SIC Intelligence

Record directory — page 4168

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 416,701–416,800

  1. Polyot Chelyabinsk Radio Plant Jsc,

    Maritime Risk

    organization · ru

    Record ID: trade-csl-df1a5776e784107466b89e600dfdbd7e1bcd925380ddd6ee32e1f3c6

  2. Lorena Beatriz Salas

    Maritime Risk

    organization

    Record ID: trade-csl-df2679e2f1b0423d817745426b6290e4

  3. 140 Repair Plant JSC

    Maritime Risk

    organization · by

    Record ID: trade-csl-df4de7d8eb717e306b4bd0e68bb4df380be0415b852fbbcd1519933d

  4. National Supercomputing Center Jinan

    Maritime Risk

    organization · cn

    Record ID: trade-csl-df5117aeee312bf75794905bc4161a679ddf7121b34efb165207c413

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

    Maritime Risk

    organization · cn

    Record ID: trade-csl-df5bcb945b2c317363a629fa6929104ee087d4e75dc3056f7b6d9d17

  6. Huawei Technologies Romania Co., Ltd.

    Maritime Risk

    organization · ro

    Record ID: trade-csl-df97c1457389e1530081780f6bcc5da73c4ef892bd3e33b48d462733

  7. Xian Aircraft Industrial Company Limited

    Maritime Risk

    organization · cn

    Record ID: trade-csl-dfad34d55c83468cb1772dd1d30af9e7

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

    Maritime Risk

    organization · cn

    Record ID: trade-csl-dfb9e303933c5fa9403654363fd109ff42184a950279750ccc40c071

  9. Shaanxi Hongyuan Aviation Forging

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-dfcfb130211742ed70e937ccd48b97ac078a4727d5dce3f07d51a95d

  10. Moaz Ahmed Mohammed Al-haifi

    Maritime Risk

    organization · om

    Record ID: trade-csl-dfdd53daffd9cee7847f915ec2af43a847fda1b1c2a2c8af022337f0

  11. Huawei Openlab Suzhou

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-dfdec46cb99045e1e700103db2f3888b5f70fc02af17eaf08740bd3c

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

    Maritime Risk

    organization · cn

    Record ID: trade-csl-dff34132d1f60d16e3fda51a3872879aed2ff690620de3296e22ccf2

  13. Tian Min Wu

    Maritime Risk

    organization

    Record ID: trade-csl-dff4411237864e109a7c9111f0a3bb8f

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

    Maritime Risk

    organization · ru

    Record ID: trade-csl-dffd65f62007b94b429bf091d56b682e75bcd94a90c6416ad675a687

  15. Globa Kiosk

    Multi-Source Risk Profile

    organization · my

    Record ID: trade-csl-e0064dcb6bee01a6a61c45b0570bb0239d9c18bac94f1796f6c2db3c

  16. Ravil Mukminovich Bagautdinov

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-e01e2c8cc297a9245366268fceb13d5278f8aad17fa78b05bed27485

  17. Gazmash, Ao

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3

  18. Sayyed Brothers Engineering Co. (Sbec)

    Maritime Risk

    organization · pk

    Record ID: trade-csl-e03097af34f8999e23d3d9598e8c776d7b08fbf05a57051b75c72a99

  19. Golden Gamp Sdn Bhd

    Multi-Source Risk Profile

    organization · my

    Record ID: trade-csl-e03275d482867b786f7a9218d4dc33d9be103b150fdb8fc7988e8850

  20. Mehrdad Moeinansari

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-e03822341c48d9519434c421db30c45d68f6a3c4f7f732d412379595

  21. National Supercomputing Center Tianjin (Nscc-tj)

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e03b49d8ed42d4c773fa667bdae3652df8d4f539af68570da133b60e

