SIC Intelligence
Record directory — page 2829
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 282,801–282,900
- Igor Borisovich Rakitin
Maritime Risk
person · ru
Record ID: ofac-48099
- Valeriy Gennadevich Boyarinev
Maritime Risk
person · ru
Record ID: ofac-48100
- Vadim Konstantinovich Kalinin
Maritime Risk
person · ru
Record ID: ofac-48101
- Joint-stock Company B-crypto
Maritime Risk
organization · ru
Record ID: ofac-48102
- Obshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo Reyestra
Maritime Risk
organization · ru
Record ID: ofac-48103
- Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus
Maritime Risk
organization · ru
Record ID: ofac-48104
- Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz
Maritime Risk
organization · ru
Record ID: ofac-48105
- Tokentrust Holdings Limited
Maritime Risk
organization · cy
Record ID: ofac-48119
- Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Tekhnologii
Maritime Risk
organization · ru
Record ID: ofac-48120
- Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Integrator
Maritime Risk
organization · ru
Record ID: ofac-48121
- Igor Veniaminovich Kaigorodov
Maritime Risk
person · ru
Record ID: ofac-48122
- Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey
Maritime Risk
organization · ru
Record ID: ofac-48123
- Timur Evgenyevich Bukanov
Maritime Risk
person · ru
Record ID: ofac-48124
- Bitfingroup Ou
Maritime Risk
organization · ee
Record ID: ofac-48125
- Kohana Company Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-48139
- Iridescent Co LTD
Maritime Risk
organization · mh · cn
Record ID: ofac-48140
- Kohana
Maritime Risk
vessel
Record ID: ofac-48141
- Al-dammami, Hussein Ahmad 'Abdallah Ahmad Hussein
Maritime Risk
person · sy · ir · bh
Record ID: ofac-48159
- Auxillia Mnangagwa
Maritime Risk
person · zw
Record ID: ofac-48160
- Asher Walter Tapfumaneyi
Maritime Risk
person · zw
Record ID: ofac-48161
- Branislav Okuka
Maritime Risk
person · ba
Record ID: ofac-48179
- Srebrenka Golic
Maritime Risk
person · ba
Record ID: ofac-48180
- Jelena Pajic Bastinac
Maritime Risk
person · ba
Record ID: ofac-48181
- Reneez Shipping Limited
Maritime Risk
organization · mh
Record ID: ofac-48182
- Reneez
Maritime Risk
vessel
Record ID: ofac-48183
- Ayash, Mustafa
Maritime Risk
person · at
Record ID: ofac-48184
- Aozma Sultana
Maritime Risk
person · gb
Record ID: ofac-48185
- Al-qureshi Executives
Maritime Risk
organization · gb
Record ID: ofac-48186
- Aakhirah Limited
Maritime Risk
organization · gb
Record ID: ofac-48187
- Hongkong Unitop Group LTD
Maritime Risk
organization · hk · cn
Record ID: ofac-48199
- Moonbay
Maritime Risk
vessel
Record ID: ofac-48200
- Brett Warrick Mac Donald
Maritime Risk
person · za
Record ID: ofac-48201
- Louw, Shaun
Maritime Risk
person · za
Record ID: ofac-48202
- Korea Mandal Credit Bank
Maritime Risk
organization · kp
Record ID: ofac-48219
- Choe, Chol Ryong
Maritime Risk
person · kp · cn
Record ID: ofac-48220
- Capital Mining Investment Nicaragua, Sociedad Anonima
Maritime Risk
organization · ni
Record ID: ofac-48221
- Hudhayfa Samir 'Abdallah Al-kahlut
Maritime Risk
person · ps
Record ID: ofac-48239
- William Abu Shanab
Maritime Risk
person · lb
Record ID: ofac-48240
- 'Azzam, Khalil Muhammad
Maritime Risk
person · lb
Record ID: ofac-48241
- Bara'a Hasan Farhat
Maritime Risk
person · lb
Record ID: ofac-48242
- Rostam Shahmari Ghojeh Biklo
Maritime Risk
person · ir
Record ID: ofac-48248
- Pishro Mobtaker Peyvand
Maritime Risk
organization · ir
Record ID: ofac-48249
- Mitra Inanlu
Maritime Risk
person · ir
Record ID: ofac-48250
- Alborz Organic Material Engineering Company
Maritime Risk
organization · ir
Record ID: ofac-48251
- Hidayet Kanoglu
Maritime Risk
person · tr
Record ID: ofac-48252
- Muhammad Ibrohimjon Niyazov
Maritime Risk
person · tr · uz · mx
Record ID: ofac-48253
- Mirzoev, Muhammadyusuf Alisher Ogli
Maritime Risk
person · uz · tr
Record ID: ofac-48255
- Ismailov, Olimkhon Makhmudjon Ugli
Maritime Risk
person · uz
Record ID: ofac-48256
- Maya Exchange Company
