SIC Intelligence
Record directory — page 2799
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 279,801–279,900
- Natalya Vladimirovna Komarova
Maritime Risk
person · ru
Record ID: ofac-41080
- Sergey Konstantinovich Sitnikov
Maritime Risk
person · ru
Record ID: ofac-41081
- Limited Liability Company Rsk Labs
Maritime Risk
organization · ru
Record ID: ofac-41082
- State Unitary Enterprise State Grain Operator
Maritime Risk
organization · ua · ru
Record ID: ofac-41083
- Nikita Petrovich Busel
Maritime Risk
person · ua · ru
Record ID: ofac-41084
- Pola Dudinka
Maritime Risk
vessel
Record ID: ofac-41085
- Pola Sevastiana
Maritime Risk
vessel
Record ID: ofac-41086
- Pola Makaria
Maritime Risk
vessel
Record ID: ofac-41087
- Pola Filofeia
Maritime Risk
vessel
Record ID: ofac-41088
- Pola Sofia
Maritime Risk
vessel
Record ID: ofac-41089
- Pola Feodosia
Maritime Risk
vessel
Record ID: ofac-41090
- Pola Fiva
Maritime Risk
vessel
Record ID: ofac-41091
- Pola Anatolia
Maritime Risk
vessel
Record ID: ofac-41092
- Pola Anfisa
Maritime Risk
vessel
Record ID: ofac-41093
- Pola Gali
Maritime Risk
vessel
Record ID: ofac-41094
- Public Joint Stock Company Zavod Tula
Maritime Risk
organization · ru
Record ID: ofac-41095
- OOO Taimyrneftegaz-port
Maritime Risk
organization · ru
Record ID: ofac-41096
- Kazanskii Optiko-mekhanicheskii Zavod Ao
Maritime Risk
organization · ru
Record ID: ofac-41097
- Joint Stock Company Eniks
Maritime Risk
organization · ru
Record ID: ofac-41098
- Pola Miropia
Maritime Risk
vessel
Record ID: ofac-41099
- Astrol-1
Maritime Risk
vessel
Record ID: ofac-41100
- Veniamin Ivanovich Kondratyev
Maritime Risk
person · ru
Record ID: ofac-41102
- Vadim Mikhailovich Shumkov
Maritime Risk
person · ru
Record ID: ofac-41103
- Sergey Konstantinovich Nosov
Maritime Risk
person · ru
Record ID: ofac-41104
- Oleg Vladimirovich Melnichenko
Maritime Risk
person · ru
Record ID: ofac-41105
- Artem Alekseyevich Zdunov
Maritime Risk
person · ru
Record ID: ofac-41106
- Andrey Vladimirovich Chibis
Maritime Risk
person · ru
Record ID: ofac-41107
- Yuriy Vasilevich Bezdudniy
Maritime Risk
person · ru
Record ID: ofac-41108
- Gleb Sergeyevich Nikitin
Maritime Risk
person · ru
Record ID: ofac-41109
- Aleksandr Leonidovich Burkov
Maritime Risk
person · ru
Record ID: ofac-41110
- Limited Liability Company Citadel
Maritime Risk
organization · ru
Record ID: ofac-41111
- Anton Andreyevich Cherepennikov
Maritime Risk
person · ru
Record ID: ofac-41112
- Limited Liability Company Holding Intelligent Computer Systems
Maritime Risk
organization · ru
Record ID: ofac-41113
- Limited Liability Company Osnova Lab
Maritime Risk
organization · ru
Record ID: ofac-41114
- Limited Liability Company Malvin Systems
Maritime Risk
organization · ru
Record ID: ofac-41115
- Limited Liability Company Mfi Soft
Maritime Risk
organization · ru
Record ID: ofac-41116
- Limited Liability Company Tekhargos
Maritime Risk
organization · ru
Record ID: ofac-41117
- Limited Liability Company Signatek
Maritime Risk
organization · ru
Record ID: ofac-41118
- Limited Liability Company Bastion
Maritime Risk
organization · ru
Record ID: ofac-41119
- Limited Liability Company Adm Systems
Maritime Risk
organization · ru
Record ID: ofac-41120
- Limited Liability Company Garda Technologies
Maritime Risk
organization · ru
Record ID: ofac-41121
- Limited Liability Company Scientific and Production Company Tekhinkom
Maritime Risk
organization · ru
Record ID: ofac-41122
- Hangzhou Fuyang Koto Machinery Co., LTD
Maritime Risk
organization · cn
Record ID: ofac-41123
- Kns Group OOO
Maritime Risk
organization · ru
Record ID: ofac-41125
- JSC Scientific and Production Company Kryptonit
Maritime Risk
organization · ru
Record ID: ofac-41126
- Guilin Alpha Rubber & Plastics Technology Co., LTD
Maritime Risk
organization · cn
Record ID: ofac-41127
- S&c Trade Pty Co., LTD
Maritime Risk
organization · cn
Record ID: ofac-41129
