SIC Intelligence
Record directory — page 2803
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 280,201–280,300
- Oriental Dynasty Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-42321
- White Star Dmcc
Maritime Risk
organization · ae
Record ID: ofac-42322
- Artual Gallery
Maritime Risk
organization · lb
Record ID: ofac-42323
- Best Diamond House Dmcc
Maritime Risk
organization · ae
Record ID: ofac-42325
- Jotrin Electronics Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-42326
- Bexley Way General Trading L.l.c.
Maritime Risk
organization · ae
Record ID: ofac-42327
- Vohom Technology Hk Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-42328
- Park Ventures Sal
Maritime Risk
organization · lb
Record ID: ofac-42331
- Ali Nachar
Maritime Risk
person · lb
Record ID: ofac-42332
- Hussein Moussa Nachar
Maritime Risk
person · gb · cd
Record ID: ofac-42333
- Amana Diam Dmcc
Maritime Risk
organization · ae
Record ID: ofac-42334
- Helics Gemb
Maritime Risk
organization · be
Record ID: ofac-42335
- Bassem Murad
Maritime Risk
person · be
Record ID: ofac-42336
- Murad En Sons Diamonds
Maritime Risk
organization · be
Record ID: ofac-42337
- Msd Capital Pty LTD
Maritime Risk
organization · za
Record ID: ofac-42338
- Msd Dmcc
Maritime Risk
organization · ae
Record ID: ofac-42339
- Msd Sprl Diamond Trading
Maritime Risk
organization · za
Record ID: ofac-42340
- Ibrahim Fadel Ghaddar
Maritime Risk
person · ae
Record ID: ofac-42341
- Yinke Hk Electronics Company Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-42356
- Mar Azul
Maritime Risk
vessel
Record ID: ofac-4238
- Mohamad Khawaja
Maritime Risk
person · ae · lb
Record ID: ofac-42396
- Boutique La Maison
Maritime Risk
organization · pa
Record ID: ofac-424
- Ut It Novaya Industriya OOO
Maritime Risk
organization · ru
Record ID: ofac-42416
- Ebano
Maritime Risk
vessel
Record ID: ofac-4243
- Brayan Moises Luquin Rodriguez
Maritime Risk
person · mx
Record ID: ofac-42436
- Magniservia, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-42437
- Aka Integral Services, S. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-42439
- Envigh, S. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-42440
- Suncan Mexico, S. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-42441
- Trados Comercio, S. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-42442
- Pasna International Group Snd. Bhd
Maritime Risk
organization · my
Record ID: ofac-42456
- Kubilay Sari
Maritime Risk
person · tr
Record ID: ofac-42477
- Alsheak, Omar
Maritime Risk
person · tr · sy
Record ID: ofac-42478
- Tifon
Maritime Risk
vessel
Record ID: ofac-4249
- Huihui Wu
Maritime Risk
person · cn
Record ID: ofac-42496
- Cheng, Hung Man
Maritime Risk
person · gb · hk · cn
Record ID: ofac-42497
- Hyon Sop Sim
Maritime Risk
person · kp · cn
Record ID: ofac-42498
- Salman Adinehvand
Maritime Risk
person · ir
Record ID: ofac-42536
- Parviz Absalan
Maritime Risk
person · ir
Record ID: ofac-42537
- Amanollah Goshtasbi
Maritime Risk
person · ir
Record ID: ofac-42538
- Seyyed Mohammad Amin Aghamiri
Maritime Risk
person · ir
Record ID: ofac-42556
- Abdallah, Ramadan
Maritime Risk
person · eg · sy · us
Record ID: ofac-4257
- Ahmad Khadem Seyedoshohada
Maritime Risk
person · ir
Record ID: ofac-42576
- Franco Tabarez Martinez
Maritime Risk
person · mx
Record ID: ofac-42596
- Mohammad Mehdi Sayyari
Maritime Risk
person · ir
Record ID: ofac-42597
- Mohagheghi, Mohammad Hassan
Maritime Risk
person · ir
Record ID: ofac-42598
- Bazghandi, Rouhollah
Maritime Risk
person · ir
Record ID: ofac-42599
- Islamic Revolutionary Guard Corps Intelligence Organization
Maritime Risk
organization · ir
Record ID: ofac-42600
- Adama Bagayoko
Maritime Risk
person · ml
Record ID: ofac-42616
- Alou Boi Diarra
Maritime Risk
person · ml
Record ID: ofac-42617
- Camara, Sadio
Maritime Risk
person · ml
Record ID: ofac-42618
- Tatburneft Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-42676
- Public Joint Stock Company Tyazhpressmash Consulting
Maritime Risk
organization · ru
Record ID: ofac-42677
- Ansari, Mohammad Reza
Maritime Risk
person · sy
Record ID: ofac-42696
