SIC Intelligence

Record directory — page 2694

Browse 578,048 public-source records across 5,781 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 269,301–269,400

  1. A A Trading Fzco

    Maritime Risk

    organization · ae

    Record ID: ofac-10598

  2. Bels Flowers Import Export Bvba

    Maritime Risk

    organization · be

    Record ID: ofac-10599

  3. Offenbach Haushaltwaren B.v.

    Maritime Risk

    organization · nl

    Record ID: ofac-10600

  4. Khan & Schirindel GMBH

    Maritime Risk

    organization · de

    Record ID: ofac-10601

  5. Saf Tech S.l.

    Maritime Risk

    organization · es

    Record ID: ofac-10602

  6. Dubai Trading Company

    Maritime Risk

    organization · pk

    Record ID: ofac-10603

  7. Zulekha General Trading LLC

    Maritime Risk

    organization · ae

    Record ID: ofac-10604

  8. Shahbaz Tv Center

    Maritime Risk

    organization · pk

    Record ID: ofac-10605

  9. Shahnawaz Traders

    Maritime Risk

    organization · pk

    Record ID: ofac-10606

  10. Sher Match Industries (Pvt.) Limited

    Maritime Risk

    organization · pk

    Record ID: ofac-10607

  11. Shahbaz Khan General Trading LLC

    Maritime Risk

    organization · ae

    Record ID: ofac-10608

  12. Maleki, Naser

    Maritime Risk

    person · ir

    Record ID: ofac-10609

  13. Abdelmalek Droukdel

    Maritime Risk

    person · dz

    Record ID: ofac-10612

  14. Blanca Margarita Cazares Salazar

    Maritime Risk

    person · mx · us

    Record ID: ofac-10614

  15. Arturo Meza Gaspar

    Maritime Risk

    person · mx

    Record ID: ofac-10615

  16. Arturo Meza Cazares

    Maritime Risk

    person · mx · us

    Record ID: ofac-10616

  17. Lizbeth Meza Cazares

    Maritime Risk

    person · mx

    Record ID: ofac-10618

  18. Perez Verduzco, Roberto

    Maritime Risk

    person · mx

    Record ID: ofac-10620

  19. Beltran Romero, Mireya Denisse

    Maritime Risk

    person · mx

    Record ID: ofac-10621

  20. Beltran Sanchez, Hector Manuel

    Maritime Risk

    person · mx

    Record ID: ofac-10622

  21. Aguirre Sanchez, Blanca Armida

    Maritime Risk

    person · mx

    Record ID: ofac-10626

  22. Aguirre Sanchez, Claudia

    Maritime Risk

    person · mx

    Record ID: ofac-10627

  23. Marco Antonio Olivas Ojeda

    Maritime Risk

    person · mx

    Record ID: ofac-10628

  24. Aleyda Ruiz Zavala

    Maritime Risk

    person · mx

    Record ID: ofac-10629

  25. Epifanio Zazueta Urrea

    Maritime Risk

    person · mx

    Record ID: ofac-10630

  26. Juan Carlos Olivas Ojeda

    Maritime Risk

    person · mx

    Record ID: ofac-10634

  27. Jesus Joaquin Olivas Ojeda

    Maritime Risk

    person · mx

    Record ID: ofac-10636

  28. Sistema De Radio De Sinaloa, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-10637

  29. Toys Factory, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-10638

  30. Consorcio Inmobiliario Del Valle De Culiacan, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-10639

  31. Patraca, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-10640

  32. Sepriv, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-10641

  33. Operadora Integral De Comercio, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-10642

  34. Tecnologia Digital Y Servicios, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-10643

  35. Multiservicios Agsa, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-10645

  36. Mexglobo, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-10646

  37. Agbas Consultores, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-10647

  38. Cocina De Tijuana, S. De R.l. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-10648

  39. Hacienda Cien Anos De Tijuana, S. De R.l. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-10649

  40. Sin-mex Importadora, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-10650

  41. Comercial Joana, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-10651

  42. Comercializadora Brimar's, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-10652

  43. Comercializadora Toquin, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-10653

  44. Comercializadora Jalsin, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-10654

  45. Comercial Domely, S.a. De C.v

    Maritime Risk

    organization · mx

    Record ID: ofac-10655

  46. Al Lami, Isma'il Hafiz

    Maritime Risk

    person · ir · iq

    Record ID: ofac-10656

  47. Al-jaburi, Mish'an Rakin Thamin

    Maritime Risk

    person · sy

    Record ID: ofac-10657

  48. Al-zawra Television Station

    Maritime Risk

    organization · sy

    Record ID: ofac-10658

  49. Ahmed Foruzandeh

    Maritime Risk

    person · ir

    Record ID: ofac-10659

  50. Teyrebazen Azadiya Kurdistan

    Maritime Risk

    organization

    Record ID: ofac-10665

