SIC Intelligence

Record directory — page 4166

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 416,501–416,600

  1. Afsari General Trading LLC

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-dc47f87a099e39d932e54d9b583d202bdb72b61d2e265abc02d0a0f6

  2. Arif Ugur

    Maritime Risk

    organization

    Record ID: trade-csl-dc62a116a8294566943cc79e13ce903c

  3. Northwest Institute of Nuclear Technology in the Science Research (Nintf)

    Maritime Risk

    organization · cn

    Record ID: trade-csl-dc691fa27ce13c9dc08a9b8aba3fca62bd59ea7f3922d5e95cd86d9e

  4. Feodosiya Enterprise

    Maritime Risk

    organization · ua-cri · ua

    Record ID: trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6

  5. John Jarema

    Maritime Risk

    organization

    Record ID: trade-csl-dc896c0ed2624735a20f9eee03dd260e

  6. Hua Ying Management Co. Limited

    Global Sanctions

    organization · cn · hk

    Record ID: trade-csl-dc8b7c81473d3b916a2a72a9b85b39748698fac2f37f1ae33201de0e

  7. Federal State Budgetary Institution of Science Institute of Bioorganic Chemistry Named After Academicians M.m. Shemyakin and Yu.a. Ovchinnikov, Russian Academy of Sciences

    Maritime Risk

    organization · ru

    Record ID: trade-csl-dc8d6f806c185ffd4b88edf8824c411b1ecdfe9e6f4aa498c6160c28

  8. Services Gp Tek

    Multi-Source Risk Profile

    organization · ca

    Record ID: trade-csl-dc912349dacb03351c1d064d2b55643f05e467411ca92a008be023f7

  9. Newsuntech Electronics Limited

    Maritime Risk

    organization · cn

    Record ID: trade-csl-dcbe9b43d8fa3c59158ca088fc3e66a59d5b9991fc2421555bf9e8b8

  10. the Fair Price Shop

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-dcc106335748f3bc83d31e29ad62519956543e9da141f4b667284483

  11. China Aerospace Science and Technology Corporation (Casc) 1st Academy 702 Research Institute

    Maritime Risk

    organization · cn

    Record ID: trade-csl-dcca14daa426b77552ceeaef87d7158bb85ab5f62e2d6efb15059a39

  12. Beijing Lion Heart International Trading Company

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-dcec4a4931d68b9034afa230097064d188286cf7a9cc4f43098cde1a

  13. S&c Trade Pty Company Limited

    Maritime Risk

    organization · cn

    Record ID: trade-csl-dcf631227475ed129d16c9ada5b6f46281dcf03f33c2e6073511e3e2

  14. Nei-chien Chu

    Maritime Risk

    organization · us

    Record ID: trade-csl-dd0b6d36091173a632213337d17624f7464e762097c9d335bdbed0d3

  15. Sarah Majid Zeaiter

    Maritime Risk

    organization · us

    Record ID: trade-csl-dd25f342e47005067ebae8717ac77ebf74087140852901544be833aa

  16. Luis Guillermo Sendino

    Global Sanctions

    organization

    Record ID: trade-csl-dd2b8777fa504f51af502abdbe789f14

  17. Baier, Marc

    Maritime Risk

    organization

    Record ID: trade-csl-dd3065e2bbd845c486976269bad9866b

  18. Dwain Rouse

    Maritime Risk

    organization

    Record ID: trade-csl-dd3a589dba8f49f191ff040f64e17051

  19. Josafat Gonzalez-rodriguez

    Maritime Risk

    organization

    Record ID: trade-csl-dd419ce8c91f4699a71e346a52e8104a

  20. Zte Parsian

    Multi-Source Risk Profile

    organization · ir

    Record ID: trade-csl-dd533a593568a5ba9078900c345859e7fd4f414f3015f254f5633ecf

  21. Aviazapchast Plc

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-dd5f36b58e24326d28937ebfd7532804c39e7cd4b45662b6a53da69b

  22. Ktk Engineering (Pvt) Ltd,

    Maritime Risk

    organization · pk

    Record ID: trade-csl-dd614a1acd4c3a6522dfb6de104b205e81ba3cc564cf6b4ca89668df

  23. Kashgar Prefecture Public Security Bureau

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-dd69403aa36564797cce189274b407ff160e051fcc7c09e8ce909726

