SIC Intelligence

Record directory — page 4256

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 425,501–425,600

  1. Kiekert Usa Inc.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-11d12224314b5ed6105fb7224ecc4ae33ef2fa03

  2. Heilongjiang Northern Tools Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-16064296023f5ecc382cce9d8a2514c1c4d801fe

  3. Zhongji Innolight Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-191fc0b7e19009baa0ff1952dd5ddd20db497929

  4. China State Construction Group Co.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-19e80322a9131f4b4d5cbf86d7c1582989380c2a

  5. China Telecom Satellite Communications Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-1f17130c780a92638cb6024473f6ad64a024a2f9

  6. China Communications Construction (Usa) Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-26be251a548774cdcd5d5f4dc9a216023a5eeea3

  7. Aspire Technologies (Shenzhen) Limited

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-2808ce6f1c7563db052f6601e05ef6cc2381bcba

  8. Gbi Diagnostics, Inc.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-2b70a10653ca8c9d1a17d9851531d22b18e3b909

  9. Guangzhou Wenchuan Heavy Industry Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-2ea75ef4084a8ef4212cce0388dc14d876a30da9

  10. Cccc First Harbor Engineering Bureau Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-33145868154385cbc5012ce771ae3f5dd7a63198

  11. Chengdu Dahua Wisdom Information Technology Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-3a39ba20189a5280226ebd7ecbdcc6b4122e0ea7

  12. China Cosco Shipping Corporation Limited

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-3a84384a279f30a483aefd2a1a96dc00ba575eba

  13. Harbin First Machinery Group Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-3f852a4002eb2914fb89ec2383821fc34cc74164

  14. Align Aerospace LLC

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-4513a215bd60496662f0f92acf95ef19d07ffd78

  15. China Bluechemical Limited

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-49000bf5466361e3d136f1057affe8fef84905fe

  16. Shenzhen Dajiang Baiwang Technology Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-568529077c7cb1bd1ade9b0220f3f40446459950

  17. Shenzhen Cec Blue Ocean Holdings Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-59338745f2de4b2d784d34b58b3dff48537b6d0c

  18. Commercial Aircraft Corporation of China Limited

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-5b0fdc5af3161f965e86a9b49adb1251644f0685

  19. China Transportation Materials Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-5ba933bceb3a8e86a3db23acf2b9117e818b8700

  20. China Traffic Construction Usa, Inc.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-5bcdb6094c140f89453bcccc54791a17a8ca0edc

  21. Yunnan Yuanjin Optical Instrument Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-5f98f7978c4ea4bf276227ab3da0c7ee353aff61

  22. Cirrus Design Corporation

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-614159b61923942cfdacfa8801d07920fa2b3519

  23. Chinese Academy of Ordnance Science

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-622fe1ba37eee44ad93a96f71fd6eb932def8af3

  24. Boe Technology Group Company Limited

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-66291f8c43dce9f8a2752588e4966234d70a7490

  25. China Mobile Hong Kong (Bvi) Limited

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-687f1f5bda61dc2b3d8d728be0543178a7d73873

  26. Shanghai Zhenhua Shipping Co. Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-6adb09afe7a335b404faf48b0d27ad77b23920e0

  27. Changan Us R&d Center, Inc.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-7077d860fb5f0562545c9529b2fcb470b1259086

  28. Beijing Meiya Hongshu Technology Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-715d7619a86ce6e5f7979c6dbb25d6b83a138a8d

  29. Siltech Semiconductor Corporation

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-778eb760092142e18d37e609c5e57de3c8c46d9e

  30. Origincell Technology Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-779b57e7dae55267ea75e4f2c899f8c0ef45b59c

  31. Taiji Computer Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-79c215aebb809bd7c008c44b6a1ae9f935790624

  32. Autel Intelligent Technology Corp., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-7c6f5fb4cc622ec2d05e397b9f109c98aae47d1d

  33. New Guomai Digital Culture Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-83c1d52c4f45c3d6f04510536861010ed8770063

  34. Beijing Aeronautical Science & Technology Research Institute

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-9137953d90fa7861f6cb0bff38f99d715b08075f

  35. China South Industries Group Corporation No. 59 Research Institute Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-922b6333782632416b1e5932444c1ab74fd9ef65

  36. Beijing Telecom Planning and Designing Institute Company Limited

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-9281bedd29537621869fbcbadc79f95e39c1c0cd

