SIC Intelligence

Record directory — page 2697

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 269,601–269,700

  1. Baynah, Yasin Ali

    Maritime Risk

    person · se · so

    Record ID: ofac-11747

  2. Bashir Mohamed Mahamoud

    Maritime Risk

    person · so

    Record ID: ofac-11748

  3. Jaysh Rijal Al-tariq Al-naqshabandi

    Maritime Risk

    organization · iq

    Record ID: ofac-11749

  4. Cpmiec Shanghai Pudong Company

    Maritime Risk

    organization · cn

    Record ID: ofac-11750

  5. Servio Tulio Tascon Rojas

    Maritime Risk

    person · co

    Record ID: ofac-11752

  6. Mario German Satizabal Rengifo

    Maritime Risk

    person · co

    Record ID: ofac-11753

  7. Rodrigo Eugenio Saavedra Arce

    Maritime Risk

    person · co

    Record ID: ofac-11755

  8. Duffay Gutierrez Aguirre

    Maritime Risk

    person · co

    Record ID: ofac-11760

  9. Cifuentes Vargas, Yanet

    Maritime Risk

    person · co

    Record ID: ofac-11767

  10. Cifuentes Vargas, Orlando

    Maritime Risk

    person · co

    Record ID: ofac-11768

  11. Univisa S.a.

    Maritime Risk

    organization · co

    Record ID: ofac-11771

  12. Serviagricola Cifuentes E.u.

    Maritime Risk

    organization · co

    Record ID: ofac-11772

  13. Saavedra Y Cia. S. En C.

    Maritime Risk

    organization · co

    Record ID: ofac-11773

  14. Restaurante Bar Punta Del Este

    Maritime Risk

    organization · co

    Record ID: ofac-11774

  15. Bosque De Santa Teresita Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11783

  16. Alimentos Carnicos De Tradicion Espanola Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11784

  17. Qasemi, Rostam

    Maritime Risk

    person · ir

    Record ID: ofac-11786

  18. Rahab Institute

    Maritime Risk

    organization · ir

    Record ID: ofac-11789

  19. Makin Institute

    Maritime Risk

    organization · ir

    Record ID: ofac-11790

  20. Imensazen Consultant Engineers Institute

    Maritime Risk

    organization · ir

    Record ID: ofac-11791

  21. Fater Engineering Institute

    Maritime Risk

    organization · ir

    Record ID: ofac-11792

  22. Mohamed Bachir Suleman

    Maritime Risk

    person · mz

    Record ID: ofac-11793

  23. Grupo Mbs Limitada

    Maritime Risk

    organization · mz

    Record ID: ofac-11794

  24. Grupo Mbs - Kayum Centre

    Maritime Risk

    organization · mz

    Record ID: ofac-11795

  25. Maputo Shopping Centre

    Maritime Risk

    organization · mz

    Record ID: ofac-11796

  26. Jose De Jesus Mendez Vargas

    Maritime Risk

    person · mx

    Record ID: ofac-11798

  27. Moreno Gonzalez, Nazario

    Maritime Risk

    person · mx · us

    Record ID: ofac-11799

  28. Dionicio Loya Plancarte

    Maritime Risk

    person · mx

    Record ID: ofac-11800

  29. Gomez Martinez, Servando

    Maritime Risk

    person · mx

    Record ID: ofac-11801

  30. Enrique Plancarte Solis

    Maritime Risk

    person · mx

    Record ID: ofac-11802

  31. Jose Arnoldo Rueda Medina

    Maritime Risk

    person · mx

    Record ID: ofac-11803

  32. Barrera Medrano, Nicandro

    Maritime Risk

    person · mx

    Record ID: ofac-11804

  33. Transportadora Purepecha S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-11805

  34. Hubel Ulloa Espitia

    Maritime Risk

    person · co

    Record ID: ofac-11806

  35. Elkin Alexis Sanchez Silva

    Maritime Risk

    person · co

    Record ID: ofac-11807

  36. Cardenas Duarte, Norma Constanza

    Maritime Risk

    person · co

    Record ID: ofac-11810

  37. Aguilar Duarte, Jose Lenoir

    Maritime Risk

    person · cr · co

    Record ID: ofac-11811

  38. Ayala Barrera, Rubi Yiceth

    Maritime Risk

    person · co

    Record ID: ofac-11812

  39. Jerez Pineda, Oscar Alberto

    Maritime Risk

    person · co

    Record ID: ofac-11813

  40. Gutierrez Hernandez, Javier Mauricio

    Maritime Risk

    person · co

    Record ID: ofac-11814

  41. Alba Judith Molina Cubillos

    Maritime Risk

    person · co

    Record ID: ofac-11816

  42. Jesus Antonio Londono Zapata

    Maritime Risk

    person · co

    Record ID: ofac-11825

  43. Jerez Galeano, Jaime

    Maritime Risk

    person · co

    Record ID: ofac-11826

  44. Dolis Gutierrez

    Maritime Risk

    person · co

    Record ID: ofac-11830

  45. Ospina Murillo, Wilmer

    Maritime Risk

    person · co

    Record ID: ofac-11831

  46. Guerrero Castillo, Pedro Oliveiro

    Maritime Risk

    person · co

    Record ID: ofac-11833

  47. Armando Gutierrez Garavito

    Maritime Risk

    person · es · co

    Record ID: ofac-11834

  48. Bustos Suarez, Danilo

    Maritime Risk

    person · co

    Record ID: ofac-11835

  49. Barrera Barrera, Daniel

    Maritime Risk

    person · co

    Record ID: ofac-11836

  50. Minimercado El Manantial Del Neuta

    Maritime Risk

    organization · co

    Record ID: ofac-11838

