SIC Intelligence

Record directory — page 2848

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 284,701–284,800

  1. New Way Group Global Danismanlik Ticaret Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-50979

  2. Mirex Havacilik Ve Savunma Sanayi Ticaret Anonim Serketi

    Maritime Risk

    organization · tr

    Record ID: ofac-50980

  3. Pnevmoresurs

    Maritime Risk

    organization · ru

    Record ID: ofac-50981

  4. Armalit Joint Stock Company

    Maritime Risk

    organization · ru

    Record ID: ofac-50982

  5. Tos Varnsdorf Rus Co LTD

    Maritime Risk

    organization · ru

    Record ID: ofac-50983

  6. Git Sistems

    Maritime Risk

    organization · ru

    Record ID: ofac-50984

  7. Joint Stock Company Cordiant

    Maritime Risk

    organization · ru

    Record ID: ofac-50985

  8. Aktsionernoe Obshchestvo Kazanskii Zavod Sinteticheskogo Kauchuka

    Maritime Risk

    organization · ru

    Record ID: ofac-50986

  9. Magnitogorskii Elektrodnyi Zavod

    Maritime Risk

    organization · ru

    Record ID: ofac-50987

  10. Ao Npp Zvezda

    Maritime Risk

    organization · ru

    Record ID: ofac-50988

  11. JSC Fab Rassvet

    Maritime Risk

    organization · ru

    Record ID: ofac-50989

  12. Restart Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-50990

  13. Saint Petersburgs Aviation Repair Company ZAO

    Maritime Risk

    organization · ru

    Record ID: ofac-50991

  14. Spets Prozhekt Grupp

    Maritime Risk

    organization · ru

    Record ID: ofac-50992

  15. Otkrytoe Aktsionernoe Obshchestvo Elektromashinostroitelnyi Zavod Velkont

    Maritime Risk

    organization · ru

    Record ID: ofac-50993

  16. Ao Volzhskii Dizel Imeni Maminykh

    Maritime Risk

    organization · ru

    Record ID: ofac-50994

  17. Std Radiks OOO

    Maritime Risk

    organization · ru

    Record ID: ofac-50995

  18. New Technologies

    Maritime Risk

    organization · ru

    Record ID: ofac-50996

  19. Shpinner

    Maritime Risk

    organization · ru

    Record ID: ofac-50997

  20. Delco, Fabio Libero

    Maritime Risk

    person · ch

    Record ID: ofac-51021

  21. Andres Paul Baumgartner

    Maritime Risk

    person · ch

    Record ID: ofac-51023

  22. Luis Gerardo Reyes Rivero

    Maritime Risk

    person · ve

    Record ID: ofac-51024

  23. Brk Uluslararasi Nakliyat Ve Ticaret Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-51025

  24. Bp Dis Ticaret Ve Danismanlik Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-51026

  25. Sinerji Endustriyel Ekipman Ve Insaat Malzemeleri Dis Ticaret Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-51027

