SIC Intelligence
Record directory — page 4172
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 417,101–417,200
- Shenyang Xizi Aviation Industry Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-fb741864b2944a93b01bf530bf0d1c66
- Hong Kong Haiheng Electronics Co. Ltd.
Maritime Risk
organization · hk · cn
Record ID: trade-csl-fb755bcf6f8ade515c630ef351d2db9ea2338bdb7d58ffc64de605a0
- Amir Hossein Ardebili
Maritime Risk
organization
Record ID: trade-csl-fb80f84e6ecb49aa8a0a51bc3fb1d764
- Production Association Strela
Maritime Risk
organization · ru
Record ID: trade-csl-fb88739d9cac598fae7849503dc258a77373c9b3f50b7912f3a32fd2
- Shengmei Semiconductor Equipment (Beijing) Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-fb8a9e1e83b1ad7af32e12ec6ccf6d34dfdeb7f7d6dcc41c8fbd6b83
- New Auto Engineering (Nae)
Maritime Risk
organization · pk
Record ID: trade-csl-fb8deb72dc124de7862277c820dfd463bbf0dcf0f834d6a676c82794
- Korea Tangun Trading Corp.
Maritime Risk
organization · kp
Record ID: trade-csl-fbb8c22056046b0c378bf7376017815e587827c31795a480c6025500
- Gazprom Dobycha Urengoi, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-fbbcfc8f9a6d890b5a8e269c7367e09f7c193eb25b3d014de1a4494e
- Beijing Leike Defense Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-fbc4b40b19ceb64dca0b1bea81b44ccad06658cf812cea0996f7565f
- Sky Float Aviation Fze
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-fbc4fe4e621113371037f2e18547c5e6a957567d856fc36b0f14e706
- Jimy Joseph
Maritime Risk
organization · us
Record ID: trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa
- Patco Group Ltd.
Maritime Risk
organization · ae
Record ID: trade-csl-fbe8c180752f48d128fe7272f725bbb31d4d2aa96d6b095455bf1497
- Shenzhen Sicarrier Technologies Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-fbfdf38d606e4785c2cdf2e32a7b0ca2f606104be389539e73142e6a
- Myra Gkizi
Multi-Source Risk Profile
organization · gb
Record ID: trade-csl-fbff1eee898e4d7b12c8b26d52ac1853e59ec29f0f007f1b785bece9
- Luciano Moscatelli
Maritime Risk
organization · au
Record ID: trade-csl-fc03ae9088517922edbeefd4b4103ce1240340b0e06251877b9a45cb
- Novorossiysk Shipyard JSC
Maritime Risk
organization · ru
Record ID: trade-csl-fc07ce82b2456d98d728f8cd093732759e7cf30775f33f8b70daf163
- Turfan Municipality Public Security Bureau
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-fc1631664e860f661b28e5874ade24ee0767d3ebc7b7724940468b92
- Hans Werner Schneider
Multi-Source Risk Profile
organization · de
Record ID: trade-csl-fc1bbc2780ac3d2a83bee03c2344502b282d65abebab8930b5e57b64
- International Smart Digital Interface Company (Isdic)
Maritime Risk
organization · om
Record ID: trade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
- Chinese Flight Test Establishment
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-fc28d0ba570d389f77b1623777ae5191a1aed16daad94952dad5f603
- Indus Tooling Solution
Maritime Risk
organization · pk
Record ID: trade-csl-fc3133391086f49a5863ba33ea78b52e8a63e71451c39d3e6bc628fa
- Elmer Hill
Maritime Risk
organization
Record ID: trade-csl-fc446b8be4354a07a10c12d4b7aa2cbc
- Joint Stock Company Scientific Research Institute of Computing Complexes Named After M.a. Kartsev
Maritime Risk
organization · ru
Record ID: trade-csl-fc45fb25de600deef9277b2ba381d1a3a45316eab73a0f1798fe3f79
- LLC Volgogradpromproyekt
Maritime Risk
organization · ru
Record ID: trade-csl-fc5470d7b88e6801e352e2d1b62310ead167d9d6a47aee0beca8e44d
