SIC Intelligence
Record directory — page 2771
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 277,001–277,100
- Bhore, Mohammed Shaheed Ruknooddin
Maritime Risk
person · in
Record ID: ofac-34120
- Celina Delgado Castellon
Maritime Risk
person · ni
Record ID: ofac-34121
- Gao, Jingfeng
Maritime Risk
person · cn
Record ID: ofac-34122
- Diaz Flores, Nahima Janett
Maritime Risk
person · ni
Record ID: ofac-34123
- Giovetty, Luisa De Fatima
Maritime Risk
person · ao
Record ID: ofac-34137
- Baia Consulting Limited
Maritime Risk
organization · mo
Record ID: ofac-34138
- Manuel Helder Vieira Dias
Maritime Risk
person · ao
Record ID: ofac-34139
- Soghra Khodadadi
Maritime Risk
person · ir
Record ID: ofac-34140
- Mohammad Karami
Maritime Risk
person · ir
Record ID: ofac-34141
- Zahedan Prison
Maritime Risk
organization · ir
Record ID: ofac-34142
- Isfahan Central Prison
Maritime Risk
organization · ir
Record ID: ofac-34143
- Hotel Plaza
Maritime Risk
organization · mx
Record ID: ofac-34156
- Srdjan Milivoje Vulovic
Maritime Risk
person · xk
Record ID: ofac-34177
- Wuhan Yuancheng Gongchuang Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-34179
- Marko Rosic
Maritime Risk
person · xk
Record ID: ofac-34180
- Mihajlovic, Milan
Maritime Risk
person · xk
Record ID: ofac-34181
- Guerreros Unidos
Maritime Risk
organization · mx
Record ID: ofac-34182
- Calderon Vindell, Ramon Humberto
Maritime Risk
person · ni
Record ID: ofac-34196
- Los Rojos
Maritime Risk
organization · mx
Record ID: ofac-34197
- Sanchez Farfan, Wilder Emilio
Maritime Risk
person · ec
Record ID: ofac-34236
- Alternativna Televizija D.o.o. Banja Luka
Maritime Risk
organization · ba
Record ID: ofac-34256
- Al-maghrabi, Haytham Ahmad Shukri Ahmad
Maritime Risk
person · br · eg
Record ID: ofac-34276
- Awadd, Mohamed Sherif Mohamed Mohamed
Maritime Risk
person · br · eg
Record ID: ofac-34277
- Al-khatib, Ahmad
Maritime Risk
person · br · lb
Record ID: ofac-34278
- Enterprise Comercio De Moveis E Intermediacao De Negocios Eireli
Maritime Risk
organization · br
Record ID: ofac-34279
- Home Elegance Comercio De Moveis Eireli
Maritime Risk
organization · br
Record ID: ofac-34280
- Kirill Aleksandrovich Dmitriev
Maritime Risk
person · ru
Record ID: ofac-34336
- Joint Stock Company Management Company of the Russian Direct Investment Fund
Maritime Risk
organization · ru
Record ID: ofac-34337
- Kozak, Taras Romanovych
Maritime Risk
person · ua
Record ID: ofac-34356
- Andrey Sergeyevich Puchkov
Maritime Risk
person · ru
Record ID: ofac-34376
- Yuriy Alekseyevich Soloviev
Maritime Risk
person · ru
Record ID: ofac-34377
- Limited Liability Company Inspira Invest A
Maritime Risk
organization · ru
Record ID: ofac-34378
- Limited Liability Company Atlant S
Maritime Risk
organization · ru
Record ID: ofac-34379
- Galina Olegovna Ulyutina
Maritime Risk
person · bg · ru
Record ID: ofac-34380
- Miguel Angel Valdez Ruiz
Maritime Risk
person · mx
Record ID: ofac-34396
- Shevchuk, Stanislav
Maritime Risk
person · by · ru · es
Record ID: ofac-34416
- Alexander Zhuchkovsky
Maritime Risk
person · ru
Record ID: ofac-34417
- Anton Thulin
Maritime Risk
person · se
Record ID: ofac-34418
- Adel Diab
Maritime Risk
person · lb
Record ID: ofac-34436
- Ali Mohamad Daoun
Maritime Risk
person · lb
Record ID: ofac-34437
- Jihad Salim 'Alamah
Maritime Risk
person · lb
Record ID: ofac-34438
- Dar Al Salam For Travel & Tourism
Maritime Risk
organization · lb
Record ID: ofac-34439
- O, Yong Ho
Maritime Risk
person · ru · kp
Record ID: ofac-34456
- Alar, Roman Anatolyevich
Maritime Risk
person · ru
Record ID: ofac-34457
- Parsek LLC
Maritime Risk
organization · ru
Record ID: ofac-34458
- Vladimir Leonidovich Sivkovich
Maritime Risk
person · ua
Record ID: ofac-34459
- Volodymyr Mykolayovych Oliynyk
Maritime Risk
person · ua · ru
Record ID: ofac-34460
- Oleh Voloshyn
Maritime Risk
person · ua
Record ID: ofac-34461
- Ayad, Adnan
Maritime Risk
person · tr · lb · ng · iq · de · et · gh · ma
Record ID: ofac-34476
- Jihad Adnan Ayad
Maritime Risk
person · zm · de · lb
Record ID: ofac-34477
- Ali Adel Diab
Maritime Risk
person · zm · lb
Record ID: ofac-34479
- Al Amir Co. For Engineering, Construction and General Trade Sarl
Maritime Risk
organization · lb
Record ID: ofac-34480
- Inshaat Co Sarl
