SIC Intelligence
Record directory — page 2712
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 271,101–271,200
- Adam, Noureddine
Maritime Risk
person
Record ID: ofac-16724
- Abdoulaye Miskine
Maritime Risk
person · cg
Record ID: ofac-16725
- German Alberto Perez Ocampo
Maritime Risk
person · co
Record ID: ofac-16727
- Perez Ocampo, Santiago
Maritime Risk
person · co
Record ID: ofac-16728
- Compra Venta Gerpez
Maritime Risk
organization · co
Record ID: ofac-16731
- Evgeniy Alekseyevich Murov
Maritime Risk
person
Record ID: ofac-16733
- Eduard Anatoliyovych Stavytsky
Maritime Risk
person
Record ID: ofac-16735
- Chernomorneftegaz
Maritime Risk
organization · ua
Record ID: ofac-16736
- Arbuzov, Serhiy
Maritime Risk
person
Record ID: ofac-16737
- Barbato, Francesco
Maritime Risk
person
Record ID: ofac-16740
- Nicola Panaro
Maritime Risk
person
Record ID: ofac-16744
- Panaro, Sebastiano
Maritime Risk
person
Record ID: ofac-16745
- Nicola Schiavone
Maritime Risk
person
Record ID: ofac-16749
- Schiavone, Vincenzo
Maritime Risk
person
Record ID: ofac-16750
- Djotodia, Michel
Maritime Risk
person · bj
Record ID: ofac-16752
- Rustam Ilmirovich Temirgaliev
Maritime Risk
person
Record ID: ofac-16753
- Yuriy Gennadievych Zherebtsov
Maritime Risk
person · ua
Record ID: ofac-16755
- Medvedev, Valery Kirillovich
Maritime Risk
person · ua
Record ID: ofac-16757
- Malyshev, Mikhail Grigorevich
Maritime Risk
person · ua
Record ID: ofac-16759
- Serhiy Pavlovich Tsekov
Maritime Risk
person · ru
Record ID: ofac-16760
- Azarov, Mykola Yanovych
Maritime Risk
person
Record ID: ofac-16762
- Isis-sinai Province
Maritime Risk
organization · eg
Record ID: ofac-16763
- Andriy Petrovych Klyuyev
Maritime Risk
person
Record ID: ofac-16764
- Belavencev, Oleg Evgenyevich
Maritime Risk
person
Record ID: ofac-16774
- Corado Portillo, Jenny Judith
Maritime Risk
person
Record ID: ofac-16780
- Biestra S.a.
Maritime Risk
organization · co
Record ID: ofac-16786
- Globanty S.a.s.
Maritime Risk
organization · co
Record ID: ofac-16795
- Liliana Esquenazi M. & Cia. S. C. S.
Maritime Risk
organization · co
Record ID: ofac-16800
- OOO Volga Group
Maritime Risk
organization · ru
Record ID: ofac-16806
- OOO Transoil
Maritime Risk
organization · ru
Record ID: ofac-16807
- Aquanika
Maritime Risk
organization · ru
Record ID: ofac-16809
- Investcapitalbank
Maritime Risk
organization · ru
Record ID: ofac-16810
- Cjsc Zest
Maritime Risk
organization · ru
Record ID: ofac-16811
- Jsb Sobinbank
Maritime Risk
organization · ru
Record ID: ofac-16812
- Alenka Karner
Maritime Risk
person · si
Record ID: ofac-16813
- Karner, Matevz
Maritime Risk
person · si
Record ID: ofac-16814
- Hu, Yongan
Maritime Risk
person · cn
Record ID: ofac-16817
- Jicheng Zhang
Maritime Risk
person · cn
Record ID: ofac-16818
- Guoying Wang
Maritime Risk
person · cn
Record ID: ofac-16819
- Sakhatrans LLC
Maritime Risk
organization · ru
Record ID: ofac-16824
- Avia Group LLC
Maritime Risk
organization · ru
Record ID: ofac-16825
- Avia Group Nord LLC
Maritime Risk
organization · ru
Record ID: ofac-16826
- Stroygazmontazh
Maritime Risk
organization · ru
Record ID: ofac-16828
- Smp Bank
Maritime Risk
organization · ru
Record ID: ofac-16829
- Stroytransgaz Holding
Maritime Risk
organization · cy
Record ID: ofac-16830
- Stroytransgaz Group
Maritime Risk
organization · ru
Record ID: ofac-16831
- Stroytransgaz OJSC
Maritime Risk
organization · ru
Record ID: ofac-16832
- Stroytransgaz-m LLC
Maritime Risk
organization · ru
Record ID: ofac-16833
- Stroytransgaz LLC
Maritime Risk
organization · ru
Record ID: ofac-16834
- the Limited Liability Company Investment Company Abros
Maritime Risk
organization · ru
Record ID: ofac-16835
- Bamex Limited
Maritime Risk
organization · gi · at
Record ID: ofac-16836
- Northstar Trading Corporation
Maritime Risk
organization · sc
Record ID: ofac-16837
- Kalliope Limited
Maritime Risk
organization · gi
Record ID: ofac-16838
- Panya Ag
Maritime Risk
organization · li
Record ID: ofac-16839
- Merideis D.o.o.
