SIC Intelligence
Record directory — page 2703
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 270,201–270,300
- Mohammad Wali Money Exchange
Maritime Risk
organization · af
Record ID: ofac-13129
- Eghtesad Novin Bank
Maritime Risk
organization · ir
Record ID: ofac-13131
- Pasargad Bank
Maritime Risk
organization · ir
Record ID: ofac-13133
- Karafarin Bank
Maritime Risk
organization · ir
Record ID: ofac-13134
- Saman Bank
Maritime Risk
organization · ir
Record ID: ofac-13135
- Sarmayeh Bank
Maritime Risk
organization · ir
Record ID: ofac-13136
- Tat Bank
Maritime Risk
organization · ir
Record ID: ofac-13137
- Bank-e Shahr
Maritime Risk
organization · ir
Record ID: ofac-13138
- Hekmat Iranian Bank
Maritime Risk
organization · ir
Record ID: ofac-13140
- Tourism Bank
Maritime Risk
organization · ir
Record ID: ofac-13141
- Iran Zamin Bank
Maritime Risk
organization · ir
Record ID: ofac-13142
- Mehr Iran Credit Union Bank
Maritime Risk
organization · ir
Record ID: ofac-13143
- Tosee Taavon Bank
Maritime Risk
organization · ir
Record ID: ofac-13145
- Islamic Regional Cooperation Bank
Maritime Risk
organization · iq · ir
Record ID: ofac-13146
- Credit Institution For Development
Maritime Risk
organization · ir
Record ID: ofac-13147
- Guzman Salazar, Ivan Archivaldo
Maritime Risk
person · mx
Record ID: ofac-13148
- Guzman Lopez, Ovidio
Maritime Risk
person · mx
Record ID: ofac-13149
- Limon Sanchez, Ovidio
Maritime Risk
person · mx
Record ID: ofac-13150
- Noel Salgueiro Nevarez
Maritime Risk
person · mx
Record ID: ofac-13151
- Malek Ashtar University of Technology
Maritime Risk
organization · ir
Record ID: ofac-13152
- Ali Fadavi
Maritime Risk
person
Record ID: ofac-13153
- Daniel Frosch
Maritime Risk
person · at
Record ID: ofac-13154
- International General Resourcing Fze
Maritime Risk
organization · ae
Record ID: ofac-13155
- Ministry of Defense Logistics Export
Maritime Risk
organization · ir
Record ID: ofac-13156
- Abdul Baqi Bari
Maritime Risk
person · af
Record ID: ofac-13157
- Bakht Gul
Maritime Risk
person · pk
Record ID: ofac-13158
- Leverage, S.a.
Maritime Risk
organization · ar
Record ID: ofac-1316
- Lasha Pavlovich Shushanashvili
Maritime Risk
person · gr
Record ID: ofac-13165
- Koba Shalvovich Shemazashvili
Maritime Risk
person
Record ID: ofac-13166
- Kakhaber Pavlovich Shushanashvili
Maritime Risk
person · ru
Record ID: ofac-13167
- Abdallah Azzam Brigades
Maritime Risk
organization · lb
Record ID: ofac-13168
- Kelmendi, Naser
Maritime Risk
person · ba
Record ID: ofac-13170
- Jose Antonio Soto Gastelum
Maritime Risk
person · mx
Record ID: ofac-13171
- Shah, Sayed Wazir
Maritime Risk
person
Record ID: ofac-13172
- Colorado Cessa, Francisco Antonio
Maritime Risk
person · mx
Record ID: ofac-13173
- Mahan Air
Maritime Risk
organization
Record ID: ofac-131e4d6e71741916a8669e1db4a2a04af0c05788
- Casanova Ordonez, Hermes Alirio
Maritime Risk
person · co
Record ID: ofac-13346
- Aldemar Villota Segura
Maritime Risk
person · co
Record ID: ofac-13350
- Segundo Alberto Villota Segura
Maritime Risk
person · co
Record ID: ofac-13351
- Orbital Horizons Corp.
Maritime Risk
organization · pa
Record ID: ofac-13353
- Induitex Ltda.
Maritime Risk
organization · co
Record ID: ofac-13355
- I&s Holding Company, S.a.
