SIC Intelligence
Record directory — page 2782
Browse 578,048 public-source records across 5,781 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 278,101–278,200
- Cgn Trade Fze
Maritime Risk
organization · ru · ae · tm
Record ID: ofac-36080
- Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi
Maritime Risk
organization · tr
Record ID: ofac-36081
- Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi
Maritime Risk
organization · tr
Record ID: ofac-36082
- Concepto Screen Sal Off-shore
Maritime Risk
organization · lb
Record ID: ofac-36083
- Joint Stock Company Shipbuilding Plant Lotos
Maritime Risk
organization · ru
Record ID: ofac-36096
- Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoborony Rossii
Maritime Risk
organization · ru
Record ID: ofac-36097
- Joint Stock Company Sudoexport
Maritime Risk
organization · ru
Record ID: ofac-36098
- Joint Stock Company Design Office For Shipbuilding Vympel
Maritime Risk
organization · ru
Record ID: ofac-36099
- Aleksandr Viktorovich Ionov
Maritime Risk
person · ru
Record ID: ofac-36136
- Anti-globalization Movement of Russia
Maritime Risk
organization · ru
Record ID: ofac-36137
- Ionov Transkontinental, OOO
Maritime Risk
organization · ru
Record ID: ofac-36138
- Stop-imperialism Global Information Agency
Maritime Risk
organization · ru
Record ID: ofac-36139
- Gonzalez Anguiano, Moises
Maritime Risk
person · mx
Record ID: ofac-36157
- Angelberto Rincon Godoy
Maritime Risk
person · mx
Record ID: ofac-36158
- Julio Efrain Rincon Godoy
Maritime Risk
person · mx
Record ID: ofac-36159
- Hydra Market
Maritime Risk
organization · ru
Record ID: ofac-36216
- Intellekt LLC
Maritime Risk
organization · ru
Record ID: ofac-36217
- Katerina Vladimirovna Tikhonova
Maritime Risk
person · ru
Record ID: ofac-36236
- Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata
Maritime Risk
organization · md
Record ID: ofac-36256
- Organizatia De Creditare Nebancara Lider Leasing Srl
Maritime Risk
organization · md
Record ID: ofac-36257
- Okaf Trading Societatea Cu Raspundere Limitata
Maritime Risk
organization · md
Record ID: ofac-36258
- Societatea Cu Raspundere Limitata Project Invest Company
Maritime Risk
organization · md
Record ID: ofac-36259
- Esther Godoy Arellano
Maritime Risk
person · mx
Record ID: ofac-36260
- Sea Rhapsody
Maritime Risk
vessel
Record ID: ofac-36276
- Mgi Pte LTD
Maritime Risk
organization · sg
Record ID: ofac-36277
- Unchon Trading Corporation
Maritime Risk
organization · kp
Record ID: ofac-36296
- Sungnisan Trading Corporation
Maritime Risk
organization · kp
Record ID: ofac-36297
- Hapjanggang Trading Corporation
Maritime Risk
organization · kp
Record ID: ofac-36298
- Korea Rounsan Trading Corporation
Maritime Risk
organization · kp
Record ID: ofac-36299
- Teshilovo OOO
Maritime Risk
organization · ru
Record ID: ofac-36316
- Spetsinvestservis OOO
Maritime Risk
organization · ru
Record ID: ofac-36317
- Tsargrad OOO
Maritime Risk
organization · ru
Record ID: ofac-36318
- Analiticheski Tsentr Katekhon OOO
Maritime Risk
organization · ru
Record ID: ofac-36319
- Imenie Tsargrad OOO
Maritime Risk
organization · ru
Record ID: ofac-36320
- Tsargrad-media OOO
Maritime Risk
organization · ru
Record ID: ofac-36321
- Kurort Livadiya OOO
Maritime Risk
organization · ua · ru
Record ID: ofac-36322
- Tsargrad Park OOO
Maritime Risk
organization · ru
Record ID: ofac-36323
- Kurort Tsargrad Spas-teshilovo OOO
Maritime Risk
organization · ru
Record ID: ofac-36324
- Zareche-oka OOO
Maritime Risk
organization · ru
Record ID: ofac-36325
- Proizvodstvenno-stroitelnaya Kompaniya Snm
Maritime Risk
organization · ru
Record ID: ofac-36326
- Imperiya 19-31 OOO
Maritime Risk
organization · ru
Record ID: ofac-36327
- Ekoferma Zareche OOO
Maritime Risk
organization · ru
Record ID: ofac-36328
- Tsargrad-kultura OOO
Maritime Risk
organization · ru
Record ID: ofac-36329
- Kontur OOO
Maritime Risk
organization · ru
Record ID: ofac-36330
- Tureya OOO
Maritime Risk
organization · ru
Record ID: ofac-36331
- Sasho Mijalkov
Maritime Risk
person · mk
Record ID: ofac-36356
- Nikola Gruevski
Maritime Risk
person · hu · mk
Record ID: ofac-36357
- I.c.i.c. Kft.
