SIC Intelligence

Record directory — page 4167

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 416,601–416,700

  1. Hassan Kangarloo

    Maritime Risk

    organization

    Record ID: trade-csl-e18b3b9da4be40558e953ad8b9b8a39d

  2. Open Joint Stock Company Degtyaryov Plant

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e18e95de2a411e68656bf99f6440accac4a3d938ba8a40f32020db10

  3. Enterprise Chips Hunter (Ech)

    Multi-Source Risk Profile

    organization · ca

    Record ID: trade-csl-e193b5a31593fbd9f95491c4ac1b50da7e6c67e2b4e3f956ff581192

  4. Zhiwei Semiconductor (Shanghai) Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e1b8d61f1d07511ba94811d695a4b5e53af896052c28f8bb4ed54cf4

  5. State Machine Building Design Bureau Raduga

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e1c577c7d204afe97c7eefe25c1e5497938837e529a1785b8eab7043

  6. Shi Lirong

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e1d0a0b9bbc3ee91f91f54b2d662f9bae3d367dc61c4f176db371a60

  7. Perfect Tyre Trading Co LLC

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-e1d6da8aebc719e5dbac283fab422e7ae634221000076cd05e7b18e4

  8. Huawei Italia

    Maritime Risk

    organization · it

    Record ID: trade-csl-e1dee706f760968871fdc5393624f11cf6076d7698d84762aa73032a

  9. Stk Electronics (Hk) Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e1f2daea0260ac40b55bcbdba0abf88b71d0cede97d17d60ced7ec42

  10. Harbin Xinguang Feitian

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e20070d3056acfcba73af3c7b0ef3a87eb4a7deb0ad92fc8ce57b26f

  11. China Electronics Technology Group Corporation 14th Research Institute (Cetc 14). Subordinate Institution - Nanjing Sunsea Industry Corporation

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e204ee5c4570b93dc5bfa72b29e466d4f451163a9fe4e1ff048bdaf1

  12. Jsb Logistics

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-e235e4673910ac96474bd89c5a144a8f72e208c6101949c9259c410b

  13. Alexander Yevgeniyevich Mishkin

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e244f21e70a8074c03e364eca7061a9ff6781a459977609edbb78514

  14. Foang Tech Inc.

    Multi-Source Risk Profile

    organization · cn · hk

    Record ID: trade-csl-e24ed9e8b8bcb6a6f9df7b407c3ab951d93ddd941760626201323fcb

  15. Wheels Incorporated

    Multi-Source Risk Profile

    organization · il · pa

    Record ID: trade-csl-e25f68cbe64f3a022723fc3cddb285ace38835edfcec0af14b51a2dc

  16. Serko Limited

    Multi-Source Risk Profile

    organization · cn · hk

    Record ID: trade-csl-e26496dc2e65d7fbda7d0edfd5212acfc2d524703ecfcefe3640f80f

  17. Syed Vaqar Ashraf

    Maritime Risk

    organization

    Record ID: trade-csl-e26a74292f524a758bf9d57f0afe15c3

  18. Affiliates International

    Maritime Risk

    organization · pk

    Record ID: trade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad

  19. Shanghai Biren Integrated Circuit Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e28d7ba0edee726c52e258e99389e5ee761d903ffbfbab58d3619ee8

  20. Renald Etienne

    Maritime Risk

    organization

    Record ID: trade-csl-e29d7b6ffd8d4881ac2411be7e971aa1

  21. Severnaya Verf

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e2a8b0e600440329e34e0534e97ae8ad8b085d0358c862d1f70b552f

  22. Alexis Vlachos

    Maritime Risk

    organization · ca

    Record ID: trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850

  23. China Taly Aviation Technologies Corporation

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e2cfcc8d186201d70a26201ab55e46c5e8e44f41a6b5a665fc47ee56

  24. Yuliya L. Molkova-poluh

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-e2d835bfe3cd5b5c14daa0c910116cdb77fcb11c610423f75d9f9d39

