SIC Intelligence
Record directory — page 2824
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 282,301–282,400
- 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
- LLC Company Rusmarket
Maritime Risk
organization · ru
Record ID: ofac-47364
- Top 3d Group
Maritime Risk
organization · ru
Record ID: ofac-47365
- Wuhan Tongsheng Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-47368
- Ns Leader Shipping Incorporated
Maritime Risk
organization · lr
Record ID: ofac-47370
- Ns Leader
Maritime Risk
vessel
Record ID: ofac-47371
- Adel Saad Al-din Hassan Doughman
Maritime Risk
person · at
Record ID: ofac-47372
- Joint Stock Commercial Bank Chelindbank
Maritime Risk
organization · ru
Record ID: ofac-47379
- Joint Stock Company Joint Stock Commercial Bank International Financial Club
Maritime Risk
organization · ru
Record ID: ofac-47380
- Icl Techno Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-47386
- Innodrive Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-47387
- Red Soft
Maritime Risk
organization · ru
Record ID: ofac-47388
- LLC Security Code
Maritime Risk
organization · ru
Record ID: ofac-47391
- Joint Stock Company Research and Production Association Russian Basic Information Technologies
Maritime Risk
organization · ru
Record ID: ofac-47392
- Limited Liability Company Smarts Quanttelecom
Maritime Risk
organization · ru
Record ID: ofac-47393
- Mahdi Lashgarian
Maritime Risk
person · ir
Record ID: ofac-47394
- Hamid Reza Lashgarian
Maritime Risk
person · ir
Record ID: ofac-47395
- Mansuri, Milad
Maritime Risk
person · ir
Record ID: ofac-47396
- Reza Mohammad Amin Saberian
Maritime Risk
person · ir
Record ID: ofac-47398
- Homayunfal, Hamid
Maritime Risk
person · ir
Record ID: ofac-47399
- Limited Liability Company Production Association Insistence
Maritime Risk
organization · ru
Record ID: ofac-47400
- Kvalitet
Maritime Risk
organization · ru
Record ID: ofac-47401
- Limited Liability Company Resurs
Maritime Risk
organization · ru
Record ID: ofac-47402
- Joint Stock Company Stankomashkompleks
Maritime Risk
organization · ru
Record ID: ofac-47404
- Vende Group LLC
Maritime Risk
organization · ru
Record ID: ofac-47405
- Limited Liability Company Milling Machines
Maritime Risk
organization · ru
Record ID: ofac-47406
- LLC Optimus Drive
Maritime Risk
organization · ru
Record ID: ofac-47407
- Boldrex
Maritime Risk
organization · ru
Record ID: ofac-47408
- Dzheneral Lubrikants
Maritime Risk
organization · ru
Record ID: ofac-47409
- Gremlos
Maritime Risk
organization · ru
Record ID: ofac-47410
- Holv Lubricants Rus LLC
Maritime Risk
organization · ru
Record ID: ofac-47411
- Limited Liability Company Npf Kaviant
Maritime Risk
organization · ru
Record ID: ofac-47412
- Oleokam
Maritime Risk
organization · ru
Record ID: ofac-47413
- Raketa Lubrikants
Maritime Risk
organization · ru
Record ID: ofac-47414
- LLC Sonis
Maritime Risk
organization · ru
Record ID: ofac-47415
- Suprim Lubrikants
Maritime Risk
organization · ru
Record ID: ofac-47416
- Statanly Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-47417
- Joint Stock Company Commercial Bank Modulbank
Maritime Risk
organization · ru
Record ID: ofac-47418
- Datana
Maritime Risk
organization · ru
Record ID: ofac-47420
- Bee Pitron Limited
Maritime Risk
organization · ru
Record ID: ofac-47421
- Nauchno Proizvodstvennaya Firma Krug
Maritime Risk
organization · ru
Record ID: ofac-47422
- Obshchestvo S Ogranichennoi Otvetstvennostyu Inzhiniringovye Resheniya
Maritime Risk
organization · ru
Record ID: ofac-47423
