SIC Intelligence
Record directory — page 4171
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 417,001–417,100
- Wuhan Naura Microelectronics Equipment Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-f62ed16a3b8e8092f716588b9a10b97c598c2b9721786a828cb8a813
- Beijing Tianhaida Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-f6496e9fea6bb0d8d84ee60e5046b357e1f45286cc6361cbdb39351a
- Federal State Enterprise Perm Powder Plant
Maritime Risk
organization · ru
Record ID: trade-csl-f6498e4dff0cf7127655ca9078acd37f64d75c96f05a75f8978e41ce
- Gazprom, Oao
Maritime Risk
organization · ru
Record ID: trade-csl-f6528bb6a6a9d34bb2cc450554fb03f86e61c321cf8b217673fb5291
- Huawei Cloud Peru
Multi-Source Risk Profile
organization · pe
Record ID: trade-csl-f65551c7bf320b99a991c8c41ef06e88bf0b7304ce1796121bc1f30e
- Adam Al Herz
Maritime Risk
organization · us
Record ID: trade-csl-f658b8cb35f78fe9d98b7c3bbd94a4479c136a735e838810b4d904c2
- Juan Victorian Gimenez
Maritime Risk
organization
Record ID: trade-csl-f6590376c9c94b299b25add9dbd6a3c3
- China Aerospace Science and Technology Corporation (Casc) 8th Academy
Maritime Risk
organization · cn
Record ID: trade-csl-f67419422a2b3f72d3b9f9bfb0a24d0b2ae2715548e85d3e8fd20c7c
- Beijing Ryan Wende Science and Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-f67593b46d4ed20befe6787866cf42d99c6bdb682af3e5e6b78ee288
- Nur Rochman Achmad
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-f676e8ebc7796dba4fac18b7f0d682fa11363c9a9e19e01482080fcf
- Edward Fan
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-f68103dc4f4701e8bb8ab3d95968ee11bdc3b41a7149c228143f9305
- Joint Stock Company Zavod No. 9
Maritime Risk
organization · ru
Record ID: trade-csl-f6881f74bc618cbe19b5d63e54118417efc3ae2afcda649ddc7ba460
- Carlos Antonio Zamarron-luna
Maritime Risk
organization
Record ID: trade-csl-f68997ad3fdd488e90f75635dc364222
- Joint Stock Company Mytishchi Machine Building Plant
Maritime Risk
organization · ru
Record ID: trade-csl-f68ab5d3e5f6e776d97e0576bc01fe87011837655f0f9a90745dbc26
- Antonio Tarrab
Maritime Risk
organization
Record ID: trade-csl-f68e8f673ae049f7a23fbf4bf53e1aca
- Suzhou Tiangong Testing Technology Co., Ltd.
Maritime Risk
organization · hk · cn
Record ID: trade-csl-f69c32dd00fbb05447fef66918ca04034b167895066589836bbcbc41
- Electronic Computing and Information Systems (Elvis)
Maritime Risk
organization · ru
Record ID: trade-csl-f6bdd4e22667d0832dee1b9bad6fd6437fc676519d6b5c488f6c74b6
- Joint Stock Company Scientific Production Association Russian Basic Information Technologies
Maritime Risk
organization · ru
Record ID: trade-csl-f6c0324787a49fad437e723ed88395890e9ca7c09caba355cdce7753
- Gazprom Transgaz Makhachkala, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
- Xi'an Research Institute of Navigation Technology
Maritime Risk
organization · cn
Record ID: trade-csl-f6dbb31b27289fd1d56e64d5c9c19c56932c263b118424c275d25e99
- Conduit Technologies Pvt., Ltd.
