SIC Intelligence

Record directory — page 2733

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 273,201–273,300

  1. Korea Daebong Shipping Co

    Maritime Risk

    organization · kp

    Record ID: ofac-23152

  2. Korea Rungrado Ryongak Trading Co

    Maritime Risk

    organization · kp

    Record ID: ofac-23153

  3. Korea Rungrado Shipping Co

    Maritime Risk

    organization · kp

    Record ID: ofac-23154

  4. Za Ryok 2

    Maritime Risk

    vessel

    Record ID: ofac-23155

  5. 7-28

    Maritime Risk

    vessel

    Record ID: ofac-23156

  6. Yu Song 12

    Maritime Risk

    vessel

    Record ID: ofac-23157

  7. Yu Song 7

    Maritime Risk

    vessel

    Record ID: ofac-23158

  8. Jang Gyong

    Maritime Risk

    vessel

    Record ID: ofac-23159

  9. Kum Song 3

    Maritime Risk

    vessel

    Record ID: ofac-23160

  10. Kum Song 5

    Maritime Risk

    vessel

    Record ID: ofac-23161

  11. Kum Song 7

    Maritime Risk

    vessel

    Record ID: ofac-23162

  12. Kum Un San 3

    Maritime Risk

    vessel

    Record ID: ofac-23163

  13. Rak Rang

    Maritime Risk

    vessel

    Record ID: ofac-23164

  14. Pu Hung 1

    Maritime Risk

    vessel

    Record ID: ofac-23165

  15. Rung Ra Do

    Maritime Risk

    vessel

    Record ID: ofac-23166

  16. Yang Gak Do

    Maritime Risk

    vessel

    Record ID: ofac-23167

  17. Rung Ra 1

    Maritime Risk

    vessel

    Record ID: ofac-23168

  18. Rung Ra 2

    Maritime Risk

    vessel

    Record ID: ofac-23169

  19. Sun, Sidong

    Maritime Risk

    person · cn

    Record ID: ofac-23170

  20. Dandong Dongyuan Industrial Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-23171

  21. Eljeet Kaur

    Maritime Risk

    person · ae · in

    Record ID: ofac-23172

  22. Maritime Administration of the Democratic People's Republic of Korea

    Maritime Risk

    organization · kp

    Record ID: ofac-23173

  23. Ministry of Land and Maritime Transportation of the Democratic People's Republic of Korea

    Maritime Risk

    organization · kp

    Record ID: ofac-23174

  24. Dandong Kehua Economy & Trade Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-23175

  25. Dandong Xianghe Trading Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-23176

  26. Dandong Hongda Trade Co. Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-23177

  27. Korea South-south Cooperation Corporation

    Maritime Risk

    organization · pl · ru · kp · cn

    Record ID: ofac-23178

  28. Korea Kumbyol Trading Company

    Maritime Risk

    organization · kp

    Record ID: ofac-23183

  29. Kang Song 1

    Maritime Risk

    vessel

    Record ID: ofac-23184

  30. Ku Bong Ryong

    Maritime Risk

    vessel

    Record ID: ofac-23185

  31. Rye Song Gang 1

    Maritime Risk

    vessel

    Record ID: ofac-23186

  32. So Baek San

    Maritime Risk

    vessel

    Record ID: ofac-23187

  33. Debono, Darren

    Maritime Risk

    person · mt

    Record ID: ofac-23189

  34. Debono, Gordon

    Maritime Risk

    person · mt

    Record ID: ofac-23193

  35. Ben Khalifa, Fahmi

    Maritime Risk

    person · ly

    Record ID: ofac-23194

  36. Arafa, Ahmed Ibrahim Hassan Ahmed

    Maritime Risk

    person · eg · mt

    Record ID: ofac-23195

  37. Petroplus LTD

    Maritime Risk

    organization · mt

    Record ID: ofac-23203

  38. Porticello Restaurant

    Maritime Risk

    organization · mt

    Record ID: ofac-23204

  39. the Business Centre Ltd.

