SIC Intelligence
Record directory — page 4165
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 416,401–416,500
- Namchongang Trading Corporation
Maritime Risk
organization · kp
Record ID: trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d
- Tfasa Group Training
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-d07b64f3328d1a2fa049fedb12119cee6a32be8741bf7ecac101babe
- Luhansk People's Republic
Maritime Risk
organization · ua
Record ID: trade-csl-d08aa350bbaf3bd3d82a0778e9236826b81bd78e97e22eb8626c1de4
- Cdm Engineering
Maritime Risk
organization · ch
Record ID: trade-csl-d0910363cdd1db1c3d431908490b707f420838e74447bd5a6f405d08
- 27th Scientific Center of the Russian Ministry of Defense
Maritime Risk
organization · ru
Record ID: trade-csl-d0947bbba68a85bef33c1b4d5e2c056edf3c2d0e6eee441f411100db
- Open Joint Stock Company Khabarovsk Radio Engineering Plant
Maritime Risk
organization · ru
Record ID: trade-csl-d09b276c177475bb3bccbc0a6b876a2542d2699cf3585f51e1db4059
- Xinjiang Police College
Maritime Risk
organization · cn
Record ID: trade-csl-d0a201d89e0ab13cc22341b3c8319e6ba31ff9ce9e2c7586a013c9cc
- Dmitry Kochanov
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-d0a8175959af50285cc99337459a3efd7caa33c7bd51803f7108d5da
- Fernando Sero
Maritime Risk
organization
Record ID: trade-csl-d0b6548b081646449ba7f349d2dc8ae9
- Beijing Aeronautical Manufacturing Technology Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-d0c03a2e9f154ee215c4cfe1d639b32dc951b21b3957e000a43803d7
- Joint Stock Company Perm Scientific Industrial Instrument-making Company (Pnppk)
Maritime Risk
organization · ru
Record ID: trade-csl-d0cfc6a90b1437a97822499064b83e86a84d2ec90bb98ca648f25fcd
- Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
Maritime Risk
organization · ru
Record ID: trade-csl-d0fb9fa93c8f0577970b16eea3c7164e4b1411bd625731bc6b4f81b5
- Muhammad Mohd Radzi
Global Sanctions
organization
Record ID: trade-csl-d0fe657e264f4f9eb523845b961c8b0b
- Tex-co Logistics Ltd.
Maritime Risk
organization
Record ID: trade-csl-d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979
- Rossiya Airlines
Maritime Risk
organization · ru
Record ID: trade-csl-d10f8ff865189c421174025798319d18e3f357eefd48bcb4c452e3db
- Jacques Yves Sebastien Duroseau
Maritime Risk
organization · us
Record ID: trade-csl-d1114a58ea129c950217a2f56f572c8be470e56ab0748011d06b6ee7
- One Light GMBH
Multi-Source Risk Profile
organization · de
Record ID: trade-csl-d11599ab23a70ad3df00f0e8830386dd42e2c4fd9cf376fa341136a8
- Majid Taheri
Maritime Risk
organization · us
Record ID: trade-csl-d12da36798911892c6ed092b35fda3f0273bec8f372d16b4c8ebcb98
- Joint Stock Company Ulyanovsk Mechanical Plant
Maritime Risk
organization · ru
Record ID: trade-csl-d1342ffd17ff42366972464cf85139c5466dcfed0f5067e6f609c025
- Aviatech Supply Ltd.
