SIC Intelligence
Record directory — page 2843
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 284,201–284,300
- Aleksandr Olegovich Kalinin
Maritime Risk
person · ru
Record ID: ofac-50294
- Belobrov, Vladislav Vladimirovich
Maritime Risk
person · ru
Record ID: ofac-50295
- Joint Stock Company Research Institute For Automated Apparatus Named After Academician V S Semenikhin
Maritime Risk
organization · ru
Record ID: ofac-50296
- Whitestone Bilism Tic Ve Sanayi LTD Sti
Maritime Risk
organization · tr
Record ID: ofac-50297
- Ali Nayef Zgheib
Maritime Risk
person · lb
Record ID: ofac-50298
- Giulio Sfoglietti
Maritime Risk
person · it
Record ID: ofac-50299
- Industrial Technologies Group France
Maritime Risk
organization · fr
Record ID: ofac-50300
- S M S Telecom Fzco
Maritime Risk
organization · ae
Record ID: ofac-50303
- White Fox Ship Management Fzco
Maritime Risk
organization · ae
Record ID: ofac-50304
- Limited Liability Company Yatek Logistika
Maritime Risk
organization · ru
Record ID: ofac-50306
- Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya
Maritime Risk
organization · ru
Record ID: ofac-50307
- Limited Liability Company Mtm Proizvodstvo
Maritime Risk
organization · ru
Record ID: ofac-50308
- Yiwu Weishuo Import and Export Co LTD
Maritime Risk
organization · cn
Record ID: ofac-50309
- Limited Liability Company Kler End Klarte
Maritime Risk
organization · ru
Record ID: ofac-50310
- Limited Liability Company Yatek Invest
Maritime Risk
organization · ru
Record ID: ofac-50312
- Pavel Andreyevich Belousov
Maritime Risk
person · ru
Record ID: ofac-50313
- Limited Liability Company Vostochno Sibirskaya Kompaniya
Maritime Risk
organization · ru
Record ID: ofac-50314
- Yevgeniya Alekseyevna Belousova
Maritime Risk
person · ru
Record ID: ofac-50315
- Limited Liability Company Maigeoprom
Maritime Risk
organization · ru
Record ID: ofac-50316
- Limited Liability Company Mint
Maritime Risk
organization · ru
Record ID: ofac-50317
- Limited Liability Company Katrade
Maritime Risk
organization · ru
Record ID: ofac-50318
- Joint Stock Company Holdingovaya Kompaniya Sds Ugol
Maritime Risk
organization · ru
Record ID: ofac-50319
- Joint Stock Company Razrez Shestaki
Maritime Risk
organization · ru
Record ID: ofac-50320
- Limited Liability Company Quantum
Maritime Risk
organization · ru
Record ID: ofac-50321
- Limited Liability Company Shakhtoupravleniye Maiskoye
Maritime Risk
organization · ru
Record ID: ofac-50322
- Limited Liability Company Stotechno
Maritime Risk
organization · ru
Record ID: ofac-50323
- Dein Danismanlik Pazarlama Ve Ticaret Anonim Sirketi
Maritime Risk
organization · tr
Record ID: ofac-50325
- Fulvio Salvadori
Maritime Risk
person · it
Record ID: ofac-50326
- Limited Liability Company Spetsproekt 2
Maritime Risk
organization · ru
Record ID: ofac-50327
- Joint Stock Company Chernigovets
Maritime Risk
organization · ru
Record ID: ofac-50328
- Limited Liability Company Combit
Maritime Risk
organization · ru
Record ID: ofac-50329
- Limited Liability Company Shakhta N 12
Maritime Risk
organization · ru
Record ID: ofac-50330
- North Sky
Maritime Risk
vessel
Record ID: ofac-50331
- Meta Cnc Sanayi Ve Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-50332
- Limited Liability Company Upravlyayushchaya Kompaniya Mechel Maining
Maritime Risk
organization · ru
Record ID: ofac-50333
- North Air
Maritime Risk
vessel
Record ID: ofac-50334
- Open Joint Stock Company Gubakhinskiy Koks
Maritime Risk
organization · ru
Record ID: ofac-50336
- North Mountain
Maritime Risk
vessel
Record ID: ofac-50337
- Joint Stock Company Salek
Maritime Risk
organization · ru
Record ID: ofac-50338
- North Way
Maritime Risk
vessel
Record ID: ofac-50339
- Limited Liability Company Shakhta Listvyazhnaya
Maritime Risk
organization · ru
Record ID: ofac-50340
- Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii
Maritime Risk
organization · ru
Record ID: ofac-50341
- Limited Liability Company Liquified Natural Gas Yakutia
Maritime Risk
organization · ru
Record ID: ofac-50342
- Limited Liability Company Kapital Grupp
Maritime Risk
organization · ru
Record ID: ofac-50344
- Limited Liability Company Mechel Informatsionnyye Tekhnologii
Maritime Risk
organization · ru
Record ID: ofac-50345
- Alice Components Co Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-50346
- Open Joint Stock Company Moskovskii Yuvelirnyi Zavod
Maritime Risk
organization · ru
Record ID: ofac-50347
- Limited Liability Company Obyedineniye Postavshikov
Maritime Risk
organization · ru
Record ID: ofac-50348
- Joint Stock Company Holding Company Yakutugol
Maritime Risk
organization · ru
Record ID: ofac-50349
- Limited Liability Company Yakutskaya Rudnaya Kompaniya
Maritime Risk
organization · ru
Record ID: ofac-50350
- Limited Liability Company Sol Group
