SIC Intelligence
Record directory — page 4170
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 416,901–417,000
- Eli Espinoza
Maritime Risk
organization · us
Record ID: trade-csl-f15198b51e8bbf82160c38ebda01f4232c5cc4cbacdbb5923693a571
- Bramwell J. Pridmore-smith
Maritime Risk
organization · gb
Record ID: trade-csl-f1584e5a95d43a2a0580d1d1a759f89d65ddeb09e5bd9e6d180f29f9
- Seid Sadredin Emad Vaez
Maritime Risk
organization · us
Record ID: trade-csl-f16a7161f0e94b334a651e2be22a8221bbeb0535b16c29953f8c4fb3
- Far-east Factory Zvezda
Maritime Risk
organization · ru
Record ID: trade-csl-f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e
- Ge Plan
Maritime Risk
organization · at
Record ID: trade-csl-f175a8f0fe12c3e2818f0a61ae1c7b6f4b4f6cf33558a0316be5db16
- Powerair Pte. Ltd.
Maritime Risk
organization · sg
Record ID: trade-csl-f184f6dc277630c531cbce5a26d9e5acd73f1b8c3cd31099abacdb01
- Aviastar - Tu
Maritime Risk
organization · ru
Record ID: trade-csl-f18c26a2ec71a9f0cda8e8df9ca7dd07127bcc763e8e44e4571ed118
- Walid Chehade
Maritime Risk
organization
Record ID: trade-csl-f18e90eae89d424395022f41bf630633
- OOO Aviation Service Int’l
Maritime Risk
organization · cy · ru
Record ID: trade-csl-f18ee6eec99d2f91ad0877b3a9d12fac72ff83119e331a56ad2f6b9d
- Premier Kiosk Global Supply Co
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-f1aacb0e8423e04d3bb3d505e62b3db6cb6b2cc16b28abe6c1e2c752
- Yidatong (Tianjin) Metal Materials Co., Ltd;
Maritime Risk
organization · cn
Record ID: trade-csl-f1b106ef58673ca5edc3f848824a5fb3b9abac2e9bec9b84a8652ac4
- Ctl Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: trade-csl-f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff
- Scientific Production Association Izhevsk Unmanned Systems Limited Liability Company
Maritime Risk
organization · ru
Record ID: trade-csl-f1b7ec4ba60089a85fd643cf7116277f3233c2815e55a229e0a680d8
- Sky Gulf Consultancy and Researches
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-f1b8810607a014acedb4a342da66b321482daae28aa02165a07fccff
- Sarah Majid Zeaiter
Maritime Risk
organization
Record ID: trade-csl-f1ba4b19c6bf4a8182f59d573247a9e4
- Sean Mcguinn
Multi-Source Risk Profile
organization · ie
Record ID: trade-csl-f1c1b83191054681af3abeb62589612af9687f79c5e0534df92c18be
- Wave Tech
Maritime Risk
organization · lb
Record ID: trade-csl-f1c31bb56ac19fab507206f19421f38bd69b048ff2b40489ab566ba3
- National Research Center Kurchatov Institute
Maritime Risk
organization · ru
Record ID: trade-csl-f1e709b244da22dae8259c661942d059080ec2d86e5f134b5d57230c
- Robert Cassidy
Maritime Risk
organization
Record ID: trade-csl-f1ea36d0ef15407a9604ced4d87fc53e
- Kidma Tech OJSC
Maritime Risk
organization · by
Record ID: trade-csl-f1fe020ac57004b0b54797d75fe9e46b871800cd4436470fc640c09d
- Nanjing Simite Optical Instruments Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-f21863cd795bb357c342db35fd626c8aa54ab8321601ff4d9db9e270
- Andy Lloyd Huebschmann
Maritime Risk
organization · us
Record ID: trade-csl-f224eee25227c2086f24df3ac02a8d95a7e7e5a218105673536de442
- Shanghai Aircraft Design and Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-f232d2f844ad476398cf30dc5a4dd727
- Zurab Kartvelishvili
Global Sanctions
organization · ca
Record ID: trade-csl-f236543095decc9391e1bcf58e21b41fbb62c6e8683e0f3f0a40551f
- Rogelio Esparza-juarez
Maritime Risk
organization
Record ID: trade-csl-f23dd22d8ddb4e32b276f2c1b854ac6b
- Vladimir Viktorovich Lavrov
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-f2440393a53b02066386d43c00fea20494f6b2805866f68a56494365
- Erik Antonio Perez-bazan
Maritime Risk
organization
Record ID: trade-csl-f2538c0a29ed4c018fb38717ebd05e38
- Aerospace One, S.a.
