SIC Intelligence
Record directory — page 2769
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 276,801–276,900
- Long Xing 605
Maritime Risk
vessel
Record ID: ofac-33774
- Long Xing 606
Maritime Risk
vessel
Record ID: ofac-33775
- Long Xing 607
Maritime Risk
vessel
Record ID: ofac-33776
- Long Xing 608
Maritime Risk
vessel
Record ID: ofac-33777
- Long Xing 609
Maritime Risk
vessel
Record ID: ofac-33778
- Long Xing 610
Maritime Risk
vessel
Record ID: ofac-33779
- Long Xing 611
Maritime Risk
vessel
Record ID: ofac-33780
- Long Xing 612
Maritime Risk
vessel
Record ID: ofac-33781
- Long Xing 621
Maritime Risk
vessel
Record ID: ofac-33782
- Long Xing 622
Maritime Risk
vessel
Record ID: ofac-33783
- Long Xing 623
Maritime Risk
vessel
Record ID: ofac-33784
- Long Xing 625
Maritime Risk
vessel
Record ID: ofac-33785
- Long Xing 626
Maritime Risk
vessel
Record ID: ofac-33786
- Long Xing 627
Maritime Risk
vessel
Record ID: ofac-33787
- Long Xing 628
Maritime Risk
vessel
Record ID: ofac-33788
- Long Xing 629
Maritime Risk
vessel
Record ID: ofac-33789
- Long Xing 630
Maritime Risk
vessel
Record ID: ofac-33790
- Long Xing 635
Maritime Risk
vessel
Record ID: ofac-33791
- Fu Yuan Yu 7605
Maritime Risk
vessel
Record ID: ofac-33792
- Long Xing 636
Maritime Risk
vessel
Record ID: ofac-33793
- Fu Yuan Yu 7606
Maritime Risk
vessel
Record ID: ofac-33794
- Long Xing 637
Maritime Risk
vessel
Record ID: ofac-33795
- Long Xing 638
Maritime Risk
vessel
Record ID: ofac-33796
- Long Xing 801
Maritime Risk
vessel
Record ID: ofac-33797
- Fu Yuan Yu 8679
Maritime Risk
vessel
Record ID: ofac-33798
- Long Xing 802
Maritime Risk
vessel
Record ID: ofac-33799
- Tian Xiang 7
Maritime Risk
vessel
Record ID: ofac-33800
- Tian Xiang 8
Maritime Risk
vessel
Record ID: ofac-33801
- Tian Xiang 16
Maritime Risk
vessel
Record ID: ofac-33802
- Fu Yuan Yu 8680
Maritime Risk
vessel
Record ID: ofac-33803
- Tian Xiang 18
Maritime Risk
vessel
Record ID: ofac-33804
- Fu Yuan Yu 8681
Maritime Risk
vessel
Record ID: ofac-33805
- Tian Yu 7
Maritime Risk
vessel
Record ID: ofac-33806
- Tian Yu 8
Maritime Risk
vessel
Record ID: ofac-33807
- Fu Yuan Yu 8682
Maritime Risk
vessel
Record ID: ofac-33808
- Fu Yuan Yu 8683
Maritime Risk
vessel
Record ID: ofac-33809
- Fu Yuan Yu 8686
Maritime Risk
vessel
Record ID: ofac-33810
- Fu Yuan Yu 8684
Maritime Risk
vessel
Record ID: ofac-33811
- Fu Yuan Yu 8685
Maritime Risk
vessel
Record ID: ofac-33812
- Fu Yuan Yu 8687
Maritime Risk
vessel
Record ID: ofac-33813
- Fu Yuan Yu 7611
Maritime Risk
vessel
Record ID: ofac-33814
- Fu Yuan Yu 7612
Maritime Risk
vessel
Record ID: ofac-33815
- Fu Yuan Yu 7613
Maritime Risk
vessel
Record ID: ofac-33816
- Fu Yuan Yu 7614
Maritime Risk
vessel
Record ID: ofac-33817
- Fu Yuan Yu 7615
Maritime Risk
vessel
Record ID: ofac-33818
- Fu Yuan Yu 7616
Maritime Risk
vessel
Record ID: ofac-33819
- Fu Yuan Yu 7617
Maritime Risk
vessel
Record ID: ofac-33820
- Fu Yuan Yu 7618
Maritime Risk
vessel
Record ID: ofac-33821
- Fu Yuan Yu 7630
Maritime Risk
vessel
Record ID: ofac-33822
- Fu Yuan Yu 7629
Maritime Risk
vessel
Record ID: ofac-33823
- Fu Yuan Yu 7619
Maritime Risk
vessel
Record ID: ofac-33824
- Fu Yuan Yu 7628
Maritime Risk
vessel
Record ID: ofac-33825
- Fu Yuan Yu 8688
Maritime Risk
vessel
Record ID: ofac-33826
- Fu Yuan Yu 7627
Maritime Risk
vessel
Record ID: ofac-33827
- Fu Yuan Yu 8689
