SIC Intelligence
Record directory — page 2821
Browse 578,048 public-source records across 5,781 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 282,001–282,100
- Uu Innovation Technology Co LTD
Maritime Risk
organization · cn
Record ID: ofac-46725
- Stanmix Holding Limited
Maritime Risk
organization · cy
Record ID: ofac-46726
- Joint Stock Company Ozgrk
Maritime Risk
organization · ru
Record ID: ofac-46727
- Limited Liability Company Kismet Consulting
Maritime Risk
organization · ru
Record ID: ofac-46728
- Resolute Machinery Trading LLC
Maritime Risk
organization · ae
Record ID: ofac-46729
- Sheng Core Technology Co Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-46730
- Joint Stock Company New Towers
Maritime Risk
organization · ru
Record ID: ofac-46731
- Limited Liability Company Bering Metals
Maritime Risk
organization · ru
Record ID: ofac-46732
- Robotronix Semiconductors Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-46733
- Limited Liability Company Vmk
Maritime Risk
organization · ru
Record ID: ofac-46734
- International Company Limited Liability Company Astecling
Maritime Risk
organization · ru
Record ID: ofac-46735
- Turkik Union Digital Technology Transformation Office Incorporated Company
Maritime Risk
organization · tr
Record ID: ofac-46736
- Great Share International Logistics Limited
Maritime Risk
organization · cn
Record ID: ofac-46737
- Global Central Logistics Fzco
Maritime Risk
organization · ae
Record ID: ofac-46738
- Tordan Industry Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-46739
- L D S Computer Systems Trading LLC
Maritime Risk
organization · ae
Record ID: ofac-46740
- Alpha Trading Investments Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-46741
- Limited Liability Company Vostok Zoloto
Maritime Risk
organization · ru
Record ID: ofac-46742
- Wargos Industry Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-46743
- Aytek, Mustafa Cankat
Maritime Risk
person · tr
Record ID: ofac-46744
- Yakt Sokol
Maritime Risk
organization · ru
Record ID: ofac-46745
- Open Joint Stock Company Tambovsky Bakery
Maritime Risk
organization · ru
Record ID: ofac-46746
- International Company Joint Stock Company Highland Gold
Maritime Risk
organization · ru
Record ID: ofac-46747
- Andrey Petrovich Kazazaev
Maritime Risk
person · ru
Record ID: ofac-46748
- Joint Stock Company Kamchatskoe Zoloto
Maritime Risk
organization · ru
Record ID: ofac-46749
- Joint Stock Company Chukotka Mining Geological Company
Maritime Risk
organization · ru
Record ID: ofac-46750
- Joint Stock Company Fortiana
Maritime Risk
organization · ru
Record ID: ofac-46751
- Limited Liability Company Fortiana Invest
Maritime Risk
organization · ru
Record ID: ofac-46752
- Limited Liability Company Dv Holding
Maritime Risk
organization · ru
Record ID: ofac-46753
- Joint Stock Company Avrora
Maritime Risk
organization · ru
Record ID: ofac-46754
- Limited Liability Company Astecling
Maritime Risk
organization · ru
Record ID: ofac-46755
- Afanasiev, Igor Yurievich
Maritime Risk
person · ru
Record ID: ofac-46756
- Joint Stock Company Tetis Pro
Maritime Risk
organization · ru
Record ID: ofac-46757
- Ibex Shipping INC
Maritime Risk
organization · cy
Record ID: ofac-46768
- Azia Shipping Company
Maritime Risk
organization · ru
Record ID: ofac-46769
- Azia Shipping Holdings Limited
Maritime Risk
organization · cy
Record ID: ofac-46770
- Captain Yakubovich
Maritime Risk
vessel
Record ID: ofac-46771
- Open Joint Stock Company Va Degtyarev Plant
Maritime Risk
organization · ru
Record ID: ofac-46772
- Maria
Maritime Risk
vessel
Record ID: ofac-46773
- Aleksandr Valeryevich Potapov
Maritime Risk
person · ru
Record ID: ofac-46774
- Arkadiy Chernyshev
Maritime Risk
vessel
Record ID: ofac-46775
- Joint Stock Company Optron Stavropol
Maritime Risk
organization · ru
Record ID: ofac-46776
- Joint Stock Company Barnaul Cartridge Plant
Maritime Risk
organization · ru
Record ID: ofac-46777
- Limited Liability Company Radiocomp
Maritime Risk
organization · ru
Record ID: ofac-46778
- Research and Technological Institute of Optical Materials All Russia Scientific Center Si Vavilov State Optical Institute
Maritime Risk
organization · ru
Record ID: ofac-46779
- Joint Stock Company Scientific and Production Association Electromashina
Maritime Risk
organization · ru
Record ID: ofac-46780
- Joint Stock Company Novosibirsk Cartridge Plant
Maritime Risk
organization · ru
Record ID: ofac-46781
- Joint Stock Company Cheboksary Production Association Named After Vi Chapaev
Maritime Risk
organization · ru
Record ID: ofac-46782
- Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory
Maritime Risk
organization · ru
Record ID: ofac-46783
- Shupranov, Vasily Nikolaevich
Maritime Risk
person · ru
Record ID: ofac-46784
- Joint Stock Company Foreign Trade Association Elektronintorg
Maritime Risk
organization · ru
Record ID: ofac-46785
- Andrey Stanislavovich Korinets
Maritime Risk
person · ru
Record ID: ofac-46787
- Ruslan Aleksandrovich Peretyatko
Maritime Risk
person · ru
Record ID: ofac-46788
- De Geetere, Hans
Maritime Risk
person · be
Record ID: ofac-46789
- Al-hussein, Taha Osman Ahmed
Maritime Risk
person · sd · ae
Record ID: ofac-46790
- Knokke Heist Support Corporation Management
Maritime Risk
organization · be
Record ID: ofac-46791
- Eriner Limited
Maritime Risk
organization · cy
Record ID: ofac-46792
- M and S Trading
Maritime Risk
organization · hk · cn
Record ID: ofac-46793
- Lar Vorto Services Limited
Maritime Risk
organization · cy
Record ID: ofac-46794
- the Mother Ark LTD
Maritime Risk
organization · cy
Record ID: ofac-46795
- Ahetei Limited
Maritime Risk
organization · cy
Record ID: ofac-46796
- Truong Phat Loc Shipping Trading
Maritime Risk
organization
Record ID: ofac-467a22bfe517880ce424b3c116c53d6480ad7b12
- European Trading Technology B.v.
