SIC Intelligence
Record directory — page 2705
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 270,401–270,500
- Honar Shipping Company Limited
Maritime Risk
organization · cy
Record ID: ofac-15131
- Tc Shipping Company Limited
Maritime Risk
organization · cy
Record ID: ofac-15132
- Mehran Shipping Company Limited
Maritime Risk
organization · cy
Record ID: ofac-15133
- Mersad Shipping Company Limited
Maritime Risk
organization · cy
Record ID: ofac-15134
- Saman Shipping Company Limited
Maritime Risk
organization · cy
Record ID: ofac-15135
- Asan Shipping Enterprise Limited
Maritime Risk
organization · mt
Record ID: ofac-15136
- Sarv Shipping Company Limited
Maritime Risk
organization · mt
Record ID: ofac-15137
- Sepid Shipping Company Limited
Maritime Risk
organization · mt
Record ID: ofac-15138
- Sima Shipping Company Limited
Maritime Risk
organization · mt
Record ID: ofac-15139
- Sina Shipping Company Limited
Maritime Risk
organization · mt
Record ID: ofac-15140
- Caspian Maritime Limited
Maritime Risk
organization · cy
Record ID: ofac-15141
- Minab Shipping Company Limited
Maritime Risk
organization · cy
Record ID: ofac-15142
- Pars Petrochemical Shipping Company
Maritime Risk
organization · ir
Record ID: ofac-15144
- Dena Tankers Fze
Maritime Risk
organization · ae
Record ID: ofac-15145
- Hossein Tanideh
Maritime Risk
person · ir
Record ID: ofac-15147
- Center For Innovation and Technology Cooperation
Maritime Risk
organization · ir
Record ID: ofac-15148
- Petro Suisse Intertrade Company Sa
Maritime Risk
organization · ch
Record ID: ofac-15160
- Hong Kong Intertrade Company
Maritime Risk
organization · hk
Record ID: ofac-15161
- Noor Energy (Malaysia) Ltd.
Maritime Risk
organization · my
Record ID: ofac-15162
- Petro Energy Intertrade Company
Maritime Risk
organization · ae
Record ID: ofac-15163
- Corporacion Handal S. De R.l.
Maritime Risk
organization · hn
Record ID: ofac-15169
- Auto Partes Handal S. De R.l. De C.v.
Maritime Risk
organization · hn
Record ID: ofac-15182
- Supertiendas Handal S. De R.l.
Maritime Risk
organization · hn
Record ID: ofac-15184
- Jm Troya
Maritime Risk
organization · hn
Record ID: ofac-15186
- J & E S. De R.l. De C.v.
Maritime Risk
organization · hn
Record ID: ofac-15187
- Rancho La Herradura
Maritime Risk
organization · hn
Record ID: ofac-15188
- Easy Cash S. De R.l.
Maritime Risk
organization · hn
Record ID: ofac-15189
- Comercializadora Cacho S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-15190
- Ahmad Al-abdullah, Subhi
Maritime Risk
person
Record ID: ofac-15193
- Al-jleilati, Mohammad
Maritime Risk
person
Record ID: ofac-15194
- Mohammad Yehya Moalla
Maritime Risk
person
Record ID: ofac-15195
- Al-wazz, Hazwan
Maritime Risk
person
Record ID: ofac-15196
- Mohammad Zafer Mihbek
Maritime Risk
person
Record ID: ofac-15197
- Fuad Shukri Kurdi
Maritime Risk
person
Record ID: ofac-15198
- Ibrahim Said, Mahmoud
Maritime Risk
person
Record ID: ofac-15199
- Al-assaf, Safwan
Maritime Risk
person
Record ID: ofac-15200
- Al-sibaei, Yasser
Maritime Risk
person
Record ID: ofac-15201
- Mu'zi Hneidi, Said
Maritime Risk
person
Record ID: ofac-15202
- Lubanah Mshaweh
Maritime Risk
person
Record ID: ofac-15203
- Jassim Mohammad Zakarya
Maritime Risk
person
Record ID: ofac-15204
- Ahed Al-zoubi, Omran
Maritime Risk
person
Record ID: ofac-15205
- Ali Haidar
Maritime Risk
person
Record ID: ofac-15206
- Farah Sarkis, Nazira
Maritime Risk
person
Record ID: ofac-15207
- Ahmed Abdulrahman Sihab Ahmed Sihab
Maritime Risk
person · bh
Record ID: ofac-15208
- Jamil, Qadri
Maritime Risk
person
Record ID: ofac-15216
- Drex Technologies S.a.
