SIC Intelligence
Record directory — page 2798
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 279,701–279,800
- Leading Capital Investment LTD
Maritime Risk
organization · gb · vg
Record ID: ofac-40824
- Avrora Capital Sro
Maritime Risk
organization · cz
Record ID: ofac-40825
- Caliber Wealth Management LTD
Maritime Risk
organization · cy · bs
Record ID: ofac-40826
- Mary Cruz Rodriguez Aguirre
Maritime Risk
person · mx
Record ID: ofac-40838
- Nacer Agencia Panamericana De Divisas Y Centro Cambiario, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-40839
- Umatex Joint-stock Company
Maritime Risk
organization · ru
Record ID: ofac-40861
- Uvicom LTD
Maritime Risk
organization · ru
Record ID: ofac-40862
- Umatex Group Europe S.r.o.
Maritime Risk
organization · cz
Record ID: ofac-40863
- Zavod Ulgerodnykh I Kompozitsionnykh Materialov
Maritime Risk
organization · ru
Record ID: ofac-40864
- Argon OOO
Maritime Risk
organization · ru
Record ID: ofac-40865
- Joint Stock Company Prepreg Advanced Composite Materials
Maritime Risk
organization · ru
Record ID: ofac-40866
- Limited Liability Company Alabuga-fibre
Maritime Risk
organization · ru
Record ID: ofac-40867
- Limited Liability Company Prepreg-dubna
Maritime Risk
organization · ru
Record ID: ofac-40868
- Joint Stock Company Research Institute of Graphite-based Materials Niigrafit
Maritime Risk
organization · ru
Record ID: ofac-40869
- Joint Stock Company the Urals Scientific Research Institute of Composite Materials
Maritime Risk
organization · ru
Record ID: ofac-40870
- Perm Scientific Research Technological Institute
Maritime Risk
organization · ru
Record ID: ofac-40871
- Mtsenskprokat
Maritime Risk
organization · ru
Record ID: ofac-40872
- Yegor Sergeyevich Popov
Maritime Risk
person · ru
Record ID: ofac-40873
- Star Sapphire Group of Companies
Maritime Risk
organization · mm
Record ID: ofac-40876
- Joint Stock Commercial Bank Primorye
Maritime Risk
organization · ru
Record ID: ofac-40877
- Independent Insurance Group LTD
Maritime Risk
organization · ru
Record ID: ofac-40878
- Global Marine Ship Management Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-40879
- Bushehr Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-40880
- Shanghai Xuanrun Shipping Company Limited
Maritime Risk
organization · cn
Record ID: ofac-40881
- Swedish Management Co Sa
Maritime Risk
organization · ae
Record ID: ofac-40882
- Shiraz Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-40883
- Golden Lotus Oil Gas and Real Estate Joint Stock Company
Maritime Risk
organization · vn
Record ID: ofac-40884
- Dolphin
Maritime Risk
vessel
Record ID: ofac-40885
- Lauren
Maritime Risk
vessel
Record ID: ofac-40886
- Rising Harrier
Maritime Risk
vessel
Record ID: ofac-40887
- Golden Bridge
Maritime Risk
vessel
Record ID: ofac-40888
- Cattle Force
Maritime Risk
vessel
Record ID: ofac-40889
- Golden Phoenix
Maritime Risk
vessel
Record ID: ofac-40890
- Hercules
Maritime Risk
vessel
Record ID: ofac-40891
- Jamaica
Maritime Risk
vessel
Record ID: ofac-40892
- Gladiator
Maritime Risk
vessel
Record ID: ofac-40893
- Golden Light 09
Maritime Risk
vessel
Record ID: ofac-40894
- Gas Cathar
Maritime Risk
vessel
Record ID: ofac-40895
- Rising Eagle
Maritime Risk
vessel
Record ID: ofac-40896
- Yong Xiang 29
Maritime Risk
vessel
Record ID: ofac-40897
- Rising Falcon
Maritime Risk
vessel
Record ID: ofac-40898
- Forever Rich
Maritime Risk
vessel
Record ID: ofac-40899
- Yong Xin
Maritime Risk
vessel
Record ID: ofac-40900
- Xuan Ning
Maritime Risk
vessel
Record ID: ofac-40901
- Liang Sheng
Maritime Risk
vessel
Record ID: ofac-40902
- Joint Stock Company Commercial Bank Lanta Bank
Maritime Risk
organization · ru
Record ID: ofac-40903
- Full Star
Maritime Risk
vessel
Record ID: ofac-40904
- Amias
Maritime Risk
vessel
Record ID: ofac-40905
- Elena Anatolievna Lenskaya
Maritime Risk
person · ru
Record ID: ofac-40906
- Forward Systems, R&dc
Maritime Risk
organization · ru
Record ID: ofac-40907
- Metallurg-tulamash OOO
Maritime Risk
organization · ru
Record ID: ofac-40909
- Andrei Andreevich Zadachin
Maritime Risk
person · ru
Record ID: ofac-40910
- Danila Yurievich Mikheev
Maritime Risk
person · ru
Record ID: ofac-40911
- Limited Liability Company Maxtech
Maritime Risk
organization · ru
Record ID: ofac-40912
- Limited Liability Company Promtekhekspert
Maritime Risk
organization · ru
Record ID: ofac-40913
- Psv Technologies LLC
Maritime Risk
organization · ru
Record ID: ofac-40914
- Anastasiya Olegovna Eshstrut
Maritime Risk
person · ru
Record ID: ofac-40915
- Maksim Valeryevich Safonov
Maritime Risk
person · ru
Record ID: ofac-40916
- Petrov, Sergei Valentinovich
Maritime Risk
person · ru
Record ID: ofac-40917
- Global Visiness Pte. Ltd.
