SIC Intelligence

Record directory — page 2838

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 283,701–283,800

  1. Limited Liability Company Tbs Logistika

    Maritime Risk

    organization · ru

    Record ID: ofac-49502

  2. Bee Insaat Mimarlik Anonim Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-49503

  3. Ankara Global Dis Ticaret Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-49504

  4. Limited Liability Company Baltmash

    Maritime Risk

    organization · ru

    Record ID: ofac-49505

  5. Limited Liability Company Bvk

    Maritime Risk

    organization · ru

    Record ID: ofac-49506

  6. Production Unitary Enterprise Plant Svt

    Maritime Risk

    organization · by

    Record ID: ofac-49507

  7. Lightspeed Distribution Fzco

    Maritime Risk

    organization · ae

    Record ID: ofac-49508

  8. Elena Aleksandrovna Pereselyak

    Maritime Risk

    person · by

    Record ID: ofac-49509

  9. Dmitry Yuryevich Manko

    Maritime Risk

    person · by

    Record ID: ofac-49511

  10. Limited Liability Company Abakan Air

    Maritime Risk

    organization · ru

    Record ID: ofac-49512

  11. All Russian Public State Movement of Children and Youth

    Maritime Risk

    organization · ru

    Record ID: ofac-49513

  12. Obshchestvo S Ogranichennoi Otvetstvennostiu Avializing Invest

    Maritime Risk

    organization · ru

    Record ID: ofac-49514

  13. Oleg Petrovich Shpakov

    Maritime Risk

    person · by

    Record ID: ofac-49515

  14. Platin Group Machine Manufacturing International Company LTD

    Maritime Risk

    organization · tr · de

    Record ID: ofac-49516

  15. Aviatech Fzc

    Maritime Risk

    organization · tr · lt · ae · us

    Record ID: ofac-49517

  16. Airrock Solutions Limited Liability Company

    Maritime Risk

    organization · md

    Record ID: ofac-49518

  17. Aerostage Services Limited Liability Company

    Maritime Risk

    organization · md

    Record ID: ofac-49520

  18. Max Jet Service Limited Liability Company

    Maritime Risk

    organization · md · us · nl

    Record ID: ofac-49522

  19. Penglai Jutal Offshore Engineering Heavy Industries Co LTD

    Maritime Risk

    organization · cn

    Record ID: ofac-49524

  20. Emitrade Fze

    Maritime Risk

    organization · ae

    Record ID: ofac-49525

  21. Limited Liability Company Transit Service Bishkek

    Maritime Risk

    organization · kg

    Record ID: ofac-49526

  22. Limited Liability Company Murmansk Transgaz

    Maritime Risk

    organization · ru

    Record ID: ofac-49527

  23. Guangdong Pratic Cnc Technology Co LTD

    Maritime Risk

    organization · cn

    Record ID: ofac-49528

  24. Silk Way Rally Association

    Maritime Risk

    organization · ru

    Record ID: ofac-49529

  25. Wu, Yi Xuan

    Maritime Risk

    person · cn

    Record ID: ofac-49530

  26. Bulat Akhatovich Yanborisov

    Maritime Risk

    person · bg · cy · fr

    Record ID: ofac-49531

  27. Lee, Lap Shun

    Maritime Risk

    person · cn

    Record ID: ofac-49532

  28. Kvand Is OOO

    Maritime Risk

    organization · by

    Record ID: ofac-49533

  29. Taiber OOO

    Maritime Risk

    organization · ru

    Record ID: ofac-49535

  30. Freshvale Eood

    Maritime Risk

    organization · bg

    Record ID: ofac-49536

  31. Bulutlar Gemi Tersanecilik Sanayi Ticaret Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-49537

  32. Wuhan Tianyu Information Industry Co LTD

    Maritime Risk

    organization · cn

    Record ID: ofac-49541

  33. Asialink Shanghai Intl Logistics Co LTD

    Maritime Risk

    organization · cn

    Record ID: ofac-49542

  34. Alikhanov, Dmitrii Vladimirovich

    Maritime Risk

    person · ru

    Record ID: ofac-49543

  35. Amir Bulatovich Yanborisov

    Maritime Risk

    person · fr

    Record ID: ofac-49544

  36. K-2 Audio Services Banja Luka D.o.o.

    Maritime Risk

    organization · ba

    Record ID: ofac-49560

  37. Una World Network D.o.o.

    Maritime Risk

    organization · ba

    Record ID: ofac-49561

  38. Infinity International Group D.o.o. Banja Luka

    Maritime Risk

    organization · ba

    Record ID: ofac-49562

  39. Djordje Djuric

    Maritime Risk

    person · rs

    Record ID: ofac-49563

  40. Prointer Itss D.o.o. Banja Luka Clan Infinity International Group

    Maritime Risk

    organization · ba

    Record ID: ofac-49564

  41. Kaldera Company El Pgp D.o.o.

    Maritime Risk

    organization · ba

    Record ID: ofac-49565

  42. Sirius 2010 D.o.o. Banja Luka

    Maritime Risk

    organization · ba

    Record ID: ofac-49566

  43. Adam Khamirzaev

    Maritime Risk

    person · tr · de

    Record ID: ofac-49567

  44. Joint Stock Company Ural Heavy Equipment Uralvagonzavod

    Maritime Risk

    organization · ru

    Record ID: ofac-49569

  45. Harakat Ansar Allah Al-awfiya

    Maritime Risk

    organization · iq · sy

    Record ID: ofac-49580

  46. Al-sa'idi, Haydar Muzhir Ma'lak

    Maritime Risk

    person · iq