Maritime Risk
organization · si
Record ID: ofac-16840
- Velinvestment D.o.o.
Maritime Risk
organization · si
Record ID: ofac-16841
- Palea D.o.o.
Maritime Risk
organization · si
Record ID: ofac-16842
- Success Move Ltd.
Maritime Risk
organization · cn
Record ID: ofac-16846
- Dalian Zhongchuang Char-white Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-16847
- Tereal Industry and Trade Limited
Maritime Risk
organization · cn
Record ID: ofac-16848
- Dalian Zhenghua Maoyi Youxian Gongsi
Maritime Risk
organization · cn
Record ID: ofac-16849
- Karat Industry Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-16850
- Mtto Industry and Trade Limited
Maritime Risk
organization · cn
Record ID: ofac-16851
- Sinotech Industry Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-16852
- Sinotech Dalian Carbon and Graphite Manufacturing Corporation
Maritime Risk
organization · cn
Record ID: ofac-16853
- Sazeh Morakab Co. LTD
Maritime Risk
organization · ir
Record ID: ofac-16854
- Ali Gholami
Maritime Risk
person · ir
Record ID: ofac-16855
- Bozorg, Marzieh
Maritime Risk
person · ir
Record ID: ofac-16856
- Pabas Holding Corp.
Maritime Risk
organization · pa
Record ID: ofac-16858
- North Group Holding Corp.
Maritime Risk
organization · pa
Record ID: ofac-16859
- Tempbank
Maritime Risk
organization · ru
Record ID: ofac-16860
- Gagloev, Mikhail Georgievich
Maritime Risk
person
Record ID: ofac-16861
- Federal State Unitary Enterprise State Research and Production Enterprise Bazalt
Maritime Risk
organization · ru
Record ID: ofac-16862
- Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo
Maritime Risk
organization · ru
Record ID: ofac-16864
- Joint Stock Company Aerospace Defense Concern Almaz-antey
Maritime Risk
organization · ru
Record ID: ofac-16865
- Joint Stock Company Concern Radio Electronic Technologies
Maritime Risk
organization · ru
Record ID: ofac-16868
- Joint Stock Company Concern Sozvezdie
Maritime Risk
organization · ru
Record ID: ofac-16869
- Joint Stock Company Military-industrial Corporation Npo Mashinostroyenia
Maritime Risk
organization · ru
Record ID: ofac-16884
- Joint Stock Company Scientific and Production Corporation Uralvagonzavod Named After F E Dzerzhinsky
Maritime Risk
organization · ru
Record ID: ofac-16885
- Joint Stock Company United Shipbuilding Corporation
Maritime Risk
organization · ru
Record ID: ofac-16886
- Daniel Maurice Louie
Maritime Risk
person · bb · ca
Record ID: ofac-16900
- Kevin Gim Louie
Maritime Risk
person · ca
Record ID: ofac-16901
- Francine Denise Louie
Maritime Risk
person · ca
Record ID: ofac-16902
- Primus, Tramayne John
Maritime Risk
person · bb
Record ID: ofac-16903
- Source1herbs
Maritime Risk
organization · bb · ca
Record ID: ofac-16904
- Research Fx Consultants Limited
Maritime Risk
organization · ca
Record ID: ofac-16905
- Leading Edge Sourcing Corporation
Maritime Risk
organization · ca · pa
Record ID: ofac-16906
- Boyle Chemical Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-16907
- Banias Refinery Company
Maritime Risk
organization · sy
Record ID: ofac-16908
- Homs Refinery Company
Maritime Risk
organization · sy
Record ID: ofac-16909
- Chuol, James Koang
Maritime Risk
person · ss
Record ID: ofac-16910
- Joint Stock Company Concern Kalashnikov
Maritime Risk
organization · ru
Record ID: ofac-16911
- Gadet, Peter
Maritime Risk
person
Record ID: ofac-16912
- Sergey Ivanovich Neverov
Maritime Risk
person · ru
Record ID: ofac-16917
- Menyailo, Sergei Ivanovich
Maritime Risk
person
Record ID: ofac-16934
- Ponomaryov, Vyacheslav
Maritime Risk
person
Record ID: ofac-16935
- Kaurov, Valery Vladimirovich
Maritime Risk
person
Record ID: ofac-16936
- Al-nusrah Front
Maritime Risk
organization
Record ID: ofac-16937
- Oleg Genrikhovich Savelyev
Maritime Risk
person
Record ID: ofac-16938
- Andrey Yevgenyevich Purgin
Maritime Risk
person
Record ID: ofac-16943