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-d13860b70d84bb420fe382e3ff0721f6374f4edb18ec824f91777f67
- Geovis Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-d15f364af16e7b751efb40be7829e183fa8eb766d50965871412e381
- Joint Stock Company Novosibirsk Aircraft Repair Plant
Maritime Risk
organization · ru
Record ID: trade-csl-d1811ef00a01a5c70c8f0ae9b40d65e250d4d41821457a33da32b90c
- Corad Taiwan Representative Office
Multi-Source Risk Profile
organization · tw
Record ID: trade-csl-d1b26c3c4257da8a36058bc118a0af156b246727739da1805a2de1fe
- Associated Opto-electronics (Chongqing) Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-d1b8caf1e1a84b16db48cde2fb00988d2baf5371ed94043b5a375f14
- Hazim Elashi
Maritime Risk
organization · us
Record ID: trade-csl-d1c7038ac7f104abc5115560c95adec2d38202d45c4cd0a02228dbe4
- Zhuhai Skyverse Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-d1c74cd76aa5d5191691296f1914ebbaacf2031878e539c387ee1f93
- Christof Schneider
Multi-Source Risk Profile
organization · de
Record ID: trade-csl-d1cbc6f5bc30c9be32d56d92f8cc96a8a7eff2a5230079e7a29cb968
- Higher Institute of Applied Science and Technology (Hiast)
Maritime Risk
organization · sy
Record ID: trade-csl-d1f82c4e32b58add97c4e1d8cb413ee22840298706992c016704698f
- Amir Hosein Atabaki
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-d1ff0f9065cbaa8b20c6493b9637a163586d9f1a2e6660b8c9f5b9c7
- Ing. Dietmar Ulrichshofer Vertriebs
Maritime Risk
organization · de
Record ID: trade-csl-d205129d5999b38dccbb9109a916ad5882b6c6bc06ac8bf01302390c
- Hanif Computer Zone (Hcz)
Multi-Source Risk Profile
organization · af
Record ID: trade-csl-d209a7a2adc362232c1eadba05e175e0bc449ebd8d62efa956dfa430
- Sophgo Technologies Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-d21ac801c30ba87af3e66a666e4d772d3ee09bbebff67e718249cdf2
- Dexias Industrial Products and Trade Limited Company,
Maritime Risk
organization · ru
Record ID: trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
- Adriana Gabriela Guajardo-cavazos
Maritime Risk
organization · mx
Record ID: trade-csl-d22e93013696ebf7eb9d2bd59c7691bd3a303dae62bfbe17ca3e7bfa
- Hong Wei Xian
Maritime Risk
organization
Record ID: trade-csl-d23446216aab48998e89c2f3d13851d1
- Xiong’an Cambricon Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-d236ecd2ca94195cfbf86f444a9d9685e2b245aab82266d5027e04f0
- Chengdu Rml Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-d239754f3dd6ac95e99be207c1dd0c14bc6c3080f055b432d48824e0
- Emirates Hermes General Trading
Maritime Risk
organization · ae
Record ID: trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2
- Gala Wang
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-d243dba293b27fdcc6996c081c2f60b4157aaec1febd13289a51502a
- Avic Flight Automatic Control Research Institute (Facri)
Maritime Risk
organization · cn
Record ID: trade-csl-d247e1fab28349ce9560b18a012ec7dd
- Streloy
Maritime Risk
organization · ru
Record ID: trade-csl-d24eb056b5556369529090a2b742d5cacd2bfa783228cafd4dd95df7
- Daniel Ray Lane
Maritime Risk
organization · us
Record ID: trade-csl-d25a18491fdb27f02586460652265483405cc7862fad39378a7c8c6d
- Douglas Glover
Maritime Risk
organization · us
Record ID: trade-csl-d268e51ec638a43a53c15a28b59a36b0ffe20b41a6f6fdfce487519e
- Mahmood Akbari
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-d27af5c1cfc05c1ae5e6ebb9fb7819f2ba0311b1ba4b199164967883
- Muhammed Ali Hijazi
Maritime Risk
organization · fr · ch · ly
Record ID: trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540
- Axel Caby
Maritime Risk
organization · us
Record ID: trade-csl-d2a9074ac400a2863ca1d0900ada7d1fa1b6be107ce75c9e63643bd2
- Grant Instrument
Maritime Risk
organization · ru
