SIC Intelligence
Record directory — page 2735
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 273,401–273,500
- Un Ryul
Maritime Risk
vessel
Record ID: ofac-23521
- Ever Glory
Maritime Risk
vessel
Record ID: ofac-23522
- Beijing Chengxing Trading Co. Ltd.
Maritime Risk
organization · cn
Record ID: ofac-23523
- Ck International LTD
Maritime Risk
organization · hk · kp
Record ID: ofac-23524
- Ul Ji Bong 6
Maritime Risk
vessel
Record ID: ofac-23525
- Instar Lodzhistiks, OOO
Maritime Risk
organization · ru
Record ID: ofac-23543
- Bogdan Valeryevich Kolosov
Maritime Risk
person · ru
Record ID: ofac-23544
- Andrey Vladimirovich Cherezov
Maritime Risk
person · ru
Record ID: ofac-23545
- Evgeniy Petrovich Grabchak
Maritime Risk
person · ru
Record ID: ofac-23546
- Batarfi, Khalid
Maritime Risk
person · ye
Record ID: ofac-23547
- Malakhova, Svetlana Anatolievna
Maritime Risk
person · ua
Record ID: ofac-23548
- Malgin, Pavel Vladimirovich
Maritime Risk
person · ua
Record ID: ofac-23550
- Elena Nikolaevna Kostenko
Maritime Risk
person · ua
Record ID: ofac-23551
- Lengiproneftekhim OOO
Maritime Risk
organization · ru
Record ID: ofac-23552
- Vad, Ao
Maritime Risk
organization · ru
Record ID: ofac-23553
- Surgutmebel OOO
Maritime Risk
organization · ru
Record ID: ofac-23554
- Abramov, Valeri Vyacheslavovich
Maritime Risk
person · ru
Record ID: ofac-23555
- Perevalov, Viktor Pavlovich
Maritime Risk
person · ru
Record ID: ofac-23556
- Media-invest OOO
Maritime Risk
organization · ru
Record ID: ofac-23557
- Dmitry Vladimirovich Ovsyannikov
Maritime Risk
person · ua
Record ID: ofac-23558
- Pskovnefteprodukt OOO
Maritime Risk
organization · ru
Record ID: ofac-23559
- Aleksandr Yevgenyevich Pentya
Maritime Risk
person · ru
Record ID: ofac-23560
- Novgorodnefteproduct OOO
Maritime Risk
organization · ru
Record ID: ofac-23562
- JSC Power Machines
Maritime Risk
organization · ru
Record ID: ofac-23563
- Evro Polis Ltd.
Maritime Risk
organization · ru
Record ID: ofac-23564
- Limited Liability Company Foreign Economic Association Technopromexport
Maritime Risk
organization · ru
Record ID: ofac-23565
- Sovkhoz Chervishevski Pao
Maritime Risk
organization · ru
Record ID: ofac-23566
- Sergey Anatolyevich Topor-gilka
Maritime Risk
person · ru
Record ID: ofac-23567
- Kinef OOO
Maritime Risk
organization · ru
Record ID: ofac-23568
- Kaliningradnefteprodukt OOO
Maritime Risk
organization · ru
Record ID: ofac-23569
- So Tvernefteprodukt OOO
Maritime Risk
organization · ru
Record ID: ofac-23570
- Strakhovove Obshchestvo Surgutneftegaz OOO
Maritime Risk
organization · ru
Record ID: ofac-23571
- Kirishiavtoservis OOO
Maritime Risk
organization · ru
Record ID: ofac-23572
- Melnychuk, Oleksandr
Maritime Risk
person · ua
Record ID: ofac-23573
- Pashkov, Vladimir Igorevich
Maritime Risk
person · ua · ru
Record ID: ofac-23574
- ZAO Vneshtorgservis
Maritime Risk
organization · ge
Record ID: ofac-23575
- Kompaniya Gaz-alyans, OOO
Maritime Risk
organization · ru
Record ID: ofac-23576
- Joint Stock Company Surgutneftegasbank
Maritime Risk
organization · ru
Record ID: ofac-23577
- Melnychuk, Serhiy
Maritime Risk
person · ua
Record ID: ofac-23578
- Doncoaltrade Sp Z O O
Maritime Risk
organization · pl
Record ID: ofac-23579
- Ugolnye Tekhnologii, OOO
Maritime Risk
organization · ru
Record ID: ofac-23580
- Vladimir Nikolaevich Pavlenko
Maritime Risk
person · ua
Record ID: ofac-23581
- Aleksandr Yurievich Timofeev
Maritime Risk
person · ua
Record ID: ofac-23582
- Ekaterina Sergeevna Matyushchenko
Maritime Risk
person · ua
Record ID: ofac-23583
- Nikonorova, Natalya Yurievna
Maritime Risk
person · ua
Record ID: ofac-23584
- Aleksey Ivanovich Granovsky
Maritime Risk
person · ua
Record ID: ofac-23585
- Antipov, Igor Yurievich
Maritime Risk
person · ua
Record ID: ofac-23586
- Elena Vladimirovna Radomskaya
Maritime Risk
person · ua
Record ID: ofac-23587
- Mahan Air
Maritime Risk
organization
Record ID: ofac-235cf463767d2fefb3888d6e1efb73a92515b54e
- Pedro Nel Rincon Castillo
Maritime Risk
person · co
Record ID: ofac-23603
- Rincon Castillo Drug Trafficking Organization
Maritime Risk
organization · co
Record ID: ofac-23604
- Horacio De Jesus Triana Romero
Maritime Risk
person · co
Record ID: ofac-23605
- Omar Josue Rincon Castillo
Maritime Risk
person · co
Record ID: ofac-23606
- Gilberto Rincon Castillo
Maritime Risk
person · co
Record ID: ofac-23607
- Rincon Castillo, Salvador
Maritime Risk
person · co
Record ID: ofac-23608
- Gustavo Rincon Castillo
Maritime Risk
person · co
Record ID: ofac-23609
- Emerio Rincon Castillo
Maritime Risk
person · co
Record ID: ofac-23610
- Julio Rodolfo Solano Chaves
Maritime Risk
person · co
Record ID: ofac-23612
- Comercializadora Internacional Agricola Y Ganadera Rincon Castillo Limitada
Maritime Risk
organization · co
Record ID: ofac-23613
- Distribuidora Y Electricos Rincon Ltda.