Multi-Source Risk Profile
organization · in
Record ID: trade-csl-f6e0299ecb861398d0c914d2d32d5728d60c170f7aba23189a7b1ad1
- National University of Defense Technology (Nudt)
Maritime Risk
organization · cn
Record ID: trade-csl-f6efc317c6d8b6ea8498388812cc12c91586cddee27b56fb37d974d5
- China Aerospace Science and Industry Corporation (Casic) 3rd Academy
Maritime Risk
organization · cn
Record ID: trade-csl-f6f5228d814d4d90e7a41d1a0be180bc738e5be61bdaeb71eab6a1d3
- Ao Scientific Research Center For Electronic Computing
Maritime Risk
organization · ru
Record ID: trade-csl-f6fd59f9b896026a0ac9a74ffc49ae2f7fdcb5f4d866e1fcdeefc4a9
- Tfasa Helicopter International Limited
Maritime Risk
organization · ae
Record ID: trade-csl-f6fdc23ad070a4c8b157404a7aec1e815d52ddb1abae97635ddb718b
- Huawei Cloud Brazil
Multi-Source Risk Profile
organization · br
Record ID: trade-csl-f7006a5e0abff2453d0ddba23ea0203e4c911d0d44b8fc9282833957
- Bharat Verma
Maritime Risk
organization
Record ID: trade-csl-f700f5c6f155414aa749e7e7536e8172
- Wujiaqu Municipality Public Security Bureau
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-f71c8358c7f84ddcf010a762799c25cc7c83cebcd2c792acf945be13
- Sumico Technologies
Maritime Risk
organization · pk
Record ID: trade-csl-f72fb0cb23ff847d4b17af5fd0fe2f69accd2999bb4bee29ecd90406
- Javier Campos
Maritime Risk
organization · us
Record ID: trade-csl-f763abf89aa0f4b18865c723fa963e8f989e529eba46f3097d008627
- Irina Pavlova
Multi-Source Risk Profile
organization · fi
Record ID: trade-csl-f77a3116e057119c6597b32f29fd0a8357efefdcd529f5f138376593
- China Academy of Space Technology 513 Research Institute
Maritime Risk
organization · cn
Record ID: trade-csl-f77c05a3b45bba0e73372bedd49cd6c644e82444dd5992d0a0c93cf1
- Dilligas Trading Co., Inc.
Maritime Risk
organization
Record ID: trade-csl-f77edd498201464ea05548297f94c951
- Tenco Technology Company Ltd.,
Maritime Risk
organization · cn
Record ID: trade-csl-f783ada7ad9ec785846b8e638eba67ee0d62e35daebf8e1eadba5e24
- Ntechlab LLC
Maritime Risk
organization · ru
Record ID: trade-csl-f78a35644665fa485404e78021801b0d911d03ec8184ad11e2f0a290
- Peter Steve Plesinger
Maritime Risk
organization · us
Record ID: trade-csl-f78b4b57e8ffae6036d9b8bf4b5656d6dcdeece19b03998b4c39d703
- Jinping Chen
Maritime Risk
organization · cn
Record ID: trade-csl-f79a9d96f07daeb19f9e8f7d8157794764911d849824de8474277d31
- Xi'an Ruixin Investment Co., Ltd.
Global Sanctions
organization · cn
Record ID: trade-csl-f7abe7d7e2f26cc77be84beafd2f8842324121dcda70a0ebd8d68f37
- Inerto LLC
Multi-Source Risk Profile
organization · kg
Record ID: trade-csl-f7ba8d4b3f89373b5a14f40ff038d12bd0649e4def6a5da1de223c4d
- Wuxi Beetech Inc.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-f8100d424f818aaa2b2703915f32684f7a3b73c6a8489b1a94e31ac9
- Sunton Tech Hong Kong Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-f815481d6dbe9e28885d91f4e86657727234c279a07096e344932259
- China State Shipbuilding Corporation, Limited (Cssc) 12th Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-f82227b25205fed9e8c4d919dc324613cb43d1ea97b9dda5c26c9b8f
- Scientific Research Institute of Applied Acoustics
Maritime Risk
organization · ru
Record ID: trade-csl-f8295bd498cdab636ea0aae569d40e7600bedab6bc405a90c1e63134
- Ali Reza Foyuzi Yousefi
Maritime Risk
organization
Record ID: trade-csl-f8305d59f8db4b7b8ba25e88e2f0ff34
- Farsco Aviation Mro Centre
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-f835f95bd055979616d22ce5ec430ee3ab54f27a1b90261ee85775df
- Tactical Missile Corporation, Concern “mpo – Gidropribor”
Maritime Risk
organization · ru
Record ID: trade-csl-f8369aab8fa535a023d07df66d4da9d40ee3c6c248003a0e7bda6ed7
- Noshir S. Gowadia
Maritime Risk
organization
Record ID: trade-csl-f83a147809764c3d9dd9e7cf4af1c000
- Xi’an Naura Microelectronics Equipment Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-f841db5cedd228c4251de3ff5fc7a9efa8d5434aaef9ab9f31f5ff29
- T-komponent Sp
Maritime Risk
organization · ru
Record ID: trade-csl-f84b2f9971081d99128716de6d6c8ce39471e312e01dcffda9aeb7cf
- Universal Industries Limited, Inc.