  25. Joint Stock Company Zelenograd Nanotechnology Center

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e2dd8954f9f7447ae632a4a15d689d79b6798c8c5d391a9d2c544eab

  26. Academy of Military Medical Sciences, Field Blood Transfusion Institution

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e2e10915b4d173c6be1298ee87c0d037528eb6a5f671f28838e85b36

  27. the Tempest Trading Company

    Multi-Source Risk Profile

    organization · pk

    Record ID: trade-csl-e31c32802c25d2e6e55be5d7adbbf1d489c3808dac73cfd8ae8f2741

  28. Dart Aviation

    Maritime Risk

    organization · ir

    Record ID: trade-csl-e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86

  29. 48th Central Scientific Research Institute, Sergiev Posad

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e32e3431b1fc93dec4d34ba78e1114a047995e57b66a0422774cca53

  30. Fulya Kalafatoglu Oguzturk

    Multi-Source Risk Profile

    organization · tr

    Record ID: trade-csl-e34146a14e45e7219e9ba76e992d354ca372c6e694136621aba9b931

  31. Donetsk People's Republic

    Maritime Risk

    organization · ua

    Record ID: trade-csl-e3476a7a3981747fe006144fa59836b56dd2c0fa58f18fa47cd91489

  32. Korbein Schultz

    Global Sanctions

    organization

    Record ID: trade-csl-e351428d7fe443b8954b63eb633d0669

  33. Huawei Technologies R&d Uk

    Global Sanctions

    organization · gb

    Record ID: trade-csl-e368a684c9357a91715363e4ababcc728a3065199877b50e5e3e97e0

  34. Chinese Academy of Sciences, Institute of Physics

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e36bc63c79d8cb89cddddaea027ffc520cc700e37709466780b636db

  35. Mohammed Katranji

    Maritime Risk

    organization · lb

    Record ID: trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863

  36. China Communications Construction Company Tianjin Waterway Bureau

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e38db36e180e33edf8bbd48fb8229525de855b00b3e8f1012fc52794

  37. Menachim Rosenfeld

    Maritime Risk

    organization

    Record ID: trade-csl-e39702bcc5cf4b7b861033cc11e76611

  38. Open Joint Stock Company Kontsern Izhmash

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e3a67164b729f3b444d88ed7260ccc73069d0afe28aa86403effb4eb

  39. Unimont S.a.

    Multi-Source Risk Profile

    organization · gb · vg

    Record ID: trade-csl-e3c725731684bc70c71a2a0f9d4af30aa4141acbfa5bdf2c4bee358b

  40. Taiyuan Jinke Semiconductor Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e3de483fc331f358a79de4e7026fb1a8f5b4c4a2c8a4420acd406bdc

  41. Excells General Trading

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-e3e03d68e744d3db79705304f701bfb7643ebc4ee1470317621c2b5b

  42. Woke Trading H.k. Limited

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893

  43. Nelford United Corp

    Maritime Risk

    organization · gb · vg

    Record ID: trade-csl-e4210ff7798f66e6074eb32a836797f73ecb7b56b6f326a089eb3d9f

  44. Octavio Ibarra-sanchez

    Maritime Risk

    organization

    Record ID: trade-csl-e42c0424152a466986fb11a9dfc52e54

  45. Arif Durrani

    Maritime Risk

    organization

    Record ID: trade-csl-e43d82e55a364fe58dbda6d28f4faff3

  46. Li Li

    Maritime Risk

    organization

    Record ID: trade-csl-e43eacc1daf34dd8a2e94901583178d8

  47. Esteban Andres Alexander

    Maritime Risk

    organization · us

    Record ID: trade-csl-e43eeee3aab30ad2b90ae5fb1557580cb19b909d3094f8911258274f

  48. Gaohui Hk Electronics

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e46173a3f339c1ac1988735a7b07775ffe750c32657abe5d20f46c8b

  49. Central Right Investments Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e46e66bdae8f5a34d0cdb1ee23b2dc139579d08fb4ad6b9397b42b47

