SIC Intelligence
Record directory — page 2831
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 283,001–283,100
- 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
- Duran Alvarez, David
Maritime Risk
person · mx
Record ID: ofac-48343
- Tabares Martinez, Uriel
Maritime Risk
person · mx
Record ID: ofac-48344
- Black Shield Company For General Trading LLC
Maritime Risk
organization · iq
Record ID: ofac-48380
- Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-48381
- Rayya, Samer
Maritime Risk
person · lb
Record ID: ofac-48382
- Deiry, Mohamad Majd
Maritime Risk
person · sy
Record ID: ofac-48383
- Ali, Alhaitham Al
Maritime Risk
person · sk
Record ID: ofac-48384
- Protopovich, Tatyana
Maritime Risk
person · by
Record ID: ofac-48385
- Nora Yagmur
Maritime Risk
person · se · tr
Record ID: ofac-48386
- Centuronic LTD
Maritime Risk
organization · cy
Record ID: ofac-48387
- S. Group Airlines LTD
Maritime Risk
organization · cy
Record ID: ofac-48388
- Rayya Danismanlik Hizmetleri Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-48389
- Phoenix Lines S.r.o.
Maritime Risk
organization · sk
Record ID: ofac-48390
- Arzate Gomez, Kevin
Maritime Risk
person · mx
Record ID: ofac-48391
- Camacho Goicochea, Euclides
Maritime Risk
person · mx
Record ID: ofac-48392
- Lucio Ochoa Lagunes
Maritime Risk
person · mx
Record ID: ofac-48393
- Joint Stock Company Ibs It Services
Maritime Risk
organization · ru
Record ID: ofac-48400
- Ibs Soft LTD
Maritime Risk
organization · ru
Record ID: ofac-48401
- Limited Liability Company Ibs Infinisoft
Maritime Risk
organization · ru
Record ID: ofac-48402
- Oceanlink Maritime Dmcc
Maritime Risk
organization · ae
Record ID: ofac-48403
- Ibs Expertise
Maritime Risk
organization · ru
Record ID: ofac-48404
- Hecate
Maritime Risk
vessel
Record ID: ofac-48405
- Anthea
Maritime Risk
vessel
Record ID: ofac-48406
- Boreas
Maritime Risk
vessel
Record ID: ofac-48407
- Cape Gas
Maritime Risk
vessel
Record ID: ofac-48409
- Calypso Gas
Maritime Risk
vessel
Record ID: ofac-48410
- Meraki
Maritime Risk
vessel
Record ID: ofac-48411
- Elsa
Maritime Risk
vessel
Record ID: ofac-48412
- Lanit Incorporated
Maritime Risk
organization · ru
Record ID: ofac-48413
- Demeter
Maritime Risk
vessel
Record ID: ofac-48414
- Hebe
Maritime Risk
vessel
Record ID: ofac-48415
- Baxter
Maritime Risk
vessel
Record ID: ofac-48416
- Glaucus
Maritime Risk
vessel
Record ID: ofac-48417
- Ourea
Maritime Risk
vessel
Record ID: ofac-48418
- Oceanus Gas
Maritime Risk
vessel
Record ID: ofac-48419
- OOO Orlan
Maritime Risk
organization · tr · ru
Record ID: ofac-48420
- Rostar Research and Production Association Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-48422
- LLC Turbo King
Maritime Risk
organization · ru
Record ID: ofac-48423
- A Y A Universal Denizcilik Kumanyacilik Liman Hizmetleri Ithalat Ihracat Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-48424
- Limited Liability Company Reil Trein Service
Maritime Risk
organization · ru
Record ID: ofac-48425
- Limited Liability Company Eastern Trading Transport Company
Maritime Risk
organization · ru
Record ID: ofac-48426
- Fpk Transagency JSC
Maritime Risk
organization · ru
Record ID: ofac-48427
- Institute of Applied Physics JSC
Maritime Risk
organization · ru
Record ID: ofac-48428
- Open Joint Stock Company Kazan Plant Electropribor
Maritime Risk
organization · ru
Record ID: ofac-48429
- Limited Liability Company United Lifesaving Technologies
Maritime Risk
organization · ru
Record ID: ofac-48430
- Limited Liability Company Pointer
Maritime Risk
organization · ru
Record ID: ofac-48431
- Oko Design Bureau
Maritime Risk
organization · ru
Record ID: ofac-48432
- Joint Stock Company Duks
Maritime Risk
organization · ru
Record ID: ofac-48433
- Lipetskii Mekhanicheskii Zavod
Maritime Risk
organization · ru
Record ID: ofac-48434
- Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya
Maritime Risk
organization · ru
Record ID: ofac-48435
- Joint Stock Company Class
Maritime Risk
organization · ru
Record ID: ofac-48436
- Joint Stock Company Scientific-research Institute of Mechanization of Krasnoarmeysk
Maritime Risk
organization · ru
Record ID: ofac-48437
- JSC Innovation Weapons Technologies
Maritime Risk
organization · ru
Record ID: ofac-48438
- Limited Liability Company Scientific and Production Association Naukasoft
Maritime Risk
organization · ru
Record ID: ofac-48439
- Information Telecommunication Technologies Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-48440
- Complex Unmanned Solutions Center LTD
Maritime Risk
organization · ru
Record ID: ofac-48441
- Intellektualnye Sistemy Nn Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-48480
- Laticom LTD
Maritime Risk
organization · ru
Record ID: ofac-48481
- Lazerbi
Maritime Risk
organization · ru
Record ID: ofac-48482
- Joint Stock Company Integral Zapad
Maritime Risk
organization · ru
Record ID: ofac-48483
- Limited Liability Company Laserform
Maritime Risk
organization · ru
Record ID: ofac-48484
- Lasercut Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-48485
- Joint Stock Company Sea Project
Maritime Risk
organization · ru
Record ID: ofac-48486
- Magneton Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-48487
- Otkrytoe Aktsionernoe Obshchestvo Vserossiiskii Nauchno Issledovatelskii Proektno Konstruktorskii I Tekhnologicheskii Institut Kabelnoi Promyshlennosti
Maritime Risk
organization · ru
Record ID: ofac-48488
- Limited Liability Company Mirp Intellectual Systems
Maritime Risk
organization · ru
Record ID: ofac-48489
- Swd Embedded Systems
Maritime Risk
organization · ru
Record ID: ofac-48490
- Hardberry Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-48491
- Red Dolphin Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-48492
- Susu Computer Engineering Center
Maritime Risk
organization · ru
Record ID: ofac-48493
- Aviv LLC
Maritime Risk
organization · ru
Record ID: ofac-48494
- Limited Liability Company Newton Technics
Maritime Risk
organization · ru
Record ID: ofac-48495
- Limited Liability Company Eliars
Maritime Risk
organization · ru
Record ID: ofac-48496
- Cybersecurity Center LLC
Maritime Risk
organization · ru
Record ID: ofac-48497
- Joint Stock Company Electroavtomatika
Maritime Risk
organization · ru
Record ID: ofac-48498
- OOO Gikel
Maritime Risk
organization · ru
Record ID: ofac-48499
- Elar
Maritime Risk
organization · ru
Record ID: ofac-48500
- Aktsionernoe Obshchestvo Proektno Konstruktorskoe Byuro Rio
Maritime Risk
organization · ru
Record ID: ofac-48501
- Elektronnyi Arkhiv
Maritime Risk
organization · ru
Record ID: ofac-48502
- Aladdin Rd
Maritime Risk
organization · ru
Record ID: ofac-48503