SIC Intelligence

Record directory — page 2855

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 285,401–285,500

  1. Bluespectrum Shipping S.a.

    Maritime Risk

    organization · pa

    Record ID: ofac-51843

  2. Ingosstrakh Insurance Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51844

  3. Gifted Peak Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51845

  4. Chernov, Vladimir Nikolaevich

    Maritime Risk

    person · ru

    Record ID: ofac-51846

  5. Himalayan

    Maritime Risk

    vessel

    Record ID: ofac-51847

  6. Aktsionernoe Obshchestvo Tsentr Ekspluatatsionnykh Uslug

    Maritime Risk

    organization · ru

    Record ID: ofac-51848

  7. Joel

    Maritime Risk

    vessel

    Record ID: ofac-51849

  8. Chloe

    Maritime Risk

    vessel

    Record ID: ofac-51850

  9. Huihai Hong Kong Shipping Co Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51851

  10. Aleksandr Valeryevich Dyukov

    Maritime Risk

    person · ru

    Record ID: ofac-51852

  11. Hui Hai Atlantic

    Maritime Risk

    vessel

    Record ID: ofac-51854

  12. Akademik Gubkin

    Maritime Risk

    vessel

    Record ID: ofac-51856

  13. Hong Kong Hanyuan Shipping Co Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51857

  14. Scf Sakhalin

    Maritime Risk

    vessel

    Record ID: ofac-51858

  15. Kudryashov, Sergei Ivanovich

    Maritime Risk

    person · ru

    Record ID: ofac-51859

  16. Huihai Pacific

    Maritime Risk

    vessel

    Record ID: ofac-51860

  17. Amitis Jazireh Kish Ship Management Co LLC

    Maritime Risk

    organization · ir

    Record ID: ofac-51862

  18. Vorobyev, Vadim Nikolaevich

    Maritime Risk

    person · ru

    Record ID: ofac-51865

  19. Romina

    Maritime Risk

    vessel

    Record ID: ofac-51866

  20. Alekperov, Yusuf Vagitovich

    Maritime Risk

    person · ru

    Record ID: ofac-51870

  21. Dobrynya

    Maritime Risk

    vessel

    Record ID: ofac-51871

  22. Demex Trading Limited Dmcc

    Maritime Risk

    organization · ae

    Record ID: ofac-51872

  23. Stepan Makarov

    Maritime Risk

    vessel

    Record ID: ofac-51873

  24. Haima Shipping Limited

    Maritime Risk

    organization · sc

    Record ID: ofac-51876

  25. Nursultan Nazarbayev

    Maritime Risk

    vessel

    Record ID: ofac-51877

  26. Lotus

    Maritime Risk

    vessel

    Record ID: ofac-51878

  27. Li Bai

    Maritime Risk

    vessel

    Record ID: ofac-51879

  28. Vyacheslav Tikhonov

    Maritime Risk

    vessel

    Record ID: ofac-51880

  29. Marion Commodity Dmcc

    Maritime Risk

    organization · ae

    Record ID: ofac-51881

  30. Okeansky Prospect

    Maritime Risk

    vessel

    Record ID: ofac-51882

  31. Kat Dennings Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51883

  32. Yevgeny Primakov

    Maritime Risk

    vessel

    Record ID: ofac-51884

  33. Rn Amur

    Maritime Risk

    vessel

    Record ID: ofac-51885

  34. Lyra

    Maritime Risk

    vessel

    Record ID: ofac-51886

  35. Marsa Energy Trading Dmcc

    Maritime Risk

    organization · ae

    Record ID: ofac-51887

  36. Zaliv Amurskiy

    Maritime Risk

    vessel

    Record ID: ofac-51888

  37. Rn Sakhalin

    Maritime Risk

    vessel

    Record ID: ofac-51889

  38. Double Harmony Marine Corporation

    Maritime Risk

    organization · sc

    Record ID: ofac-51890

  39. Makalu

    Maritime Risk

    vessel

    Record ID: ofac-51891

  40. Sunrise X Trading Co Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51892

  41. Rn Ussuri

    Maritime Risk

    vessel

    Record ID: ofac-51893

  42. Pearl Shipping & Trading LTD

    Maritime Risk

    organization · lb

    Record ID: ofac-51894

  43. Svyatoy Knyaz Vladimir

    Maritime Risk

    vessel

    Record ID: ofac-51896

  44. Merluza Group Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51898

  45. Mermar

    Maritime Risk

    vessel

    Record ID: ofac-51899

  46. Zion Trade Limited

    Maritime Risk

    organization · ae

    Record ID: ofac-51900

  47. Arctos Shipping and Trade Dmcc

    Maritime Risk

    organization · ae

    Record ID: ofac-51901

  48. Lepus Sai Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51902

  49. Valentin Pikul

    Maritime Risk

    vessel

    Record ID: ofac-51903

  50. Vladimir Monomakh

    Maritime Risk

    vessel

    Record ID: ofac-51905

  51. Harmony Grove Corporation

    Maritime Risk

    organization · sc

    Record ID: ofac-51906

  52. Baron

    Maritime Risk

    vessel

    Record ID: ofac-51907

  53. Meru

    Maritime Risk

    vessel

    Record ID: ofac-51908

