SIC Intelligence

Record directory — page 4224

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 422,301–422,400

  1. New Regent

    Maritime Risk

    vessel

    Record ID: un-1718-3497c00243ba1d2569d9d2a9370d6777ae55ac0e

  2. Ra Nam 2

    Maritime Risk

    vessel

    Record ID: un-1718-45885294d8c4146a90c6304aad9b08fe907d0eea

  3. Hoe Ryong

    Maritime Risk

    vessel

    Record ID: un-1718-4629c4757dcbe540d881a3543e47915de137a6cb

  4. Sam Jong 1

    Maritime Risk

    vessel

    Record ID: un-1718-50e1c5d0d8db583c0b1d182030b4fadc0c61af4b

  5. Ryong Gang 2

    Maritime Risk

    vessel

    Record ID: un-1718-5167069398c53fd21a953f75eb961975132e26d4

  6. Koti

    Maritime Risk

    vessel

    Record ID: un-1718-5a96f5d72d79ccca2e42eccfe35ced3fc81a481c

  7. Ryo Myong

    Maritime Risk

    vessel

    Record ID: un-1718-5bad5c7a8dd06090de3eab0bf7dafb58046bf44f

  8. Kum Un San 3

    Maritime Risk

    vessel

    Record ID: un-1718-5f8b816a7dd7ebbbfb38f078d46fa2b77c0a75c2

  9. Rung Ra 2

    Maritime Risk

    vessel

    Record ID: un-1718-5ffb91fd4d63b6f6af927b9a4c54d120f8a527e9

  10. Yuk Tung

    Maritime Risk

    vessel

    Record ID: un-1718-6546a0ef53f735afef1d97b0d0049b427e942442

  11. Song Phyong 7

    Maritime Risk

    vessel

    Record ID: un-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4

  12. Hap Jang Gang 6

    Maritime Risk

    vessel

    Record ID: un-1718-69d24e31d153095af08917d0900a914401cd54ce

  13. Chong Rim 2

    Maritime Risk

    vessel

    Record ID: un-1718-6c2b154ce1e76a7e3365b09b03aa2fdd3ca0d615

  14. Hua Fu

    Maritime Risk

    vessel

    Record ID: un-1718-6c8ad8d6fd6f6cae75e84e0a7a545acb64b86cf1

  15. Jon Jin 2

    Maritime Risk

    vessel

    Record ID: un-1718-728c8ab0204563774857f7ebb885a770f3c80383

  16. Kang Gye

    Maritime Risk

    vessel

    Record ID: un-1718-7a5d759aa3488e2d0534c28e3de767a7c4eccd64

  17. Ji Song 8

    Maritime Risk

    vessel

    Record ID: un-1718-838870e5c555f8fb284bebc94a05f5f051cd1ca8

  18. Yu Son

    Maritime Risk

    vessel

    Record ID: un-1718-8d236b98231606d91d70d317d1432d7e5867b4cf

  19. Sam Ma 2

    Maritime Risk

    vessel

    Record ID: un-1718-8e5679713b9b97cdf01538884032df4fda3fc6b8

  20. Ji Song 6

    Maritime Risk

    vessel

    Record ID: un-1718-8f643d625310bb68a94dc3b46ac9a3392d2b2a60

  21. Rak Won 2

    Maritime Risk

    vessel

    Record ID: un-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a

  22. Tong San 2

    Maritime Risk

    vessel

    Record ID: un-1718-97ded6849c72776f3e8e99547a39602cc70ef629

  23. Xin Guang Hai

    Maritime Risk

    vessel

    Record ID: un-1718-a078b82e5ee656df23c21a56be21b7b07e9de197

  24. Chol Ryong

    Maritime Risk

    vessel

    Record ID: un-1718-a420e90d45cf80a72c40a9b45dace1dd5674271a

  25. Ji Hye San

    Maritime Risk

    vessel

    Record ID: un-1718-a9550fd64c27e2b4255ffeb33b6d5a4c9434f5cf

  26. Chon Ma San

    Maritime Risk

    vessel

    Record ID: un-1718-ae144a3c46af02ce8b954649c1c31780b440d2a7

  27. Yu Jong 2

    Maritime Risk

    vessel

    Record ID: un-1718-af509b5a5c8468fb253e27ad7759b7183172b683

  28. Woory Star

    Maritime Risk

    vessel

    Record ID: un-1718-b412ebfd29d3f2301c2294d2d542a4ea4c73a269

  29. Songjin

    Maritime Risk

    vessel

    Record ID: un-1718-b8f268634ac17bdb29dff842312c67ad8a6bd1d3

  30. An San 1

    Maritime Risk

    vessel

    Record ID: un-1718-c677844d992e830ed14506279b373d65bd9b3e22

  31. Hao Fan 6

    Maritime Risk

    vessel

    Record ID: un-1718-caa9c00d000068ff8fdf6aa7758ca11bca853d03

  32. Hu Chang

    Maritime Risk

    vessel

    Record ID: un-1718-cb61e0d809af09cc50a4dd0709a5e64bdb10f9b6

  33. Jin Hye

    Maritime Risk