  22. Mark Komoroski

    Maritime Risk

    organization · us

    Record ID: trade-csl-e04463a2392cc5d1edebe6f10358d78f883862ee6b27d7dc58a697d4

  23. Ukraine Mediterranean Airlines

    Maritime Risk

    organization · ua · ir

    Record ID: trade-csl-e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8

  24. Dahua Electronics Corporation

    Maritime Risk

    organization · us

    Record ID: trade-csl-e06ed73a9f428fa6441fce4688893d159a73e86ba9a2e470d09657e4

  25. Hui-fen Chen

    Maritime Risk

    organization · tw

    Record ID: trade-csl-e0715e51a85786dff54c4284c9526827aea404d108c4b43df1bf622d

  26. Yaguang Technology Group Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e0732d0f0201df10d51d47960ebc428c96be3eb3bf344fcd92346f4d

  27. Suma Techology Co., Ltd.

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7

  28. Integrated Scientific Microwave Technology

    Maritime Risk

    organization · my · cn

    Record ID: trade-csl-e088c63656f6e66e00b3af6b1ece909508abbb7df84962bf59cdafd8

  29. David Tzuwei Yang

    Maritime Risk

    organization

    Record ID: trade-csl-e08b709700cf458c9a31c6ed6648fc9e

  30. Akanonu Fabian Mgbobila

    Maritime Risk

    organization

    Record ID: trade-csl-e09216fc669644c3a8c2f81554a56329

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

    Maritime Risk

    organization · tr

    Record ID: trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1

  32. National Supercomputer Center Zhengzhou

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e0a682de21bafd70312110542cefeec57a8c36496a7abe3631ca9909

  33. Etc Electronics

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e0c115967c0280a6ac476895276c59db71edda5c38e1f9a3615b3e6f

  34. Middle East Automation & Control Services

    Maritime Risk

    organization · pk

    Record ID: trade-csl-e0cde882342e3ad4c4bd254a5871363fcd237be0c3a3d22502e6f7c0

  35. Wayne P. Smith

    Maritime Risk

    organization

    Record ID: trade-csl-e0d7e56f19cd44ceafb3644c7d9e7716

  36. Sazgan Ertebat Co., Ltd.

    Multi-Source Risk Profile

    organization · ir

    Record ID: trade-csl-e0e575f65295cfa49d85877f2a3157a70c9b94169c09eeffeb0591da

  37. Megasan Elektronik Ticaret Ve Sanayi A.s.

    Maritime Risk

    organization · tr

    Record ID: trade-csl-e0ec45144b8c95714e25e574efc00277fbf882e7c15937c91ab0874b

  38. Center For Innovation and Technology Cooperation

    Maritime Risk

    organization · ir

    Record ID: trade-csl-e0f5468c05826c08557d9c85a58959d7e2668b595413b2ab9bafc920

  39. General Bureau of Atomic Energy

    Maritime Risk

    organization · kp

    Record ID: trade-csl-e0f7515fcba13c6f855940459d0cb3262d093a13efb9bed2979ad856

  40. Raul Garcia-nevarez

    Maritime Risk

    organization

    Record ID: trade-csl-e0f84de44d2e473a9fe3445275f90a39

  41. Vera Yordanova

    Multi-Source Risk Profile

    organization · bg

    Record ID: trade-csl-e0fb6fd3f1464ee997e0c0639dbaafc5213299240129a1502bcd51d4

  42. Marakish Express Cargo LLC

    Maritime Risk

    organization · ae

    Record ID: trade-csl-e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6

  43. Vladimir Davidenko

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-e13511b0b50d8e3560de6e49965d45c9ec5e064b248bc537db7de28f

  44. China Shengshi International Trade Ltd.

    Maritime Risk

    organization · gb · vg · cn

    Record ID: trade-csl-e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97

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

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e162835b6f235bcf23d057fc47535ce5e4968e8c25dd8e54408f33d1

  46. Albrecht Import-export

    Multi-Source Risk Profile

    organization · de

    Record ID: trade-csl-e16b924e4334e79f49af37a771908dfe66a0247e6996472d2f8ed3f4

  47. Bop Opto-electronics Technology Company

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e16f4303d298a68a048654d5d4ecb467d15ac4444ea80cc0ddde7029

