SIC Intelligence
Record directory — page 4164
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 416,301–416,400
- PJSC Kazan Helicopters
Maritime Risk
organization · ru
Record ID: trade-csl-cb2d1946b36eec4eb2418d7920a030bcc63990f1de0043d213213a2f
- Elecmat, Inc.
Maritime Risk
organization · us
Record ID: trade-csl-cb4cce5e20ce05bcbdc6504997520f5693116a716819444773f45631
- Myanmar New Era Trading Company Ltd.
Maritime Risk
organization · mm
Record ID: trade-csl-cb4db6b9f359ae4b751ae3c59e4f243f7fbc170da10bca4b2bfbb0d0
- Huawei Tech Investment Co., Ltd.
Maritime Risk
organization · ar
Record ID: trade-csl-cb502b2a275e5a66185990444e647c2c9895380ad46d0926316b598e
- Pakgostar Company
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-cb5359ff30ee344889203762e7c77bfbd600b1533d0cdb602fed3302
- Zhukovskiy Central Aerohydrodynamics Institute
Maritime Risk
organization · ru
Record ID: trade-csl-cb57b7aca3d68284c086d77d3b8feb6a1372900beaebd3b10e5736e4
- Avilon Ltd.
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-cb5eb2d86b89a2718c7c94c21199a5711856c233423c583e488a71ed
- Ahd International
Maritime Risk
organization · pk
Record ID: trade-csl-cb84980110cdee79c6ce25d88c98ac26c362905d93e6c3dd4159e156
- Fares Abdo Al Eyani
Maritime Risk
organization
Record ID: trade-csl-cbcbc7ee5cdb4d40a54d152950bab883
- Frontier Services Group Limited, Flc & Frontier Services Groupl Mena Dmcc,
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-cbeb972276e6ef6e32c64c4fb7ef3a441635d32ded5ac384cb406e57
- Scientific-production Enterprise Vostok, JSC
Maritime Risk
organization · ru
Record ID: trade-csl-cbf210435c0539f720073ffd20502aa985b3c8e25a0df1c180936984
- Joint Stock Company Oboronpromservice United Base Service Center
Maritime Risk
organization · ru
Record ID: trade-csl-cc0647ec2d80faa5aa2ffa1f9bd9f62d266ce58e5a8cda0b1d498175
- Lett Tronic Group Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-cc0d76b65554856f4e96d846bffe4dbcadadaa74061e6b6aee23222a
- Ruslan Gilchenko
Maritime Risk
organization
Record ID: trade-csl-cc22852e258544458257664ab3a2644c
- Victor Thomas Diaz, Iii
Maritime Risk
organization · us
Record ID: trade-csl-cc323056819272c29fca19f74b6665da0ad7491f1e6ce97618d3e709
- Maxim Yevgenevich Ivakin
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-cc3376765509b3fab3752d881573bfd97fb8b9d988f5f2f884865e56
- Alexander Vedyashkin
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-cc37c19e73229e03457749d48966f9c52412b38a621172b5ab10d781
- Bel Huawei Technologies LLC
Multi-Source Risk Profile
organization · by
Record ID: trade-csl-cc5159b3481cb318ea1b6783c58cd265deda28470d5c4fafc6d8e6a7
- Bin Yang
Maritime Risk
organization
Record ID: trade-csl-cc535ff5b968400e9081986668c60dff
- Huawei Technologies Bahrain, Building 647 2811 Road 2811, Block 428
Maritime Risk
organization · bh
Record ID: trade-csl-cc5f18feceb2c76fb5207a1ce1d5ddd5dee8baef03b0c471fab8f979
- Sergei (Sergi) Ivanovich Tomchani
Multi-Source Risk Profile
organization · gb · gr · ua
Record ID: trade-csl-cc60ebd4d79904e74fe9e05989f0e026861f6b547ad8b13ba69812a3
- Engineering and Commercial Services (Ecs)
Maritime Risk
organization · pk
Record ID: trade-csl-cc688e4b915b0af9b04ba7c53c71dde1d48975f7bb2c1d0f65964744
- Joel Alejandro Garza-corona
Maritime Risk
organization · us
Record ID: trade-csl-cc72c0ef9b2071be0683ba375a0048744cb385db1b46a3c8eb0db0bc
- Huawei Technologies (Uk) Co., Ltd.
