SIC Intelligence
Record directory — page 2722
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 272,101–272,200
- Korean Workers Party, Propaganda and Agitation Department
Maritime Risk
organization · kp
Record ID: ofac-19528
- Diana Espinoza Aguilar
Maritime Risk
person · mx
Record ID: ofac-19529
- National Aerospace Development Administration
Maritime Risk
organization · kp
Record ID: ofac-19530
- Kim, Song Chol
Maritime Risk
person · kp
Record ID: ofac-19531
- Jong Hyok Son
Maritime Risk
person · eg
Record ID: ofac-19532
- Chun Il Pak
Maritime Risk
person · eg · kp
Record ID: ofac-19533
- Gwang Il Hyon
Maritime Risk
person · kp
Record ID: ofac-19534
- Jesus Angel Ruelas Avila
Maritime Risk
person · mx
Record ID: ofac-19535
- Sigi Alfredo Mondaca Avila
Maritime Risk
person · mx
Record ID: ofac-19536
- Gazprom Russkaya, OOO
Maritime Risk
organization · ru
Record ID: ofac-19542
- Gazprom Energo, OOO
Maritime Risk
organization · ru
Record ID: ofac-19543
- Gazprom Dobycha Nadym, OOO
Maritime Risk
organization · ru
Record ID: ofac-19544
- Gazprom Svyaz, OOO
Maritime Risk
organization · ru
Record ID: ofac-19545
- Gazprom Mezhregiongaz, OOO
Maritime Risk
organization · ru
Record ID: ofac-19546
- Chongbong Shipping Co LTD
Maritime Risk
organization · kp
Record ID: ofac-19569
- Ever Bright 88
Maritime Risk
vessel
Record ID: ofac-19570
- Ocean Bunkering Jv Co
Maritime Risk
organization · kp
Record ID: ofac-19571
- Gold Star 3
Maritime Risk
vessel
Record ID: ofac-19572
- Jh 86
Maritime Risk
vessel
Record ID: ofac-19573
- Hoeryong Shipping Co LTD
Maritime Risk
organization · kp
Record ID: ofac-19574
- Jin Tai
Maritime Risk
vessel
Record ID: ofac-19575
- Mirim Shipping Co LTD
Maritime Risk
organization · kp
Record ID: ofac-19576
- Jin Teng
Maritime Risk
vessel
Record ID: ofac-19577
- Orion Star
Maritime Risk
vessel
Record ID: ofac-19578
- Korea Samilpo Shipping Co
Maritime Risk
organization · kp
Record ID: ofac-19579
- Korean Polish Shpg Co LTD
Maritime Risk
organization · kp
Record ID: ofac-19580
- Thaephyongsan Shipping Co LTD
Maritime Risk
organization · kp
Record ID: ofac-19581
- South Hill 2
Maritime Risk
vessel
Record ID: ofac-19582
- Korea Zuzagbong Maritime LTD
Maritime Risk
organization · kp
Record ID: ofac-19583
- South Hill 5
Maritime Risk
vessel
Record ID: ofac-19584
- Grand Karo
Maritime Risk
vessel
Record ID: ofac-19585
- Korea Ocean Shipping Agency
Maritime Risk
organization · kp
Record ID: ofac-19586
- Korean Buyon Shipping Co. Ltd.
Maritime Risk
organization · kp
Record ID: ofac-19587
- Chong Bong
Maritime Risk
vessel
Record ID: ofac-19588
- Chong Rim 2
Maritime Risk
vessel
Record ID: ofac-19589
- Victory 2
Maritime Risk
vessel
Record ID: ofac-19590
- Hoe Ryong
Maritime Risk
vessel
Record ID: ofac-19591
- Mi Rim
Maritime Risk
vessel
Record ID: ofac-19592
- Mi Rim 2
Maritime Risk
vessel
Record ID: ofac-19593
- Ra Nam 2
Maritime Risk
vessel
Record ID: ofac-19594
- Ra Nam 3
Maritime Risk
vessel
Record ID: ofac-19595
- Ryo Myong
Maritime Risk
vessel
Record ID: ofac-19596
- Thae Pyong San
Maritime Risk
vessel
Record ID: ofac-19597
- Tong Hung 1
Maritime Risk
vessel
Record ID: ofac-19598
- Abdul Saboor
Maritime Risk
person
Record ID: ofac-19599
- Abdullah Nowbahar
Maritime Risk
person
Record ID: ofac-19600
- Ri, Won Ho
Maritime Risk
person · eg · kp
Record ID: ofac-19609
- Jo, Yong Chol
Maritime Risk
person · sy
Record ID: ofac-19610
- Korea General Corporation For External Construction
Maritime Risk
organization · ru · kp
Record ID: ofac-19611
- Namgang Construction
Maritime Risk
organization · kp
Record ID: ofac-19612
- Korea Rungrado General Trading Corporation
Maritime Risk
organization · ru · kp
Record ID: ofac-19613
- Singwang Economics and Trading General Corporation
Maritime Risk
organization · kp
Record ID: ofac-19629
- Korea Foreign Technical Trade Center
