SIC Intelligence
Record directory — page 2822
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 282,101–282,200
- Hai Ii
Maritime Risk
vessel
Record ID: ofac-47214
- Hs Arge
Maritime Risk
vessel
Record ID: ofac-47215
- Hs Buraq
Maritime Risk
vessel
Record ID: ofac-47216
- Hs Esberg
Maritime Risk
vessel
Record ID: ofac-47217
- Hs Everett
Maritime Risk
vessel
Record ID: ofac-47218
- Hs Glory
Maritime Risk
vessel
Record ID: ofac-47219
- Hs Star
Maritime Risk
vessel
Record ID: ofac-47220
- La Pride
Maritime Risk
vessel
Record ID: ofac-47221
- Mona
Maritime Risk
vessel
Record ID: ofac-47222
- Nellis
Maritime Risk
vessel
Record ID: ofac-47223
- Osperous
Maritime Risk
vessel
Record ID: ofac-47224
- Peria
Maritime Risk
vessel
Record ID: ofac-47225
- Sara Ii
Maritime Risk
vessel
Record ID: ofac-47226
- Sensus
Maritime Risk
vessel
Record ID: ofac-47227
- Uze
Maritime Risk
vessel
Record ID: ofac-47228
- Talassa Shipping Dmcc
Maritime Risk
organization · ae
Record ID: ofac-47229
- Generation Trading Fze
Maritime Risk
organization · ae
Record ID: ofac-47230
- Zeenit Supply and Trading Dmcc
Maritime Risk
organization · ae
Record ID: ofac-47231
- Oil Tankers Scf Mgmt Fzco
Maritime Risk
organization · ae
Record ID: ofac-47232
- Hs Legend
Maritime Risk
vessel
Record ID: ofac-47233
- China Oil and Petroleum Company Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-47234
- Maritime Joint Stock Bank Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-47235
- Ali Esfanjani
Maritime Risk
person · ir
Record ID: ofac-47247
- Muhammad Reza Naserzadeh
Maritime Risk
person · ir
Record ID: ofac-47248
- Obshchestvo S Ogranichennoi Otvetstvennostyu Validata
Maritime Risk
organization · ru
Record ID: ofac-47249
- Obshchestvo S Ogranichennoi Otvetstvennostyu Faktor Ts
Maritime Risk
organization · ru
Record ID: ofac-47250
- Joint Stock Company Quorum
Maritime Risk
organization · ru
Record ID: ofac-47251
- Limited Liability Company Investment Consultant Elbrus Capital
Maritime Risk
organization · ru
Record ID: ofac-47252
- Limited Liability Company Bsf Capital
Maritime Risk
organization · ru
Record ID: ofac-47253
- Limited Liability Company Orbita Capital Partners
Maritime Risk
organization · ru
Record ID: ofac-47254
- Nonprofit Organization Investment and Venture Fund of the Republic of Tatarstan
Maritime Risk
organization · ru
Record ID: ofac-47255
- Obshchestvo S Ogranichennoi Otvetstvennostyu Guard Kapital
Maritime Risk
organization · ru
Record ID: ofac-47258
- Al Ahmar Oils Supply and Distribution
Maritime Risk
organization · ye
Record ID: ofac-47268
- Al Salam Trading and Agencies General Establishment
Maritime Risk
organization · ye
Record ID: ofac-47269
- Saba, Trade & Investment S.r.o.
Maritime Risk
organization · cz
Record ID: ofac-47270
- Sabafon International Sal Offshore
Maritime Risk
organization · lb
Record ID: ofac-47271
- Sabaturk Dis Ticaret Anonim Sirketi
Maritime Risk
organization · tr
Record ID: ofac-47272
- Sama International Media
Maritime Risk
organization · ye
Record ID: ofac-47273
- Vivid Enerji Yatirimlari Anonim Sirketi
Maritime Risk
organization · tr
Record ID: ofac-47274
- Myanma Five Star Line Company Limited
Maritime Risk
organization · mm
Record ID: ofac-47277
- Aktsionernoe Obshchestvo Zavod Elekon
Maritime Risk
organization · ru
Record ID: ofac-47281
- Research and Production Center For Automation and Instrumentation Named After Academic Na Pilyugin
Maritime Risk
organization · ru
Record ID: ofac-47282
- Joint Stock Company State Research Institute of Instrument Engineering
Maritime Risk
organization · ru
Record ID: ofac-47283
- Los Choneros
Maritime Risk
organization · ec
Record ID: ofac-47286
- Jose Adolfo Macias Villamar
Maritime Risk
person · ec
Record ID: ofac-47287
- Training Center of the Russian Ministry of Internal Affairs in Managua
Maritime Risk
organization · ni
Record ID: ofac-47288
- Aleksandr Ermakov
Maritime Risk
person · ru
Record ID: ofac-47289
- Alekseyev, Sergey Sergeyevich
Maritime Risk
person · ru
