SIC Intelligence
Record directory — page 2762
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 276,101–276,200
- China Spacesat Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-30934
- China Electronics Technology Group Corporation
Maritime Risk
organization · cn
Record ID: ofac-30936
- China General Nuclear Power Corporation
Maritime Risk
organization · cn
Record ID: ofac-30937
- China State Shipbuilding Corporation Limited
Maritime Risk
organization · cn
Record ID: ofac-30938
- China Telecommunications Corporation
Maritime Risk
organization · cn
Record ID: ofac-30939
- China United Network Communications Group Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-30942
- China Mobile Communications Group Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-30944
- Hangzhou Hikvision Digital Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-30946
- Huawei Technologies Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-30947
- Inspur Group Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-30949
- Panda Electronics Group Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-30950
- Semiconductor Manufacturing International Corporation
Maritime Risk
organization · ky · cn
Record ID: ofac-30951
- China National Nuclear Corporation
Maritime Risk
organization · cn
Record ID: ofac-30954
- China National Offshore Oil Corporation
Maritime Risk
organization · cn
Record ID: ofac-30956
- China North Industries Group Corporation Limited
Maritime Risk
organization · cn
Record ID: ofac-30957
- China Nuclear Engineering Corporation Limited
Maritime Risk
organization · cn
Record ID: ofac-30958
- China Railway Construction Corporation Limited
Maritime Risk
organization · cn
Record ID: ofac-30959
- Musa, Yahya Al-sayyid Ibrahim
Maritime Risk
person · tr · sy · eg
Record ID: ofac-30961
- Al-samahi, Alaa Ali Ali Mohammed
Maritime Risk
person · tr
Record ID: ofac-30962
- Choi, Frederic
Maritime Risk
person · hk
Record ID: ofac-30964
- Kong, Kelvin
Maritime Risk
person · hk
Record ID: ofac-30965
- Andrew Kan
Maritime Risk
person · hk
Record ID: ofac-30966
- Wenqing Sun
Maritime Risk
person · hk
Record ID: ofac-30967
- Quan You
Maritime Risk
person · cn
Record ID: ofac-30968
- Yiu-chung Tam
Maritime Risk
person · hk · cn
Record ID: ofac-30969
- Khiabani, Mohammad Reza Modarres
Maritime Risk
person · ir
Record ID: ofac-30970
- Accenture Building Materials
Maritime Risk
organization · ae
Record ID: ofac-30971
- Azimian, Hamidreza
Maritime Risk
person · ir
Record ID: ofac-30972
- Iran Transfo Co.
Maritime Risk
organization · ir
Record ID: ofac-30973
- Zangan Distribution Transformer Co
Maritime Risk
organization · ir
Record ID: ofac-30974
- Jiangyin Mascot Special Steel Co., LTD
Maritime Risk
organization · cn
Record ID: ofac-30975
- Ministry of Interior
Maritime Risk
organization · cu
Record ID: ofac-30976
- Alvarez Casas, Lazaro Alberto
Maritime Risk
person · cu
Record ID: ofac-30977
- Efrain Mendivil Figueroa
Maritime Risk
person · mx
Record ID: ofac-30982
- Iran Air
Maritime Risk
organization
Record ID: ofac-30db2c2181950aff8341309ccd8bef1777ce7403
- Iran Air
Maritime Risk
organization
Record ID: ofac-30e41b29cd4b06ebdb0223c47d1b3e1b4d33d815
- Natalia Evgenievna Mushnikova
Maritime Risk
person · ru
Record ID: ofac-31002
- Dale Tours, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-31003
- Alejandro Chacon Miranda
Maritime Risk
person · mx
Record ID: ofac-31004
- City Plaza, Sociedad Anomina De Capital Variable
Maritime Risk
organization · mx
Record ID: ofac-31005
- Moxing Cartoon
Maritime Risk
organization · cn
Record ID: ofac-31042
- Abouzaid El Bayeh, Juan Manuel
Maritime Risk
person · mx
Record ID: ofac-31082
- Andrei Veniaminovich Yarin
Maritime Risk
person · ru
Record ID: ofac-31122
- Sergei Vladilenovich Kiriyenko
Maritime Risk
person · ru
Record ID: ofac-31123
- Aleksei Yurievich Krivoruchko
Maritime Risk
person · ru
Record ID: ofac-31124
- Pavel Anatolievich Popov
Maritime Risk
person · ru
Record ID: ofac-31125
- Alexander Vasilievich Bortnikov
Maritime Risk
person · ru
Record ID: ofac-31126
- Myint Swe
Maritime Risk
person · mm
Record ID: ofac-31127
- Sein Win
Maritime Risk
person · mm
Record ID: ofac-31128
- Htut, Soe
Maritime Risk
person · mm
Record ID: ofac-31129
- Aung, Ye
Maritime Risk
person · mm
Record ID: ofac-31130
- Mya Tun Oo
Maritime Risk
person · mm
Record ID: ofac-31131
- San, Tin Aung
Maritime Risk
person · mm
Record ID: ofac-31133
- Oo, Ye Win
Maritime Risk
person · mm
Record ID: ofac-31134
- Myanmar Ruby Enterprise
Maritime Risk
organization · mm
Record ID: ofac-31135
- Myanmar Imperial Jade Co., Ltd.