- Institute of Marine Technology Problems Far East Branch Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: trade-csl-fc6889ecf99400393898d32b0f8c1b1ff49d0106d6314653a4d1dd88
- Michael Justin Huynh
Maritime Risk
organization · us
Record ID: trade-csl-fc84936811bcad10870a94dd3e856c8005fa26f75a5d973366b79fbf
- National Standards and Calibration Laboratory (Nscl)
Maritime Risk
organization · sy
Record ID: trade-csl-fc948a0c789be5dc7b867765a83dd749e7c7c1228865b53e819bb9c1
- Warren Sumaylo
Multi-Source Risk Profile
organization · ph
Record ID: trade-csl-fca320abbbbbd132deccd5b258cd38d4fb101d2c3466f5997e0d4c3d
- Techcare Services Fz LLC
Maritime Risk
organization · ae
Record ID: trade-csl-fcad03cd28379171a875709c5e9ea4dca458b1effc6530cb61777e4b
- Hulm Al Sahra Elect Devices Tr
Maritime Risk
organization · ae
Record ID: trade-csl-fcb1b90189dff5a0288c202891973c7a4b8e39e6e83cf338cb7ce647
- Shanghai Xinsheng Jingtou Semiconductor Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-fcbc286f9290b14aaf6c7991be2ec683c4c5d41cabd4f2927be83574
- Edward James Bush
Maritime Risk
organization
Record ID: trade-csl-fccb179c067f4493a94d043075f6f5b3
- Closed Joint Stock Company Tekhrim
Maritime Risk
organization · ru
Record ID: trade-csl-fccb475de2fc5a0161f36254a535e45d5c1d8cb97466b714062e347c
- Edo-elemed
Maritime Risk
organization · sy · lb
Record ID: trade-csl-fce3460f667f71d884e68542f5df3a572d4a229023cc64d1fa876507
- Kitronix Display
Multi-Source Risk Profile
organization · hk
Record ID: trade-csl-fce351a38108557788e4bac3d26f6a6b7f2d97372005367625ecfded
- Divetechnoservices
Maritime Risk
organization · ru
Record ID: trade-csl-fcf8931ff55bf361a4b264de2b7fd9db3be25f37e588a866fae62f55
- Guillermo Aguilar-medina
Maritime Risk
organization
Record ID: trade-csl-fd039a709324481c94d1daf488d7d715
- Wei Sun
Maritime Risk
organization
Record ID: trade-csl-fd118046359c4b659388f71eea80ee25
- Elemental Lab
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-fd12d63e2c502cc362e79db82467f33b08f89dc98fae776c6bc56a9d
- Suzhou Nuclear Power Research Institute Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-fd186441ee81cb0805ecf304aa729509a77ec5e76f1b1241e957a758
- Shanghai Zhichun Semiconductor Equipment Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-fd1b54be1897729872fc7cf3f61a6319f68e68faea0dfda798dcbe23
- Scientific-production Association Vint of Zvezdochka Shipyard
Maritime Risk
organization · ru
Record ID: trade-csl-fd2456f5382a831b91d0f88315ead63b5601ef3e02a17447a73fd2a2
- Octavio Rodriguez-gutierrez
Maritime Risk
organization
Record ID: trade-csl-fd263d52353a4b1799b58a56ccaeb7c5
- Sovkhoz Chervishevski Pao
Maritime Risk
organization · ru
Record ID: trade-csl-fd38bb352406664955752bad8a3efc35ce27aa848b28544a28765d71
- Ali Afif Al Herz
Maritime Risk
organization
Record ID: trade-csl-fd43e55572ce4d1d98fa5b05ce98b5af
- Mihaela Nenova
Multi-Source Risk Profile
organization · bg
Record ID: trade-csl-fd4b52e6a7d4eb123e45b447677362ceb669981e60da3ae4a4c07b09
- Dr. Artush Parsi
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-fd57a67aa02709060a73f838058398c43a1f9d2d497b3342fd9db31c
- China Aerospace Science and Industry Corporation Second Academy
Global Sanctions
organization
Record ID: trade-csl-fd614ab7e67f6a7823e32761db8bbf4f2923a583
- Yunus Luqman Yasin Shgragi
Multi-Source Risk Profile
organization · tr
Record ID: trade-csl-fd61c4326df66a6b4fb0c81d32336b21fc20ae3a953980468f699f95
- Phillip Zurcher
Multi-Source Risk Profile
organization · ch
Record ID: trade-csl-fd71887e146e9c545b92d66699de46594a856c1a5fb61370c70efd4e