    vessel

    Record ID: un-1718-d10aee6a4621c09798b0f22d2618a1a2dfe93c51

  34. O Rang

    Maritime Risk

    vessel

    Record ID: un-1718-d570fe206f4b986f5e3eeddd2c1ac465ecfe4a73

  35. South Hill 2

    Maritime Risk

    vessel

    Record ID: un-1718-dad72f6b24b72c43bcc32049334a5dcf8f01b140

  36. Tong Hung 1

    Maritime Risk

    vessel

    Record ID: un-1718-dde9b6116ddf96622078bdd8a7e58eaf35e01ace

  37. Min Ning De You 078

    Maritime Risk

    vessel

    Record ID: un-1718-deade93bffd3ccfe3a39d868ce3b614a0cdacde3

  38. Mi Rim 2

    Maritime Risk

    vessel

    Record ID: un-1718-df3b71b3d5efc70cb629e535ebb5d5408334741b

  39. Ra Nam 3

    Maritime Risk

    vessel

    Record ID: un-1718-e1c688512d37258653c962df67eb5c4cba3318a9

  40. Blue Nouvelle

    Maritime Risk

    vessel

    Record ID: un-1718-e66b680b23b3cf8d1c55b2b89d17bd3d7c29d908

  41. Hapjanggang Shipping Corp (Kpe.058)

    Maritime Risk

    organization

    Record ID: un-1718-e6c9e66eb784816ba40b484d198595ffa64a8407

  42. Chon Myong 1

    Maritime Risk

    vessel

    Record ID: un-1718-f5497098e27ed23a030914ff03aeca751258034f

  43. Dong Feng 6

    Maritime Risk

    vessel

    Record ID: un-1718-f63806bb0ad4c75d3347907c5684a669fc4f636e

  44. Whirlpool Europe Srl

    Regulatory Watchlists

    organization · it

    Record ID: us-bis-aav-00892d97089595447155b9bd7a9b771668d0e165

  45. Bank of New York Mellon (Shanghai Branch)

    Regulatory Watchlists

    organization · cn

    Record ID: us-bis-aav-037b5773c747d2222d59a62885f2518d4b52e52e

  46. Qsa Gloabal Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-03f85fa6c84b7ed4f30de1460cff167b7c3475b2

  47. Baker Eastern, Sa

    Regulatory Watchlists

    organization · ly

    Record ID: us-bis-aav-04041d7f1e05a5205690a0a9343bdbc61cbf64cd

  48. Oac Shipping Company Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-06f363aca0cfb004f5b89dadc4c333c59db685f4

  49. Polk Audio Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-0c2322c60fe33dcf9c6f30769bd4fde7813565b6

  50. Citibank, Na

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-0e96e5e24d2b86eef9bb3c66a349e79bb5043605

  51. Meditteranean Shipping Company Inc.

    Regulatory Watchlists

    organization · us

    Record ID: us-bis-aav-0eb3228b6aa5cf7e266fa8641074eb560b2a42ab

  52. Kuwait Airways Corporation

    Regulatory Watchlists

    organization · us

    Record ID: us-bis-aav-0ef6acbe9b895d0dd49f7acb626a4e4c9b52cccc

  53. York International Corporation

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-10ec98a9e13a53f73c88b694c2681e2f15f693d9

  54. Forta, LLC

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-136211ae5df59cd9ca25ec165a3fb0607f082d82

  55. Coty Middle East Fzco

    Regulatory Watchlists

    organization · ae

    Record ID: us-bis-aav-159fe96ee9b9cc7245d7df8e4990fe0971fdd415

  56. Cooper Tools Industrial Ltda.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-19feec88e35bc1d97d89ebdea7e2fa5cc8a91438

  57. Leprino Foods Company

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-1ea92a8f0cf9631211631f16662c7fd41eee1b92

  58. Tollgrade Communications Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-1efa49bb77a38ee11bca97e9f06fb5a648d88ac2

  59. Westlake Vinyls Company Lp

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-22e6b8c373a3b4099bb6202f911bd8967807631d

  60. Gaylord Industries Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-24614efec8df0805dfada103cdd7450949f04593

  61. Regal Beloit Fze

    Regulatory Watchlists

    organization · ae

    Record ID: us-bis-aav-24f21a96998e36697ff380ffa8b9fc625fc4c964

  62. Mcwane International Sales Company

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-28677ae9c3e99afe916b0c8d847715d281140dca

