SIC Intelligence

Record directory — page 2807

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 280,601–280,700

  1. Alfred Futuyo

    Maritime Risk

    person · ss

    Record ID: ofac-43517

  2. Navyan Abr Arvan Private Limited Company

    Maritime Risk

    organization · ir

    Record ID: ofac-43519

  3. Pouya Pirhosseinloo

    Maritime Risk

    person · ir

    Record ID: ofac-43520

  4. Farhad Fatemi

    Maritime Risk

    person · ir

    Record ID: ofac-43521

  5. Arvancloud Global Technologies L.l.c.

    Maritime Risk

    organization · ae

    Record ID: ofac-43522

  6. Defense Industries System

    Maritime Risk

    organization · sd

    Record ID: ofac-43536

  7. Sudan Master Technology

    Maritime Risk

    organization · sd

    Record ID: ofac-43537

  8. Konstantin Prokopyevich Sapozhnikov

    Maritime Risk

    person · ru

    Record ID: ofac-43538

  9. Yury Yuryevich Makolov

    Maritime Risk

    person · ru

    Record ID: ofac-43539

  10. Gleb Maksimovich Khloponin

    Maritime Risk

    person · ru

    Record ID: ofac-43540

  11. Vasiliy Viktorovich Gromovikov

    Maritime Risk

    person · ru

    Record ID: ofac-43541

  12. Aleksey Vyacheslavovich Losev

    Maritime Risk

    person · ru

    Record ID: ofac-43542

  13. Svetlana Andreyevna Boyko

    Maritime Risk

    person · ru

    Record ID: ofac-43543

  14. Anna Travnikova

    Maritime Risk

    person · ru

    Record ID: ofac-43544

  15. Perko Julleuchter

    Maritime Risk

    organization · ru

    Record ID: ofac-43545

  16. Kazan Shipping Incorporated

    Maritime Risk

    organization · ae

    Record ID: ofac-43556

  17. Myanma Investment and Commerical Bank

    Maritime Risk

    organization · mm

    Record ID: ofac-43557

  18. Figueroa Benitez, Jorge Humberto

    Maritime Risk

    person · mx

    Record ID: ofac-43596

  19. Chol Min Choe

    Maritime Risk

    person · kp · cn

    Record ID: ofac-43598

  20. Choe, Un Jong

    Maritime Risk

    person · kp · cn

    Record ID: ofac-43616

  21. Al-rufay'i, Abdallah Makki Muslih

    Maritime Risk

    person · iq

    Record ID: ofac-43636

  22. Al-mainuki, Abu Bakr Ibn Muhammad Ibn 'Ali

    Maritime Risk

    person · ng

    Record ID: ofac-43637

  23. Aleksandar Vulin

    Maritime Risk

    person · rs

    Record ID: ofac-43736

  24. Abdiweli Mohamed Yusuf

    Maritime Risk

    person · so

    Record ID: ofac-43756

  25. Leon Alvarado, Samuel

    Maritime Risk

    person · mx

    Record ID: ofac-43776

  26. Carlos Mario Limon Vazquez

    Maritime Risk

    person · mx

    Record ID: ofac-43777

  27. Liborio Nunez Aguirre

    Maritime Risk

    person · mx

    Record ID: ofac-43796

  28. Andrey Nikolayevich Ivanov

    Maritime Risk

    person · ru

    Record ID: ofac-43797

  29. Al-matuti, Arkan Ahmad 'Abbas

    Maritime Risk

    person · sy · iq

    Record ID: ofac-43816

  30. Al-rashidi, Nawaf Ahmad Alwan

    Maritime Risk

    person · tr · sy · iq

    Record ID: ofac-43817

  31. Angel Guillermo Zamudio Lerma

    Maritime Risk

    person · mx

    Record ID: ofac-43836

  32. Daniel Zamudio Lerma

    Maritime Risk

    person · mx

    Record ID: ofac-43837

  33. Jorge Alberto Zamudio Lerma

    Maritime Risk

    person · mx

    Record ID: ofac-43838

  34. De Leon Becerra, Eliseo

    Maritime Risk

    person · mx

    Record ID: ofac-43841

  35. Rei Compania Internacional, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-43842

  36. Jeuri Limon Elenes

    Maritime Risk

    person · mx

    Record ID: ofac-43843