  48. Hassan Kangarloo

    Maritime Risk

    organization

    Record ID: trade-csl-e18b3b9da4be40558e953ad8b9b8a39d

  49. Open Joint Stock Company Degtyaryov Plant

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e18e95de2a411e68656bf99f6440accac4a3d938ba8a40f32020db10

  50. Enterprise Chips Hunter (Ech)

    Multi-Source Risk Profile

    organization · ca

    Record ID: trade-csl-e193b5a31593fbd9f95491c4ac1b50da7e6c67e2b4e3f956ff581192

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

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e1b8d61f1d07511ba94811d695a4b5e53af896052c28f8bb4ed54cf4

  52. State Machine Building Design Bureau Raduga

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e1c577c7d204afe97c7eefe25c1e5497938837e529a1785b8eab7043

  53. Shi Lirong

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e1d0a0b9bbc3ee91f91f54b2d662f9bae3d367dc61c4f176db371a60

  54. Perfect Tyre Trading Co LLC

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-e1d6da8aebc719e5dbac283fab422e7ae634221000076cd05e7b18e4

  55. Huawei Italia

    Maritime Risk

    organization · it

    Record ID: trade-csl-e1dee706f760968871fdc5393624f11cf6076d7698d84762aa73032a

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

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e1f2daea0260ac40b55bcbdba0abf88b71d0cede97d17d60ced7ec42

  57. Harbin Xinguang Feitian

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e20070d3056acfcba73af3c7b0ef3a87eb4a7deb0ad92fc8ce57b26f

  58. 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

  59. Jsb Logistics

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-e235e4673910ac96474bd89c5a144a8f72e208c6101949c9259c410b

  60. Alexander Yevgeniyevich Mishkin

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e244f21e70a8074c03e364eca7061a9ff6781a459977609edbb78514

  61. Foang Tech Inc.

    Multi-Source Risk Profile

    organization · cn · hk

    Record ID: trade-csl-e24ed9e8b8bcb6a6f9df7b407c3ab951d93ddd941760626201323fcb

  62. Wheels Incorporated

    Multi-Source Risk Profile

    organization · il · pa

    Record ID: trade-csl-e25f68cbe64f3a022723fc3cddb285ace38835edfcec0af14b51a2dc

  63. Serko Limited

    Multi-Source Risk Profile

    organization · cn · hk

    Record ID: trade-csl-e26496dc2e65d7fbda7d0edfd5212acfc2d524703ecfcefe3640f80f

  64. Syed Vaqar Ashraf

    Maritime Risk

    organization

    Record ID: trade-csl-e26a74292f524a758bf9d57f0afe15c3

  65. Affiliates International

    Maritime Risk

    organization · pk

    Record ID: trade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad

  66. Shanghai Biren Integrated Circuit Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e28d7ba0edee726c52e258e99389e5ee761d903ffbfbab58d3619ee8

  67. Renald Etienne

    Maritime Risk

    organization

    Record ID: trade-csl-e29d7b6ffd8d4881ac2411be7e971aa1

  68. Severnaya Verf

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e2a8b0e600440329e34e0534e97ae8ad8b085d0358c862d1f70b552f

  69. Alexis Vlachos

    Maritime Risk

    organization · ca

    Record ID: trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850

  70. China Taly Aviation Technologies Corporation

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e2cfcc8d186201d70a26201ab55e46c5e8e44f41a6b5a665fc47ee56

  71. Yuliya L. Molkova-poluh

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-e2d835bfe3cd5b5c14daa0c910116cdb77fcb11c610423f75d9f9d39

  72. Joint Stock Company Zelenograd Nanotechnology Center

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e2dd8954f9f7447ae632a4a15d689d79b6798c8c5d391a9d2c544eab

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

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e2e10915b4d173c6be1298ee87c0d037528eb6a5f671f28838e85b36