Maritime Risk
organization · co
Record ID: ofac-23614
- Esmeraldas Colombianas Cerro Gualilo Ltda. C.i.
Maritime Risk
organization · co
Record ID: ofac-23615
- Esmeraldas Narapay Ltda
Maritime Risk
organization · co
Record ID: ofac-23616
- Sociedad Esmeraldifera De Maripi Ltda.
Maritime Risk
organization · co
Record ID: ofac-23618
- Zuliana De Esmeraldas C.i. S.a.s.
Maritime Risk
organization · co
Record ID: ofac-23624
- Faqir Muhammad
Maritime Risk
person · pk
Record ID: ofac-23625
- Haniyeh, Ismail
Maritime Risk
person
Record ID: ofac-23627
- Hasm
Maritime Risk
organization · sd · eg · tr
Record ID: ofac-23628
- Inayatullah, Maulawi
Maritime Risk
person · pk
Record ID: ofac-23629
- Liwa Al-thawra
Maritime Risk
organization · eg
Record ID: ofac-23630
- Abdul Samad Sani
Maritime Risk
person · pk
Record ID: ofac-23631
- Harakat Al-sabireen
Maritime Risk
organization · ps · il
Record ID: ofac-23632
- Gula Khan Hamidi
Maritime Risk
person · tr · af
Record ID: ofac-23633
- Abdul Baseer, Abdul Qadeer Basir
Maritime Risk
person · af · pk
Record ID: ofac-23634
- Hafiz Mohammed Popalzai
Maritime Risk
person · pk
Record ID: ofac-23635
- Mundos, Muhindo Akili
Maritime Risk
person · cd
Record ID: ofac-23643
- Guidon Shimiray Mwissa
Maritime Risk
person
Record ID: ofac-23644
- Lucien Nzabamwita
Maritime Risk
person
Record ID: ofac-23645
- Gedeon Kyungu Mutanga
Maritime Risk
person
Record ID: ofac-23646
- Wei, Zhao
Maritime Risk
person · hk · mo · cn
Record ID: ofac-23647
- Zhao Wei Tco
Maritime Risk
organization · la · th · mm · cn
Record ID: ofac-23648
- Guiqin Su
Maritime Risk
person · hk · cn
Record ID: ofac-23649
- Abbas Eberahim
Maritime Risk
person · au · th · la
Record ID: ofac-23650
- Nat Rungtawankhiri
Maritime Risk
person · th
Record ID: ofac-23651
- Kings Romans International (Hk) Co., Limited
Maritime Risk
organization · hk
Record ID: ofac-23652
- Kings Romans International Investment Co. Limited
Maritime Risk
organization · hk
Record ID: ofac-23653
- King Romans Company Limited
Maritime Risk
organization · th
Record ID: ofac-23654
- Jihad Muhammad Qansu
Maritime Risk
person · ve · lb
Record ID: ofac-23663
- Ali Muhammad Qansu
Maritime Risk
person · sl · lb
Record ID: ofac-23664
- Blue Lagoon Group Ltd.
Maritime Risk
organization · sl
Record ID: ofac-23665
- Kanso Fishing Agency Limited
Maritime Risk
organization · sl
Record ID: ofac-23666
- Star Trade Ghana Limited
Maritime Risk
organization · gh
Record ID: ofac-23667
- Golden Fish Liberia Ltd.
Maritime Risk
organization · lr
Record ID: ofac-23668
- Golden Fish S.a.l. (Offshore)
Maritime Risk
organization · lb
Record ID: ofac-23669
- Dolphin Trading Company Limited
Maritime Risk
organization · lr
Record ID: ofac-23670
- Sky Trade Company
Maritime Risk
organization · lr
Record ID: ofac-23671
- Issam Ahmad Saad
Maritime Risk
person · lb
Record ID: ofac-23672
- Assaf, Nabil Mahmoud
Maritime Risk
person · lb
Record ID: ofac-23673
- Abdul Latif Saad
Maritime Risk
person · iq
Record ID: ofac-23674
- Badr-al-din, Muhammad
Maritime Risk
person · iq
Record ID: ofac-23675
- Dilawar Khan Nadir Khan
Maritime Risk
person · pk
Record ID: ofac-23683