Record ID: trade-csl-d2b488746b8097c31fab3d514e5002f6a1ed73cf658d5f745cd6fad6
- George K. Cheng
Maritime Risk
organization
Record ID: trade-csl-d2b79f4188664fa2b12fb6287eb365eb
- Pakistan Atomic Energy Commission (Paec), and Subordinate Entity National Development Complex (Ndc)
Maritime Risk
organization · pk
Record ID: trade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f
- All Global Trading Elektronik Dis Ticaret LTD Sti
Maritime Risk
organization · tr · kg · kz
Record ID: trade-csl-d2c329aabf9302d56c5aa447d36762f7cb996e393e9d890bb44cf380
- Irina Morgovsky
Maritime Risk
organization
Record ID: trade-csl-d2cf7e4fe27f411197364cc858c880d4
- Ivan Zubarev
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-d2d0f8b291597018d958a2608da809d367e021c6a4691dddc4753431
- OJSC Angarsk Petrochemical Company
Maritime Risk
organization · ru
Record ID: trade-csl-d2d816142f8cd75ae9d80040611013beb1d47cc99f01967351e52a60
- Paul Stuart Brunt
Maritime Risk
organization
Record ID: trade-csl-d2e26ed7bc6d4b00871dc280c8593acc
- Qihoo 360 Technology Co. LTD
Maritime Risk
organization · gb
Record ID: trade-csl-d2e76502da5bb9f3c1e5fe8f1a2705e081ddef6655337e14bee8925f
- Si2 Microsystems Private Limited
Maritime Risk
organization · in
Record ID: trade-csl-d2ecaf6d19bb848e24821f9aadd4d3cfb3b465e9905436412a2658a0
- Concern Radio-electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the Name of P.a. Efimov
Maritime Risk
organization · ru
Record ID: trade-csl-d2ef9eda875e4f8a56ca1ce6d3b34da5aad950d4f23e54fb8079d7a4
- China State Shipbuilding Corporation, Limited (Cssc) 709th Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-d2fbce0539a16079918326b341df2f82d7278a8277de23b24ee73f11
- Ikco Finance
Multi-Source Risk Profile
organization · gb
Record ID: trade-csl-d2fed8c33fc35985b0f0628425fac32e40a3451dbcf5c70de9a05c1e
- Gerardo Trevino-moncivais
Maritime Risk
organization · us
Record ID: trade-csl-d320a1819649c573da25a8fd1469e025b61bb187cc784f93f2eabad9
- Shahid Bakeri Industrial Group (Sbig)
Maritime Risk
organization · ir
Record ID: trade-csl-d323241f20a18fe275812e00b2f30f72f64fc2be5585df00143638ee
- Hamid Reza Simchi
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-d3402871d8220d0e7acb1398f85fa5d7d8f6e467848a0b5f1ec89135
- Digicom, Ltd.
Maritime Risk
organization · ru
Record ID: trade-csl-d35c52ffb9a77565b48db415eeba366fdd79826b0c388c42c9873e69
- Micro Middle East Electronics
Maritime Risk
organization · ae
Record ID: trade-csl-d3659731e67d82640015c67d6b1d006f2d2c5241b8fc96fa8a181a68
- Huawei Technologies R&d Uk
Maritime Risk
organization · gb
Record ID: trade-csl-d3704a59d454d5e6812434f86168caa7c3a2c390151caa68db66f383
- Sergei G Yuropov
Maritime Risk
organization · ru
Record ID: trade-csl-d38d4b20ab8b70a717d34191fb679dce7eb39ac5aa4f94cf6407c9b4
- Pt. Kuantum Tekno Kreatif
Multi-Source Risk Profile
organization · id
Record ID: trade-csl-d3918ee295d9b4c7513b627ac3e292755bac7d3f32bfacfc8cd087aa
- Erick Samuel Chavez Gonzalez
Maritime Risk
organization · mx
Record ID: trade-csl-d396d8d8e0de8426c13fae33963084067bc97d789b8c94e3e31a85af
- Everardo Eleazar Avendano-camacho
Maritime Risk
organization
Record ID: trade-csl-d399092a205f40b991ac1acc4da60627
- Huawei Technologies Co., Ltd. (Huawei)
Maritime Risk
organization · cn
Record ID: trade-csl-d39cedb3c858f0854bb219b12b242575696b55fa06157d354692d967
- It-papilon OOO
Maritime Risk
organization · ru
Record ID: trade-csl-d3a8db221d208a6c26054dc19ee4ac29f242b86e57e3c11130c3120e
- Joseph Esequiel Gonzalez
Maritime Risk
organization
Record ID: trade-csl-d3ab5945fdb249bc956fbe8522b41932
- Public Joint Stock Company Vympel Interstate Corporation
Maritime Risk
organization · ru
Record ID: trade-csl-d3b1d27cb9fd784772c641b49f9a74f4b20f6ab4e7730e3a13198ff4
