SIC Intelligence
Record directory — page 2852
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 285,101–285,200
- Eco Max Trading Fze
Maritime Risk
organization · ae
Record ID: ofac-51311
- Marbel
Maritime Risk
vessel
Record ID: ofac-51312
- Liana
Maritime Risk
vessel
Record ID: ofac-51313
- Kukki
Maritime Risk
vessel
Record ID: ofac-51314
- Trophy
Maritime Risk
vessel
Record ID: ofac-51315
- Onyx
Maritime Risk
vessel
Record ID: ofac-51316
- Gratia
Maritime Risk
vessel
Record ID: ofac-51317
- Juvenis
Maritime Risk
vessel
Record ID: ofac-51318
- Dilio Guillermo Rodriguez Diaz
Maritime Risk
person · ve
Record ID: ofac-51319
- Yurimaguas LTD
Maritime Risk
organization · mh
Record ID: ofac-51320
- Mein Chein
Maritime Risk
organization · ru
Record ID: ofac-51322
- Kapok
Maritime Risk
vessel
Record ID: ofac-51323
- Ventrade Doo
Maritime Risk
organization · rs
Record ID: ofac-51324
- Sergei Petrovich Ushko
Maritime Risk
person · ru
Record ID: ofac-51325
- Aleksandr Sergeyevich Ushko
Maritime Risk
person · ru
Record ID: ofac-51326
- Mirghani Idris Suleiman
Maritime Risk
person · sd
Record ID: ofac-51327
- Myong Jin Kim
Maritime Risk
person · cn
Record ID: ofac-51328
- Chang Ho Ri
Maritime Risk
person · kp
Record ID: ofac-51330
- Chang Il Ju
Maritime Risk
person · kp
Record ID: ofac-51331
- Evgeniy Krayushkin
Maritime Risk
person · ru
Record ID: ofac-51332
- Slepov, Valery Mikhaylovich
Maritime Risk
person · ru
Record ID: ofac-51333
- Ineko LLC
Maritime Risk
organization · ru
Record ID: ofac-51334
- Kokorev, Sergei
Maritime Risk
person · ru · me
Record ID: ofac-51341
- Cjsc Perspective Technologies Agency
Maritime Risk
organization · ru
Record ID: ofac-51342
- Alexey Alekseyevich Strelchenko
Maritime Risk
person · ru
Record ID: ofac-51343
- JSC Transport Freight Agency
Maritime Risk
organization · ru
Record ID: ofac-51344
- Joint Stock Company Perspective Technologies Center
Maritime Risk
organization · ru
Record ID: ofac-51345
- Mostrello Commercial LTD
Maritime Risk
organization · cy
Record ID: ofac-51346
- Nikesto Investments LTD
Maritime Risk
organization · vg
Record ID: ofac-51347
- Berezia Management LTD
Maritime Risk
organization · bz
Record ID: ofac-51348
- Tonil
Maritime Risk
vessel
Record ID: ofac-51349
- Ceres I
Maritime Risk
vessel
Record ID: ofac-51350
- Lightship Management LTD
Maritime Risk
organization · ua · ae · in · bg
Record ID: ofac-51351
- Fiona Ii
Maritime Risk
vessel
Record ID: ofac-51352
- Yuri
Maritime Risk
vessel
Record ID: ofac-51353
- Ceres Shipping Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-51354
- Eunomia Limited
Maritime Risk
organization · ky · cn
Record ID: ofac-51355
- Lady Lucy
Maritime Risk
vessel
Record ID: ofac-51360
- Elva
Maritime Risk
vessel
Record ID: ofac-51361
- Lufindo Holding Limited
Maritime Risk
organization · sc
Record ID: ofac-51362
- Inaya Ship Management Private Limited
Maritime Risk
organization · pk
Record ID: ofac-51363
- Jaya
Maritime Risk
vessel
Record ID: ofac-51365
- Galileos Marine Services L.l.c
Maritime Risk
organization · ae
Record ID: ofac-51366
- Masal
Maritime Risk
vessel
Record ID: ofac-51367
- Ft Island
Maritime Risk
vessel
Record ID: ofac-51368
- Ocean Glory Giant Ogg Sa
Maritime Risk
organization · pa
Record ID: ofac-51369
- Gaffodil Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-51371
- Phonix
Maritime Risk
vessel
Record ID: ofac-51372
- Vision Ship Management Llp
Maritime Risk
organization · in
Record ID: ofac-51373
- Lara Ii
Maritime Risk
vessel
Record ID: ofac-51374
- Rio Napo
Maritime Risk
vessel
Record ID: ofac-51375
- Olive
Maritime Risk
vessel
Record ID: ofac-51376
- Tightship Shipping Management (Opc) Private Limited
Maritime Risk
organization · in