Record ID: ofac-47290
- Artem Aleksandrovich Snitko
Maritime Risk
person · ru
Record ID: ofac-47291
- Ildar Rashitovich Tazutdinov
Maritime Risk
person · ru
Record ID: ofac-47292
- Limited Liability Company Drake
Maritime Risk
organization · ru
Record ID: ofac-47293
- Limited Liability Company Alabuga Exim
Maritime Risk
organization · ru
Record ID: ofac-47294
- Limited Liability Company Zimens Yokogawa
Maritime Risk
organization · ru
Record ID: ofac-47295
- Limited Liability Company Nr-del
Maritime Risk
organization · ru
Record ID: ofac-47296
- Limited Liability Company Specialized Developer Alabuga South Park
Maritime Risk
organization · ru
Record ID: ofac-47297
- Max Maritime Solutions Fze
Maritime Risk
organization · ae
Record ID: ofac-47302
- Bendigo
Maritime Risk
vessel
Record ID: ofac-47305
- Al Anchor Ship Management Fze
Maritime Risk
organization · ae
Record ID: ofac-47308
- Parine
Maritime Risk
vessel
Record ID: ofac-47309
- Road
Maritime Risk
vessel
Record ID: ofac-47310
- Berenice Pride
Maritime Risk
vessel
Record ID: ofac-47311
- Harmony
Maritime Risk
vessel
Record ID: ofac-47312
- Euro Viking
Maritime Risk
vessel
Record ID: ofac-47314
- Euro Fortune
Maritime Risk
vessel
Record ID: ofac-47315
- Arabian Energy
Maritime Risk
vessel
Record ID: ofac-47316
- Almanac Ship Management LLC
Maritime Risk
organization · ae
Record ID: ofac-47317
- Astra
Maritime Risk
vessel
Record ID: ofac-47319
- Baltic Horizon
Maritime Risk
vessel
Record ID: ofac-47321
- Nile
Maritime Risk
vessel
Record ID: ofac-47322
- Yamuna
Maritime Risk
vessel
Record ID: ofac-47323
- Sea Route Ship Management Fze
Maritime Risk
organization · ae
Record ID: ofac-47325
- Al-'uwayr, Ibrahim Talal
Maritime Risk
person · tr
Record ID: ofac-47328
- Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-47329
- Yara S.a.l. Offshore Company
Maritime Risk
organization · lb
Record ID: ofac-47330
- Hydro Company For Drilling Equipment Rental
Maritime Risk
organization · lb
Record ID: ofac-47331
- Aktsionernoe Obshchestvo Nauchno Issledovatelski Proektno Konstruktorski I Tekhnologicheski Akkumulyatorny Institut Istochnik
Maritime Risk
organization · ru
Record ID: ofac-47332
- Obshchestvo S Ogranichennoi Otvetstvennostyu Alfa Energo
Maritime Risk
organization · ru
Record ID: ofac-47333
- Smart Batteries
Maritime Risk
organization · ru
Record ID: ofac-47334
- Geo Hit
Maritime Risk
organization · ru
Record ID: ofac-47335
- Shwe Byain Phyu Group of Companies
Maritime Risk
organization · mm
Record ID: ofac-47337
- Thein Win Zaw
Maritime Risk
person · mm
Record ID: ofac-47338
- Al-qadiri, Muhammad Ali
Maritime Risk
person · ye
Record ID: ofac-47339
- Al-talibi, Muhammad Ahmad
Maritime Risk
person · ye
Record ID: ofac-47340
- Al-atifi, Mohamed
Maritime Risk
person · ye
Record ID: ofac-47341
- Al-nabi, Muhammad Fadl Abd
Maritime Risk
person · ye
Record ID: ofac-47342
- Al-moussawi, Hamad
Maritime Risk
person · iq
Record ID: ofac-47348
- Al-intaj Bank
Maritime Risk
organization
Record ID: ofac-47350
- Alkhaleej Bank Co LTD
Maritime Risk
organization · sd
Record ID: ofac-47351
- Min, Tin Latt
Maritime Risk
person · mm
Record ID: ofac-47352
- Kyaw, Win Paing
Maritime Risk
person · mm
Record ID: ofac-47353
- Htet, Theint Win
Maritime Risk
person · mm
Record ID: ofac-47354
- Fy International Trading Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-47355
- Duling Technology Hk Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-47356
- Advantage Trading Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-47357
- Narin Sepehr Mobin Isatis
Maritime Risk
organization · ir
Record ID: ofac-47358
- Innfocus Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-47359
- Joint Stock Company Globatek Group
Maritime Risk
organization · ru
Record ID: ofac-47360
- Ofitrade
Maritime Risk
organization · ru
Record ID: ofac-47361
- Limited Liability Company 3d Mall
Maritime Risk
organization · ru
Record ID: ofac-47362
- Triangulatica
Maritime Risk
organization · ru
Record ID: ofac-47363