SIC Intelligence
Record directory — page 2860
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 285,901–286,000
- Obshchestvo S Ogranichennoi Otvetstvennostiu Sv Polimer
Maritime Risk
organization · ru
Record ID: ofac-52632
- Limited Liability Company International Congresses and Exhibitions
Maritime Risk
organization · ru
Record ID: ofac-52633
- Public Joint Stock Company Nadezhdinskiy Metallurgicheskiy Zavod
Maritime Risk
organization · ru
Record ID: ofac-52635
- Limited Liability Company Scientific and Production Center Skada
Maritime Risk
organization · ru
Record ID: ofac-52636
- Joint Stock Company Scientific Production Enterprise Rusbal
Maritime Risk
organization · ru
Record ID: ofac-52638
- Federal State Autonomous Institution Congress and Exhibition Center Patriot
Maritime Risk
organization · ru
Record ID: ofac-52641
- Limited Liability Company Scientific Production Association Tsentrotekh
Maritime Risk
organization · ru
Record ID: ofac-52643
- Mining and Chemical Complex Federal State Unitary Enterprise
Maritime Risk
organization · ru
Record ID: ofac-52649
- Scientific Research Institute of Command Devices
Maritime Risk
organization · ru
Record ID: ofac-52650
- Joint Stock Company Nizhny Novgorod Research and Production Association Named After Mv Frunze
Maritime Risk
organization · ru
Record ID: ofac-52653
- Joint Stock Company Aeroelektromash
Maritime Risk
organization · ru
Record ID: ofac-52654
- Federal State Unitary Enterprise Zaporizhzhya Nuclear Power Plant
Maritime Risk
organization · ua · ru
Record ID: ofac-52655
- Limited Liability Company Research and Production Enterprise Antares
Maritime Risk
organization · ru
Record ID: ofac-52657
- Joint Stock Company Antares
Maritime Risk
organization · ru
Record ID: ofac-52659
- Joint Stock Company Avtoagregat
Maritime Risk
organization · ru
Record ID: ofac-52661
- Limited Liability Company Spetstekhnika
Maritime Risk
organization · ru
Record ID: ofac-52664
- Vladislav Vasilievich Isaev
Maritime Risk
person · ru
Record ID: ofac-52665
- Haucore LTD
Maritime Risk
organization · cn
Record ID: ofac-52667
- Antonov, Yakov Mikhailovich
Maritime Risk
person · ru
Record ID: ofac-52668
- Cosmos Lines INC
Maritime Risk
organization · in · mh
Record ID: ofac-52675
- Austinship Management Private Limited
Maritime Risk
organization · in
Record ID: ofac-52679
- Amak
Maritime Risk
vessel
Record ID: ofac-52685
- Meng Xin
Maritime Risk
vessel
Record ID: ofac-52686
- Phoenix I
Maritime Risk
vessel
Record ID: ofac-52687
- Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi
Maritime Risk
organization · tr
Record ID: ofac-52689
- Ymv Kreyn Ve Makina Sistemleri Sanayi Ticaret Anonim Sirketi
Maritime Risk
organization · tr
Record ID: ofac-52690
- Kangan Petro Refining Company
Maritime Risk
organization · ir
Record ID: ofac-52691
- Octane Energy Group Fzco
Maritime Risk
organization · ae
Record ID: ofac-52692
- Alkonost Maritime Dmcc
Maritime Risk
organization · ae
Record ID: ofac-52693
- Herbarium Office Management LLC
Maritime Risk
organization · ru
Record ID: ofac-52712
- Andrei Valeryevich Prikhodko
Maritime Risk
person · ru
Record ID: ofac-52713
- Aktsionernoe Obshchestvo Atlant Torg
Maritime Risk
organization · ru
Record ID: ofac-52714
- Limited Liability Company Sigma Partners
Maritime Risk
organization · ru
Record ID: ofac-52715
- Aktsionernoe Obshchestvo Tranzaktsii I Raschety
Maritime Risk
organization · ru
Record ID: ofac-52716
- Joint Stock Company Arctur
Maritime Risk
organization · ru
Record ID: ofac-52717
- Paylink Limited
Maritime Risk
organization · ru
Record ID: ofac-52718
- Anhui Hongsheng International Trade Co LTD
Maritime Risk
organization · cn
Record ID: ofac-52719
- Qingyuan Fo Feng Leda Supply Chain Service Co LTD
Maritime Risk
organization · cn
Record ID: ofac-52720
- Heilongjiang Shunsheng Economic and Trade Development Co LTD
Maritime Risk
organization · cn
Record ID: ofac-52721
- Qingdao Hezhi Business Service Co LTD
Maritime Risk
organization · cn
Record ID: ofac-52722
- Xinjiang Financial Import and Export Co LTD
Maritime Risk
organization · cn
Record ID: ofac-52723
- Hangzhou Xianghe Trading Co LTD
Maritime Risk
organization · cn
Record ID: ofac-52724
- Shaanxi Hongrun Jinhua Trading Co LTD
Maritime Risk
organization · cn
Record ID: ofac-52725
- Fujian Xinfuwang International Trade Co LTD
Maritime Risk
organization · cn