  63. Jp Morgan Chase Bank, Na

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-29fe07331e54b3c4b807a8de9f234a571e72b5f3

  64. Morex, Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-2b0a6883e130afe30f1fbb190786480fac9ff435

  65. Ar-am Medical Services LLC

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-2e5a3da852ecf65368c838bb792add46f393c025

  66. Weiss-rohlig Usa

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-2fee1a51a10d5b908b78b0d3ca1d41fad6770212

  67. Laptop Plaza INC

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-306484c776c6ccf55ae9ac6923f88bdc7fb533da

  68. Parfums De Coeur, Ltd.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-336452403ee47b55724a395298a2abc04fcc9af0

  69. M-i Production Chemicals (Me) Fze

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-3927c154d2d7ade75059e2b71dc9eed7ca59a20a

  70. Medtronic Mediterrean Sal

    Regulatory Watchlists

    organization · lb

    Record ID: us-bis-aav-3a41bf3855058cd6ccdb5a1dc738ecd9955da215

  71. Nissin International Transport U.s.a., Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-43d892b5a19cb69fa55c9ca60e5056752194a3d5

  72. Whirlpool Corporation

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-43f2b63af8ae1f0dfe5ae28f7529077f0a23bb06

  73. World Kitchen, L.l.c.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-44212c750134e86ad9899d70c6842f849fc8fa50

  74. Streamlight, Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-4917cb9884b3eb944754beb6868368a45394bdae

  75. Ups Supply Chain Solutions

    Regulatory Watchlists

    organization · us

    Record ID: us-bis-aav-4c6a9d966bfce6fc19332351b0d2d02f72d51c81

  76. Lynden Air Freight

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-4ec4d139282ec1e6f2db706d50242267ade06e8d

  77. Fortessa Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-5145cedc50c540b8031c462fc649718cfd032e47

  78. Plane Cargo INC

    Regulatory Watchlists

    organization · us

    Record ID: us-bis-aav-51dd816d500e5771dda11ee55805415869033e12

  79. Honeywell Middle East Fze

    Regulatory Watchlists

    organization · ae

    Record ID: us-bis-aav-5218adb6944f851dbdef9daeffb25d8db03014a4

  80. Mitsubishi International Polymertrade Corporation

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-52d95975f8850b718317042095f377554af15894

  81. Mirasco Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-55bf884ba42a6e2e6ae35bd3a33e69e98c3dcafb

  82. Chemguard, Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-56065492d8e0d22ea868f9eb35004f88ccb7e231

  83. Digi-key Corporation

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-571a26562d82181cebc0386bec6951e8253a9a8e

  84. Samuel Shapiro & Company, Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-5898802dccd9f57684f82bae32b9b8313e439497

  85. B. E. Meyers & Co., Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-5f9bbf52c2d8529c4c43ddba7bbef797326dac82

  86. General Dynamics Ordnance and Tactical Systems, Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-6443ad0da430a2518dc4c021cd53cfee96349ca2

  87. Jas Forwarding Usa Inc.

    Regulatory Watchlists

    organization · us

    Record ID: us-bis-aav-68fe4a2d4d13091f4954234dc7e3c2b7d1dea0fb

  88. Rhdc International, LLC

    Regulatory Watchlists

    organization · us

    Record ID: us-bis-aav-69e43ebc919114e0047650aaa1103155f9ac7e41

  89. Mashreqbank Psc

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-6c60ca66a1f5598883712339f4d789848c665d6c

  90. Aix Global LLC

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-6c9f0d9eb4c9f50d120d0f1242ea47419573f702

  91. Mitsubishi International Corporation

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-6ea94e7da73d8ce99d3affbf55a991dfb2001ea2

  92. W W Grainger Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-7387182cada625d8a0f6940264483bde52267806

  93. Colorcon Limited

    Regulatory Watchlists

    organization · gb

    Record ID: us-bis-aav-738d6da79a763d1edfed4b58002ae3bbb7379923

  94. Thales Defense and Security, Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-779bb5fb557231a30b24e92c9470e5249f6c2e04

  95. Multicam, Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-783f47e73b21876b1db938261657b01cde9a3eab

  96. Mitsui Plastics, Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-78b7a49328b1973e81e8470071b59c5d96d248d3

  97. Climax Molybdenum Marketing Company

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-80ecd5e5a90bc6f4020d7dc88a2eca453501e034

  98. Bac Florida Bank

    Regulatory Watchlists

    organization · us

    Record ID: us-bis-aav-81697c040e058b89714350d8c48902d74df607c1

  99. Profense, LLC

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-82c047c0325179da5f1245229fd64c5c5003ff51

  100. Airbus Ds Government Solutions, Inc.

    Regulatory Watchlists

    organization

    Record ID: us-bis-aav-83439d843cde0186bcd297b925ce24d61b9e9a2b