Global Sanctions
organization · gr
Record ID: trade-csl-f254474bae015d3c7cd6f0bfce39ecd3d487e5fb6e55161d2bee294f
- Semiconductor Manufacturing International Corporation (Smic)
Maritime Risk
organization · cn
Record ID: trade-csl-f25ce386ffdf11f0f460392c91b96ee78141109820d76d71fd64f982
- Chinese Academy of Sciences Changchun Institute of Optics, Fine Mechanics, and Physics
Maritime Risk
organization · cn
Record ID: trade-csl-f26229bb97e92d29c77c1f9829238794fd09ce40225c7e79bb340ccd
- OOO Adis
Maritime Risk
organization · ru
Record ID: trade-csl-f263eb8af177cb7212f2d6ba6a48572c3fd935698668a95448ba0ed8
- Micatic General Trading
Maritime Risk
organization · ae
Record ID: trade-csl-f266124ae8a0f43d1a049cee84d72cfec7f8fdc419fc309913bfa7d3
- Rrok Martin Camaj
Maritime Risk
organization
Record ID: trade-csl-f26bfa77c8234eb39c0851db7bad7cdd
- Victory Wave Holdings Limited
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-f26de5a9e5cdfab0fb79455c319fd312f5e6863c850031d66c99fade
- Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Ningbo Huawei Computer & Net Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-f270dd945c525ccbe753ce6d3355ba4951eccca487b4620eac0a50d2
- Manohar Nair
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-f28a7d86ec022e5031cdd98f61079346300dd92f238910958a99cc2a
- Oao 'Uranis-radiosistemy'
Maritime Risk
organization · ua
Record ID: trade-csl-f28d9b4252edd3ebe9766b818869c3cf1fd073d1688fc3ca1e9105a6
- Zm International Company Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: trade-csl-f29ec1f034a34e078fb95231cfb0d3b0ef3b16201c5327242a4d375f
- Delta Engineering Concern Fze
Maritime Risk
organization · ae
Record ID: trade-csl-f2aa1c34c03bb80123737ce882aafa39d6479811224e425e1419e541
- Shenzhen Mingxinyuan Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-f2b14f9cce7a094d62b2eea023f3f44d86fc05eb168883d53c6d1743
- Benjamin James Cance
Maritime Risk
organization · us
Record ID: trade-csl-f2b40f5ef62f9f3782bccfab3b5aee297bf818511ed962d79d05bdb8
- Main Intelligence Directorate
Maritime Risk
organization · ru
Record ID: trade-csl-f2b8436bc1af9d3bfa0a6ee379d96569ad571d2cbeed74d1f2c6e591
- Grimm Depanicis
Maritime Risk
organization
Record ID: trade-csl-f2ba8d03427d4ccd97bd789d77e94850
- Aktsionernoe Obshchestvo Pasit
Maritime Risk
organization · ru
Record ID: trade-csl-f2da879a18cf30f670ea22d54a29de2d2b9ff78e01fb6fdef808d9c4
- Tactical Missile Corporation, Smolensk Aviation Plant
Maritime Risk
organization · ru
Record ID: trade-csl-f2dc96bd0efd534805087acc2014408e503ca4c947633cd9f788be5d
- Amilkar Murillo
Maritime Risk
organization · us
Record ID: trade-csl-f2e5fa8dff48f9189c9c00b2206c399e3f617d07bed52904faeda00a
- Federal State Budgetary Enterprise of the Administration of the President of Russia
Maritime Risk
organization · ru
Record ID: trade-csl-f2fc75bff981ce93ff3714b2988101998c71fd07f5c1c3adfb9aeda9
- Johannes Nootenboom
Maritime Risk
organization
Record ID: trade-csl-f30c9fedb9e74f1693458aab4733b4fc
- Foreign Trade Association Mashpriborintorg
Maritime Risk
organization · ru
Record ID: trade-csl-f31440a3b9f5d2e9f485d36abadf01e2e9f381ab4e6ea27f8ee2d9b0
- Avia Group LLC
Maritime Risk
organization · ru
Record ID: trade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f
- Carlos Alberto Correa-arango
Maritime Risk
organization
Record ID: trade-csl-f32faf3b9c224fffa417a8105b9ae2d1
