SIC Intelligence

Record directory — page 2806

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 280,501–280,600

  1. Ra-85555

    Multi-Source Risk Profile

    aircraft

    Record ID: ofac-43220

  2. Hanley Limited

    Maritime Risk

    organization · im

    Record ID: ofac-43221

  3. Leyla Rinatovna Fazleeva

    Maritime Risk

    person · ru

    Record ID: ofac-43222

  4. Limited Liability Company Voskhod Management Company

    Maritime Risk

    organization · ru

    Record ID: ofac-43223

  5. Closed Joint Stock Company Tekhkrim

    Maritime Risk

    organization · ru

    Record ID: ofac-43225

  6. Ruslan Eduardovich Sarkisov

    Maritime Risk

    person · ru

    Record ID: ofac-43226

  7. Limited Liability Company Voskhod Digital

    Maritime Risk

    organization · ru

    Record ID: ofac-43228

  8. Rinat Nailyevich Sadykov

    Maritime Risk

    person · ru

    Record ID: ofac-43229

  9. Kseniya Vladimirovna Mishonova

    Maritime Risk

    person · ru

    Record ID: ofac-43232

  10. A.e. Nudelman Precision Engineering Design Bureau Joint Stock Company

    Maritime Risk

    organization · ru

    Record ID: ofac-43233

  11. Viktoriya Valeriyevna Abramchenko

    Maritime Risk

    person · ru

    Record ID: ofac-43234

  12. Igor Yevgenyevich Levitin

    Maritime Risk

    person · ru

    Record ID: ofac-43235

  13. Dmitriy Vladislavovich Shalkov

    Maritime Risk

    person · ru

    Record ID: ofac-43236

  14. Torgovyi Dom Promelectronika OOO

    Maritime Risk

    organization · ru

    Record ID: ofac-43237

  15. Limited Liability Company Alternativa

    Maritime Risk

    organization · ru

    Record ID: ofac-43238

  16. Aleksei Aleksandrovich Vostokov

    Maritime Risk

    person · ru

    Record ID: ofac-43239

  17. Vladimir Anatolevich Polin

    Maritime Risk

    person · ru

    Record ID: ofac-43240

  18. Pavel Sergeyevich Grachev

    Maritime Risk

    person · ru

    Record ID: ofac-43241

  19. Limited Liability Company Globalvoentreyding LTD

    Maritime Risk

    organization · ru

    Record ID: ofac-43242

  20. Igor Albertovich Kesaev

    Maritime Risk

    person · ru

    Record ID: ofac-43243

  21. Limited Liability Company Merkuriy Servisez

    Maritime Risk

    organization · ru

    Record ID: ofac-43244

  22. Limited Liability Company Femili Ofis

    Maritime Risk

    organization · ru

    Record ID: ofac-43245

  23. Limited Liability Company Fo-menedzhment

    Maritime Risk

    organization · ru

    Record ID: ofac-43246

  24. Limited Liability Company Iksora

    Maritime Risk

    organization · ru

    Record ID: ofac-43247

  25. Limited Liability Company Ik-menedzhment

    Maritime Risk

    organization · ru

    Record ID: ofac-43248

  26. Limited Liability Company Trast Kong

    Maritime Risk

    organization · ru

    Record ID: ofac-43249

  27. Limited Liability Company Sanatoriy Im. M.v.frunze

    Maritime Risk

    organization · ru

    Record ID: ofac-43250

  28. Andrey Aleksandrovich Zhidkov

    Maritime Risk

    person · ua · ru

    Record ID: ofac-43251

  29. Open Joint Stock Company Samusskiy Sudostroitelno Sudoremontniy Zavod

    Maritime Risk

    organization · ru

    Record ID: ofac-43252

  30. Limited Liability Company Rn Bashnipineft

    Maritime Risk

    organization · ru

    Record ID: ofac-43253

  31. Joint Stock Company Inkomneft

    Maritime Risk

    organization · ru

    Record ID: ofac-43256