    Record ID: ofac-49581

  47. O-smach Resort

    Maritime Risk

    organization · kh

    Record ID: ofac-49582

  48. L.y.p. Group Co., LTD

    Maritime Risk

    organization · kh

    Record ID: ofac-49583

  49. Denis Olegovich Degtyarenko

    Maritime Risk

    person · ru

    Record ID: ofac-49600

  50. Yuliya Vladimirovna Pankratova

    Maritime Risk

    person · ru

    Record ID: ofac-49601

  51. Cazarin Molina, Ivan

    Maritime Risk

    person · mx

    Record ID: ofac-49603

  52. Basem Naim

    Maritime Risk

    person · ps

    Record ID: ofac-49604

  53. Cazarin Molina, Cesar

    Maritime Risk

    person · mx

    Record ID: ofac-49605

  54. Ghazi Hamad

    Maritime Risk

    person · qa · az · br · sa · ps

    Record ID: ofac-49606

  55. Mari, Salama Aziz Muhammad

    Maritime Risk

    person · tr · ps

    Record ID: ofac-49607

  56. Akari, Musa Daud Muhammad

    Maritime Risk

    person · tr · ps

    Record ID: ofac-49608

  57. Abd Al-rahman Ismail Abd Al-rahman Ghanimat

    Maritime Risk

    person · tr · ps

    Record ID: ofac-49609

  58. Mohammad Nazzal

    Maritime Risk

    person · jo · sy · qa · pk

    Record ID: ofac-49610

  59. Cicic, Milenko

    Maritime Risk

    person · ba

    Record ID: ofac-49611

  60. Stellar Wave Marine L.l.c

    Maritime Risk

    organization · ae

    Record ID: ofac-49624

  61. Otaria

    Maritime Risk

    vessel

    Record ID: ofac-49625

  62. Salyga, Vyacheslav

    Maritime Risk

    person · ua

    Record ID: ofac-49626

  63. Sahil Al Mahaba Trading L.l.c

    Maritime Risk

    organization · ae

    Record ID: ofac-49662

  64. Caregis Trading Hk Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-49663

  65. Siavash Nourian

    Maritime Risk

    person · ir

    Record ID: ofac-49664

  66. Seyyed Mohammad Mosanna'i Najibi and Partners Company

    Maritime Risk

    organization · ir

    Record ID: ofac-49665

  67. Anvex Trading L.l.c.

    Maritime Risk

    organization · ae

    Record ID: ofac-49666

  68. Nasir Sadaqat General Trading L.l.c

    Maritime Risk

    organization · ae

    Record ID: ofac-49667

  69. Lzmar Trading Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-49668

  70. Siavash Nurian and Partners

    Maritime Risk

    organization · ir

    Record ID: ofac-49669

  71. Astoria Star Heavy Equipment Trading L.l.c

    Maritime Risk

    organization · ae

    Record ID: ofac-49670

  72. Mufflin Trading L.l.c.

    Maritime Risk

    organization · ae

    Record ID: ofac-49671

  73. Seyyed Mohammad Mosanna'i Najibi

    Maritime Risk

    person · tr · ir

    Record ID: ofac-49672

  74. Brighten Star Fze

    Maritime Risk

    organization · ae

    Record ID: ofac-49673

  75. Chery Star Co., Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-49674

  76. Colwich Trading L.l.c

    Maritime Risk

    organization · ae

    Record ID: ofac-49675

  77. Kumu Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-49676

  78. Long Worth Goods Wholesalers L.l.c

    Maritime Risk

    organization · ae

    Record ID: ofac-49677

  79. Jalalian, Ramin

    Maritime Risk

    person · ir · ae

    Record ID: ofac-49678

  80. City Base Group Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-49679

  81. Bethesda Industrial Solvents Trading

    Maritime Risk

    organization · ae

    Record ID: ofac-49680

  82. Omid Sepah Exchange Company

    Maritime Risk

    organization · ir

    Record ID: ofac-49681

  83. O N C U Trading L.l.c.

    Maritime Risk

    organization · ae

    Record ID: ofac-49682

  84. Golden Bronze Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-49683

  85. Piera Global Trading L.l.c

    Maritime Risk

    organization · ae

    Record ID: ofac-49684

  86. Net Trading Co., Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-49685

  87. Delaite Trading Co., Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-49687

  88. Jocwa Co., Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-49688

  89. Tenglan Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-49689

  90. Atropars Company

    Maritime Risk

    organization · ir

    Record ID: ofac-49690

  91. Seyyed Reza Mir Mohammad Ali

    Maritime Risk

    person · ir

    Record ID: ofac-49691

  92. Kuwan Co., Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-49692

  93. Lyoned Trading L.l.c

    Maritime Risk

    organization · ae

    Record ID: ofac-49693

  94. Gainon Co., Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-49694

  95. Jiangkang Food Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-49695

  96. Sino Trade Co. Ltd.

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-49696

  97. Atvantic Goods Wholesalers L.l.c

    Maritime Risk

    organization · ae

    Record ID: ofac-49697

  98. Meishur Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-49698

  99. Fengxian International Trading and Services Co Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-49699

  100. Relan Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-49700