- Xiamen Sophgo Technologies Limited
Maritime Risk
organization · cn
Record ID: trade-csl-f342e397c7736bfcff9f6dbdf510101fd895c3f3c03da495b7501895
- Liaoyang Carbon Co., LTD
Maritime Risk
organization · cn
Record ID: trade-csl-f36a079deba5e29d116501c12ebc6a878e3daf6342fea83d3a5ae1cb
- Joint Stock Company All Russian Research Institute of Radio Engineering
Maritime Risk
organization · ru
Record ID: trade-csl-f37927a8bf3e149b2fca51c0e17a1bec24dc47936b104e5efad50e4d
- Javier Molina
Maritime Risk
organization
Record ID: trade-csl-f39f97fede724c95a53680f5f7674177
- Su Bin
Maritime Risk
organization · hk · cn
Record ID: trade-csl-f3abb6abb4c179a9b75699c2ce109a353af67cae8600df0984894f5e
- Zhongke Xingtu Space Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-f3af9bee673996c090db85024942e6f6dcc12cca9a564dfb68e69e9d
- Cnooc Limited (A Subsidiary of China National Offshore Oil Corporation)
Maritime Risk
organization · cn
Record ID: trade-csl-f3bed5e2b6ffadb5411b95a3e49aabe791f115cd2e33c899c985665a
- Ghacham Inc.
Global Sanctions
organization · us
Record ID: trade-csl-f3d1029191a910810c2c2bc5403945f6743c248f364a12e02231b382
- Professional Systems (Pvt) Ltd.
Maritime Risk
organization · pk
Record ID: trade-csl-f3d8d94b4f9d614ca0faf4aa07a1860ad46926f39365d558db9a3378
- Resource Enterprises
Maritime Risk
organization · pk
Record ID: trade-csl-f3de9884cf2534606fd9bc13f6d4367a9f423f345a0b4185ef50cf53
- Hangzhou Hualan Microelectronics Co., Ltd.
Multi-Source Risk Profile
organization · cn · tw
Record ID: trade-csl-f3dff32a7714a7997245710dd00c3cf1af520c6cde1d7325df5cb220
- Forensic Genomics International
Maritime Risk
organization · cn
Record ID: trade-csl-f3e9c7b7e4be315c5b3ad9874dc167718561e8f17f9b2416f5cfc902
- Joint Stock Company Astrophysika National Centre of Laser Systems and Complexes
Maritime Risk
organization · ru
Record ID: trade-csl-f40a69f2e6d2c0d8cc9c5412a6ea8567d8a595092c337cf5b6b4a6de
- Olaf Tepper
Maritime Risk
organization · us
Record ID: trade-csl-f40bc8844cb14920e6c19af73fcb3ac01560e2133429fee72cdc548d
- Huawei Technology Co. Ltd.
Maritime Risk
organization · vn
Record ID: trade-csl-f41e52b25e67c71df46bfd22aa776cfa6fbc43cf022610e3e999f47f
- Ifdk, ZAO
Maritime Risk
organization · ru
Record ID: trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7
- Stc Orion LLC
Maritime Risk
organization · ru
Record ID: trade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2
- Atlas Trade Dis Ticaret Limited
Maritime Risk
organization · tr
Record ID: trade-csl-f4631569e0b16920a2b90b6df9abcac89f8ea74c2def7ceb0b2a21fb
- Juan Narcizo Oyervides-campos
Maritime Risk
organization
Record ID: trade-csl-f464f1b594924732b3caca8d6de449dc
- Beijing Zhipu Qingyan Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-f469377aaf477c3eed3870ea98d400c3165875c6971ed94dd2a29764
- Achim Development, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-f47b6cb1cf4756aee9017cab29b7407f4e045bb39eb321e35c7ed663
- Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation
Maritime Risk
organization · ru
Record ID: trade-csl-f4bcc03209b028b34e9c3b47d7ffcabe651ce06eac23bc4afd42ea8f
- Mahin Toussi Mojtahedzadeh
Maritime Risk
organization · ir
Record ID: trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f
- Quanjiao Nanda Optoelectronic Materials Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-f4c54bb4f3ffde7cee9115c7c67d1d3695a56f6cf5cc3d873542f3bd
