SIC Intelligence

Record directory — page 2794

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 279,301–279,400

  1. Open Joint Stock Company Ilyenko Elara Research and Production Complex

    Maritime Risk

    organization · ru

    Record ID: ofac-40179

  2. Andrey Aleksandrovich Uglov

    Maritime Risk

    person · ru

    Record ID: ofac-40180

  3. JSC Aviacon Zitotrans

    Maritime Risk

    organization · ru

    Record ID: ofac-40181

  4. Ra-76842

    Multi-Source Risk Profile

    aircraft

    Record ID: ofac-40182

  5. Ra-76502

    Multi-Source Risk Profile

    aircraft

    Record ID: ofac-40183

  6. Ra-76846

    Multi-Source Risk Profile

    aircraft

    Record ID: ofac-40184

  7. Ra-78765

    Multi-Source Risk Profile

    aircraft

    Record ID: ofac-40185

  8. Private Military Company Redut

    Maritime Risk

    organization · ua · ru · by

    Record ID: ofac-40186

  9. Joint Stock Company National Aviation Service Company

    Maritime Risk

    organization · ru

    Record ID: ofac-40187

  10. Yan Valentinovich Novikov

    Maritime Risk

    person · ru

    Record ID: ofac-40188

  11. Alan Valeryevich Lushnikov

    Maritime Risk

    person · ru

    Record ID: ofac-40189

  12. Limited Liability Company Tkkh-invest

    Maritime Risk

    organization · ru

    Record ID: ofac-40190

  13. Russian Aerospace Forces

    Maritime Risk

    organization · ru

    Record ID: ofac-40191

  14. 924th State Center For Uav Aviation

    Maritime Risk

    organization · ru

    Record ID: ofac-40192

  15. Command of the Military Transport Aviation

    Maritime Risk

    organization · ru

    Record ID: ofac-40193

  16. Kordex Joint Stock Company

    Maritime Risk

    organization · ru

    Record ID: ofac-40196

  17. Ryabinovaya OOO

    Maritime Risk

    organization · ru

    Record ID: ofac-40197

  18. Limited Liability Company Vtb Infrastructure Investments

    Maritime Risk

    organization · ru

    Record ID: ofac-40198

  19. Joint Stock Company Vtb Development

    Maritime Risk

    organization · ru

    Record ID: ofac-40199

  20. Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Syryevye Tovary Kholding

    Maritime Risk

    organization · ru

    Record ID: ofac-40200

  21. Deepak Jadhav

    Maritime Risk

    person · in

    Record ID: ofac-40201

  22. Funsaga Pte Ltd.

    Maritime Risk

    organization · sg

    Record ID: ofac-40202

  23. Kinoatis LLC

    Maritime Risk

    organization · ru

    Record ID: ofac-40203

  24. Megacom Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-40204

  25. Kim, Myong Chol

    Maritime Risk

    person · fr · kp

    Record ID: ofac-40205

  26. Limited Liability Company Vtb Commercial Finance

    Maritime Risk

    organization · ru

    Record ID: ofac-40206

  27. Everlasting Empire Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-40207

  28. Obshchestvo S Ogranichennoi Otvetstvennostyu Proekt

    Maritime Risk

    organization · ru

    Record ID: ofac-40208

  29. Tian Fang Hong Kong Holdings Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-40209

  30. Yancheng Three Line One Point Animation Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-40210

  31. Vb-service Company Limited

    Maritime Risk

    organization · ru

    Record ID: ofac-40211

  32. Quanzhou Yiyangjin Import and Export Trade Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-40212

  33. Fujian Nanan Import and Export Corporation

    Maritime Risk

    organization · cn