Maritime Risk
vessel
Record ID: ofac-33828
- Fu Yuan Yu 7626
Maritime Risk
vessel
Record ID: ofac-33829
- Fu Yuan Yu 8690
Maritime Risk
vessel
Record ID: ofac-33830
- Fu Yuan Yu 7625
Maritime Risk
vessel
Record ID: ofac-33831
- Fu Yuan Yu 7624
Maritime Risk
vessel
Record ID: ofac-33832
- Fu Yuan Yu 8691
Maritime Risk
vessel
Record ID: ofac-33833
- Fu Yuan Yu 7622
Maritime Risk
vessel
Record ID: ofac-33834
- Fu Yuan Yu 7621
Maritime Risk
vessel
Record ID: ofac-33835
- Fu Yuan Yu 7620
Maritime Risk
vessel
Record ID: ofac-33836
- Fu Yuan Yu 8692
Maritime Risk
vessel
Record ID: ofac-33837
- Fu Yuan Yu 8693
Maritime Risk
vessel
Record ID: ofac-33838
- Fu Yuan Yu Yun 992
Maritime Risk
vessel
Record ID: ofac-33839
- Mansell Castrillo, Salvador
Maritime Risk
person · ni
Record ID: ofac-33853
- Chatex
Maritime Risk
organization · vc · ee · lv
Record ID: ofac-33854
- Izibits Ou
Maritime Risk
organization · ee
Record ID: ofac-33855
- Chatextech Sia
Maritime Risk
organization · lv
Record ID: ofac-33856
- Hightrade Finance LTD
Maritime Risk
organization · vc
Record ID: ofac-33857
- Yevgeniy Igorevich Polyanin
Maritime Risk
person · ru
Record ID: ofac-33858
- Yaroslav Vasinskyi
Maritime Risk
person · ua
Record ID: ofac-33859
- Polyanin Evgenii Igorevich Ip
Maritime Risk
organization · ru
Record ID: ofac-33860
- Veselinovic, Zvonko
Maritime Risk
person · xk
Record ID: ofac-33866
- Miljojko Radisavljevic
Maritime Risk
person · xk
Record ID: ofac-33871
- Radic, Radovan
Maritime Risk
person · xk · rs
Record ID: ofac-33872
- Miljan Radisavljevic
Maritime Risk
person · xk
Record ID: ofac-33873
- Radule Stevic
Maritime Risk
person · xk
Record ID: ofac-33874
- Nedeljkovic, Sinisa
Maritime Risk
person · xk
Record ID: ofac-33875
- Betonjerka Doo Aleksinac
Maritime Risk
organization · rs
Record ID: ofac-33876
- Civija Komerc
Maritime Risk
organization · rs
Record ID: ofac-33877
- Dolly Bell Doo Beograd-novi Beograd
Maritime Risk
organization · rs
Record ID: ofac-33878
- Doo Babudovac Brnjak
Maritime Risk
organization · rs
Record ID: ofac-33879
- Novi Pazar-put D.o.o. Novi Pazar
Maritime Risk
organization · rs
Record ID: ofac-33880
- Radovan Radic B.i., P.p. Eu Rr Gradnja
Maritime Risk
organization · xk
Record ID: ofac-33881
- Doo Mm Kom Inter Blue Donji Jasenovik
Maritime Risk
organization · rs
Record ID: ofac-33882
- Zarko Veselinovic B.i., S.t.r. Kristal
Maritime Risk
organization · xk
Record ID: ofac-33883
- Yitu Limited
Maritime Risk
organization · ky
Record ID: ofac-33893
- Leon Technology Company Limited
Maritime Risk
organization · cn
Record ID: ofac-33894
- Netposa Technologies Limited
Maritime Risk
organization · cn
Record ID: ofac-33895
- Xiamen Meiya Pico Information Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-33896
- Public Joint-stock Company Commercial Bank 'Sputnik'
Maritime Risk
organization · ru
Record ID: ofac-33897
- Chau, Phirun
Maritime Risk
person · kh
Record ID: ofac-33913
- Tea, Vinh
Maritime Risk
person · kh
Record ID: ofac-33914
- Transadria LTD
Maritime Risk
organization · cy
Record ID: ofac-33916
- Lamantin
Maritime Risk
vessel
Record ID: ofac-33917
- Red Sea Trading Corporation
Maritime Risk
organization · ae · er
Record ID: ofac-33918
- Hidri Trust
Maritime Risk
organization · er
Record ID: ofac-33919
- Milan Rajko Radojcic
Maritime Risk
person · xk · rs
Record ID: ofac-33920