SIC Intelligence
Record directory — page 2700
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 269,901–270,000
- Ali Mohamed Kharroubi
Maritime Risk
person · bj · cg · lb
Record ID: ofac-12463
- Ellissa Holding
Maritime Risk
organization · lb
Record ID: ofac-12464
- Solmar
Maritime Risk
organization · lb
Record ID: ofac-12465
- Ellissa Group Sa
Maritime Risk
organization · bj
Record ID: ofac-12466
- Agrophen
Maritime Risk
organization · bj
Record ID: ofac-12467
- Ellissa Shipping
Maritime Risk
organization · bj
Record ID: ofac-12468
- Yamen Benin Sarl
Maritime Risk
organization · bj
Record ID: ofac-12469
- Ellissa Parc Cotonou
Maritime Risk
organization · bj
Record ID: ofac-12470
- Ellissa Megastore
Maritime Risk
organization · bj
Record ID: ofac-12471
- Almacen Junior
Maritime Risk
organization · co
Record ID: ofac-12472
- Almacen Junior No. 2
Maritime Risk
organization · co
Record ID: ofac-12473
- Comercial Planeta
Maritime Risk
organization · co
Record ID: ofac-12474
- Societe Ellissa Group Congo
Maritime Risk
organization · cg · cd
Record ID: ofac-12475
- Pars Oil and Gas Company
Maritime Risk
organization · ir
Record ID: ofac-12476
- Bonyad Taavon Sepah
Maritime Risk
organization · ir
Record ID: ofac-12477
- Ansar Bank
Maritime Risk
organization · ir
Record ID: ofac-12478
- Parviz Fattah
Maritime Risk
person · ir
Record ID: ofac-12479
- Liner Transport Kish
Maritime Risk
organization · ir
Record ID: ofac-12480
- Mehr Bank
Maritime Risk
organization · ir
Record ID: ofac-12481
- Los Gueros
Maritime Risk
organization · mx
Record ID: ofac-12483
- Luis Rodriguez Olivera
Maritime Risk
person · mx · us
Record ID: ofac-12484
- Esteban Rodriguez Olivera
Maritime Risk
person · mx
Record ID: ofac-12485
- Daniel Rodriguez Olivera
Maritime Risk
person · mx
Record ID: ofac-12486
- Miguel Rodriguez Olivera
Maritime Risk
person · mx
Record ID: ofac-12487
- Shahid Ahmad Kazemi Industries Group
Maritime Risk
organization · ir
Record ID: ofac-12523
- M. Babaie Industries
Maritime Risk
organization · ir
Record ID: ofac-12524
- Avendano Ojeda, Sergio
Maritime Risk
person · mx
Record ID: ofac-12527
- Avendano Ojeda, Hector Manuel
Maritime Risk
person · mx
Record ID: ofac-12528
- Avendano Ojeda, Martin Guadencio
Maritime Risk
person · mx · co
Record ID: ofac-12529
- Autodromo Culiacan Race Park
Maritime Risk
organization · mx
Record ID: ofac-12530
- Autos Mini
Maritime Risk
organization · mx
Record ID: ofac-12531
- Jamal Mohamad Kharoubi
Maritime Risk
person · lb
Record ID: ofac-12533
- Ayache, Hassan Mahmoud
Maritime Risk
person · lb
Record ID: ofac-12534
- Ayash, Hassan
Maritime Risk
person · lb
Record ID: ofac-12535
- Ayman Saied Joumaa
Maritime Risk
person · co · lb
Record ID: ofac-12540
- Joumaa Money Laundering Organization / Drug Trafficking Organization
Maritime Risk
organization · lb · co
Record ID: ofac-12541
- Phenicia Shipping Offshore Sarl
Maritime Risk
organization · lb
Record ID: ofac-12543
- Ellissa Exchange Company
Maritime Risk
organization · lb
Record ID: ofac-12544
- Hassan Ayash Exchange Company
Maritime Risk
organization · lb
Record ID: ofac-12545
- Goldi Electronics S.a.
Maritime Risk
organization · pa
Record ID: ofac-12547
- New Line Exchange Trust Co.
Maritime Risk
organization · lb
Record ID: ofac-12549
- Macpar Makina San Ve Tic A.s.
Maritime Risk
organization · tr
Record ID: ofac-12550
- Step A.s.
Maritime Risk
organization · tr
Record ID: ofac-12551
- Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Maritime Risk
organization · tr · ir
Record ID: ofac-12552
- Carvana Company
Maritime Risk
organization · ir
Record ID: ofac-12553
- Machine Pardazan Co.
