SIC Intelligence

Record directory — page 2850

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 284,901–285,000

  1. Gm Farm

    Maritime Risk

    organization · lb

    Record ID: ofac-51084

  2. Severnyi Veter - Tb Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51085

  3. Limited Liability Company Cnc Volga

    Maritime Risk

    organization · ru

    Record ID: ofac-51086

  4. Alberto Alexander Matheus Melendez

    Maritime Risk

    person · ve

    Record ID: ofac-51087

  5. Jesus Rafael Villamizar Gomez

    Maritime Risk

    person · ve

    Record ID: ofac-51088

  6. Abhar Technologies and Services Private Limited

    Maritime Risk

    organization · in

    Record ID: ofac-51090

  7. Galaxy Bearings LTD

    Maritime Risk

    organization · in

    Record ID: ofac-51091

  8. Kdg Engineering Private Limited

    Maritime Risk

    organization · in

    Record ID: ofac-51092

  9. Orbit Fintrade Llp

    Maritime Risk

    organization · in

    Record ID: ofac-51093

  10. Shaurya Aeronautics Private Limited

    Maritime Risk

    organization · in

    Record ID: ofac-51094

  11. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-510958bb8d20702f667289d2e94f946161d613a8

  12. Sharpline Automation Private Limited

    Maritime Risk

    organization · in

    Record ID: ofac-51096

  13. Shreegee Impex Private Limited

    Maritime Risk

    organization · in

    Record ID: ofac-51097

  14. Nanchang Kudos Import and Export Company Limited

    Maritime Risk

    organization · cn

    Record ID: ofac-51098

  15. Tsezar Group Company Limited

    Maritime Risk

    organization · th

    Record ID: ofac-51099

  16. Rbw Lab Co LTD

    Maritime Risk

    organization · th

    Record ID: ofac-51100

  17. Bentozer Company Limited

    Maritime Risk

    organization · th

    Record ID: ofac-51101

  18. Alberto David Benguiat Jimenez

    Maritime Risk

    person · mx

    Record ID: ofac-51103

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

    Maritime Risk

    organization · mx

    Record ID: ofac-51104

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

    Maritime Risk

    organization · mx

    Record ID: ofac-51105

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

    Maritime Risk

    organization · mx

    Record ID: ofac-51106

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

    Maritime Risk

    organization · mx

    Record ID: ofac-51107

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

    Maritime Risk

    organization · mx

    Record ID: ofac-51108

  24. Joint Stock Company 171 Separate Design Technological Bureau

    Maritime Risk

    organization · ru

    Record ID: ofac-51112

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

    Maritime Risk

    organization · ru

    Record ID: ofac-51114

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

    Maritime Risk

    organization · ru

    Record ID: ofac-51116

  27. OOO Ip Ntsvo Fotonika

    Maritime Risk

    organization · ru

    Record ID: ofac-51118

  28. Astron Opto Mechanical Design Bureau

    Maritime Risk

    organization · ru

    Record ID: ofac-51121

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

    Maritime Risk

    organization · ru

    Record ID: ofac-51123

  30. Joint Stock Company Research Centre Vityaz

    Maritime Risk

    organization · ru

    Record ID: ofac-51124

  31. Joint Stock Company Spetstechnika

    Maritime Risk

    organization · ru

    Record ID: ofac-51125

  32. Morotack Tianjin Technology Co LTD China

    Maritime Risk

    organization · cn

    Record ID: ofac-51126

  33. United Engine Corporation Perm Engines Research and Production Complex

    Maritime Risk

    organization · ru

    Record ID: ofac-51127

  34. Rosatom Digital Solutions Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51128

  35. Joint Stock Company Remvooruzhenie

    Maritime Risk

    organization · ru

    Record ID: ofac-51129

  36. Joint Stock Company 780 Navigation Technical Means Repair Plant

    Maritime Risk

    organization · ru

    Record ID: ofac-51130

  37. Joint Stock Company 103 Arsenal

    Maritime Risk

    organization · ru

    Record ID: ofac-51132

  38. Andrei Vladimirovich Duben

    Maritime Risk

    person · cl

    Record ID: ofac-51134

  39. Joint Stock Company Scientific Production Enterprise Plant Iskra

    Maritime Risk

    organization · ru

    Record ID: ofac-51135

  40. Alexander Vasilyevich Fomin

    Maritime Risk

    person · ru

    Record ID: ofac-51136

  41. Andrey Mikhaylovich Bulyga

    Maritime Risk

    person · ru

    Record ID: ofac-51137

  42. Joint Stock Company 63 Arsenal

    Maritime Risk

    organization · ru

    Record ID: ofac-51139

  43. Goremykin, Viktor Petrovich

    Maritime Risk

    person · ru

    Record ID: ofac-51140

  44. Anna Evgenyevna Tsivileva

    Maritime Risk

    person · ru

    Record ID: ofac-51142

  45. Joint Stock Company 5 Arsenal

    Maritime Risk

    organization · ru

    Record ID: ofac-51143

  46. Limited Liability Company Precision Laser Systems

    Maritime Risk

    organization · ru

    Record ID: ofac-51144

  47. Joint Stock Company 6 Arsenal

    Maritime Risk

    organization · ru