Maritime Risk
organization · vg
Record ID: ofac-15217
- Al-sayyed, Mohammad Abdul-sattar
Maritime Risk
person
Record ID: ofac-15218
- Habib, Radwan
Maritime Risk
person
Record ID: ofac-15219
- Al-nasser, Hala Mohammad
Maritime Risk
person
Record ID: ofac-15220
- Bassam Hanna
Maritime Risk
person
Record ID: ofac-15221
- Azzam, Mansour Fadlallah
Maritime Risk
person
Record ID: ofac-15222
- Al-halqi, Wael Nader
Maritime Risk
person
Record ID: ofac-15223
- Farzat, Hussein Mahmoud
Maritime Risk
person
Record ID: ofac-15224
- Ghalawanji, Omar Ibrahim
Maritime Risk
person
Record ID: ofac-15225
- Imad Mohammad Deeb Khamis
Maritime Risk
person
Record ID: ofac-15226
- Imad Abdul-ghani Sabouni
Maritime Risk
person
Record ID: ofac-15227
- Joseph Jurji Sweid
Maritime Risk
person
Record ID: ofac-15228
- Dell'aquila, Giuseppe
Maritime Risk
person
Record ID: ofac-15229
- Caterino, Mario
Maritime Risk
person
Record ID: ofac-15230
- Di Mauro, Paolo
Maritime Risk
person
Record ID: ofac-15231
- Antonio Iovine
Maritime Risk
person
Record ID: ofac-15232
- Michele Zagaria
Maritime Risk
person
Record ID: ofac-15233
- Barich, Mohammad Naim
Maritime Risk
person
Record ID: ofac-15238
- Hamiyah, Talal
Maritime Risk
person
Record ID: ofac-15241
- Cenobio Flores Pacheco
Maritime Risk
person
Record ID: ofac-15252
- Jesus Alfredo Salazar Ramirez
Maritime Risk
person
Record ID: ofac-15253
- Guillermo Nieblas Nava
Maritime Risk
person
Record ID: ofac-15254
- Paez Soto, Ramon Ignacio
Maritime Risk
person
Record ID: ofac-15255
- Felipe De Jesus Sosa Canisales
Maritime Risk
person
Record ID: ofac-15256
- Armando Lopez Aispuro
Maritime Risk
person
Record ID: ofac-15257
- Jose Javier Rascon Ramirez
Maritime Risk
person
Record ID: ofac-15258
- Raul Sabori Cisneros
Maritime Risk
person
Record ID: ofac-15259
- Bank of Kunlun Co LTD
Maritime Risk
organization · cn
Record ID: ofac-15268
- Al-subhi, Azzam Abdullah Zureik Al-maulid
Maritime Risk
person · af · pk
Record ID: ofac-15270
- Al-freij, Fahd Jassem
Maritime Risk
person
Record ID: ofac-15276
- Urbanizadora Nueva Italia, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-15337
- Socialika Rentas Y Catering, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-15342
- Ms-13
Maritime Risk
organization · gt · us · mx · hn · sv
Record ID: ofac-15412
- Mir, Sajjid
Maritime Risk
person · pk
Record ID: ofac-15413
- Abdullah Mujahid
Maritime Risk
person · pk
Record ID: ofac-15414
- Ahmed Yaqub
Maritime Risk
person
Record ID: ofac-15415
- Hafiz Khalid Walid
Maritime Risk
person · pk
Record ID: ofac-15416
- Qari Muhammad Yaqoob Sheikh
Maritime Risk
person · pk
Record ID: ofac-15417
- Amir Hamza
Maritime Risk
person · pk
Record ID: ofac-15418
- Abdullah Muntazir
Maritime Risk
person · pk
Record ID: ofac-15419
- Saeed, Talha
Maritime Risk
person · pk
Record ID: ofac-15420
- Ep-gol
Maritime Risk
aircraft
Record ID: ofac-15432
- Ep-goq
Maritime Risk
aircraft
Record ID: ofac-15433
- Ep-goy
Maritime Risk
aircraft
Record ID: ofac-15434
- Ep-gox
Maritime Risk
aircraft
Record ID: ofac-15435
- Ex-35011
Maritime Risk
aircraft
Record ID: ofac-15436
- Ex-301
Maritime Risk
aircraft
Record ID: ofac-15437
- Ep-mng
Maritime Risk
aircraft
Record ID: ofac-15438
- Ep-mnh
Maritime Risk
aircraft
Record ID: ofac-15439
- Ep-mni
Maritime Risk
aircraft
Record ID: ofac-15440
- Ep-mnj
Maritime Risk
aircraft
Record ID: ofac-15441
- Ep-mnk
Maritime Risk
aircraft
Record ID: ofac-15442
- Ep-mnl
Maritime Risk
aircraft
Record ID: ofac-15443
- Ep-mnq
Maritime Risk
aircraft
Record ID: ofac-15444
- Ek-30064
Maritime Risk
aircraft
Record ID: ofac-15445