  37. Lopez Perez, Noel

    Maritime Risk

    person · mx

    Record ID: ofac-43844

  38. Paez Lopez, Ricardo

    Maritime Risk

    person · mx

    Record ID: ofac-43845

  39. Dora Vanessa Valdez Fernandez

    Maritime Risk

    person · mx

    Record ID: ofac-43846

  40. LLC Iq Components

    Maritime Risk

    organization · ru

    Record ID: ofac-43856

  41. Staut Company Limited

    Maritime Risk

    organization · ru

    Record ID: ofac-43857

  42. Saturn Ek OOO

    Maritime Risk

    organization · ru

    Record ID: ofac-43858

  43. LLC Altrabeta

    Maritime Risk

    organization · ru

    Record ID: ofac-43859

  44. Diego Macedo Goncalves Do Carmo

    Maritime Risk

    person · br

    Record ID: ofac-43876

  45. Younes El Ballouti

    Maritime Risk

    person · ae · be

    Record ID: ofac-43916

  46. Youssef Ben Azza

    Maritime Risk

    person · ae

    Record ID: ofac-43917

  47. Basis Trade Prosoft LLC

    Maritime Risk

    organization · ru

    Record ID: ofac-43976

  48. Ivanova, Tatyana Grigoryevna

    Maritime Risk

    person · kg · ru

    Record ID: ofac-43977

  49. Region-prof LLC

    Maritime Risk

    organization · ru

    Record ID: ofac-43996

  50. OOO Radiotekhsnab

    Maritime Risk

    organization · ru

    Record ID: ofac-43997

  51. Limited Liability Company Siaisi

    Maritime Risk

    organization · ru

    Record ID: ofac-43998

  52. Technologies Systems and Complexes Limited

    Maritime Risk

    organization · ru

    Record ID: ofac-43999

  53. LLC Rm Design and Development

    Maritime Risk

    organization · kg

    Record ID: ofac-44000

  54. Dong, Wenbo

    Maritime Risk

    person · cn

    Record ID: ofac-44016

  55. Hamid Reza Noori

    Maritime Risk

    person · ir

    Record ID: ofac-44017

  56. Shenzhen Jiasibo Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-44018

  57. Chunpeng Su

    Maritime Risk

    person · cn

    Record ID: ofac-44019

  58. Delta-aero Technical Service Center LLC

    Maritime Risk

    organization · ru

    Record ID: ofac-44020

  59. Joint Stock Company Scientific Production Enterprise Aerosila

    Maritime Risk

    organization · ru

    Record ID: ofac-44021

  60. Joint Stock Company Star

    Maritime Risk

    organization · ru

    Record ID: ofac-44022

  61. Gogerdchian, Mehdi

    Maritime Risk

    person · ir

    Record ID: ofac-44023

  62. Osoo Progress Lider

    Maritime Risk

    organization · kg

    Record ID: ofac-44024

  63. A'ini, Husayn

    Maritime Risk

    person · ir

    Record ID: ofac-44025

  64. Mehmet Tokdemir

    Maritime Risk

    person · tr

    Record ID: ofac-44026

  65. Aykut, Alaaddin

    Maritime Risk

    person · tr

    Record ID: ofac-44027

  66. ZAO Gtme Tekhnologii

    Maritime Risk

    organization · kg

    Record ID: ofac-44028

  67. Jimenez Castro, Mario Alberto

    Maritime Risk

    person · mx

    Record ID: ofac-44029

  68. Osoo Kargolayn

    Maritime Risk

    organization · kg

    Record ID: ofac-44030

  69. Aleksinskii Khimicheskii Kombinat

    Maritime Risk

    organization · ru

    Record ID: ofac-44031

  70. Joint Stock Company Tula Cartridge Works

    Maritime Risk

    organization · ru

    Record ID: ofac-44032

  71. Kazanskii Gosudarstvennyi Kazennyi Porokhovoi Zavod

    Maritime Risk

    organization · ru

    Record ID: ofac-44033

  72. Tambovskii Porokhovoi Zavod

    Maritime Risk

    organization · ru

    Record ID: ofac-44034

  73. Scientific Production Company Optolink

    Maritime Risk

    organization · ru

