SIC Intelligence
Record directory — page 2805
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 280,401–280,500
- 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
- Ostec-integra LTD
Maritime Risk
organization · ru
Record ID: ofac-42866
- Ostec-test LTD
Maritime Risk
organization · ru
Record ID: ofac-42867
- Ostec-ec LTD
Maritime Risk
organization · ru
Record ID: ofac-42868
- Ostec-electro LTD
Maritime Risk
organization · ru
Record ID: ofac-42869
- Ostec-etc LTD
Maritime Risk
organization · ru
Record ID: ofac-42870
- Ostec-smt LTD
Maritime Risk
organization · ru
Record ID: ofac-42871
- Riit LTD
Maritime Risk
organization · ru
Record ID: ofac-42872
- Garshin, Vadim Veniaminovich
Maritime Risk
person · ru
Record ID: ofac-42873
- Aleksandr Gennadievich Razorenov
Maritime Risk
person · ru
Record ID: ofac-42874
- Ostec-arttool LTD
Maritime Risk
organization · ru
Record ID: ofac-42875
- Gefesd LTD
Maritime Risk
organization · ru
Record ID: ofac-42876
- Limited Liability Company Businesspromestate
Maritime Risk
organization · ru
Record ID: ofac-42877
- Zhejiang Qingji Ind. Co., LTD
Maritime Risk
organization · cn
Record ID: ofac-42896
- Li, Zeming
Maritime Risk
person · cn
Record ID: ofac-42897
- Shen, Weisheng
Maritime Risk
person · cn
Record ID: ofac-42898
- Lingoe Process Engineering Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-42899
- Blue Calm Marine Services Company
Maritime Risk
organization · ir
Record ID: ofac-42900
- Medina Gonzalez, Oscar Noe
Maritime Risk
person · mx
Record ID: ofac-42916
- Hong Kong Ke.do International Trade Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-42937
- Qingdao Zhongrongtong Trade Development Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-42938
- Wei, Zunyi
Maritime Risk
person · cn
Record ID: ofac-42939
- Gong, Jiao
Maritime Risk
person · cn
Record ID: ofac-42940
- Qin, Xutong
Maritime Risk
person · cn
Record ID: ofac-42941
- Beijing Shiny Nights Technology Development Co., LTD
Maritime Risk
organization · cn
Record ID: ofac-42942
- Ghasem Haghighat
Maritime Risk
person · ir · cn
Record ID: ofac-42943
- Damghani, Davoud
Maritime Risk
person · ir · cn
Record ID: ofac-42944
- Ali Ahmed Hussein
Maritime Risk
person · so
Record ID: ofac-42956
- Bell Fernandez, Gilbert Hernan De Los Angeles
Maritime Risk
person · cr
Record ID: ofac-42976
- Edwin Onno Van Ingen
Maritime Risk
person · nl
Record ID: ofac-42977
- Ronin Management B.v.
Maritime Risk
organization · nl
Record ID: ofac-42978
- Pro Rata Solutions B.v.
Maritime Risk
organization · nl
Record ID: ofac-42979
- Delta Technical and Scientific Instruments B.v.
Maritime Risk
organization · nl
Record ID: ofac-42980
- Limited Liability Company Tbs
Maritime Risk
organization · ru
Record ID: ofac-42981
- Natalya Yuryevna Vinogradova
Maritime Risk
person · ru
Record ID: ofac-42982
- Buechel, Pascal Dominik
Maritime Risk
person · li
Record ID: ofac-42983
- Andrey Vladimirovich Timoshin
Maritime Risk
person · ru
Record ID: ofac-42996
- Trade Initiative Establishment
Maritime Risk
organization · li
Record ID: ofac-42997
- Igt Intergestions Trust Reg.
