SIC Intelligence
Record directory — page 2856
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 285,501–285,600
- Onyx
Maritime Risk
vessel
Record ID: ofac-51976
- Limited Liability Company Perm Engineering Technical Center Geofizika
Maritime Risk
organization · ru
Record ID: ofac-51977
- Pravasi
Maritime Risk
vessel
Record ID: ofac-51978
- Joint Stock Company Ugolnaya Kompaniya Kuzbassrazrezugol
Maritime Risk
organization · ru
Record ID: ofac-51979
- Limited Liability Company Kuzbassrazrezugol Vzryvprom
Maritime Risk
organization · ru
Record ID: ofac-51980
- Xuanwu Lucun Sea Freight Shanghai Co LTD
Maritime Risk
organization · cn
Record ID: ofac-51981
- Limited Liability Company Technical Service Center
Maritime Risk
organization · ru
Record ID: ofac-51982
- Limited Liability Company Tpk Sib
Maritime Risk
organization · ru
Record ID: ofac-51983
- Xuanwu Tianji Sea Freight Shanghai Co LTD
Maritime Risk
organization · cn
Record ID: ofac-51984
- Limited Liability Company Rigintel
Maritime Risk
organization · ru
Record ID: ofac-51985
- Limited Liability Company Taldinskoye Pogruzochno Transportnoye Upravleniye
Maritime Risk
organization · ru
Record ID: ofac-51986
- Joint Stock Company Kiselevskoye Pogruzochno Transportnoye Upravleniye
Maritime Risk
organization · ru
Record ID: ofac-51987
- Limited Liability Company Flek
Maritime Risk
organization · ru
Record ID: ofac-51988
- Limited Liability Company Neftgazissledovaniye
Maritime Risk
organization · ru
Record ID: ofac-51989
- Federal State Unitary Enterprise All Russian Research Institute of Oil Geology
Maritime Risk
organization · ru
Record ID: ofac-51991
- Limited Liability Company Kapron
Maritime Risk
organization · ru
Record ID: ofac-51992
- Joint Stock Company Mining and Coal Preparation Complex Inaglinskiy
Maritime Risk
organization · ru
Record ID: ofac-51993
- Joint Stock Company Mining and Coal Preparation Complex Denisovskiy
Maritime Risk
organization · ru
Record ID: ofac-51994
- Xuanwu Tiankui Sea Freight Shanghai Co LTD
Maritime Risk
organization · cn
Record ID: ofac-51995
- Shandong United Energy Pipeline Transportation Co LTD
Maritime Risk
organization · cn
Record ID: ofac-51996
- Xuanwu Tianyue Sea Freight Shanghai Co LTD
Maritime Risk
organization · cn
Record ID: ofac-51998
- Xuanwu Trading Shanghai Co LTD
Maritime Risk
organization · cn
Record ID: ofac-52000
- JSC Russian Coal
Maritime Risk
organization · ru
Record ID: ofac-52002
- Amurugol Ao
Maritime Risk
organization · ru
Record ID: ofac-52003
- Closed Joint Stock Company Order of the Red Banner of Labor and Friendship of Peoples Pervouralskiy Silica Plant Named After Efima Moiseyevicha Grishpuna
Maritime Risk
organization · ru
Record ID: ofac-52004
- Xuanwu Wenqu Sea Freight Shanghai Co LTD
Maritime Risk
organization · cn
Record ID: ofac-52005
- Limited Liability Company Rmk
Maritime Risk
organization · ru
Record ID: ofac-52006
- Xuanwu Youbi Sea Freight Shanghai Co LTD
Maritime Risk
organization · cn
Record ID: ofac-52007
- Open Joint Stock Company Volzhsky Abrasive Works
Maritime Risk
organization · ru
Record ID: ofac-52008
- Xuanwu Zuofu Sea Freight Shanghai Co LTD
Maritime Risk
organization · cn
Record ID: ofac-52010
- Joint Stock Company Magnezit Holding
Maritime Risk
organization · ru
Record ID: ofac-52011
- Limited Liability Company Gruppa Magnezit
Maritime Risk
organization · ru
Record ID: ofac-52012
- Cryogas Vysotsk Limited Liability Company
Maritime Risk
organization · ru
Record ID: ofac-52013
- Public Joint Stock Company For the Production of Refractories Kombinat Magnezit
Maritime Risk
organization · ru
Record ID: ofac-52014
- Limited Liability Company Morskoi Port Sukhodol
Maritime Risk
organization · ru
Record ID: ofac-52015
- Krasnoyarskkraiugol Ao
Maritime Risk
organization · ru
Record ID: ofac-52016
- Limited Liability Company Vostok Oil
Maritime Risk
organization · ru
Record ID: ofac-52017
- Razrez Kirbinski OOO
Maritime Risk
organization · ru
Record ID: ofac-52018
- Limited Liability Company Plant For the Production of Propeller Steering Columns Sapphire
Maritime Risk
organization · ru
Record ID: ofac-52019
- Razrez Sayano Partizanski OOO
Maritime Risk
organization · ru
Record ID: ofac-52020
- Razrez Stepnoi OOO
Maritime Risk
organization · ru
Record ID: ofac-52022
- Guangrao Lianhe Energy Pipeline Conveyor Co LTD
Maritime Risk
organization · cn
Record ID: ofac-52025
- Limited Liability Company Skif
Maritime Risk
organization · ru
Record ID: ofac-52026
- Kru Overseas Limited
Maritime Risk