  51. Muhammad Saeed

    Maritime Risk

    person · pk

    Record ID: ofac-10689

  52. Lakhvi, Zaki-ur-rehman

    Maritime Risk

    person · pk

    Record ID: ofac-10690

  53. Ashraf, Haji Muhammad

    Maritime Risk

    person · pk

    Record ID: ofac-10691

  54. Bahaziq, Mahmoud Mohammad Ahmed

    Maritime Risk

    person · sa

    Record ID: ofac-10692

  55. Makhluf, Rami

    Maritime Risk

    person · sy

    Record ID: ofac-10725

  56. Al Mazidih, Badran Turki Hishan

    Maritime Risk

    person · sy

    Record ID: ofac-10726

  57. Al Mazidih, Ghazy Fezza Hishan

    Maritime Risk

    person · sy

    Record ID: ofac-10727

  58. Al Mazidih, Akram Turki Hishan

    Maritime Risk

    person · sy

    Record ID: ofac-10728

  59. Al-marsumi, Saddah Jaylut

    Maritime Risk

    person · sy

    Record ID: ofac-10729

  60. Harakat Ul-jihad-i-islami/bangladesh

    Maritime Risk

    organization

    Record ID: ofac-10742

  61. Muhammad, Sirajuddin Haqqani Jalaluddin Khwasa

    Maritime Risk

    person · pk

    Record ID: ofac-10743

  62. Polotsk Steklovolokno Oao

    Maritime Risk

    organization · by

    Record ID: ofac-10755

  63. Lakokraska Oao

    Maritime Risk

    organization · by

    Record ID: ofac-10756

  64. Al-shabaab

    Maritime Risk

    organization · so

    Record ID: ofac-10761

  65. Belarusian Oil Trade House

    Maritime Risk

    organization · by

    Record ID: ofac-10762

  66. Angelo Ramirez Trinidad

    Maritime Risk

    person · ph

    Record ID: ofac-10848

  67. De Vera, Pio Abogne

    Maritime Risk

    person · ph

    Record ID: ofac-10849

  68. Dellosa, Redendo Cain

    Maritime Risk

    person · ph

    Record ID: ofac-10850

  69. Delos Reyes, Feliciano Semborio, Jr.

    Maritime Risk

    person

    Record ID: ofac-10851

  70. Ayeras, Ricardo Perez

    Maritime Risk

    person · ph

    Record ID: ofac-10852

  71. Lavilla, Ruben Pestano, Jr.

    Maritime Risk

    person · ph

    Record ID: ofac-10853

  72. Dinno Amor Rosalejos Pareja

    Maritime Risk

    person · ph

    Record ID: ofac-10854

  73. Hojati, Mohsen

    Maritime Risk

    person · ir

    Record ID: ofac-10856

  74. Ketabachi, Mehrdada Akhlaghi

    Maritime Risk

    person · ir

    Record ID: ofac-10857

  75. Shahid Sattari Industries

    Maritime Risk

    organization · ir

    Record ID: ofac-10858

  76. Safavi, Yahya Rahim

    Maritime Risk

    person

    Record ID: ofac-10860

  77. Fakhrizadeh-mahabadi, Mohsen

    Maritime Risk

    person

    Record ID: ofac-10861

  78. Ammunition and Metallurgy Industries Group

    Maritime Risk

    organization · ir

    Record ID: ofac-10862

  79. 7th of Tir

    Maritime Risk

    organization · ir

    Record ID: ofac-10863

  80. Parchin Chemical Industries

    Maritime Risk

    organization · ir

    Record ID: ofac-10887

  81. Syriatel

    Maritime Risk

    organization · sy

    Record ID: ofac-10890

  82. Ghazi Nasr Al Din

    Maritime Risk

    person

    Record ID: ofac-10891

  83. Fawzi Mustafa Kan'an

    Maritime Risk

    person · ve

    Record ID: ofac-10892

  84. Biblos Travel Agency

    Maritime Risk

    organization · ve

    Record ID: ofac-10893

  85. Hilal Travel Agency

    Maritime Risk

    organization · ve

    Record ID: ofac-10894

  86. 'Abd Al-rahman Muhammad Jaffar 'Ali

    Maritime Risk

    person

    Record ID: ofac-10895

  87. Al-subaiy, Khalifa Muhammad Turki

    Maritime Risk

    person · qa

    Record ID: ofac-10896

  88. Abd Al-khaliq, Adil Muhammad Mahmud

    Maritime Risk

    person · bh

    Record ID: ofac-10897

  89. Haji Asad Khan Zarkari Mohammadhasni

    Maritime Risk

    person · ae · af · pk

    Record ID: ofac-10898

  90. Beltran Leyva, Marcos Arturo

    Maritime Risk

    person · mx

    Record ID: ofac-10899

  91. Beltran Leyva Organization

    Maritime Risk

    organization · mx

    Record ID: ofac-10900

  92. Gonzalez Polanco, Hermagoras

    Maritime Risk

    person · ve · co · aw

    Record ID: ofac-10901

  93. 'Ndrangheta Organization

    Maritime Risk

    organization · it

    Record ID: ofac-10902

  94. Cumhur Yakut

    Maritime Risk

    person · tr · ae

    Record ID: ofac-10903

  95. Revival of Islamic Heritage Society

    Maritime Risk

    organization · xk · lb · ba · gh · kw · so · bd · kh · al

    Record ID: ofac-10923

  96. Joza Industrial Company

    Maritime Risk

    organization · ir

    Record ID: ofac-10927

  97. Rajah Solaiman Movement (Rsm)

    Maritime Risk

    organization

    Record ID: ofac-10928

  98. Ahmad (Ahmed) Santos

    Maritime Risk

    person · ph

    Record ID: ofac-10929

  99. Jalolov, Najmiddin Kamolitdinovich

    Maritime Risk

    person · uz

    Record ID: ofac-10930

  100. Buranov, Suhayl Fatilloevich

    Maritime Risk

    person · uz

    Record ID: ofac-10931