SIC Intelligence
Record directory — page 2809
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 280,801–280,900
- Closed Joint Stock Company Klimovskiy Specialized Ammunition Plant
Maritime Risk
organization · ru
Record ID: ofac-44284
- D.c.h. Dream Creators Holdings LTD
Maritime Risk
organization · cy
Record ID: ofac-44285
- Riseonic Holdings LTD
Maritime Risk
organization · cy
Record ID: ofac-44286
- Lego Investments Eood
Maritime Risk
organization · bg
Record ID: ofac-44287
- Rahmani Group International Jlt
Maritime Risk
organization · ae
Record ID: ofac-44288
- Zem Holdings LTD
Maritime Risk
organization · cy
Record ID: ofac-44289
- Petr Olegovich Aven
Maritime Risk
person · gb · ru · lv
Record ID: ofac-44290
- Mikhail Maratovich Fridman
Maritime Risk
person · gb · ru
Record ID: ofac-44291
- German Borisovich Khan
Maritime Risk
person · ru
Record ID: ofac-44292
- Chekalov, Valeriy Yevgenyevich
Maritime Risk
person · ru
Record ID: ofac-44293
- Rim, Yong Hyok
Maritime Risk
person · kp
Record ID: ofac-44294
- Alexey Viktorovich Kuzmichev
Maritime Risk
person · fr
Record ID: ofac-44295
- Central Research Institute of the Russian Air and Space Forces
Maritime Risk
organization · ru
Record ID: ofac-44296
- Federal State Unitary Enterprise Center For Operation of Space Ground Based Infrastructure
Maritime Risk
organization · ru
Record ID: ofac-44297
- Joint Stock Company Aviation Electronics and Communication Systems
Maritime Risk
organization · ru
Record ID: ofac-44298
- Aem Propulsion
Maritime Risk
organization · ru
Record ID: ofac-44299
- Joint Stock Company Scientific and Production Association Critical Information Systems
Maritime Risk
organization · ru
Record ID: ofac-44300
- Amegino Fze
Maritime Risk
organization · ae
Record ID: ofac-44301
- Lepin, Vladimir Nikolaevich
Maritime Risk
person · ru
Record ID: ofac-44316
- Russian Association of Employers the Russian Union of Industrialists and Entrepreneurs
Maritime Risk
organization · ru
Record ID: ofac-44317
- Ao Npo Kurganpribor
Maritime Risk
organization · ru
Record ID: ofac-44319
- Joint Stock Company Astrophysika National Centre of Laser Systems and Complexes
Maritime Risk
organization · ru
Record ID: ofac-44320
- Joint Stock Company Petersburg Social Commercial Bank
Maritime Risk
organization · ru
Record ID: ofac-44336
- Milos Bukejlovic
Maritime Risk
person · ba
Record ID: ofac-44416
- Nenad Stevandic
Maritime Risk
person · ba
Record ID: ofac-44417
- Radovan Viskovic
Maritime Risk
person · ba
Record ID: ofac-44418
- Zeljka Cvijanovic
Maritime Risk
person · ba
Record ID: ofac-44419
- Sinbad
Maritime Risk
organization
Record ID: ofac-44437
- Ali Shiyam
Maritime Risk
person · mv
Record ID: ofac-44438
- Abdulla Ali Manik
Maritime Risk
person · mv
Record ID: ofac-44439
- Ahmed Mubeen
Maritime Risk
person · mv
Record ID: ofac-44440
- Inas, Moosa
Maritime Risk
person · mv
Record ID: ofac-44441
- Ahmed, Ameen
Maritime Risk
person · mv
Record ID: ofac-44442
- Abdulla Shareef
Maritime Risk
person · mv
Record ID: ofac-44443
- Mohamed Maathiu Abdul Razzaq
Maritime Risk
person · mv
Record ID: ofac-44444
- Ali Shafiu
Maritime Risk
person · af · mv
Record ID: ofac-44445
- Inma Maldives
Maritime Risk
organization · mv
Record ID: ofac-44447
- Jazeerat Almaldifi
Maritime Risk
organization · mv
Record ID: ofac-44448
- Green Birds
Maritime Risk
organization · mv
Record ID: ofac-44449
- Multi Construction Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44450
- Panda Maldives Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44451
- Dhawi Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44452
- Sias Investment Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44453
- Code A Partnership
Maritime Risk
organization · mv
Record ID: ofac-44454
- Fruit Plus Maldives Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44455
- Al Athmaar
Maritime Risk
organization · mv
Record ID: ofac-44456
- Larosa
Maritime Risk
organization · mv
Record ID: ofac-44457
- 3zed Investment
Maritime Risk
