SIC Intelligence
Record directory — page 2802
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 280,101–280,200
- U-terra LLC
Maritime Risk
organization · ru
Record ID: ofac-42076
- Zincum LLC
Maritime Risk
organization · ru
Record ID: ofac-42077
- Metalloinvest Trading Ag
Maritime Risk
organization · ch
Record ID: ofac-42078
- Hamriyah Steel Free Zone Company
Maritime Risk
organization · ae
Record ID: ofac-42079
- Akkermann Cement Ca Limited Liability Company
Maritime Risk
organization · uz
Record ID: ofac-42080
- City Development Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-42081
- Akhangarancement Joint Stock Company
Maritime Risk
organization · uz
Record ID: ofac-42082
- Limited Liability Company Forum
Maritime Risk
organization · ru
Record ID: ofac-42083
- Limited Liability Company Land Technologies
Maritime Risk
organization · ru
Record ID: ofac-42084
- Limited Liability Company Novogorsk Real Estate
Maritime Risk
organization · ru
Record ID: ofac-42085
- Megafon Pao
Maritime Risk
organization · ru
Record ID: ofac-42086
- Joint Stock Company Vladimir Production Amalgamation Tochmash
Maritime Risk
organization · ru
Record ID: ofac-42087
- Holdingovaya Kompaniya Metalloinvest Ao
Maritime Risk
organization · ru
Record ID: ofac-42096
- Management Company Metalloinvest LLC
Maritime Risk
organization · ru
Record ID: ofac-42097
- Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-42098
- Usm Metalloinvest Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-42136
- Baltiysk
Maritime Risk
vessel
Record ID: ofac-42137
- Avrora Altair
Maritime Risk
vessel
Record ID: ofac-42138
- Akkerman Cement OOO
Maritime Risk
organization · ru
Record ID: ofac-42139
- Avrora Regul
Maritime Risk
vessel
Record ID: ofac-42140
- Oskol Electrometallurgical Plant Ao
Maritime Risk
organization · ru
Record ID: ofac-42156
- Firas Nazem Ahmad
Maritime Risk
person · za · lb · be · us
Record ID: ofac-42157
- Hind Nazem Ahmad
Maritime Risk
person · ci · fr · be
Record ID: ofac-42159
- Baker, Rami Yaacoub
Maritime Risk
person · lb · be
Record ID: ofac-42160
- Yevgeniy Ivanovich Ditrikh
Maritime Risk
person · ru
Record ID: ofac-42161
- Baker, Rima Yaacoub
Maritime Risk
person · lb · be
Record ID: ofac-42162
- Mohamad Hussein Hijazi
Maritime Risk
person · ae · lb
Record ID: ofac-42176
- Mohamad Hassan Ismail
Maritime Risk
person · bg · lb
Record ID: ofac-42177
- Artvin Maritime and Trade Limited Company
Maritime Risk
organization · tr
Record ID: ofac-42178
- Salda Management Maritime and Trade Limited Company
Maritime Risk
organization · tr
Record ID: ofac-42179
- Avrora Sirius
Maritime Risk
vessel
Record ID: ofac-42180
- Navis 6
Maritime Risk
vessel
Record ID: ofac-42181
- Petrotrans 5902
Maritime Risk
vessel
Record ID: ofac-42182
- Vladimir Latyshev
Maritime Risk
vessel
Record ID: ofac-42183
- Limited Liability Company Novelco
Maritime Risk
organization · ru
Record ID: ofac-42184
- Victor Andryukhin
Maritime Risk
vessel
Record ID: ofac-42185
- All Russian Children and Youth Military Patriotic Public Movement Youth Army
Maritime Risk
organization · ru
Record ID: ofac-42186
- Leonid Pestrikov
Maritime Risk
vessel
Record ID: ofac-42187
- Grigoriy Igorevich Grigoriev
Maritime Risk
person · ru
Record ID: ofac-42188
- Nikolai Leonov
Maritime Risk
vessel
Record ID: ofac-42189
- Alpha Helios
Maritime Risk
vessel
Record ID: ofac-42190
- State Budgetary Educational Institution of Additional Education of the Republic of Crimea Crimea Patriot Center
Maritime Risk
organization · ua · ru
Record ID: ofac-42191
- Alpha Hermes
Maritime Risk
vessel
Record ID: ofac-42192
- Ali Mossalem
Maritime Risk
person · lb
Record ID: ofac-42193
- Vyacheslav Arshinov
Maritime Risk
vessel
Record ID: ofac-42195
- Aleksei Vladimirovich Bashkirov
Maritime Risk
person · cy · ru
Record ID: ofac-42196
- Nagarajan, Sundar
Maritime Risk
person · gb · in · lb · be
Record ID: ofac-42197
- Gennady Egorov
Maritime Risk
vessel
Record ID: ofac-42198
- Alexandr Deev
Maritime Risk
vessel
Record ID: ofac-42199
