SIC Intelligence
Record directory — page 2834
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 283,301–283,400
- Limited Liability Company Razrez Vostochnyy
Maritime Risk
organization · ru
Record ID: ofac-48904
- Limited Liability Company Ems Ekspert
Maritime Risk
organization · ru
Record ID: ofac-48905
- Belluga Ic Ve Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-48906
- Uzay Group Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-48907
- Farmacia Y Mini Super Trinidad
Maritime Risk
organization · mx
Record ID: ofac-48920
- Demoya Hernandez, Jose Miguel
Maritime Risk
person · co
Record ID: ofac-48921
- Jose Gonzalo Sanchez Sanchez
Maritime Risk
person · co
Record ID: ofac-48922
- Alexander Celis Durango
Maritime Risk
person · co
Record ID: ofac-48926
- Joint Stock Company Concern Uralvagonzavod
Maritime Risk
organization · ru
Record ID: ofac-48941
- Fabcenter LLC
Maritime Risk
organization · ru
Record ID: ofac-48942
- Kseoprom
Maritime Risk
organization · ru
Record ID: ofac-48943
- Niceberg Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-48944
- Powertech Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-48945
- Kbr Tekhnologii Too
Maritime Risk
organization · kz
Record ID: ofac-48946
- Alptech Makina Sanayi Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-48947
- New Horizons Trading Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-48948
- Hangzhou Keming Intelligent Technology Co LTD
Maritime Risk
organization · cn
Record ID: ofac-48949
- Shenzhen C S Im Export LTD
Maritime Risk
organization · cn
Record ID: ofac-48951
- Chen, Ting
Maritime Risk
person · cn
Record ID: ofac-48952
- Shandong Ki Forest New Advanced Co LTD
Maritime Risk
organization · cn
Record ID: ofac-48953
- Capital Tap Holding L.l.c.
Maritime Risk
organization · ae
Record ID: ofac-48960
- Capital Tap Management and Consultancies L.l.c.
Maritime Risk
organization · ae
Record ID: ofac-48961
- Capital Tap General Trading L.l.c.
Maritime Risk
organization · ae
Record ID: ofac-48962
- Creative Python L.l.c.
Maritime Risk
organization · ae
Record ID: ofac-48963
- Beloglazov, Dmitrii Aleksandrovich
Maritime Risk
person · ru
Record ID: ofac-48980
- Obshchestvo S Ogranichennoi Otvetstvennostiu Titul
Maritime Risk
organization · ru
Record ID: ofac-48981
- Aktsionernoe Obshchestvo Iliadis
Maritime Risk
organization · ru
Record ID: ofac-48982
- International Company Joint Stock Company Rasperia Trading Limited
Maritime Risk
organization · ru
Record ID: ofac-48983
- R.y H. El Remate, Sociedad Anonima De Capital Variable
Maritime Risk
organization · mx
Record ID: ofac-48984
- Rafael Anatolyevich Gazaryan
Maritime Risk
person · ru
Record ID: ofac-48986
- Aleksey Budnev
Maritime Risk
person · ru
Record ID: ofac-48987
- Rafort Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-48988
- Tekhnologiya, OOO
Maritime Risk
organization · ru
Record ID: ofac-48989
- Trans Kapital Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-48990
- Acosta Ovalle, Diego
Maritime Risk
person · mx
Record ID: ofac-49000
- Mohamed, Osman Mohamed Hamid
Maritime Risk
person · sd
Record ID: ofac-49002
- Ali Yagoub Gibril
Maritime Risk
person · sd
Record ID: ofac-49003
- Limited Liability Company Russian Eagle
Maritime Risk
organization · ru
Record ID: ofac-49020
- Arredondo Pinzon, Griselda Margarita
Maritime Risk
person · mx
Record ID: ofac-49025
- Foubert Cadena, Xeyda Del Refugio
Maritime Risk
person · mx
Record ID: ofac-49026
- Constructora Sandgris, S. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49027
- Pacific Axis Real Estate, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49028
- Realty & Maintenance Bj, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49029
- Azadegan Transportation Company
Maritime Risk
organization · ir
Record ID: ofac-49030
- Masoud Noorahmadi
Maritime Risk
person · ir
Record ID: ofac-49031
- Gholamreza Eini Sarkalleh
Maritime Risk
person · ir
Record ID: ofac-49032
- Ali Zare
Maritime Risk
person · ir
Record ID: ofac-49033
- Shark International Shipping L.l.c
Maritime Risk
organization · ae · om
Record ID: ofac-49036
- John Britto Aruldhas
Maritime Risk
person · ae · om
Record ID: ofac-49038
- Pandey, Vivek Ashok
Maritime Risk
person · in
Record ID: ofac-49060
- Rayyan Shipping (Opc) Private Limited
Maritime Risk
organization · in
Record ID: ofac-49061
- Emiliano Sanchez Martinez
Maritime Risk
person · mx
Record ID: ofac-49062
- Bona Fide Consultores Fs S.a.s.
