SIC Intelligence

Record directory — page 2849

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 284,801–284,900

  1. Grupo Zipfel De Mexico S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-51106

  2. Grupo Unter Empresarial S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-51107

  3. Productions Pipo S. De R.l. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-51108

  4. Joint Stock Company 171 Separate Design Technological Bureau

    Maritime Risk

    organization · ru

    Record ID: ofac-51112

  5. Joint Stock Company 18th Navy Special Design and Engineering Office

    Maritime Risk

    organization · ru

    Record ID: ofac-51114

  6. Joint Stock Company 51 Central Design Technological Institute Ship Repair

    Maritime Risk

    organization · ru

    Record ID: ofac-51116

  7. OOO Ip Ntsvo Fotonika

    Maritime Risk

    organization · ru

    Record ID: ofac-51118

  8. Astron Opto Mechanical Design Bureau

    Maritime Risk

    organization · ru

    Record ID: ofac-51121

  9. Joint Stock Company Maintenance Base of Aircraft Instruments and Aerodrome Equipment

    Maritime Risk

    organization · ru

    Record ID: ofac-51123

  10. Joint Stock Company Research Centre Vityaz

    Maritime Risk

    organization · ru

    Record ID: ofac-51124

  11. Joint Stock Company Spetstechnika

    Maritime Risk

    organization · ru

    Record ID: ofac-51125

  12. Morotack Tianjin Technology Co LTD China

    Maritime Risk

    organization · cn

    Record ID: ofac-51126

  13. United Engine Corporation Perm Engines Research and Production Complex

    Maritime Risk

    organization · ru

    Record ID: ofac-51127

  14. Rosatom Digital Solutions Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51128

  15. Joint Stock Company Remvooruzhenie

    Maritime Risk

    organization · ru

    Record ID: ofac-51129

  16. Joint Stock Company 780 Navigation Technical Means Repair Plant

    Maritime Risk

    organization · ru

    Record ID: ofac-51130

  17. Joint Stock Company 103 Arsenal

    Maritime Risk

    organization · ru

    Record ID: ofac-51132

  18. Andrei Vladimirovich Duben

    Maritime Risk

    person · cl

    Record ID: ofac-51134

  19. Joint Stock Company Scientific Production Enterprise Plant Iskra

    Maritime Risk

    organization · ru

    Record ID: ofac-51135

  20. Alexander Vasilyevich Fomin

    Maritime Risk

    person · ru

    Record ID: ofac-51136

  21. Andrey Mikhaylovich Bulyga

    Maritime Risk

    person · ru

    Record ID: ofac-51137

  22. Joint Stock Company 63 Arsenal

    Maritime Risk

    organization · ru

    Record ID: ofac-51139

  23. Goremykin, Viktor Petrovich

    Maritime Risk

    person · ru

    Record ID: ofac-51140

  24. Anna Evgenyevna Tsivileva

    Maritime Risk

    person · ru

    Record ID: ofac-51142

  25. Joint Stock Company 5 Arsenal

    Maritime Risk

    organization · ru

    Record ID: ofac-51143

  26. Limited Liability Company Precision Laser Systems

    Maritime Risk

    organization · ru

    Record ID: ofac-51144

  27. Joint Stock Company 6 Arsenal

    Maritime Risk

    organization · ru

    Record ID: ofac-51145

  28. Fradkov, Pavel Mikhaylovich

    Maritime Risk

    person · ru

    Record ID: ofac-51146

  29. Joint Stock Company 261 Repair Factory of Fuel Filling and Transportation

    Maritime Risk

    organization · ru

    Record ID: ofac-51147

  30. Joint Stock Company 78 Central Engineering Base

    Maritime Risk

    organization · ru

    Record ID: ofac-51148

  31. Special Systems Photonics LLC

    Maritime Risk

    organization · ru

    Record ID: ofac-51149

  32. Open Joint Stock Company 136 Centralnay Baza Proizvodstva I Remonta Voorygeniy I Credstv Radiacionnoi Himicheskoi I Biologicheskoi Zachitu

    Maritime Risk

    organization · ru

    Record ID: ofac-51150

  33. Avinex Global Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51151

  34. Joint Stock Company Separately Constructor Technologic Office Vektor

    Maritime Risk

    organization · ru

    Record ID: ofac-51153

  35. Qing Lin

    Maritime Risk

    person · cn

    Record ID: ofac-51154

  36. Minbo Peng

    Maritime Risk

    person · cn

    Record ID: ofac-51155

  37. Air Leo Fze

    Maritime Risk

    organization · ae

    Record ID: ofac-51156

  38. Air Leo M and E LTD Eood

    Maritime Risk

    organization · bg

    Record ID: ofac-51157

  39. Futrevo

    Maritime Risk

    organization · in

    Record ID: ofac-51158

  40. Limited Liability Company 4u Aircraft Technik

    Maritime Risk

    organization · ru

    Record ID: ofac-51160

  41. Ascend Aviation India Private Limited

    Maritime Risk

    organization · in

    Record ID: ofac-51161

  42. 4u Aircraft Design and Engineering GMBH

    Maritime Risk

    organization · de

    Record ID: ofac-51162

  43. Sinno Group Limited

    Maritime Risk

    organization · hk · ru · cn

    Record ID: ofac-51164

  44. Chips Resources Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51165

  45. Allparts Trading Co., Ltd.

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51166

  46. Zeolite Mansford Sdn Bhd

    Maritime Risk

    organization · my

    Record ID: ofac-51167

  47. Align Trading Co., Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51168

  48. Avtex Semiconductor Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51169

  49. Maxtronic Global Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51170

  50. Gpz77 Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51171

  51. Megachips Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51172

  52. Polar Bear Electronics Co., Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51173

  53. Suvari Global Endustriyel Ekipmanlar Ithalat Ihracat Ticaret Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-51174