  51. Cardenas Duarte Y Cia. Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11840

  52. Logistica Y Transporte Norval Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11841

  53. Wismotos Fuente De Oro

    Maritime Risk

    organization · co

    Record ID: ofac-11842

  54. Vital Siluet Centro De Estetica

    Maritime Risk

    organization · co

    Record ID: ofac-11843

  55. Recifibras Secundarias Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11845

  56. Moderna Express Transporte De Carga Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11849

  57. La Tasajera De Fuente De Oro

    Maritime Risk

    organization · co

    Record ID: ofac-11851

  58. Jaime Jerez V. Y Cia. S.c.s. Jergal S.c.s.

    Maritime Risk

    organization · co

    Record ID: ofac-11853

  59. Inversiones Taladro Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11854

  60. Inversiones Los Tunjos Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11855

  61. Inversiones Ganagro Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11856

  62. Inversiones Ganaderas Y Palmeras S.a.

    Maritime Risk

    organization · co

    Record ID: ofac-11857

  63. Inversiones Las Acacias Y Cia. Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11858

  64. Inversiones Agroindustriales Del Oriente Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11859

  65. Inversiones Adag Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11860

  66. Herjez Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11862

  67. Estacion De Servicio Serviagricola Del Ariari

    Maritime Risk

    organization · co

    Record ID: ofac-11865

  68. Estacion De Servicio La Turquesa

    Maritime Risk

    organization · co

    Record ID: ofac-11866

  69. Estacion De Servicio La Floresta De Fuente De Oro

    Maritime Risk

    organization · co

    Record ID: ofac-11867

  70. Ejercito Revolucionario Popular Antiterrorista De Colombia

    Maritime Risk

    organization · co

    Record ID: ofac-11868

  71. Empresa De Empleos Temporales La Unica Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11869

  72. Doll Export Ltda.

    Maritime Risk

    organization · co · fr

    Record ID: ofac-11870

  73. Dewbelle Centro De Estetica Y Belleza Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11873

  74. Comercializadora E Inversiones Bustos Ariza Y Cia. S.c.s.

    Maritime Risk

    organization · co

    Record ID: ofac-11875

  75. Cia. Comercializadora De Motocicletas Y Repuestos S.a.

    Maritime Risk

    organization · co

    Record ID: ofac-11877

  76. Blue-star Seccion Hosteleria S.l.

    Maritime Risk

    organization · es

    Record ID: ofac-11878

  77. Bingo Internacional E.u.

    Maritime Risk

    organization · co

    Record ID: ofac-11879

  78. Aguilar Aguilar Y Cia. Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11880

  79. Aguilar Alvarez Y Cia. Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11882

  80. Al-dulaymi, Ahmad Khalaf Shabib

    Maritime Risk

    person · gb · iq

    Record ID: ofac-11884

  81. Camilo Torres Martinez

    Maritime Risk

    person · co

    Record ID: ofac-11890

  82. Arnulfo Sanchez Gonzalez

    Maritime Risk

    person · co

    Record ID: ofac-11892

  83. Gonzalo Alberto Mejia Valencia

    Maritime Risk

    person · co

    Record ID: ofac-11893

  84. Jose Maria Negrete Luna

    Maritime Risk

    person · co

    Record ID: ofac-11895

  85. Ochoa Guisao, Walter

    Maritime Risk

    person · co

    Record ID: ofac-11896

  86. Jhon Freddy Manco Torres

    Maritime Risk

    person · co

    Record ID: ofac-11898

  87. Jorge Eliecer Ocampo Morales

    Maritime Risk

    person · co

    Record ID: ofac-11899

  88. Dairo Antonio Usuga David

    Maritime Risk

    person · co

    Record ID: ofac-11900

  89. Freddy Enrique Rendon Herrera

    Maritime Risk

    person · co

    Record ID: ofac-11902

  90. Agropecuaria Hato Santa Maria Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11903

  91. Centro De Diagnostico Automotriz Eje Bananero S.a.

    Maritime Risk

    organization · co

    Record ID: ofac-11904

  92. Repuestos El Nato Y Cia Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11905

  93. Renta Camperos Uraba Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11909

  94. Vigilar Colombia Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-11910

  95. Al-aqsa Tv

    Maritime Risk

    organization · ps

    Record ID: ofac-11911

  96. Islamic National Bank of Gaza

    Maritime Risk

    organization · ps

    Record ID: ofac-11913

  97. Juan Daniel Velasquez Caballero

    Maritime Risk

    person · mx

    Record ID: ofac-11914

  98. Najera Talamantes, Sigifredo

    Maritime Risk

    person · mx

    Record ID: ofac-11915

  99. Aurelio Cano Flores

    Maritime Risk

    person · mx

    Record ID: ofac-11916

  100. Barragan Balderas, Gilberto

    Maritime Risk

    person · mx

    Record ID: ofac-11917