Maritime Risk
organization · sg · cn
Record ID: ofac-40918
- Goldenix Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-40919
- Ningbo More Interest I/e Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-40920
- Hk Sihai Yingtong Industry Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-40921
- Hongkong Canway Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-40922
- Jin Xin Nuo Trading Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-40923
- Bank Saint-petersburg Public Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-40924
- Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-40925
- Dutta, Surya Visesh
Maritime Risk
person · in
Record ID: ofac-40926
- Subramaniam, Sharda
Maritime Risk
person · in
Record ID: ofac-40927
- Mavasal Impex Private Limited
Maritime Risk
organization · in
Record ID: ofac-40928
- Innoedge Cloudserve Private Limited
Maritime Risk
organization · in
Record ID: ofac-40929
- Tpz-rondol OOO
Maritime Risk
organization · ru
Record ID: ofac-40930
- Joint Stock Company Central Scientific Research Institute Burevestnik
Maritime Risk
organization · ru
Record ID: ofac-40931
- Melikal For Medical & Medicine Trading Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-40932
- Naab Kimya Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-40933
- Herstel Trading Limited
Maritime Risk
organization · mh
Record ID: ofac-40934
- Horryzin International Trade Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-40935
- Albahr Alaahmar Offshore Refined Oil Product Trading L.l.c
Maritime Risk
organization · ae
Record ID: ofac-40936
- Hwa Song Pak
Maritime Risk
person · cd
Record ID: ofac-40937
- Congo Aconde Sarl
Maritime Risk
organization · cd
Record ID: ofac-40938
- Moretti, Walter
Maritime Risk
person · ch · mt
Record ID: ofac-40939
- Mueller, Markus Gerhard
Maritime Risk
person · de
Record ID: ofac-40940
- Bruno Koller
Maritime Risk
person · ch
Record ID: ofac-40941
- Swisstec 3d Akus Ag
Maritime Risk
organization · ch
Record ID: ofac-40942
- Cosman, Ronald Eric
Maritime Risk
person · ch
Record ID: ofac-40943
- Taerio International LTD Eood
Maritime Risk
organization · bg
Record ID: ofac-40944
- Interpolytrade Limited Company
Maritime Risk
organization · ru
Record ID: ofac-40945
- Tamyna Ag
Maritime Risk
organization · ch
Record ID: ofac-40946
- Lutwin Schommer
Maritime Risk
person · ch
Record ID: ofac-40947
- Bomatter, Hans Peter
Maritime Risk
person · es · ch
Record ID: ofac-40948
- Moretti, Svetlana Alekseyevna
Maritime Risk
person · ru
Record ID: ofac-40949
- Albahr Alaahmar Energy Fze
Maritime Risk
organization · ae
Record ID: ofac-40950
- Taerio Limited
Maritime Risk
organization · ae · mt
Record ID: ofac-40951
- Tamyna Fze
Maritime Risk
organization · ae
Record ID: ofac-40952
- Tamimed
Maritime Risk
organization · ru
Record ID: ofac-40953
- Stratton Investment Group LTD
Maritime Risk
organization · mt
Record ID: ofac-40954
- Frederic Pierre Villa
Maritime Risk
person · it · ch · mt
Record ID: ofac-40955
- Longford Trading L.l.c
Maritime Risk
organization · ae
Record ID: ofac-40956
- Nashville Hk Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-40957
- Main Computation Center of the General Staff of the Armed Forces of the Russian Federation
Maritime Risk
organization · ru
Record ID: ofac-40958