SIC Intelligence
Record directory — page 2828
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 282,701–282,800
- Limited Liability Company Sprut Technology
Maritime Risk
organization · ru
Record ID: ofac-47949
- Limited Liability Partnership Elem Group
Maritime Risk
organization · kz
Record ID: ofac-47950
- Boris Vyacheslavovich Gryzlov
Maritime Risk
person · by · ru
Record ID: ofac-47951
- Zhejiang Oulong Electric Co LTD
Maritime Risk
organization · cn
Record ID: ofac-47952
- Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute Nami
Maritime Risk
organization · ru
Record ID: ofac-47953
- Limited Liability Company Auto Holding
Maritime Risk
organization · ru
Record ID: ofac-47954
- Limited Liability Company Shushary Avto
Maritime Risk
organization · ru
Record ID: ofac-47955
- Limited Liability Company Aurus
Maritime Risk
organization · ru
Record ID: ofac-47956
- Limited Liability Company Fibet Nami Advanced Engineering
Maritime Risk
organization · ru
Record ID: ofac-47957
- Limited Liability Company Nami Innovative Components
Maritime Risk
organization · ru
Record ID: ofac-47958
- Limited Liability Company Cybersteel
Maritime Risk
organization · ru
Record ID: ofac-47959
- Limited Liability Company Cybersteel Alabuga
Maritime Risk
organization · ru
Record ID: ofac-47960
- Limited Liability Company Cybersteel Project 2
Maritime Risk
organization · ru
Record ID: ofac-47961
- Limited Liability Company Pressman Premium Packaging Novgorod
Maritime Risk
organization · ru
Record ID: ofac-47962
- Limited Liability Company Pressman Premium Packaging Spb
Maritime Risk
organization · ru
Record ID: ofac-47963
- Limited Liability Company September
Maritime Risk
organization · ru
Record ID: ofac-47964
- Andrey Ilyich Komarov
Maritime Risk
person · ru
Record ID: ofac-47965
- Limited Liability Company Oktyabr
Maritime Risk
organization · ru
Record ID: ofac-47966
- Limited Liability Company Hs Investments
Maritime Risk
organization · ru
Record ID: ofac-47967
- Joint Stock Company Start
Maritime Risk
organization · ru
Record ID: ofac-47968
- Limited Liability Company Pressman Soft Packaging Novgorod
Maritime Risk
organization · ru
Record ID: ofac-47969
- Limited Liability Company Threeagro
Maritime Risk
organization · ru
Record ID: ofac-47970
- Limited Liability Company New Communal Technologies
Maritime Risk
organization · ru
Record ID: ofac-47981
- Importeks
Maritime Risk
organization · ru
Record ID: ofac-47982
- Limited Liability Company Tpk Foliplast
Maritime Risk
organization · ru
Record ID: ofac-47983
- OOO Pv Bridzh
Maritime Risk
organization · ru
Record ID: ofac-47985
- Limited Liability Company National Centre For Information Security
Maritime Risk
organization · ru
Record ID: ofac-47986
- Artmarine LLC
Maritime Risk
organization · ru · nl
Record ID: ofac-47987
- OOO Standard Line
Maritime Risk
organization · ru
Record ID: ofac-47989
- Limited Liability Company Trade House Kyutek
Maritime Risk
organization · ru
Record ID: ofac-47991
- Limited Liability Company Eurotransexpedition
Maritime Risk
organization · ru
Record ID: ofac-47992
- Olimpik Gama Ic Ve Dis Ticaret Sanayi Limited Sirketi
Maritime Risk
organization · tr · ru
Record ID: ofac-47993
- Wuhan Maiwe Communication Co LTD
Maritime Risk
organization · cn
Record ID: ofac-47995
- Dmitriy Fedorovich Mezentsev
Maritime Risk
person · ru
Record ID: ofac-47996
- Limited Liability Company Additive Technology
Maritime Risk
organization · ru
Record ID: ofac-47998
- Limited Liability Company Diapazon
Maritime Risk
organization · ru
Record ID: ofac-47999
- Syrianair
Maritime Risk
organization
Record ID: ofac-47f09945e2a777706a5649908eaa9d5abded1ffa
- Cecoex, S.a.