- Scientific Research Institute of Communication Management Systems
Maritime Risk
organization · ru
Record ID: trade-csl-d3ba9921c211aedb54d50561a5c857d184ced3225cbe198513bc8f42
- Tactical Missile Corporation, JSC “krasny Gidropress”
Maritime Risk
organization · ru
Record ID: trade-csl-d3dadbdcccd87220cbd0a745830b4537042cd3831c897180a678d211
- Felix Reyes
Maritime Risk
organization
Record ID: trade-csl-d3df70e0838c4074b7b97d7049720efd
- Zdas (Hk) Company
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-d3f15501d5238b077636877d65f0bccf7d18d91ffa99708adf012eba
- Eduardo Marin Mejias
Maritime Risk
organization
Record ID: trade-csl-d3f29a851b7e4a8ea0b6cf2cd8b617a4
- State Enterprise Universal-avia
Maritime Risk
organization · ua
Record ID: trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9
- China State Shipbuilding Corporation, Limited (Cssc) 716th Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-d41bc34568b3d26eb17a7f1261071f68abd07f6df9534cfe39734081
- Qingdao Sophgo Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-d45a399ce060a17b204926100ab4b8b615ed5bdd8db75e73bc687cf0
- Barbara Jo Luque
Maritime Risk
organization
Record ID: trade-csl-d46b3442b8db4ddbaba727c1782e5b79
- I Jet Global Dmcc
Maritime Risk
organization · sy · es · ae · mt
Record ID: trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
- Myanmar Yang Tse Copper, Ltd.
Multi-Source Risk Profile
organization · mm
Record ID: trade-csl-d478b381151999b05d359afc10db2b17b2bb916097c523d797c743e9
- China State Shipbuilding Corporation, Limited (Cssc) 725th Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-d48084ff9ff92e9885120d5785e617206b83333eaabd7de8dcf7d536
- Software Research Institute
Maritime Risk
organization · ru
Record ID: trade-csl-d48d844c17ea7f176926044c3b2a6d620da7af617305013040939078
- Laval Electronics
Multi-Source Risk Profile
organization · ca
Record ID: trade-csl-d48ee1a5cfcbb6151cb4d71ce11b1634f264d891e3d599874b6aa972
- Adimir Ou
Maritime Risk
organization · ee
Record ID: trade-csl-d494aa3b12f989215eaba21b6328f4ad87d8058a1aec5cd508af3d57
- Sav-inter Oy Ltd.
Multi-Source Risk Profile
organization · fi
Record ID: trade-csl-d499938ee67128a1c492824c4f71f34b4b09305c5800d0f833c7ff2f
- Sue Rc 'Feodosia Optical Plant'
Maritime Risk
organization · ua
Record ID: trade-csl-d49ea4fa45f07d9ed6db0d22a9803a86d5e7356a6f805b148ddb0fe8
- Harbin Engineering University
Maritime Risk
organization · cn
Record ID: trade-csl-d4acd6218e987feb7affcabc040e1dbe9559a6f53a094d0c478a43f1
- Fiberhome Technologies Group
Maritime Risk
organization · cn
Record ID: trade-csl-d4be890f2ab207e99028db18a512328e51e601a5a6a351daca99c5f0
- Transpetrochart Co. Ltd.
Maritime Risk
organization · ru
Record ID: trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d
- Neda Industrial Group
Maritime Risk
organization · ir
Record ID: trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee
- Mohammad Azam
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-d4e4f6065832ff7f425d29c25d7c3f2409ec953125f4e0a8b07499ea
- Na Enterprises
Maritime Risk
organization · pk
Record ID: trade-csl-d4eba8b858e5a310a9f1f7f5e4644d733942444fffc2a8fb9b469490
- Oleg Mikhaylovich Tishchenko
Maritime Risk
organization
Record ID: trade-csl-d4ee5084a3344ebeb4ee5c3a64c9d129
- China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - Second Design Department
Maritime Risk
organization · cn
Record ID: trade-csl-d4fa52a26a1224f76bd2b4bf1276e698c39f4fd9d18c85e6d0bc645f
- Medisar, LLC
Maritime Risk
organization · am
Record ID: trade-csl-d5062b8c78280da43b272171649b944104a07016072b391465f895f8
- Charles Carper
Maritime Risk
organization
Record ID: trade-csl-d50a827b0a444bb89592d9b2b1720903