SIC Intelligence
Record directory — page 2814
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 281,301–281,400
- Ilya Vladimirovich Voronkov
Maritime Risk
person · ru
Record ID: ofac-45712
- Limited Liability Company Alabuga Machinery
Maritime Risk
organization · ru
Record ID: ofac-45713
- Alabuga Development OOO
Maritime Risk
organization · ru
Record ID: ofac-45714
- Gea OOO
Maritime Risk
organization · ru
Record ID: ofac-45715
- General Technology Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-45716
- Beijing Luo Luo Technology Development Co LTD
Maritime Risk
organization · cn
Record ID: ofac-45717
- Changzhou Utek Composite Company LTD
Maritime Risk
organization · cn
Record ID: ofac-45718
- Fanavaran Sanat Ertebatat Company
Maritime Risk
organization · ir
Record ID: ofac-45719
- Jinghe Lin
Maritime Risk
person · cn
Record ID: ofac-45720
- Armin Ghorsi Anbaran
Maritime Risk
person · ir
Record ID: ofac-45721
- Hosein Hemsi
Maritime Risk
person · ir
Record ID: ofac-45722
- Alireza Matinkia
Maritime Risk
person · ir
Record ID: ofac-45723
- Globe Trekkers LLC
Maritime Risk
organization · ae
Record ID: ofac-45728
- Kobolt Trading Fz LLC
Maritime Risk
organization · ae
Record ID: ofac-45729
- Mobitronix LLC
Maritime Risk
organization · ae
Record ID: ofac-45730
- Dubai Sea Breeze
Maritime Risk
organization · ae
Record ID: ofac-45731
- Progress Shipping Company Limited
Maritime Risk
organization · ae · lr
Record ID: ofac-45732
- 365 Days Freight Services Fzco
Maritime Risk
organization · ae
Record ID: ofac-45733
- Alfa Logistics Fzco
Maritime Risk
organization · ae
Record ID: ofac-45734
- Tch Consultancy
Maritime Risk
organization · ae
Record ID: ofac-45736
- Promkomplekt Sintez
Maritime Risk
organization · ru
Record ID: ofac-45737
- Nt Service
Maritime Risk
organization · ru
Record ID: ofac-45738
- Zavod Kompleksnye Dorozhnye Mashiny
Maritime Risk
organization · ru
Record ID: ofac-45739
- Aktsionernoe Obshchestvo Lama
Maritime Risk
organization · ru
Record ID: ofac-45740
- Kuzey Logistics Tasimacilik Ithalat Ihracat Ve Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-45741
- Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Limited
Maritime Risk
organization · tr
Record ID: ofac-45742
- Basilevs Lojistik Medikal Tarim Ticaret Ve Sanayi Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-45743
- Bosphorus Gate Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-45744
- Hyperel Fzco
Maritime Risk
organization · ae
Record ID: ofac-45745
- Alcotech International Trading Dmcc
Maritime Risk
organization · ae
Record ID: ofac-45746
- Flavic Fze
Maritime Risk
organization · ae
Record ID: ofac-45747
- Andrei Golovtchenko
Maritime Risk
person · se · ae
Record ID: ofac-45748
- Dongjin Lee
Maritime Risk
person · kr
Record ID: ofac-45749
- Alfa Machinery Group
Maritime Risk
organization · ru
Record ID: ofac-45750
- LLC Etalon Pro
Maritime Risk
organization · ru
Record ID: ofac-45751
- Stankim
Maritime Risk
organization · ru
Record ID: ofac-45752
- Limited Liability Company I Machine Technology
Maritime Risk
organization · ru
Record ID: ofac-45753
- JSC Kompozit
Maritime Risk
organization · ru
Record ID: ofac-45754
- Baikov Institute of Metallurgy and Materials Science, Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: ofac-45755
- LLC Research and Production Association 3d Integration
Maritime Risk
organization · ru
Record ID: ofac-45756
- Anisoprint Rus LLC
Maritime Risk
organization · ru
Record ID: ofac-45757
- Cybercom Limited
Maritime Risk
organization · ru
Record ID: ofac-45758
- LLC F2 Innovations
Maritime Risk
organization · ru
Record ID: ofac-45759
- Nik LLC
Maritime Risk
organization · ru
Record ID: ofac-45760
- JSC Iqb Technologies
Maritime Risk
organization · ru
Record ID: ofac-45761
- Bazis Center LLC
Maritime Risk
organization · ru
Record ID: ofac-45762
- Joint Stock Company Ascon
Maritime Risk
organization · ru
Record ID: ofac-45763
- Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Mkm
Maritime Risk
organization · ru
Record ID: ofac-45764
- Nauchno Proizvodstvennoe Obyedinenie Promodel
Maritime Risk
organization · ru
Record ID: ofac-45765
- Csoft Development
Maritime Risk
organization · ru
Record ID: ofac-45766
- Quantorform
Maritime Risk
organization · ru