  54. Mas Logex Dis Ticaret Ve Lojistik Sanayi Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-51175

  55. Obshchestvo S Ogranichennoi Otvetstvennostyu Progress

    Maritime Risk

    organization · ru

    Record ID: ofac-51176

  56. Limited Liability Company Bs Trade

    Maritime Risk

    organization · ru

    Record ID: ofac-51177

  57. Cbg Tech Dis Ticaret Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-51178

  58. Mishra, Vivek Kumar

    Maritime Risk

    person · in

    Record ID: ofac-51179

  59. Limited Liability Company Inter Podshipnik Group

    Maritime Risk

    organization · ru

    Record ID: ofac-51180

  60. Limited Liability Company Evrosel

    Maritime Risk

    organization · ru

    Record ID: ofac-51181

  61. Apiline Trading Fze

    Maritime Risk

    organization · ae

    Record ID: ofac-51182

  62. Kumar, Sudhir

    Maritime Risk

    person · in

    Record ID: ofac-51183

  63. Gyntec Carbon Sdn Bhd

    Maritime Risk

    organization · my

    Record ID: ofac-51184

  64. Limited Liability Company Powercom Rus

    Maritime Risk

    organization · ru

    Record ID: ofac-51185

  65. Wuhan Huazhong Numerical Control Co LTD

    Maritime Risk

    organization · cn

    Record ID: ofac-51186

  66. Joint Stock Company Kolomensky Zavod

    Maritime Risk

    organization · ru

    Record ID: ofac-51187

  67. Limited Liability Company Torgovyy Dom Ppz

    Maritime Risk

    organization · ru

    Record ID: ofac-51189

  68. Kirill Valerievich Lipa

    Maritime Risk

    person · ru

    Record ID: ofac-51190

  69. Smart Solutions LTD

    Maritime Risk

    organization · ae

    Record ID: ofac-51191

  70. Maxtrum Capital Sdn Bhd

    Maritime Risk

    organization · my

    Record ID: ofac-51192

  71. Shangyiyuan Resources Qingdao Co LTD

    Maritime Risk

    organization · cn

    Record ID: ofac-51193

  72. Melix Global Sdn Bhd

    Maritime Risk

    organization · my

    Record ID: ofac-51194

  73. Krups Mm Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51195

  74. Turboshaft Fze

    Maritime Risk

    organization · ae

    Record ID: ofac-51196

  75. Alternate Havacilik Sanayi Ve Dis Ticaret Egitim Danismanlik Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-51197

  76. Turboshaft Dis Ticaret Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-51198

  77. Badr, Timur

    Maritime Risk

    person · ru · ae

    Record ID: ofac-51199

  78. Abu Ragueb General Trading LLC

    Maritime Risk

    organization · ae

    Record ID: ofac-51200

  79. Solid Tarim Inovasyon Anonim Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-51201

  80. Moralability Industrial Sdn Bhd

    Maritime Risk

    organization · my

    Record ID: ofac-51202

  81. LLC Service Fly Bishkek

    Maritime Risk

    organization · kg

    Record ID: ofac-51203

  82. Limited Liability Company Germes

    Maritime Risk

    organization · ru

    Record ID: ofac-51204

  83. Limited Liability Company Td Elektrotekhmontazh

    Maritime Risk

    organization · ru

    Record ID: ofac-51205

  84. Limited Liability Company Warehouse Foress

    Maritime Risk

    organization · ru

    Record ID: ofac-51206

  85. Moto Export Dwc LLC

    Maritime Risk

    organization · ae

    Record ID: ofac-51207

  86. Limited Liability Company Elektropanel

    Maritime Risk

    organization · ru

    Record ID: ofac-51208

  87. Avat Endustriyel Sistemleri Ic Ve Dis Ticaret Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-51210

  88. Artem Mikhailovich Yamshchikov

    Maritime Risk

    person · ru

    Record ID: ofac-51211

  89. Limited Liability Company Opitno Konstruktorskoe Bureau Aviaavtomatika

    Maritime Risk

    organization · ru

    Record ID: ofac-51212

  90. Public Joint Stock Company Scientific Production Enterprise Impulse

    Maritime Risk

    organization · ru

    Record ID: ofac-51214

  91. Limited Liability Company Trading House Vector

    Maritime Risk

    organization · ru

    Record ID: ofac-51215

  92. Etop Electronics Hk Co Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51216

  93. Yiwu Vortex Import and Export Co Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51217

  94. Orlando Ramon Romero Bolivar

    Maritime Risk

    person · ve

    Record ID: ofac-51218

  95. Fernandez Alayon, Jesus Ramon

    Maritime Risk

    person · ve

    Record ID: ofac-51219

  96. Zhuhai Raysharp Technology Co LTD

    Maritime Risk

    organization · cn

    Record ID: ofac-51220

  97. V Link Aviation Management Fzco

    Maritime Risk

    organization · ae

    Record ID: ofac-51221

  98. Mask Trans

    Maritime Risk

    organization · in

    Record ID: ofac-51222

  99. Beijing Dynamic Power Co Limited

    Maritime Risk

    organization · cn

    Record ID: ofac-51223

  100. Limited Liability Company Veresk

    Maritime Risk

    organization · ru

    Record ID: ofac-51224