  37. Innomics Inc.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-97f50d32b89e32f30cc46a181bb4c53e06267834

  38. Idg Capital Partners Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-9ad2fd20a11808f38c48e87af61eccb9a52c0ecf

  39. John Holland Services Pty Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-9ba7188b515d4cb9a0d55d5bd32207ad3b58b1d7

  40. Avic Asset Management Corporation Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-a0f1dfbf40468501118c19e8f31c5f33db2ea68f

  41. China International Information Services Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-aa07e9449f41bb6b830d75b4b47d7ded49c2d353

  42. Sichuan Jian’an Industry Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-ac58a7f9f89cacb3b0951afb153deaa9b007d84f

  43. China Airport Construction Group Corporation

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-b4f62d09525d2995ae7edcb3a48dca7e922db43e

  44. Continental Aerospace Technologies, Inc.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-b7e2d3007f089967e1779448bf054416e3915715

  45. China Information Security Research Institute

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-b9c2f8add10a4e936dd5d1f6b6f2dbf7fdc93893

  46. Oriental Blue Sky Titanium Technology Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-bca8f11302b5f78c343547b38f446764a6f9eee2

  47. Cosco Shipping Logistics Supply Chain Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-c08d3828aa8a7eaed91dd2266085feaf4012f80e

  48. China Communications Constructions Usa, Inc.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-d012e808c041ff4ed7b91a8dec28d4f17c47a703

  49. Avicopter Plc

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-d2f83215242b6f051c0ee263c80a4a9499b0b601

  50. Tp-link Technologies Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-d36d5fac12cadd9609e17d6407eafeb14d7ea7d5

  51. 15th Research Institute of Cetc

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-d572c2677b6361c0a94bb345743668a86ef5218f

  52. Merit Automotive Electronics Systems S.l.u

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-d6ab0524119cc01081f72692411681e92b57fb57

  53. Novogene Company Limited

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-d71e9c0d062a18a577df87d3b3418a8a1ddb295d

  54. Cccc Third Navigation Engineering Bureau Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-d8a3c4534c8662642cdfe2b92fda4487f6f3bc60

  55. Wuhan Geosun Navigation Technology Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-dad48bf29858f3827fbcc7497d275f877eabb8d4

  56. Shenyang Aircraft Design Institute

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-db9a484628460d49b3a5415ca5e4e40b5f6c1071

  57. Robosense Technology Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-dfc7239107fca42c187d72a85a10bc1d4dc51889

  58. Avic Aerospace Systems Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-e141ec0c4f3f58a960b50d8583deb473069c5e4d

  59. the 6th Research Institute of Cec

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-e23f23e7f8fbe37935f456c6cadbe13cf9dc88c2

  60. Shanghai Ship and Shipping Research

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-e68e6ef06ff5fa7bf09c36fc826e45c14b7bd9ac

  61. Calb Group Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-ef514cb1d89ab3f206ecca0753788e8bdf69288d

  62. Trina Solar Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-f09d5cf3d3cfd5541fec81fedf88dd0ea3e5271b

  63. Irico Group Company, Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-f49f79a90aacca62f67883e6cddf03e7d0e66fff

  64. China Ocean Shipping Company Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-f4dd54b8073fc152296eccfa0a3357eb9b02439b

  65. Beijing Beiji Mechanical and Electrical Industry Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-f9c424dee4c2138dab6bd997043bd3a98de2cf2a

  66. China International Engineering Consulting Corporation

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-fbb0f0973cf32c3b761ccd97c70a350d220b8c57

  67. Zpmc North America, Inc.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-fbe7a70a72fbe56a6163882ea74ae24b9658f023