Maritime Risk
organization
Record ID: trade-csl-f8665ccd9f0a4937a8afbfad70b1a778
- Rehan Feroze
Maritime Risk
organization · pk
Record ID: trade-csl-f8727939e0012232875b653f490eb8c2afdcebe15991c17b78a5fea4
- Muhammad Nasim Ud Din
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-f87a5e0047985e1ecd258057c9780244f6928388709c40af4f5a0a66
- Joint Stock Company Murom Radio Measuring Devices Plant
Maritime Risk
organization · ru
Record ID: trade-csl-f89aef3c2ad737fc9cc6d326686702adbb7eb0c112f1d335087492cb
- Maple Engineering Pvt. Ltd. Consultants, Importers and Exporters
Multi-Source Risk Profile
organization · pk
Record ID: trade-csl-f8a4aab492c48ac08af2fc3ba1b82125bf69455a62468a1aa8638bcb
- Huan Ling Chang
Maritime Risk
organization
Record ID: trade-csl-f8d5cc744c234b3fab5f77aaf33cb71c
- Limited Liability Company Npk Aerokon
Maritime Risk
organization · ru
Record ID: trade-csl-f8e5f4fedebcc31df010a60341c8ca12828f3a5fe97c78ff659a1e6f
- Ali Alhay
Maritime Risk
organization · iq
Record ID: trade-csl-f8eb44820a86c4c1202def438e09d34aa9da23640b262f610d12f216
- Wingel Zhang
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-f8ec09c0d32d25b6e1006ad3bf8606773eda895a52e195131e030b20
- Scavenger Manufacturing (Pty) Ltd.
Multi-Source Risk Profile
organization · za
Record ID: trade-csl-f8ed7ede5139027282a9faf1feccf5361948c8e1c19c1b425d29636a
- Kish Motor Jahan Technic
Multi-Source Risk Profile
organization · fr
Record ID: trade-csl-f8ef66e37904a719be10e1d70709ba0ab66143ad3767aafdf84ee8c2
- Reinhard Rusli
Maritime Risk
organization
Record ID: trade-csl-f8f5d4d3b0714b87af7366a91ead6199
- Futech Co. LTD (China);
Global Sanctions
organization · cn
Record ID: trade-csl-f91f6f2bdd44bbc1539740fd692ec2b3dde33e79a565802a281ab11e
- Wanbao Mining, Ltd.
Multi-Source Risk Profile
organization · mm
Record ID: trade-csl-f922b5d8b0b2edb3afbbe9090d2d5a1c06afe09c99196fbea000017e
- Ioseb Kharabadze
Maritime Risk
organization
Record ID: trade-csl-f92350c9385842b499bcba1f1e6bedbd
- Ministry of Atomic Energy Industry
Maritime Risk
organization · kp
Record ID: trade-csl-f93a7fcc2ed224ac96535f7d38c97d9cb7688638fe96103fcc723034
- Virgil Griffith
Maritime Risk
organization · us
Record ID: trade-csl-f94fa79f6395345071d4d759d0bd4d8a532810200c6e4dd2d3ab9248
- Tactical Missiles Corporation JSC
Maritime Risk
organization · ru
Record ID: trade-csl-f96c620b87498aa690aab2e9e00df2ddfb812c79a0d30b361a7fb910
- Fku Uprdor 'Taman'
Maritime Risk
organization · ru
Record ID: trade-csl-f96d846a52fdedb9d6e91822d3c35f6c8e2c5d0dfcdcaae6e91765b7
- China Aerospace Science and Industry Corporation (Casic) 3rd Academy
Maritime Risk
organization · cn
Record ID: trade-csl-f98b333b8b27fbfe2a943deaab8774c397e115471956f320d00114eb
- Kirk Drellich
Maritime Risk
organization
Record ID: trade-csl-f996ef51bed242ad83c7a1ff060f65f9
- Second Academy of Natural Sciences
Maritime Risk
organization · kp
Record ID: trade-csl-f996f0d7b4b231a3f3c545235d713a32cd8438b7644812a1baa525e9
- 558 Aircraft Repair Plant JSC
Maritime Risk
organization · by
Record ID: trade-csl-f99db052f0ae3e5823a9d73954edf2c5c7243af4da7352ca8f647734
- Suke Logistics Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-f9aa4b9e00a225028388900545131eaa7701df0bed482f3d7adc2842
- Allparts Trading Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19
- Promtekhnologiya Limited Liability Company
Maritime Risk
organization · ru
Record ID: trade-csl-f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3