Maritime Risk
organization · mm
Record ID: ofac-31136
- Aung Lin Dwe
Maritime Risk
person · mm
Record ID: ofac-31137
- Cancri Gems & Jewellery Co., Ltd.
Maritime Risk
organization · mm
Record ID: ofac-31138
- Carlos Andres Rivera Varela
Maritime Risk
person · mx · co
Record ID: ofac-31143
- Francisco Javier Gudino Haro
Maritime Risk
person · mx
Record ID: ofac-31144
- Julio Cesar Montero Pinzon
Maritime Risk
person · mx
Record ID: ofac-31145
- Agricola Costa Alegre S.p.r. De R.l.
Maritime Risk
organization · mx
Record ID: ofac-31146
- Audias Flores Silva
Maritime Risk
person · mx
Record ID: ofac-31147
- Al Asiri, Ahmad Hassan Mohammed
Maritime Risk
person · sa
Record ID: ofac-31162
- Association For Free Research and International Cooperation
Maritime Risk
organization · ru
Record ID: ofac-31164
- International Anticrisis Center
Maritime Risk
organization · ru
Record ID: ofac-31165
- Pyotr Aleksandrovich Bychkov
Maritime Risk
person · ru
Record ID: ofac-31166
- Yulia Andreevna Afanasyeva
Maritime Risk
person · ru
Record ID: ofac-31167
- Denis Valeriyevich Tyurin
Maritime Risk
person · ru
Record ID: ofac-31168
- Inforos, OOO
Maritime Risk
organization · ru
Record ID: ofac-31169
- Ia Inforos, OOO
Maritime Risk
organization · ru
Record ID: ofac-31170
- Moe Myint Tun
Maritime Risk
person · mm
Record ID: ofac-31171
- Kyaw, Maung Maung
Maritime Risk
person · mm
Record ID: ofac-31172
- Rapid Intervention Force
Maritime Risk
organization · sa
Record ID: ofac-31191
- Alshaer, Saleh Mesfer
Maritime Risk
person · ye
Record ID: ofac-31192
- Al-ghamari, Muhammad Abd Al-karim
Maritime Risk
person · ye
Record ID: ofac-31193
- Al-sa'adi, Mansur
Maritime Risk
person · ye
Record ID: ofac-31194
- Ahmad Al-hamzi
Maritime Risk
person · ye
Record ID: ofac-31195
- the Foundation For National Values Protection
Maritime Risk
organization · ru
Record ID: ofac-31211
- Southfront
Maritime Risk
organization · ru
Record ID: ofac-31212
- the Strategic Culture Foundation
Maritime Risk
organization · ru
Record ID: ofac-31213
- Igor Victorovich Krasnov
Maritime Risk
person · ru
Record ID: ofac-31251
- Alexander Petrovich Kalashnikov
Maritime Risk
person · ru
Record ID: ofac-31252
- Konstantin Viktorovich Kilimnik
Maritime Risk
person · ua · ru
Record ID: ofac-31291
- Trans Logistik, OOO
Maritime Risk
organization · ru
Record ID: ofac-31292
- Pribyshin, Taras Kirillovich
Maritime Risk
person · ru
Record ID: ofac-31293
- OOO Yunidzhet
Maritime Risk
organization · ru
Record ID: ofac-31299
- OOO Alkon
Maritime Risk
organization · ru
Record ID: ofac-31300
- Artem Nikolaevich Stepanov
Maritime Risk
person · ru
Record ID: ofac-31301
- Mariya Evgenevna Zueva
Maritime Risk
person · ru
Record ID: ofac-31302
- Kirill Konstantinovich Shcherbakov
Maritime Risk
person · ru
Record ID: ofac-31303
- Bustamante Puerta, Dinorah Yoselin
Maritime Risk
person · ve
Record ID: ofac-31311
- Aung Pyae Sone
Maritime Risk
person · mm
Record ID: ofac-31315
- Khin Thiri Thet Mon
Maritime Risk
person · mm
Record ID: ofac-31316
- the Yangon Restaurant
Maritime Risk
organization · mm
Record ID: ofac-31331
- A & M Mahar Company Limited
Maritime Risk
organization · mm
Record ID: ofac-31332
- Sky One Construction Company Limited
Maritime Risk
organization · mm
Record ID: ofac-31333
- the Yangon Gallery
Maritime Risk
organization · mm
Record ID: ofac-31351
- Everfit Company Limited
Maritime Risk
organization · mm
Record ID: ofac-31352
- Seventh Sense Company Limited
Maritime Risk
organization · mm
Record ID: ofac-31353