SIC Intelligence
Record directory — page 2719
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 271,801–271,900
- Aktsionernoe Obshchestvo Rt-stroitelnye Tekhnologii
Maritime Risk
organization · ru
Record ID: ofac-18816
- Mz Mayak Oao
Maritime Risk
organization · ru
Record ID: ofac-18817
- Ulyanovski Giproaviaprom Oao
Maritime Risk
organization · ru
Record ID: ofac-18818
- Obedinennaya Dvigatelestroitelnaya Korporatsiya Oao
Maritime Risk
organization · ru
Record ID: ofac-18819
- Vertolety Rossii Ao
Maritime Risk
organization · ru
Record ID: ofac-18820
- Agricola Boreal S.p.r. De R.l.
Maritime Risk
organization · mx
Record ID: ofac-18821
- Agricola Tavo S.p.r. De R.l.
Maritime Risk
organization · mx
Record ID: ofac-18822
- Asesores Turisticos S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-18823
- Desarrollo Agricola Organico S.p.r. De R.l.
Maritime Risk
organization · mx
Record ID: ofac-18824
- Desarrollo Agricola Verde De Sayula S.p.r. De R.l.
Maritime Risk
organization · mx
Record ID: ofac-18825
- Step Latinamedica S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-18826
- Status Administrativo S. De R.l.
Maritime Risk
organization · mx
Record ID: ofac-18828
- Kim, Kwang Hyok
Maritime Risk
person · mm · kp
Record ID: ofac-18848
- State Concern National Production and Agricultural Association Massandra
Maritime Risk
organization · ua
Record ID: ofac-18868
- Servinaves, S.a.
Maritime Risk
organization · pa
Record ID: ofac-1888
- State Enterprise Magarach of the National Institute of Wine
Maritime Risk
organization · ua
Record ID: ofac-18888
- Labico Sal Offshore
Maritime Risk
organization · lb
Record ID: ofac-18928
- Aero Skyone Co. Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-18929
- Adel Mohamad Cherri
Maritime Risk
person · hk · lb · cn
Record ID: ofac-18930
- Le-hua Electronic Field Co. Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-18931
- Fadi Hussein Serhan
Maritime Risk
person · us · lb
Record ID: ofac-18932
- Vatech Sarl
Maritime Risk
organization · lb
Record ID: ofac-18933
- Waked Money Laundering Organization
Maritime Risk
organization · pa
Record ID: ofac-18939
- Nidal Ahmed Waked Hatum
Maritime Risk
person · es · pa
Record ID: ofac-18940
- Abdul Mohamed Waked Fares
Maritime Risk
person · pa
Record ID: ofac-18941
- Gazy Waked Hatum
Maritime Risk
person · pa
Record ID: ofac-18942
- Jalal Ahmed Waked Hatum
Maritime Risk
person · pa
Record ID: ofac-18943
- Ali Waked Hatum
Maritime Risk
person · pa
Record ID: ofac-18944
- Vida Panama (Zona Libre) S.a.
Maritime Risk
organization · pa
Record ID: ofac-18950
- Grupo Wisa, S.a.
Maritime Risk
organization · gt · ni · bz · mx · cr · hn · co · pa · uy · sv · bo
Record ID: ofac-18951
- Grupo W S.a.
Maritime Risk
organization · pa
Record ID: ofac-18952
- Haejin Ship Management Company Limited
Maritime Risk
organization · kp
Record ID: ofac-18953
- Yongjin Ship Management Company Limited
Maritime Risk
organization · kp
Record ID: ofac-18954
- Pyongjin Ship Management Company Limited
Maritime Risk
organization · kp
Record ID: ofac-18955
- Ruelas Torres Drug Trafficking Organization
Maritime Risk
organization · mx
Record ID: ofac-18956
- Jose Luis Ruelas Torres
Maritime Risk
person · mx
Record ID: ofac-18957
- Gilberto Ruelas Torres
Maritime Risk
person · mx
Record ID: ofac-18958
- Leobardo Ruelas Avila
Maritime Risk
person · mx
Record ID: ofac-18959
- Joel Efren Ruelas Avila
Maritime Risk
person · mx
Record ID: ofac-18960
- Resort Nizhnyaya Oreanda
Maritime Risk
organization · ua
Record ID: ofac-18961
- Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport
Maritime Risk
organization · ru
Record ID: ofac-18962
- Abdurakhmanov, Maghomed Maghomedzakirovich
Maritime Risk
person · tr · sy · ru
Record ID: ofac-18963
- State Enterprise Factory of Sparkling Wine Novy Svet
Maritime Risk
organization · ua
Record ID: ofac-18964
- State Enterprise Universal-avia
Maritime Risk
organization · ua
Record ID: ofac-18965
- Crimean Enterprise Azov Distillery Plant
Maritime Risk
organization · ua
Record ID: ofac-18966
- Hector Librado Rivera Sandoval
Maritime Risk
person · mx
Record ID: ofac-18969
- Maria De Jesus Espinoza Rodriguez
Maritime Risk
person · mx
Record ID: ofac-18970
- Jose Carlos Barraza Aceves
Maritime Risk
person · mx
Record ID: ofac-18971
- Khuri, Mudalal
Maritime Risk
person
Record ID: ofac-18988
- Ilyumzhinov, Kirsan Nikolayevich
Maritime Risk
person
Record ID: ofac-18989
- Nicolaou, Nicos
Maritime Risk
person
Record ID: ofac-18990
- Primax Business Consultants Limited
Maritime Risk
organization · cy
Record ID: ofac-18991
- Hudsotrade Limited
Maritime Risk
organization · ru · cy
Record ID: ofac-18992
- Ezegoo Investments LTD
Maritime Risk
organization · cy
Record ID: ofac-18993
- Kremsont Commercial Inc.
