SIC Intelligence

Record directory — page 4169

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 416,801–416,900

  1. Naina Exporters and Importers

    Multi-Source Risk Profile

    organization · pk

    Record ID: trade-csl-e4c61c8bede0740ddd10976f229c8f387ff750ec91352c78380bb9c8

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

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e4c78b46bd8130b47cca3a2183538cf3ae90ca322278e177cb551367

  3. Luis Guillermo Sendino

    Maritime Risk

    organization

    Record ID: trade-csl-e4db7338d1e044d38b0a4c778daae611

  4. Chongqing Optel Telecom Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e4eeb9a9dc0841b2a2ed855e948ea988

  5. Novacom, Inc.

    Maritime Risk

    organization

    Record ID: trade-csl-e4efb61502664516ac7c05ee13c762e1

  6. Huawei Cloud Dalian

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e5004933c09fb0d6ef061b70bf4dc52a5c9562903e0524a5274d2e80

  7. Wang Wei

    Multi-Source Risk Profile

    organization · cn · hk

    Record ID: trade-csl-e504939de1bcfe32ce07dba49b94e534ea91e887702c0459f1109a18

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

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e509a58dfecfd5b58e7608cd3b744d1fb64fc54f28d3b2965cabe5e2

  9. Sakhatrans LLC

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9

  10. Isaac Cervantes-sanchez

    Maritime Risk

    organization

    Record ID: trade-csl-e5105bed74e14e9dbb175eca1849004b

  11. Alberto Veroneze

    Maritime Risk

    organization

    Record ID: trade-csl-e51a7ff8add74f4b9b4e6745fc8e4055

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

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e52cff73ab7e0940c03c9e1347819ee2d4e0ee775c22934ad5f37bdd

  13. Fau 'Glavgosekspertiza Rossii'

    Maritime Risk

    organization · ua

    Record ID: trade-csl-e533c87b0971085762c9a0738f2f83634cd6ff971acee6da7655bb34

  14. Integral Spb

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e5452f0b7a5d66318e05e4ac1f911f88625051fc27e13a11dae791f9

  15. Enerquip Private, Ltd.

    Maritime Risk

    organization · pk

    Record ID: trade-csl-e557a2ac012a0a9e0be86d1c6f2b586dfc0e5b7227a16c5ae7223249

  16. George R. Mitchell

    Maritime Risk

    organization

    Record ID: trade-csl-e5660653eade4eb7b9d48203f361473e

  17. Oscar Ignacio Lopez Soto

    Maritime Risk

    organization · us

    Record ID: trade-csl-e5a6d2326d68f6a18ee952f0879076ecd9b7b5dcdebb314a71c503be

  18. Marco Antonio Peralta-vega

    Maritime Risk

    organization · us

    Record ID: trade-csl-e5b03083660564232d7c224c01d6caabbbd90dda69bff97f677b84b6

  19. Moscow Institute of Thermal Technology

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e5b555b093b8b0388cb08cb2b442282a9f9d30c6d2ca0bab99a225e5

  20. Denis A Kizha

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e5efe7e7794364369fae40b80636b253f0497296a9b6b3215cb397b5

  21. Changsha Zhichun Application Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e5f606f79c60fc7405174455700230ac8e13200a5d7d446425e53b48

  22. Rastek Technologies

    Maritime Risk

    organization · pk

    Record ID: trade-csl-e5fb76dff6e90f171e5e22434675cc45450c8ec3e070f502b1d4386e

  23. Northwestern Polytechnical University

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e610a2b6a9a3a3b485c11b771a09a5bf665626545bc1f7618fdd4942

  24. Anthony George Cenci

    Maritime Risk

    organization

    Record ID: trade-csl-e61af98d41b74e77a0cfb33a07fb55aa

  25. Olga Petrovna Kuznetsova

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-e626b67552725dd6c26d5830afee9912aac096994abc574b0aa441b4