  24. Aydan Sin

    Maritime Risk

    organization

    Record ID: trade-csl-dd766dfac58f4502be261658a4551753

  25. Pouran Aazad

    Maritime Risk

    organization · us

    Record ID: trade-csl-dd7bdc586c6d5652075bfa423bf9590b005413b2992fa4005a525571

  26. Multi Technology Integration Group Eood (Mtig)

    Multi-Source Risk Profile

    organization · bg

    Record ID: trade-csl-dd8ac0acb886f7d0ee5379085a1a2dca7f4ad120d25fc71ad31f14a7

  27. Michael Shapovalov

    Maritime Risk

    organization

    Record ID: trade-csl-dd970b79350b467493ef216b733caf2a

  28. Nuclin LLC

    Maritime Risk

    organization · ru

    Record ID: trade-csl-dd9776341a3d8297dff68b5c7c457ab3e81b4ee64d42845650e71393

  29. Satish Shah

    Maritime Risk

    organization

    Record ID: trade-csl-dda99c162a6b4cfe92977d92c6fa3cc1

  30. Beijing Sevenstar Integrated Circuit Equipment Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-ddb555b44d0abd94b6e7cf2c0c6f6962c9f13301e5775a7b5d1508cf

  31. Public Joint Stock Company Scientific Production Enterprise Impulse

    Maritime Risk

    organization · ru

    Record ID: trade-csl-ddb9b6a6cef5325ee0e17bfb5a51a588c2c7fa5a58f3625553a081b2

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

    Global Sanctions

    organization

    Record ID: trade-csl-ddc86f7de9b741148bb680ba35d750cd

  33. Shanghai Aipusi Precision Equipment Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-ddc90b5769c6f0bbf462e0cae250ccaba34b3e198042dd9d9439e724

  34. Yasa Part

    Maritime Risk

    organization · ir

    Record ID: trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0

  35. Kinef OOO

    Maritime Risk

    organization · ru

    Record ID: trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719

  36. Belomo Holding

    Maritime Risk

    organization · by

    Record ID: trade-csl-de017346cd674d3a00d4ae79fbe72e71e0594184cf8218e857e64bb7

  37. China Electronics Technology Group Corporation 13th Research Institute (Cetc 13). Subordinate Institution - Bowei Integrated Circuits

    Maritime Risk

    organization · cn

    Record ID: trade-csl-de1afe4c24f348ff2f01f07ccb6b4b46fa0e1b0677279000febd29be

  38. Beijing 8-star International Co.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-de34530d5ea09af97bf18b634914fd6473846012a2dfa76e1f15792e

  39. Electrotekhnika LLC

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-de34cf62f1a90d30b49c0649752385ead5fd5f8df8ca0ff93611647f

  40. Volgograd Machine Building Company Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: trade-csl-de3e5aadb23c513deda6b751ae05c41d8ccb4e6ff356ec70479c6f04

  41. Huawei Cloud Switzerland

    Multi-Source Risk Profile

    organization · ch

    Record ID: trade-csl-de60143a28bc982e15368bf9945e1171918e7ce06811d87f7df15d7c

  42. Prc Lode Technology Company

    Maritime Risk

    organization

    Record ID: trade-csl-de6d399da3cc552856495b363267285f3f67981ce4735f14df26e2a0

  43. Bako Cheung

    Multi-Source Risk Profile

    organization · hk

    Record ID: trade-csl-de727a290de4f23139e29f7d68039e5f6e51bb864469a3663f36c27e

  44. Blueschip Company Limited

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-de9185d97475525af823b4ef9570d17fa88b05328fc09bf089eb040c

  45. Urals Project Design Bureau Detal

    Maritime Risk

    organization · ru

    Record ID: trade-csl-dea23dcad4eafa2492b0bc55179a8247580b5c4147c205022cd71c27

  46. Lhi Technology (H.k.) Company Limited

    Multi-Source Risk Profile

    organization · hk

    Record ID: trade-csl-deae9d33c95d4073ba26a5898ab216bd6e1daa5e2203a86110cc0062

  47. Bill Wang

    Maritime Risk

    organization · us

    Record ID: trade-csl-deaef0136416785b45d4ebb283730a8f87698fb394446a01699d69e5

  48. Hong Kong Haimao Info-tec Development Co LTD

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-ded6b72fd6ca7abe973e17deabf39dc9914d5733a45f1a6fa795471a