Maritime Risk
organization · pa
Record ID: ofac-480
- Limited Liability Company Ams Tekhnika
Maritime Risk
organization · ru
Record ID: ofac-48003
- Joint Stock Company Klintsovskiy Mobile Crane Plant
Maritime Risk
organization · ru
Record ID: ofac-48004
- International Limited Liability Company Tmk Steel Holding
Maritime Risk
organization · ru
Record ID: ofac-48006
- OJSC Agat-control System-managing Company of Geoinformation Control Systems Holding
Maritime Risk
organization · by
Record ID: ofac-48007
- Limited Liability Company Management Company Abamet
Maritime Risk
organization · ru
Record ID: ofac-48008
- Limited Liability Company Hermle Vostok
Maritime Risk
organization · ru
Record ID: ofac-48011
- Joint Stock Company Chelyabinsk Pipe Rolling Plant
Maritime Risk
organization · ru
Record ID: ofac-48012
- Limited Liability Company Shipbuilding Complex Zvezda
Maritime Risk
organization · ru
Record ID: ofac-48015
- Limited Liability Company Tmk Yartsevskiy Metallurgical Plant
Maritime Risk
organization · ru
Record ID: ofac-48016
- Corebai Microelectronics Beijing Company Limited
Maritime Risk
organization · cn
Record ID: ofac-48019
- Alpha Visit Shop Foreign Trade Limited Company
Maritime Risk
organization · tr
Record ID: ofac-48020
- Polarstar Logistics LLC
Maritime Risk
organization · uz · ae · in
Record ID: ofac-48021
- Limited Liability Company Atm Grupp
Maritime Risk
organization · ru
Record ID: ofac-48024
- Limited Liability Company Inzhenerno Tekhnologicheski Tsentr Atm
Maritime Risk
organization · ru
Record ID: ofac-48027
- Joint Stock Company Volzhskiy Pipe Plant
Maritime Risk
organization · ru
Record ID: ofac-48028
- Limited Liability Company Atm Tekhnolodzhi
Maritime Risk
organization · ru
Record ID: ofac-48029
- Limited Liability Company Knauer Engineering
Maritime Risk
organization · ru
Record ID: ofac-48030
- Bavenit
Maritime Risk
vessel
Record ID: ofac-48031
- Joint Stock Company Orskiy Machine Building Plant
Maritime Risk
organization · ru
Record ID: ofac-48033
- Gelendzhik
Maritime Risk
vessel
Record ID: ofac-48034
- Carrasco Leyva, Josefa Yadira
Maritime Risk
person · mx
Record ID: ofac-48035
- Joint Stock Company Pervouralskiy New Pipe Plant
Maritime Risk
organization · ru
Record ID: ofac-48036
- Yuzhmorgeologiya
Maritime Risk
vessel
Record ID: ofac-48037
- Marina Tauber
Maritime Risk
person · md
Record ID: ofac-48039
- Heber Nieto Fierro
Maritime Risk
person · mx
Record ID: ofac-48046
- Jorge Adrian Ortega Gallegos
Maritime Risk
person · mx
Record ID: ofac-48048
- Jesus Salas Aguayo
Maritime Risk
person · mx
Record ID: ofac-48049
- Aguayo, Adrian
Maritime Risk
person · mx
Record ID: ofac-48050
- Limited Liability Company Echelon Innovations
Maritime Risk
organization · ru
Record ID: ofac-48051
- Limited Liability Company Project Consulting Bureau Echelon
Maritime Risk
organization · ru
Record ID: ofac-48052
- Limited Liability Company Cybersecurity Laboratory
Maritime Risk
organization · ua · ru
Record ID: ofac-48053
- Intellexa S.a.
Maritime Risk
organization · gr
Record ID: ofac-48059
- Dilian, Tal Jonathan
Maritime Risk
person · ch · il
Record ID: ofac-48060
- Hamou, Sara Aleksandra Fayssal
Maritime Risk
person · pl · cy
Record ID: ofac-48061
- Smart Depot
Maritime Risk
organization · mx
Record ID: ofac-48063
- Intellexa Limited
Maritime Risk
organization · ie
Record ID: ofac-48064
- Jesus Tirado Andrade
Maritime Risk
person · mx
Record ID: ofac-48066
- Cytrox Ad
Maritime Risk
organization · mk
Record ID: ofac-48067
- Alan Gabriel Nunez Herrera
Maritime Risk
person · mx
Record ID: ofac-48068
- Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag
Maritime Risk
organization · hu
Record ID: ofac-48069
- Marin Gonzalez, Porthos
Maritime Risk
person · mx
Record ID: ofac-48070
- Arturo D'artagnan Marin Gonzalez
Maritime Risk
person · mx
Record ID: ofac-48071
- Adilene Mayre Robledo Arredondo
Maritime Risk
person · mx
Record ID: ofac-48073
- Ivan Yareth Robledo Arredondo
Maritime Risk
person · mx
Record ID: ofac-48075
- Thalestris Limited
Maritime Risk
organization · ie
Record ID: ofac-48076
- Edy Vergara Meza
Maritime Risk
person · mx
Record ID: ofac-48077
- Alexis Vergara Meza
Maritime Risk
person · mx
Record ID: ofac-48079
- Jesus Manuel Leon Valdez
Maritime Risk
person · mx
Record ID: ofac-48081
- Lizarraga Martinez, Victor
Maritime Risk
person · mx
Record ID: ofac-48083
- Jesus Norberto Larranaga Herrera
Maritime Risk
person · mx
Record ID: ofac-48085
- Rolando Verduzco Castro
Maritime Risk
person · mx
Record ID: ofac-48087
- Garcia Velazco, Jorge Alejandro
Maritime Risk
person · mx
Record ID: ofac-48088
- Celulandia Taller & Store Slrc
Maritime Risk
organization · mx
Record ID: ofac-48089
- Gonzalez Cordero, Mayra Gisel
Maritime Risk
person · mx
Record ID: ofac-48090
- Karla Gabriela Lizarraga Sanchez
Maritime Risk
person · mx
Record ID: ofac-48091
- Bufaluss
Maritime Risk
organization · mx
Record ID: ofac-48092
- Dulce Volcan
Maritime Risk
organization · mx
Record ID: ofac-48093
- Royal Room Dress
Maritime Risk
organization · mx
Record ID: ofac-48094
- Total Look
Maritime Risk
organization · mx
Record ID: ofac-48095
- Bitpapa Ic Fzc LLC
Maritime Risk
organization · ae · bz
Record ID: ofac-48096
- Crypto Explorer Dmcc
Maritime Risk
organization · ru · ae
Record ID: ofac-48097
- Obshchestvo S Ogranichennoy Otvetstvennostyu Kripto Eksplorer
Maritime Risk
organization · ru
Record ID: ofac-48098