SIC Intelligence

Record directory — page 2707

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 270,601–270,700

  1. Yk-anh

    Maritime Risk

    aircraft

    Record ID: ofac-15613

  2. Yk-ang

    Maritime Risk

    aircraft

    Record ID: ofac-15614

  3. Baudoin Ngaruye

    Maritime Risk

    person

    Record ID: ofac-15615

  4. Leader (Hong Kong) International Trading Limited

    Maritime Risk

    organization · hk

    Record ID: ofac-15616

  5. Yk-ayf

    Maritime Risk

    aircraft

    Record ID: ofac-15617

  6. Yk-aye

    Maritime Risk

    aircraft

    Record ID: ofac-15618

  7. Yk-ayb

    Maritime Risk

    aircraft

    Record ID: ofac-15619

  8. Yk-aya

    Maritime Risk

    aircraft

    Record ID: ofac-15620

  9. Yk-ayd

    Maritime Risk

    aircraft

    Record ID: ofac-15621

  10. Yk-ayc

    Maritime Risk

    aircraft

    Record ID: ofac-15622

  11. Yk-aqg

    Maritime Risk

    aircraft

    Record ID: ofac-15623

  12. Yk-aqf

    Maritime Risk

    aircraft

    Record ID: ofac-15624

  13. Yk-aqe

    Maritime Risk

    aircraft

    Record ID: ofac-15625

  14. Yk-aqd

    Maritime Risk

    aircraft

    Record ID: ofac-15626

  15. Yk-aqb

    Maritime Risk

    aircraft

    Record ID: ofac-15627

  16. Yk-aqa

    Maritime Risk

    aircraft

    Record ID: ofac-15628

  17. Yk-anf

    Maritime Risk

    aircraft

    Record ID: ofac-15629

  18. Innocent Kaina

    Maritime Risk

    person

    Record ID: ofac-15630

  19. Neda Industrial Group

    Maritime Risk

    organization · ir

    Record ID: ofac-15631

  20. Towlid Abzar Boreshi Iran

    Maritime Risk

    organization · ir

    Record ID: ofac-15632

  21. Amir Hossein Rahimyar

    Maritime Risk

    person · ir

    Record ID: ofac-15634

  22. Tarh O Palayesh

    Maritime Risk

    organization · ir

    Record ID: ofac-15635

  23. Faratech

    Maritime Risk

    organization · ir

    Record ID: ofac-15636

  24. Forces Democratiques De Liberation Du Rwanda

    Maritime Risk

    organization · cd

    Record ID: ofac-15638

  25. Michel Samaha

    Maritime Risk

    person · lb · ca

    Record ID: ofac-15640

  26. Chemical Industries & Development of Materials Group

    Maritime Risk

    organization · ir

    Record ID: ofac-15644

  27. Zakhary Knyazevich Kalashov

    Maritime Risk

    person · ru

    Record ID: ofac-15645

  28. Adilet Zhakypovich Kasenov

    Maritime Risk

    person · kg

    Record ID: ofac-15647

  29. Sad Import Export Company

    Maritime Risk

    organization · ir

    Record ID: ofac-15648

  30. Abdelbasit Alhaj Alhassan Haj Hamad

    Maritime Risk

    person

    Record ID: ofac-15649

  31. Mohamed, Mohamed Makawi Ibrahim

    Maritime Risk

    person

    Record ID: ofac-15650

  32. Doostan International Company

    Maritime Risk

    organization · ir

    Record ID: ofac-15651

  33. Marine Industries Organization

    Maritime Risk

    organization · ir

    Record ID: ofac-15652

  34. Esbati, Mostafa

    Maritime Risk

    person · ir

    Record ID: ofac-15653

  35. Jose Odilon Ramirez Perales

    Maritime Risk

    person · mx

    Record ID: ofac-15654

  36. Ismael Lopez Guerrero

    Maritime Risk

    person · mx

    Record ID: ofac-15655

  37. Kyong-su Ra

    Maritime Risk

    person · cn

    Record ID: ofac-15656

  38. Kim, Kwang-il

    Maritime Risk

    person · cn

    Record ID: ofac-15657

  39. Cho'ng-nam Yo'n

    Maritime Risk

    person · cn

    Record ID: ofac-15659

  40. Ch'o'l-chae Ko

    Maritime Risk