- Abraham Chol Keech
Global Sanctions
organization
Record ID: trade-csl-fd7cd64b32534bf39bab0642e2ad7fb8
- Oben Cabalceta
Maritime Risk
organization · us
Record ID: trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb
- Victor Anthony Bocanegra
Maritime Risk
organization · us
Record ID: trade-csl-fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305
- Transservice LLC
Maritime Risk
organization · ru
Record ID: trade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6
- Beijing Foundfresh Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-fda83fd264fea99108b16f9f43787561302da8f87dee351b8f7692b9
- Mita Zadeh
Maritime Risk
organization · cy · us
Record ID: trade-csl-fdb0491340f7da283a2e6b9a508a5003714422f61524b652d595579e
- Xiang Cheng Gao Trading (Hk) LTD
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-fdb555d37b6b7966c283166f6a5409471a202e325806a5810c51789b
- Andrey Shevlyakov
Multi-Source Risk Profile
organization · ee
Record ID: trade-csl-fdc264148c0572a9de1c2740ea6d7d7f748a3aad4552ec92e4b3615f
- Kingford Pcb Electronics Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-fdca1e938929abbca3be98119a5af4bb381219c2516e32e08bf0bb52
- Lazurnaya, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-fdd1dabc2d30b091bef0d365a9f7500c2d09e7ad1349e16c32dec7fe
- JSC Institute of Instrumentation-novosibirsk Plant Comintern (Npo Niip-nzik)
Maritime Risk
organization · ru
Record ID: trade-csl-fdd2d3e2a60c25dbe5af192554e83f032bc09921bca4c1ce4750e840
- Abensa Fz LLC
Multi-Source Risk Profile
organization · ae
Record ID: trade-csl-fdd96902bd9948e75ac07bf4cce8e5c03f221d28d7ce98e6a04c4de8
- Wolf' Holding of Security Structures
Maritime Risk
organization · ru
Record ID: trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b
- Qps Ltd.
Multi-Source Risk Profile
organization · il
Record ID: trade-csl-fdeaaf28d2759359875d4865dff358b743861e3550c937b35263befe
- OOO Analit Products
Maritime Risk
organization · ru
Record ID: trade-csl-fded26be91ffbfa6e38651adb4fbdada34483fbebf5260c8c633462b
- Mariano Recinos-rivera
Maritime Risk
organization
Record ID: trade-csl-fdee732fb5c44a6785b0a5038005f5be
- Gazprom Gaznadzor, OOO
Maritime Risk
organization · ru
Record ID: trade-csl-fdf6db6683da704bd2260d821da8ea06b37e840fcf87ba9a7a1a9453
- Sergio Santiago De Leon Syjuco
Maritime Risk
organization
Record ID: trade-csl-fe05cb0a3ba04847a423ad71a0a37a0f
- Add-on Technology
Maritime Risk
organization · pk
Record ID: trade-csl-fe170d0775b96ac6c97af8b8ad881a0936d95db7c73dfad69b2aaf9a
- Amur Shipbuilding Factory PJSC
Maritime Risk
organization · ru
Record ID: trade-csl-fe2b8a8733c088bb8bbae084ffbaa5bb377687cb17b05a0d7922ac5e
- Wilson Che Fonguh
Maritime Risk
organization
Record ID: trade-csl-fe2bd1cafe0940308a52897c5d09ad44
- (Ooo) Microelectronic Production Complex (Mpk) Milandr
Maritime Risk
organization · ru
Record ID: trade-csl-fe3c2bd153bddc90752232999d0eea138b9b5140076ed7e60ae449b7
- Presidency of Defense Industries (Ssb)
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-fe42e0abdb39d9b6359bd395384325bbbb9b5ed3ffd5ddf18035303e
- Riviera Sunrise Resort & Spa
Maritime Risk
organization · ua
Record ID: trade-csl-fe4ad68d2791ba2a5a1b6a2cf0c7eb8dafb42c652663631e1a352a2d
- Beijing China Aviation Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-fe627ea8739b0f943f9b9be3b84dac6cf1f8e6187fb924da98e703ef
- Shenyang Aircraft Corporation
Maritime Risk
organization · cn
Record ID: trade-csl-fe642936c84d4d268402f95655b4900b
- Rexford Ltd.
