SIC Intelligence

Record directory — page 2761

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 276,001–276,100

  1. Central Election Commission of the Republic of Belarus

    Maritime Risk

    organization · by

    Record ID: ofac-30627

  2. Muraj, Yousef Ali

    Maritime Risk

    person · ir

    Record ID: ofac-30628

  3. Kave Coffee S.a.

    Maritime Risk

    organization · cu · pa

    Record ID: ofac-30629

  4. Financiera Cimex S.a

    Maritime Risk

    organization · cu · pa

    Record ID: ofac-30630

  5. Grupo De Administracion Empresarial S.a.

    Maritime Risk

    organization · cu

    Record ID: ofac-30631

  6. Donghai International Ship Management LTD

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-30642

  7. Petrochem South East LTD

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-30643

  8. Alpha Tech Trading Fze

    Maritime Risk

    organization · ae

    Record ID: ofac-30644

  9. Petroliance Trading Fze

    Maritime Risk

    organization · ae

    Record ID: ofac-30645

  10. Baseri, Mohammad

    Maritime Risk

    person · ir

    Record ID: ofac-30648

  11. Ahmad Khazai

    Maritime Risk

    person · ir

    Record ID: ofac-30649

  12. Saraya Al-mukhtar

    Maritime Risk

    organization · ir · bh

    Record ID: ofac-30650

  13. Al-marrani, Motlaq Amer

    Maritime Risk

    person · ye

    Record ID: ofac-30651

  14. Abdul Rahab Jarfan

    Maritime Risk

    person · ye

    Record ID: ofac-30652

  15. Central Bank of Syria

    Maritime Risk

    organization · sy

    Record ID: ofac-30663

  16. Al-amer For Manufacture of Concrete and Flagstone

    Maritime Risk

    organization · sy

    Record ID: ofac-30664

  17. Al-amer For Manufacture of Plastic

    Maritime Risk

    organization · sy

    Record ID: ofac-30665

  18. Al-layth Alzahabe Transportation and Shipping Services

    Maritime Risk

    organization · sy

    Record ID: ofac-30666

  19. Al-amer Development and Real Estate Investment

    Maritime Risk

    organization · sy

    Record ID: ofac-30667

  20. Good Land Company

    Maritime Risk

    organization · jo · sy · eg · om

    Record ID: ofac-30668

  21. Cornielles Ruiz, Lorena Carolina

    Maritime Risk

    person · ve

    Record ID: ofac-30682

  22. Ramon Antonio Torres Espinoza

    Maritime Risk

    person · ve

    Record ID: ofac-30683

  23. Faruk Yigit

    Maritime Risk

    person · tr

    Record ID: ofac-30685

  24. Gencoglu, Serhat

    Maritime Risk

    person · tr

    Record ID: ofac-30686

  25. Deniz, Mustafa Alper

    Maritime Risk

    person · tr

    Record ID: ofac-30687

  26. Kgb Alpha

    Maritime Risk

    organization · by

    Record ID: ofac-30702

  27. 27th Scientific Center

    Maritime Risk

    organization · ru

    Record ID: ofac-30722

  28. State Scientific Research Institute of Organic Chemistry and Technology

    Maritime Risk

    organization · ru

    Record ID: ofac-30723

  29. 33rd Scientific Research and Testing Institute

    Maritime Risk

    organization · ru

    Record ID: ofac-30724

  30. Kifah Moulhem

    Maritime Risk

    person · sy

    Record ID: ofac-30743

  31. Fawaz Al-akhras

    Maritime Risk

    person · gb

    Record ID: ofac-30744

  32. Sahar Otri Al-akhras

    Maritime Risk

    person · gb

    Record ID: ofac-30745

  33. Firas Al-akhras

    Maritime Risk

    person · gb

    Record ID: ofac-30746

  34. Eyad Al-akhras

    Maritime Risk

    person · gb

    Record ID: ofac-30747

  35. Khazar Steel Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-30751

  36. Pasargad Steel Complex

    Maritime Risk

    organization · ir

    Record ID: ofac-30752

  37. Vian Steel Complex

    Maritime Risk

    organization · ir

    Record ID: ofac-30753

  38. Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-30754

  39. Yazd Industrial Constructional Steel Rolling Mill

    Maritime Risk

    organization · ir

    Record ID: ofac-30755

  40. West Alborz Steel Complex

    Maritime Risk

    organization · ir

    Record ID: ofac-30756

  41. Esfarayen Industrial Complex

    Maritime Risk

    organization · ir

    Record ID: ofac-30757

  42. Bonab Steel Industry Complex

    Maritime Risk

    organization · ir

    Record ID: ofac-30758

  43. Gilan Steel Complex

    Maritime Risk

    organization · ir

    Record ID: ofac-30759

  44. Sirjan Iranian Steel

    Maritime Risk

    organization · ir

    Record ID: ofac-30760

  45. Zarand Iranian Steel Company

    Maritime Risk

    organization · ir

    Record ID: ofac-30761

  46. Middle East Mines and Mineral Industries Development Holding Company

    Maritime Risk

    organization · ir

    Record ID: ofac-30762

  47. Gmi Projects Hamburg GMBH

    Maritime Risk

    organization · de

    Record ID: ofac-30763

  48. Gmi Projects LTD

    Maritime Risk

    organization · gb

    Record ID: ofac-30764

  49. World Mining Industry Company LTD

    Maritime Risk

    organization · ir · cn

    Record ID: ofac-30765

  50. Majid Sajdeh