Maritime Risk
organization · gb
Record ID: trade-csl-cc8aad2691960f78380d7a21e31f13456e1fb7c6a27931d95183bff2
- Xian Xae Flying Aviation Manufacturing Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-cc9c08d6599b4b5fa7d6945451ac95bd
- Rene Sarmiento
Maritime Risk
organization · us
Record ID: trade-csl-ccb1caf6d5fd1901964670fc2ee18ccad227bcee615a456b538ba0be
- Al Naser Wings Airlines
Maritime Risk
organization · iq
Record ID: trade-csl-ccb2e6226a083cf5fd9c116cfe2659a7a4a430907ecf475cb15ba587
- Wuhan Skyverse Semiconductor Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-ccbbc0f7a2b925766197d95661fa0bef9178ef4fd8abf248b524f646
- Chengdu Huawei High-tech Investment Co., Ltd., Chengdu, Sichuan
Maritime Risk
organization · cn
Record ID: trade-csl-ccd20964d1bc4d5004a5653c56bab20eaf301159f3275ec5fbc62451
- Ling Ao Electronic Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-ccfb09ba3168db2f52daf2b8e323d2b76ec8fb83be9d2eb817f72d24
- Poly Technologies Inc.
Maritime Risk
organization · cn
Record ID: trade-csl-cd186c537b9c4e40c92ef78948c4f87622488c3ac65221725da5aa78
- China Aerospace Science and Industry Corporation (Casic) 3rd Academy, 31 Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-cd1974e823e13878838b18a5360ad6eb6c11762dfcab9ff388c5d9e0
- Dmitry M Rodov
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-cd3369b1fd28d14cf2a4b930652e43f0282665a43ad7ef7a78187f91
- Luis Donaldo Pina
Maritime Risk
organization
Record ID: trade-csl-cd442383ede74a969d990a8a9da7041a
- Alliance Electro Tech Co., Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-cd44ea0e421a98d9b7580d073088a74bce241396aefa9813c9da09d3
- Hakim Noor
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-cd605c0281775f0f11ec00c3404ffc06e92ced1107083b996ac25da8
- OJSC Tsry
Maritime Risk
organization · ru
Record ID: trade-csl-cd6b256646e3e9faaa6fe75642dd0fa6329fe10e95643ecccdb2964e
- Choe Chun-sik
Maritime Risk
organization · kp
Record ID: trade-csl-cd7b852dcaf537a6cdd7498bb2dc987578e8682ffb75f6609c5f56cd
- Hany Veletanlic
Maritime Risk
organization
Record ID: trade-csl-cd87b1328700415c994982ebb4f59f70
- Asian Aviation Logistics Co., Ltd.
Maritime Risk
organization · th
Record ID: trade-csl-cd9a2072660064b0ea21f32b851aa116f37a5227073e4b8bc4c87b1d
- Joint Stock Company Bryansk Automobile Plant
Maritime Risk
organization · ru
Record ID: trade-csl-cdbf728b9ed999d08570a6f5c09f4da7df39858e1a0560435e638b23
- Tactical Missile Corporation, Azov Optical and Mechanical Plant
Maritime Risk
organization · ru
Record ID: trade-csl-cdc267e4fff38f1811048543fd5b4060650b427d39147ea7a5e7f650
- Carlos Ivan Deblas
Maritime Risk
organization
Record ID: trade-csl-cdfe6f3f9cf942b4bf57987aeb788fd7
- Chengdu Gastone Technology Co., Ltd. (Cgtc)
Maritime Risk
organization · cn
Record ID: trade-csl-ce13803516303ddb9a8c0591ae3ab815adb8873f989696092bf30ed9
- Detail Technology (Hk) Limited
Maritime Risk
organization · hk · cn
Record ID: trade-csl-ce168fd0580ef9044e54f3627952bfe4375af33d8036f0b02ec3e795
- Mvizion LLC
Maritime Risk
organization · uz
Record ID: trade-csl-ce19bb9d4d911660b02bda395f1ed596ceef48120265912a5550f76d
- Richard Kelly Smyth
Maritime Risk
organization
Record ID: trade-csl-ce201827229c465a950bbd2bc0ef4950
- Usama Darwich Hamade
Maritime Risk
organization · lb
Record ID: trade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4
- Concern Radio-electronic Technologies, Joint Stock Company Zhiguli Radio Plant
Maritime Risk
organization · ru
Record ID: trade-csl-ce35869ffb4bcddc0d44e5d3525db976776e117c491b40bce541fcfd
