SIC Intelligence
Record directory — page 2847
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 284,601–284,700
- Eternal 8
Maritime Risk
vessel
Record ID: ofac-50844
- Luckson Elan
Maritime Risk
person · ht
Record ID: ofac-50845
- Al-mallah, Luay
Maritime Risk
person · tr · gr
Record ID: ofac-50846
- Oryx Denizcilik Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-50847
- Confidence P
Maritime Risk
vessel
Record ID: ofac-50848
- Dragon Road LTD
Maritime Risk
organization · mh
Record ID: ofac-50849
- Tiyara
Maritime Risk
vessel
Record ID: ofac-50850
- Serene I
Maritime Risk
vessel
Record ID: ofac-50851
- Nova
Maritime Risk
vessel
Record ID: ofac-50852
- Tai Feng Hai Shipping Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-50853
- Rival
Maritime Risk
vessel
Record ID: ofac-50854
- Feng Tai
Maritime Risk
vessel
Record ID: ofac-50855
- Luis Alonso Navarro Quezada
Maritime Risk
person · mx
Record ID: ofac-50857
- Castillo Lopez, Jose Adrian
Maritime Risk
person · mx
Record ID: ofac-50858
- Araceli Castillo Peinado
Maritime Risk
person · mx
Record ID: ofac-50859
- Castro Alvarez, Jose Sinue
Maritime Risk
person · mx
Record ID: ofac-50860
- Arias Ponce, Erandiny Jazmin
Maritime Risk
person · mx
Record ID: ofac-50861
- Intracorp Company Limited
Maritime Risk
organization · th
Record ID: ofac-50862
- Krip Tekhno
Maritime Risk
organization · ru
Record ID: ofac-50882
- Stock Company Morion INC
Maritime Risk
organization · ru
Record ID: ofac-50883
- Joint Stock Company Research Institute of Semiconductor Devices
Maritime Risk
organization · ru
Record ID: ofac-50884
- Federal State Budgetary Institution of Science Institute of Problems of Mechanics Named After A Yu Ishlinsky Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: ofac-50885
- Lavrentyev Institute of Hydrodynamics of Siberian Branch of Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: ofac-50886
- JSC Cspa Leninetz
Maritime Risk
organization · ru
Record ID: ofac-50887
- Limited Liability Company Emt
Maritime Risk
organization · ru
Record ID: ofac-50888
- JSC Modeling and Digital Doubles
Maritime Risk
organization · ru
Record ID: ofac-50889
- Institute For System Programming of the Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: ofac-50890
- Institute For Information Transmission Problems of the Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: ofac-50891
- V A Trapeznikov Institute of Control Sciences of Russian Academy of Sciences
Maritime Risk
organization · ru
Record ID: ofac-50892
- Limited Liability Company Afm Servers
Maritime Risk
organization · ru
Record ID: ofac-50893
- Limited Liability Company Organic and Printed Electronics Technologies
Maritime Risk
organization · ru
Record ID: ofac-50894
- Limited Liability Company Tekhspetskomplekt
Maritime Risk
organization · ru
Record ID: ofac-50895
- Joint Stock Company Science and Production Enterprise Air and Marine Electronics
Maritime Risk
organization · ru
Record ID: ofac-50896
- OOO Fabrikon
Maritime Risk
organization · ru
Record ID: ofac-50897
- Limited Liability Company Axalit Lab
Maritime Risk
organization · ru
Record ID: ofac-50898
- Limited Liability Company Axalit Soft
Maritime Risk
organization · ru
Record ID: ofac-50899
- Opytno Konstruktorskoe Byuro Pribor
Maritime Risk
organization · ru
Record ID: ofac-50900
- LLC Sinto
Maritime Risk
organization · ru
Record ID: ofac-50901
- Tekhnomaks Krasnoyarsk
Maritime Risk
organization · ru
Record ID: ofac-50902
- Energotest LLC
Maritime Risk
organization · ru
Record ID: ofac-50903
- Ipc2u LLC
Maritime Risk
organization · ru
Record ID: ofac-50904
- Gigant Computer Systems LLC
Maritime Risk
organization · ru
Record ID: ofac-50905
- LLC Interresurs
Maritime Risk
organization · ru
Record ID: ofac-50906
- Ao Chip I Dip
Maritime Risk
organization · ru
Record ID: ofac-50907
- Mig Elektro
Maritime Risk
organization · ru
Record ID: ofac-50908
- Limited Liability Company Ntc Arsenal
Maritime Risk
organization · ru
Record ID: ofac-50909
- Bastion Ek
Maritime Risk
organization · ru
Record ID: ofac-50911
- Voltag LLC
Maritime Risk
organization · ru
Record ID: ofac-50912
- Autonomous Non Profit Organization Institute of Engineering Physics
Maritime Risk
organization · ru
Record ID: ofac-50913