    Maritime Risk

    organization · mt

    Record ID: ofac-23205

  40. Inovest Limited

    Maritime Risk

    organization · mt

    Record ID: ofac-23206

  41. Tiuboda Oil and Gas Services

    Maritime Risk

    organization · ly

    Record ID: ofac-23207

  42. Kb Lines Limited

    Maritime Risk

    organization · mt

    Record ID: ofac-23208

  43. Al-faisal, Abdullah Ibrahim

    Maritime Risk

    person · jm

    Record ID: ofac-23209

  44. Ministry of Crude Oil Industry

    Maritime Risk

    organization · kp

    Record ID: ofac-23211

  45. Jong, Kyong Thaek

    Maritime Risk

    person · kp

    Record ID: ofac-23212

  46. Choe, Ryong Hae

    Maritime Risk

    person

    Record ID: ofac-23213

  47. Jong Sik Kim

    Maritime Risk

    person · kp

    Record ID: ofac-23214

  48. Pyong Chol Ri

    Maritime Risk

    person · kp

    Record ID: ofac-23215

  49. Thieves-in-law

    Maritime Risk

    organization · ru · us · es · gr · ua

    Record ID: ofac-23223

  50. Na Chu

    Maritime Risk

    person · cn

    Record ID: ofac-23224

  51. Yeyou Chu

    Maritime Risk

    person · cn

    Record ID: ofac-23225

  52. Cuiying Liu

    Maritime Risk

    person · cn

    Record ID: ofac-23226

  53. Keping Zhang

    Maritime Risk

    person · cn

    Record ID: ofac-23227

  54. Yuri Viktorovich Pichugin

    Maritime Risk

    person · ru

    Record ID: ofac-23229

  55. Alimzhan Tursunovich Tokhtakhunov

    Maritime Risk

    person · it · ru · il

    Record ID: ofac-23230

  56. Myong Hun Ri

    Maritime Risk

    person · kp

    Record ID: ofac-23231

  57. Il Hwan Ko

    Maritime Risk

    person · cn

    Record ID: ofac-23232

  58. Vladimir Anatolyevich Tyurin

    Maritime Risk

    person · ru · be

    Record ID: ofac-23243

  59. Ruben Albertovich Tatulian

    Maritime Risk

    person · ru · ae

    Record ID: ofac-23244

  60. Vesna Hotel and Spa

    Maritime Risk

    organization · ru

    Record ID: ofac-23245

  61. Novyi Vek - Media

    Maritime Risk

    organization · ru

    Record ID: ofac-23246

  62. Yulia Mayorova

    Maritime Risk

    person

    Record ID: ofac-23247

  63. Ayub Vakhaevich Kataev

    Maritime Risk

    person

    Record ID: ofac-23248

  64. Andrei Pavlov

    Maritime Risk

    person

    Record ID: ofac-23249

  65. Dan Gertler

    Maritime Risk

    person · cd · il

    Record ID: ofac-23252

  66. Gennady Vyacheslavovich Karlov

    Maritime Risk

    person

    Record ID: ofac-23253

  67. Alexei Nikolaevich Sheshenya

    Maritime Risk

    person · ru

    Record ID: ofac-23254

  68. Deboutte, Pieter Albert

    Maritime Risk

    person

    Record ID: ofac-23255

  69. Fleurette Properties Limited

    Maritime Risk

    organization · gi · cd · nl

    Record ID: ofac-23256

  70. Fleurette Holdings Netherlands B.v.

    Maritime Risk

    organization · nl

    Record ID: ofac-23257

  71. Gertler Family Foundation

    Maritime Risk

    organization · cd

    Record ID: ofac-23258

  72. Oil of Dr Congo Sprl

    Maritime Risk

    organization · cd

    Record ID: ofac-23259

  73. Jarvis Congo Sarl

    Maritime Risk

    organization · cd

    Record ID: ofac-23260

  74. International Diamond Industries

    Maritime Risk

    organization · cd

    Record ID: ofac-23261

  75. D.g.d. Investments Ltd.

    Maritime Risk

    organization · il

    Record ID: ofac-23262

  76. D.g.i. Israel LTD

    Maritime Risk

    organization · il

    Record ID: ofac-23263

  77. Proglan Capital LTD

    Maritime Risk

    organization · il

    Record ID: ofac-23264

  78. Emaxon Finance International Inc.

    Maritime Risk

    organization · ca

    Record ID: ofac-23265

  79. Africa Horizons Investment Limited

    Maritime Risk

    organization · gi · ky

    Record ID: ofac-23266

  80. Caprikat Limited

    Maritime Risk

    organization · vg · cd

    Record ID: ofac-23267

  81. Foxwhelp Limited

    Maritime Risk

    organization · vg

    Record ID: ofac-23268

  82. Caprikat and Foxwhelp Sarl

    Maritime Risk

    organization · cd

    Record ID: ofac-23269

  83. Lora Enterprises Limited

    Maritime Risk

    organization · vg

    Record ID: ofac-23270

  84. Zuppa Holdings Limited

    Maritime Risk

    organization · vg

    Record ID: ofac-23271

  85. Orama Properties LTD

    Maritime Risk

    organization · vg

    Record ID: ofac-23272

  86. Dgi Mining LTD

    Maritime Risk

    organization · vg

    Record ID: ofac-23273

  87. Rozaro Development Limited

    Maritime Risk

    organization · gi

    Record ID: ofac-23274

  88. Kusiuk, Sergey

    Maritime Risk

    person · ru

    Record ID: ofac-23275

  89. Juarez Ramirez, Julio Antonio

    Maritime Risk

    person · gt

    Record ID: ofac-23276

  90. Mukhtar Hamid Shah

    Maritime Risk

    person · pk

    Record ID: ofac-23277

  91. Maung Maung Soe

    Maritime Risk

    person · mm

    Record ID: ofac-23278

  92. Gao, Yan

    Maritime Risk

    person · cn

    Record ID: ofac-23279

  93. Bol Mel, Benjamin

    Maritime Risk

    person · ke · ss

    Record ID: ofac-23283

  94. Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-savski Venac

    Maritime Risk

    organization · rs

    Record ID: ofac-23284

  95. Charso Limited

    Maritime Risk

    organization · cy

    Record ID: ofac-23285

  96. Grawit Limited

    Maritime Risk

    organization · cy

    Record ID: ofac-23286

  97. Tehnoglobal Systems Doo Beograd

    Maritime Risk

    organization · rs

    Record ID: ofac-23287

  98. Slobodan Tesic

    Maritime Risk

    person · rs

    Record ID: ofac-23288

  99. Artem Yuryevich Chayka

    Maritime Risk

    person · ru

    Record ID: ofac-23303

  100. Jammeh, Yahya

    Maritime Risk

    person · gq

    Record ID: ofac-23304