Record ID: ofac-52726
- Jilin Province Shunda Trading Company LTD
Maritime Risk
organization · cn
Record ID: ofac-52727
- Ahmet Yuksel
Maritime Risk
person · tr
Record ID: ofac-52732
- Nemanja Reljin
Maritime Risk
person · ba
Record ID: ofac-52733
- Sinisa Karan
Maritime Risk
person · ba
Record ID: ofac-52734
- Danijel Dragicevic
Maritime Risk
person · ba
Record ID: ofac-52735
- Goran Rakovic
Maritime Risk
person · ba
Record ID: ofac-52736
- Dalibor Panic
Maritime Risk
person · ba
Record ID: ofac-52737
- Dijana Milankovic
Maritime Risk
person · ba
Record ID: ofac-52738
- Dzerard Selman
Maritime Risk
person · ba
Record ID: ofac-52739
- Rajko Kuzmanovic
Maritime Risk
person · ba
Record ID: ofac-52740
- Goran Filipovic
Maritime Risk
person · ba
Record ID: ofac-52741
- OJSC Keremet Bank
Maritime Risk
company · kg
Record ID: ofac-52743
- Pavle Corovic
Maritime Risk
person · ba · rs
Record ID: ofac-52745
- Radmila Bojanic
Maritime Risk
person · ba
Record ID: ofac-52746
- Kecheng Yin
Maritime Risk
person · cn
Record ID: ofac-52747
- Sinisa Dodik
Maritime Risk
person · ba
Record ID: ofac-52748
- Sichuan Juxinhe Network Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-52749
- Yemen Kuwait Bank For Trade and Investment Y.s.c
Maritime Risk
organization · ye
Record ID: ofac-52750
- Yonghongan Trade Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-52752
- Dingtai Industrial Technology Co Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-52753
- Hong Kong Tianle International Co Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-52754
- Ddc Develop Industry Hong Kong Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-52755
- Shenzhen Zhiyu International Trade Co LTD
Maritime Risk
organization · cn
Record ID: ofac-52756
- Jp Oriental International Holdings Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-52757
- Miletus Line LTD
Maritime Risk
organization · sc
Record ID: ofac-52813
- Gozoso Group LTD
Maritime Risk
organization · hk · cn
Record ID: ofac-52815
- Marshal Ship Management Private Limited
Maritime Risk
organization · ae · in · ph
Record ID: ofac-52816
- Ocean Dolphin Ship Management LTD
Maritime Risk
organization · hk · cn
Record ID: ofac-52817
- Gioiosa
Maritime Risk
vessel
Record ID: ofac-52818
- Aranha, Ryan Xavier
Maritime Risk
person · ae · in
Record ID: ofac-52819
- Jamshid Eshaghi
Maritime Risk
person · ir
Record ID: ofac-52821
- Mohammad Ali Riazi Kolahdozmahaleh
Maritime Risk
person · ir
Record ID: ofac-52822
- Farshad Ghazi
Maritime Risk
person · ir
Record ID: ofac-52823
- Farbod Mohseni Ahari
Maritime Risk
person · ir
Record ID: ofac-52824
- Sepehr Energy Jahan Nama Taban
Maritime Risk
organization · ir
Record ID: ofac-52825
- Sepehr Energy Hamta Pars
Maritime Risk
organization · ir
Record ID: ofac-52826
- Sepehr Energy Paya Gostar Jahan
Maritime Risk
organization · ir
Record ID: ofac-52827
- Shuai Zhou
Maritime Risk
person · cn
Record ID: ofac-52828
- Shanghai Heiying Information Technology Company, Limited
Maritime Risk
organization · cn
Record ID: ofac-52829
- Zservers
Maritime Risk
organization · ru · nl
Record ID: ofac-52830
- Alexander Igorevich Mishin
Maritime Risk
person · ru
Record ID: ofac-52832
- Aleksandr Sergeyevich Bolshakov
Maritime Risk
person · ru
Record ID: ofac-52833
- Arash Lavian
Maritime Risk
person · ir
Record ID: ofac-52852
- Lucky Ocean Shipping Limited
Maritime Risk
organization · mh · cn
Record ID: ofac-52853
- Star Forest
Maritime Risk
vessel
Record ID: ofac-52854
- James Kabarebe
Maritime Risk
person · rw
Record ID: ofac-52872
- Carteles Unidos
Maritime Risk
organization · mx
Record ID: ofac-52892
- Mohammad Abdulsalam
Maritime Risk
person · om · ye
Record ID: ofac-52912
- Mahdi Mohammed Hussein Al-mashat
Maritime Risk
person · ye
Record ID: ofac-52913
- Al-houthi, Mohamed Ali
Maritime Risk
person · ye
Record ID: ofac-52914
- Ali Muhammad Muhsin Salih Al-hadi
Maritime Risk
person · ye
Record ID: ofac-52915
- Alagri, Abdulmalek Abdullah Mohammed E
Maritime Risk
person · om · ye
Record ID: ofac-52916
- Gaber, Khaled Hussein Saleh
Maritime Risk
person · ye
Record ID: ofac-52917
- Almarwani, Eshaq Abdulmalek Abdullah
Maritime Risk
person · om · ye
Record ID: ofac-52918
- Abdulwali Abdoh Hasan Al-jabri
Maritime Risk
person · ir
Record ID: ofac-52919
- Al-jabri General Trading and Investment Co
Maritime Risk
organization · om
Record ID: ofac-52920