  26. Ivon Castaneda

    Maritime Risk

    organization

    Record ID: trade-csl-e628b6845fc045d9843088f20b7d5b57

  27. Shenzhen Hisilicon Technologies Co., Electrical Research Center

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e6346c148c030b8f9b3ef51796cb3709729aed5fe28022e096279cc4

  28. Hengye Technology Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e640666c24a3d0fc5e66e3d8b5170da00ae6f5e245f89620a372c119

  29. Jesus Lorenzo Torres-lopez

    Maritime Risk

    organization

    Record ID: trade-csl-e64a648fdebc4b2099626cc3e67a0796

  30. Ekt Electronics

    Maritime Risk

    organization · sy

    Record ID: trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0

  31. Government Flying Service

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e657e37d3800454fbda7379de89e53f1

  32. Crescent International Trade and Services Fze

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-e65a53c900c301ca344f52086177e769d6874d141d4ce1a90eab07ee

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

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e667bb37bb01000c17c95e16dc53334318b4cf840a81eae4174d00a3

  34. Farteco Limited

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-e66e9f2a6baa919cb1b706d9574affb068f3f5cf3bbeca9d44815be3

  35. Mitishinskiy Scientific Research Institute of Radio Measuring Instruments

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e67a38be7c1663a4d4d8a8218ebd0aa9ccbe6ccf0de5fabaefc19c7e

  36. Ultimate Havacilik Hizmetleri Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: trade-csl-e67e564dead6cb82ead8cef7b5085b80b554555b7acab54574b799a4

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

    Multi-Source Risk Profile

    organization · jo

    Record ID: trade-csl-e6a34b892c4b3414cf56f98ad7432863dd5b39848218579e43da1ded

  38. Shaanxi Aircaft Industry Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e6af5a7a05d6433ba40ff603d9594dba

  39. Stephen Edward Smith

    Maritime Risk

    organization

    Record ID: trade-csl-e6b0fb1796384ec582e6ace995f1b237

  40. Giant Base Asia Limited

    Multi-Source Risk Profile

    organization · cn · hk

    Record ID: trade-csl-e6b1f378cff9e45e164fbfe244acac09dbf638a37b26cd1daf0b8a23

  41. Huawei Cloud Guiyang

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e6d58f701981dba4151117d0ea8587c3de7804a3cc25edbc79ff6f6a

  42. Octabio Merida Gonzalez

    Maritime Risk

    organization

    Record ID: trade-csl-e6db8786c18e49db9fab996f3f66219c

  43. Ali Abdullah Ahmed Alhay

    Maritime Risk

    organization · iq

    Record ID: trade-csl-e70f07ff9966ab9ed88033944fdc33436948f2312aa58599405c5205

  44. J. Robert Sr. Shubert

    Maritime Risk

    organization

    Record ID: trade-csl-e710fd52379c429fbe928e0a59b7bff3

  45. China Electronics Technology Group Corporation 52nd Research Institute

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e72a31d299e7303f07f4367e36574df72bcad68012e42f82717f0d56

  46. Anton Khramov

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-e7323c85dc3507eb4126bec0df9ec152afa4747872bc638edb945533

  47. Kaluga Scientific Research Radio Technology Institute (Krrti)

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e732da883b3966ecc091eb9e2a4edf41ce900dbd92880ff8cabbdbce

  48. R.ye. Alekseyev Design Bureau For Hydrofoil Ships

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e73afa99d06df164e48079d06fbada6678ed082ebe2480114d8eeca3

  49. Evgeny Krayushin

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d

  50. Bsvt-new Technologies

    Maritime Risk

    organization · by

    Record ID: trade-csl-e7497cf7ee4838e14f4cbee7d35363b1d9c6dec1567effd227caed3e

  51. Huawei Technical Service Co., Ltd.,

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e766c856861d02ed3a4b686692016f2292cd27c3fbd7f721a37b4ec8

  52. Altay Municipality Public Security Bureau

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e797155eca236b0984a55c947c743e4454915d23ed989cf0df7f9c7d