  32. Federal State Unitary Enterprise Hydrographic Company

    Maritime Risk

    organization · ru

    Record ID: ofac-43257

  33. Ivan Kireev

    Maritime Risk

    vessel

    Record ID: ofac-43258

  34. Aleksey Maryshev

    Maritime Risk

    vessel

    Record ID: ofac-43259

  35. Grigoriy Mikheyev

    Maritime Risk

    vessel

    Record ID: ofac-43260

  36. Yuri Babaev

    Maritime Risk

    vessel

    Record ID: ofac-43261

  37. Joint Stock Company 53 Arsenal

    Maritime Risk

    organization · ru

    Record ID: ofac-43262

  38. Joint Stock Company 60 Arsenal

    Maritime Risk

    organization · ru

    Record ID: ofac-43263

  39. Joint Stock Company 103 Arsenal

    Maritime Risk

    organization · ru

    Record ID: ofac-43264

  40. Joint Stock Company 116 Arsenal

    Maritime Risk

    organization · ru

    Record ID: ofac-43265

  41. Joint Stock Company 163 Armored Repair Plant

    Maritime Risk

    organization · ru

    Record ID: ofac-43266

  42. Joint Stock Company 195 Repair Plant of Rocket and Artillery Weapons

    Maritime Risk

    organization · ru

    Record ID: ofac-43267

  43. Public Joint Stock Company Samaraneftegeofizika

    Maritime Risk

    organization · ru

    Record ID: ofac-43268

  44. Joint Stock Company Zelenodolsky Project and Design Bureau

    Maritime Risk

    organization · ru

    Record ID: ofac-43269

  45. Limited Liability Company Akrol

    Maritime Risk

    organization · ru

    Record ID: ofac-43270

  46. Ekb Neva Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-43271

  47. Asia Pacific Links Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-43272

  48. Novo Blockchain Consultoria Lda

    Maritime Risk

    organization · mo · cn

    Record ID: ofac-43273

  49. Anton Sergeyevich Trofimov

    Maritime Risk

    person · cn · ca

    Record ID: ofac-43274

  50. Ips Pacific Company Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-43275

  51. Shenzhen Yantu Import Export Co LTD

    Maritime Risk

    organization · cn

    Record ID: ofac-43276

  52. 10219452 Canada Incorporated

    Maritime Risk

    organization · ca

    Record ID: ofac-43277

  53. Limited Liability Company Ssk Port

    Maritime Risk

    organization · ua · ru

    Record ID: ofac-43278

  54. Igor Vladimirovich Pozhidaev

    Maritime Risk

    person · ua · ru

    Record ID: ofac-43279

  55. Limited Liability Company Geos

    Maritime Risk

    organization · ru

    Record ID: ofac-43280

  56. Limited Liability Company Rostshipservice

    Maritime Risk

    organization · ru

    Record ID: ofac-43281

  57. Urals Plant of Transportation Machinery Joint Stock Company

    Maritime Risk

    organization · ru

    Record ID: ofac-43282

  58. Aleksandr Vladimirovich Konovalov

    Maritime Risk

    person · ru

    Record ID: ofac-43283

  59. Pawell Shipping Co Llp

    Maritime Risk

    organization · gb · ru

    Record ID: ofac-43284

  60. Pawell

    Maritime Risk

    vessel

    Record ID: ofac-43285

  61. Ocean Electronics Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-43286

  62. Neva Electronics Joint Stock Company

    Maritime Risk

    organization · ru

    Record ID: ofac-43287

  63. Oleh Valeriovych Morhun

    Maritime Risk

    person · ua

    Record ID: ofac-43288

  64. Darya Vasilevna Morozova

    Maritime Risk

    person · ua · ru

    Record ID: ofac-43289

  65. Vitaly Alexandrovich Suk

    Maritime Risk

    person · ua · ru

    Record ID: ofac-43290