  50. Corad Technology (Shenzhen) Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e4829d10ea9479409cff86ddee2d62e38de92aea1c249503cf956674

  51. Jean-michel Didat

    Maritime Risk

    organization · fr

    Record ID: trade-csl-e48f91d967ec0bda54ab33c856c9972b1766d85d406ab20b5babb8dc

  52. Highlander (Hong Kong) Maritime Navigation Science and Technology LLC

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e4a86e749ced1c1ea1d4aaaa7429235d182fcc658e19b0a4f660d53d

  53. Joint Stock Company Yaroslavl Radio Factory

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e4c42f873beeffc3f92468cb88cc92586fd78c9e2048ced3786410a1

  54. Naina Exporters and Importers

    Multi-Source Risk Profile

    organization · pk

    Record ID: trade-csl-e4c61c8bede0740ddd10976f229c8f387ff750ec91352c78380bb9c8

  55. Harbin Yun Li Da Technology and Development Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e4c78b46bd8130b47cca3a2183538cf3ae90ca322278e177cb551367

  56. Luis Guillermo Sendino

    Maritime Risk

    organization

    Record ID: trade-csl-e4db7338d1e044d38b0a4c778daae611

  57. Chongqing Optel Telecom Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e4eeb9a9dc0841b2a2ed855e948ea988

  58. Novacom, Inc.

    Maritime Risk

    organization

    Record ID: trade-csl-e4efb61502664516ac7c05ee13c762e1

  59. Huawei Cloud Dalian

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e5004933c09fb0d6ef061b70bf4dc52a5c9562903e0524a5274d2e80

  60. Wang Wei

    Multi-Source Risk Profile

    organization · cn · hk

    Record ID: trade-csl-e504939de1bcfe32ce07dba49b94e534ea91e887702c0459f1109a18

  61. China State Shipbuilding Corporation, Limited (Cssc) 760th Research Institut

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e509a58dfecfd5b58e7608cd3b744d1fb64fc54f28d3b2965cabe5e2

  62. Sakhatrans LLC

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9

  63. Isaac Cervantes-sanchez

    Maritime Risk

    organization

    Record ID: trade-csl-e5105bed74e14e9dbb175eca1849004b

  64. Alberto Veroneze

    Maritime Risk

    organization

    Record ID: trade-csl-e51a7ff8add74f4b9b4e6745fc8e4055

  65. Guangdong Dongling Carbon Tech. Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e52cff73ab7e0940c03c9e1347819ee2d4e0ee775c22934ad5f37bdd

  66. Fau 'Glavgosekspertiza Rossii'

    Maritime Risk

    organization · ua

    Record ID: trade-csl-e533c87b0971085762c9a0738f2f83634cd6ff971acee6da7655bb34

  67. Integral Spb

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e5452f0b7a5d66318e05e4ac1f911f88625051fc27e13a11dae791f9

  68. Enerquip Private, Ltd.

    Maritime Risk

    organization · pk

    Record ID: trade-csl-e557a2ac012a0a9e0be86d1c6f2b586dfc0e5b7227a16c5ae7223249

  69. George R. Mitchell

    Maritime Risk

    organization

    Record ID: trade-csl-e5660653eade4eb7b9d48203f361473e

  70. Oscar Ignacio Lopez Soto

    Maritime Risk

    organization · us

    Record ID: trade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be

  71. Marco Antonio Peralta-vega

    Maritime Risk

    organization · us

    Record ID: trade-csl-e5b03083660564232d7c224c01d6caabbbd90dda69bff97f677b84b6

  72. Moscow Institute of Thermal Technology

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e5b555b093b8b0388cb08cb2b442282a9f9d30c6d2ca0bab99a225e5

  73. Denis A Kizha

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e5efe7e7794364369fae40b80636b253f0497296a9b6b3215cb397b5

  74. Changsha Zhichun Application Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e5f606f79c60fc7405174455700230ac8e13200a5d7d446425e53b48