Maritime Risk
organization · hu
Record ID: ofac-36358
- Joint Stock Company Marshal.global
Maritime Risk
organization · ru
Record ID: ofac-36359
- Autonomous Noncommercial Organization For the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development
Maritime Risk
organization · ru
Record ID: ofac-36360
- Melikov, Nikita
Maritime Risk
person · ru
Record ID: ofac-36361
- Artem Samoylov
Maritime Risk
person · ru
Record ID: ofac-36362
- Aleksandr Okulov
Maritime Risk
person · ru · ae · ro
Record ID: ofac-36363
- All-russian Public Organization Society For the Promotion of Russian Historical Development Tsargrad
Maritime Risk
organization · ru
Record ID: ofac-36364
- Limited Liability Company Vladeks Kholding
Maritime Risk
organization · ru
Record ID: ofac-36365
- Limited Liability Company Vladeks
Maritime Risk
organization · ru
Record ID: ofac-36366
- Limited Liability Company Russian Digital Solutions
Maritime Risk
organization · ru
Record ID: ofac-36367
- Ilya Anatolyevich Markov
Maritime Risk
person · ru
Record ID: ofac-36368
- Roman Viktorovich Nechiporuk
Maritime Risk
person · ru
Record ID: ofac-36369
- Natalya Aleksandrovna Tyurina
Maritime Risk
person · ru
Record ID: ofac-36370
- Advanced Research Foundation
Maritime Risk
organization · ru
Record ID: ofac-36376
- Andrey Ivanovich Grigoryev
Maritime Risk
person · ru
Record ID: ofac-36377
- T7-oky
Multi-Source Risk Profile
aircraft · sm
Record ID: ofac-36378
- Dmitriy Olegovich Levin
Maritime Risk
person · ru
Record ID: ofac-36380
- Svetlana Petrovna Emelyanova
Maritime Risk
person · ru
Record ID: ofac-36381
- Tatyana Gennadevna Nesterenko
Maritime Risk
person · ru
Record ID: ofac-36382
- Irina Vladimirovna Kremleva
Maritime Risk
person · ru
Record ID: ofac-36383
- Viktor Andreevich Nikolaev
Maritime Risk
person · ru
Record ID: ofac-36384
- Sergey Georgievich Rusanov
Maritime Risk
person · ru
Record ID: ofac-36385
- Kseniya Valentinovna Yudayeva
Maritime Risk
person · ru
Record ID: ofac-36386
- Nadia Narimanovna Cherkasova
Maritime Risk
person · ru
Record ID: ofac-36387
- Mikhail Yurevich Alekseev
Maritime Risk
person · ru
Record ID: ofac-36389
- Vladimir Vladimirovich Kolychev
Maritime Risk
person · ru
Record ID: ofac-36392
- Alexey Yurevich Simanovskiy
Maritime Risk
person · ru
Record ID: ofac-36393
- Mikhail Mikhaylovich Zadornov
Maritime Risk
person · ru
Record ID: ofac-36396
- Vladimir Vasilyevich Ustinov
Maritime Risk
person · ru
Record ID: ofac-36397
- Lady Leila
Maritime Risk
vessel
Record ID: ofac-36399
- Lady Rania
Maritime Risk
vessel
Record ID: ofac-36400
- Lady Sevda
Maritime Risk
vessel
Record ID: ofac-36401
- Sv Konstantin
Maritime Risk
vessel
Record ID: ofac-36402
- Sv Nikolay
Maritime Risk
vessel
Record ID: ofac-36403
- Maria Aleksandrovna Lavrova
Maritime Risk
person · ru
Record ID: ofac-36404
- Yekaterina Sergeyevna Vinokurova
Maritime Risk
person · ru
Record ID: ofac-36405
- Dmitry Anatolievich Medvedev
Maritime Risk
person · ru
Record ID: ofac-36407
- Alina Maratovna Kabaeva
Maritime Risk
person · ru · ch
Record ID: ofac-36408
- Sovremennye Tekhnologii Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-36409
- Joint Stock Company Sberbank Technologies
Maritime Risk
organization · ru
Record ID: ofac-36410
- Joint Stock Company Loyalty Programs Center
Maritime Risk
organization · ru
Record ID: ofac-36411
- Joint Stock Company Business Environment
Maritime Risk
organization · ru
Record ID: ofac-36416
- Limited Liability Company Sberbank Service
Maritime Risk
organization · ru
Record ID: ofac-36418
- Limited Liability Company Korus Consulting Cis
Maritime Risk
organization · ru
Record ID: ofac-36419
- Maria Vladimirovna Vorontsova
Maritime Risk
person · ru
Record ID: ofac-36420
- Limited Liability Company Rutarget
Maritime Risk
organization · ru
Record ID: ofac-36421
- Limited Liability Company Sberbank Real Estate Center
Maritime Risk
organization · ru
Record ID: ofac-36422
- Limited Liability Company Digital Technologies
Maritime Risk
organization · ru
Record ID: ofac-36423
- Sber Legal Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-36424
- Barus Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-36425
- Joint Stock Company Strategy Partners Group
Maritime Risk
organization · ru
Record ID: ofac-36426
- Sber Vostok Limited Liability Partnership
Maritime Risk
organization · kz
Record ID: ofac-36427
- Bankruptcy Technology Center Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-36428