SIC Intelligence
Record directory — page 2723
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 272,201–272,300
- Guisanes S.a.s.
Maritime Risk
organization · co
Record ID: ofac-20206
- Agroindustrias Cima S.a.s.
Maritime Risk
organization · co
Record ID: ofac-20207
- Agropecuaria Mais Sociedad Por Acciones Simplificada
Maritime Risk
organization · co
Record ID: ofac-20208
- C.m.v. Carnes S.a.s.
Maritime Risk
organization · co
Record ID: ofac-20209
- Fku Uprdor 'Taman'
Maritime Risk
organization · ru
Record ID: ofac-20210
- Fau 'Glavgosekspertiza Rossii'
Maritime Risk
organization · ua · ru
Record ID: ofac-20211
- Yona Star International
Maritime Risk
organization · sy · ae
Record ID: ofac-20219
- Habib, Salah
Maritime Risk
person · ae · fr
Record ID: ofac-20222
- T-rubber Co., LTD
Maritime Risk
organization · cn
Record ID: ofac-20223
- Jonha Lang
Maritime Risk
person · cn
Record ID: ofac-20224
- Bayumi, Yisra Muhammad Ibrahim
Maritime Risk
person · ir
Record ID: ofac-20225
- Abu Bakr Muhammad Muhammad Ghumayn
Maritime Risk
person · ir · fr
Record ID: ofac-20226
- Al-khalidi, Faisal Jassim Mohammed Al-amri
Maritime Risk
person · ir · sa
Record ID: ofac-20227
- Aslan Avgazarovich Byutukaev
Maritime Risk
person · ru
Record ID: ofac-20239
- Ayrat Nasimovich Vakhitov
Maritime Risk
person
Record ID: ofac-20240
- Arbash, Yusuf
Maritime Risk
person
Record ID: ofac-20241
- Nabil Tizini
Maritime Risk
person
Record ID: ofac-20242
- Atiya Khouri
Maritime Risk
person
Record ID: ofac-20243
- Imad Mtanyus Khuri
Maritime Risk
person
Record ID: ofac-20244
- Ali, Aous
Maritime Risk
person
Record ID: ofac-20245
- Moneta Transfer and Exchange
Maritime Risk
organization · sy
Record ID: ofac-20246
- E.k.-ultra Financial Group Limited
Maritime Risk
organization · cy
Record ID: ofac-20247
- Argus Construction
Maritime Risk
organization · kn
Record ID: ofac-20248
- El Aissami Maddah, Tareck Zaidan
Maritime Risk
person · ve
Record ID: ofac-20250
- Lopez Bello, Samark Jose
Maritime Risk
person · ve
Record ID: ofac-20251
- Profit Corporation, C.a.
Maritime Risk
organization · ve
Record ID: ofac-20252
- Yakima Trading Corporation
Maritime Risk
organization · bb · pa
Record ID: ofac-20253
- Grupo Sahect, C.a.
Maritime Risk
organization · ve
Record ID: ofac-20254
- Alfa One, C.a.
Maritime Risk
organization · ve
Record ID: ofac-20255
- Smt Tecnologia, C.a.
Maritime Risk
organization · ve
Record ID: ofac-20256
- Servicios Tecnologicos Industriales, C.a.
Maritime Risk
organization · ve
Record ID: ofac-20257
- Mfaa Holdings Limited
Maritime Risk
organization · vg
Record ID: ofac-20258
- Yakima Oil Trading, Llp
Maritime Risk
organization · gb
Record ID: ofac-20259
- 1425 Brickell Ave 63-f LLC
Maritime Risk
organization · us
Record ID: ofac-20260
- 1425 Brickell Avenue Unit 46b, LLC
Maritime Risk
organization · us
Record ID: ofac-20261
- 1425 Brickell Avenue 64e LLC
Maritime Risk
organization · us
Record ID: ofac-20262
- Agusta Grand I LLC
Maritime Risk
organization · us
Record ID: ofac-20263
- 200g Psa Holdings LLC
Maritime Risk
organization · us
Record ID: ofac-20264
- Mikhail Sergeyevich Sheremet
Maritime Risk
person · ru
Record ID: ofac-20272
- Dmitry Anatolievich Polonsky
Maritime Risk
person
Record ID: ofac-20273
- Anyukhina, Anna Vladimirovna
Maritime Risk
person
Record ID: ofac-20274
- Borodulina, Svetlana Alekseevna
Maritime Risk
person
Record ID: ofac-20275
- Irina Valerievna Kiviko
Maritime Risk
person
Record ID: ofac-20276
- Demidov, Valentin Valentinovich
Maritime Risk
person
Record ID: ofac-20277
- Oleg Georgievich Shapovalov
Maritime Risk
person
Record ID: ofac-20278
- Andrey Gennadievich Vasyuta
Maritime Risk
person
Record ID: ofac-20279
- Palagin, Viktor Nikolayevich
Maritime Risk
person
Record ID: ofac-20280
- Mikhail Anatolievich Nazarov
Maritime Risk
person
Record ID: ofac-20281
- Georgiy L'vovich Muradov
Maritime Risk
person