- Shanghai Biren Intelligent Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-ce3b97f429ac8c55f775aed5a0b9eab6695e6a8d10b3b2afcd20529d
- Dji
Maritime Risk
organization · cn
Record ID: trade-csl-ce43a2e30eb81779edf6b06ad51ba73d6025489da783560091153fa9
- Victor Brown
Maritime Risk
organization
Record ID: trade-csl-ce4ab29db0f4410fa53ced577baf5755
- China State Shipbuilding Corporation, Limited (Cssc) 7th Research Academy
Maritime Risk
organization · cn
Record ID: trade-csl-ce5ce3d62be123725edf9af930cd5b7fee2aab598c0ca4551be46407
- Wilson Nuyila Tita
Global Sanctions
organization
Record ID: trade-csl-ce61a32aae35419983a1c5e20a3b58e2
- Oriental Engineers
Maritime Risk
organization · pk
Record ID: trade-csl-ce970e7dfeb2ee07702519fb718cc95ceff76be50677e80bc2696140
- Peter K. Spitz
Maritime Risk
organization
Record ID: trade-csl-cebf113b1f2b4437a8c59c0b449142f9
- Ural Scientific Research Institute For Composite Materials
Maritime Risk
organization · ru
Record ID: trade-csl-cec3fcda8254233b2110fb4a1dd32216c84f9c25c451a96851aae003
- Kadin Satco Fze
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-cecb65cb53344a01e79e4135791360d10424d3235407bac9d0582758
- Muhammad Halim Ghoura
Multi-Source Risk Profile
organization · af · pk
Record ID: trade-csl-ced8dfc40634421039e5cb66992831c8787eae8500e386e3176fd3d2
- Alnaser Airlines
Maritime Risk
organization · jo · ae
Record ID: trade-csl-ced943b97b1c0a42b8a13c72c63e7e1f45d7def8239963c647811181
- Syed Amir Ahmed Najfi
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-cedf41adcadd9140dc602d07050490a06c6f4d6c3cf5d89bb91ea6f2
- Promelektronika
Maritime Risk
organization · ru
Record ID: trade-csl-cee0d46cb2647d2fea99cb8a7506af543f8f5fb11ea53c9ea03c6d05
- Beijing Geling Shentong Information Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-cee17799aaa373b779d3191662dc6f7bd0f66ac811e1d0df96fa8469
- Martin Armando Arredondo-meza
Maritime Risk
organization
Record ID: trade-csl-ceef6672510044aaad335ee2ebd88909
- Hefei Ecu-tamura Electric
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-cf0b3c171c0eb24c56b7abc7ff8ef87a0955c771a356e5d70d2ae01c
- Tuqiang Xie
Maritime Risk
organization
Record ID: trade-csl-cf107633747e4d3991bb92a07d3c9c57
- Corezing International
Maritime Risk
organization · hk · sg · cn
Record ID: trade-csl-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631
- Industrial Process Automation
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-cf3c1e6531e27839a4acb547dc0bd5fdb75c40d14edee892527434d9
- Joint Stock Company Central Scientific-research Radiotechnical Institute Named After Academic A. I. Berg
Maritime Risk
organization · ru
Record ID: trade-csl-cf4115d4344bd58024327082002e75b0f97ed86d699fb388c2b38117
- Arthur Shyu
Multi-Source Risk Profile
organization · tw
Record ID: trade-csl-cf58a09f95311637f66079a70cd8fd95da205f6d1cd1a9afc90cab27
- Jermaine Craig Rhoomes
Maritime Risk
organization · us
Record ID: trade-csl-cf599e6bf5913b0bc817c98766470b792c4dc31b35cf746780c75e27
- Federal Service For Military-technical Cooperation
Maritime Risk
organization · ru
Record ID: trade-csl-cf59b60c66af08733e7304c8958a40782ab1246c1deb7bfeb04cf4eb
- Zhejiang Zhichun Precision Manufacturing Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-cf665c696f8446af47f8e1de6d68ba8dfe21a68d86c3a7ef91002d64
- Joint Stock Company 360 Aviation Repair Plant
Maritime Risk
organization · ru
Record ID: trade-csl-cf6badefdd6a0cc7f297960ad0d221da7a5783e84d92b53e454a8cf2
