SIC Intelligence
Record directory — page 2717
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 271,601–271,700
- Southport Management Services Limited
Maritime Risk
organization · vg · cy
Record ID: ofac-18308
- Ipp Oil Products (Cyprus) Limited
Maritime Risk
organization · cy
Record ID: ofac-18309
- Roman Borisovich Rotenberg
Maritime Risk
person · ru · fi
Record ID: ofac-18310
- Oy Langvik Capital LTD
Maritime Risk
organization · fi
Record ID: ofac-18311
- Andrey Bulyutin
Maritime Risk
person · gb · ru
Record ID: ofac-18313
- Aleksander Omelchenko
Maritime Risk
person · ru
Record ID: ofac-18314
- State Enterprise Yalta Sea Trading Port
Maritime Risk
organization · ua
Record ID: ofac-18315
- Izhevsky Mekhanichesky Zavod JSC
Maritime Risk
organization · ru
Record ID: ofac-18317
- Open Joint Stock Company "Kontsern Izhmash"
Maritime Risk
organization · ru
Record ID: ofac-18318
- State Shipping Company Kerch Sea Ferry
Maritime Risk
organization · ua
Record ID: ofac-18319
- State Enterprise Evpatoria Sea Commercial Port
Maritime Risk
organization · ua
Record ID: ofac-18320
- State Enterprise Feodosia Sea Trading Port
Maritime Risk
organization · ua · ru
Record ID: ofac-18321
- State Enterprise Sevastopol Sea Trading Port
Maritime Risk
organization · ua
Record ID: ofac-18322
- Kurchenko, Sergey Vitalievich
Maritime Risk
person
Record ID: ofac-18323
- Private Joint-stock Company Mako Holding
Maritime Risk
organization · ua
Record ID: ofac-18325
- Milenyum Energy S.a.
Maritime Risk
organization · tr · sl · pa
Record ID: ofac-18328
- Ebla Trade Services S.a.l./off-shore
Maritime Risk
organization · lb
Record ID: ofac-18329
- Kenar, Ufuk
Maritime Risk
person · tr
Record ID: ofac-18330
- Duzgoren, Serkan
Maritime Risk
person · tr
Record ID: ofac-18331
- Duzgoren, Erkan
Maritime Risk
person · tr
Record ID: ofac-18332
- Aydin, Mustafa
Maritime Risk
person · tr
Record ID: ofac-18333
- Green Shipping Ltd.
Maritime Risk
organization · tr · mh
Record ID: ofac-18334
- Aqua Shipping Ltd.
Maritime Risk
organization · tr · mh
Record ID: ofac-18335
- Tala
Maritime Risk
vessel
Record ID: ofac-18336
- Blue Dream
Maritime Risk
vessel
Record ID: ofac-18337
- Blue Way
Maritime Risk
vessel
Record ID: ofac-18338
- Bluegas
Maritime Risk
vessel
Record ID: ofac-18339
- Green Light
Maritime Risk
vessel
Record ID: ofac-18340
- Aqua
Maritime Risk
vessel
Record ID: ofac-18341
- Mariana
Maritime Risk
vessel
Record ID: ofac-18342
- Blue Energy Trade Ltd. Co.
Maritime Risk
organization · kn
Record ID: ofac-18343
- Lai, Leonard
Maritime Risk
person · sg
Record ID: ofac-18344
- Senat Shipping Limited
Maritime Risk
organization · vg · sg · pa
Record ID: ofac-18345
- Dawnlight
Maritime Risk
vessel
Record ID: ofac-18346
- Abdul Aziz Haqqani
Maritime Risk
person
Record ID: ofac-18347
- Aqil, Ibrahim
Maritime Risk
person · sy · lb
Record ID: ofac-18348
- Fu'ad Shukr
Maritime Risk
person · sy · lb
Record ID: ofac-18349
- J & P Advertising, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-18367
- Jjgon, S.p.r. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-18368
- Cabanas La Loma Tapalpa
Maritime Risk
organization · mx
Record ID: ofac-18369
- Mizu Sushi Lounge
Maritime Risk
organization · mx
Record ID: ofac-18370
- Onze Black
Maritime Risk
organization · mx
Record ID: ofac-18371
- Alveiro Feo Alvarado
Maritime Risk
person · co
Record ID: ofac-18372
- Valgo Grupo De Inversion S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-18413
- Alfred Yekatom
Maritime Risk
person · cf
Record ID: ofac-18427
- Habib Soussou
Maritime Risk
person · cf
Record ID: ofac-18428
- Oumar Younous
Maritime Risk
person · sd · cf
Record ID: ofac-18429
- Badica
Maritime Risk
organization · cf
Record ID: ofac-18430
- Kardiam
Maritime Risk
organization · be
Record ID: ofac-18431
- Al 'Anabi, Abu 'Ubaydah Yusuf
Maritime Risk