Maritime Risk
organization · nl
Record ID: ofac-46809
- European Technical Trading
Maritime Risk
organization · be
Record ID: ofac-46810
- Skvortsov, Sergey
Maritime Risk
person · se
Record ID: ofac-46811
- Kulemekov, Vladimir
Maritime Risk
person · ru
Record ID: ofac-46812
- De Geetere, Tom
Maritime Risk
person · be
Record ID: ofac-46813
- Al-fakher Advanced Works Co. Ltd.
Maritime Risk
organization · sd
Record ID: ofac-46814
- Beun, Kimberley Catriona Lucinda
Maritime Risk
person · be · nl
Record ID: ofac-46815
- Salah, Salah Abdallah Mohamed
Maritime Risk
person · eg
Record ID: ofac-46816
- Hasa Nederland B.v.
Maritime Risk
organization · be · nl
Record ID: ofac-46817
- Abbas, Mohamed Atta Emoula
Maritime Risk
person · sd
Record ID: ofac-46818
- Zadna International Co For Investment LTD
Maritime Risk
organization · sd
Record ID: ofac-46819
- Hu, Xiaoxun
Maritime Risk
person · cn
Record ID: ofac-46820
- Jarvis Hk Co., Limited
Maritime Risk
organization · hk · pk · cn
Record ID: ofac-46822
- Technology 5 Co., Limited
Maritime Risk
organization · ru
Record ID: ofac-46823
- Limited Liability Company Yuna Engineering
Maritime Risk
organization · ru
Record ID: ofac-46824
- Krylov, Vladimir
Maritime Risk
person · ru
Record ID: ofac-46825
- Bernikov, Boris Olegovich
Maritime Risk
person · ru
Record ID: ofac-46826
- Asadullah, Syed
Maritime Risk
person · pk
Record ID: ofac-46827
- PJSC Vysochaishy
Maritime Risk
organization · ru
Record ID: ofac-46828
- Kotekin, Roman Aleksandrovich
Maritime Risk
person · ru
Record ID: ofac-46829
- Nur Khabib Shakh
Maritime Risk
person · pk
Record ID: ofac-46830
- Andrei Denisovich Zalevskii
Maritime Risk
person · ru
Record ID: ofac-46831
- Gugnin, Vladimir Vladimirovich
Maritime Risk
person · ru
Record ID: ofac-46832
- Dokuchaev, Sergey Vladimirovich
Maritime Risk
person · ru
Record ID: ofac-46848
- Nihat Abdul Kadir Asan
Maritime Risk
person · tr · ir
Record ID: ofac-46849
- Ali Kocak
Maritime Risk
person · tr · ir
Record ID: ofac-46852
- William Amuri Yakutumba
Maritime Risk
person · cd
Record ID: ofac-46854
- Michel Rukunda
Maritime Risk
person · cd
Record ID: ofac-46855
- Ngoma, Willy
Maritime Risk
person · cd
Record ID: ofac-46856
- Davos Exchange and Remittances Company Khaled Al Athari and Partner General Partnership
Maritime Risk
organization · ye
Record ID: ofac-46857
- Alodhari, Khaled Yahya Rageh
Maritime Risk
person · ye
Record ID: ofac-46858
- Byabashaija, Johnson
Maritime Risk
person · ug
Record ID: ofac-46859
- Ahmet Duri
Maritime Risk
person · tr
Record ID: ofac-46868
- Pirlant Istanbul Kuyumculuk Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-46869
- Abu Sumbol General Trading L.l.c
Maritime Risk
organization · ae
Record ID: ofac-46870
- Deniz, Fadi
Maritime Risk
person · tr · ru · lb · kn · gb
Record ID: ofac-46871
- Vanessa Group Limited
Maritime Risk
organization · gb
Record ID: ofac-46872
- Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr · lb
Record ID: ofac-46873