  75. Rastek Technologies

    Maritime Risk

    organization · pk

    Record ID: trade-csl-e5fb76dff6e90f171e5e22434675cc45450c8ec3e070f502b1d4386e

  76. Northwestern Polytechnical University

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e610a2b6a9a3a3b485c11b771a09a5bf665626545bc1f7618fdd4942

  77. Anthony George Cenci

    Maritime Risk

    organization

    Record ID: trade-csl-e61af98d41b74e77a0cfb33a07fb55aa

  78. Olga Petrovna Kuznetsova

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-e626b67552725dd6c26d5830afee9912aac096994abc574b0aa441b4

  79. Ivon Castaneda

    Maritime Risk

    organization

    Record ID: trade-csl-e628b6845fc045d9843088f20b7d5b57

  80. Shenzhen Hisilicon Technologies Co., Electrical Research Center

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e6346c148c030b8f9b3ef51796cb3709729aed5fe28022e096279cc4

  81. Hengye Technology Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e640666c24a3d0fc5e66e3d8b5170da00ae6f5e245f89620a372c119

  82. Jesus Lorenzo Torres-lopez

    Maritime Risk

    organization

    Record ID: trade-csl-e64a648fdebc4b2099626cc3e67a0796

  83. Ekt Electronics

    Maritime Risk

    organization · sy

    Record ID: trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0

  84. Government Flying Service

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e657e37d3800454fbda7379de89e53f1

  85. Crescent International Trade and Services Fze

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-e65a53c900c301ca344f52086177e769d6874d141d4ce1a90eab07ee

  86. Oriental Crystal Microelectronics Technology (Shanghai) Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e667bb37bb01000c17c95e16dc53334318b4cf840a81eae4174d00a3

  87. Farteco Limited

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-e66e9f2a6baa919cb1b706d9574affb068f3f5cf3bbeca9d44815be3

  88. Mitishinskiy Scientific Research Institute of Radio Measuring Instruments

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e67a38be7c1663a4d4d8a8218ebd0aa9ccbe6ccf0de5fabaefc19c7e

  89. Ultimate Havacilik Hizmetleri Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: trade-csl-e67e564dead6cb82ead8cef7b5085b80b554555b7acab54574b799a4

  90. the Jordanian Lebanese Company For Laboratory Instruments S.a.l.

    Multi-Source Risk Profile

    organization · jo

    Record ID: trade-csl-e6a34b892c4b3414cf56f98ad7432863dd5b39848218579e43da1ded

  91. Shaanxi Aircaft Industry Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e6af5a7a05d6433ba40ff603d9594dba

  92. Stephen Edward Smith

    Maritime Risk

    organization

    Record ID: trade-csl-e6b0fb1796384ec582e6ace995f1b237

  93. Giant Base Asia Limited

    Multi-Source Risk Profile

    organization · cn · hk

    Record ID: trade-csl-e6b1f378cff9e45e164fbfe244acac09dbf638a37b26cd1daf0b8a23

  94. Huawei Cloud Guiyang

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e6d58f701981dba4151117d0ea8587c3de7804a3cc25edbc79ff6f6a

  95. Octabio Merida Gonzalez

    Maritime Risk

    organization

    Record ID: trade-csl-e6db8786c18e49db9fab996f3f66219c

  96. Ali Abdullah Ahmed Alhay

    Maritime Risk

    organization · iq

    Record ID: trade-csl-e70f07ff9966ab9ed88033944fdc33436948f2312aa58599405c5205

  97. J. Robert Sr. Shubert

    Maritime Risk

    organization

    Record ID: trade-csl-e710fd52379c429fbe928e0a59b7bff3

  98. China Electronics Technology Group Corporation 52nd Research Institute

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e72a31d299e7303f07f4367e36574df72bcad68012e42f82717f0d56

  99. Anton Khramov

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-e7323c85dc3507eb4126bec0df9ec152afa4747872bc638edb945533

  100. Kaluga Scientific Research Radio Technology Institute (Krrti)

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e732da883b3966ecc091eb9e2a4edf41ce900dbd92880ff8cabbdbce