SIC Intelligence

Record directory — page 2787

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 278,601–278,700

  1. Far Eastern Bank

    Maritime Risk

    company · ru

    Record ID: ofac-37517

  2. Air Koryo Trading Corporation

    Maritime Risk

    organization · kp · cn

    Record ID: ofac-37518

  3. Ramenskoye Design Company Joint Stock Company

    Maritime Risk

    organization · ru

    Record ID: ofac-37519

  4. JSC All Russian Research Institute of Radio Engineering

    Maritime Risk

    organization · ru

    Record ID: ofac-37520

  5. Limited Liability Company Nauchno-proizvodstvennoye Obyedineniye Radiovolna

    Maritime Risk

    organization · ru

    Record ID: ofac-37521

  6. Moscow Institute of Electromechanics and Automatics JSC

    Maritime Risk

    organization · ru

    Record ID: ofac-37522

  7. Joint Stock Company Machine-building Engineering Office Fakel Named After Akademika P. D. Grushina

    Maritime Risk

    organization · ru

    Record ID: ofac-37523

  8. Joint Stock Company Radiozavod

    Maritime Risk

    organization · ru

    Record ID: ofac-37524

  9. JSC Scientific and Production Association of Electro Mechanic

    Maritime Risk

    organization · ru

    Record ID: ofac-37525

  10. Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina

    Maritime Risk

    organization · ru

    Record ID: ofac-37526

  11. Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant

    Maritime Risk

    organization · ru

    Record ID: ofac-37527

  12. Abu Marzook, Mousa Mohammed

    Maritime Risk

    person · eg · us

    Record ID: ofac-3754

  13. Delgado Lopez, Ruy

    Maritime Risk

    person · ni

    Record ID: ofac-37577

  14. Empresa Nicaraguense De Minas

    Maritime Risk

    organization · ni

    Record ID: ofac-37578

  15. Alonso Guerrero Covarrubias

    Maritime Risk

    person · mx

    Record ID: ofac-37596

  16. Guerrero Covarrubias, Javier

    Maritime Risk

    person · mx

    Record ID: ofac-37616

  17. Obed Christian Sepulveda Portillo

    Maritime Risk

    person · mx

    Record ID: ofac-37617

  18. Joint Stock Company Vakuum.ru

    Maritime Risk

    organization · ru

    Record ID: ofac-37619

  19. By Trade Ou

    Maritime Risk

    organization · ee

    Record ID: ofac-37620

  20. Kozlov, Sergey Mikhaylovich

    Maritime Risk

    person · ru

    Record ID: ofac-37621

  21. Non-bank Credit Institution Joint Stock Company National Settlement Depository

    Maritime Risk

    organization · ru

    Record ID: ofac-37638

  22. Kang, Phyong Guk

    Maritime Risk

    person · cn

    Record ID: ofac-37656

  23. Ri, Sung Il

    Maritime Risk

    person · ir

    Record ID: ofac-37657

  24. Kang, Kyong Il

    Maritime Risk

    person · ir · kp

    Record ID: ofac-37658

  25. Interregional Social Organization Union of Donbas Volunteers

    Maritime Risk

    organization · ru

    Record ID: ofac-37659

  26. Joint Stock Company Ryazan State Instrument Making Enterprise

    Maritime Risk

    organization · ru

    Record ID: ofac-37660

  27. Joint Stock Company Production Association Strela

    Maritime Risk

    organization · ru

    Record ID: ofac-37661

  28. Joint Stock Company Corporation Moscow Institute of Heat Technology

    Maritime Risk

    organization · ru

    Record ID: ofac-37662

  29. Joint Stock Company Ramensky Instrument Engineering Plant

    Maritime Risk

    organization · ru

    Record ID: ofac-37663

  30. Krylov State Scientific Center Federal State Unitary Enterprise

    Maritime Risk

    organization · ru

    Record ID: ofac-37664

  31. Federal Service For Military-technical Cooperation

    Maritime Risk

    organization · ru

    Record ID: ofac-37665

  32. Joint Stock Company Shipbuilding Corporation Ak Bars

    Maritime Risk

    organization · ru

    Record ID: ofac-37666

  33. Joint Stock Company Research and Production Enterprise Radar Mms

    Maritime Risk