  54. Ambra Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51909

  55. Vladimir Vinogradov

    Maritime Risk

    vessel

    Record ID: ofac-51910

  56. Pratum Oil Trading LLC

    Maritime Risk

    organization · ae

    Record ID: ofac-51911

  57. Moshtaq Tejarat Sanat Co JSC

    Maritime Risk

    organization · ir

    Record ID: ofac-51912

  58. Eterra Crude Oil Abroad Trading LLC

    Maritime Risk

    organization · ae

    Record ID: ofac-51914

  59. Odine Marine Incorporated

    Maritime Risk

    organization · mh

    Record ID: ofac-51915

  60. Guron Trading Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51917

  61. Yard No.131040 Zvezda-dsme

    Maritime Risk

    vessel

    Record ID: ofac-51918

  62. Yard No.131080 Zvezda-dsme

    Maritime Risk

    vessel

    Record ID: ofac-51920

  63. Elias Shipping & Trading Group Sa

    Maritime Risk

    organization · pa

    Record ID: ofac-51922

  64. Aquaquasar Holding Limited

    Maritime Risk

    organization · ag

    Record ID: ofac-51923

  65. Mum

    Maritime Risk

    vessel

    Record ID: ofac-51924

  66. Ramona I

    Maritime Risk

    vessel

    Record ID: ofac-51928

  67. Fedor Ushakov

    Maritime Risk

    vessel

    Record ID: ofac-51931

  68. Veline Shiptrade Incorporated

    Maritime Risk

    organization · sc

    Record ID: ofac-51932

  69. Vitus Bering

    Maritime Risk

    vessel

    Record ID: ofac-51934

  70. Star 5

    Maritime Risk

    vessel

    Record ID: ofac-51935

  71. Nativa Management LTD

    Maritime Risk

    organization · mh

    Record ID: ofac-51936

  72. Gpb Financial Services Hong Kong Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-51941

  73. Gpb Africa and Middle East Pty LTD

    Maritime Risk

    organization · za

    Record ID: ofac-51942

  74. Yuri Vladimirovich Yakovlev

    Maritime Risk

    person · ru

    Record ID: ofac-51943

  75. Sergei Aleksandrovich Obozov

    Maritime Risk

    person · ru

    Record ID: ofac-51945

  76. Yurii Aleksandrovich Olenin

    Maritime Risk

    person · ru

    Record ID: ofac-51946

  77. Sergei Gennadyevich Novikov

    Maritime Risk

    person · ru

    Record ID: ofac-51947

  78. Konstantin Ivanovich Denisov

    Maritime Risk

    person · ru

    Record ID: ofac-51948

  79. Oleg Vasilyevich Kryukov

    Maritime Risk

    person · ru

    Record ID: ofac-51949

  80. Alexey Evgenyevich Likhachev

    Maritime Risk

    person · ru

    Record ID: ofac-51950

  81. Muhammad Agha Ahmed Rashdi Qatirji

    Maritime Risk

    person · ae

    Record ID: ofac-51951

  82. Andrei Vladimirovich Nikipelov

    Maritime Risk

    person · ru

    Record ID: ofac-51952

  83. Kirill Borisovich Komarov

    Maritime Risk

    person · ru

    Record ID: ofac-51956

  84. Alexander Markovich Lokshin

    Maritime Risk

    person · ru

    Record ID: ofac-51957

  85. Andrei Yuvenalyevich Petrov

    Maritime Risk

    person · ru

    Record ID: ofac-51958

  86. Ilya Vasilyevich Rebrov

    Maritime Risk

    person · ru

    Record ID: ofac-51959

  87. Vyacheslav Vladimirovich Ruksha

    Maritime Risk

    person · ru

    Record ID: ofac-51960

  88. Nikolay Nikolayevich Spasskiy

    Maritime Risk

    person · ru

    Record ID: ofac-51961

  89. Petroengineering Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51962

  90. Limited Liability Company Sea Commercial Port Lavna

    Maritime Risk

    organization · ru

    Record ID: ofac-51963

  91. Limited Liability Company Layavozhneftegaz

    Maritime Risk

    organization · ru

    Record ID: ofac-51964

  92. Limited Liability Company Gazpromneft Development

    Maritime Risk

    organization · ru

    Record ID: ofac-51965

  93. Limited Liability Company Neftserviceholding

    Maritime Risk

    organization · ru

    Record ID: ofac-51966

  94. Skyhart Management Services Private Limited

    Maritime Risk

    organization · in

    Record ID: ofac-51967

  95. Limited Liability Company Gazpromneft Angara

    Maritime Risk

    organization · ru

    Record ID: ofac-51968

  96. Gazprom Spg Portovaya Limited Liability Company

    Maritime Risk

    organization · ru

    Record ID: ofac-51969

  97. Limited Liability Company Nskh Aziya Drilling

    Maritime Risk

    organization · ru

    Record ID: ofac-51970

  98. Limited Liability Company Polar Lithium

    Maritime Risk

    organization · ru

    Record ID: ofac-51971

  99. Avision Shipping Services Private Limited

    Maritime Risk

    organization · in

    Record ID: ofac-51972

  100. Limited Liability Company Permnefteotdacha

    Maritime Risk

    organization · ru

    Record ID: ofac-51973