Maritime Risk
organization · kp
Record ID: ofac-19630
- Gazprom Dobycha Kuznetsk, OOO
Maritime Risk
organization · ru
Record ID: ofac-19631
- Gazprom Transgaz Ukhta, OOO
Maritime Risk
organization · ru
Record ID: ofac-19632
- Gazprom Transgaz Kazan, OOO
Maritime Risk
organization · ru
Record ID: ofac-19633
- Gazprom Transgaz Saratov, OOO
Maritime Risk
organization · ru
Record ID: ofac-19634
- Gazprom Sotsinvest, OOO
Maritime Risk
organization · ru
Record ID: ofac-19635
- Gazprom Dobycha Noyabrsk, OOO
Maritime Risk
organization · ru
Record ID: ofac-19636
- Gazprom Gazobezopasnost, OOO
Maritime Risk
organization · ru
Record ID: ofac-19637
- Gazprom Flot, OOO
Maritime Risk
organization · ru
Record ID: ofac-19638
- Gaz-oil, OOO
Maritime Risk
organization · ru
Record ID: ofac-19639
- Gazprom Invest, OOO
Maritime Risk
organization · ru
Record ID: ofac-19640
- Gazprom Tsentrremont, OOO
Maritime Risk
organization · ru
Record ID: ofac-19641
- Gazprom Dobycha Krasnodar, OOO
Maritime Risk
organization · ru
Record ID: ofac-19642
- Gazprom Transgaz Krasnodar, OOO
Maritime Risk
organization · ru
Record ID: ofac-19643
- Gazprom Personal, OOO
Maritime Risk
organization · ru
Record ID: ofac-19644
- Gazprom Pererabotka, OOO
Maritime Risk
organization · ru
Record ID: ofac-19645
- Gazprom Transgaz Volgograd, OOO
Maritime Risk
organization · ru
Record ID: ofac-19646
- Gazprom Transgaz Tomsk, OOO
Maritime Risk
organization · ru
Record ID: ofac-19647
- Gazprom Transgaz Surgut, OOO
Maritime Risk
organization · ru
Record ID: ofac-19648
- Gazprom Transgaz Nizhni Novgorod, OOO
Maritime Risk
organization · ru
Record ID: ofac-19649
- Gazprom Gaznadzor, OOO
Maritime Risk
organization · ru
Record ID: ofac-19650
- Gazprom Komplektatsiya, OOO
Maritime Risk
organization · ru
Record ID: ofac-19652
- Gazprom Vniigaz, OOO
Maritime Risk
organization · ru
Record ID: ofac-19653
- Gazprom Telekom, OOO
Maritime Risk
organization · ru
Record ID: ofac-19654
- Muhammad Ijaz Safarash
Maritime Risk
person · pk · sa
Record ID: ofac-19669
- Gazprom Inform, OOO
Maritime Risk
organization · ru
Record ID: ofac-19670
- Abdul Aziz Nuristani
Maritime Risk
person · pk
Record ID: ofac-19671
- Gazprom Dobycha Irkutsk, OOO
Maritime Risk
organization · ru
Record ID: ofac-19672
- Gazmash, Ao
Maritime Risk
organization · ru
Record ID: ofac-19673
- Gazprom Transgaz Samara, OOO
Maritime Risk
organization · ru
Record ID: ofac-19674
- Gazprom Kapital, OOO
Maritime Risk
organization · ru
Record ID: ofac-19675
- Yamalgazinvest, ZAO
Maritime Risk
organization · ru
Record ID: ofac-19676
- Gazprom Dobycha Urengoi, OOO
Maritime Risk
organization · ru
Record ID: ofac-19677
- Gazprom Geologorazvedka, OOO
Maritime Risk
organization · ru
Record ID: ofac-19678
- Jamia Asariya Madrassa
Maritime Risk
organization · pk
Record ID: ofac-19679
- James Alexander Mclintock
Maritime Risk
person · gb · pk
Record ID: ofac-19680
- Gazprom Transgaz Makhachkala, OOO
Maritime Risk
organization · ru
Record ID: ofac-19681
- Al Rahmah Welfare Organization
Maritime Risk
organization · pk
Record ID: ofac-19682
- Gazprom Transgaz Ufa, OOO
Maritime Risk
organization · ru
Record ID: ofac-19683
- Vostokgazprom, Oao
Maritime Risk
organization · ru
Record ID: ofac-19684
- Lazurnaya, OOO
Maritime Risk
organization · ru
Record ID: ofac-19685
- Gazprom Promgaz, Ao
Maritime Risk
organization · ru
Record ID: ofac-19686
- Kamchatgazprom, Oao
Maritime Risk
organization · ru
Record ID: ofac-19687
- Daltransgaz, Oao
Maritime Risk
organization · ru
Record ID: ofac-19688
- Naveed Qamar
Maritime Risk
person · pk
Record ID: ofac-19689
- Druzhba, Ao
Maritime Risk
organization · ru
Record ID: ofac-19690
- Krasnoyarskgazprom, Pao
Maritime Risk
organization · ru
Record ID: ofac-19691
- Achim Development, OOO
Maritime Risk
organization · ru
Record ID: ofac-19692