    Record ID: ofac-44035

  74. M.v. Frunze Arsenal Design Bureau Joint Stock Company

    Maritime Risk

    organization · ru

    Record ID: ofac-44036

  75. Arsenal Machine Building Plant Open Joint Stock Company

    Maritime Risk

    organization · ru

    Record ID: ofac-44038

  76. Joint Stock Company Research and Production Corporation Precision Systems and Instruments

    Maritime Risk

    organization · ru

    Record ID: ofac-44039

  77. Joint Stock Company Experimental Design Bureau Fakel

    Maritime Risk

    organization · ru

    Record ID: ofac-44041

  78. Jefferson Koijee

    Maritime Risk

    person · lr

    Record ID: ofac-44056

  79. Limited Liability Company Rn Kat

    Maritime Risk

    organization · ru

    Record ID: ofac-44076

  80. Limited Liability Company Knt Kat

    Maritime Risk

    organization · ru

    Record ID: ofac-44077

  81. Ummc Nonferrous Metals Processing Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-44078

  82. Joint Stock Company Ural Mining and Metallurgical Company

    Maritime Risk

    organization · ru

    Record ID: ofac-44079

  83. Osipyan Institute of Solid State Physics of the Russian Academy of Sciences

    Maritime Risk

    organization · ru

    Record ID: ofac-44080

  84. Institute of Laser Physics of the Siberian Branch of the Russian Academy of Sciences

    Maritime Risk

    organization · ru

    Record ID: ofac-44081

  85. A.m. Prokhorov General Physics Institute Russian Academy of Sciences

    Maritime Risk

    organization · ru

    Record ID: ofac-44082

  86. Closed Joint Stock Company Superconducting Nanotechnology

    Maritime Risk

    organization · ru

    Record ID: ofac-44083

  87. Federal State Budgetary Institution of Science Federal Research Center Kazan Scientific Center of the Russian Academy of Sciences

    Maritime Risk

    organization · ru

    Record ID: ofac-44084

  88. Limited Liability Company Ishimbay Specialized Chemical Plant of Catalyst

    Maritime Risk

    organization · ru

    Record ID: ofac-44085

  89. Limited Liability Company Sterlitamak Catalyst Plant

    Maritime Risk

    organization · ru

    Record ID: ofac-44086

  90. Budker Institute of Nuclear Physics of Siberian Branch Russian Academy of Sciences

    Maritime Risk

    organization · ru

    Record ID: ofac-44087

  91. Joint Stock Company Uralelektromed

    Maritime Risk

    organization · ru

    Record ID: ofac-44088

  92. Limited Liability Company Tyumen Petroleum Research Center

    Maritime Risk

    organization · ru

    Record ID: ofac-44089

  93. Joint Stock Company Gazprom Avtomatizatsiya

    Maritime Risk

    organization · ru

    Record ID: ofac-44090

  94. Joint Stock Company Scientific Production Enterprise Research and Design Institute of Well Logging

    Maritime Risk

    organization · ru

    Record ID: ofac-44091

  95. Limited Liability Company Rustmash

    Maritime Risk

    organization · ru

    Record ID: ofac-44092

  96. Joint Stock Company Neftegazavtomatika

    Maritime Risk

    organization · ru

    Record ID: ofac-44093

  97. Limited Liability Company Proizvostvennaya Kommercheskaya Firma Gazneftemash

    Maritime Risk

    organization · ru

    Record ID: ofac-44094

  98. Limited Liability Company Oktanta

    Maritime Risk

    organization · ru

    Record ID: ofac-44095

  99. Limited Liability Company Perm Oil Machine Company

    Maritime Risk

    organization · ru

    Record ID: ofac-44096

  100. Pavel Yurevich Sorokin

    Maritime Risk

    person · ru

    Record ID: ofac-44097