- Toos Electronics
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-f9d5b213d2e5760609684ed59e42199e255b8135f960c9551a5f588d
- Gustavo Jr. Gonzalez
Maritime Risk
organization
Record ID: trade-csl-f9dfea457f3c4c00a4499305969f4376
- Shaji Muhammed Basheer
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-f9e0d55e7bbd87fb18b93fcc9a9c0356a69b4ab360e36fc4ff2f505d
- Novastream Limited
Maritime Risk
organization · ru
Record ID: trade-csl-f9f55f09c157acb771e935f0d2be7123a8bf22a72e64b0c8f2112d59
- Victor Cobian
Global Sanctions
organization
Record ID: trade-csl-f9fcd4cc0d65444095839ee308faeb21
- Public Joint Stock Company Tutaev Motor Plant
Maritime Risk
organization · ru
Record ID: trade-csl-fa0cfef2d3741a1942c396a8cfb95150b327b25ed8c18839ae749d84
- Festsco Marketing Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: trade-csl-fa1109d3dca000ecc17ebcda2af992787a4e62777fbf3acb2eb6e57d
- Limited Liability Company Concord Management and Consulting
Maritime Risk
organization · ru
Record ID: trade-csl-fa2f436ce6d7ee5d20c0a583d6335ab4e9fc49dc06f395b5403b7341
- Ghashim Group, Inc.
Maritime Risk
organization · us
Record ID: trade-csl-fa39ca1d0771bb483660cf2a5adf3414a4abfbbe680d0e72a1325164
- Mohammad Nayeb
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-fa5a8097954367887f7508946554745ce4cce743be1645ae7efe7a71
- Jiuding Refrigeration & Air-conditioning Equipment Co (Pvt) Ltd.
Maritime Risk
organization · pk
Record ID: trade-csl-fa83a3570f111db680a3866679581adb0b2a311913bd5605a17b996e
- Brian Douglas Woodford
Multi-Source Risk Profile
organization · gb · sg
Record ID: trade-csl-fa89ab2a4193488c9a47897be107ac5ec29e610a8b796270450997e8
- Kelvo Inc.
Multi-Source Risk Profile
organization · ca
Record ID: trade-csl-fa8a5ce271aea5fe3e0dd12153ba38036a72ff98bd8e1ee50825403c
- Jinan Institute of Quantum Technology
Maritime Risk
organization · cn
Record ID: trade-csl-facc58ca35b8075750f2dc5df6f75451dde23eb9db404c50ef108abb
- Majida Salem
Maritime Risk
organization · us
Record ID: trade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9
- Jiangsu Hengxiang Science and Education Equipment Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-fad3fac12fb1683dde17d82e504d7ed6da4841af9c1bfcc4321aff19
- Ship Maintenance Center Zvezdochka
Maritime Risk
organization · ru
Record ID: trade-csl-fad95f55a773f9b9504fc743d4c3fd639ff18a675f24c3af019d18ed
- Ruben Beltran Pedroza
Maritime Risk
organization · us
Record ID: trade-csl-fada2bf7896025c50b5100722037cf341076d3bcedecbf965f5289e4
- Aecc Aero Science & Technology Co. Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-fb1e8734e8614990bcf35120d52eaad5
- Guangzhou Hangxin Aviation Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-fb2a891febe54d0fbdba0fbdf515f2cc
- Shanghai Zhichun Precision Gas Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-fb4de1ce0bf9a69ce85766aa7e043dcc1307013cee12411b116eecd2
- Hefei Zhiwei Microelectronics Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-fb5b2de8e47db58c20aa11fbae47d501bb63dcf09880d48f542a2f9b
- Oguzhan Aydin
Maritime Risk
organization · tr
Record ID: trade-csl-fb5c8661ffba22766324b62b56b5062e6caefb2061bc8e9d65905cde
- Nso Group
Multi-Source Risk Profile
organization · il
Record ID: trade-csl-fb5fada77912cd3d96a41e2855c7ba75792caeb03b302e047be9b096
- LLC the Parts Guys
Maritime Risk
organization
Record ID: trade-csl-fb70f74455cf4bbda66d42466161793d