SIC Intelligence
Record directory — page 2789
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 278,801–278,900
- Truong Phat Loc Shipping Trading Joint Stock Company
Maritime Risk
organization · vn
Record ID: ofac-37924
- East Ocean Rashin Shipping Co
Maritime Risk
organization · ir
Record ID: ofac-37925
- Edgar Commercial Solutions Fze
Maritime Risk
organization · ae
Record ID: ofac-37926
- Lustro Industry Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-37927
- Oligei International Trading Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-37928
- Zagros Tarabaran-e Arya
Maritime Risk
organization · ir
Record ID: ofac-37929
- Ali Almutawa Petroleum and Petrochemical Trading L.l.c.
Maritime Risk
organization · ae
Record ID: ofac-37930
- Petrokick LLC
Maritime Risk
organization · ae
Record ID: ofac-37931
- Summer 5
Maritime Risk
vessel
Record ID: ofac-37932
- Bs Bravo
Maritime Risk
vessel
Record ID: ofac-37933
- Everwin Shipmanagement Pte. Ltd.
Maritime Risk
organization · sg
Record ID: ofac-37936
- Afkar System Yazd Company
Maritime Risk
organization · ir
Record ID: ofac-37957
- Mansour Ahmadi
Maritime Risk
person · ir
Record ID: ofac-37958
- Ali Agha-ahmadi
Maritime Risk
person · ir
Record ID: ofac-37959
- Juan Jose Morales Cifuentes
Maritime Risk
person · gt
Record ID: ofac-37976
- Viktor Filippovich Rashnikov
Maritime Risk
person · ru
Record ID: ofac-37996
- Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Maritime Risk
organization · ru
Record ID: ofac-37998
- Investitsionnaya Kompaniya Mmk-finans
Maritime Risk
organization · ru
Record ID: ofac-38016
- Service Immobiliere Antibes Sas
Maritime Risk
organization · fr
Record ID: ofac-38036
- Service Immobiliere Et Gestion Sas
Maritime Risk
organization · fr
Record ID: ofac-38037
- Vh Antibes Sas
Maritime Risk
organization · fr
Record ID: ofac-38038
- Villa Lexa Estates Sas
Maritime Risk
organization · fr
Record ID: ofac-38039
- Katz, Laurin
Maritime Risk
person · ch
Record ID: ofac-38040
- Murat Magomedovich Aliev
Maritime Risk
person · ru · ch
Record ID: ofac-38052
- Limited Liability Company Bonum Capital
Maritime Risk
organization · ru
Record ID: ofac-38053
- Bonum Capital Investors Corp
Maritime Risk
organization · vg
Record ID: ofac-38054
- Bonum Capital Cyprus LTD
Maritime Risk
organization · cy · ru
Record ID: ofac-38055
- Limited Liability Company Bonum Investments
Maritime Risk
organization · ru
Record ID: ofac-38057
- Limited Liability Company Bonum Management
Maritime Risk
organization · ru
Record ID: ofac-38058
- Limited Liability Company Rb-esteit
Maritime Risk
organization · ru
Record ID: ofac-38059
- Limited Liability Company Aviakompaniya Dalnevostochnaya Ksm
Maritime Risk
organization · ru
Record ID: ofac-38060
- Yuriy Igorevich Gudilin
Maritime Risk
person · ru
Record ID: ofac-38076
- Olga Yurievna Grak
Maritime Risk
person · ru
Record ID: ofac-38077
- Leonid Mikhailovich Gonin
Maritime Risk
person · ru
Record ID: ofac-38078
- Novastream Limited
Maritime Risk
organization · ru
Record ID: ofac-38096
- Joint Stock Company Promising Industrial and Infrastructure Technologies
Maritime Risk
organization · ru
Record ID: ofac-38097
- Syrianair
Maritime Risk
organization
Record ID: ofac-380be50c90f8859c7781c062f8fa32337a872cea
- Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
Maritime Risk
organization · ru
Record ID: ofac-38136
- LLC Scientific Production Enterprise Digital Solutions
Maritime Risk
organization · ru
Record ID: ofac-38137
- Scientific and Production Association of Measuring Equipment JSC
Maritime Risk
organization · ru
Record ID: ofac-38138
- Joint Stock Company Design Technology Center Elektronika
Maritime Risk
organization · ru
Record ID: ofac-38139
- Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Maritime Risk
organization · ru
Record ID: ofac-38140
- Joint Stock Company Research Institute of Electronic and Mechanical Devices
Maritime Risk
organization · ru
Record ID: ofac-38156
- JSC Scientific Research Institute Submicron
Maritime Risk
organization · ru
Record ID: ofac-38157
- Anton Sergeevich Urusov
Maritime Risk
person · ru
Record ID: ofac-38158
- Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution
Maritime Risk
organization · ru
Record ID: ofac-38159
- JSC Zelenograd Nanotechnology Center
Maritime Risk
organization · ru
Record ID: ofac-38160
- JSC Svetlana Poluprovodniki
Maritime Risk
organization · ru
Record ID: ofac-38161
- Mitishinskiy Scientific Research Institute of Radio Measuring Instruments
Maritime Risk
organization · ru
Record ID: ofac-38162
- Joint Stock Company Design Center Soyuz
Maritime Risk
organization · ru