Maritime Risk
organization · sy
Record ID: ofac-48257
- Al-minala, Muhammad 'Ali
Maritime Risk
person · sy
Record ID: ofac-48258
- Aleksey Makarov
Maritime Risk
person · ru
Record ID: ofac-48259
- Limited Liability Company Alis
Maritime Risk
organization · ru
Record ID: ofac-48260
- Pioneer Bencont Star Real Estate
Maritime Risk
organization · ae
Record ID: ofac-48261
- Yun Gun Jon
Maritime Risk
person · kp · la
Record ID: ofac-48262
- Gokler Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-48263
- Gok, Mahmut
Maritime Risk
person · tr
Record ID: ofac-48264
- Mahmut Gok Skies Petroleum Dis Ticaret
Maritime Risk
organization · tr
Record ID: ofac-48265
- Dm Gold Kiymetli Madenler Anonim Sirketi
Maritime Risk
organization · tr
Record ID: ofac-48266
- Chol Man Han
Maritime Risk
person · cn
Record ID: ofac-48267
- in Chun O
Maritime Risk
person · ru · kp
Record ID: ofac-48268
- Jong, Song Ho
Maritime Risk
person · ru · kp
Record ID: ofac-48269
- Knh Shipping Private Limited
Maritime Risk
organization · in
Record ID: ofac-48280
- Karimi, Maziar
Maritime Risk
person · ir · de
Record ID: ofac-48283
- Mazixon GMBH and Co Kg
Maritime Risk
organization · de
Record ID: ofac-48288
- Mazixon Verwaltungs GMBH
Maritime Risk
organization · de
Record ID: ofac-48292
- Mazaya Alardh Aldhabia LLC
Maritime Risk
organization · om
Record ID: ofac-48294
- Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-48296
- Hassaleh International Company
Maritime Risk
organization · lr
Record ID: ofac-48297
- Dawn Ii
Maritime Risk
vessel
Record ID: ofac-48298
- Klas Kimyasal Urunler Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-48301
- Al-law, Tawfiq Muhammad Sa'id
Maritime Risk
person · sy · lb
Record ID: ofac-48302
- Al-dj, Mahmoud Abdulilah
Maritime Risk
person · sy
Record ID: ofac-48303
- Al-ta'ir Company
Maritime Risk
organization · sy
Record ID: ofac-48304
- Freebird Travel and Tourism
Maritime Risk
organization · sy · ae · gr
Record ID: ofac-48305
- Al-kayali, Taher
Maritime Risk
person · sy
Record ID: ofac-48306
- Neptunus LLC
Maritime Risk
organization · sy
Record ID: ofac-48307
- Orchidia Regional For General Trading and Contracting Company
Maritime Risk
organization · kw
Record ID: ofac-48309
- Mass Com Group General Trading and Contracting Company Wll
Maritime Risk
organization · kw
Record ID: ofac-48310
- Quoc Viet Marine Transport JSC
Maritime Risk
organization · vn
Record ID: ofac-48312
- Limited Liability Company Stg Logistic
Maritime Risk
organization · ru · sy
Record ID: ofac-48313
- Grains Middle East Trading Dwc-llc
Maritime Risk
organization · ae · ch
Record ID: ofac-48314
- Abyss
Maritime Risk
vessel
Record ID: ofac-48315
- Yafi David
Maritime Risk
person · ua · ae · om
Record ID: ofac-48316
- Melody Shipmanagement Pvt LTD
Maritime Risk
organization · in
Record ID: ofac-48317
- Shenzhen 5g High-tech Innovation Co., Limited
Maritime Risk
organization · cn
Record ID: ofac-48320
- Adnan Mahmoud Youssef
Maritime Risk
person · lb
Record ID: ofac-48321
- Open Joint Stock Company Stankogomel
Maritime Risk
organization · by
Record ID: ofac-48322
- Mazen Hassan Al-zein
Maritime Risk
person · gb · ae · lb
Record ID: ofac-48323
- Oleg Yurchik
Maritime Risk
person · by
Record ID: ofac-48324
- Firas Hasan Moukalled
Maritime Risk
person · lb
Record ID: ofac-48325
- Andriyah Samir Mushantaf
Maritime Risk
person · lb
Record ID: ofac-48326
- Aksianchuk, Aliaksandra
Maritime Risk
person · by
Record ID: ofac-48327
- Bashir Ibrahim Mansur
Maritime Risk
person · lb
Record ID: ofac-48328
- Teleport Company Sal
Maritime Risk
organization · lb
Record ID: ofac-48329
- the Crystal Group
Maritime Risk
organization · ae · lb
Record ID: ofac-48330
- Braim, Dmitry
Maritime Risk
person · by
Record ID: ofac-48331
- JSC Niievm
Maritime Risk
organization · by
Record ID: ofac-48332
- Maldonado Bustos, Rodolfo
Maritime Risk
person · mx
Record ID: ofac-48340
- Josue Ramirez Carrera
Maritime Risk
person · mx
Record ID: ofac-48341
- Josue Lopez Hernandez
Maritime Risk
person · mx
Record ID: ofac-48342