SIC Intelligence
Record directory — page 2853
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 285,201–285,300
- Corum
Maritime Risk
vessel
Record ID: ofac-51582
- Topaz
Maritime Risk
vessel
Record ID: ofac-51583
- Salty Wolf
Maritime Risk
vessel
Record ID: ofac-51584
- Atlas Nnb
Maritime Risk
organization · ru
Record ID: ofac-51585
- Sakarya
Maritime Risk
vessel
Record ID: ofac-51586
- Trust
Maritime Risk
vessel
Record ID: ofac-51587
- Sable
Maritime Risk
vessel
Record ID: ofac-51588
- Triumph
Maritime Risk
vessel
Record ID: ofac-51589
- Gazpromneft Technological Partnerships Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-51590
- Cankiri
Maritime Risk
vessel
Record ID: ofac-51591
- Elegance
Maritime Risk
vessel
Record ID: ofac-51592
- Limited Liability Company Oil Service Garant
Maritime Risk
organization · ru
Record ID: ofac-51593
- Universal
Maritime Risk
vessel
Record ID: ofac-51594
- Tsentr Nauchno Issledovatelskikh I Proizvodstvennykh Rabot
Maritime Risk
organization · ru
Record ID: ofac-51595
- Venture
Maritime Risk
vessel
Record ID: ofac-51596
- Valour
Maritime Risk
vessel
Record ID: ofac-51597
- Service Prom Komplektatsiya
Maritime Risk
organization · ru
Record ID: ofac-51598
- Tekhnraiz
Maritime Risk
organization · ru
Record ID: ofac-51599
- Samsun
Maritime Risk
vessel
Record ID: ofac-51600
- Newteck Well Service LLC
Maritime Risk
organization · ru
Record ID: ofac-51601
- LLC Golfstrim
Maritime Risk
organization · ru
Record ID: ofac-51602
- Sivas
Maritime Risk
vessel
Record ID: ofac-51603
- Limited Liability Company Welltech
Maritime Risk
organization · ru
Record ID: ofac-51604
- Orient Vision
Maritime Risk
vessel
Record ID: ofac-51605
- Veteran
Maritime Risk
organization · ru
Record ID: ofac-51606
- Sino Ship Management Company Limited
Maritime Risk
organization · cn
Record ID: ofac-51607
- Deyna
Maritime Risk
vessel
Record ID: ofac-51609
- Orient Harmony
Maritime Risk
vessel
Record ID: ofac-51610
- Sirius 1
Maritime Risk
vessel
Record ID: ofac-51611
- Turaco
Maritime Risk
vessel
Record ID: ofac-51612
- Gazpromneft Marine Bunker Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-51613
- Gazpromneft Zuid East
Maritime Risk
vessel
Record ID: ofac-51614
- Omsk
Maritime Risk
vessel
Record ID: ofac-51615
- Tymen
Maritime Risk
vessel
Record ID: ofac-51616
- Olanga
Maritime Risk
vessel
Record ID: ofac-51617
- Murmansk
Maritime Risk
vessel
Record ID: ofac-51618
- Dmitry Mendeleev
Maritime Risk
vessel
Record ID: ofac-51619
- Shturman Koshelev
Maritime Risk
vessel
Record ID: ofac-51620
- Shturman Shcherbinin
Maritime Risk
vessel
Record ID: ofac-51621
- Shturman Skuratov
Maritime Risk
vessel
Record ID: ofac-51622
- Gazpromneft Nordwest
Maritime Risk
vessel
Record ID: ofac-51623
- Callisto
Maritime Risk
vessel
Record ID: ofac-51624
- Christophe De Margerie
Maritime Risk
vessel
Record ID: ofac-51625
- Kovrigin, Mikhail Anatolyevich
Maritime Risk
person · ru
Record ID: ofac-51626
- Leo
Maritime Risk
vessel
Record ID: ofac-51627
- Kirill Pronin
Maritime Risk
person · ru
Record ID: ofac-51629
- Meghan Group Limited
Maritime Risk
organization · vg
Record ID: ofac-51631
- Liberty
Maritime Risk
vessel
Record ID: ofac-51632
- Nereus Sophia
Maritime Risk
vessel
Record ID: ofac-51633
- Olga Vasilyevna Polyakova
Maritime Risk
person · ru
Record ID: ofac-51635
- Serpens Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-51637
- Moskovsky Prospect
Maritime Risk
vessel
