SIC Intelligence
Record directory — page 2695
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 269,401–269,500
- Waad Project
Maritime Risk
organization · lb
Record ID: ofac-11346
- Tamil Foundation
Maritime Risk
organization · us
Record ID: ofac-11347
- Free Life Party of Kurdistan
Maritime Risk
organization · ir · iq
Record ID: ofac-11351
- Abdul Haq
Maritime Risk
person · cn
Record ID: ofac-11353
- Ameen Al-peshawari, Fazeel-a-tul Shaykh Abu Mohammed
Maritime Risk
person · pk · sa
Record ID: ofac-11355
- Abdul Qadeer Khan
Maritime Risk
person · pk
Record ID: ofac-11357
- Farooq, Muhammad
Maritime Risk
person · pk
Record ID: ofac-11358
- Griffin, Peter
Maritime Risk
person · gb
Record ID: ofac-11360
- Griffin, Paul Nicholas
Maritime Risk
person
Record ID: ofac-11361
- Alguadis, Selim
Maritime Risk
person · tr
Record ID: ofac-11362
- Cire, Kursad Zafer
Maritime Risk
person · tr
Record ID: ofac-11363
- Gotthard Lerch
Maritime Risk
person · de · ch
Record ID: ofac-11364
- Daniel Geiges
Maritime Risk
person · ch
Record ID: ofac-11365
- Gerhard Wisser
Maritime Risk
person · de
Record ID: ofac-11366
- Arif Qasmani
Maritime Risk
person · pk
Record ID: ofac-11373
- Javaid, Nasir
Maritime Risk
person · pk
Record ID: ofac-11375
- Mujahid, Mohammed Yahya
Maritime Risk
person · pk
Record ID: ofac-11376
- Hamid, Mustafa
Maritime Risk
person
Record ID: ofac-11377
- Bin Laden, Sa'ad
Maritime Risk
person · sd
Record ID: ofac-11378
- Al-bahtiyti, Muhammad Rab'a Al-sayid
Maritime Risk
person
Record ID: ofac-11379
- Ali Saleh Husain
Maritime Risk
person
Record ID: ofac-11380
- Mudacumura, Sylvestre
Maritime Risk
person · cd
Record ID: ofac-11387
- Callixte Mbarushimana
Maritime Risk
person · fr
Record ID: ofac-11388
- Ntawunguka, Pacifique
Maritime Risk
person · cd
Record ID: ofac-11389
- Leopold Mujyambere
Maritime Risk
person · cd
Record ID: ofac-11390
- Nzeyimana, Stanislas
Maritime Risk
person · cd
Record ID: ofac-11391
- Jose Manuel Mejia Regalado
Maritime Risk
person · pe
Record ID: ofac-11392
- Jorge Portilla Barraza
Maritime Risk
person · cl · pe
Record ID: ofac-11396
- Gonzales Garbancho De Zevallos, Sara Maria
Maritime Risk
person · pe
Record ID: ofac-11399
- Bellosom Enterprise, Inc.
Maritime Risk
organization · pa
Record ID: ofac-11401
- Blissey Panama Inc.
Maritime Risk
organization · pa
Record ID: ofac-11402
- La Crosse Group INC
Maritime Risk
organization · vg
Record ID: ofac-11403
- Aero Courier Cargo S.a.
Maritime Risk
organization · pe
Record ID: ofac-11404
- Empresa De Transportes Chulucanas 2000 S.a.
Maritime Risk
organization · pe
Record ID: ofac-11405
- Peruvian Precious Metals S.a.c.
Maritime Risk
organization · pe
Record ID: ofac-11406
- Servicios Silsa S.a.c.
Maritime Risk
organization · pe
Record ID: ofac-11407
- Urantia Services S.a.
Maritime Risk
organization · pe
Record ID: ofac-11408
- Editora Transparencia S.a.
Maritime Risk
organization · pe
Record ID: ofac-11409
- Oriente Contratistas Generales S.a.
Maritime Risk
organization · pe
Record ID: ofac-11410
- Peru Total Market E.i.r.l.
Maritime Risk
organization · pe
Record ID: ofac-11411
- Lucero Import S.a.c.
Maritime Risk
organization · pe
Record ID: ofac-11412
- Representaciones Oriente S.r.l.
Maritime Risk
organization · pe
Record ID: ofac-11413
- Oriente Tours S.r.l.
Maritime Risk
organization · pe
Record ID: ofac-11414
- Corporacion De Inversiones Empresariales S.a.
Maritime Risk
organization · pe
Record ID: ofac-11415
- Continente Movil Y Servicios S.r.l.
Maritime Risk
organization · pe
Record ID: ofac-11416
- Taller De Reparaciones De Aerodinos Sus Partes Y Servicios Aereos S.a.
Maritime Risk
organization · pe
Record ID: ofac-11417
- Transportes Aereos Unidos Selva Amazonica S.a.
Maritime Risk
organization · pe
Record ID: ofac-11418
- Peru Global Tours S.a.c.
Maritime Risk
organization · pe
Record ID: ofac-11419
- Asociacion Civil Los Promotores Aeronauticos
Maritime Risk
organization · pe
Record ID: ofac-11420
- Vuela Peru S.a.c.