Record ID: ofac-45767
- Limited Company Laser Systems
Maritime Risk
organization · ru
Record ID: ofac-45768
- LLC Spc Lasers and Apparatus Tm
Maritime Risk
organization · ru
Record ID: ofac-45769
- Syncam Additive Center
Maritime Risk
organization · ru
Record ID: ofac-45770
- Advanced Industrial Technologies GMBH
Maritime Risk
organization · ch
Record ID: ofac-45771
- Anton Garevskikh
Maritime Risk
person · ch
Record ID: ofac-45772
- Turken Dijital Matbaa Teknolojileri Bilgisayar Bilisim Kirtasiye Fotografcilik Sanayi Ve Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-45773
- Berk Turken
Maritime Risk
person · tr
Record ID: ofac-45774
- Bsb Grup Internet Ve Yapay Zeka Teknolojileri Anonim Sirketi
Maritime Risk
organization · tr
Record ID: ofac-45775
- Smart Techno Group Dis Ticaret Ve Lojistik Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-45778
- Technopartner Teknoloji Urunleri Bilisim Sanayi Ve Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-45779
- Limited Liability Company Clean Gases Plus
Maritime Risk
organization · ru
Record ID: ofac-45780
- Research and Production Company Horst
Maritime Risk
organization · ru
Record ID: ofac-45781
- Spb Exchange
Maritime Risk
organization · ru
Record ID: ofac-45783
- Jacbac Technology Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-45784
- Georgiou, Georgios
Maritime Risk
person · cy · ae
Record ID: ofac-45785
- Dmitry Ivanovich Zharikov
Maritime Risk
person · ru
Record ID: ofac-45786
- Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank
Maritime Risk
organization · ru
Record ID: ofac-45787
- Zakrytoe Aktsionernoe Obshchestvo Instrument
Maritime Risk
organization · ru
Record ID: ofac-45788
- Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp
Maritime Risk
organization · ru
Record ID: ofac-45789
- Aktsionernoe Obshchestvo Optron
Maritime Risk
organization · ru
Record ID: ofac-45790
- Suntac International Trading Company Limited
Maritime Risk
organization · mm
Record ID: ofac-45791
- Sky Royal Hero Company Limited
Maritime Risk
organization · mm
Record ID: ofac-45792
- Home Credit & Finance Bank Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-45808
- Blanc Bank Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-45809
- Joint Stock Company Russian Regional Development Bank
Maritime Risk
organization · ru
Record ID: ofac-45810
- Joint Stock Company Post Bank
Maritime Risk
organization · ru
Record ID: ofac-45811
- Charlie Than
Maritime Risk
person · mm
Record ID: ofac-45812
- Kan Zaw
Maritime Risk
person · mm
Record ID: ofac-45813
- Aung, Swe Swe
Maritime Risk
person · mm
Record ID: ofac-45814
- Andrei Gennadyevich Tikhonov
Maritime Risk
person · ru
Record ID: ofac-45815
- Andrei Anatolyevich Efremov
Maritime Risk
person · ru
Record ID: ofac-45817
- Astrakhan, Kirill Aleksandrovich
Maritime Risk
person · ru
Record ID: ofac-45818
- Min, Zaw
Maritime Risk
person · mm
Record ID: ofac-45819
- Aye, Maung Maung
Maritime Risk
person · mm
Record ID: ofac-45820
- Andrei Anatolyevich Suvorov
Maritime Risk
person · ru
Record ID: ofac-45821
- Khaled Qaddoumi
Maritime Risk
person · jo · ir
Record ID: ofac-45828
- China Taly Aviation Technologies Corp.
Maritime Risk
organization · cn
Record ID: ofac-45829
- Joint Stock Company Scan
Maritime Risk
organization · ru
Record ID: ofac-45830
- Joint Stock Company Company Scan
Maritime Risk
organization · ru
Record ID: ofac-45831
- Alaeddin Senguler
Maritime Risk
person · tr
Record ID: ofac-45848
- Chekunov, Igor Gennadyevich
Maritime Risk
person · ru
Record ID: ofac-45849
- Gulsah Yigidoglu
Maritime Risk
person · tr
Record ID: ofac-45850
- Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom Vpk
Maritime Risk
organization · ru
Record ID: ofac-45851
- Arwa Saleh M Mangoush
Maritime Risk
person · tr · sa
Record ID: ofac-45852
- Astrafteros Technokosmos LTD
Maritime Risk
organization · cy
Record ID: ofac-45853
- Aleskeeva, Marina Mikhaylovna
Maritime Risk
person · ru
Record ID: ofac-45854
- Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Kholding
Maritime Risk
organization · ru
Record ID: ofac-45855
- Gerber, Mikhail Yuyevich
Maritime Risk
person · ru
Record ID: ofac-45856
- Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Grupp
Maritime Risk
organization · ru
Record ID: ofac-45857