Record ID: ofac-51638
- Nurkez
Maritime Risk
vessel
Record ID: ofac-51639
- Chistyukhin, Vladimir
Maritime Risk
person · ru
Record ID: ofac-51640
- Gulnara Khaidarshina
Maritime Risk
person · ru
Record ID: ofac-51644
- Aristos Maritime Incorporated
Maritime Risk
organization · mh
Record ID: ofac-51645
- Danilova, Elizaveta
Maritime Risk
person · ru
Record ID: ofac-51646
- Olia
Maritime Risk
vessel
Record ID: ofac-51647
- Ekaterina Lozgacheva
Maritime Risk
person · ru
Record ID: ofac-51648
- Alfastrakhovanie Group
Maritime Risk
organization · ru
Record ID: ofac-51649
- Dmitry Tulin
Maritime Risk
person · ru
Record ID: ofac-51650
- Bogdan Shablya
Maritime Risk
person · ru
Record ID: ofac-51651
- Garant Invest Bank Joint Stock
Maritime Risk
organization · ru
Record ID: ofac-51652
- Bolero
Maritime Risk
vessel
Record ID: ofac-51653
- JSC Exi Bank
Maritime Risk
organization · ru
Record ID: ofac-51654
- Alexandr Morozov
Maritime Risk
person · ru
Record ID: ofac-51655
- Russian Universal Bank
Maritime Risk
organization · ru
Record ID: ofac-51656
- Pskov
Maritime Risk
vessel
Record ID: ofac-51657
- Pavlov, Vadim Alekseevich
Maritime Risk
person · ru
Record ID: ofac-51658
- Dmitry Borisovich Semenov
Maritime Risk
person · ru
Record ID: ofac-51659
- Rigel
Maritime Risk
vessel
Record ID: ofac-51660
- Saga
Maritime Risk
vessel
Record ID: ofac-51661
- Bbr Bank Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-51662
- Interstate Bank
Maritime Risk
organization · ru
Record ID: ofac-51663
- Bcs Bank Ao
Maritime Risk
organization · ru
Record ID: ofac-51664
- Joint Stock Company Bank United Capital
Maritime Risk
organization · ru
Record ID: ofac-51665
- Joint Stock Commercial Bank National Reserve Bank Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-51666
- National Standard Bank Joint Stock Company
Maritime Risk
organization · ru
Record ID: ofac-51667
- Sunne Co Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-51668
- Eduard Mikhailovich Sheremettsev
Maritime Risk
person · ru
Record ID: ofac-51669
- Joint Stock Company Bank Dom Rf
Maritime Risk
organization · ru
Record ID: ofac-51670
- Public Joint Stock Company National Bank Trust
Maritime Risk
organization · ru
Record ID: ofac-51671
- Bobylev, Peter Mikhailovich
Maritime Risk
person · ru
Record ID: ofac-51672
- Frina Express Corporation
Maritime Risk
organization · sc
Record ID: ofac-51673
- Amber 6
Maritime Risk
vessel
Record ID: ofac-51674
- Artem Aleksandrovich Verhov
Maritime Risk
person · ru
Record ID: ofac-51675
- Olivia
Maritime Risk
vessel
Record ID: ofac-51676
- Kamsky Commercial Bank
Maritime Risk
organization · ru
Record ID: ofac-51679
- Ocean Waters Maritime Corporation
Maritime Risk
organization · sc
Record ID: ofac-51680
- Marshavin, Roman Anatolyevich
Maritime Risk
person · ru
Record ID: ofac-51681
- Python
Maritime Risk
vessel
Record ID: ofac-51682
- Waybank JSC
Maritime Risk
organization · ru
Record ID: ofac-51683
- Celestial Star Corporation
Maritime Risk
organization · sc
Record ID: ofac-51688
- Aquatica
Maritime Risk
vessel
Record ID: ofac-51689
- Apus
Maritime Risk
vessel
Record ID: ofac-51690
- Aquila Ii
Maritime Risk
vessel
Record ID: ofac-51691
- Serenade
Maritime Risk
vessel
Record ID: ofac-51692
- Bratsky Narodny Bank JSC
Maritime Risk
organization · ru
Record ID: ofac-51695
- Elgon Maritime Corporation
Maritime Risk
organization · sc
Record ID: ofac-51696
- Emily S
Maritime Risk
vessel
Record ID: ofac-51697