SIC Intelligence
Record directory — page 2796
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 279,501–279,600
- Dmitriy Igorevich Azarov
Maritime Risk
person · ru
Record ID: ofac-40276
- Joint Stock Company Concern Central Institute For Scientific Research Elektropribor
Maritime Risk
organization · ru
Record ID: ofac-40296
- Seyed Sadegh Hosseini
Maritime Risk
person · ir
Record ID: ofac-40298
- Moslem Moein
Maritime Risk
person · ir
Record ID: ofac-40299
- Hossein Maroufi
Maritime Risk
person · ir
Record ID: ofac-40300
- Hassanzadeh, Hassan
Maritime Risk
person · ir
Record ID: ofac-40301
- Mohammad Jafar Montazeri
Maritime Risk
person · ir
Record ID: ofac-40316
- Imen Sanat Zaman Fara Company
Maritime Risk
organization · ir
Record ID: ofac-40317
- Concern Morinformsystem Agat Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-40318
- Joint Stock Company Battery Company Rigel
Maritime Risk
organization · ru
Record ID: ofac-40319
- Technopole Company
Maritime Risk
organization · ru
Record ID: ofac-40320
- Joint Stock Company Concern Avrora Scientific and Production Association
Maritime Risk
organization · ru
Record ID: ofac-40321
- Joint Stock Company Central Research Institute of Marine Engineering
Maritime Risk
organization · ru
Record ID: ofac-40322
- Marine Bridge and Navigation Systems LTD
Maritime Risk
organization · ru
Record ID: ofac-40324
- Joint Stock Company Obukhovskoye
Maritime Risk
organization · ru
Record ID: ofac-40326
- 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
- P.p. Shirshov Institute of Oceanology of the Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: ofac-40328
- Kil Su Hwang
Maritime Risk
person · cd
Record ID: ofac-40356
- Ludim Zamudio Lerma
Maritime Risk
person · mx
Record ID: ofac-40376
- Ludim Zamudio Ibarra
Maritime Risk
person · mx
Record ID: ofac-40377
- Luis Alfonso Zamudio Lerma
Maritime Risk
person · mx
Record ID: ofac-40378
- Flores Madrid, Luis Gerardo
Maritime Risk
person · mx
Record ID: ofac-40379
- Arredondo Beltran, Jose Santana
Maritime Risk
person · mx
Record ID: ofac-40380
- Aceros Y Refacciones Del Humaya, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-40382
- Farmacia Ludim
Maritime Risk
organization · mx
Record ID: ofac-40383
- Grupo Zait, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-40384
- Inmobiliaria Del Rio Humaya, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-40385
- Operadora Del Humaya, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-40386
- Operadora Parque Alamedas, S. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-40387
- Al-khatuni, Abd Al Hamid Salim Ibrahim Ismail Brukan
Maritime Risk
person · tr
Record ID: ofac-40396
- Wadi Alrrafidayn For Foodstuffs
Maritime Risk
organization · tr
Record ID: ofac-40397
- Sham Express
Maritime Risk
organization · tr
Record ID: ofac-40398
- Al-khatuni, Umar Abdul Hamid Salim Brukan
Maritime Risk
person · tr
Record ID: ofac-40399
- Al-khatuni, Muhammad Abdul Hamid Salim Brukan
Maritime Risk
person · tr
Record ID: ofac-40400
- Al-juburi, Lu'ay Jasim Hammadi
Maritime Risk
person · tr
Record ID: ofac-40401
- Ghassem Damavandian
Maritime Risk
person · ir
Record ID: ofac-40416
- Khaki, Reza
Maritime Risk
person · ir
Record ID: ofac-40417
- Hamidreza Sharifi-tehrani
Maritime Risk
person · ir
Record ID: ofac-40418
- Majid Reza Niyazi-angili
Maritime Risk
person · ir
Record ID: ofac-40419
- Vali Arlanizadeh
Maritime Risk
person · ir
Record ID: ofac-40420
- Nader Khoon Siavash
Maritime Risk
person · ir
Record ID: ofac-40421
- Mining Enterprise No 1
Maritime Risk
organization · mm
Record ID: ofac-40422
- Igor Vladimirovich Zimenkov
Maritime Risk
person · ru · cy
Record ID: ofac-40456
- Ernesto Machado Torres
Maritime Risk
person · mx
Record ID: ofac-40457
- Joint Stock Company Terra Tech
Maritime Risk
organization · ru
Record ID: ofac-40476
- Changsha Tianyi Space Science and Technology Research Institute Co. LTD
Maritime Risk
organization · cn
Record ID: ofac-40477
- Spacety Luxembourg S.a.