Maritime Risk
organization · lb
Record ID: ofac-34481
- Golden Group Sal Off Shore
Maritime Risk
organization · lb
Record ID: ofac-34482
- Golden Group Trading Sarl
Maritime Risk
organization · lb
Record ID: ofac-34483
- Jammoul and Ayad For Industry and Trade
Maritime Risk
organization · lb
Record ID: ofac-34484
- Land Metics Sarl
Maritime Risk
organization · lb
Record ID: ofac-34485
- Landmetics Sal Off-shore
Maritime Risk
organization · lb
Record ID: ofac-34486
- Top Fashion GMBH Konfektionsbugelei
Maritime Risk
organization · de
Record ID: ofac-34487
- Hamidco Investment Limited
Maritime Risk
organization · zm
Record ID: ofac-34488
- Hamer and Nail Construction Limited
Maritime Risk
organization · zm
Record ID: ofac-34489
- Freddy Arnoldo Salazar Flores
Maritime Risk
person · gt
Record ID: ofac-34490
- Roger Antulio Samayoa Montejo
Maritime Risk
person · gt
Record ID: ofac-34491
- Chavez Tamayo, Jesus Gerardo
Maritime Risk
person · mx
Record ID: ofac-34496
- Public Joint Stock Company Bank Financial Corporation Otkritie
Maritime Risk
organization · ru
Record ID: ofac-34497
- Public Joint Stock Company Insurance Company Rosgosstrakh
Maritime Risk
organization · ru
Record ID: ofac-34498
- Otkritie LTD Group
Maritime Risk
organization · cy
Record ID: ofac-34499
- Otkritie Broker Group
Maritime Risk
organization · ru
Record ID: ofac-34500
- Npf Otkritie Group
Maritime Risk
organization · ru
Record ID: ofac-34501
- OOO Tamozhennaya Karta
Maritime Risk
organization · ru
Record ID: ofac-34502
- OOO Otkritie Factoring
Maritime Risk
organization · ru
Record ID: ofac-34503
- Pao Rosgosstrakh Bank
Maritime Risk
organization · ru
Record ID: ofac-34504
- OOO Rgs Holding
Maritime Risk
organization · ru
Record ID: ofac-34505
- OOO Navigator Asset Management
Maritime Risk
organization · ru
Record ID: ofac-34506
- OOO Otkritie Asset Management
Maritime Risk
organization · ru
Record ID: ofac-34507
- OOO Otkritie Capital
Maritime Risk
organization · ru
Record ID: ofac-34508
- Otkritie Capital Cyprus Limited
Maritime Risk
organization · cy
Record ID: ofac-34509
- Public Joint Stock Company Ural Bank For Reconstruction and Development
Maritime Risk
organization · ru
Record ID: ofac-34516
- Center For Support and Development of Public Initiative Creative Diplomacy
Maritime Risk
organization · ru
Record ID: ofac-34517
- Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Foreks
Maritime Risk
organization · ru
Record ID: ofac-34536
- Vietnam-russia Joint Venture Bank
Maritime Risk
organization · vn
Record ID: ofac-34538
- Joint Stock Company Sarovbusinessbank
Maritime Risk
company · ru
Record ID: ofac-34539
- West Siberian Commercial Bank Public Joint Stock Company
Maritime Risk
company · ru
Record ID: ofac-34540
- Limited Liability Company Market Fund Administration
Maritime Risk
organization · ru
Record ID: ofac-34542
- Public Joint Stock Company Rostelecom
Maritime Risk
organization · ru
Record ID: ofac-34556
- Ivan Igorevich Sechin
Maritime Risk
person · ru
Record ID: ofac-34558
- Andrey Patrushev
Maritime Risk
person · ru
Record ID: ofac-34576
- Denis Aleksandrovich Bortnikov
Maritime Risk
person · ru
Record ID: ofac-34577
- Public Joint Stock Company Rushydro
Maritime Risk
organization · ru
Record ID: ofac-34578
- Vladimir Sergeevich Kiriyenko
Maritime Risk
person · ru
Record ID: ofac-34596
- Limited Liability Company Yoomoney
Maritime Risk
organization · ru
Record ID: ofac-34597
- Sergei Sergeevich Ivanov
Maritime Risk
person · ru
Record ID: ofac-34598
- Arimero Holding Limited
Maritime Risk
organization · cy
Record ID: ofac-34616
- Tekhnologii Kreditovaniya Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-34617
- Vydayushchiesya Kredity Microcredit Company Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-34636
- Joint Stock Company Raschetniye Resheniya
Maritime Risk
organization · ru
Record ID: ofac-34637
- Limited Liability Company Sberbank Factoring
Maritime Risk
organization · ru
Record ID: ofac-34638
- Limited Liability Company Sberbank Cib Holding
Maritime Risk
organization · ru
Record ID: ofac-34639
- Insurance Company Sberbank Life Insurance Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-34641
- Limited Liability Company Promising Investments
Maritime Risk
organization · ru
Record ID: ofac-34642