SIC Intelligence
Record directory — page 2832
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 283,101–283,200
- Mehdi Ghaffari Naghneh
Maritime Risk
person · ir
Record ID: ofac-48678
- Abolfazl Ramazanzadeh Moshkani
Maritime Risk
person · ir
Record ID: ofac-48679
- Arambunezhad, Hasan
Maritime Risk
person · ir
Record ID: ofac-48680
- Azizkhani, Esma'il
Maritime Risk
person · ir
Record ID: ofac-48681
- Fateh Aseman Sharif Company
Maritime Risk
organization · ir
Record ID: ofac-48682
- Dehghan, Majid
Maritime Risk
person · ir
Record ID: ofac-48683
- LTD Bina Group
Maritime Risk
organization · ru
Record ID: ofac-48684
- Limited Liability Company Biya Khim
Maritime Risk
organization · ru
Record ID: ofac-48685
- Feniks
Maritime Risk
organization · ru
Record ID: ofac-48686
- Khimtreid
Maritime Risk
organization · ru
Record ID: ofac-48687
- Limited Liability Company Lenakhim
Maritime Risk
organization · ru
Record ID: ofac-48688
- Limited Liability Company Navimaks Group
Maritime Risk
organization · ru
Record ID: ofac-48689
- Otradnenskaya Paper and Carton Factory Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-48690
- Sea Art Ship Management Opc Private Limited
Maritime Risk
organization · in
Record ID: ofac-48691
- Proizvodstvenno Kommercheskaya Kompaniya Viva
Maritime Risk
organization · ru
Record ID: ofac-48692
- Limited Liability Company Yarspetspostavka
Maritime Risk
organization · ru
Record ID: ofac-48693
- Saone Shipping Corporation
Maritime Risk
organization · pa
Record ID: ofac-48694
- La Pearl
Maritime Risk
vessel
Record ID: ofac-48695
- Onden General Trading Fze
Maritime Risk
organization · ae
Record ID: ofac-48696
- Hamama Ould Khouier
Maritime Risk
person · ml
Record ID: ofac-48697
- Hammada, Hussein Ould
Maritime Risk
person · ml
Record ID: ofac-48698
- Belhireche, Messaoud
Maritime Risk
person · ml
Record ID: ofac-48699
- Al-libi, Talha
Maritime Risk
person · ml
Record ID: ofac-48700
- Jiaxuan He
Maritime Risk
person · cn
Record ID: ofac-48701
- Sonatec Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-48702
- Groupe D'investissement Financier Sa
Maritime Risk
organization · be
Record ID: ofac-48703
- Labin, Ruslan Viktorovich
Maritime Risk
person · ru · be
Record ID: ofac-48704
- Labin, Viktor Gennadevich
Maritime Risk
person · ru · be
Record ID: ofac-48705
- Labin, Roman Viktorovich
Maritime Risk
person · ru · be
Record ID: ofac-48706
- Gif Groupe Dinvestissement Financi Osborne Dis Tic LTD Sti
Maritime Risk
organization · tr
Record ID: ofac-48707
- Limited Liability Company Spring Elektroniks
Maritime Risk
organization · ru
Record ID: ofac-48708
- Albait Al Khaleeje General Trading LLC
Maritime Risk
organization · ae
Record ID: ofac-48709
- Trans Gulf Agency LLC
Maritime Risk
organization · ae
Record ID: ofac-48710
- Coral Trading Est
Maritime Risk
organization · ir · ae
Record ID: ofac-48711
- Safe Seas Ship Management Fze
Maritime Risk
organization · ae
Record ID: ofac-48712
- Chem
Maritime Risk
vessel
Record ID: ofac-48713
- Dancy Dynamic
Maritime Risk
vessel
Record ID: ofac-48714
- K M A
Maritime Risk
vessel
Record ID: ofac-48715
- Conrad
Maritime Risk
vessel
Record ID: ofac-48716
- Sahara Thunder
Maritime Risk
organization · ir
Record ID: ofac-48720
- Zen Shipping & Port India Private Limited
Maritime Risk
organization · in
Record ID: ofac-48721
- Arsang Safe Trading Co.