  53. Gardenia Marlene Rincon-avilez

    Global Sanctions

    organization

    Record ID: trade-csl-e7a13036319b48b0b9183f289ccdc345

  54. Gazprom Dobycha Nadym, OOO

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e7a1375bd6323ff3dfb60c79193ec6061cf6ad26c416c5795a7b5282

  55. Ekb-neva

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e7a88d192c933222aa6cdf0661c5f019c649473ec02b7bcf18d80828

  56. Tactical Missile Corporation, Joint Stock Company Pa Strela

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e7b58e8b418211cbdc7d4e52e2e26b8846e412a13ddd625a053e8ec1

  57. Pt Technology Asia Limited

    Maritime Risk

    organization · hk · fi · cn

    Record ID: trade-csl-e7c149d23e23e5899adf11dbc005bb99fcd383c347efb67526a5c7b9

  58. Technopark Skolkovo Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e7c8a791196c5f4ccf4411c23b1ca8fe3293ce1a39abf544af47a0db

  59. Abdulla K. Al Suleimani

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-e7cb9697473f05ce3fc8b1127158ed93375974c0bb61365edfaba6eb

  60. Avia Group Terminal Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d

  61. Gazprom Vniigaz, OOO

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e7eb86b29f39055b635f16ce7f66389a266ab9e6fad569f2e9cbbbad

  62. Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometheus Named After I.v. Gorynina

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e7eb8b866962e45c535a1fe8aa759ac750c7fc116ad8f1f4074bd323

  63. Tordan Industry Limited

    Maritime Risk

    organization · hk · cn

    Record ID: trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91

  64. Gbntt

    Multi-Source Risk Profile

    organization · ir

    Record ID: trade-csl-e805fd30f0aae2955c7b20f80968142f04fb8a7bb40e6d2ce6f090f8

  65. Reza Seifi

    Multi-Source Risk Profile

    organization · ir

    Record ID: trade-csl-e829bb5d956e36ac109430baddab459cabf007ebe73c3f9253aea57f

  66. Xian Semi Electronic Co., Ltd.

    Maritime Risk

    organization · hk

    Record ID: trade-csl-e85f966809ad26abddefbd9d0a64f21cc2da133c22a715418cbf069d

  67. China State Shipbuilding Corporation, Limited (Cssc) 719th Research Institute

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e869d1250592042de11f2497e96ba64b98ca503189aeaf5a48af9b26

  68. Leon Albert Lisbona

    Maritime Risk

    organization

    Record ID: trade-csl-e86e9a1fc4cd4e8cbcd3cf270e857c35

  69. Al Naser Airlines

    Maritime Risk

    organization · iq

    Record ID: trade-csl-e895dd1f45fe3267453eea6c482eb70d8af012ccce88df6ae2c18bae

  70. Mostafa Salehi

    Multi-Source Risk Profile

    organization · ae

    Record ID: trade-csl-e89b38fb91a27055deeb60df88795cab3290c0980614f5f285f26c83

  71. Nova Technologies

    Multi-Source Risk Profile

    organization · ru

    Record ID: trade-csl-e8a756f1f3d3a70b32fb67393c3429d036e869e1893ed73db68cabe9

  72. Brian Joseph Fleming

    Maritime Risk

    organization

    Record ID: trade-csl-e8cb929e753142c4b0d8ca23370ceb6f

  73. Antonio Achurra

    Maritime Risk

    organization

    Record ID: trade-csl-e8ccf0a8b73448078a779f23ec9cb98e

  74. Karst, OOO

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e8d48136903c567fc707def2f5d2e8bee4c4134ae81236157110dc5f

  75. Thane-coat, INC

    Maritime Risk

    organization · us

    Record ID: trade-csl-e8e62a20de26fe327462978a684d3d1c7868333511985d62d61c2539

  76. Academy of Military Medical Sciences, Institute of Bioengineering

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e8eb280231d88bd4f5c74ced90fb75b5b5ebd6d9fcf454bfb015593f

  77. Seajet Company Limited

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e8f0ca7ca4288db60e15dadd5ba6efa3024ab3059bd242fffbdcd051