Maritime Risk
organization · pa
Record ID: ofac-13356
- Aboud Rogo Mohammed
Maritime Risk
person
Record ID: ofac-13357
- Ibarra Cardona, Luis Gerardo
Maritime Risk
person · mx
Record ID: ofac-13358
- Cardona Martinez, Mayela
Maritime Risk
person · mx
Record ID: ofac-13359
- Carlos Jesus Ivan Ibarra Cardona
Maritime Risk
person · mx
Record ID: ofac-13360
- Cardona Martinez, Pedro
Maritime Risk
person · mx
Record ID: ofac-13361
- Distribuidora Germay S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-13362
- Estaciones De Servicios Canarias, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-13365
- Esparragoza Gastelum, Nadia Patricia
Maritime Risk
person · mx
Record ID: ofac-13366
- Abd El-rahman, Suhayl Salim
Maritime Risk
person
Record ID: ofac-13367
- Omar, Omar Awadh
Maritime Risk
person · ke
Record ID: ofac-13368
- Ahmed, Abubaker Shariff
Maritime Risk
person · ke
Record ID: ofac-13369
- Griselda Natividad Lopez Perez
Maritime Risk
person · mx
Record ID: ofac-13370
- Ena Elizabeth Hernandez Amaya
Maritime Risk
person · hn
Record ID: ofac-13371
- Industrial Solutions
Maritime Risk
organization · sy
Record ID: ofac-13372
- Mechanical Construction Factory
Maritime Risk
organization · sy
Record ID: ofac-13373
- Syronics
Maritime Risk
organization · sy
Record ID: ofac-13374
- Guberek Grimberg, Henry
Maritime Risk
person · co · il
Record ID: ofac-13376
- Guberek Ravinovicz, Isaac Perez
Maritime Risk
person · co
Record ID: ofac-13377
- C.i. Del Istmo S.a.s.
Maritime Risk
organization · co
Record ID: ofac-13378
- Lolalimes
Maritime Risk
organization · gt
Record ID: ofac-13382
- Handasieh
Maritime Risk
organization · sy
Record ID: ofac-13387
- Al-watfa, Ali Ibrahim
Maritime Risk
person · sl
Record ID: ofac-13395
- Hicham Nmer Khanafer
Maritime Risk
person · lb
Record ID: ofac-13396
- Gasolinera Y Servicios Villabonita, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-13405
- Brenda Guadalupe Esparragoza Gastelum
Maritime Risk
person · mx
Record ID: ofac-13406
- Esparragoza Gastelum, Juan Ignacio
Maritime Risk
person · mx
Record ID: ofac-13407
- Monzon Araujo, Ofelia
Maritime Risk
person · mx
Record ID: ofac-13408
- Carlos Arnoldo Lobo
Maritime Risk
person · hn
Record ID: ofac-13409
- Guzman Ochoa, Ulises
Maritime Risk
person · mx
Record ID: ofac-13413
- Martin Humberto Ponce Felix
Maritime Risk
person · mx
Record ID: ofac-13414
- Abbas Loutfe Fawaz
Maritime Risk
person · sn
Record ID: ofac-13416
- Ali Ahmad Chehade
Maritime Risk
person · ci · lb
Record ID: ofac-13417
- Grupo Cinjab, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-13419
- Grupo Impergoza, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-13420
- Petrobarrancos, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-13421
- Cristian Ivan Esparragoza Gastelum
Maritime Risk
person · mx
Record ID: ofac-13422
- Badr Al Din, Mustafa
Maritime Risk
person · lb
Record ID: ofac-13423
- Ibarra Favila, Jose Gerardo
Maritime Risk
person · mx
Record ID: ofac-13428
- Lorenzana Cordon, Ovaldino
Maritime Risk
person · gt
Record ID: ofac-13429
- Constructora W.l.
Maritime Risk
organization · gt
Record ID: ofac-13430
- Constructora H.l.p.
Maritime Risk
organization · gt
Record ID: ofac-13431
- Transportes J.l. Cordon
Maritime Risk
organization · gt
Record ID: ofac-13432
- Constructora H.l.t.
Maritime Risk
organization · gt
Record ID: ofac-13433
- Administradora Del Oriente
Maritime Risk
organization · gt
Record ID: ofac-13434
- Importadora Y Exportadora Lorenzana
Maritime Risk
organization · gt
Record ID: ofac-13435
- Inversiones Iris Manuela, S.a.
Maritime Risk
organization · gt
Record ID: ofac-13436
- Pentane Chemistry Industries
Maritime Risk
organization · ir
Record ID: ofac-13439
- Syrian Arab Airlines
Maritime Risk
organization · sy
Record ID: ofac-13440
- Buenos Aires Servicios, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-13446
- Gastelum Payan, Maria Guadalupe
Maritime Risk
person · mx
Record ID: ofac-13447
- Comercializadora Germay De Sonora S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-13453
- Lorenzana Cordon, Marta Julia
Maritime Risk
person · gt
Record ID: ofac-13456
- Gasodiesel Y Servicios Ancona, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-13465
- Gasolinera Alamos Country, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-13466
- Adib Mayaleh
Maritime Risk
person
Record ID: ofac-13471
- Araujo Monzon, Elvira
Maritime Risk
person · mx
Record ID: ofac-13479
- Gonzalez Parada, Juvencio Ignacio
Maritime Risk
person · mx
Record ID: ofac-13480
- Handal Perez, Jose Miguel
Maritime Risk
person · hn
Record ID: ofac-13481