organization · mv
Record ID: ofac-44458
- Furaha Construction Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44459
- Designer Garage
Maritime Risk
organization · mv
Record ID: ofac-44460
- Southern Stallions Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44461
- Golden Warriors Investment Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44462
- Vaaly Brothers Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44463
- Syskon Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44464
- Shine. X Investments Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44465
- Eriyadhu Investments Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44466
- Jazeera Properties Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44467
- Visions Maldives Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44468
- Street Investments Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44469
- Street Motor Services
Maritime Risk
organization · mv
Record ID: ofac-44470
- White Beach Watersports Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44471
- Baum Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44472
- Maroc International Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44473
- Sky Nova Investment
Maritime Risk
organization · mv
Record ID: ofac-44474
- New Sun Investments Pvt LTD
Maritime Risk
organization · mv
Record ID: ofac-44475
- Vitalij Viktorovic Perfilev
Maritime Risk
person · ru · cf
Record ID: ofac-44477
- Jinaau Naseem
Maritime Risk
person · mv
Record ID: ofac-44480
- Mohamed Naushad Shareef
Maritime Risk
person · mv
Record ID: ofac-44481
- Didi, Faris Mohamed
Maritime Risk
person · mv
Record ID: ofac-44482
- Ali Nihadh
Maritime Risk
person · mv
Record ID: ofac-44483
- Mohamed Thasleem
Maritime Risk
person · mv
Record ID: ofac-44484
- Ahmed Alif Rauf
Maritime Risk
person · mv
Record ID: ofac-44485
- Mohamed Inthif Rauf
Maritime Risk
person · lk · mv
Record ID: ofac-44486
- Ibrahim Aleef Rauf
Maritime Risk
person · mv
Record ID: ofac-44487
- Agleel, Ahmed
Maritime Risk
person · mv
Record ID: ofac-44488
- Hussain Shamil
Maritime Risk
person · mv
Record ID: ofac-44489
- Afraah, Ahmed
Maritime Risk
person · mv
Record ID: ofac-44490
- Shaheed, Yoosuf
Maritime Risk
person · mv
Record ID: ofac-44491
- Dominguez Hernandez, Julio Cesar
Maritime Risk
person · mx
Record ID: ofac-44496
- Jesus Miguel Vibanco Garcia
Maritime Risk
person · mx
Record ID: ofac-44497
- Amer Mohamed Akil Rada
Maritime Risk
person · ve · co · lb
Record ID: ofac-44499
- Helbawi, Mahdy Akil
Maritime Risk
person · lb · co
Record ID: ofac-44519
- Zanga S.a.s.
Maritime Risk
organization · co
Record ID: ofac-44520
- Bci Technologies C.a.
Maritime Risk
organization · ve
Record ID: ofac-44521
- Rada, Samer Akil
Maritime Risk
person · ve · co
Record ID: ofac-44522
- Black Diamond Sarl
Maritime Risk
organization · lb
Record ID: ofac-44523
- Ajrouch, Ali Ismail
Maritime Risk
person · lb
Record ID: ofac-44524
- Bel-kap-steel LLC
Maritime Risk
organization · us
Record ID: ofac-44525
- Dzmitry Aliakseevich Aleksin
Maritime Risk
person · by
Record ID: ofac-44538
- Vital Aliakseevich Aleksin
Maritime Risk
person · by
Record ID: ofac-44539
- Aleksina, Ina Vladimirovna
Maritime Risk
person · by · ru
Record ID: ofac-44540
- Open Joint Stock Company Belavia Belarusian Airlines
Maritime Risk
organization · by
Record ID: ofac-44541
- Open Joint Stock Company Minsk Civil Aviation Plant 407
Maritime Risk
organization · by
Record ID: ofac-44542
- Limited Liability Company Verus
Maritime Risk
organization · ru
Record ID: ofac-44544
- Apollinaire Hakizimana
Maritime Risk
person · cd
Record ID: ofac-44558
- Sebastien Uwimbabazi
Maritime Risk
person · cd
Record ID: ofac-44559
- Protogene, Ruvugayimikore
Maritime Risk
person · cd
Record ID: ofac-44560
- Byamungu, Bernard
Maritime Risk
person · cd
Record ID: ofac-44561
- Salomon Tokolonga
Maritime Risk
person · cd
Record ID: ofac-44562
- Defense Engineering Limited Liability Partnership
Maritime Risk
organization · kz
Record ID: ofac-44578