    Record ID: ofac-40213

  34. Obshchestvo S Ogranichennoi Otvetstvennostyu Dolgovoi Tsentr

    Maritime Risk

    organization · ru

    Record ID: ofac-40214

  35. Joint Stock Company Citybike

    Maritime Risk

    organization · ru

    Record ID: ofac-40215

  36. Itc Consultants Cyprus Limited

    Maritime Risk

    organization · cy

    Record ID: ofac-40216

  37. Ali Ahmed Naaji

    Maritime Risk

    person · so

    Record ID: ofac-40217

  38. Jamame Brothers Company

    Maritime Risk

    organization · so

    Record ID: ofac-40218

  39. Embassy Development Limited

    Maritime Risk

    organization · gb · je

    Record ID: ofac-40219

  40. Abdulwahab Noor Abdi

    Maritime Risk

    person · ae · et

    Record ID: ofac-40220

  41. Al Nezam Al Asasy General Trading L.l.c

    Maritime Risk

    organization · ae

    Record ID: ofac-40221

  42. Yiren Fei

    Maritime Risk

    person · cn

    Record ID: ofac-40223

  43. Ao Ural Civil Aviation Factory

    Maritime Risk

    organization · ru

    Record ID: ofac-40236

  44. Joint Stock Company Research and Production Concern Barl

    Maritime Risk

    organization · ru

    Record ID: ofac-40237

  45. Aysen Sergeyevich Nikolayev

    Maritime Risk

    person · ru

    Record ID: ofac-40238

  46. Oleg Aleksandrovich Kuvshinnikov

    Maritime Risk

    person · ru

    Record ID: ofac-40239

  47. Oleg Alekseyevich Nikolayev

    Maritime Risk

    person · ru

    Record ID: ofac-40240

  48. Andrey Sergeyevich Nikitin

    Maritime Risk

    person · ru

    Record ID: ofac-40241

  49. Andrey Yuryevich Vorobyev

    Maritime Risk

    person · ru

    Record ID: ofac-40242

  50. Maxim Yuryevich Vorobyev

    Maritime Risk

    person · ru

    Record ID: ofac-40243

  51. Andrey Aleksandrovich Travnikov

    Maritime Risk

    person · ru

    Record ID: ofac-40244

  52. Amereus Group Pte LTD

    Maritime Risk

    organization · sg

    Record ID: ofac-40245

  53. Alexey Vladimirovich Ostrovskiy

    Maritime Risk

    person · ru

    Record ID: ofac-40246

  54. Roman Vladimirovich Starovoyt

    Maritime Risk

    person · ru

    Record ID: ofac-40247

  55. Andrey Ivanovich Bocharov

    Maritime Risk

    person · ru

    Record ID: ofac-40248

  56. Aleksandr Viktorovich Moor

    Maritime Risk

    person · ru

    Record ID: ofac-40249

  57. Aleksey Leonidovich Teksler

    Maritime Risk

    person · ru

    Record ID: ofac-40250

  58. Viktor Petrovich Tomenko

    Maritime Risk

    person · ru

    Record ID: ofac-40251

  59. Radiy Faritovich Khabirov

    Maritime Risk

    person · ru

    Record ID: ofac-40252

  60. Vladimir Viktorovich Uyba

    Maritime Risk

    person · ru

    Record ID: ofac-40253

  61. Andrey Anatolevich Alekseenko

    Maritime Risk

    person · ru

    Record ID: ofac-40254

  62. Gennadiy Oleksandrovych Garkusha

    Maritime Risk

    person · ua

    Record ID: ofac-40255

  63. Volodymyr Mykhailovych Bobryshev

    Maritime Risk

    person · ua · ru

    Record ID: ofac-40256

  64. Vyacheslav Vladimirovich Gladkov

    Maritime Risk

    person · ru

    Record ID: ofac-40257

  65. Vasiliy Yuryevich Golubev

    Maritime Risk

    person · ru

    Record ID: ofac-40258

  66. Aleksandr Aleksandrovich Avdeyev

    Maritime Risk

    person · ru

    Record ID: ofac-40260

  67. Ministry of Emergency Situations of the Donetsk People's Republic

    Maritime Risk

    organization · ua

    Record ID: ofac-40261

