SIC Intelligence
Record directory — page 2841
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 284,001–284,100
- 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
- Ascent General Insurance Company
Maritime Risk
organization · sg · sc · th
Record ID: ofac-49843
- Sea Knot Shipping Inc.
Maritime Risk
organization · mh
Record ID: ofac-49844
- Mirova Dynamic
Maritime Risk
vessel
Record ID: ofac-49845
- Abdollahi, Mohammad
Maritime Risk
person · ir
Record ID: ofac-49847
- Tong, Thomas Ho Ming
Maritime Risk
person · hk · cn
Record ID: ofac-49848
- Alpha Shine Marine Services L.l.c
Maritime Risk
organization · ae
Record ID: ofac-49849
- Kasper
Maritime Risk
vessel
Record ID: ofac-49850
- Tas Technology Company Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49857
- Cloud Element Company Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49858
- Btw International Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49859
- Siliborn Technology Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49876
- Smart Kit Technology Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49877
- Inzhiniring Grupp OOO
Maritime Risk
organization · ru
Record ID: ofac-49878
- Paloma Precious Dmcc
Maritime Risk
organization · ae
Record ID: ofac-49896
- Trio Jewells LLC
Maritime Risk
organization · ae
Record ID: ofac-49897
- Fagima Fresatrici Spa
Maritime Risk
organization · it
Record ID: ofac-49900
- Falchini, Massimo
Maritime Risk
person · it
Record ID: ofac-49901
- Shams Gold Trading Fze
Maritime Risk
organization · ae
Record ID: ofac-49902
- Universal Gold Hong Kong Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49903
- Bright Universe International Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49904
- Swiss Luxury Fze
Maritime Risk
organization · ae
Record ID: ofac-49905
- Javar, Saeed Hamidi
Maritime Risk
person · ir
Record ID: ofac-49916
- Limited Liability Company Vector
Maritime Risk
organization · ru
Record ID: ofac-49917
- Buy Best Electronic Pars Company
Maritime Risk
organization · ir · cn
Record ID: ofac-49918
- Katod
Maritime Risk
organization · ru
Record ID: ofac-49919
- Hashemi, Sayyed Ali Seraj
Maritime Risk
person · ir · cn
Record ID: ofac-49920
- Azmoon Pajohan Hesgar Limited Liability Company
Maritime Risk
organization · ir
Record ID: ofac-49922
- Ezzatullah Ghasemian Sorbani
Maritime Risk
person · ir
Record ID: ofac-49923
- Shenzhen Rion Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-49924
- Snabinter
Maritime Risk
organization · ru
Record ID: ofac-49925
- Xin Quan Electronics Co Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49926
- Hongkong Chip Line International Co
Maritime Risk
organization · hk · cn
Record ID: ofac-49927
- Maveriks
Maritime Risk
organization · ru
Record ID: ofac-49928
- Green Chip Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-49929
- Shenzhen Royo Technology Co Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49930
- Qingdao Hehuixin International Trade Co LTD
Maritime Risk
organization · cn
Record ID: ofac-49931
- Jinhua Hairun Power Technology Co LTD
Maritime Risk
organization · cn
Record ID: ofac-49933
- Speech Technology Center Limited
Maritime Risk
organization · ru
Record ID: ofac-49935
- Stc Innovations Limited
Maritime Risk
organization · ru
Record ID: ofac-49936
- Stc Soft Limited
Maritime Risk
organization · ru
Record ID: ofac-49937
- Sfera JSC
Maritime Risk
organization · ru
Record ID: ofac-49938
- Kribrum JSC
Maritime Risk
organization · ru
Record ID: ofac-49939
- Limited Liability Company Eksikyushn Er Di Si
Maritime Risk
organization · ru
Record ID: ofac-49940
- Limited Liability Company Tsifra
Maritime Risk
organization · ru
Record ID: ofac-49941
- Limited Liability Company Dronoport
Maritime Risk
organization · ru
Record ID: ofac-49942
- Limited Liability Company Simbirskoe Konstruktorskoe Byuro Piranya
Maritime Risk
organization · ru
Record ID: ofac-49943
- Nauchno Proizvodstvennoe Obyedinenie Gran
Maritime Risk
organization · ru
Record ID: ofac-49944
- Limited Liability Company Amitron Elektroniks
Maritime Risk
organization · ru
Record ID: ofac-49945
- Open Joint Stock Company Mstator
Maritime Risk
organization · ru
Record ID: ofac-49946
- ZAO Svetlana Ep
Maritime Risk
organization · ru
Record ID: ofac-49947
- Nauchno Proizvodstvennoe Predpriyatie Tomilinskii Elektronnyi Zavod
Maritime Risk
organization · ru
Record ID: ofac-49948
- Federal State Budgetary Institution Technological Institution For Superhard and Novel Carbon Materials
Maritime Risk
organization · ru
Record ID: ofac-49949
- Limited Liability Company Intem Lab
Maritime Risk
organization · uz · ru
Record ID: ofac-49950
- Limited Liability Company Umnyi Sklad
Maritime Risk
organization · ru
Record ID: ofac-49951
- Aktsionernoe Obshchestvo Korporatsiya Galaktika
Maritime Risk
organization · ru
Record ID: ofac-49952
- Scientific Research Center Resonance Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-49953
- Limited Liability Company Uraldronzavod
Maritime Risk
organization · ru
Record ID: ofac-49954
- Joint Stock Company Aerocon
Maritime Risk
organization · ru
Record ID: ofac-49955
- Limited Liability Company Kb Rus
Maritime Risk
organization · ru
Record ID: ofac-49956
- Radioline LTD
Maritime Risk
organization · ru
Record ID: ofac-49957
- Proteh Co LTD
Maritime Risk
organization · ru
Record ID: ofac-49958
- Limited Liability Company Pt Elektronik
Maritime Risk
organization · ru
Record ID: ofac-49959
- Elprom Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-49960
- Limited Liability Company Head Point
Maritime Risk
organization · ru
Record ID: ofac-49961
- Palitrumlab Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-49962
- Limited Liability Company Vektor Iks
Maritime Risk
organization · ru
Record ID: ofac-49963
- Joint Stock Company Akmetron
Maritime Risk
organization · ru
Record ID: ofac-49964
- Kugel Limited Liability Company
Maritime Risk
organization · by · ru
Record ID: ofac-49965
- Abubakar Swalleh
Maritime Risk
person · za · zm · ug
Record ID: ofac-49966
- Hamidah Nabagala
Maritime Risk
person · cd · ug
Record ID: ofac-49967
- Gangat, Zayd
Maritime Risk
person · za
Record ID: ofac-49968
- Bright Shore INC Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-49969
- Alla Bakina
Maritime Risk
person · ru
Record ID: ofac-49976
- Diasoft LTD
Maritime Risk
organization · ru
Record ID: ofac-49977
- Atol
Maritime Risk
organization · ru
Record ID: ofac-49978
- Centre of Financial Technologies Group
Maritime Risk
organization · ru
Record ID: ofac-49979
- Limited Liability Company Mekhatronika
Maritime Risk
organization · ru
Record ID: ofac-49996
- Joint Stock Company 31 State Design Institute For Special Construction
Maritime Risk
organization · ru
Record ID: ofac-49997
- Scientific Production Association Computing Systems
Maritime Risk
organization · ru
Record ID: ofac-49998
- OJSC Vladimir Radio Communications Design Bureau
Maritime Risk
organization · ru
Record ID: ofac-49999