Maritime Risk
organization · ru
Record ID: ofac-50351
- Joint Stock Company Proizvodstvennoe Obyedinenie Kristall
Maritime Risk
organization · ru
Record ID: ofac-50352
- Limited Liability Company Protektor
Maritime Risk
organization · ru
Record ID: ofac-50353
- Chengdu Jingxin Technology Co LTD
Maritime Risk
organization · cn
Record ID: ofac-50354
- Shenzhen Huashuo Semiconductor Co LTD
Maritime Risk
organization · cn
Record ID: ofac-50355
- Limited Liability Company Ekropromstroy
Maritime Risk
organization · ru
Record ID: ofac-50356
- Ste Sokamar Shipping Agency
Maritime Risk
organization · tn
Record ID: ofac-50357
- Agu Information Technology Co Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-50358
- Radiofid Systems
Maritime Risk
organization · ru
Record ID: ofac-50359
- Public Joint Stock Company Korshunov Mining Plant
Maritime Risk
organization · ru
Record ID: ofac-50360
- Limited Liability Company Energeticheskaya Kompaniya Sibmaining
Maritime Risk
organization · ru
Record ID: ofac-50361
- Time Art International Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-50362
- Limited Liability Company Sakha Doich Diaman
Maritime Risk
organization · ru
Record ID: ofac-50363
- Kayra Elektronik Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-50364
- Public Joint Stock Company Ugolnaya Kompaniya Yuzhnyi Kuzbass
Maritime Risk
organization · ru
Record ID: ofac-50365
- Dongguan Shengyin Cnc Equipment Co LTD
Maritime Risk
organization · cn
Record ID: ofac-50366
- Limited Liability Company Tvk
Maritime Risk
organization · ru
Record ID: ofac-50367
- Limited Liability Company Sp Romantika
Maritime Risk
organization · ru
Record ID: ofac-50368
- Limited Liability Company Asr
Maritime Risk
organization · ru
Record ID: ofac-50370
- Joint Stock Company Stroiservis
Maritime Risk
organization · ru
Record ID: ofac-50371
- Guangzhou Chiphome Information Technology Limited
Maritime Risk
organization · cn
Record ID: ofac-50372
- Limited Liability Company Sibirskiy Institut Gornovo Dela
Maritime Risk
organization · ru
Record ID: ofac-50373
- Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport
Maritime Risk
organization · ru
Record ID: ofac-50374
- Joint Stock Company Galichskii Avtokranovyi Zavod
Maritime Risk
organization · ru
Record ID: ofac-50375
- Grigoriy Aleksandrovich Gurov
Maritime Risk
person · ru
Record ID: ofac-50376
- Limited Liability Company Mezhregionstroy
Maritime Risk
organization · ru
Record ID: ofac-50377
- Limited Liability Company Beltrans
Maritime Risk
organization · ru
Record ID: ofac-50378
- Limited Liability Company Brizant
Maritime Risk
organization · ru
Record ID: ofac-50379
- Sky Walk Company Fzco
Maritime Risk
organization · ae
Record ID: ofac-50380
- Limited Liability Company Servisnyy Tsentr Sds Ugol
Maritime Risk
organization · ru
Record ID: ofac-50381
- Stroyservice Trading Limited
Maritime Risk
organization · cy
Record ID: ofac-50382
- Limited Liability Company Torgovyy Dom Sds Treyd
Maritime Risk
organization · ru
Record ID: ofac-50383
- Limited Liability Company Uralkran
Maritime Risk
organization · ru
Record ID: ofac-50384
- Limited Liability Company Razrez Berezovskiy
Maritime Risk
organization · ru
Record ID: ofac-50385
- Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania
Maritime Risk
organization · ru
Record ID: ofac-50386
- Limited Liability Company Trade Industrial Complex Rzm
Maritime Risk
organization · ru
Record ID: ofac-50387
- Limited Liability Company Sds Innovatsii
Maritime Risk
organization · ru
Record ID: ofac-50388
- Limited Liability Company Razrez Permyakovskiy
Maritime Risk
organization · ru
Record ID: ofac-50389
- Limited Liability Company Mezhregionstroy Rvs
Maritime Risk
organization · ru
Record ID: ofac-50390
- Limited Liability Company Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo
Maritime Risk
organization · ru
Record ID: ofac-50391
- Joint Stock Company Sibugolinvest
Maritime Risk
organization · ru
Record ID: ofac-50392
- Joint Stock Company Exmash
Maritime Risk
organization · ru
Record ID: ofac-50393
- Joint Stock Company Mechel Maining
Maritime Risk
organization · ru
Record ID: ofac-50394
- Joint Stock Company Technoros
Maritime Risk
organization · ru
Record ID: ofac-50395
- Limited Liability Company Mezhregiongidrostroy
Maritime Risk
organization · ru
Record ID: ofac-50396
- Limited Liability Company Iteco Kran
Maritime Risk
organization · ru
Record ID: ofac-50397
- Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy
Maritime Risk
organization · ru
Record ID: ofac-50398
- Limited Liability Company Mtm Pro
Maritime Risk
organization · ru
Record ID: ofac-50399
- Limited Liability Company Profi Glass Plus
Maritime Risk
organization · ru
Record ID: ofac-50400
- Closed Joint Stock Company Smm
Maritime Risk
organization · ru
Record ID: ofac-50401