- Aecc Aviation Power Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-cf71e6fad17741289bbbfb2a4915df7c
- Juan Jose Estrada
Maritime Risk
organization
Record ID: trade-csl-cf728210053d4f8993d08daebb022853
- Ahmad Nahardani
Maritime Risk
organization
Record ID: trade-csl-cf77e76c13d0482a9826f9bca58947e9
- State Scientific Research Institute of Organic Chemistry and Technology
Maritime Risk
organization · ru
Record ID: trade-csl-cf7fabc718be98f7a17a830f330f942005673b397ef23e267b206c42
- Beijing Huada Jiutian Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-cf8ce75c8f86543e217133e943cdc0fe4039baa30919089eeab44f8e
- Oao Svetlovskoye
Maritime Risk
organization · ru
Record ID: trade-csl-cfa2808a2f9f6a8cd01a9e04391754acea71e5a86e44920c08a8dc6a
- Eyvaz Technic Manufacturing Company
Maritime Risk
organization · ir
Record ID: trade-csl-cfae421946473c9ebffbafbd3e614677a85ebc10c92f7d08e3a32ec0
- Sanco Middle East, Fzc
Maritime Risk
organization · ae
Record ID: trade-csl-cfc026fb028c1b38410e930449167dd0833bfd35c7103617c26b18cb
- Juan Luis Vargas-yanez
Maritime Risk
organization
Record ID: trade-csl-cfca0d64b4b44e01af62701511af476e
- Npp Istok
Maritime Risk
organization · ru
Record ID: trade-csl-cfe37d7cf61461e81a29cae2ea9fd2080db63e569a226bdb41fcf9ee
- Shenzhen Zhipu Future Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-cfe3cb060302d07af5274cecc2f60669aed5cee33dbd7cf529a5ad11
- Ruili Microelectronics Equipment (Shanghai) Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-cfe4cdc71e299b864c954223d1fa2f4cebfdd521994eb461daeb19f9
- Shenzhen Shunjinxin Import & Export Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-cffe510c975906c921aad34a5c92e104ec4ae92693122e0b35bd0df3
- Odyssey General Trading Fzc and , Sharjah, U.a.e.
Maritime Risk
organization · ae
Record ID: trade-csl-d00fab9b3af7ecdeba4594ff0d3cee2fb0929552fb7f91ece1a07576
- Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Terminal (Shenzhen) Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-d02889a5fc3ad537c1a2420f3f84af82539f23fcb5b26f2b42e304a8
- Vladimir Volgaev
Maritime Risk
organization · us
Record ID: trade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107
- Tg Training 2023 Fzco
Maritime Risk
organization · ae
Record ID: trade-csl-d033ebe6bd44402a99e6f8811c2277d6fdc1128ddcb0ee69b0188955
- Stanislav Bolt
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-d03b06c88d7e3c5e388b1f7c7917c8317d4d394043169fa1dc0a2b43
- Superburning Semiconductor (Nanjing) Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-d03b2f54685c51898584a9e9c5cd3041ab86ef7d9a8a1f6c8024c286
- State Enterprise Sevastopol Sea Trading Port
Maritime Risk
organization · ua
Record ID: trade-csl-d04626286de21dcea43ce63fc15c4e5b3197e4e99b32f749a7ae3f86
- Tactical Missile Corporation, Joint Stock Company Elektrotyaga
Maritime Risk
organization · ru
Record ID: trade-csl-d04a2364c6f0d7eb061f2ca7a27ce0424ff60d2a92f649359c7ec5d4
- Landstar Tech Company Ltd.
Multi-Source Risk Profile
organization · tw
Record ID: trade-csl-d04a51b0d3bd174b182ebb8b840208e127e26e4f1009a251c97f82b4
- Ibrahim Nasir
Multi-Source Risk Profile
organization · ae · ca
Record ID: trade-csl-d0554d14ed819e2adc940a2e15c772ead882da8aa789b8b864e401db
- Gazprom Transgaz Volgograd, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7
- PJSC Aeroflot
Maritime Risk
organization · ru
Record ID: trade-csl-d05d58c04312f71224d1df58d6ddc817b8eeba85de37ca0a5b722e2a
- Li Shangfu
Maritime Risk
organization · cn
Record ID: trade-csl-d06465248c6505e85cc6dda91fec52fc5c2860b684608f713c88f0e2