SIC Intelligence
Record directory — page 2813
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 281,201–281,300
- Dali Rf Technology Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-45357
- Nanxigu Technology Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-45358
- Kami Group Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-45370
- Zavod Pribornykh Podshipnikov Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-45373
- Promyshlennaya Gruppa Vekprom Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-45376
- Stanki.ru Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-45377
- Hanhong Pharmaceutical Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-45379
- Hebei Guanlang Biotechnology Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-45380
- Hebei Crovell Biotech Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-45381
- Miodrag Davidovic
Maritime Risk
person · me
Record ID: ofac-45389
- Branislav Micunovic
Maritime Risk
person · me
Record ID: ofac-45390
- Wei Zhang
Maritime Risk
person · cn
Record ID: ofac-45391
- Dusko Perovic
Maritime Risk
person · ru · ba
Record ID: ofac-45392
- Hubei Vast Chemical Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-45393
- Lanfang Gao
Maritime Risk
person · cn
Record ID: ofac-45394
- Qi Yang
Maritime Risk
person · cn
Record ID: ofac-45395
- Hebei Guanlang Biotechnology Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-45396
- Xuebi Gan
Maritime Risk
person · cn
Record ID: ofac-45397
- Cvijetinovic, Savo
Maritime Risk
person · ba
Record ID: ofac-45398
- Xueqin Song
Maritime Risk
person · cn
Record ID: ofac-45399
- Inzinjering-bn Bijeljina D.o.o.
Maritime Risk
organization · ba
Record ID: ofac-45400
- Changgen Du
Maritime Risk
person · cn
Record ID: ofac-45401
- Shanghai Jarred Industrial Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-45402
- Hebei Xiuna Trading Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-45403
- Mingming Wang
Maritime Risk
person · cn
Record ID: ofac-45404
- Shucheng Wang
Maritime Risk
person · cn
Record ID: ofac-45406
- Hebei Yaxin Restaurant Management Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-45407
- Qingdao Cemo Technology Develop Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-45408
- Tianmin Wang
Maritime Risk
person · cn
Record ID: ofac-45409
- Mingjing Wang
Maritime Risk
person · cn
Record ID: ofac-45410
- Jaber Reihani
Maritime Risk
person · ve · ir
Record ID: ofac-45429
- Kimsuky
Maritime Risk
organization · kp
Record ID: ofac-45430
- Ghalandari, Seyed Hamzeh
Maritime Risk
person · ir
Record ID: ofac-45431
- Suntac Technologies Company Limited
Maritime Risk
organization · mm
Record ID: ofac-45468
- Promoil Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-45528
- Joint Stock Company Omutninsk Metallurgical Plant
Maritime Risk
organization · ru
Record ID: ofac-45529
- Aktsionernoe Obshchestvo Mashinostroitelnyi Kholding
Maritime Risk
organization · ru
Record ID: ofac-45530
- Aktsionernoe Obshchestvo Ipk Finval
Maritime Risk
organization · ru
Record ID: ofac-45531
- Fruit Eco D.o.o. Gradiska
Maritime Risk
organization · ba
Record ID: ofac-45550
- Agape Gorica Dodik I Ivana Dodik S.p. Banja Luka
Maritime Risk
organization · ba
Record ID: ofac-45551
- Agro Voce D.o.o. Laktasi
Maritime Risk
organization · ba
Record ID: ofac-45552
- Global Liberty D.o.o. Laktasi
Maritime Risk
organization · ba
Record ID: ofac-45553
- Lumber Marine Sa
Maritime Risk
organization · ae · lr
Record ID: ofac-45554
- Scf Primorye
Maritime Risk
vessel
Record ID: ofac-45555
- Planar Research and Production Holdings For Precision Engineering
Maritime Risk
organization · by
Record ID: ofac-45588
- Gazpromneft Science and Technology Centre Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-45589
- Gazpromneft Catalytic System Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-45590
- Irs Laser Technology Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-45591
- Scientific and Technical Center Privodnaya Tehnika Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-45592
- Amir Radfar
Maritime Risk
person · ir
Record ID: ofac-45609
- Muhammad Ahmad 'Abd-al-dayim Nasrallah
Maritime Risk