Maritime Risk
organization · pe
Record ID: ofac-11421
- Aero Continente E.i.r.l.
Maritime Risk
organization · pe
Record ID: ofac-11422
- Lasa Peru S.a.c.
Maritime Risk
organization · pe
Record ID: ofac-11423
- Empresa Editora Continente Press S.a.
Maritime Risk
organization · pe
Record ID: ofac-11424
- Los Zetas
Maritime Risk
organization · mx
Record ID: ofac-11438
- La Familia Michoacana
Maritime Risk
organization · mx
Record ID: ofac-11439
- Sinaloa Cartel
Maritime Risk
organization · mx
Record ID: ofac-11440
- Khorasan Metallurgy Industries
Maritime Risk
organization · ir
Record ID: ofac-11441
- Kaveh Cutting Tools Company
Maritime Risk
organization · ir
Record ID: ofac-11442
- Amin Industrial Complex
Maritime Risk
organization · ir
Record ID: ofac-11443
- Yazd Metallurgy Industries
Maritime Risk
organization · ir
Record ID: ofac-11444
- Shahid Sayyade Shirazi Industries
Maritime Risk
organization · ir
Record ID: ofac-11445
- Niru Battery Manufacturing Company
Maritime Risk
organization · ir
Record ID: ofac-11446
- Fangwei Li
Maritime Risk
person · cn
Record ID: ofac-11447
- Alvi, Mohammad Masood Azhar
Maritime Risk
person · pk
Record ID: ofac-11459
- Azam Cheema
Maritime Risk
person · pk
Record ID: ofac-11460
- Al-muhandis, Abu Mahdi
Maritime Risk
person · iq · ir
Record ID: ofac-11461
- Kata'ib Hizballah
Maritime Risk
organization · iq
Record ID: ofac-11462
- Carlos Antonio Lopez Ospina
Maritime Risk
person · co
Record ID: ofac-11463
- Jacome Del Valle, Omar Alfredo
Maritime Risk
person · mx
Record ID: ofac-11464
- Natalia Andrea Vasquez Valencia
Maritime Risk
person · co
Record ID: ofac-11466
- Maria Del Carmen Suaza Barco
Maritime Risk
person · mx · co
Record ID: ofac-11467
- Doris Patricia Sanchez Rivera
Maritime Risk
person · co
Record ID: ofac-11468
- Maria Marcela Del Pilar Perez Montero
Maritime Risk
person · co · pa
Record ID: ofac-11469
- Julio Cesar Jassan Estuardo Sanchez Martell
Maritime Risk
person · mx · pa
Record ID: ofac-11470
- Munera Velasquez, Martha Marina
Maritime Risk
person · co
Record ID: ofac-11471
- Mejia Arteaga, Nora
Maritime Risk
person · co
Record ID: ofac-11472
- Hernandez Mejia, Jorge Alberto
Maritime Risk
person · co
Record ID: ofac-11473
- Duran Porras, Gloria Amparo
Maritime Risk
person · co
Record ID: ofac-11474
- Bermudez Suaza, Pedro Antonio
Maritime Risk
person · mx · co
Record ID: ofac-11476
- Consultoria En Cambios Falcon S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-11477
- Hierros De Jerusalem S.a.
Maritime Risk
organization · co
Record ID: ofac-11478
- Taxi Aereo Antioqueno S.a.
Maritime Risk
organization · co
Record ID: ofac-11479
- Llanotour Ltda.
Maritime Risk
organization · co
Record ID: ofac-11480
- Agroganadera Los Santos S.a.
Maritime Risk
organization · co
Record ID: ofac-11481
- Agroespinal S.a.
Maritime Risk
organization · co
Record ID: ofac-11482
- Aeronautica Condor S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-11483
- Aeronautica Condor De Panama, S.a.
Maritime Risk
organization · pa
Record ID: ofac-11484
- Grupo Falcon De Panama, S.a.
Maritime Risk
organization · pa
Record ID: ofac-11485
- Grupo Falcon S.a.
Maritime Risk
organization · co
Record ID: ofac-11486
- Grupo Guadalest S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-11487
- Franzul S.a.
Maritime Risk
organization · co
Record ID: ofac-11488
- Constructora Guadalest S.a.
Maritime Risk
organization · co
Record ID: ofac-11489
- Ases De Competencia Y Cia. S.a.
Maritime Risk
organization · co
Record ID: ofac-11490
- Al-shammari, Sa'ad Uwayyid 'Ubayd Mu'jil
Maritime Risk
person · iq · sy
Record ID: ofac-11492
- Al-dari, Muthanna Harith
Maritime Risk
person · jo · iq · eg
Record ID: ofac-11493
- Kassim Tajideen
Maritime Risk
person · sl · lb
Record ID: ofac-11494
- Al-qubaysi, Abd-al-munim
Maritime Risk
person · lb
Record ID: ofac-11495
- Revolutionary Struggle
Maritime Risk
organization · gr
Record ID: ofac-11496
- Bheel, Imam
Maritime Risk
person · pk
Record ID: ofac-11499
- Makled Garcia, Walid
Maritime Risk
person · ve
Record ID: ofac-11500