Maritime Risk
organization · mx
Record ID: ofac-49064
- 'Abdallah Najib Ahmad Al-jamal
Maritime Risk
person · ye
Record ID: ofac-49073
- Los Lobos Drug Trafficking Organization
Maritime Risk
organization · ec
Record ID: ofac-49081
- Chavarria Barre, Wilmer Geovanny
Maritime Risk
person · ec
Record ID: ofac-49082
- Bisimwa, Bertrand
Maritime Risk
person · cd · ug
Record ID: ofac-49100
- Mining Industries Sarlu
Maritime Risk
organization · cf
Record ID: ofac-49101
- Design Partner Microchip LLC
Maritime Risk
organization · ru
Record ID: ofac-49102
- Shandong Oree Laser Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-49126
- Zhejiang Zhenhuan Cnc Machine Tool Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-49127
- Superchip Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49128
- Kvantek Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49129
- Alexey Chichenev
Maritime Risk
person · hk · ru · cn
Record ID: ofac-49130
- Olax Finance Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49131
- Saril Overseas Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49132
- Bargawine Hong Kong Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49133
- Daytek Chongqing International Trade Co
Maritime Risk
organization · cn
Record ID: ofac-49134
- Chongqing Xianuofugeluode International Trade Company
Maritime Risk
organization · cn
Record ID: ofac-49135
- Way Good Technology Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49136
- Kekotech Equipment Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49137
- Mae Toussaint Thomas
Maritime Risk
person · gy
Record ID: ofac-49140
- Horizon Advanced Solutions General Trading - Sole Proprietorship L.l.c.
Maritime Risk
organization · ae
Record ID: ofac-49141
- Al Jil Alqadem General Trading L.l.c.
Maritime Risk
organization · ae
Record ID: ofac-49142
- Team Mohamed's Racing Team
Maritime Risk
organization · gy
Record ID: ofac-49143
- Al Zumoroud and Al Yaqoot Gold & Jewellers Trading L.l.c.
Maritime Risk
organization · ae
Record ID: ofac-49144
- Hadi's World Incorporated
Maritime Risk
organization · gy
Record ID: ofac-49145
- Limited Liability Company Severnaya Zvezda
Maritime Risk
organization · ru
Record ID: ofac-49147
- Mohamed, Nazar
Maritime Risk
person · gy
Record ID: ofac-49148
- Azruddin Intiaz Mohamed
Maritime Risk
person · gy
Record ID: ofac-49149
- Mohamed's Enterprise
Maritime Risk
organization · gy
Record ID: ofac-49150
- Arp Investments Limited
Maritime Risk
organization · vg
Record ID: ofac-49151
- Newton Itm
Maritime Risk
organization · ru
Record ID: ofac-49152
- Obshestvo S Ogranichennoy Otvetstvennostyu Nova Proekt
Maritime Risk
organization · kg
Record ID: ofac-49153
- Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited
Maritime Risk
organization · tr
Record ID: ofac-49154
- Chongqing Fagima Electromechanical Equipment Co LTD
Maritime Risk
organization · cn
Record ID: ofac-49155
- Gbl International Logistics Co LTD
Maritime Risk
organization · hk · cn
Record ID: ofac-49156
- Holden International Trading Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49157
- Limited Liability Company Bank Tochka
Maritime Risk
organization · ru
Record ID: ofac-49158
- Afshin Khajeh Fard
Maritime Risk
person · ir
Record ID: ofac-49159
- Joint Stock Company Russian National Reinsurance Company
Maritime Risk
organization · ru
Record ID: ofac-49160
- Gas Industry Insurance Company Sogaz
Maritime Risk
organization · ru
Record ID: ofac-49161
- Rayan Fan Kav Andish Co
Maritime Risk
organization · ir
Record ID: ofac-49162
- Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC
Maritime Risk
organization · ir
Record ID: ofac-49163
- Kish Mechatronics Co
Maritime Risk
organization · ir
Record ID: ofac-49164
- Mersad Mohajer Co LLC
Maritime Risk
organization · ir
Record ID: ofac-49165
- Vpower Finance Security Hong Kong Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49166
- Taube Precious Hk Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49167
- Belogorodskaya Shipyard Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-49169
- Limited Liability Company Carbontex
Maritime Risk
organization · ru
Record ID: ofac-49170