person · dz
Record ID: ofac-18447
- Ukrainian-mediterranean Airlines
Maritime Risk
organization
Record ID: ofac-1846f756cdac6e6e49c4c95afb65dd82e61823fa
- Mushtaha, Rawhi
Maritime Risk
person · ps
Record ID: ofac-18527
- Sinwar, Yahya
Maritime Risk
person · ps
Record ID: ofac-18528
- Deif, Muhammed
Maritime Risk
person · ps
Record ID: ofac-18529
- Al-aruri, Salih
Maritime Risk
person · ps
Record ID: ofac-18530
- Mahir Jawad Yunis Salah
Maritime Risk
person · gb · jo · sa
Record ID: ofac-18531
- Al-agha, Abu Ubaydah Khayri Hafiz
Maritime Risk
person · sa
Record ID: ofac-18535
- Asyaf International Holding Group For Trading and Investment
Maritime Risk
organization · sd · sa
Record ID: ofac-18536
- Al Zarooni Exchange
Maritime Risk
organization · ae
Record ID: ofac-18539
- Awan, Paul Malong
Maritime Risk
person · sd · ss · et · ke · ug
Record ID: ofac-18547
- Hwang, Su Man
Maritime Risk
person · kp
Record ID: ofac-18552
- Eko Development and Investment Company
Maritime Risk
organization · eg
Record ID: ofac-18553
- Kim, Kyong Nam
Maritime Risk
person · ru
Record ID: ofac-18554
- Ko, Tae Hun
Maritime Risk
person · kp
Record ID: ofac-18555
- Bom Su Jang
Maritime Risk
person · sy
Record ID: ofac-18556
- Choe, Song Il
Maritime Risk
person · vn · kp
Record ID: ofac-18557
- Jung Jong Kim
Maritime Risk
person · vn · kp
Record ID: ofac-18558
- Jon, Myong Guk
Maritime Risk
person · sy · kp
Record ID: ofac-18559
- Strategic Rocket Force of the Korean People's Army
Maritime Risk
organization · kp
Record ID: ofac-18568
- Jorge Oswaldo Zapata Berrio
Maritime Risk
person · co
Record ID: ofac-18570
- Edison Maya Rios
Maritime Risk
person · co
Record ID: ofac-18571
- Motos Y Repuestos Jota
Maritime Risk
organization · co
Record ID: ofac-18572
- Al-harbi, Nasir Muhammad 'Awad Al-ghidani
Maritime Risk
person · ye
Record ID: ofac-18588
- Al-rumaysh, Mu'tassim Yahya 'Ali
Maritime Risk
person · ye · sa
Record ID: ofac-18589
- Laaboudi, Morad
Maritime Risk
person · ma
Record ID: ofac-18590
- Al-shawakh, Ali Musa
Maritime Risk
person
Record ID: ofac-18591
- Bajro Ikanovic
Maritime Risk
person · ba
Record ID: ofac-18592
- Al-jaburi, Sami Jasim Muhammad
Maritime Risk
person
Record ID: ofac-18593
- Aljarba, Tarad Mohammad
Maritime Risk
person · sa
Record ID: ofac-18594
- Hussain, Omar
Maritime Risk
person · gb
Record ID: ofac-18595
- Al-karmush, Muwaffaq Mustafa Muhammad
Maritime Risk
person · iq
Record ID: ofac-18596
- Al-sha'iri, Husayn Al-salihin Salih
Maritime Risk
person · ly
Record ID: ofac-18600
- Chad, Mustapha
Maritime Risk
person
Record ID: ofac-18601
- Mohammed Nur
Maritime Risk
person
Record ID: ofac-18602
- Helal, Mounir Ben Dhaou Ben Brahim Ben
Maritime Risk
person
Record ID: ofac-18603
- Buritica Hincapie, Geova
Maritime Risk
person · co
Record ID: ofac-18617
- Hafiz Saeed Khan
Maritime Risk
person
Record ID: ofac-18619
- Febriwansyah, Tuah
Maritime Risk
person · id
Record ID: ofac-18620
- Ibrahim, Muhammad Sholeh
Maritime Risk
person
Record ID: ofac-18621
- Los Chatas
Maritime Risk
organization · co
Record ID: ofac-18628
- Aqsa Mahmood
Maritime Risk
person · gb · sy · pk
Record ID: ofac-18629
- Jones, Sally-anne Frances
Maritime Risk
person · gb · sy
Record ID: ofac-18630
- Mujahidin Indonesia Timur
Maritime Risk
organization · id
Record ID: ofac-18631
- Emilie Konig
Maritime Risk
person · sy
Record ID: ofac-18632
- Cherif, Peter
Maritime Risk
person · ye
Record ID: ofac-18633
- Gulmurod Khalimov
Maritime Risk
person · tj · sy
Record ID: ofac-18634
- Ali Hakim, Boubaker Ben Habib Ben
Maritime Risk
person · sy
Record ID: ofac-18635
- Islamic State of Iraq and the Levant - Caucasus Province
Maritime Risk
organization · ru
Record ID: ofac-18636
- Hauchard, Maxime
Maritime Risk
person · sy
Record ID: ofac-18637
- Aselderov, Rustam
Maritime Risk
person
Record ID: ofac-18640