Record ID: ofac-20282
- Ao Abr Management
Maritime Risk
organization · ru
Record ID: ofac-20283
- Salvation Committee of Ukraine
Maritime Risk
organization · ru
Record ID: ofac-20284
- Ao 'Institute Giprostroymost-saint-petersburg'
Maritime Risk
organization · ru
Record ID: ofac-20285
- OOO 'Stg-eko'
Maritime Risk
organization · ru
Record ID: ofac-20286
- OOO 'Dsk'
Maritime Risk
organization · ru
Record ID: ofac-20287
- Sovfracht-sovmortrans Group
Maritime Risk
organization · ru
Record ID: ofac-20288
- Smt-k
Maritime Risk
organization · ua · ru
Record ID: ofac-20289
- LLC Koksokhimtrans
Maritime Risk
organization · ru
Record ID: ofac-20290
- Sovfracht Managing Company LLC
Maritime Risk
organization · ru
Record ID: ofac-20291
- OJSC Sovfracht
Maritime Risk
organization · ru
Record ID: ofac-20292
- Cjsc Sovmortrans
Maritime Risk
organization · ru
Record ID: ofac-20293
- Credit Ural Bank
Maritime Risk
organization · ru
Record ID: ofac-20294
- Gazkardservis OOO
Maritime Risk
organization · ru
Record ID: ofac-20295
- Gazprom Media Holding
Maritime Risk
organization · ru
Record ID: ofac-20296
- Gazprombank Leasing ZAO
Maritime Risk
organization · ru
Record ID: ofac-20297
- Gazprombank Upravlenie Aktivami
Maritime Risk
organization · ru
Record ID: ofac-20298
- Gpb-factoring OOO
Maritime Risk
organization · ru
Record ID: ofac-20299
- Gpb Invest OOO
Maritime Risk
organization · ru
Record ID: ofac-20300
- New Financial Technologies OOO
Maritime Risk
organization · ru
Record ID: ofac-20301
- Po Uralenergomontazh ZAO
Maritime Risk
organization · ru
Record ID: ofac-20302
- Gpb-mortgage JSC
Maritime Risk
organization · ru
Record ID: ofac-20303
- Iz Karteks OOO
Maritime Risk
organization · ru
Record ID: ofac-20304
- Izhorskiye Zavody Oao
Maritime Risk
organization · ru
Record ID: ofac-20305
- Kriogenmash Oao
Maritime Risk
organization · ru
Record ID: ofac-20306
- Omz Oao
Maritime Risk
organization · ru
Record ID: ofac-20307
- Omz Spetsstal OOO
Maritime Risk
organization · ru
Record ID: ofac-20308
- Uralmashzavod Oao
Maritime Risk
organization · ru
Record ID: ofac-20309
- Areximbank-gazprombank Group Cjsc
Maritime Risk
organization · am
Record ID: ofac-20311
- Gazprombank (Switzerland) LTD
Maritime Risk
organization · ch
Record ID: ofac-20312
- Centrex Europe Energy and Gas Ag
Maritime Risk
organization · at
Record ID: ofac-20313
- Gpb-di Holdings Limited
Maritime Risk
organization · cy
Record ID: ofac-20314
- Gpb Financial Services Limited
Maritime Risk
organization · cy
Record ID: ofac-20315
- Gpb Global Resources Bv
Maritime Risk
organization · nl
Record ID: ofac-20316
- Gpb International Sa
Maritime Risk
organization · lu
Record ID: ofac-20317
- Nagelfar Trade and Invest Limited
Maritime Risk
organization · vg · cy
Record ID: ofac-20318
- Gazprombank Latin America Ventures Bv
Maritime Risk
organization · nl
Record ID: ofac-20319
- Abrini, Mohamed
Maritime Risk
person · be
Record ID: ofac-20359
- Jamaat-ul-ahrar
Maritime Risk
organization · af · pk
Record ID: ofac-20360
- Kobe Yamaguchi-gumi
Maritime Risk
organization · jp
Record ID: ofac-20379
- Yamaken-gumi
Maritime Risk
organization · jp
Record ID: ofac-20380
- Kunio Inoue
Maritime Risk
person · jp
Record ID: ofac-20381
- Osamu Teraoka
Maritime Risk
person
Record ID: ofac-20382
- Takashi Ikeda
Maritime Risk
person
Record ID: ofac-20383
- Gabriel Amisi Kumba
Maritime Risk
person
Record ID: ofac-20419
- John Numbi
Maritime Risk
person
Record ID: ofac-20420
- Abdiqadir Mumin
Maritime Risk
person · so
Record ID: ofac-20439
- Alhmidan, Mohamad Alsaied
Maritime Risk
person · tr · sy
Record ID: ofac-20440
- Hussam Jamous
Maritime Risk
person · tr · sy
Record ID: ofac-20441
- Air Koryo
Maritime Risk
organization · ru · th · my · kp · de · kw · cn
Record ID: ofac-20520
- Diaby, Omar
Maritime Risk
person · sy
Record ID: ofac-20521
- P-532
Maritime Risk
aircraft
Record ID: ofac-20540