  26. Algoney Hamdan Daglo Musa

    Maritime Risk

    person · sd · ae

    Record ID: ofac-51028

  27. Derecttor Company Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51029

  28. Cathay Harvest Marine LTD

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51030

  29. Crystal Rose

    Maritime Risk

    vessel

    Record ID: ofac-51031

  30. Luna Prime

    Maritime Risk

    vessel

    Record ID: ofac-51032

  31. Carina

    Maritime Risk

    vessel

    Record ID: ofac-51033

  32. Elza Shipping Sa

    Maritime Risk

    organization · lr

    Record ID: ofac-51034

  33. Tool Company Gut Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51035

  34. Elza

    Maritime Risk

    vessel

    Record ID: ofac-51036

  35. Limited Liability Company Mobula

    Maritime Risk

    organization · ru

    Record ID: ofac-51037

  36. Aytt Cnc Takim Tezgahlari Makine Sanayi Ve Ticaret Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-51038

  37. Salvia

    Maritime Risk

    vessel

    Record ID: ofac-51039

  38. Carnatic

    Maritime Risk

    vessel

    Record ID: ofac-51040

  39. Modulsan Makina Kesici Takim Ve Disli Sanayi Ticaret Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-51041

  40. Aydin, Recep Cetin

    Maritime Risk

    person · tr

    Record ID: ofac-51042

  41. Silvana Atwi

    Maritime Risk

    person · lb

    Record ID: ofac-51043

  42. Davina Shipping INC

    Maritime Risk

    organization · mh

    Record ID: ofac-51044

  43. Aydin, Gurhan

    Maritime Risk

    person · tr

    Record ID: ofac-51045

  44. Diamante Tankers Incorporated

    Maritime Risk

    organization · pa

    Record ID: ofac-51046

  45. Satina

    Maritime Risk

    vessel

    Record ID: ofac-51047

  46. Aventus I

    Maritime Risk

    vessel

    Record ID: ofac-51048

  47. Delnaz Ship Management Sdn Bhd

    Maritime Risk

    organization · my

    Record ID: ofac-51049

  48. Haidar Houssam Al-din Abdul Ghaffar

    Maritime Risk

    person · lb

    Record ID: ofac-51050

  49. Rita Shipping INC

    Maritime Risk

    organization · mh

    Record ID: ofac-51051

  50. Dimitra Ii

    Maritime Risk

    vessel

    Record ID: ofac-51052

  51. Davina

    Maritime Risk

    vessel

    Record ID: ofac-51053

  52. Spirit of Casper

    Maritime Risk

    vessel

    Record ID: ofac-51054

  53. Tyche I

    Maritime Risk

    vessel

    Record ID: ofac-51055

  54. Harry Victor Ship Management and Operation L.l.c

    Maritime Risk

    organization · ae

    Record ID: ofac-51056

  55. Cross Ocean

    Maritime Risk

    vessel

    Record ID: ofac-51057

  56. Goodwin

    Maritime Risk

    vessel

    Record ID: ofac-51058

  57. Anhona

    Maritime Risk

    vessel

    Record ID: ofac-51059

  58. Wen Yao

    Maritime Risk

    vessel

    Record ID: ofac-51061

  59. Strong Roots Provider Nv

    Maritime Risk

    organization · sr

    Record ID: ofac-51062

  60. Elit Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51063

  61. Berg 1

    Maritime Risk

    vessel

    Record ID: ofac-51064

  62. Glazing Future Management Nv

    Maritime Risk

    organization · sr

    Record ID: ofac-51065

  63. Voras

    Maritime Risk

    vessel

    Record ID: ofac-51066

  64. Global Tradeline Sarl

    Maritime Risk

    organization · lb

    Record ID: ofac-51067

  65. Engen Management Nv

    Maritime Risk

    organization · sr

    Record ID: ofac-51068

  66. Intellekt Telekom Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51069

  67. Gabbaro Ship Services Pvt LTD

    Maritime Risk

    organization · in

    Record ID: ofac-51070

  68. Hornet

    Maritime Risk

    vessel

    Record ID: ofac-51071

  69. Alya Marine Sendirian Berhad

    Maritime Risk

    organization · my

    Record ID: ofac-51072

  70. Aviek Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51073

  71. Shanaye Queen

    Maritime Risk

    vessel

    Record ID: ofac-51074

  72. Ksian Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51075

  73. Liban Oui Sarl

    Maritime Risk

    organization · lb

    Record ID: ofac-51076

  74. Carol

    Maritime Risk

    vessel

    Record ID: ofac-51077

  75. United Sons

    Maritime Risk

    organization · lb

    Record ID: ofac-51078

  76. Celia Armas LTD

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51079

  77. Houssam Hasan Hamadi

    Maritime Risk

    person · lb

    Record ID: ofac-51080

  78. Ekvik Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51081

  79. Octans

    Maritime Risk

    vessel

    Record ID: ofac-51082

  80. Limited Liability Company Baikal Trading Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51083

  81. Gm Farm

    Maritime Risk

    organization · lb

    Record ID: ofac-51084

  82. Severnyi Veter - Tb Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51085

  83. Limited Liability Company Cnc Volga

    Maritime Risk

    organization · ru

    Record ID: ofac-51086

  84. Alberto Alexander Matheus Melendez

    Maritime Risk

    person · ve

    Record ID: ofac-51087

  85. Jesus Rafael Villamizar Gomez

    Maritime Risk

    person · ve

    Record ID: ofac-51088

  86. Abhar Technologies and Services Private Limited

    Maritime Risk

    organization · in

    Record ID: ofac-51090

  87. Galaxy Bearings LTD

    Maritime Risk

    organization · in

    Record ID: ofac-51091

  88. Kdg Engineering Private Limited

    Maritime Risk

    organization · in

    Record ID: ofac-51092

  89. Orbit Fintrade Llp

    Maritime Risk

    organization · in

    Record ID: ofac-51093

  90. Shaurya Aeronautics Private Limited

    Maritime Risk

    organization · in

    Record ID: ofac-51094

  91. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-510958bb8d20702f667289d2e94f946161d613a8

  92. Sharpline Automation Private Limited

    Maritime Risk

    organization · in

    Record ID: ofac-51096

  93. Shreegee Impex Private Limited

    Maritime Risk

    organization · in

    Record ID: ofac-51097

  94. Nanchang Kudos Import and Export Company Limited

    Maritime Risk

    organization · cn

    Record ID: ofac-51098

  95. Tsezar Group Company Limited

    Maritime Risk

    organization · th

    Record ID: ofac-51099

  96. Rbw Lab Co LTD

    Maritime Risk

    organization · th

    Record ID: ofac-51100

  97. Bentozer Company Limited

    Maritime Risk

    organization · th

    Record ID: ofac-51101

  98. Alberto David Benguiat Jimenez

    Maritime Risk

    person · mx

    Record ID: ofac-51103

  99. Scatman and Hatman Corp, S.a.p.i. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-51104

  100. Personas Unidas Hoas, S.a.p.i. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-51105