Maritime Risk
organization · bz
Record ID: ofac-18994
- Russian Financial Alliance Bank
Maritime Risk
organization · ru
Record ID: ofac-18995
- George Haswani
Maritime Risk
person
Record ID: ofac-18996
- Hesco Engineering & Construction Co
Maritime Risk
organization · gb · sy
Record ID: ofac-18997
- Dmytro Volodymyrovych Tabachnyk
Maritime Risk
person
Record ID: ofac-19008
- Transservice LLC
Maritime Risk
organization · ru
Record ID: ofac-19028
- Aleksey Valentinovich Muratov
Maritime Risk
person · ua · ru
Record ID: ofac-19029
- Andrei Nikolaevich Rodkin
Maritime Risk
person
Record ID: ofac-19030
- Joint Stock Company Genbank
Maritime Risk
organization · ua · ru
Record ID: ofac-19031
- Open Joint Stock Company Krasnodar Regional Investment Bank
Maritime Risk
organization · ua · ru
Record ID: ofac-19032
- Open Joint Stock Company Commercial Bank Verkhnevolzhsky
Maritime Risk
organization · ua · ru
Record ID: ofac-19033
- Joint Stock Company Sevastopolsky Morskoy Bank
Maritime Risk
organization · ua
Record ID: ofac-19034
- Aleksandr Igorevich Kofman
Maritime Risk
person
Record ID: ofac-19035
- Pao Mosoblbank
Maritime Risk
organization · ru
Record ID: ofac-19036
- Inresbank OOO
Maritime Risk
organization · ru
Record ID: ofac-19037
- Avia Group Terminal Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-19038
- Oao Volgogradneftemash
Maritime Risk
organization · ru
Record ID: ofac-19040
- Vasiliy Aleksandrovich Nikitin
Maritime Risk
person
Record ID: ofac-19041
- Olsson, Sven Anders
Maritime Risk
person · se
Record ID: ofac-19043
- Lerma Trading S.a.
Maritime Risk
organization · pa
Record ID: ofac-19044
- Lts Holding Limited
Maritime Risk
organization · vg · ch
Record ID: ofac-19045
- Maples Sa
Maritime Risk
organization · lu
Record ID: ofac-19046
- Fentex Properties Ltd.
Maritime Risk
organization · vg
Record ID: ofac-19047
- White Seal Holdings Limited
Maritime Risk
organization · cy
Record ID: ofac-19048
- Kozyakov, Serhiy
Maritime Risk
person
Record ID: ofac-19053
- Anichin, Aleksey Vasilyevich
Maritime Risk
person
Record ID: ofac-19099
- Lord's Resistance Army
Maritime Risk
organization · cf · cd
Record ID: ofac-19100
- Eugene Barret Ngaikosset
Maritime Risk
person · cf
Record ID: ofac-19128
- Gaye, Haroun
Maritime Risk
person · cf
Record ID: ofac-19129
- Mohamed Abdo Waked Darwich
Maritime Risk
person · pa
Record ID: ofac-19130
- Job Laredo Don Juan
Maritime Risk
person · mx
Record ID: ofac-19133
- Laredo Drug Trafficking Organization
Maritime Risk
organization · mx
Record ID: ofac-19134
- Ismael Laredo Donjuan
Maritime Risk
person · mx
Record ID: ofac-19135
- Laredo Donjuan, Ruben
Maritime Risk
person · mx
Record ID: ofac-19136
- Barrios Hernandez, Mercedes
Maritime Risk
person · mx
Record ID: ofac-19138
- Daniela Gomez Velazquez
Maritime Risk
person · mx
Record ID: ofac-19139
- Ismael Reyna Felix
Maritime Risk
person · mx
Record ID: ofac-19140
- Antonio Marcelo Barragan
Maritime Risk
person · mx
Record ID: ofac-19141
- Andres Laredo Estrada
Maritime Risk
person · mx
Record ID: ofac-19142
- Grupo Cima Panama, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19144
- Inmobiliaria Roypal, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19146
- Felix B. Maduro S.a.
Maritime Risk
organization · pa
Record ID: ofac-19147
- Panli Holdings, Inc.
Maritime Risk
organization · pa
Record ID: ofac-19149
- Naranjo Abajo, S.a.
Maritime Risk
organization · pa
Record ID: ofac-19150
- Soho Developers, Inc.
Maritime Risk
organization · pa
Record ID: ofac-19151
- Xzact, Inc.
Maritime Risk
organization · pa
Record ID: ofac-19155