SIC Intelligence
Record directory — page 2791
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 279,001–279,100
- Joint Stock Company Angstrem
Maritime Risk
organization · ru
Record ID: ofac-39158
- Specialized Engineering and Design Bureau of Electronic Systems Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-39159
- Joint Stock Company Production Association Sever
Maritime Risk
organization · ru
Record ID: ofac-39160
- Joint Stock Company Research and Development Enterprise Sapfir
Maritime Risk
organization · ru
Record ID: ofac-39161
- Arzate Garcia, Alfonso
Maritime Risk
person · mx
Record ID: ofac-39162
- Arzate Garcia, Rene
Maritime Risk
person · mx
Record ID: ofac-39163
- Limited Liability Company Krokus Nanoelektronika
Maritime Risk
organization · ru
Record ID: ofac-39164
- Joint Stock Company Element
Maritime Risk
organization · ru
Record ID: ofac-39165
- Diana Kajmakovic
Maritime Risk
person · ba
Record ID: ofac-39176
- Joint Stock Company Institute For Scientific Research Elektronnoy Tekhniki
Maritime Risk
organization · ru
Record ID: ofac-39177
- Baikal Electronics JSC
Maritime Risk
organization · ru
Record ID: ofac-39178
- Elvees Research and Development Center JSC
Maritime Risk
organization · ru
Record ID: ofac-39179
- JSC Moscow Center of Sparc Technologies
Maritime Risk
organization · ru
Record ID: ofac-39180
- Multiclet Corporation
Maritime Risk
organization · ru
Record ID: ofac-39181
- JSC Additive Technologies Center
Maritime Risk
organization · ru
Record ID: ofac-39182
- Joint Stock Company Research Center Elins
Maritime Risk
organization · ru
Record ID: ofac-39183
- JSC Scientific and Technical Center Zaslon
Maritime Risk
organization · ru
Record ID: ofac-39184
- Joint Stock Company Institute For Scientific Research Vychislitelnykh Kompleksov Named After M. A. Kartseva
Maritime Risk
organization · ru
Record ID: ofac-39185
- Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: ofac-39186
- Joint Venture Quantum Technologies
Maritime Risk
organization · ru
Record ID: ofac-39187
- International Center For Quantum Optics and Quantum Technologies Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-39188
- Yevhen Vitaliiovych Balytskyi
Maritime Risk
person · ua
Record ID: ofac-39196
- Erick Manuel Ochoa Villagran
Maritime Risk
person · gt
Record ID: ofac-39197
- Oleksiy Sergeevich Selivanov
Maritime Risk
person · ua
Record ID: ofac-39198
- Andriy Leonidovich Siguta
Maritime Risk
person · ua
Record ID: ofac-39199
- Anton Robertovich Titskiy
Maritime Risk
person · ua · ru
Record ID: ofac-39200
- Andriy Yuriovych Trofimov
Maritime Risk
person · ua
Record ID: ofac-39202
- Mikhail Leonidovich Rodikov
Maritime Risk
person · ua
Record ID: ofac-39203
- Bespalov, Vladimir Aleksandrovich
Maritime Risk
person · ua · ru
Record ID: ofac-39204
- Anton Viktorovich Koltsov
Maritime Risk
person · ua
Record ID: ofac-39205
- Pavlo Ihorovych Filipchuk
Maritime Risk
person · ua
Record ID: ofac-39207
- Mykyta Ivanovich Samoilenko
Maritime Risk
person · ua
Record ID: ofac-39208
- Viktor Andriyovych Emelianenko
Maritime Risk
person · ua
Record ID: ofac-39209
- Tetyana Yuriivna Tumilina
Maritime Risk
person · ua
Record ID: ofac-39210
- Hennadiy Oleksandrovych Shelestenko
Maritime Risk
person · ua
Record ID: ofac-39211
- Oleksandr Yuriyovych Kobets
Maritime Risk
person · ua
Record ID: ofac-39212
- Ihor Ihorovych Semenchev
Maritime Risk
person · ua
Record ID: ofac-39213
- Tetyana Oleksandrivna Kuz'mych
Maritime Risk
person · ua
Record ID: ofac-39214
- Serhiy Mykolayovych Cherevko
Maritime Risk
person · ua
Record ID: ofac-39215
- Aung Moe Myint
Maritime Risk
person · mm
Record ID: ofac-39216
- Dynasty International Company Limited
Maritime Risk
organization · mm
Record ID: ofac-39217
- Myo Thitsar
Maritime Risk
person · mm
Record ID: ofac-39219
- Fly Baghdad Airlines Company
Maritime Risk
organization · iq
Record ID: ofac-39236
- Kiyumars Heidari
Maritime Risk
person · ir
Record ID: ofac-39256
- Salar Abnoush
Maritime Risk
person · ir
Record ID: ofac-39257
- Iran's Morality Police
Maritime Risk
organization · ir
Record ID: ofac-39258
- Haj Ahmad Mirzaei
Maritime Risk
person · ir
Record ID: ofac-39259
- Mohammad Rostami Cheshmeh Gachi
Maritime Risk
person · ir
Record ID: ofac-39260
- Mohamed Hussein Salad
Maritime Risk
person · ye
Record ID: ofac-39261
- Olga Sergeevna Sobyanina
Maritime Risk
person · ru
Record ID: ofac-39262
- Anna Sergeevna Ershova
Maritime Risk
person · ru
Record ID: ofac-39263
- Boris Yakovlevich Rapoport
Maritime Risk
person · ru
Record ID: ofac-39265
- Gas Allure
Maritime Risk
vessel
Record ID: ofac-39276
- Iran Chemical Industries Investment Company Public Joint Stock
Maritime Risk
organization · ir
Record ID: ofac-39277
- Middle East Kimiya Pars Co.