  68. China North Chemical Research Academy Group Co., Ltd.

    Multi-Source Risk Profile

    company

    Record ID: us-dod-mil-ff14e5cc85bf6a0560bd4d4a67e4e72d1282023c

  69. Tupac Amaru Revolution Movement

    Global Sanctions

    organization

    Record ID: us-dos-fto-10c3d8e93fe75851ddead52ea7b508016449141f

  70. Manuel Rodriguez Patriotic Front Dissidents

    Global Sanctions

    organization

    Record ID: us-dos-fto-1c28330564be9026410b2f67bc0c01ffefd0de90

  71. Khmer Rouge

    Global Sanctions

    organization

    Record ID: us-dos-fto-7a1cc0e24ff04b673828c87b4a329b95c14d29a9

  72. Black Star

    Global Sanctions

    organization

    Record ID: us-dos-terr-049ffc15be65ca60522c0eb76b471725d5b9c927

  73. Army For the Liberation of Rwanda (Alir)

    Global Sanctions

    organization

    Record ID: us-dos-terr-32241d8d80955b83b7b944316d96c6175b1c17ae

  74. Alex Boncayao Brigade (Abb)

    Global Sanctions

    organization

    Record ID: us-dos-terr-3ebe3fccf95dd115215622809367a475e872133c

  75. People Against Gangsterism and Drugs (Pagad)

    Global Sanctions

    organization

    Record ID: us-dos-terr-5c4d5201f4ff18c418a50519f1b20ef1a99fcebc

  76. Revolutionary United Front (Ruf)

    Global Sanctions

    organization

    Record ID: us-dos-terr-71cdf05192efc04fa5d22dd1fc53ce65cc7f9ff4

  77. Jayshullah

    Global Sanctions

    organization

    Record ID: us-dos-terr-7d182459482279b9678f9e58778a0c7c6c7c8753

  78. Turkish Hizballah

    Global Sanctions

    organization

    Record ID: us-dos-terr-7d9c6465d7b1392a5c5d31fb3e5e5aff7a6045a5

  79. Islamic Renewal and Reform Organization

    Global Sanctions

    organization

    Record ID: us-dos-terr-863a06de26b4ace381758fe27e23ac2529295f19

  80. Anarchist Faction For Overthrow

    Global Sanctions

    organization

    Record ID: us-dos-terr-99ad6abfed07af09544ff43a238526dc5b87b0a7

  81. the Pentagon Gang

    Global Sanctions

    organization

    Record ID: us-dos-terr-a3ad7436dc2abfc78e3c34ca13335a47916a5208

  82. Jaysh-e-mohammed

    Global Sanctions

    organization

    Record ID: us-dos-terr-c0d7714682761bf18a7276be417faaef2ac379e4

  83. Red Brigades-combatant Communist Party (Br-pcc)

    Global Sanctions

    organization

    Record ID: us-dos-terr-cf9aaaa80c1c7f8f250a82b091a5ebba7b848b3e

  84. Al-ma’unah

    Global Sanctions

    organization

    Record ID: us-dos-terr-e175e35a7f4ddb08f322c753d91c8ddcb0df62e4

  85. Abdul Salam Mahmoud

    Wanted Persons

    person

    Record ID: us-fbi-abdul-salam-mahmoud

  86. Abdullah Shair Khan

    Wanted Persons

    person

    Record ID: us-fbi-abdullah-shair-khan

  87. Abel Elias Acosta

    Wanted Persons

    person

    Record ID: us-fbi-abel-elias-acosta

  88. Adan A. Saucedo-avila

    Wanted Persons

    person

    Record ID: us-fbi-adan-a-saucedo-avila

  89. Adrianna Melendez

    Wanted Persons

    person

    Record ID: us-fbi-adrianna-melendez

  90. Ahmad Fathi

    Wanted Persons

    person

    Record ID: us-fbi-ahmad-fathi

  91. Ahmed Abdallah Taha Kandil

    Wanted Persons

    person

    Record ID: us-fbi-ahmed-abdallah-taha-kandil

  92. Ahmed Al Agha

    Wanted Persons

    person

    Record ID: us-fbi-ahmed-al-agha

  93. Alberto Perez-elias

    Wanted Persons

    person

    Record ID: us-fbi-alberto-perez-elias

  94. Alejandro T. Pena Lam

    Wanted Persons

    person

    Record ID: us-fbi-alejandro-t-pena-lam

  95. Aleksey Ippolitov

    Wanted Persons

    person

    Record ID: us-fbi-aleksey-ippolitov

  96. Alexander Zelaya Guerrero, Jr.

    Wanted Persons

    person

    Record ID: us-fbi-alexander-zelaya-guerrero-jr

  97. Alfredo Araujo Algandar

    Wanted Persons

    person

    Record ID: us-fbi-alfredo-araujo-algandar

  98. Alvaro Israel Alvarado

    Wanted Persons

    person

    Record ID: us-fbi-alvaro-israel-alvarado

  99. Alvin Scott

    Wanted Persons

    person

    Record ID: us-fbi-alvin-scott

  100. Ambrose Henry Montfort

    Wanted Persons

    person

    Record ID: us-fbi-ambrose-henry-montfort