SIC Intelligence
Record directory — page 2839
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 283,801–283,900
- Copezzi Industrial Co. Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49701
- Hermex International Corp.
Maritime Risk
organization · mh
Record ID: ofac-49702
- Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-49703
- Roslami Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49704
- Turpami Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49705
- Suesian Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49706
- Burren Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49707
- Hekmat Iranian Exchange and Foreign Currency Services Company
Maritime Risk
organization · ir
Record ID: ofac-49708
- Saisaipen Co., LTD
Maritime Risk
organization · hk · cn
Record ID: ofac-49709
- Xaster Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49711
- Jazira Das International Refinded Oil Products Trading L.l.c
Maritime Risk
organization · ae · cn
Record ID: ofac-49715
- Banuelos Ramirez, Juan Carlos
Maritime Risk
person · mx
Record ID: ofac-49720
- Lopez Human Smuggling Organization
Maritime Risk
organization · mx · gt
Record ID: ofac-49721
- Lopez Escobar, Ronaldo Galindo
Maritime Risk
person · gt
Record ID: ofac-49722
- Lopez Ambrosio, Whiskey Hans
Maritime Risk
person · gt
Record ID: ofac-49723
- Hernandez Vanegas, Karen Stefany
Maritime Risk
person · gt
Record ID: ofac-49724
- Autonomous Non-profit Organization Dialog
Maritime Risk
organization · ru
Record ID: ofac-49725
- Vladimir Grigoryevich Tabak
Maritime Risk
person · ru
Record ID: ofac-49726
- Qianpei Shi
Maritime Risk
person · cn
Record ID: ofac-49741
- Tianxin Chen
Maritime Risk
person · cn
Record ID: ofac-49742
- Anhui Shi
Maritime Risk
person · cn
Record ID: ofac-49743
- Dongliang Wang
Maritime Risk
person · cn
Record ID: ofac-49744
- Dejian Han
Maritime Risk
person · cn
Record ID: ofac-49746
- Gerardo Rivera Ibarra
Maritime Risk
person · mx
Record ID: ofac-49747
- Fornely Lab S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49748
- Inmobiliaria Universal Deja Vu S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49749
- Yidatong Tianjin Metal Materials Co., LTD
Maritime Risk
organization · cn
Record ID: ofac-49752
- Beijing Jinghua Qidi Electronic Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-49753
- Beijing Sanshunda Electronics Science and Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-49754
- Qidong Hengcheng Electronics Factory
Maritime Risk
organization · cn
Record ID: ofac-49755
- Tren De Aragua
Maritime Risk
organization · us · br · ve · co · ec · pa · pe · cl · bo
Record ID: ofac-49756
- Nieves Y Paletas Evi
Maritime Risk
organization · mx
Record ID: ofac-49757
- Twirwaneho
Maritime Risk
organization · cd
Record ID: ofac-49758
- Charles Sematama
Maritime Risk
person · cd
Record ID: ofac-49759
- Kingston, Lawrence Kanyuka
Maritime Risk
person · gb · cd · fr
Record ID: ofac-49760
- Kingston Holding
Maritime Risk
organization · fr
Record ID: ofac-49761
- Kingston Fresh LTD
Maritime Risk
organization · gb
Record ID: ofac-49762
- Jiaxin Du
Maritime Risk
person · cn
Record ID: ofac-49763
- Shenzhen City Mean Well Electronics Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-49764
- Jose Saul Rodriguez Hernandez
Maritime Risk
person · mx
Record ID: ofac-49765
- Domingo Medina Diaz
Maritime Risk
person · mx
Record ID: ofac-49766
- Alvarado Castillo, Gerardo
Maritime Risk
person · mx
Record ID: ofac-49767
- Biocombustibles El Jicaro, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49768
- Dos Oceanos Paso Del Toro, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49769
- Rapicombustibles De Veracruz, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49770
- Magnocombustibles De Veracruz, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49771
- Ahorrocombustibles De Veracruz, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49772
- Econocombustibles De Veracruz, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49773
- Carburantes Dos Oceanos, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49774
- Exiton
Maritime Risk
organization · ru
Record ID: ofac-49775
- Limited Liability Company Eksiton
Maritime Risk
organization · ru