Record ID: ofac-38163
- Academician A.l. Mints Radiotechnical Institute Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-38164
- Joint Stock Company Institute of Electronic Control Computers Named After I.s. Bruk
Maritime Risk
organization · ru
Record ID: ofac-38165
- Natalya Valeryevna Popova
Maritime Risk
person · ru
Record ID: ofac-38166
- OJSC Scientific Research Institute of Precision Mechanical Engineering
Maritime Risk
organization · ru
Record ID: ofac-38167
- Aktsionernoe Obshchestvo Gruppa Kremnii El
Maritime Risk
organization · ru
Record ID: ofac-38176
- Joint Stock Company Institute For Scientific Research Microelectronic Equipment Progress
Maritime Risk
organization · ru
Record ID: ofac-38177
- Joint Stock Company Voronezhsky Factory Poluprovodnikovykh Priborov-sborka
Maritime Risk
organization · ru
Record ID: ofac-38178
- Open Joint Stock Company Scientific and Production Enterprise Pulsar
Maritime Risk
organization · ru
Record ID: ofac-38180
- Federal State Institution Federal Scientific Center Scientific Research Institute For System Analysis of the Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: ofac-38181
- Skolkovo Foundation
Maritime Risk
organization · ru
Record ID: ofac-38196
- Pouya Air
Maritime Risk
organization
Record ID: ofac-381de14a99eae2f6c4d6c09ddbbf47e5214610f0
- Andrey Grigoryevich Guryev
Maritime Risk
person · gb · ru
Record ID: ofac-38216
- Andrey Andreevich Guryev
Maritime Risk
person · ru
Record ID: ofac-38217
- Dzhi Ai Invest OOO
Maritime Risk
organization · ru
Record ID: ofac-38218
- Chlodwig Enterprises Ag
Maritime Risk
organization · ru · ch
Record ID: ofac-38219
- Adorabella Ag
Maritime Risk
organization · ru · ch
Record ID: ofac-38220
- Skolkovo Institute of Science and Technology
Maritime Risk
organization · ru
Record ID: ofac-38222
- Technopark Skolkovo Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-38223
- Dmitriy Aleksandrovich Pumpyanskiy
Maritime Risk
person · ru
Record ID: ofac-38236
- Andrey Igorevich Melnichenko
Maritime Risk
person · ru
Record ID: ofac-38238
- Alexander Anatolevich Ponomarenko
Maritime Risk
person · ru
Record ID: ofac-38239
- Kholdingovaya Kompaniya Interros OOO
Maritime Risk
organization · ru
Record ID: ofac-38240
- Vladimir Olegovich Potanin
Maritime Risk
person · ru
Record ID: ofac-38241
- Ekaterina Viktorovna Potanina
Maritime Risk
person · ru
Record ID: ofac-38242
- Anastasia Vladimirovna Potanina
Maritime Risk
person · ru
Record ID: ofac-38243
- Ivan Vladimirovich Potanin
Maritime Risk
person · ru
Record ID: ofac-38244
- Nirvana
Maritime Risk
vessel
Record ID: ofac-38245
- Gadzhiev, Nariman Gadzhievich
Maritime Risk
person · ae · ch · kn
Record ID: ofac-38256
- Kerimov, Said Suleymanovich
Maritime Risk
person · ru
Record ID: ofac-38276
- Firuza Nazimovna Kerimova
Maritime Risk
person · ru
Record ID: ofac-38277
- Amina Suleymanovna Kerimova
Maritime Risk
person · ru
Record ID: ofac-38278
- Gulnara Suleymanovna Kerimova
Maritime Risk
person · ru
Record ID: ofac-38279
- Salvation Committee For Peace and Order
Maritime Risk
organization · ua
Record ID: ofac-38280
- Kyrylo Serhiyovych Stremousov
Maritime Risk
person · ua
Record ID: ofac-38281
- Volodymyr Vasilyovich Saldo
Maritime Risk
person · ua
Record ID: ofac-38282
- Sergey Vladimirovich Yeliseyev
Maritime Risk
person · ua
Record ID: ofac-38283
- Kostyantyn Volodymyrovych Ivashchenko
Maritime Risk
person · ua
Record ID: ofac-38284
- Calderon Rijo, Jose
Maritime Risk
person · do
Record ID: ofac-38296
- Federal State Institution of Higher Vocational Education Moscow Institute of Physics and Technology
Maritime Risk
organization · ru
Record ID: ofac-38316
- Mmk Metalurji Sanayi Ticaret Ve Liman Isletmeciligi Anonim Sirketi
Maritime Risk
organization · tr
Record ID: ofac-38317
- Mohammad Agha Ahmadi
Maritime Risk
person · ir
Record ID: ofac-38318
- Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.l.c.
Maritime Risk
organization · ae
Record ID: ofac-38338
- Farwell Canyon Hk Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-38339
- Shekufei International Trading Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-38356
- Pznfr Trading Limited
Maritime Risk
organization · hk · my · cn
Record ID: ofac-38357
- Zhonggu Storage and Transportation Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-38376
- Pioneer Shipmanagement Pte. Ltd.
Maritime Risk
organization · sg
Record ID: ofac-38377
- Ws Shipping Co. Ltd.
Maritime Risk
organization · hk · cn
Record ID: ofac-38396
- Golden Warrior Shipping Co. Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-38397
- Mo'in Mahdavi
Maritime Risk
person · ir
Record ID: ofac-38416