Maritime Risk
organization · ir
Record ID: ofac-12554
- Jafari, Milad
Maritime Risk
person · ir
Record ID: ofac-12555
- Jafari, Mohammad Javad
Maritime Risk
person · ir
Record ID: ofac-12556
- Falsafi, Mahin
Maritime Risk
person · ir
Record ID: ofac-12557
- Jafari, Mani
Maritime Risk
person · ir
Record ID: ofac-12558
- Duransoy, Muammer Kuntay
Maritime Risk
person
Record ID: ofac-12559
- Cagri Duransoy
Maritime Risk
person · tr
Record ID: ofac-12560
- Haqqani, Khalil Al-rahman
Maritime Risk
person · af · pk
Record ID: ofac-12561
- 'Abd Al-salam, Said Jan
Maritime Risk
person · af · pk · kw
Record ID: ofac-12562
- Kartal, Remzi
Maritime Risk
person · tr
Record ID: ofac-12575
- Bayik, Cemil
Maritime Risk
person · tr
Record ID: ofac-12576
- Duran Kalkan
Maritime Risk
person · tr
Record ID: ofac-12577
- Ok, Sabri
Maritime Risk
person · tr
Record ID: ofac-12578
- Adem Uzun
Maritime Risk
person · tr
Record ID: ofac-12579
- Green Leaf General Trading LLC
Maritime Risk
organization · ae
Record ID: ofac-12580
- New Ansari Money Exchange
Maritime Risk
organization · af · ae
Record ID: ofac-12581
- New Ansari LTD
Maritime Risk
organization · af
Record ID: ofac-12582
- Al Adal Exchange
Maritime Risk
organization · ae
Record ID: ofac-12583
- Connect Telecom General Trading LLC
Maritime Risk
organization · ae
Record ID: ofac-12584
- Barakzai Ansari, Haji Abdullah
Maritime Risk
person · af
Record ID: ofac-12587
- Haji Mohammad Khan
Maritime Risk
person · af
Record ID: ofac-12588
- Haji Noorullah
Maritime Risk
person · af
Record ID: ofac-12591
- Haji Mohammad Noor
Maritime Risk
person · ae · af
Record ID: ofac-12592
- Mohammad Afzal, Rahmatullah
Maritime Risk
person · af
Record ID: ofac-12594
- Eissa Jan Haji Abdul Qayoum
Maritime Risk
person · af
Record ID: ofac-12595
- Abbas Jafari Dolatabadi
Maritime Risk
person · ir
Record ID: ofac-12596
- Abdul Rahim Ba'asyir
Maritime Risk
person
Record ID: ofac-12597
- Abdul Rahman, Muhammad Jibril
Maritime Risk
person · id
Record ID: ofac-12598
- Patek, Umar
Maritime Risk
person
Record ID: ofac-12599
- Bahram Ali Shayesteh
Maritime Risk
person · de
Record ID: ofac-12600
- Intercontinental Baumaschinen Und Nutzfahrzeuge Handels GMBH
Maritime Risk
organization · de
Record ID: ofac-12602
- Sect of Revolutionaries
Maritime Risk
organization · gr
Record ID: ofac-12605
- Muammar Qadhafi
Maritime Risk
person
Record ID: ofac-12606
- Khamis Qadhafi
Maritime Risk
person
Record ID: ofac-12607
- Qadhafi, Saif Al-islam
Maritime Risk
person
Record ID: ofac-12608
- Gaddafi, Mutassim
Maritime Risk
person
Record ID: ofac-12609
- Ayesha Qadhafi
Maritime Risk
person · om · ly
Record ID: ofac-12610
- Haji Lal Jan Ishaqzai
Maritime Risk
person · af
Record ID: ofac-12624
- Kolbayev, Kamchybek Asanbekovich
Maritime Risk
person · kg · ae
Record ID: ofac-12625
- Farkash, Safia
Maritime Risk
person
Record ID: ofac-12626
- Gaddafi, Hannibal
Maritime Risk
person · ly
Record ID: ofac-12627
- Gaddafi, Muhammad
Maritime Risk
person
Record ID: ofac-12628
- Gaddafi, Saadi
Maritime Risk
person · ly
Record ID: ofac-12629
- Gaddafi, Saif Al-arab
Maritime Risk
person
Record ID: ofac-12631
- Abu Zaid Dorda
Maritime Risk
person · eg · ly
Record ID: ofac-12632
- Matuq, Matuq Mohammed
Maritime Risk
person
Record ID: ofac-12633
- Abu Bakr Yunis Jabir
Maritime Risk
person
Record ID: ofac-12634
- Al-senussi, Abdullah
Maritime Risk
person
Record ID: ofac-12635
- De Garikoitz Aspiazu Rubina, Miguel
Maritime Risk
person · es
Record ID: ofac-12667
- De Frutos, Jose Ignacio Reta
Maritime Risk
person · es
Record ID: ofac-12668
- Al-asiri, Ibrahim Hassan Tali
Maritime Risk
person · sa
Record ID: ofac-12669
- Abdulhafid Zlitni
Maritime Risk
person
Record ID: ofac-12684
- Gaddafi International Charity and Development Foundation
Maritime Risk
organization · ly · ch
Record ID: ofac-12685
- Waatasemu Charity Association
Maritime Risk
organization · ly
Record ID: ofac-12686
- Bachir Saleh
Maritime Risk
person
Record ID: ofac-12688