  74. the Tempest Trading Company

    Multi-Source Risk Profile

    organization · pk

    Record ID: trade-csl-e31c32802c25d2e6e55be5d7adbbf1d489c3808dac73cfd8ae8f2741

  75. Dart Aviation

    Maritime Risk

    organization · ir

    Record ID: trade-csl-e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86

  76. 48th Central Scientific Research Institute, Sergiev Posad

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e32e3431b1fc93dec4d34ba78e1114a047995e57b66a0422774cca53

  77. Fulya Kalafatoglu Oguzturk

    Multi-Source Risk Profile

    organization · tr

    Record ID: trade-csl-e34146a14e45e7219e9ba76e992d354ca372c6e694136621aba9b931

  78. Donetsk People's Republic

    Maritime Risk

    organization · ua

    Record ID: trade-csl-e3476a7a3981747fe006144fa59836b56dd2c0fa58f18fa47cd91489

  79. Korbein Schultz

    Global Sanctions

    organization

    Record ID: trade-csl-e351428d7fe443b8954b63eb633d0669

  80. Huawei Technologies R&d Uk

    Global Sanctions

    organization · gb

    Record ID: trade-csl-e368a684c9357a91715363e4ababcc728a3065199877b50e5e3e97e0

  81. Chinese Academy of Sciences, Institute of Physics

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e36bc63c79d8cb89cddddaea027ffc520cc700e37709466780b636db

  82. Mohammed Katranji

    Maritime Risk

    organization · lb

    Record ID: trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863

  83. China Communications Construction Company Tianjin Waterway Bureau

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e38db36e180e33edf8bbd48fb8229525de855b00b3e8f1012fc52794

  84. Menachim Rosenfeld

    Maritime Risk

    organization

    Record ID: trade-csl-e39702bcc5cf4b7b861033cc11e76611

  85. Open Joint Stock Company Kontsern Izhmash

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e3a67164b729f3b444d88ed7260ccc73069d0afe28aa86403effb4eb

  86. Unimont S.a.

    Multi-Source Risk Profile

    organization · gb · vg

    Record ID: trade-csl-e3c725731684bc70c71a2a0f9d4af30aa4141acbfa5bdf2c4bee358b

  87. Taiyuan Jinke Semiconductor Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e3de483fc331f358a79de4e7026fb1a8f5b4c4a2c8a4420acd406bdc

  88. Excells General Trading

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-e3e03d68e744d3db79705304f701bfb7643ebc4ee1470317621c2b5b

  89. Woke Trading H.k. Limited

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893

  90. Nelford United Corp

    Maritime Risk

    organization · gb · vg

    Record ID: trade-csl-e4210ff7798f66e6074eb32a836797f73ecb7b56b6f326a089eb3d9f

  91. Octavio Ibarra-sanchez

    Maritime Risk

    organization

    Record ID: trade-csl-e42c0424152a466986fb11a9dfc52e54

  92. Arif Durrani

    Maritime Risk

    organization

    Record ID: trade-csl-e43d82e55a364fe58dbda6d28f4faff3

  93. Li Li

    Maritime Risk

    organization

    Record ID: trade-csl-e43eacc1daf34dd8a2e94901583178d8

  94. Esteban Andres Alexander

    Maritime Risk

    organization · us

    Record ID: trade-csl-e43eeee3aab30ad2b90ae5fb1557580cb19b909d3094f8911258274f

  95. Gaohui Hk Electronics

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e46173a3f339c1ac1988735a7b07775ffe750c32657abe5d20f46c8b

  96. Central Right Investments Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e46e66bdae8f5a34d0cdb1ee23b2dc139579d08fb4ad6b9397b42b47

  97. Corad Technology (Shenzhen) Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e4829d10ea9479409cff86ddee2d62e38de92aea1c249503cf956674

  98. Jean-michel Didat

    Maritime Risk

    organization · fr

    Record ID: trade-csl-e48f91d967ec0bda54ab33c856c9972b1766d85d406ab20b5babb8dc

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

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e4a86e749ced1c1ea1d4aaaa7429235d182fcc658e19b0a4f660d53d

  100. Joint Stock Company Yaroslavl Radio Factory

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e4c42f873beeffc3f92468cb88cc92586fd78c9e2048ced3786410a1