Maritime Risk
organization · li
Record ID: ofac-42998
- Anton Yuryevich Lestafye
Maritime Risk
person · ru
Record ID: ofac-42999
- Andrew Nyamvumba
Maritime Risk
person · rw
Record ID: ofac-43016
- Federal State Budgetary Educational Institution of Higher Vocational Education Gubkin Russian State University of Oil and Gas
Maritime Risk
organization · ru
Record ID: ofac-43036
- Gazpromneft Noyabrsk Oil and Gas Geophysics Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-43037
- Siberian Scientific Research Institute of Geology Geophysics and Mineral Raw Material Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-43038
- All Russia Petroleum Research Exploration Institute Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-43039
- All Russian Scientific Research Institute of Geophysical Prospecting Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-43040
- Ahmed Kabadhe
Maritime Risk
person · so
Record ID: ofac-43057
- Ayuto, Siyaat
Maritime Risk
person · so
Record ID: ofac-43058
- Dheere, Mumin
Maritime Risk
person · so
Record ID: ofac-43060
- Hirey, Mohamed Abdullah
Maritime Risk
person · so
Record ID: ofac-43061
- Burhan, Macalin
Maritime Risk
person · so
Record ID: ofac-43062
- Cali, Maxamed
Maritime Risk
person · so
Record ID: ofac-43064
- Hasaan Abshir Xuuroow
Maritime Risk
person · so
Record ID: ofac-43065
- Cabdi Roobow
Maritime Risk
person · so
Record ID: ofac-43067
- Joint Stock Company Experimental Design Bureau Named After A.s. Yakovlev
Maritime Risk
organization · ru
Record ID: ofac-43068
- Public Joint Stock Company Scientific and Production Association Almaz Named After Academician A.a. Raspletin
Maritime Risk
organization · ru
Record ID: ofac-43069
- Leading Production and Technical Enterprise Granit
Maritime Risk
organization · ru
Record ID: ofac-43070
- Kazan Synthetic Rubber Plant JSC
Maritime Risk
organization · ru
Record ID: ofac-43071
- Sc Tula Rubber Technical Articles Plant
Maritime Risk
organization · ru
Record ID: ofac-43072
- LLC Group 99
Maritime Risk
organization · ru
Record ID: ofac-43073
- Federal State Unitary Enterprise S.v. Lebedev Institute of Synthetic Rubber
Maritime Risk
organization · ru
Record ID: ofac-43074
- Aadan Yusuf Saciid Ibrahim
Maritime Risk
person · so
Record ID: ofac-43076
- Aadan, Hassan Yariisow
Maritime Risk
person · so
Record ID: ofac-43077
- Aadan, Siciid Abdullahi
Maritime Risk
person · so
Record ID: ofac-43078
- Malayle, Shiek Aadan Abuukar
Maritime Risk
person · so
Record ID: ofac-43079
- Aadan Jiss
Maritime Risk
person · so
Record ID: ofac-43080
- Cumar Guhaad
Maritime Risk
person · so
Record ID: ofac-43081
- Maxamed Siidow
Maritime Risk
person · so
Record ID: ofac-43082
- Huriya Private Fze Lle
Maritime Risk
organization · qa · ae · cy · ch · al
Record ID: ofac-43083
- Cali Yare
Maritime Risk
person · so
Record ID: ofac-43084
- Hanafin, John Desmond
Maritime Risk
person · ae · ie
Record ID: ofac-43085
- Huriya Private Cyprus LTD
Maritime Risk
organization · cy
Record ID: ofac-43086
- Gabaane, Maxamed Dauud
Maritime Risk
person · so
Record ID: ofac-43087
- Mohamed, Mohamed Omar
Maritime Risk
person · so
Record ID: ofac-43088
- Gold Miles Limited
Maritime Risk
organization · hk · ae · cn
Record ID: ofac-43091
- Daoud, Suleiman Cabdi
Maritime Risk
person · so
Record ID: ofac-43092
- Aquila Capital Group
Maritime Risk
organization · cy · ru
Record ID: ofac-43093
- Sergeeva, Yulia Aleksandrovna
Maritime Risk
person · ru
Record ID: ofac-43094
- Sergey Yevgenyevich Velichko
Maritime Risk
person · ru
Record ID: ofac-43095
- Joint Stock Company Polimetall
Maritime Risk
organization · ru
Record ID: ofac-43096
- Public Joint Stock Company Polyus
Maritime Risk
organization · ru
Record ID: ofac-43097