SIC Intelligence

Record directory — page 2858

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 285,701–285,800

  1. Abingo Distributors Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-52224

  2. Limited Liability Company Cheynchip

    Maritime Risk

    organization · ru

    Record ID: ofac-52225

  3. Sermax Lojistik Sanayi Ve Dis Ticaret Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-52226

  4. Limited Liability Company Dzhet Snab

    Maritime Risk

    organization · ru

    Record ID: ofac-52227

  5. Victory Expert Trading Fz LLC

    Maritime Risk

    organization · ae

    Record ID: ofac-52228

  6. Cs Yonetim Ve Destek Hizmetleri Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-52229

  7. Limited Liability Company Tamariks

    Maritime Risk

    organization · ru

    Record ID: ofac-52230

  8. Proffpcb Fzco

    Maritime Risk

    organization · ae

    Record ID: ofac-52232

  9. Limited Liability Company Telp

    Maritime Risk

    organization · ru

    Record ID: ofac-52233

  10. Nazmih Trading Fze LLC

    Maritime Risk

    organization · ae

    Record ID: ofac-52234

  11. Limited Liability Company Nauchno Proizvodstvennoe Predpriyatie Nevaapparat

    Maritime Risk

    organization · ru

    Record ID: ofac-52235

  12. Limited Liability Company Veloks

    Maritime Risk

    organization · ru

    Record ID: ofac-52236

  13. Ace Bearings Fze

    Maritime Risk

    organization · ae

    Record ID: ofac-52237

  14. Limited Liability Company Armeks

    Maritime Risk

    organization · ru

    Record ID: ofac-52238

  15. Dalian Xinpenghai Electromechanical Equipment Co LTD

    Maritime Risk

    organization · cn

    Record ID: ofac-52239

  16. Glowy Premier Trend Sdn Bhd

    Maritime Risk

    organization · my

    Record ID: ofac-52242

  17. Limited Liability Company Promelektroservis

    Maritime Risk

    organization · ru

    Record ID: ofac-52243

  18. Oke Precision Cutting Tools Co LTD

    Maritime Risk

    organization · cn

    Record ID: ofac-52245

  19. Armida Makina Ic Ve Dis Ticaret Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-52246

  20. Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik

    Maritime Risk

    organization · ru

    Record ID: ofac-52247

  21. Zhoushan Wison Offshore and Marine Co LTD

    Maritime Risk

    organization · cn

    Record ID: ofac-52248

  22. Sahinler Metal Makina Endustri Anonim Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-52249

  23. Hongkong Yaqing Shipping Co Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-52250

  24. Ocean 28

    Maritime Risk

    vessel

    Record ID: ofac-52251

  25. Limited Liability Company Km Group

    Maritime Risk

    organization · ru

    Record ID: ofac-52252

  26. Limited Liability Company Polyezny Element 5

    Maritime Risk

    organization · ru

    Record ID: ofac-52255

  27. Obshchestvo S Ogranichennoi Otvetstvennostyu Seb

    Maritime Risk

    organization · ru

    Record ID: ofac-52257

  28. Joint Stock Company Berdsk Electromechanical Plant

    Maritime Risk

    organization · ru

    Record ID: ofac-52258

  29. Vasili Alekseevich Yurchenko

    Maritime Risk

    person · ru

    Record ID: ofac-52259

  30. Sergei Pavlovich Savchenkov

    Maritime Risk

    person · ru

    Record ID: ofac-52260

  31. Joint Stock Company Ardal

    Maritime Risk

    organization · ru

    Record ID: ofac-52261

  32. Department 53 of the Ministry of the People's Armed Forces

    Maritime Risk

    organization · ru · kp

    Record ID: ofac-52262

  33. Tianfeng Guan

    Maritime Risk

    person · cn

    Record ID: ofac-52263

  34. Liaoning China Trade Industry Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-52264

  35. Ghezel Hesar Prison

    Maritime Risk

    organization · ir

    Record ID: ofac-52265

  36. Alan Viramontes Sesteaga

    Maritime Risk

    person · mx

    Record ID: ofac-52268

  37. Rose Shipping Limited

    Maritime Risk

    organization · gr · lr

    Record ID: ofac-52269

  38. Journey Investment Company

    Maritime Risk

    organization · mh

    Record ID: ofac-52270

  39. Ms Enola

    Maritime Risk

    vessel

    Record ID: ofac-52271

  40. Galaxy Management Nv

    Maritime Risk

    organization · sr

    Record ID: ofac-52272

  41. Atlantic Navigation Opc Private Limited

    Maritime Risk

    organization · in

    Record ID: ofac-52274

  42. Vigor

    Maritime Risk

    vessel

    Record ID: ofac-52275

  43. Grupo Vindende S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-52281

  44. Korea Osong Shipping Corporation

    Maritime Risk

    organization · kp

    Record ID: ofac-52282

  45. Chonsurim Trading Corporation

    Maritime Risk

    organization · kp

    Record ID: ofac-52283

  46. Master Joint Co., Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-52284

  47. Ms Angia

    Maritime Risk

    vessel

