SIC Intelligence
Record directory — page 2810
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 280,901–281,000
- Versor S.r.o.
Maritime Risk
organization · sk
Record ID: ofac-44579
- Ew-301pj
Maritime Risk
aircraft
Record ID: ofac-44580
- Raja Salameh
Maritime Risk
person · lb
Record ID: ofac-44581
- Marianne Hoayek
Maritime Risk
person · lb
Record ID: ofac-44582
- Nady Salameh
Maritime Risk
person · gb · lb
Record ID: ofac-44583
- Riad Salameh
Maritime Risk
person · lb · fr
Record ID: ofac-44584
- Anna Kosakova
Maritime Risk
person · fr
Record ID: ofac-44585
- Mir Rahman Rahmani
Maritime Risk
person · tr · af · kn
Record ID: ofac-44598
- Fidelis Logistic and Supply Services
Maritime Risk
organization · af
Record ID: ofac-44599
- Secure Movement Logistics Services
Maritime Risk
organization · af
Record ID: ofac-44600
- Ozean Development Real Estate GMBH & Co. Kg
Maritime Risk
organization · de
Record ID: ofac-44601
- Mohamed Ali Nkalubo
Maritime Risk
person · cd
Record ID: ofac-44602
- Ahmed Mahamud Hassan Aliyani
Maritime Risk
person · cd · tz
Record ID: ofac-44603
- Ozean Real Estate GMBH & Co. Kg
Maritime Risk
organization · de
Record ID: ofac-44604
- Alphaone Pharmaceutical B.v.
Maritime Risk
organization · nl
Record ID: ofac-44605
- Zuhair Subhi Nahla
Maritime Risk
person · lb
Record ID: ofac-44618
- Green Without Borders
Maritime Risk
organization · lb
Record ID: ofac-44619
- Suleiman Shah Brigade
Maritime Risk
organization · sy
Record ID: ofac-44620
- Mohammad Hussein Al-jasim
Maritime Risk
person · sy
Record ID: ofac-44621
- Walid Hussein Al-jasim
Maritime Risk
person · sy
Record ID: ofac-44622
- Hamza Division
Maritime Risk
organization · sy
Record ID: ofac-44623
- Sayf Boulad Abu Bakr
Maritime Risk
person · sy
Record ID: ofac-44624
- Al-safir Oto
Maritime Risk
organization · tr
Record ID: ofac-44625
- Velesstroi Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-44638
- Khin Phyu Win
Maritime Risk
person · mm
Record ID: ofac-44658
- Tun, Zaw Min
Maritime Risk
person · mm
Record ID: ofac-44659
- Shoon Energy Pte. Ltd.
Maritime Risk
organization · sg
Record ID: ofac-44660
- P.e.i Energy Pte. Ltd.
Maritime Risk
organization · sg · mm
Record ID: ofac-44661
- Peia Pte. Ltd.
Maritime Risk
organization · sg
Record ID: ofac-44662
- Olena Oleksandrivna Shapurova
Maritime Risk
person · ua
Record ID: ofac-44678
- Zamid Alievich Chalaev
Maritime Risk
person · ru
Record ID: ofac-44679
- Aymani Nesievna Kadyrova
Maritime Risk
person · ru
Record ID: ofac-44680
- Galina Anatolevna Pyatykh
Maritime Risk
person · ru
Record ID: ofac-44681
- Federal State Budgetary Educational Institute International Children Center Artek
Maritime Risk
organization · ua · ru
Record ID: ofac-44682
- Konstantin Albertovich Fedorenko
Maritime Risk
person · ru
Record ID: ofac-44683
- Irina Aleksandrovna Cherkasova
Maritime Risk
person · ru
Record ID: ofac-44684
- Irina Anatolyevna Ageeva
Maritime Risk
person · ru
Record ID: ofac-44685
- Mansur Mussaevich Soltaev
Maritime Risk
person · ru
Record ID: ofac-44686
- Muslim Magomedovich Khuchiev
Maritime Risk
person · ru
Record ID: ofac-44687
- Vladimir Vladislavovich Kovalenko
Maritime Risk
person · ua · ru
Record ID: ofac-44688
- Vladimir Dmitrievich Nechaev
Maritime Risk
person · ua
Record ID: ofac-44689
- Roman Semenov
Maritime Risk
person · ru · ae
Record ID: ofac-44718
- OOO Novyi Ai Ti Proekt
Maritime Risk
organization · ru
Record ID: ofac-44720
- Silkway Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-44721
- Joint Stock Company Gavrilov Yam Machine Building Plant Agat
Maritime Risk
organization · ru
Record ID: ofac-44739
- Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank
Maritime Risk
organization · ru
Record ID: ofac-44758
- Saeed Montazerolmehdi
Maritime Risk
person · ir
Record ID: ofac-44778
- Ahmad Naderian
Maritime Risk
person · ir
Record ID: ofac-44779
- Ali Akbar Pourjamshidian
Maritime Risk
person · ir
Record ID: ofac-44780
- Pishgam Electronic Safeh Company
Maritime Risk
organization · ir
Record ID: ofac-44782
- Hamid Reza Janghorbani
Maritime Risk