- Limited Liability Company Novelco Global Forwarding
Maritime Risk
organization · ru
Record ID: ofac-42200
- Wcp Management Company LTD
Maritime Risk
organization · ae
Record ID: ofac-42201
- Nikolay Anishchenkov
Maritime Risk
vessel
Record ID: ofac-42202
- Limited Liability Company Ndn
Maritime Risk
organization · ru
Record ID: ofac-42203
- Limited Liability Company Translineinvest
Maritime Risk
organization · ru
Record ID: ofac-42204
- Ali Osseiran
Maritime Risk
person · ae · lb
Record ID: ofac-42205
- Smart Trading Transportation Industry and Trade Limited Company
Maritime Risk
organization · tr
Record ID: ofac-42206
- Headey Investments Limited
Maritime Risk
organization · cy
Record ID: ofac-42207
- Alara
Maritime Risk
vessel
Record ID: ofac-42208
- Waldau Investments Limited
Maritime Risk
organization · cy
Record ID: ofac-42209
- Ipsala
Maritime Risk
vessel
Record ID: ofac-42210
- Alayne Investments Limited
Maritime Risk
organization · cy
Record ID: ofac-42211
- Francisco, Maricel Factura
Maritime Risk
person · ae · ph
Record ID: ofac-42212
- Ironhill Holdings Limited
Maritime Risk
organization · cy
Record ID: ofac-42213
- Ula
Maritime Risk
vessel
Record ID: ofac-42214
- Masterskill Investments Limited
Maritime Risk
organization · cy
Record ID: ofac-42215
- Fadi Abbas Saad
Maritime Risk
person · lb
Record ID: ofac-42216
- G and S Diamond Fze
Maritime Risk
organization · ae
Record ID: ofac-42217
- Idiams Dmcc
Maritime Risk
organization · ae
Record ID: ofac-42236
- Mohamad Wehbe
Maritime Risk
person · za · lb
Record ID: ofac-42237
- Oxfocento Proprietary LTD
Maritime Risk
organization · za
Record ID: ofac-42238
- Diotrix Proprietary LTD
Maritime Risk
organization · za
Record ID: ofac-42239
- Gavia Tradings Pty LTD
Maritime Risk
organization · za
Record ID: ofac-42256
- Highrise Property Investments Pty LTD
Maritime Risk
organization · za
Record ID: ofac-42257
- Thula Uzwe Trading
Maritime Risk
organization · za
Record ID: ofac-42258
- Associates of Partners Sal Off-shore
Maritime Risk
organization · lb
Record ID: ofac-42276
- Debbiye 383 Sal
Maritime Risk
organization · lb
Record ID: ofac-42278
- Ismail General Trading
Maritime Risk
organization · lb
Record ID: ofac-42279
- Joud General Trading
Maritime Risk
organization · lb
Record ID: ofac-42280
- Tia Trading 2013 LTD Ood
Maritime Risk
organization · bg
Record ID: ofac-42296
- United Investment Group Sal
Maritime Risk
organization · lb
Record ID: ofac-42297
- Fadi Sader
Maritime Risk
person · hk · cn · ca
Record ID: ofac-42298
- Fadico H.k. Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-42300
- Fadico S A Cc
Maritime Risk
organization · za
Record ID: ofac-42301
- House of Art Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-42302
- Mehdi Khoshghadam
Maritime Risk
person · ir · my
Record ID: ofac-42303
- Daoud El Riz
Maritime Risk
person · fr · sn
Record ID: ofac-42304
- Bashir Khalif Musse
Maritime Risk
person · dj · ae
Record ID: ofac-42306
- Nasser, Rim
Maritime Risk
person · lb
Record ID: ofac-42307
- Collecting Bee Srl
Maritime Risk
organization · ro
Record ID: ofac-42308
- Dida
Maritime Risk
organization · ci
Record ID: ofac-42309
- 76 Benmore Garden Trust
Maritime Risk
organization · za
Record ID: ofac-42311
- Mega Gems Pty LTD
Maritime Risk
organization · za
Record ID: ofac-42312
- Sitti General Trading LLC
Maritime Risk
organization · ae
Record ID: ofac-42313
- Kismayo General Trading LLC
Maritime Risk
organization · ae
Record ID: ofac-42314
- Red Sea Transit & Transport Service
Maritime Risk
organization · dj
Record ID: ofac-42315
- Royal Shipping Agency
Maritime Risk
organization · dj
Record ID: ofac-42316
- Bushra Bachir Shipping and Logistics Services L.l.c.
Maritime Risk
organization · dj · ae
Record ID: ofac-42317
- Barreh, Mariam
Maritime Risk
person · dj · ae
Record ID: ofac-42318
- Amvaj Nilgoun Bushehr Co.
Maritime Risk
organization · ir
Record ID: ofac-42319
- Arttronix International Hk Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-42320