b48b428af40096c355b3fd9ea2503247189901dfc8442
- Aecc Shenyang Liming Aero Engine Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-c9f5c3c5d17440408a0f56577aab8d76
- Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Mobile Technology Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-ca05a0f9fe6f8b830af9ee04fdeb6b155b0a8c2197b45453bc2a22fc
- Timi Technologies Co., Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: trade-csl-ca1abb8872044f40b295bc7768a7db49f43d96d70cef0891804909a7
- Joint Stock Company 810 Aircraft Repair Plant
Maritime Risk
organization · ru
Record ID: trade-csl-ca2788059141991e20c7ae699fe7925a20e80b07d97deb41f35dc97a
- Basman Elashi
Maritime Risk
organization · us
Record ID: trade-csl-ca35973040000789513b4986bf9ec68899e255ea0b7eefe6d29ec648
- Jiangsu Zhichun System Integration Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-ca48feb6e8d7b3f81d11f0ff955dad20e7e10febcedd452ad9699ecb
- Rui En Koo Technology Co. LTD
Maritime Risk
organization · hk · cn
Record ID: trade-csl-ca4aaec475784f4214c5528b46a5e15f454b003102e1970472771903
- Abbas Goldoozan, Kimya Ic Ve Dis Ticaret Ltd.
Global Sanctions
organization · tr
Record ID: trade-csl-ca572447de7b1ac7cc5369658b32da7328d39d21be9619dd0a7bd19d
- Sayyed Javad Ahmadi
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-ca63382c403138f81e81032009f6da5b5ef42ab3e81eeb5770a1d7fb
- Nbc Navegan Bar Co. Ltd.
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-ca87afb0d4202bea64a14519533f4d0aba75e29bd1cfb3ec7f08c821
- Bernardo Gonzalez-martinez
Maritime Risk
organization
Record ID: trade-csl-ca9bb28339e746f5baf72e9afea358c9
- Eddie Hashemi
Maritime Risk
organization · us
Record ID: trade-csl-cabd2bf15d4ad122361443eef3419f8256cafd2a297bcde3057ec580
- Luis Armando Collins-avila
Maritime Risk
organization
Record ID: trade-csl-cac77a9923c04ec1a2e0e6f0c1006d9a
- Luis Miguel Rodriguez-vazques
Maritime Risk
organization
Record ID: trade-csl-cac93ad69f9d46ff8139d6968b4eff4e
- Kevin Jerome Cassidy
Maritime Risk
organization
Record ID: trade-csl-caccbffe109c46cc9608c806a00de515
- Aresh Sepheri Eshtajran
Maritime Risk
organization · ir
Record ID: trade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187
- Chengdu Xiwu Security System Alliance Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-caf59ae02a500834bc456923830236ace44bee1623f6912196692977
- Yen Ching Peng
Maritime Risk
organization
Record ID: trade-csl-cafeae9f21ef46a0a800295949d449d4
- Cho-man Wong
Maritime Risk
organization · hk
Record ID: trade-csl-cb02c36709fd113d9ae46d58df0934ee6834dec44c8a394c3d4e7970
- Winninc Electronic
Maritime Risk
organization · cn
Record ID: trade-csl-cb06aff6b99cd5b58a570987e2cbd8f3a20ba8356b7ede22e31a8059
- Shvabe JSC
Maritime Risk
organization · ru
Record ID: trade-csl-cb06b67034ef8474bfe059834f6373d71cb6067a6af3c44185479c33
- Korea Ryonbong General Corporation
Maritime Risk
organization · kp
Record ID: trade-csl-cb0ce1047e010fb0daf83107ab6f5370c862dd48ab63f0af915a7387
- Huawei Cloud Argentina
Multi-Source Risk Profile
organization · ar
Record ID: trade-csl-cb14c0040b220b9df556764d74ec215711312b3cda22760fa88ab7d5
- Edgar Semprun
Maritime Risk
organization
Record ID: trade-csl-cb15192bbb334529bd37dade2d26f3ad