person · ir
Record ID: ofac-44783
- Hongkong Himark Electron Model Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-44784
- Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi
Maritime Risk
organization · tr
Record ID: ofac-44785
- Farhad Ghaedi Wholesalers LLC
Maritime Risk
organization · ae
Record ID: ofac-44786
- Anka Port Ic Ve Dis Ticaret Insaat Lojistik Sanayi Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-44787
- Fan, Yang
Maritime Risk
person · cn
Record ID: ofac-44788
- Margiana Insaat Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-44801
- Dodik, Igor
Maritime Risk
person · ba
Record ID: ofac-44802
- Dodik, Gorica
Maritime Risk
person · ba
Record ID: ofac-44803
- Limited Liability Company Broker Expert
Maritime Risk
organization · ru
Record ID: ofac-44804
- Logistique Economique Etrangere Sarlu
Maritime Risk
organization · cf
Record ID: ofac-44805
- Abdelrahim Hamdan Dagalo
Maritime Risk
person · sd
Record ID: ofac-44807
- OOO Vneshekostil
Maritime Risk
organization · ru
Record ID: ofac-44821
- Aktsionernoe Obshchestvo Taskom
Maritime Risk
organization · ru
Record ID: ofac-44822
- OOO Bitteriya
Maritime Risk
organization · ru
Record ID: ofac-44823
- OOO Aiti Tsentr
Maritime Risk
organization · ru
Record ID: ofac-44824
- OOO Lanprint
Maritime Risk
organization · ru
Record ID: ofac-44825
- OOO Trialkom
Maritime Risk
organization · ru
Record ID: ofac-44841
- Eastern Trade Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-44842
- OOO Enkor Grupp
Maritime Risk
organization · ru
Record ID: ofac-44843
- OOO Makro Grupp
Maritime Risk
organization · ru
Record ID: ofac-44844
- Intech Engineering LTD
Maritime Risk
organization · ru
Record ID: ofac-44845
- Flytechgroup Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-44846
- Globaltrans Limited
Maritime Risk
organization · ru
Record ID: ofac-44847
- OOO Mayak
Maritime Risk
organization · ru
Record ID: ofac-44848
- Npk Fotonika Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-44849
- Limited Liability Company Aservice
Maritime Risk
organization · ru
Record ID: ofac-44850
- OOO Solar Sekyuriti
Maritime Risk
organization · ru
Record ID: ofac-44851
- Vertikal Limited
Maritime Risk
organization · ru
Record ID: ofac-44852
- Limited Liability Company Streloi
Maritime Risk
organization · ru
Record ID: ofac-44853
- Siberica Oy
Maritime Risk
organization · fi
Record ID: ofac-44854
- Ilya Andreevich Buzin
Maritime Risk
person · ru
Record ID: ofac-44855
- Gabriel Temin
Maritime Risk
person · fr · fi
Record ID: ofac-44856
- Catherine Esther Temin
Maritime Risk
person · fi
Record ID: ofac-44857
- Luminor Oy
Maritime Risk
organization · fi
Record ID: ofac-44858
- OOO Vmk
Maritime Risk
organization · ru
Record ID: ofac-44861
- Joint Stock Company United Metallurgical Company
Maritime Risk
organization · ru
Record ID: ofac-44862
- Ekaterina Vladimirovna Krivoruchko
Maritime Risk
person · ru
Record ID: ofac-44864
- Mahmoud Ahmadinejad
Maritime Risk
person · ir
Record ID: ofac-44865
- Joint Stock Commercial Bank Ak Bars Public Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-44866
- Demirci Bilisim Ticaret Sanayi Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-44867
- Aktsionernoe Obshchestvo Pluton
Maritime Risk
organization · ru
Record ID: ofac-44869
- JSC Agd Diamonds
Maritime Risk
organization · ru
Record ID: ofac-44870
- Grib Diamonds
Maritime Risk
organization · be
Record ID: ofac-44871
- Svetlana Rost Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-44872
- Obshchestvo S Ogranichennoi Otvetstvennostyu Rost Progress
Maritime Risk
organization · ru
Record ID: ofac-44873
- Joint Stock Company Special Economic Zone Technopolis Moscow
Maritime Risk
organization · ru
Record ID: ofac-44875
- Federal State Entity Unitary Enterprise Rostov on Don Research Institute of Radio Communications
Maritime Risk
organization · ru
Record ID: ofac-44876
- Joint Stock Company Avtovaz
Maritime Risk
organization · ru
Record ID: ofac-44877
- Joint Stock Company Moscow Automotive Factory Moskvich
Maritime Risk
organization · ru
Record ID: ofac-44878