  78. Hisilicon Optoelectronics Co., Ltd., Wuhan, Hubei

    Maritime Risk

    organization · cn

    Record ID: trade-csl-e900e674d051ae3c6e0d4b55e9a42f4c09b9b31d2e425f8c8f47ba9a

  79. Irum Mehboob Raja

    Global Sanctions

    organization · pk

    Record ID: trade-csl-e91190a4ebcc2ed9503da9afe9abe277a4ea419e3e38380f30dd23af

  80. Obaidullah Syed

    Maritime Risk

    organization · us

    Record ID: trade-csl-e91578210752b28807c5a004c417350352cc94272518cce10c460b0c

  81. Jesse Cortez-arguelles

    Maritime Risk

    organization · us

    Record ID: trade-csl-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7

  82. C

    Global Sanctions

    organization

    Record ID: trade-csl-e944111eb28558031529d0fc854926ef85cebe2a

  83. Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya'

    Maritime Risk

    organization · ua

    Record ID: trade-csl-e96de95012b1fa8a2011cd6e76099413f11256d36647ee405d16170a

  84. Ismael Gomez, Jr.

    Maritime Risk

    organization · us

    Record ID: trade-csl-e987f1b55afd0466f9edfa76530d508ab98b5d7bafbb337329c5e5cd

  85. Juan Diego Madrid

    Maritime Risk

    organization · us

    Record ID: trade-csl-e98a0be3c419679693866b841c8bcca5f008d6dac607a253871e6db7

  86. Hartis Dv LLC

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0

  87. Neditek

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e9ac83e7478ad5811a50b44ab2e6a1ccf7fb2125a3681d0dbe08fdbe

  88. Shanghai Haisi Technology Co., Ltd.

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-e9c0c37ee5e2ea5d1204ac44980094888593a871888f5306917770c1

  89. Guadalupe Santos Cisneros

    Maritime Risk

    organization

    Record ID: trade-csl-e9c41f6f5cb5495ab936f24c324d89ef

  90. Aviasnab LLC

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e9d853cdcee5400ba7a0d89614b0fb7788975cd612fb1b9ab89c26de

  91. Yaxart Ou

    Multi-Source Risk Profile

    organization · ee

    Record ID: trade-csl-e9e3f8b6c448ae1567ebe8fc9a43eec34bacc61a73abc9a9085e6c91

  92. Voronezh Scientific Research Institute "Vega"

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e9e4582dab74edee8a3349119012842e7985fd9bf203a0a4fc6fa2f8

  93. Shahid Bakeri Industrial Group

    Maritime Risk

    organization · ir

    Record ID: trade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7

  94. Bassem Afif Herz

    Maritime Risk

    organization

    Record ID: trade-csl-e9f3dc47b64b4182a695387744befb7e

  95. PJSC Power Machines

    Maritime Risk

    organization · ru

    Record ID: trade-csl-e9f5b27b94176de8fc9d666ad314dfdde449903af5da3cda1c9990d5

  96. K Logistics (China) Limited

    Maritime Risk

    organization · hk

    Record ID: trade-csl-e9f6c2eb37c17bbbcd87c294fa313b3da7ba9eb669d280911f5b4755

  97. Santos Isidro De La Paz

    Maritime Risk

    organization

    Record ID: trade-csl-e9f75c5352044e269e444cee178dcd78

  98. Industrial Metals and Commodities

    Multi-Source Risk Profile

    organization · be

    Record ID: trade-csl-ea0b0c48728fa2ed4df619b8f6add6a23fdae503045a315a1ceb1daa

  99. Ningbo Semiconductor International Corporation (Nsi)

    Multi-Source Risk Profile

    organization · cn

    Record ID: trade-csl-ea0d094c207ed443147df788ab0df568eb065de771fed4313a7f3b3c

  100. Jiangxi Xintuo Enterprise Co. Ltd.

    Maritime Risk

    organization · cn

    Record ID: trade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794