Record ID: ofac-51377
- Black Panther
Maritime Risk
vessel
Record ID: ofac-51378
- Lioness
Maritime Risk
vessel
Record ID: ofac-51379
- Bertha
Maritime Risk
vessel
Record ID: ofac-51382
- Shanghai Legendary Ship Management Company Limited
Maritime Risk
organization · cn
Record ID: ofac-51383
- Min Hang
Maritime Risk
vessel
Record ID: ofac-51384
- Vesna
Maritime Risk
vessel
Record ID: ofac-51385
- Shanghai Future Ship Management Co LTD
Maritime Risk
organization · cn
Record ID: ofac-51386
- Merope
Maritime Risk
vessel
Record ID: ofac-51387
- Veronica Iii
Maritime Risk
vessel
Record ID: ofac-51389
- Alexis Jose Rodriguez Cabello
Maritime Risk
person · ve
Record ID: ofac-51390
- Constellation Maritime Services Limited
Maritime Risk
organization · lr
Record ID: ofac-51391
- Guerra Salinas, Ismael
Maritime Risk
person · mx
Record ID: ofac-51392
- Guerra Salinas, Omar
Maritime Risk
person · mx
Record ID: ofac-51393
- Decuir Garcia, Raul
Maritime Risk
person · mx
Record ID: ofac-51394
- Carrillo Sapien, Ildelfonso
Maritime Risk
person · mx
Record ID: ofac-51395
- Francisco Javier Sierra Angulo
Maritime Risk
person · mx
Record ID: ofac-51396
- Cognitive Design Production Center
Maritime Risk
organization · ir
Record ID: ofac-51399
- Karpavicius, Rokas
Maritime Risk
person · lt · es
Record ID: ofac-51400
- Labutis, Virginijus
Maritime Risk
person · lt
Record ID: ofac-51401
- Karpis Ag
Maritime Risk
organization · ch
Record ID: ofac-51402
- Dragon Secure GMBH
Maritime Risk
organization · ch
Record ID: ofac-51403
- Lake Forest Sp Z O O
Maritime Risk
organization · pl
Record ID: ofac-51404
- Arnas Grinevicius
Maritime Risk
person · lt
Record ID: ofac-51405
- Jurga Karpe
Maritime Risk
person · es
Record ID: ofac-51406
- Mb Ptera
Maritime Risk
organization · lt
Record ID: ofac-51407
- Uab Flavour Labs
Maritime Risk
organization · lt
Record ID: ofac-51408
- Atiya S A S
Maritime Risk
organization · co
Record ID: ofac-51409
- Allende Perrilla Sandoval
Maritime Risk
person · co
Record ID: ofac-51410
- Betancourt Rosero, Camilo Esteban
Maritime Risk
person · co
Record ID: ofac-51411
- Staskus, Saulius
Maritime Risk
person · lt
Record ID: ofac-51412
- David Jonathan Thackray
Maritime Risk
person · au
Record ID: ofac-51413
- Ho Kai Leung
Maritime Risk
person · nz
Record ID: ofac-51414
- Jt Trading Limited
Maritime Risk
organization · nz
Record ID: ofac-51415
- Elpring D.o.o. Laktasi
Maritime Risk
organization · ba
Record ID: ofac-51417
- Perisic, Vladimir
Maritime Risk
person · ba
Record ID: ofac-51418
- Javier Jose Marcano Tabata
Maritime Risk
person · ve
Record ID: ofac-51419
- International Non-profit Foundation Center For Geopolitical Expertise
Maritime Risk
organization · ru
Record ID: ofac-51420
- Esparragoza Rosas, Enrique Dann
Maritime Risk
person · mx
Record ID: ofac-51421
- Tapgas Mexico S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-51422
- Joint Stock Company Aktiv
Maritime Risk
organization · ru
Record ID: ofac-51427
- Aktsionernoe Obshchestvo Registratsionnaya Kompaniya Tsentr Invest
Maritime Risk
organization · ru
Record ID: ofac-51428
- Aktsionernoe Obshchestvo Depozitarnaya Kompaniya Region
Maritime Risk
organization · ru
Record ID: ofac-51429
- Spetsializirovannyi Depozitarii Depo Plaza
Maritime Risk
organization · ru
Record ID: ofac-51430
- Limited Liability Company Depositary and Corporate Technologies
Maritime Risk
organization · ru
Record ID: ofac-51431
- JSC Draga
Maritime Risk
organization · ru
Record ID: ofac-51432
- Evroaziatskii Registrator
Maritime Risk
organization · ru
Record ID: ofac-51433
- Zakrytoe Aktsionernoe Obshchestvo Pervyi Spetsializirovannyi Depozitarii
Maritime Risk
organization · ru
Record ID: ofac-51434