- Federal State Budgetary Educational Institution of Higher Education Grozny State Oil Technical University Named After Academician M.d. Millionshchikov
Maritime Risk
organization · ru
Record ID: ofac-42716
- Foreign Intelligence Service of the Russian Federation
Maritime Risk
organization · ru
Record ID: ofac-42717
- Federal State Budgetary Educational Institution of Higher Education Sergo Ordzhonikidze Russian State University For Geological Prospecting
Maritime Risk
organization · ru
Record ID: ofac-42718
- Vygon Consulting
Maritime Risk
organization · ru
Record ID: ofac-42719
- Federal State Budget Educational Institution of Higher Education Saint Petersburg Mining University
Maritime Risk
organization · ru
Record ID: ofac-42720
- Vladimir Stefanovich Litvinenko
Maritime Risk
person · ru
Record ID: ofac-42721
- State Budgetary Educational Institution of Higher Education Almetyevsk State Oil Institute
Maritime Risk
organization · ru
Record ID: ofac-42722
- the Federal State Unitary Enterprise V.a. Kargin Scientific Research Institute of Chemistry and Technology of Polymers with A Pilot Production Plant
Maritime Risk
organization · ru
Record ID: ofac-42723
- Evgueni Kostiouk
Maritime Risk
person · pl · de
Record ID: ofac-42724
- Inter-trans Spolka Z Ograniczona Odpowiedzialnoscia
Maritime Risk
organization · pl
Record ID: ofac-42725
- Jacek Romuald Swiniarski
Maritime Risk
person · pl
Record ID: ofac-42726
- JSC Ngt
Maritime Risk
organization · ru
Record ID: ofac-42727
- Belmagistralavtotrans Speditions GMBH
Maritime Risk
organization · ru · pl · de · by · kz
Record ID: ofac-42728
- Koneisto International Oy
Maritime Risk
organization · fi
Record ID: ofac-42729
- Alexander Sakulin
Maritime Risk
person · fi
Record ID: ofac-42730
- Dremova, Evgenia
Maritime Risk
person · fi
Record ID: ofac-42731
- Hi-tech Koneisto International Oy
Maritime Risk
organization · fi
Record ID: ofac-42732
- Mashoil Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-42733
- Dulac Capital LTD
Maritime Risk
organization · ru · ch
Record ID: ofac-42734
- Anselm Oskar Schmucki
Maritime Risk
person · ru · ae · ch · sg
Record ID: ofac-42735
- Uralmash Oil and Gas Equipment Holding Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-42736
- Poursafi, Shahram
Maritime Risk
person · sy
Record ID: ofac-42738
- East Star Investments Limited
Maritime Risk
organization · ru
Record ID: ofac-42739
- Schloss Holding Ou
Maritime Risk
organization · ee
Record ID: ofac-42740
- Rouhollah Bazghandi
Maritime Risk
person · ir
Record ID: ofac-42741
- Reza Seraj
Maritime Risk
person · ir
Record ID: ofac-42742
- Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi
Maritime Risk
organization · tr
Record ID: ofac-42743
- Rb Holding Limited
Maritime Risk
organization · mt
Record ID: ofac-42744
- Rb Consulting Limited
Maritime Risk
organization · mt
Record ID: ofac-42745
- Robarin LTD
Maritime Risk
organization · cy
Record ID: ofac-42746
- Saling Development Lp
Maritime Risk
organization · gb
Record ID: ofac-42747
- Oil Enerdzhi Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-42748
- Dirk Troendle
Maritime Risk
person · de
Record ID: ofac-42756
- Shenzhen Yason General Machinery Co., Ltd. Nanchang Branch
Maritime Risk
organization · cn
Record ID: ofac-42776
- Myanma Foreign Trade Bank
Maritime Risk
organization · mm
Record ID: ofac-42796
- Amini, Hossein Hafez
Maritime Risk
person · tr · ir
Record ID: ofac-42816
- Welmart Group Lp
Maritime Risk
organization · gb
Record ID: ofac-42856
- Kraverton Lp
Maritime Risk
organization · gb
Record ID: ofac-42857
- Limited Liability Company Novenko Russlend
Maritime Risk
organization · ru
Record ID: ofac-42858
- Welmart Group Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-42859
- Wealthing Holding Pte LTD
Maritime Risk
organization · sg
Record ID: ofac-42860
- Kraverton Construction and Development Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-42861
- Cryptovenience Ou
Maritime Risk
organization · ee
Record ID: ofac-42862
- Cryptanet Ou
Maritime Risk
organization · ee
Record ID: ofac-42863
- Ostec Enterprise LTD
Maritime Risk
organization · ru
Record ID: ofac-42864
- Ostec-st LTD
Maritime Risk
organization · ru
Record ID: ofac-42865