Record ID: ofac-49776
- Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Eksiton
Maritime Risk
organization · ru
Record ID: ofac-49777
- Aktsionernoe Obshchestvo Displei Komponent
Maritime Risk
organization · ru
Record ID: ofac-49778
- Noratec Holdings LTD
Maritime Risk
organization · cy
Record ID: ofac-49779
- Matrix Metal Group Korlatolt Felelossegu Tarsasag Felszamolas Alatt
Maritime Risk
organization · hu
Record ID: ofac-49780
- Zakrytoe Aktsionernoe Obshchestvo Nauchno Vnedrencheskoe Predpriyatie Bolid
Maritime Risk
organization · ru
Record ID: ofac-49781
- Limited Liability Company Khaverim
Maritime Risk
organization · ru
Record ID: ofac-49782
- Ylh Electronics Hk Co Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49783
- Hengye Tech Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49784
- Elektroradiokomponenty Severo Zapad
Maritime Risk
organization · ru
Record ID: ofac-49785
- Allchips Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49786
- Limited Liability Company Micropribor
Maritime Risk
organization · ru
Record ID: ofac-49791
- Dos Oceanos Combustibles Y Carburantes, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49792
- Combustibles Evolutivos Y Alternativos Dos Oceanos, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49793
- Suministros Combustibles Oceanos, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49794
- Maquinas Edja, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49795
- Traver Permisionarios, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49796
- Etanofuel, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49797
- Brandon Ernesto Herrera Medina
Maritime Risk
person · mx
Record ID: ofac-49798
- Estrada Medina, Santos Aldair
Maritime Risk
person · mx
Record ID: ofac-49799
- Cazarin Ramos, Jahir
Maritime Risk
person · mx
Record ID: ofac-49801
- Patricia Rivera Garcia
Maritime Risk
person · mx
Record ID: ofac-49803
- 3d Modern Printing Press
Maritime Risk
organization · mx
Record ID: ofac-49813
- Aceites Y Lubricantes Maye, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49814
- Aditivos Y Suministros Etanofuel, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49815
- Combustibles Y Lubricantes Maye, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49816
- Comercializadora Baguette Klic, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49817
- Comercializadora Coffe Klic, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49818
- Constructora Jjesa S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49819
- Etanoplus, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49820
- Maxi-gasoil Servicios, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49821
- Mayegas, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49822
- Multiservicios En Combustible Maye De Veracruz, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49823
- Super Tiendas Klic, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49824
- Veracruzana De Servicios Hoteleros Y Gastronomicos Los Angeles, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-49825
- Alexandre Orloff
Maritime Risk
person · gb · ru · ae · ch
Record ID: ofac-49828
- Alexandre Orloff LTD
Maritime Risk
organization · gb
Record ID: ofac-49829
- Zvigeni Technological Systems Limited
Maritime Risk
organization · hk · cn · ca
Record ID: ofac-49830
- 9105 2829 Quebec INC
Maritime Risk
organization · ca
Record ID: ofac-49831
- Dougong Trading Hong Kong Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49832
- Hakiman Shargh Research Company
Maritime Risk
organization · ir
Record ID: ofac-49833
- Digital Marketing Awards Fz LLC
Maritime Risk
organization · ae
Record ID: ofac-49834
- Shanghai Techinital Materials Co LTD
Maritime Risk
organization · cn
Record ID: ofac-49835
- Liang Zhuang
Maritime Risk
person · cn
Record ID: ofac-49836
- Fornacis Energy Trading Co. L.l.c
Maritime Risk
organization · ae
Record ID: ofac-49837
- Bin Ahmad, Mohammad Roslan
Maritime Risk
person · sg · id
Record ID: ofac-49838
- Barco Ship Management INC
Maritime Risk
organization · ae · mh
Record ID: ofac-49839
- Wanji
Maritime Risk
vessel
Record ID: ofac-49840
- Oceanic Ii
Maritime Risk
vessel
Record ID: ofac-49841
- Tirex
Maritime Risk
vessel
Record ID: ofac-49842