Maritime Risk
organization · ir
Record ID: ofac-48722
- Asia Marine Crown Agency
Maritime Risk
organization · ir
Record ID: ofac-48723
- Hossein Bakhshayesh
Maritime Risk
person · ir
Record ID: ofac-48724
- Kazem Mirzai Kondori
Maritime Risk
person · ir
Record ID: ofac-48725
- Hojat Abdulahi Fard
Maritime Risk
person · ir
Record ID: ofac-48726
- Ep-pus
Maritime Risk
aircraft
Record ID: ofac-48727
- Aktsionernoe Obshchestvo Rau Farm
Maritime Risk
organization · ru · ir
Record ID: ofac-48728
- Jinmingsheng Technology Hk Co Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-48729
- Bonyan Danesh Shargh Private Company
Maritime Risk
organization · ir
Record ID: ofac-48730
- Abbas Abdi Asjerd
Maritime Risk
person · ir
Record ID: ofac-48731
- Seyed Mohsen Vahabzadeh Moghadam
Maritime Risk
person · ir
Record ID: ofac-48732
- Baran Sazan Caspian Anzali Free Zone Company
Maritime Risk
organization · ir
Record ID: ofac-48733
- Sanaye Motorsazi Alvand Private Company
Maritime Risk
organization · ir
Record ID: ofac-48734
- Pishro Sanat Aseman Sharif Private Company
Maritime Risk
organization · ir
Record ID: ofac-48735
- Zahra Abdi Asjerd
Maritime Risk
person · ir
Record ID: ofac-48736
- Obshchestvo S Ogranichennoi Otvetstvennostyu Filakskom
Maritime Risk
organization · ru
Record ID: ofac-48737
- Obshchestvo S Ogranichennoi Otvetstvennostyu Signum
Maritime Risk
organization · ru
Record ID: ofac-48738
- Orion Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-48739
- Public Joint Stock Company Astra Group
Maritime Risk
organization · ru
Record ID: ofac-48740
- Secret Technologies
Maritime Risk
organization · ru
Record ID: ofac-48741
- Alpha Impex Ithalat Ve Ihracat Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-48742
- Limited Liability Company Skala R
Maritime Risk
organization · ru
Record ID: ofac-48743
- Nauchno Inzhenernoe Predpriyatie Informatika
Maritime Risk
organization · ru
Record ID: ofac-48744
- Csoft Development
Maritime Risk
organization · ru
Record ID: ofac-48745
- JSC Consulting Group Postprocessor
Maritime Risk
organization · ru
Record ID: ofac-48746
- Purelogic
Maritime Risk
organization · ru
Record ID: ofac-48747
- Neftegazstroy
Maritime Risk
organization · ru
Record ID: ofac-48748
- Aktsionernoe Obshchestvo Vnipigazdobycha
Maritime Risk
organization · ru
Record ID: ofac-48749
- Evgenii Stanislavich Petrov
Maritime Risk
person · ru
Record ID: ofac-48752
- Butrym, Natallia
Maritime Risk
person · by · ru
Record ID: ofac-48754
- Shvabe Opto-electronics Co., LTD
Maritime Risk
organization · cn
Record ID: ofac-48755
- Gonul Export Lojistik Ticaret Ve Sanayi Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-48756
- Mso Lojistik Tic Ve Sanayi LTD Sti
Maritime Risk
organization · tr
Record ID: ofac-48757
- Korzhavin, Yurii Anatolyevich
Maritime Risk
person · ru
Record ID: ofac-48758
- Chengdu Keylink Wireless Technology Co., LTD
Maritime Risk
organization · cn
Record ID: ofac-48759
- Korzhavina, Lidiya Germanovna
Maritime Risk
person · ru
Record ID: ofac-48760
- Anzhelika Anatolyevna Litvyakova
Maritime Risk
person · ru
Record ID: ofac-48761
- Inteller LLC
Maritime Risk
organization · ru
Record ID: ofac-48762
- Ipm Limited
Maritime Risk
organization · hk · at · cn
Record ID: ofac-48763
- Etemad Tejarat Misagh
Maritime Risk
organization · ir
Record ID: ofac-48764
- Aliyev, Yevgeni
Maritime Risk
person · ru
Record ID: ofac-48765
- Makarov, Sergei Vyacheslavovich
Maritime Risk
person · ru · at
Record ID: ofac-48766
- Andrei Viktorovich Gavryuchenkov
Maritime Risk
person · ru
Record ID: ofac-48767
- Component Logistic Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-48769
- Hengshui Yuanchem Trading Limited
Maritime Risk
organization · cn
Record ID: ofac-48770
- Lahic Energy Mahdud Masuliyyatli Camiyyati
Maritime Risk
organization · az
Record ID: ofac-48771
- Hengshui Heshuo Cellulose Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-48772
- Gmm Fze
Maritime Risk
organization · ae
Record ID: ofac-48773
- Yaroslav Viktorovich Bulygin
Maritime Risk
person · ru
Record ID: ofac-48774
- Gmm Management Dmcc
Maritime Risk
organization · ae
Record ID: ofac-48775
- Aliyev, Jahangir Yevgenyevich
Maritime Risk
person · az
Record ID: ofac-48776
- Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid
Maritime Risk
organization · ru
Record ID: ofac-48777
- Aleksei Vladimirovich Pankrashkin
Maritime Risk
person · ru
Record ID: ofac-48778
- Hk Hengbangwei Electronics Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-48781
- Chip Space Electronics Co., Limited
Maritime Risk
organization · hk
Record ID: ofac-48782
- Hamid Eidi Ashjerdi
Maritime Risk
person · ir
Record ID: ofac-48784
- Mohammad Ali Moradipour
Maritime Risk
person · ir
Record ID: ofac-48785
- Na Havacilik Ve Teknik Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-48800
- Ida Asansor Sanayii Ve Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-48801