SIC Intelligence
Record directory — page 2859
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 285,801–285,900
- Neve
Maritime Risk
vessel
Record ID: ofac-52345
- Cheng Shipping and Trader Limited
Maritime Risk
organization · sc
Record ID: ofac-52346
- Ping An
Maritime Risk
vessel
Record ID: ofac-52347
- Ezekial Kanniappan, Jr
Maritime Risk
person · my
Record ID: ofac-52352
- Mohammad Abedininajafabadi
Maritime Risk
person · ir · ch
Record ID: ofac-52353
- Sanat Danesh Rahpuyan Aflak Company LTD
Maritime Risk
organization · ir
Record ID: ofac-52354
- Illumove Sa
Maritime Risk
organization · ch
Record ID: ofac-52355
- Kaveh Merat
Maritime Risk
person · ir
Record ID: ofac-52356
- Gomelauri, Vakhtang
Maritime Risk
person · ge
Record ID: ofac-52377
- Kezevadze, Mirza
Maritime Risk
person · ge
Record ID: ofac-52378
- Mistral 1
Maritime Risk
vessel
Record ID: ofac-52379
- Hector Andres Obregon Perez
Maritime Risk
person · ve
Record ID: ofac-52387
- Bidzina Grigoris Dze Ivanishvili
Maritime Risk
person · ge
Record ID: ofac-52393
- Olesya Anatolevna Mendeleeva
Maritime Risk
person · ru
Record ID: ofac-52412
- Antal Rogan
Maritime Risk
person · hu
Record ID: ofac-52432
- Foxtrot Network
Maritime Risk
organization · se
Record ID: ofac-52433
- Majid, Rawa
Maritime Risk
person · ir
Record ID: ofac-52434
- Castillo Rengifo, Manuel Enrique
Maritime Risk
person · ve
Record ID: ofac-52440
- Figuera Valdez, Jose Ramon
Maritime Risk
person · ve
Record ID: ofac-52452
- Marko Gujanicic
Maritime Risk
person · ba · rs
Record ID: ofac-52472
- See Media Research LTD
Maritime Risk
organization · cy
Record ID: ofac-52473
- Ramon Celestino Velasquez Araguayan
Maritime Risk
person · ve
Record ID: ofac-52474
- Felix Ramon Osorio Guzman
Maritime Risk
person · ve
Record ID: ofac-52475
- Danny Ramon Ferrer Sandrea
Maritime Risk
person · ve
Record ID: ofac-52476
- Douglas Arnoldo Rico Gonzalez
Maritime Risk
person · ve
Record ID: ofac-52477
- Jhonny Rafael Salazar Bello
Maritime Risk
person · ve
Record ID: ofac-52478
- the Terrorgram Collective
Maritime Risk
organization
Record ID: ofac-52485
- Amorim Ferreira, Ciro Daniel
Maritime Risk
person · br
Record ID: ofac-52486
- Licul, Noah
Maritime Risk
person · hr
Record ID: ofac-52487
- Hendrik Wahl Muller
Maritime Risk
person · za
Record ID: ofac-52489
- Joint Stock Company Tenth Bearing Plant
Maritime Risk
organization · ru
Record ID: ofac-52494
- Mousa, Mohammed Hamdan Daglo
Maritime Risk
person · sd
Record ID: ofac-52510
- Abu Dharr Abdul Nabi Habiballa Ahmmed
Maritime Risk
person · ae
Record ID: ofac-52511
- Limited Liability Company Ugolnyy Potok
Maritime Risk
organization · ru
Record ID: ofac-52532
- Artem Andreyevich Komarov
Maritime Risk
person · ru
Record ID: ofac-52533
- Joint Stock Company Keramax
Maritime Risk
organization · ru
Record ID: ofac-52535
- Wafangdian Bearing Company Limited
Maritime Risk
organization · cn
Record ID: ofac-52536
- Young Folks International Trading Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-52539
- Klim Andreyevich Komarov
Maritime Risk
person · ru
Record ID: ofac-52540
- Limited Liability Company Terra Stal Grupp
Maritime Risk
organization · ru
Record ID: ofac-52541
- Ch Billion
Maritime Risk
vessel
Record ID: ofac-52543
- Limited Liability Company Keramaks
Maritime Risk
organization · ru
Record ID: ofac-52544
- Limited Liability Company Derevoobrabatyvayushchaya Kompaniya
Maritime Risk
organization · ru
Record ID: ofac-52546
- Limited Liability Company Keramaks Professionalnye Svarochnye Resheniya
Maritime Risk
organization · ru
Record ID: ofac-52547
- Public Joint Stock Company Kamensk Uralskiy Metallurgicheskiy Zavod
Maritime Risk
organization · ru
Record ID: ofac-52548
- Limited Liability Company Keramaks Verkhnyaya Salda
Maritime Risk
organization · ru
Record ID: ofac-52549
- Limited Liability Company Burilnye Truby
Maritime Risk
organization · ru
Record ID: ofac-52551
- Limited Liability Company Torgovyy Dom Keramaks
Maritime Risk
organization · ru
Record ID: ofac-52552
- Limited Liability Company Keramaks Metallurgicheskiye Materialy
Maritime Risk
organization · ru
Record ID: ofac-52554
- Limited Liability Company Nauchno Proizvodstvennoye Predpriyatiye Keramaks Inzhiniring
Maritime Risk
organization · ru
Record ID: ofac-52555
- Limited Liability Company Keramaks Lizing
Maritime Risk
organization · ru
Record ID: ofac-52557
- Joint Stock Company New Space Corporation
Maritime Risk
organization · ru
Record ID: ofac-52568
- Star Rapid Manufacturing Co LTD