Maritime Risk
organization · gb
Record ID: trade-csl-fe6e3574d4c2a19e1078fecb542eab5a0dda22dd6c7299ed8331c3a1
- Wahab Karwan Construction Company (Wkcc)
Maritime Risk
organization · af
Record ID: trade-csl-fe7c738e31d9f00517a4fef237e009e33115f8f87573cfb2c24f9411
- Jose Ricardo Nacif Cury
Maritime Risk
organization
Record ID: trade-csl-fe806566097b4ebfb6b1214b09f4d1cc
- China Electronics Technology Group Corporation 52nd Research Institute
Global Sanctions
organization · cn
Record ID: trade-csl-fe8f9a28d688d25a15921c8afba1bce609a0da2a3aea91bfd9ab1dc3
- Nedayeh Micron Electronics
Multi-Source Risk Profile
organization · ir
Record ID: trade-csl-fe9664ccc5638630f3c632a5154a8ed7c98376ddaec15fb0d5955ff7
- Maurice Taylor
Maritime Risk
organization
Record ID: trade-csl-fe9c4ed958e94045b6940bb8408eadce
- Xi’an Sunward Aeromat Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-fea60cd1ccd2cca553468a95806e834183be5dc09a9a631c948023fc
- China State Shipbuilding Corporation, Limited (Cssc) 726th Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: trade-csl-feb4ecf3b3b9f2460f4a9bfd8635878dc2cd36790329d4a85cd4b0b1
- Gwendolyn Douglas
Maritime Risk
organization
Record ID: trade-csl-febb597e506f41d581809044c5d1e98e
- Joint Stock Company Moscow Machinebuilding Enterprise Named After V. V. Chernyshev
Maritime Risk
organization · ru
Record ID: trade-csl-fec99e5abf522071b8787531e66a8fd8c342ed64dbb8aed599726315
- Jorge Jr. Santana
Maritime Risk
organization
Record ID: trade-csl-fed66ecfa8274de3b35285ec21ba9555
- Oao Radiofizika
Maritime Risk
organization · ru
Record ID: trade-csl-fedc3d76317c34e72081480ee45175b184a7c3933edf275689e6b1d5
- Oao Ship Repair Center 'Zvezdochka'
Maritime Risk
organization · ua · ru
Record ID: trade-csl-fedce282f1b32bd859e5c3044d8c12b04fd28b04344adb20260985b4
- Icsoso Electronics Co. Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: trade-csl-fefbfdf5e8f3839d071ae04ce5f2d870571b8f6136e97a9a7b6f2987
- Djsc Factory Krasnoe Znamya
Maritime Risk
organization · ru
Record ID: trade-csl-ff1090b5dfa66adc9f1d992f7926518c4bc26875bbf67e69c306255b
- Apelsin Logistics Inc.
Maritime Risk
organization · us
Record ID: trade-csl-ff10b115c4fe0cab102022df4f109a95c01f0384ef5f55d468973cc7
- Beijing Ti-tech Science and Technology Development Co.
Maritime Risk
organization · cn
Record ID: trade-csl-ff11c30d2979fdd95740dfd982386c031b9c73db285c02bd4b3e3409
- Bitreit
Multi-Source Risk Profile
organization · ru
Record ID: trade-csl-ff2cb4096891f41dc1acfae52d3f1e9bd21a6af6ff072dddc911b2b5
- Beijing Skyrizon Aviation Industry Investment Co., Ltd.
Maritime Risk
organization · cn
Record ID: trade-csl-ff30e214f50147f486e4adfa51c5d059
- Joint Stock Company 502 Military-technical Property Repair Plant
Maritime Risk
organization · ru
Record ID: trade-csl-ff3691487a0dac5d3e71d109a84b81565304c691f2a815464d05f50a
- Joint Stock Company Concern Avtomatika
Maritime Risk
organization · ru
Record ID: trade-csl-ff3db64afdb85aa62fe9b81df8dd0572ca02ac22b4cbf8de2d9ea05c
- Aziz Muthana
Maritime Risk
organization
Record ID: trade-csl-ff51d1ee9fd44f43acd535a842b09690
- Incorporated Electonics Systems
Maritime Risk
organization · ru
Record ID: trade-csl-ff67ce7a0bd74bf33d8c499bbe3f05206c64100726e4b3c33011ac9d
- Nasosy Ampika
Maritime Risk
organization · ru
Record ID: trade-csl-ff84d1e2ce295f062bd729a4e7282141106e50ab2c78ec0f0392f1bb