  49. Ukraine Mediterranean Airlines

    Maritime Risk

    organization · sy

    Record ID: trade-csl-dedc2d6a41869c2d4e782bf5a5ca8b325370369f9c7e33d2ec90b2cb

  50. P.ad Ltd.

    Multi-Source Risk Profile

    organization · il

    Record ID: trade-csl-deed08e9cf163f1fd81d6910e72beb6ae9f0534f8d59e5f1a79d10e8

  51. Maples Sa

    Maritime Risk

    organization · lu

    Record ID: trade-csl-def14b71367a47b55d36e893d1347b704b1ebb8ea400a340e93c70d3

  52. Rov Solutions

    Multi-Source Risk Profile

    organization · cn · ge

    Record ID: trade-csl-df02e788f0d4b8ae87cdc4598acfe0b9f2814d6eebe452a4ba8381c1

  53. Farrokh Nia Yaghmaei

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149

  54. Polyot Chelyabinsk Radio Plant Jsc,

    Maritime Risk

    organization · ru

    Record ID: trade-csl-df1a5776e784107466b89e600dfdbd7e1bcd925380ddd6ee32e1f3c6

  55. Lorena Beatriz Salas

    Maritime Risk

    organization

    Record ID: trade-csl-df2679e2f1b0423d817745426b6290e4

  56. 140 Repair Plant JSC

    Maritime Risk

    organization · by

    Record ID: trade-csl-df4de7d8eb717e306b4bd0e68bb4df380be0415b852fbbcd1519933d

  57. National Supercomputing Center Jinan

    Maritime Risk

    organization · cn

    Record ID: trade-csl-df5117aeee312bf75794905bc4161a679ddf7121b34efb165207c413

  58. China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 210th Research Institute

    Maritime Risk

    organization · cn

    Record ID: trade-csl-df5bcb945b2c317363a629fa6929104ee087d4e75dc3056f7b6d9d17

  59. Huawei Technologies Romania Co., Ltd.

    Maritime Risk

    organization · ro

    Record ID: trade-csl-df97c1457389e1530081780f6bcc5da73c4ef892bd3e33b48d462733

  60. Xian Aircraft Industrial Company Limited

    Maritime Risk

    organization · cn

    Record ID: trade-csl-dfad34d55c83468cb1772dd1d30af9e7

  61. Guangzhou Tian-hai-xiang Aviation Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-dfb9e303933c5fa9403654363fd109ff42184a950279750ccc40c071

  62. Shaanxi Hongyuan Aviation Forging

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-dfcfb130211742ed70e937ccd48b97ac078a4727d5dce3f07d51a95d

  63. Moaz Ahmed Mohammed Al-haifi

    Maritime Risk

    organization · om

    Record ID: trade-csl-dfdd53daffd9cee7847f915ec2af43a847fda1b1c2a2c8af022337f0

  64. Huawei Openlab Suzhou

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-dfdec46cb99045e1e700103db2f3888b5f70fc02af17eaf08740bd3c

  65. Smic Advanced Technology R&d (Shanghai) Corporation

    Maritime Risk

    organization · cn

    Record ID: trade-csl-dff34132d1f60d16e3fda51a3872879aed2ff690620de3296e22ccf2

  66. Tian Min Wu

    Maritime Risk

    organization

    Record ID: trade-csl-dff4411237864e109a7c9111f0a3bb8f

  67. Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics

    Maritime Risk

    organization · ru

    Record ID: trade-csl-dffd65f62007b94b429bf091d56b682e75bcd94a90c6416ad675a687

  68. Globa Kiosk

    Multi-Source Risk Profile

    organization · my

    Record ID: trade-csl-e0064dcb6bee01a6a61c45b0570bb0239d9c18bac94f1796f6c2db3c

  69. Ravil Mukminovich Bagautdinov

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-e01e2c8cc297a9245366268fceb13d5278f8aad17fa78b05bed27485

  70. Gazmash, Ao

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3

  71. Sayyed Brothers Engineering Co. (Sbec)

    Maritime Risk

    organization · pk

    Record ID: trade-csl-e03097af34f8999e23d3d9598e8c776d7b08fbf05a57051b75c72a99

  72. Golden Gamp Sdn Bhd

    Multi-Source Risk Profile

    organization · my

    Record ID: trade-csl-e03275d482867b786f7a9218d4dc33d9be103b150fdb8fc7988e8850

  73. Mehrdad Moeinansari

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-e03822341c48d9519434c421db30c45d68f6a3c4f7f732d412379595