    organization · ru

    Record ID: ofac-37667

  34. Joint Stock Company Research Institute Polyus of M.f. Stelmakh

    Maritime Risk

    organization · ru

    Record ID: ofac-37668

  35. Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A. G. Romashin

    Maritime Risk

    organization · ru

    Record ID: ofac-37669

  36. Joint Stock Company Permskiy Zavod Mashinostroitel

    Maritime Risk

    organization · ru

    Record ID: ofac-37670

  37. Limited Liability Company Rsb-group

    Maritime Risk

    organization · ru

    Record ID: ofac-37671

  38. Oleg Anatolyevich Krinitsyn

    Maritime Risk

    person · ru

    Record ID: ofac-37672

  39. Limited Liability Company Private Security Organization Rsb-group

    Maritime Risk

    organization · ru

    Record ID: ofac-37673

  40. Zr Energy Dmcc

    Maritime Risk

    organization · ae · ch

    Record ID: ofac-37674

  41. Zr Group Sal Holding

    Maritime Risk

    organization · lb

    Record ID: ofac-37675

  42. Andrei Yuryevich Pinchuk

    Maritime Risk

    person · md · ru

    Record ID: ofac-37676

  43. Zr Logistics Sal

    Maritime Risk

    organization · lb

    Record ID: ofac-37677

  44. Olga Ivanovna Kulygina

    Maritime Risk

    person · ru

    Record ID: ofac-37678

  45. Raymond Zina Rahme

    Maritime Risk

    person · lb

    Record ID: ofac-37679

  46. Teddy Zina Rahme

    Maritime Risk

    person · lb

    Record ID: ofac-37680

  47. Joint Stock Company Information Security Reform

    Maritime Risk

    organization · ru

    Record ID: ofac-37681

  48. Kaluga Research Institute of Radio Engineering JSC

    Maritime Risk

    organization · ru

    Record ID: ofac-37682

  49. Aviaavtomatika Named After V. Tarasov JSC

    Maritime Risk

    organization · ru

    Record ID: ofac-37683

  50. Joint Stock Company Research and Development Enterprise Almaz

    Maritime Risk

    organization · ru

    Record ID: ofac-37684

  51. Joint Stock Company Center of Research and Technology Services Dinamika

    Maritime Risk

    organization · ru

    Record ID: ofac-37685

  52. State Research Institute of Aviation Systems State Research Center of the Russian Federation

    Maritime Risk

    organization · ru

    Record ID: ofac-37686

  53. Kizlyar Electromechanical Plant JSC

    Maritime Risk

    organization · ru

    Record ID: ofac-37688

  54. Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.s. Yalamov

    Maritime Risk

    organization · ru

    Record ID: ofac-37689

  55. Closed Joint-stock Company Scientific Production Enterprise Topaz

    Maritime Risk

    organization · ru

    Record ID: ofac-37690

  56. Joint Stock Company Special Design Bureau Turbina

    Maritime Risk

    organization · ru

    Record ID: ofac-37696

  57. Public Joint Stock Company Research & Production Corporation Istok Named After Ai Shokin

    Maritime Risk

    organization · ru

    Record ID: ofac-37697

  58. Joint Stock Company State Scientific Research Institute Kristall

    Maritime Risk

    organization · ru

    Record ID: ofac-37698

  59. Open Joint Stock Company Moscow Machinery Building Plant Avangard

    Maritime Risk

    organization · ru

    Record ID: ofac-37699

  60. Mariyskiy Machine-building Plant Open Joint Stock Company

    Maritime Risk

    organization · ru

    Record ID: ofac-37700

  61. Open Joint Stock Company Start Scientific and Production Enterprise Named After A. Yaskin

    Maritime Risk

    organization · ru

    Record ID: ofac-37716

  62. Open Joint Stock Company Khabarovsk Radio Engineering Plant

    Maritime Risk

    organization · ru

    Record ID: ofac-37717

  63. Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek

    Maritime Risk

    organization · ru

    Record ID: ofac-37718

  64. Joint Stock Company All-russian Research Institute Signal

    Maritime Risk

    organization · ru

    Record ID: ofac-37719

  65. Viktor Yuryevich Anosov