- Travcon Aviation Group
Multi-Source Risk Profile
organization · ch
Record ID: trade-csl-f4cbfc7d8347d6e09841019399be3faaaaa593824388db6abbcf888d
- Scientific-research Institute and Factory Platan
Maritime Risk
organization · ru
Record ID: trade-csl-f4cc200d74559c8cc903c5b154f58a292cd7c9982f0ded27537cfbf2
- Combine Communications
Maritime Risk
organization · pk
Record ID: trade-csl-f4dd1fd1948f0124690ed8ff63f21d5136c93d07963bfbd44c065df8
- Edith Ngang
Global Sanctions
organization
Record ID: trade-csl-f4e4eaeb9fad49dc9c0c4e32363cc4f6
- Tambov Plant (Tz) “october”
Maritime Risk
organization · ru
Record ID: trade-csl-f4fb3110978ab0937b3bc95c966292519744957ebe8f02264cbf79fc
- Stanislav Orelsky
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-f50803fe4a20ad45e3706eebf1ed3481ae2dc306e2b5a678aca8065e
- Shenyang Xinyuan Microelectronic Equipment Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-f50aa523d320f8dda2f955a590a89369093da33e0b73290fb0aee818
- Limited Liability Company Laggar Pro
Maritime Risk
organization · ru
Record ID: trade-csl-f50ec3c47115d12aed3ecdb71ab9f20b4aec96b714fea06a9c4d4268
- Sovtest Ate
Maritime Risk
organization · ru
Record ID: trade-csl-f51efb7acfa1008027bc4a490a51e7a7264e17a74193da7c201e88b4
- White Seal Holdings Limited
Maritime Risk
organization · cy
Record ID: trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1
- Aerosila JSC Spe
Maritime Risk
organization · ru
Record ID: trade-csl-f5417287f973aa8f29d23a65792a5199109c04c1b5c4b14937493fea
- United Shipbuilding Corporation “sredne-nevsky Shipyard”
Maritime Risk
organization · ru
Record ID: trade-csl-f55d849cea5ef0c0801ac56926b0949fa6482884f4467c8e5b49d34c
- Electronic Network Inc.
Maritime Risk
organization · ca
Record ID: trade-csl-f57b953bc13c03dc01b59836873cceaec8fe496eef4a12ca7395cdb8
- Dane Francisco Delgado
Maritime Risk
organization
Record ID: trade-csl-f58e97a18730468e8ff6fa0d73b73ca1
- Luis David Armendariz
Maritime Risk
organization · us
Record ID: trade-csl-f58ea535d4944fa0ac5b7e5ed596c1dbeaf9db060f63447b7854789d
- Hisilicon Tech (Suzhou) Co., Ltd., Suzhou, Jiangsu
Maritime Risk
organization · cn
Record ID: trade-csl-f5943e21314becc794fc95b7bb15cf800241d91320f4965cb7c811ae
- Kk International Traders (Kkit)
Maritime Risk
organization · pk
Record ID: trade-csl-f5a60b3b8eaa1e19da9605944f3f1d35a60a1f6c96095064098888fc
- Paweena Pechner
Maritime Risk
organization
Record ID: trade-csl-f5b9fd1afc464fc7b469c0b4207c3293
- All Ports Inc.
Maritime Risk
organization
Record ID: trade-csl-f5c225262fae41c2a41e0e44b57d2518
- Huawei Technologies De Mexico S.a.
Maritime Risk
organization · mx
Record ID: trade-csl-f5d76dc034a8d33a67178283128054bfe87891b6bfcf80d67da3ad91
- Fastair
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-f5e3ccd246e8c517bb819a5b69810669536e7b69b88cbcdd77b8b2c6
- China State Shipbuilding Corporation, Limited (Cssc) 723rd Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-f5f36958af5b55c043f51f8716a8c73ce232e447812aa574b97ae9c3
- Arrowtronic, LLC
Maritime Risk
organization · us
Record ID: trade-csl-f6066695ec74e25a9114560e9cb1bbeeb9c83b97fc1aa12520b04dc8
- Issac Obed Gonzalez
Maritime Risk
organization
Record ID: trade-csl-f60713c3cd0e48199554b1d89f5d25ff
- Hans Raj Shiv
Maritime Risk
organization · ir
Record ID: trade-csl-f6192a75c587e42f0e79a70fb05555bfa96ae717294d2370c6d92caf