    Maritime Risk

    person · ir

    Record ID: ofac-30782

  51. Kvt-rus

    Maritime Risk

    organization · ru

    Record ID: ofac-30822

  52. Fiona

    Maritime Risk

    vessel

    Record ID: ofac-30823

  53. Astan Quds Razavi

    Maritime Risk

    organization · ir

    Record ID: ofac-30842

  54. Ahmad Marvi

    Maritime Risk

    person · ir

    Record ID: ofac-30843

  55. Quds Razavi Housing and Construction Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-30844

  56. Quds Razavi Mines Co.

    Maritime Risk

    organization · ir · tm

    Record ID: ofac-30845

  57. Quds Razavi Traditional Tile Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-30846

  58. Razavi Brokerage Firm

    Maritime Risk

    organization · ir

    Record ID: ofac-30847

  59. Razavi Economic Organization

    Maritime Risk

    organization · ir

    Record ID: ofac-30848

  60. Razavi Oil and Gas Development Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-30849

  61. Shahab Khodro Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-30850

  62. Iran Combine Manufacturing Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-30851

  63. Razavi Information and Communication Technology Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-30852

  64. Razavi Supply Chain Management Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-30853

  65. Mofidrahbar Audit Firm

    Maritime Risk

    organization · ir

    Record ID: ofac-30854

  66. Tadbir Drilling Development Company

    Maritime Risk

    organization · ir

    Record ID: ofac-30855

  67. Baliar

    Maritime Risk

    vessel

    Record ID: ofac-30862

  68. Era-media Tov

    Maritime Risk

    organization · ua

    Record ID: ofac-30863

  69. Nabuleaks

    Maritime Risk

    organization · ua

    Record ID: ofac-30864

  70. Petro Anatoliyovich Zhuravel

    Maritime Risk

    person · ua

    Record ID: ofac-30866

  71. Dmytro Volodymyrovych Kovalchuk

    Maritime Risk

    person · ua

    Record ID: ofac-30867

  72. Vladimir Nikolaevich Terentiev

    Maritime Risk

    person · ua

    Record ID: ofac-30868

  73. Abadan Power Generation Company

    Maritime Risk

    organization · ir

    Record ID: ofac-30871

  74. Iran Mobin Electronic Development Company

    Maritime Risk

    organization · ir

    Record ID: ofac-30874

  75. Andrii Telizhenko

    Maritime Risk

    person · ua

    Record ID: ofac-30875

  76. Barkat Ventures

    Maritime Risk

    organization · ir

    Record ID: ofac-30876

  77. Oleksandr Onyshchenko

    Maritime Risk

    person · ua · de

    Record ID: ofac-30877

  78. Mokhber, Mohammad

    Maritime Risk

    person · ir

    Record ID: ofac-30879

  79. Informatsiyne Agenstvo Onli N'yuz Tov

    Maritime Risk

    organization · ua

    Record ID: ofac-30880

  80. Skeptik Tov

    Maritime Risk

    organization · ua

    Record ID: ofac-30881

  81. China Telecom Corporation Limited

    Maritime Risk

    organization · cn

    Record ID: ofac-30882

  82. Abbatay, Muhammad

    Maritime Risk

    person · ir

    Record ID: ofac-30883

  83. Al-'arif, Sultan Yusuf Hasan

    Maritime Risk

    person · ir · af

    Record ID: ofac-30884

  84. Ahmed, Isma'il Fu'ad Rasul

    Maritime Risk

    person · ir

    Record ID: ofac-30885

  85. Al-shakhan, Fuad Ahmad Nuri Ali

    Maritime Risk

    person · ir · iq

    Record ID: ofac-30886

  86. Niamat Hama Rahim Hama Sharif

    Maritime Risk

    person · ir

    Record ID: ofac-30887

  87. Anton Oleksandrovych Simonenko

    Maritime Risk

    person · ua

    Record ID: ofac-30888

  88. Chuen Fat Yip

    Maritime Risk

    person · cn

    Record ID: ofac-30889

  89. Aero Engine Corporation of China

    Maritime Risk

    organization · cn

    Record ID: ofac-30902

  90. Joint-stock Company the Berkakit-tommot-yakutsk Railway Line's Construction Directorate

    Maritime Risk

    organization · ru

    Record ID: ofac-30922

  91. China Mobile Limited

    Maritime Risk

    organization · cn

    Record ID: ofac-30923

  92. China Unicom (Hong Kong) Limited

    Maritime Risk

    organization · cn

    Record ID: ofac-30924

  93. Aviation Industry Corporation of China, Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-30925

  94. Cnooc Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-30926

  95. China Academy of Launch Vehicle Technology

    Maritime Risk

    organization · cn

    Record ID: ofac-30927

  96. China Aerospace Science and Industry Corporation Limited

    Maritime Risk

    organization · cn

    Record ID: ofac-30928

  97. China Aerospace Science and Technology Corporation

    Maritime Risk

    organization · cn

    Record ID: ofac-30929

  98. China Communications Construction Company Limited

    Maritime Risk

    organization · cn

    Record ID: ofac-30930

  99. China Electronics Corporation

    Maritime Risk

    organization · cn

    Record ID: ofac-30932

  100. China South Industries Group Corporation

    Maritime Risk

    organization · cn

    Record ID: ofac-30933