SIC Intelligence
Record directory — page 2812
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 281,101–281,200
- 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
- Limited Liability Company Machine Building Plant Tonar
Maritime Risk
organization · ru
Record ID: ofac-44879
- Publichnoe Aktsionernoe Obschestvo Sollers
Maritime Risk
organization · ru
Record ID: ofac-44880
- Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring
Maritime Risk
organization · ru
Record ID: ofac-44881
- Andrei Rostislavovich Khokhlun
Maritime Risk
person · ru
Record ID: ofac-44882
- Limited Liability Company Keko R
Maritime Risk
organization · ru
Record ID: ofac-44883
- Arktec Tehnologije Na Podrocju Elektronike Doo
Maritime Risk
organization · si
Record ID: ofac-44884
- Andrey Zhuykov
Maritime Risk
person · ru
Record ID: ofac-44901
- Galochkin, Maksim
Maritime Risk
person · ru
Record ID: ofac-44902
- Maksim Rudenskiy
Maritime Risk
person · ru
Record ID: ofac-44903
- Mikhail Mikhailovich Tsarev
Maritime Risk
person · ru
Record ID: ofac-44904
- Dmitry Sergeyevich Putilin
Maritime Risk
person · ru
Record ID: ofac-44905
- Maksim Marselevich Khaliullin
Maritime Risk
person · ru
Record ID: ofac-44906
- Loguntsov, Sergey
Maritime Risk
person · ru
Record ID: ofac-44907
- Vadym Firdavysovych Valiakhmetov
Maritime Risk
person · ru
Record ID: ofac-44908
- Artem Kurov
Maritime Risk
person · ru
Record ID: ofac-44909
- Mikhail Vadimovich Chernov
Maritime Risk
person · ru
Record ID: ofac-44910
- Alexander Vyacheslavovich Mozhaev
Maritime Risk
person · ru
Record ID: ofac-44911
- Ksk Group
Maritime Risk
organization · ru
Record ID: ofac-44912
- OOO Ksk Audit
Maritime Risk
organization · ru
Record ID: ofac-44913
- Aleksey Sergeyevich Chubarov
Maritime Risk
person · ru
Record ID: ofac-44914
- Joint Stock Company Mechanical Engineering Research Institute
Maritime Risk
organization · ru
Record ID: ofac-44915
- Limited Liability Company Gazprom Nedra
Maritime Risk
organization · ru
Record ID: ofac-44916
- Aktsionernoe Obshchestvo Ulyanovskii Patronnyi Zavod
Maritime Risk
organization · ru
Record ID: ofac-44917
- Yaftar Pazhohan Pishtaz Rayanesh Limited Company
Maritime Risk
organization · ir
Record ID: ofac-44921
- Mohammad Abdollahpour
Maritime Risk
person · ir
Record ID: ofac-44922
- Roham Bakhsh Habibi
Maritime Risk
person · ir
Record ID: ofac-44923
- Gholamhossein Gheib Parvar
Maritime Risk
person · ir
Record ID: ofac-44924
- Khodarahm Sarani
Maritime Risk
person · ir
Record ID: ofac-44925
- Tasnim News Agency
Maritime Risk
organization · ir
Record ID: ofac-44926
- Majid Gholizadeh
Maritime Risk
person · ir
Record ID: ofac-44927
- Hamidreza Moghadam Far
Maritime Risk
person · ir
Record ID: ofac-44928
- Jamal Shakarami
Maritime Risk
person · ir
Record ID: ofac-44929
- Mazaher Majidi
Maritime Risk
person · ir
Record ID: ofac-44930
- Bahman Reyhani
Maritime Risk
person · ir
Record ID: ofac-44931
- Ahmad Taheri
Maritime Risk
person · ir
Record ID: ofac-44932
- Nauchno Proizvodstvennoe Predpriyatie Itelma
Maritime Risk
organization · ru
Record ID: ofac-44941
- Seyyed Khalil Safavi
Maritime Risk
person · ir
Record ID: ofac-44961
- Hassan Mofakhami Shahrestani
Maritime Risk
person · ir
Record ID: ofac-44962
- Joint Stock Company Gazstroyprom
Maritime Risk
organization · ru
Record ID: ofac-44963
- Limited Liability Company Baltinfokom
Maritime Risk
organization · ru
Record ID: ofac-44964
- Aktsionernoe Obshchestvo Mosinzhproekt
Maritime Risk
organization · ru
Record ID: ofac-44965
- Joint Stock Company Echelon Union For Science and Development
Maritime Risk
organization · ru
Record ID: ofac-44966
- Open Joint Stock Company Tikhoretsk Machine Construction Plant V.v. Vorovsky