- Yuan, Yun Xia
Maritime Risk
person · gb · cn
Record ID: ofac-41130
- Pola Pelagia
Maritime Risk
vessel
Record ID: ofac-41131
- Aleksandr Sokolov
Maritime Risk
vessel
Record ID: ofac-41132
- Pola Anastasia
Maritime Risk
vessel
Record ID: ofac-41133
- Shenzhen Caspro Technology Co., LTD
Maritime Risk
organization · hk · cn
Record ID: ofac-41134
- Pola Maria
Maritime Risk
vessel
Record ID: ofac-41135
- Pola Yaroslava
Maritime Risk
vessel
Record ID: ofac-41136
- Raven International Trade Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-41137
- Pola Varvara
Maritime Risk
vessel
Record ID: ofac-41138
- Pola Agata
Maritime Risk
vessel
Record ID: ofac-41139
- Pola Alexia
Maritime Risk
vessel
Record ID: ofac-41140
- Pola Marina
Maritime Risk
vessel
Record ID: ofac-41141
- Yuriy Timofeyevich Averyanov
Maritime Risk
person · ru
Record ID: ofac-41142
- Anatoliy Vyacheslavovich Razinkin
Maritime Risk
person · ru
Record ID: ofac-41143
- Dragan Stankovic
Maritime Risk
person · ba
Record ID: ofac-41156
- Glotreasure Company Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-41157
- Aleksei Borisovich Sukhodolov
Maritime Risk
person · ru
Record ID: ofac-41159
- Eduardo Pardo Espino
Maritime Risk
person · mx
Record ID: ofac-41176
- Besthings, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-41177
- Produzioni Peca, S. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-41178
- Rh Litman, S. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-41179
- Servicios Administrativos Dantwoo, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-41180
- Sociedad Spa Peninsula, S. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-41181
- Nadia Camila Tardencilla Rodriguez
Maritime Risk
person · ni
Record ID: ofac-41182
- Ernesto Leonel Rodriguez Mejia
Maritime Risk
person · ni
Record ID: ofac-41183
- Oleg Mikhailovich Sviridenko
Maritime Risk
person · ru
Record ID: ofac-41184
- Ilya Pavlovich Kozlov
Maritime Risk
person · ru
Record ID: ofac-41185
- Diana Igorevna Mishchenko
Maritime Risk
person · ru
Record ID: ofac-41186
- Latt, Tun Min
Maritime Risk
person · mm
Record ID: ofac-41187
- Soe, Win Min
Maritime Risk
person · mm
Record ID: ofac-41188
- Star Sapphire Group Pte. Ltd.
Maritime Risk
organization · sg
Record ID: ofac-41189
- Star Sapphire Trading Company Limited
Maritime Risk
organization · mm
Record ID: ofac-41190
- Mahdi Amiri
Maritime Risk
person · ir
Record ID: ofac-41196
- Naji Pas Company
Maritime Risk
organization · ir
Record ID: ofac-41197
- Reza Asgharian
Maritime Risk
person · ir
Record ID: ofac-41198
- Octavio Ernesto Rothschuh Andino
Maritime Risk
person · ni
Record ID: ofac-41199
- Naji Pars Amin Institute
Maritime Risk
organization · ir
Record ID: ofac-41200
- Bahram Abdollahinejad
Maritime Risk
person · ir
Record ID: ofac-41201
- Entebagh Gostar Sepehr Company
Maritime Risk
organization · ir
Record ID: ofac-41202
- Gholamreza Ramezanian Sani
Maritime Risk
person · ir
Record ID: ofac-41203
- Habib Shahsavari
Maritime Risk
person · ir
Record ID: ofac-41216
- Ali Chaharmahali
Maritime Risk
person · ir
Record ID: ofac-41236
- Dariush Bakhshi
Maritime Risk
person · ir
Record ID: ofac-41237
- Sayyed Abdolrahim Mousavi
Maritime Risk
person · ir
Record ID: ofac-41238
- Luis Eduardo Roman Flores
Maritime Risk
person · mx
Record ID: ofac-41257
- Joel Alexandro Salazar Ballesteros
Maritime Risk
person · mx
Record ID: ofac-41258
- Hulm Al Sahra Electric Devices Trading
Maritime Risk
organization · ae
Record ID: ofac-41277
- Suzhou Xiaoli Pharmatech Co., LTD
Maritime Risk
organization · cn
Record ID: ofac-41296
- Hongfei Wang
Maritime Risk
person · cn
Record ID: ofac-41297
- Huatao Yao
Maritime Risk
person · cn
Record ID: ofac-41298
- Wuhan Shuokang Biological Technology Co., LTD
Maritime Risk
organization · cn
Record ID: ofac-41299
- Yaqin Wu
Maritime Risk
person · cn
Record ID: ofac-41300
- Chunyan Guo
Maritime Risk
person · cn
Record ID: ofac-41301