person · jo · qa
Record ID: ofac-45610
- Soleimani, Vahid
Maritime Risk
person · ir
Record ID: ofac-45611
- Islamic Republic of Iran Air Force
Maritime Risk
organization · ir
Record ID: ofac-45612
- Sistema Public Joint Stock Financial Corporation
Maritime Risk
organization · ru
Record ID: ofac-45613
- Obshchestvo S Ogranichennoi Otvetstvennostyu Innovatsionnye Tekhnologii I Materialy
Maritime Risk
organization · ru
Record ID: ofac-45614
- Uraldomnoremont Ekaterinburg
Maritime Risk
organization · ru
Record ID: ofac-45618
- Limited Liability Company Tek Kom Manufacturing
Maritime Risk
organization · ru
Record ID: ofac-45619
- Zakrytoe Aktsionernoe Obshchestvo Magnitogorskii Zavod Prokatnykh Valkov
Maritime Risk
organization · ru
Record ID: ofac-45620
- Aktsionernoe Obshchestvo Rust 95
Maritime Risk
organization · ru
Record ID: ofac-45621
- Baltpromservis
Maritime Risk
organization · ru
Record ID: ofac-45628
- Stan LLC
Maritime Risk
organization · ru
Record ID: ofac-45629
- Stankomashstroy
Maritime Risk
organization · ru
Record ID: ofac-45630
- Stankoprom OOO
Maritime Risk
organization · ru
Record ID: ofac-45631
- Public Joint Stock Company Sasta
Maritime Risk
organization · ru
Record ID: ofac-45632
- LLC Nizhnekamsk Mechanical Plant
Maritime Risk
organization · ru
Record ID: ofac-45633
- Gatluak Nyang Hoth
Maritime Risk
person · ss
Record ID: ofac-45649
- Joseph Mantiel Wajang
Maritime Risk
person · sd
Record ID: ofac-45650
- Biel, Gordon Koang
Maritime Risk
person · ss
Record ID: ofac-45651
- Musa Muhammad Salim Dudin
Maritime Risk
person · ps
Record ID: ofac-45668
- Alshawa, Amer Kamal Sharif
Maritime Risk
person · tr
Record ID: ofac-45669
- Ahmed Sadu Jahleb
Maritime Risk
person · tr · eg
Record ID: ofac-45670
- Aiman Ahmad Al-duwaik
Maritime Risk
person · tr · dz
Record ID: ofac-45671
- Jadallah, Walid Mohammed Mustafa
Maritime Risk
person · tr · jo
Record ID: ofac-45672
- Joint Stock Company Scientific and Production Enterprise Polyot
Maritime Risk
organization · ru
Record ID: ofac-45674
- Abdelbasit Hamza Elhassan Mohamed Khair
Maritime Risk
person · sd
Record ID: ofac-45675
- Ayman Nofal
Maritime Risk
person
Record ID: ofac-45677
- Buy Cash Money and Money Transfer Company
Maritime Risk
organization
Record ID: ofac-45678
- Alaqad, Ahmed M. M.
Maritime Risk
person · ps
Record ID: ofac-45680
- Grupo Minero Barra Pacifico, S.a.p.i. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-45690
- Central Institute of Aviation Motors
Maritime Risk
organization · ru
Record ID: ofac-45691
- OOO Td Podshipnik Trade
Maritime Risk
organization · ru
Record ID: ofac-45692
- OOO Td Sibirskiy Podshipnik
Maritime Risk
organization · ru
Record ID: ofac-45693
- Zavod Podshipnikovykh Uzlov
Maritime Risk
organization · ru
Record ID: ofac-45694
- OOO Absolyut Shar
Maritime Risk
organization · ru
Record ID: ofac-45695
- Sarmad Electronic Sepahan Company
Maritime Risk
organization · ir
Record ID: ofac-45696
- OOO Instrumentalno Podshipnikovaya Kompaniya
Maritime Risk
organization · ru
Record ID: ofac-45697
- Baltiyskaya Promishlennaya Kompaniya
Maritime Risk
organization · ru
Record ID: ofac-45698
- Li, Yongxin
Maritime Risk
person · cn
Record ID: ofac-45699
- Yiu Wa Yung
Maritime Risk
person · hk · cn
Record ID: ofac-45700
- Icgoo Electronics Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-45701
- Dobrov, Vadim Sergeevich
Maritime Risk
person · ru
Record ID: ofac-45702
- Aleksandr Aleksandrovich Vyalov
Maritime Risk
person · ru
Record ID: ofac-45703
- Ermakov, Maksim Yuryevich
Maritime Risk
person · ru
Record ID: ofac-45704
- OOO Tk Fly Bridge
Maritime Risk
organization · ru
Record ID: ofac-45705
- Engineering Center of Innovative Technologies
Maritime Risk
organization · ru
Record ID: ofac-45706
- Fregat OOO
Maritime Risk
organization · ru
Record ID: ofac-45707
- Joint Stock Company Special Economic Zone of Industrial Production Alabuga
Maritime Risk
organization · ru
Record ID: ofac-45708
- Albatros OOO
Maritime Risk
organization · ru
Record ID: ofac-45709
- Timur Nailevich Shagivaleev
Maritime Risk
person · ru
Record ID: ofac-45710
- Aleksei Vadimovich Florov
Maritime Risk
person · ru
Record ID: ofac-45711