    Record ID: ofac-52285

  48. Kyong Sik Son

    Maritime Risk

    person · kp · cn

    Record ID: ofac-52286

  49. Ms Melenia

    Maritime Risk

    vessel

    Record ID: ofac-52287

  50. Passada Maritime Limited

    Maritime Risk

    organization · mh

    Record ID: ofac-52288

  51. in Chol Jong

    Maritime Risk

    person · la · kp

    Record ID: ofac-52289

  52. Lagosmarine Limited

    Maritime Risk

    organization · cy

    Record ID: ofac-52290

  53. Rim, Ryong Nam

    Maritime Risk

    person · kp · cn

    Record ID: ofac-52291

  54. Kim, Yon Hui

    Maritime Risk

    person · kp · cn

    Record ID: ofac-52292

  55. Second Academy of Natural Sciences Foreign Affairs Bureau

    Maritime Risk

    organization · kp

    Record ID: ofac-52293

  56. Safwan Al-dubai Company of Shipping and Trade

    Maritime Risk

    organization · ye · cn

    Record ID: ofac-52294

  57. Abd-al-wadud, Wail Muhammad Said

    Maritime Risk

    person · ye

    Record ID: ofac-52297

  58. Hajj, Umar Ahmad Umar Ahmad

    Maritime Risk

    person · ye

    Record ID: ofac-52298

  59. Stasa Kosarac

    Maritime Risk

    person · ba

    Record ID: ofac-52299

  60. Nimbus Innovations D.o.o. Banja Luka

    Maritime Risk

    organization · ba

    Record ID: ofac-52300

  61. Aleksandar Dobric

    Maritime Risk

    person · ba

    Record ID: ofac-52301

  62. Al-madani, Hashem Ismail Ali Ahmed

    Maritime Risk

    person · ye

    Record ID: ofac-52302

  63. Mohammed Ali Al Thawr Exchange

    Maritime Risk

    organization · ye

    Record ID: ofac-52304

  64. Merkur Energy Port Services Sdn Bhd

    Maritime Risk

    organization · my

    Record ID: ofac-52305

  65. Doxa Shipping Line INC

    Maritime Risk

    organization · ae

    Record ID: ofac-52306

  66. Al Hazmi Exchange Khaled Al Hazmi and Brother Company General Partnership

    Maritime Risk

    organization · ye

    Record ID: ofac-52307

  67. Al-hadi, Ahmad Muhammad Muhammad Hasan

    Maritime Risk

    person · ye

    Record ID: ofac-52308

  68. Puvaneswaran Venayagamoorthy

    Maritime Risk

    person · my

    Record ID: ofac-52309

  69. Alissa

    Maritime Risk

    vessel

    Record ID: ofac-52310

  70. Blu Shipping M Sdn. Bhd.

    Maritime Risk

    organization · my

    Record ID: ofac-52311

  71. Kangen Maritime Corporation

    Maritime Risk

    organization · sc

    Record ID: ofac-52312

  72. Arjun

    Maritime Risk

    vessel

    Record ID: ofac-52313

  73. Noblefu Company Limited

    Maritime Risk

    organization · mh

    Record ID: ofac-52314

  74. Aulis

    Maritime Risk

    vessel

    Record ID: ofac-52315

  75. Tefcas Marine Sdn. Bhd.

    Maritime Risk

    organization · my

    Record ID: ofac-52316

  76. Kupa Lines Incorporated

    Maritime Risk

    organization · mh

    Record ID: ofac-52318

  77. Cangjie

    Maritime Risk

    vessel

    Record ID: ofac-52319

  78. Dobric, Mirko

    Maritime Risk

    person · ba

    Record ID: ofac-52320

  79. Zelena Jabuka D.o.o.

    Maritime Risk

    organization · ba

    Record ID: ofac-52321

  80. Vukotic, Vlatko

    Maritime Risk

    person · ba

    Record ID: ofac-52322

  81. Vorto D.o.o.

    Maritime Risk

    organization · ba

    Record ID: ofac-52323

  82. Best Service D.o.o. Banja Luka

    Maritime Risk

    organization · ba

    Record ID: ofac-52324

  83. Brecalin Hong Kong Co LTD

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-52325

  84. Progress V

    Maritime Risk

    vessel

    Record ID: ofac-52326

  85. Tasca

    Maritime Risk

    vessel

    Record ID: ofac-52327

  86. Scorpius

    Maritime Risk

    vessel

    Record ID: ofac-52328

  87. Eliza Ii

    Maritime Risk

    vessel

    Record ID: ofac-52329

  88. Shiny Sails Shipping LTD

    Maritime Risk

    organization · sc

    Record ID: ofac-52330

  89. Avital

    Maritime Risk

    vessel

    Record ID: ofac-52331

  90. Symi Shipping Limited

    Maritime Risk

    organization · lr

    Record ID: ofac-52332

  91. Shun Tai

    Maritime Risk

    vessel

    Record ID: ofac-52334

  92. Worthaliance Limited

    Maritime Risk

    organization · mh

    Record ID: ofac-52335

  93. Kapal Cantik

    Maritime Risk

    vessel

    Record ID: ofac-52337

  94. Gessi Maritime Corporation

    Maritime Risk

    organization · sc

    Record ID: ofac-52338

  95. Mercury

    Maritime Risk

    vessel

    Record ID: ofac-52339

  96. Wavecrest Maritime Limited

    Maritime Risk

    organization · ae

    Record ID: ofac-52340

  97. Moti

    Maritime Risk

    vessel

    Record ID: ofac-52341

  98. Tagabo Maritime Corporation

    Maritime Risk

    organization · sc

    Record ID: ofac-52342

  99. Nanda Devi

    Maritime Risk

    vessel

    Record ID: ofac-52343

  100. Trident Infinity Limited

    Maritime Risk

    organization · in · sc

    Record ID: ofac-52344