organization · cy
Record ID: ofac-52027
- Umbra Navi Shipmanagement Corp
Maritime Risk
organization · kz
Record ID: ofac-52029
- Limited Liability Company Remontno Proizvodstvennaya Baza Kolmar
Maritime Risk
organization · ru
Record ID: ofac-52030
- Joint Stock Company Liskinskii Zavod Montazhnykh Zagotovok
Maritime Risk
organization · ru
Record ID: ofac-52031
- Noncommercial Organization Regional Innovation Investment Fund Yamal
Maritime Risk
organization · ru
Record ID: ofac-52032
- Limited Liability Company Rusgazburenie
Maritime Risk
organization · ru
Record ID: ofac-52033
- Oxis
Maritime Risk
vessel
Record ID: ofac-52034
- Limited Liability Company Inzhiniringoviy Tsentr Avtonomnaya Energetika
Maritime Risk
organization · ru
Record ID: ofac-52036
- Israel Daniel Paez Vargas
Maritime Risk
person · mx
Record ID: ofac-52045
- Diaz Rodriguez, Salvador
Maritime Risk
person · mx
Record ID: ofac-52046
- Amador Valenzuela, Christian Noe
Maritime Risk
person · mx
Record ID: ofac-52047
- National Development Complex
Maritime Risk
organization · pk
Record ID: ofac-52049
- Akhtar and Sons Private Limited
Maritime Risk
organization · pk
Record ID: ofac-52051
- Affiliates International
Maritime Risk
organization · pk
Record ID: ofac-52052
- Rockside Enterprise
Maritime Risk
organization · pk
Record ID: ofac-52053
- 'Abbas Katerji
Maritime Risk
person · sy
Record ID: ofac-52054
- Anisimov, Andrei
Maritime Risk
person · ru · in
Record ID: ofac-52056
- Daniel Haindl
Maritime Risk
person · ru · cz
Record ID: ofac-52057
- Elena Fedkina
Maritime Risk
person · ru · cn
Record ID: ofac-52058
- Ilya Lishenko
Maritime Risk
person · ru · cn
Record ID: ofac-52059
- Logov, Roman
Maritime Risk
person · cn
Record ID: ofac-52060
- Osten Blanco, Orozman Orlando
Maritime Risk
person · co
Record ID: ofac-52061
- Luis Armando Perez Castaneda
Maritime Risk
person · co
Record ID: ofac-52062
- Casarrubia Posada, Elkin
Maritime Risk
person · co
Record ID: ofac-52063
- Suzan General Trading Pvt LTD
Maritime Risk
organization · zw
Record ID: ofac-52064
- Kamlesh Mansukhlal Damji Pattni
Maritime Risk
person · ae · ke
Record ID: ofac-52065
- Khudaiberganova, Yulduz
Maritime Risk
person · uz
Record ID: ofac-52066
- Samaria Holdings Limited
Maritime Risk
organization · gb · ae
Record ID: ofac-52067
- Aybek Masharipov
Maritime Risk
person · uz
Record ID: ofac-52068
- Anvar Kuryazov
Maritime Risk
person · uz
Record ID: ofac-52069
- Khadzhi Murat Dalgatovich Magomedov
Maritime Risk
person · ru
Record ID: ofac-52071
- Krasnov, Nikita Vladimirovich
Maritime Risk
person · ru
Record ID: ofac-52072
- George Rossi
Maritime Risk
person · gb · ua
Record ID: ofac-52073
- Chirkinyan, Elena
Maritime Risk
person · gb · ru
Record ID: ofac-52074
- Andrejs Bradens
Maritime Risk
person · gb · lv
Record ID: ofac-52075
- Hernandez Perez, Jumilca Sandivel
Maritime Risk
person · mx
Record ID: ofac-52076
- Tgr Partners
Maritime Risk
organization · tr · sg · ru · lv · gb · ua
Record ID: ofac-52077
- Tgr Dwc-llc
Maritime Risk
organization · ae
Record ID: ofac-52078
- Tgr Corporate Concierge LTD
Maritime Risk
organization · gb
Record ID: ofac-52079
- Pullman Global Solutions LLC
Maritime Risk
organization · us
Record ID: ofac-52080
- Abakumov, Dmytro
Maritime Risk
person · ae
Record ID: ofac-52081
- Raj Vaya Sanjay
Maritime Risk
person · zw · ke
Record ID: ofac-52082
- Sanjay Keshavji Vaya
Maritime Risk
person · zw · ke
Record ID: ofac-52083
- Sinha, Swetang
Maritime Risk
person · zw · in
Record ID: ofac-52084
- Mukesh Mansukhlal Vaya
Maritime Risk
person · ae · ke
Record ID: ofac-52085
- Rahul Sood
Maritime Risk
person · ke
Record ID: ofac-52086
- Mishaal Hitesh Pattni
Maritime Risk
person · ae · ke
Record ID: ofac-52087
- Crosby, David Paul
Maritime Risk
person · gb · zw
Record ID: ofac-52088
- Sahara Petroleum Pte. Ltd.
Maritime Risk
organization · sg
Record ID: ofac-52089
- Sakhara Petroleum Osoo
Maritime Risk
organization · kg
Record ID: ofac-52090
- Mirdk Fyuels Osoo
Maritime Risk
organization · kg
Record ID: ofac-52091
- Royal Sona Osoo
Maritime Risk
organization · kg
Record ID: ofac-52092
- Suprim Ef Iks Osoo
Maritime Risk
organization · kg
Record ID: ofac-52093
- Sun Multinational Dmcc
Maritime Risk
organization · ae
Record ID: ofac-52094
- Marwa Investments Limited
Maritime Risk
organization · ae
Record ID: ofac-52096
- Suzan General Trading Jlt
Maritime Risk
organization · ae
Record ID: ofac-52097
- Fiza Gold and Bullion Trading L.l.c
Maritime Risk
organization · ae
Record ID: ofac-52098