  68. Volodymyr Vitalyovych Lipandin

    Maritime Risk

    person · ua

    Record ID: ofac-40262

  69. Aleksandr Yuryevich Drozdenko

    Maritime Risk

    person · ru

    Record ID: ofac-40263

  70. Anton Andreyevich Alikhanov

    Maritime Risk

    person · ru

    Record ID: ofac-40264

  71. Evgeniy Vladimirovich Kuyvashev

    Maritime Risk

    person · ru

    Record ID: ofac-40266

  72. Igor Georgiyevich Artamonov

    Maritime Risk

    person · ru

    Record ID: ofac-40267

  73. Alexander Viktorovich Uss

    Maritime Risk

    person · ru

    Record ID: ofac-40268

  74. Aleksandr Vasilyevich Bogomaz

    Maritime Risk

    person · ru

    Record ID: ofac-40269

  75. Denis Vladimirovich Pasler

    Maritime Risk

    person · ru

    Record ID: ofac-40270

  76. Alexander Viktorovich Gusev

    Maritime Risk

    person · ru

    Record ID: ofac-40271

  77. Artem Alexandrovich Uss

    Maritime Risk

    person · ru

    Record ID: ofac-40272

  78. Vladimir Vladimirovich Vladimirov

    Maritime Risk

    person · ru

    Record ID: ofac-40273

  79. Maksim Borisovich Egorov

    Maritime Risk

    person · ru

    Record ID: ofac-40274

  80. Dmitriy Andreevich Artyukhov

    Maritime Risk

    person · ru

    Record ID: ofac-40275

  81. Dmitriy Igorevich Azarov

    Maritime Risk

    person · ru

    Record ID: ofac-40276

  82. Joint Stock Company Concern Central Institute For Scientific Research Elektropribor

    Maritime Risk

    organization · ru

    Record ID: ofac-40296

  83. Seyed Sadegh Hosseini

    Maritime Risk

    person · ir

    Record ID: ofac-40298

  84. Moslem Moein

    Maritime Risk

    person · ir

    Record ID: ofac-40299

  85. Hossein Maroufi

    Maritime Risk

    person · ir

    Record ID: ofac-40300

  86. Hassanzadeh, Hassan

    Maritime Risk

    person · ir

    Record ID: ofac-40301

  87. Mohammad Jafar Montazeri

    Maritime Risk

    person · ir

    Record ID: ofac-40316

  88. Imen Sanat Zaman Fara Company

    Maritime Risk

    organization · ir

    Record ID: ofac-40317

  89. Concern Morinformsystem Agat Joint Stock Company

    Maritime Risk

    organization · ru

    Record ID: ofac-40318

  90. Joint Stock Company Battery Company Rigel

    Maritime Risk

    organization · ru

    Record ID: ofac-40319

  91. Technopole Company

    Maritime Risk

    organization · ru

    Record ID: ofac-40320

  92. Joint Stock Company Concern Avrora Scientific and Production Association

    Maritime Risk

    organization · ru

    Record ID: ofac-40321

  93. Joint Stock Company Central Research Institute of Marine Engineering

    Maritime Risk

    organization · ru

    Record ID: ofac-40322

  94. Marine Bridge and Navigation Systems LTD

    Maritime Risk

    organization · ru

    Record ID: ofac-40324

  95. Joint Stock Company Obukhovskoye

    Maritime Risk

    organization · ru

    Record ID: ofac-40326

  96. Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometey Named By I.v. Gorynin of National Research Center Kurchatov Institute

    Maritime Risk

    organization · ru

    Record ID: ofac-40327

  97. P.p. Shirshov Institute of Oceanology of the Russian Academy of Sciences

    Maritime Risk

    organization · ru

    Record ID: ofac-40328

  98. Kil Su Hwang

    Maritime Risk

    person · cd

    Record ID: ofac-40356

  99. Ludim Zamudio Lerma

    Maritime Risk

    person · mx

    Record ID: ofac-40376

  100. Ludim Zamudio Ibarra

    Maritime Risk

    person · mx

    Record ID: ofac-40377