- Nauchno Proizvodstvennoe Obyedinenie Programmnye Kompleksy Realnogo Vremeni
Maritime Risk
organization · ru
Record ID: ofac-50914
- Joint Stock Company Pribory Service Torgovlya
Maritime Risk
organization · ru
Record ID: ofac-50915
- Energon
Maritime Risk
organization · ru
Record ID: ofac-50916
- LLC Grant Instrument
Maritime Risk
organization · ru
Record ID: ofac-50917
- Cresta Lojistik Ithalat Ihracat Ticaret Sirketi
Maritime Risk
organization · tr
Record ID: ofac-50918
- Ablefast Logistics Shenzhen Limited
Maritime Risk
organization · cn
Record ID: ofac-50920
- Richtek Hongkong Electronic Co Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-50921
- Hk Link Asia Electronics Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-50922
- 3k Group Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-50923
- Shenzhen One World International Logistics Co LTD
Maritime Risk
organization · cn
Record ID: ofac-50924
- Shenzhen A Technology Co LTD
Maritime Risk
organization · cn
Record ID: ofac-50925
- Group Yeoh Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-50926
- Sunshine Logistics Shenzhen Co LTD
Maritime Risk
organization · cn
Record ID: ofac-50927
- Shanghai Zhanjia Trading Co LTD
Maritime Risk
organization · cn
Record ID: ofac-50928
- Rofo Trading Co LTD
Maritime Risk
organization · cn
Record ID: ofac-50929
- Elmak
Maritime Risk
organization · ru
Record ID: ofac-50930
- Celik, Ozgur Hasan
Maritime Risk
person · tr
Record ID: ofac-50931
- Auspicious Sun Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-50933
- Kazstanex
Maritime Risk
organization · kz
Record ID: ofac-50934
- Cargo Linkedin International Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-50935
- Shanghai Winsun Imp and Exp Co LTD
Maritime Risk
organization · cn
Record ID: ofac-50936
- Fk Hk Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-50937
- Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar
Maritime Risk
organization · me
Record ID: ofac-50938
- Hong Kong Qisu Electronic Technology Co Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-50939
- Minhoo Logistics Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-50940
- Honestwin Technology Co Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-50941
- Beyond Center Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-50942
- Chipgoo Electronics Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-50943
- Acs Systems Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-50944
- Bhoomi Hk Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-50945
- Ele Technology Co LTD
Maritime Risk
organization · cn
Record ID: ofac-50946
- Jiaxing Yongchi Mechanical and Electrical Co LTD
Maritime Risk
organization · cn
Record ID: ofac-50947
- Ek Import
Maritime Risk
organization · ru
Record ID: ofac-50948
- Alexander Vladimirovich Kalinin
Maritime Risk
person · tr · ru
Record ID: ofac-50949
- Albayrak, Ahmet Furgan
Maritime Risk
person · tr
Record ID: ofac-50950
- Contoguris, Petros Nikolaos
Maritime Risk
person · tr
Record ID: ofac-50951
- Sanlitun Yatirim Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-50953
- LLC Am Logistics
Maritime Risk
organization · ru
Record ID: ofac-50960
- Aleksey Viktorovich Gureyev
Maritime Risk
person · tr · ru
Record ID: ofac-50961
- Klementyev, Mikhail Alekseyevich
Maritime Risk
person · tr
Record ID: ofac-50962
- Gno Investment LTD Ood
Maritime Risk
organization · bg
Record ID: ofac-50963
- Sld Lojistik Lc Ve Dis Ticaret Limited Sirketi
Maritime Risk
organization · tr
Record ID: ofac-50965
- Daria Aleksandrovna Shachenok
Maritime Risk
person · ru
Record ID: ofac-50966
- Pnevmoresurs LLC
Maritime Risk
organization · ru
Record ID: ofac-50967
- Aktsionernoe Obshchestvo Akusticheski Institut Imeni Akademika Nn Andreeva
Maritime Risk
organization · ru
Record ID: ofac-50968
- Limited Liability Company Research Institution Ison Orbital Dynamics
Maritime Risk
organization · ru
Record ID: ofac-50969
- Gemini Marine Limited
Maritime Risk
organization · mh
Record ID: ofac-50970
- Izumo
Maritime Risk
vessel
Record ID: ofac-50971
- Frunze
Maritime Risk
vessel
Record ID: ofac-50972
- Molotov, Stanislav Igorevich
Maritime Risk
person · ru
Record ID: ofac-50973
- Mirex Bg LTD Ood
Maritime Risk
organization · bg
Record ID: ofac-50978