Maritime Risk
organization · cn
Record ID: ofac-52572
- Joint Stock Company Tugansk Mining and Processing Enterprise Ilmenite
Maritime Risk
organization · ru
Record ID: ofac-52573
- Flux Maritime Llp
Maritime Risk
organization · in
Record ID: ofac-52574
- Limited Liability Company Translom
Maritime Risk
organization · ru
Record ID: ofac-52575
- Limited Liability Company Translommarket
Maritime Risk
organization · ru
Record ID: ofac-52576
- Limited Liability Company Chermet Servis
Maritime Risk
organization · ru
Record ID: ofac-52577
- Limited Liability Company Keydzhi Rus
Maritime Risk
organization · ru
Record ID: ofac-52578
- Aktsionernoe Obshchestvo Bogoslovskoe Rudoupravlenie
Maritime Risk
organization · ru
Record ID: ofac-52580
- Limited Liability Company Meteksim
Maritime Risk
organization · ru
Record ID: ofac-52581
- Joint Stock Company Novotroitskii Zavod Hromovyh Soedinenii
Maritime Risk
organization · ru
Record ID: ofac-52582
- Limited Liability Company Treyd Metall
Maritime Risk
organization · ru
Record ID: ofac-52583
- Kuzey Star Shipyard Denizcilik Sanayi Ve Ticaret Anonim Sirketi
Maritime Risk
organization · tr
Record ID: ofac-52584
- Limited Liability Company Torgovyy Dom Volfram Molibden
Maritime Risk
organization · ru
Record ID: ofac-52585
- Nycity Shipmanagement Co LTD
Maritime Risk
organization · mh · cn
Record ID: ofac-52586
- Bsm Marine Limited Liability Partnership
Maritime Risk
organization · in
Record ID: ofac-52587
- Yateeka
Maritime Risk
vessel
Record ID: ofac-52588
- Urgane I
Maritime Risk
vessel
Record ID: ofac-52589
- Al-burhan, Abdel Fattah
Maritime Risk
person · sd
Record ID: ofac-52590
- Kiryushkin, Oleg Nikolayevich
Maritime Risk
person · ru · de
Record ID: ofac-52591
- Irina Nikolaevna Melnik
Maritime Risk
person · ru
Record ID: ofac-52592
- Obshchestvo S Ogranichennoi Otvetstvennostiu Rokem Servis
Maritime Risk
organization · ru
Record ID: ofac-52593
- Sergei Nikolaevich Vovchenko
Maritime Risk
person · ru
Record ID: ofac-52594
- Joint Stock Company Luch Plant
Maritime Risk
organization · ru
Record ID: ofac-52595
- Joint Stock Company Rt Logistics
Maritime Risk
organization · ru
Record ID: ofac-52596
- Fangyue Li
Maritime Risk
person · de · cn
Record ID: ofac-52597
- Public Joint Stock Company Saransk Instrument Works
Maritime Risk
organization · ru
Record ID: ofac-52598
- Joint Stock Company Lytkarino Optical Glass Plant
Maritime Risk
organization · ru
Record ID: ofac-52599
- Portex Trade Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-52600
- Abdalla, Ahmed
Maritime Risk
person · ua · ae
Record ID: ofac-52601
- Central Research Institute For Special Machinery
Maritime Risk
organization · ru
Record ID: ofac-52602
- Jiangsu Kunyee Environmental Technologies Company LTD
Maritime Risk
organization · cn
Record ID: ofac-52605
- Joint Stock Company Research Institute of Physical Measurements
Maritime Risk
organization · ru
Record ID: ofac-52606
- Shenzhen Unison Bio Tech Co LTD
Maritime Risk
organization · cn
Record ID: ofac-52607
- Shaanxi Jiajunao Construction Engineering Company LTD
Maritime Risk
organization · cn
Record ID: ofac-52609
- Obshchestvo S Ogranichennoi Otvetstvennostiu Omnitreid
Maritime Risk
organization · ru
Record ID: ofac-52611
- Joint Stock Company Serov Mechanical Plant
Maritime Risk
organization · ru
Record ID: ofac-52612
- Popov Communications Equipment Plant
Maritime Risk
organization · ru
Record ID: ofac-52613
- Shenzhen Biosen Bio Tech Co LTD
Maritime Risk
organization · cn
Record ID: ofac-52614
- Joint Stock Company Motovilicha Plants
Maritime Risk
organization · ru
Record ID: ofac-52615
- Dmitrii Evgenevich Voitikhov
Maritime Risk
person · ru
Record ID: ofac-52616
- Shenzhen Yishengda International Technology Co LTD
Maritime Risk
organization · cn
Record ID: ofac-52617
- Joint Stock Holding Company Barnaultransmash
Maritime Risk
organization · ru
Record ID: ofac-52619
- Unihui International Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-52620
- Aleksei Gennadievich Dmitrienko
Maritime Risk
person · ru
Record ID: ofac-52622
- Joint Stock Company Ryazan Radio Plant
Maritime Risk
organization · ru
Record ID: ofac-52623
- Joint Stock Company Voentorg
Maritime Risk
organization · ru
Record ID: ofac-52626
- Limited Liability Company Nauchno Proizvodstvennoe Predpriyatie Technoproekt
Maritime Risk
organization · ru
Record ID: ofac-52629
- Limited Liability Company Management Metallurgical Company Steel
Maritime Risk
organization · ru
Record ID: ofac-52631