  66. Eleonora Mikhailovna Fedorenko

    Maritime Risk

    person · ua

    Record ID: ofac-43291

  67. Vadim Viktorovich Ilmiyev

    Maritime Risk

    person · ua

    Record ID: ofac-43296

  68. Yamalpromgeofizika Joint Stock Company

    Maritime Risk

    organization · ru

    Record ID: ofac-43297

  69. Tatyana Nikolaevna Moskalkova

    Maritime Risk

    person · ru

    Record ID: ofac-43298

  70. Akifyev, Pavel Viktorovich

    Maritime Risk

    person · ru

    Record ID: ofac-43316

  71. Trust Logistic

    Maritime Risk

    organization · ru

    Record ID: ofac-43317

  72. OOO Trast Lodzhistiks Grupp

    Maritime Risk

    organization · ru

    Record ID: ofac-43318

  73. LLC Symphony

    Maritime Risk

    organization · ru

    Record ID: ofac-43319

  74. Svetlana Yuryevna Verkhovtseva

    Maritime Risk

    person · ru · cz

    Record ID: ofac-43320

  75. Versvet Sro

    Maritime Risk

    organization · cz

    Record ID: ofac-43321

  76. Pyongyang University of Automation

    Maritime Risk

    organization · kp

    Record ID: ofac-43336

  77. Technical Reconnaissance Bureau

    Maritime Risk

    organization · kp

    Record ID: ofac-43337

  78. 110th Research Center

    Maritime Risk

    organization · kp · cn

    Record ID: ofac-43338

  79. Othman El Ballouti

    Maritime Risk

    person · ae · be

    Record ID: ofac-43356

  80. Garcia Corrales, Leobardo

    Maritime Risk

    person · mx

    Record ID: ofac-43376

  81. Sang Man Kim

    Maritime Risk

    person · ru · kp

    Record ID: ofac-43377

  82. Garcia Corrales, Martin

    Maritime Risk

    person · mx

    Record ID: ofac-43378

  83. Chinyong Information Technology Cooperation Company

    Maritime Risk

    organization · kp

    Record ID: ofac-43379

  84. Sergey Gennadevich Malyshev

    Maritime Risk

    person · ru

    Record ID: ofac-43380

  85. Ministry of Defense of Burma

    Maritime Risk

    organization · mm

    Record ID: ofac-43396

  86. Al-fadel Exchange and Money Transfer Company

    Maritime Risk

    organization · sy

    Record ID: ofac-43416

  87. Fadel Ma'ruf Balwi

    Maritime Risk

    person · sy

    Record ID: ofac-43417

  88. Mut'i Ma'ruf Balwi

    Maritime Risk

    person · sy

    Record ID: ofac-43418

  89. Muhammad Ma'ruf Balwi

    Maritime Risk

    person · sy

    Record ID: ofac-43419

  90. Al-adham Exchange Company

    Maritime Risk

    organization · sy

    Record ID: ofac-43420

  91. Yunhe Wang

    Maritime Risk

    person · sg · th · cn · kn

    Record ID: ofac-43421

  92. Jingping Liu

    Maritime Risk

    person · sg · th · cn · kn

    Record ID: ofac-43436

  93. Yanni Zheng

    Maritime Risk

    person · th · cn · kn

    Record ID: ofac-43437

  94. Spicy Code Company Limited

    Maritime Risk

    organization · th

    Record ID: ofac-43439

  95. Tulip Biz Pattaya Group Company Limited

    Maritime Risk

    organization · th

    Record ID: ofac-43440

  96. Lily Suites Company Limited

    Maritime Risk

    organization · th

    Record ID: ofac-43441

  97. Al Junaid Multi Activities Co LTD

    Maritime Risk

    organization · sd

    Record ID: ofac-43456

  98. Tradive General Trading L.l.c

    Maritime Risk

    organization · ae

    Record ID: ofac-43457

  99. Nestor Isidro Perez Salas

    Maritime Risk

    person · mx

    Record ID: ofac-43476

  100. James Nando

    Maritime Risk

    person · cd · ss

    Record ID: ofac-43516