    Maritime Risk

    person · ru

    Record ID: ofac-37720

  66. Joint Stock Company Radiopribor

    Maritime Risk

    organization · ru

    Record ID: ofac-37721

  67. Public Joint Stock Company Vympel Interstate Corporation

    Maritime Risk

    organization · ru

    Record ID: ofac-37722

  68. Aleksey Nikolaevich Chumakov

    Maritime Risk

    person · ru

    Record ID: ofac-37723

  69. Oleg Ivanovich Pugachyov

    Maritime Risk

    person · ru

    Record ID: ofac-37724

  70. Aleksey Petrovich Sosonnyy

    Maritime Risk

    person · ru

    Record ID: ofac-37725

  71. Dmitriy Vladimirovich Dzinikashvili

    Maritime Risk

    person · ru

    Record ID: ofac-37726

  72. Mariya Vasilyevna Koleda

    Maritime Risk

    person · ru

    Record ID: ofac-37727

  73. Anastasiya Viktorovna Kuznetsova

    Maritime Risk

    person · ua

    Record ID: ofac-37728

  74. Nadezhda Vitalyevna Lashkaryova

    Maritime Risk

    person · ua

    Record ID: ofac-37729

  75. Yuriy Viktorovich Daniltsev

    Maritime Risk

    person · ru

    Record ID: ofac-37730

  76. Tamerlan Borisovich Enaldiev

    Maritime Risk

    person · ru

    Record ID: ofac-37731

  77. Roman Yuryevich Lenshin

    Maritime Risk

    person · ru

    Record ID: ofac-37732

  78. Yuriy Valeryevich Shevchenko

    Maritime Risk

    person · ru

    Record ID: ofac-37733

  79. Dmitriy Vasilyevich Khavchenko

    Maritime Risk

    person · ua · ru

    Record ID: ofac-37734

  80. State Flight Testing Center Named After V.p. Chkalov

    Maritime Risk

    organization · sy · ru

    Record ID: ofac-37739

  81. Kamaz Publicly Traded Company

    Maritime Risk

    organization · ru

    Record ID: ofac-37756

  82. Leasing Company Kamaz Incorporated

    Maritime Risk

    organization · ru

    Record ID: ofac-37757

  83. Nefaz Publicly Traded Company

    Maritime Risk

    organization · ru

    Record ID: ofac-37758

  84. Public Joint Stock Company Tutaev Motor Plant

    Maritime Risk

    organization · ru

    Record ID: ofac-37759

  85. Aktsionernoe Obshchestvo Torgovo-finansovaya Kompaniya Kamaz

    Maritime Risk

    organization · ru

    Record ID: ofac-37760

  86. Non-state Pension Fund First Industrial Alliance

    Maritime Risk

    organization · ru

    Record ID: ofac-37761

  87. Begishevo Airport Joint Stock Company

    Maritime Risk

    organization · ru

    Record ID: ofac-37763

  88. Chelnyvodokanal OOO

    Maritime Risk

    organization · ru

    Record ID: ofac-37764

  89. Mikam Holdings Limited

    Maritime Risk

    organization · cy

    Record ID: ofac-37765

  90. Joint Stock Company Krasnodarskiy Avtocentr Kamaz

    Maritime Risk

    organization · ru

    Record ID: ofac-37766

  91. Sergei Anatolyevich Kogogin

    Maritime Risk

    person · ru

    Record ID: ofac-37767

  92. Zalog OOO

    Maritime Risk

    organization · ru

    Record ID: ofac-37768

  93. Limited Liability Company Pfmk

    Maritime Risk

    organization · ru

    Record ID: ofac-37769

  94. Limited Liability Company Alfa-invest

    Maritime Risk

    organization · ru

    Record ID: ofac-37770

  95. Joint Stock Company Concern Avtomatika

    Maritime Risk

    organization · ru

    Record ID: ofac-37771

  96. Joint Stock Company Scientific Research Institute Giricond

    Maritime Risk

    organization · ru

    Record ID: ofac-37772

  97. Joint Stock Company Scientific Research Institute of Electrical Carbon Products

    Maritime Risk

    organization · ru

    Record ID: ofac-37773

  98. Joint Stock Company Scientific Research Institute Platan with Plant

    Maritime Risk

    organization · ru

    Record ID: ofac-37774

  99. Joint Stock Company Special Relay System Design and Engineering Bureau

    Maritime Risk

    organization · ru

    Record ID: ofac-37775

  100. Joint Stock Company Trading House Rosel

    Maritime Risk

    organization · ru

    Record ID: ofac-37776