Maritime Risk
organization · ir
Record ID: ofac-39278
- Ml Holding Group Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-39279
- Tibalaji Petrochem Private Limited
Maritime Risk
organization · in
Record ID: ofac-39280
- Sierra Vista Trading Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-39281
- Sophychem Hk Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-39282
- Clara Shipping LLC
Maritime Risk
organization · ae
Record ID: ofac-39283
- Abdullahi Jeeri
Maritime Risk
person · so
Record ID: ofac-39296
- Adale, Khalif
Maritime Risk
person · so · dj
Record ID: ofac-39297
- Afgooye, Hassan
Maritime Risk
person · so
Record ID: ofac-39298
- Abdikarim Hussein Gagaale
Maritime Risk
person · so
Record ID: ofac-39299
- Abdirahman Nurey
Maritime Risk
person · so
Record ID: ofac-39300
- Badaas, Mohamed Ali
Maritime Risk
person · ye
Record ID: ofac-39316
- Public Joint Stock Company Bank Uralsib
Maritime Risk
organization · ru
Record ID: ofac-39317
- Ahmed Hasan Ali Sulaiman Mataan
Maritime Risk
person · ye
Record ID: ofac-39318
- Archaga Carias, Yulan Adonay
Maritime Risk
person · hn
Record ID: ofac-39319
- Campbell Licona, David Elias
Maritime Risk
person · hn · ni
Record ID: ofac-39336
- New Eastern Shipping Co LTD
Maritime Risk
organization · sg · mh · cn
Record ID: ofac-39356
- Shih Huan Chen
Maritime Risk
person · tw
Record ID: ofac-39357
- Anfasar Trading S Pte. Ltd.
Maritime Risk
organization · sg
Record ID: ofac-39358
- Swanseas Port Services Pte. Ltd.
Maritime Risk
organization · sg
Record ID: ofac-39359
- Abdi Samad
Maritime Risk
person · so
Record ID: ofac-39360
- Andrey Removich Belousov
Maritime Risk
person · ru
Record ID: ofac-39361
- Oleg Valentinovich Belozyorov
Maritime Risk
person · ru
Record ID: ofac-39362
- Dmitriy Nikolaevich Chernyshenko
Maritime Risk
person · ru
Record ID: ofac-39363
- Sergey Ottovich Frank
Maritime Risk
person · ru
Record ID: ofac-39364
- Aleksey Valerevich Sazanov
Maritime Risk
person · ru
Record ID: ofac-39365
- La Nueva Familia Michoacana
Maritime Risk
organization · mx
Record ID: ofac-39376
- Hurtado Olascoaga, Johnny
Maritime Risk
person · mx
Record ID: ofac-39377
- Hurtado Olascoaga, Jose Alfredo
Maritime Risk
person · mx
Record ID: ofac-39378
- Sdm-bank Public Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-39396
- Qi Gao
Maritime Risk
person · cn
Record ID: ofac-39417
- Majid, Vahid Mohammad Naser
Maritime Risk
person · ir
Record ID: ofac-39436
- Eisa Zarepour
Maritime Risk
person · ir
Record ID: ofac-39437
- Hossein Nejat
Maritime Risk
person · ir
Record ID: ofac-39438
- Hossein Sajedinia
Maritime Risk
person · ir
Record ID: ofac-39439
- Hossein Rahimi
Maritime Risk
person · ir
Record ID: ofac-39440
- Yadollah Javani
Maritime Risk
person · ir
Record ID: ofac-39441
- General Directorate of Mines
Maritime Risk
organization · ni
Record ID: ofac-39443
- Plahotniuc, Vladimir
Maritime Risk
person · md · cy · ro
Record ID: ofac-39476
- Servicios Administrativos Fordtwoo, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-39477
- Corporativo Title I, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-39479
- Corporativo Ts Business Inc, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-39480
- Integracion Badeva, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-39481
- Jm Providers Office, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-39482
- Promotora Vallarta One, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-39484
- Ts Business Corporativo, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-39488