- K Soft Inzhiniring LLC
Maritime Risk
organization · ru
Record ID: ofac-47424
- Avangard Joint Stock Bank
Maritime Risk
organization · ru
Record ID: ofac-47425
- Obshchestvo S Ogranichennoi Otvetstvennostyu Valma
Maritime Risk
organization · ru
Record ID: ofac-47426
- Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnokratiya
Maritime Risk
organization · ru
Record ID: ofac-47427
- Limited Liability Company Avantage Engineering
Maritime Risk
organization · ru
Record ID: ofac-47428
- Obshchestvo S Ogranichennoi Otvetstvennostyu Viktoriya
Maritime Risk
organization · ru
Record ID: ofac-47429
- Obshchestvo S Ogranichennoi Otvetstvennostyu Ambrella Indastrial
Maritime Risk
organization · ru
Record ID: ofac-47430
- Limited Liability Company Inkor
Maritime Risk
organization · ru
Record ID: ofac-47431
- Unimatik Msk
Maritime Risk
organization · ru
Record ID: ofac-47432
- Oao Krasnoarmeyskiy Mekhanicheskiy Zavod
Maritime Risk
organization · ru
Record ID: ofac-47433
- Prometheus Limited Trade Development
Maritime Risk
organization · ru
Record ID: ofac-47434
- Obshchestvo S Ogranichennoi Otvetstvennostyu Periton Inzhiniring
Maritime Risk
organization · ru
Record ID: ofac-47435
- Klinpauer
Maritime Risk
organization · ru
Record ID: ofac-47436
- Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Maritime Risk
organization · ru
Record ID: ofac-47437
- Obshchestvo S Ogranichennoi Otvetstvennostyu Veber Komekhaniks
Maritime Risk
organization · ru
Record ID: ofac-47438
- Obshchestvo S Ogranichennoi Otvetstvennostyu Alyans
Maritime Risk
organization · ru
Record ID: ofac-47439
- Haleel Commodities L.l.c.
Maritime Risk
organization · so · ae
Record ID: ofac-47440
- Farhan Hussein Haydar
Maritime Risk
person · so · ke
Record ID: ofac-47441
- Awale, Mohamed Jumale Ali
Maritime Risk
person · ke
Record ID: ofac-47442
- Dini, Faysal Yusuf
Maritime Risk
person · dj · ke
Record ID: ofac-47443
- Abdullahi, Abdulkadir Omar
Maritime Risk
person · ke · ug
Record ID: ofac-47445
- Hilowle, Omar Sheikh Ali
Maritime Risk
person · so · ug
Record ID: ofac-47446
- Haleel Finance LTD
Maritime Risk
organization · cy
Record ID: ofac-47447
- Haleel Holdings LTD
Maritime Risk
organization · cy
Record ID: ofac-47448
- Haleel LTD
Maritime Risk
organization · cy
Record ID: ofac-47449
- Haleel Commodities Limited
Maritime Risk
organization · ke
Record ID: ofac-47450
- Haleel Commodities LTD
Maritime Risk
organization · ug
Record ID: ofac-47451
- Qemat Al Najah General Trading L.l.c
Maritime Risk
organization · ae
Record ID: ofac-47452
- Crown Bus Services Limited
Maritime Risk
organization · ke
Record ID: ofac-47454
- Abdikarin Farah Mohamed
Maritime Risk
person · ae · so
Record ID: ofac-47460
- Mohammed Artan Robel
Maritime Risk
person · ae
Record ID: ofac-47466
- Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka
Maritime Risk
organization · ru
Record ID: ofac-47469
- Novgorodskaya Akkumulyatornaya Kompaniya
Maritime Risk
organization · ru
Record ID: ofac-47470
- Battery Service Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-47471
- Joint Stock Company Foreign Economic Association Almazyuvelirexport
Maritime Risk
organization · ru
Record ID: ofac-47474
- Closed Joint Stock Company Special Transportation Services
Maritime Risk
organization · ru
Record ID: ofac-47475
- Limited Liability Company Sfinks Secure Logistics
Maritime Risk
organization · ru
Record ID: ofac-47476
- Tbss Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-47477
- Joint Stock Company Plant N9
Maritime Risk
organization · ru
Record ID: ofac-47478