  74. National Supercomputing Center Tianjin (Nscc-tj)

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e03b49d8ed42d4c773fa667bdae3652df8d4f539af68570da133b60e

  75. Mark Komoroski

    Maritime Risk

    organization · us

    Record ID: trade-csl-e04463a2392cc5d1edebe6f10358d78f883862ee6b27d7dc58a697d4

  76. Ukraine Mediterranean Airlines

    Maritime Risk

    organization · ua · ir

    Record ID: trade-csl-e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8

  77. Dahua Electronics Corporation

    Maritime Risk

    organization · us

    Record ID: trade-csl-e06ed73a9f428fa6441fce4688893d159a73e86ba9a2e470d09657e4

  78. Hui-fen Chen

    Maritime Risk

    organization · tw

    Record ID: trade-csl-e0715e51a85786dff54c4284c9526827aea404d108c4b43df1bf622d

  79. Yaguang Technology Group Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e0732d0f0201df10d51d47960ebc428c96be3eb3bf344fcd92346f4d

  80. Suma Techology Co., Ltd.

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7

  81. Integrated Scientific Microwave Technology

    Maritime Risk

    organization · my · cn

    Record ID: trade-csl-e088c63656f6e66e00b3af6b1ece909508abbb7df84962bf59cdafd8

  82. David Tzuwei Yang

    Maritime Risk

    organization

    Record ID: trade-csl-e08b709700cf458c9a31c6ed6648fc9e

  83. Akanonu Fabian Mgbobila

    Maritime Risk

    organization

    Record ID: trade-csl-e09216fc669644c3a8c2f81554a56329

  84. Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti

    Maritime Risk

    organization · tr

    Record ID: trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1

  85. National Supercomputer Center Zhengzhou

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e0a682de21bafd70312110542cefeec57a8c36496a7abe3631ca9909

  86. Etc Electronics

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e0c115967c0280a6ac476895276c59db71edda5c38e1f9a3615b3e6f

  87. Middle East Automation & Control Services

    Maritime Risk

    organization · pk

    Record ID: trade-csl-e0cde882342e3ad4c4bd254a5871363fcd237be0c3a3d22502e6f7c0

  88. Wayne P. Smith

    Maritime Risk

    organization

    Record ID: trade-csl-e0d7e56f19cd44ceafb3644c7d9e7716

  89. Sazgan Ertebat Co., Ltd.

    Multi-Source Risk Profile

    organization · ir

    Record ID: trade-csl-e0e575f65295cfa49d85877f2a3157a70c9b94169c09eeffeb0591da

  90. Megasan Elektronik Ticaret Ve Sanayi A.s.

    Maritime Risk

    organization · tr

    Record ID: trade-csl-e0ec45144b8c95714e25e574efc00277fbf882e7c15937c91ab0874b

  91. Center For Innovation and Technology Cooperation

    Maritime Risk

    organization · ir

    Record ID: trade-csl-e0f5468c05826c08557d9c85a58959d7e2668b595413b2ab9bafc920

  92. General Bureau of Atomic Energy

    Maritime Risk

    organization · kp

    Record ID: trade-csl-e0f7515fcba13c6f855940459d0cb3262d093a13efb9bed2979ad856

  93. Raul Garcia-nevarez

    Maritime Risk

    organization

    Record ID: trade-csl-e0f84de44d2e473a9fe3445275f90a39

  94. Vera Yordanova

    Multi-Source Risk Profile

    organization · bg

    Record ID: trade-csl-e0fb6fd3f1464ee997e0c0639dbaafc5213299240129a1502bcd51d4

  95. Marakish Express Cargo LLC

    Maritime Risk

    organization · ae

    Record ID: trade-csl-e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6

  96. Vladimir Davidenko

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-e13511b0b50d8e3560de6e49965d45c9ec5e064b248bc537db7de28f

  97. China Shengshi International Trade Ltd.

    Maritime Risk

    organization · gb · vg · cn

    Record ID: trade-csl-e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97

  98. Beijing Jin Sheng Bo Yue Technology Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e162835b6f235bcf23d057fc47535ce5e4968e8c25dd8e54408f33d1

  99. Albrecht Import-export

    Multi-Source Risk Profile

    organization · de

    Record ID: trade-csl-e16b924e4334e79f49af37a771908dfe66a0247e6996472d2f8ed3f4

  100. Bop Opto-electronics Technology Company

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e16f4303d298a68a048654d5d4ecb467d15ac4444ea80cc0ddde7029