Maritime Risk
organization · ru
Record ID: ofac-44967
- Kirovsky Zavod Public Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-44968
- Aktsionernoe Obshchestvo Bashvzryvtekhnologii
Maritime Risk
organization · ru
Record ID: ofac-44969
- Joint Stock Company Hms Group
Maritime Risk
organization · ru
Record ID: ofac-44970
- Transstroimekhanizatsiya Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-44971
- Aleksander Viktorovich Kochkin
Maritime Risk
person · ru
Record ID: ofac-44972
- Russian Highways State Company
Maritime Risk
organization · ru
Record ID: ofac-44973
- Pavel Pavlovich Shevelin
Maritime Risk
person · ru
Record ID: ofac-44974
- Joint Stock Company Dubnensky Machine Building Plant Named After Np Fedorov
Maritime Risk
organization · ru
Record ID: ofac-44975
- LLC Chelyabinsk Tractor Plant Uraltrak
Maritime Risk
organization · ru
Record ID: ofac-44976
- Open Joint Stock Company Muromteplovoz
Maritime Risk
organization · ru
Record ID: ofac-44977
- 61st Armored Vehicle Repair Plant Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-44978
- 71st Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Ministry of Defense
Maritime Risk
organization · ru
Record ID: ofac-44979
- 72nd Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Ministry of Defense
Maritime Risk
organization · ru
Record ID: ofac-44980
- Katarzyna Ewa Pawlowska Hanafin
Maritime Risk
person · pl · ae
Record ID: ofac-44982
- Limited Liability Company Ozernaya Energeticheskaya Kompaniya
Maritime Risk
organization · ru
Record ID: ofac-44983
- Limited Liability Company Putoranskaya Gornaya Kompaniya
Maritime Risk
organization · ru
Record ID: ofac-44984
- Limited Liability Company Prombiznes
Maritime Risk
organization · ru
Record ID: ofac-44985
- International Limited Liability Company Russian Copper Company Limited
Maritime Risk
organization · ru
Record ID: ofac-44986
- Limited Liability Company Rcc Trading
Maritime Risk
organization · ru
Record ID: ofac-44987
- Limited Liability Company Carbon
Maritime Risk
organization · ru
Record ID: ofac-44988
- United Arctic Company LLC
Maritime Risk
organization · ru
Record ID: ofac-44989
- Joint Stock Company Russian Copper Company
Maritime Risk
organization · ru
Record ID: ofac-44990
- Igor Alekseevich Altushkin
Maritime Risk
person · ru
Record ID: ofac-44991
- LLC Vu Dikson
Maritime Risk
organization · ru
Record ID: ofac-44992
- Limited Liability Company Polyarnaya Energeticheskaya Kompaniya
Maritime Risk
organization · ru
Record ID: ofac-44993
- Denkar Ship Construction Incorporated Company
Maritime Risk
organization · tr
Record ID: ofac-44994
- Limited Liability Company Sibirskaya Ugolnaya Kompaniya
Maritime Risk
organization · ru
Record ID: ofac-44995
- Limited Liability Company Arktik Logistik
Maritime Risk
organization · ru
Record ID: ofac-44996
- Limited Liability Company Promreshenie
Maritime Risk
organization · ru
Record ID: ofac-44997
- Arctic Transshipment Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-44998
- Limited Liability Company Taymyrskie Resursy
Maritime Risk
organization · ru
Record ID: ofac-44999
- Limited Liability Company Taymyrskaya Gornaya Kompaniya
Maritime Risk
organization · ru
Record ID: ofac-45000
- Limited Liability Company Razrez Polyarniy
Maritime Risk
organization · ru
Record ID: ofac-45001
- Abdolreza Abedzadeh
Maritime Risk
person · ir
Record ID: ofac-45002
- Limited Liability Company Amurskaya Gorno Rudnaya Kompaniya
Maritime Risk
organization · ru
Record ID: ofac-45003
- Yuri Pavlovich Safyanov
Maritime Risk
person · ru
Record ID: ofac-45004
- Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya
Maritime Risk
organization · ru
Record ID: ofac-45005