Maritime Risk
organization · lu
Record ID: ofac-40478
- Aung, Htun
Maritime Risk
person · mm
Record ID: ofac-40479
- Gbd Limited
Maritime Risk
organization · cy
Record ID: ofac-40480
- Mateas Limited
Maritime Risk
organization · cy
Record ID: ofac-40481
- Hla Swe
Maritime Risk
person · mm
Record ID: ofac-40482
- Kliosa Limited
Maritime Risk
organization · cy
Record ID: ofac-40483
- U-stone Limited Eood
Maritime Risk
organization · bg
Record ID: ofac-40484
- Maks Borisovich Piflaks
Maritime Risk
person · uz
Record ID: ofac-40486
- Gilad Piflaks
Maritime Risk
person · il
Record ID: ofac-40487
- Jonatan Zimenkov
Maritime Risk
person · it · ru
Record ID: ofac-40488
- Gmi Global Manufacturing & Integration LTD
Maritime Risk
organization · cy
Record ID: ofac-40489
- Vfc Solutions LTD
Maritime Risk
organization · cy
Record ID: ofac-40490
- Igor Palnychenko
Maritime Risk
person · cy
Record ID: ofac-40491
- Pitaron Limited
Maritime Risk
organization · cy
Record ID: ofac-40492
- Terra-az Limited
Maritime Risk
organization · cy
Record ID: ofac-40493
- Stanislav Volfovich
Maritime Risk
person · cy · il
Record ID: ofac-40494
- Ariel Volfovich
Maritime Risk
person · cy
Record ID: ofac-40495
- D.e.s. Defense Engineering Solutions LTD
Maritime Risk
organization · il
Record ID: ofac-40496
- Asia Trading & Construction Pte LTD
Maritime Risk
organization · sg
Record ID: ofac-40497
- Ng, Serena Bee Lin
Maritime Risk
person · sg
Record ID: ofac-40498
- Texel F.c.g. Technology 2100 LTD
Maritime Risk
organization · il
Record ID: ofac-40499
- Blats, Marks
Maritime Risk
person · lv
Record ID: ofac-40500
- Elektrooptika Sia
Maritime Risk
organization · lv
Record ID: ofac-40501
- Aung Min
Maritime Risk
person · mm
Record ID: ofac-40516
- Hassan Ahmed Moukalled
Maritime Risk
person · lb
Record ID: ofac-40536
- Tabacos Usa Inc.
Maritime Risk
organization · us
Record ID: ofac-40537
- Bebidas Usa Inc.
Maritime Risk
organization · us
Record ID: ofac-40538
- Dominicana Acquisition S.a.
Maritime Risk
organization · py
Record ID: ofac-40539
- Frigorifico Chajha S.a.e.
Maritime Risk
organization · py
Record ID: ofac-40540
- Rayyan Hassan Moukalled
Maritime Risk
person · lb
Record ID: ofac-40541
- Rani Hassan Moukalled
Maritime Risk
person · lb
Record ID: ofac-40542
- Ctex Exchange
Maritime Risk
organization · lb
Record ID: ofac-40543
- Lebanese Company For Information and Studies Sarl
Maritime Risk
organization · lb
Record ID: ofac-40544
- Lebanese Company For Publishing, Media, and Research
Maritime Risk
organization · lb
Record ID: ofac-40545
- Denis Valentinovich Manturov
Maritime Risk
person · ru
Record ID: ofac-40556
- Limited Liability Company Kaleidoskop
Maritime Risk
organization · ru
Record ID: ofac-40557
- Adonev, Sergei Nikolaevich
Maritime Risk
person · ru · il
Record ID: ofac-40558
- Dmitriy Nikolaevich Bezrukikh
Maritime Risk
person · ru
Record ID: ofac-40559
- Anatta
Maritime Risk
vessel
Record ID: ofac-40560
- Limited Liability Company Charter Green Light Moscow
Maritime Risk
organization · ru
Record ID: ofac-40561
- S5-sad
Multi-Source Risk Profile
aircraft
Record ID: ofac-40563
- Filipp Sergeevich Adonyev
Maritime Risk
person · gb · ru
Record ID: ofac-40564
- Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta
Maritime Risk
organization · ru
Record ID: ofac-40565
- Luka Sergeevich Adonyev
Maritime Risk
person · gb · ru
Record ID: ofac-40567
- Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod
Maritime Risk
organization · ru
Record ID: ofac-40568
- Arkadiy Aleksandrovich Gostev
Maritime Risk
person · ru
Record ID: ofac-40569
- Andrey Vladimirovich Burov
Maritime Risk
person · ru
Record ID: ofac-40570
- Aktsionernoye Obshchestvo Severo-vostochnyy Remontnyy Tsentr
Maritime Risk
organization · ru
Record ID: ofac-40571
- Aleksei Alekseevich Malyarevich
Maritime Risk
person · ru
Record ID: ofac-40572
- Prime Security and Development
Maritime Risk
organization · ru
Record ID: ofac-40573
- Mk Interros Invest
Maritime Risk
organization · ru
Record ID: ofac-40575
- Sergey Leonidovich Batekhin
Maritime Risk
person · ru
Record ID: ofac-40576
- Africa Politology
Maritime Risk
organization · ru
Record ID: ofac-40577
- Whiteleave Holdings Limited
Maritime Risk
organization · cy
Record ID: ofac-40578