    Record ID: ofac-51145

  48. Fradkov, Pavel Mikhaylovich

    Maritime Risk

    person · ru

    Record ID: ofac-51146

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

    Maritime Risk

    organization · ru

    Record ID: ofac-51147

  50. Joint Stock Company 78 Central Engineering Base

    Maritime Risk

    organization · ru

    Record ID: ofac-51148

  51. Special Systems Photonics LLC

    Maritime Risk

    organization · ru

    Record ID: ofac-51149

  52. 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

  53. Avinex Global Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51151

  54. Joint Stock Company Separately Constructor Technologic Office Vektor

    Maritime Risk

    organization · ru

    Record ID: ofac-51153

  55. Qing Lin

    Maritime Risk

    person · cn

    Record ID: ofac-51154

  56. Minbo Peng

    Maritime Risk

    person · cn

    Record ID: ofac-51155

  57. Air Leo Fze

    Maritime Risk

    organization · ae

    Record ID: ofac-51156

  58. Air Leo M and E LTD Eood

    Maritime Risk

    organization · bg

    Record ID: ofac-51157

  59. Futrevo

    Maritime Risk

    organization · in

    Record ID: ofac-51158

  60. Limited Liability Company 4u Aircraft Technik

    Maritime Risk

    organization · ru

    Record ID: ofac-51160

  61. Ascend Aviation India Private Limited

    Maritime Risk

    organization · in

    Record ID: ofac-51161

  62. 4u Aircraft Design and Engineering GMBH

    Maritime Risk

    organization · de

    Record ID: ofac-51162

  63. Sinno Group Limited

    Maritime Risk

    organization · hk · ru · cn

    Record ID: ofac-51164

  64. Chips Resources Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51165

  65. Allparts Trading Co., Ltd.

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51166

  66. Zeolite Mansford Sdn Bhd

    Maritime Risk

    organization · my

    Record ID: ofac-51167

  67. Align Trading Co., Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51168

  68. Avtex Semiconductor Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51169

  69. Maxtronic Global Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51170

  70. Gpz77 Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51171

  71. Megachips Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51172

  72. Polar Bear Electronics Co., Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51173

  73. Suvari Global Endustriyel Ekipmanlar Ithalat Ihracat Ticaret Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-51174

  74. Mas Logex Dis Ticaret Ve Lojistik Sanayi Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-51175

  75. Obshchestvo S Ogranichennoi Otvetstvennostyu Progress

    Maritime Risk

    organization · ru

    Record ID: ofac-51176

  76. Limited Liability Company Bs Trade

    Maritime Risk

    organization · ru

    Record ID: ofac-51177

  77. Cbg Tech Dis Ticaret Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-51178

  78. Mishra, Vivek Kumar

    Maritime Risk

    person · in

    Record ID: ofac-51179

  79. Limited Liability Company Inter Podshipnik Group

    Maritime Risk

    organization · ru

    Record ID: ofac-51180

  80. Limited Liability Company Evrosel

    Maritime Risk

    organization · ru

    Record ID: ofac-51181

  81. Apiline Trading Fze

    Maritime Risk

    organization · ae

    Record ID: ofac-51182

  82. Kumar, Sudhir

    Maritime Risk

    person · in

    Record ID: ofac-51183

  83. Gyntec Carbon Sdn Bhd

    Maritime Risk

    organization · my

    Record ID: ofac-51184

  84. Limited Liability Company Powercom Rus

    Maritime Risk

    organization · ru

    Record ID: ofac-51185

  85. Wuhan Huazhong Numerical Control Co LTD

    Maritime Risk

    organization · cn

    Record ID: ofac-51186

  86. Joint Stock Company Kolomensky Zavod

    Maritime Risk

    organization · ru

    Record ID: ofac-51187

  87. Limited Liability Company Torgovyy Dom Ppz

    Maritime Risk

    organization · ru

    Record ID: ofac-51189

  88. Kirill Valerievich Lipa

    Maritime Risk

    person · ru

    Record ID: ofac-51190

  89. Smart Solutions LTD

    Maritime Risk

    organization · ae

    Record ID: ofac-51191

  90. Maxtrum Capital Sdn Bhd

    Maritime Risk

    organization · my

    Record ID: ofac-51192

  91. Shangyiyuan Resources Qingdao Co LTD

    Maritime Risk

    organization · cn

    Record ID: ofac-51193

  92. Melix Global Sdn Bhd

    Maritime Risk

    organization · my

    Record ID: ofac-51194

  93. Krups Mm Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51195

  94. Turboshaft Fze

    Maritime Risk

    organization · ae

    Record ID: ofac-51196

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

    Maritime Risk

    organization · tr

    Record ID: ofac-51197

  96. Turboshaft Dis Ticaret Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-51198

  97. Badr, Timur

    Maritime Risk

    person · ru · ae

    Record ID: ofac-51199

  98. Abu Ragueb General Trading LLC

    Maritime Risk

    organization · ae

    Record ID: ofac-51200

  99. Solid Tarim Inovasyon Anonim Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-51201

  100. Moralability Industrial Sdn Bhd

    Maritime Risk

    organization · my

    Record ID: ofac-51202