    person · cn

    Record ID: ofac-15660

  41. Inagawa-kai

    Maritime Risk

    organization · jp

    Record ID: ofac-15661

  42. Jiro Kiyota

    Maritime Risk

    person

    Record ID: ofac-15662

  43. Kazuo Uchibori

    Maritime Risk

    person

    Record ID: ofac-15663

  44. Casa El Viejo Luis Distribuidora, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-15664

  45. Jose Evaristo Linares Castillo

    Maritime Risk

    person · co

    Record ID: ofac-15665

  46. Korean Committee For Space Technology

    Maritime Risk

    organization · kp

    Record ID: ofac-15666

  47. Chang-ho Paek

    Maritime Risk

    person

    Record ID: ofac-15667

  48. Chang, Myong-chin

    Maritime Risk

    person

    Record ID: ofac-15668

  49. Goldberg, Marina Samuilovna

    Maritime Risk

    person · ru · ae

    Record ID: ofac-15672

  50. Grupo Comercial Rool, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-15673

  51. Rancho El Nuevo Pachon, S. De R.l. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-15674

  52. Rool Europe Ag

    Maritime Risk

    organization · de

    Record ID: ofac-15675

  53. Operadora Y Administradora De Restaurantes Y Bares Rudu, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-15676

  54. Juana Olivera Jimenez

    Maritime Risk

    person · mx

    Record ID: ofac-15677

  55. Rodriguez Olivera, Rosalina

    Maritime Risk

    person · mx

    Record ID: ofac-15678

  56. Duran Nunez, Juan Carlos

    Maritime Risk

    person · mx

    Record ID: ofac-15685

  57. Andres Martin Elizondo Castaneda

    Maritime Risk

    person · mx

    Record ID: ofac-15687

  58. Felipe Reyes Magana

    Maritime Risk

    person · mx

    Record ID: ofac-15688

  59. Parque Acuatico Los Cascabeles, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-15691

  60. Al-zahrani, Ahmed Abdullah Saleh Al-khazmari

    Maritime Risk

    person · ir · pk · sa

    Record ID: ofac-15692

  61. Monica Janeth Verdugo Garcia

    Maritime Risk

    person · mx

    Record ID: ofac-15693

  62. Sima General Trading Co Fze

    Maritime Risk

    organization · ae

    Record ID: ofac-15694

  63. Polinex General Trading LLC

    Maritime Risk

    organization · ae

    Record ID: ofac-15695

  64. Asia Energy General Trading (Llc)

    Maritime Risk

    organization · ae

    Record ID: ofac-15696

  65. Synergy General Trading Fze

    Maritime Risk

    organization · ae

    Record ID: ofac-15697

  66. Rancho Agricola Ganadero Los Mezquites, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-15699

  67. Nordstrand Ltd.

    Maritime Risk

    organization · li

    Record ID: ofac-1570

  68. Garcia Rios, Tomasa

    Maritime Risk

    person · mx

    Record ID: ofac-15700

  69. Grimberg De Guberek, Sara

    Maritime Risk

    person · co

    Record ID: ofac-15701

  70. Ceballos Bueno, Johanna Patricia

    Maritime Risk

    person · co

    Record ID: ofac-15705

  71. Sbt S.a.

    Maritime Risk

    organization · co

    Record ID: ofac-15708

  72. G&g Internacional S.a.s.

    Maritime Risk

    organization · co

    Record ID: ofac-15709

  73. Nordstrand Maritime and Trading Company

    Maritime Risk

    organization · gr

    Record ID: ofac-1571

  74. Inversiones Gilfe S.a.

    Maritime Risk

    organization · co

    Record ID: ofac-15710

  75. Issa Empresa Unipersonal

    Maritime Risk

    organization · co

    Record ID: ofac-15711

  76. Comercializadora Internacional Andina Limitada

    Maritime Risk

    organization · co

    Record ID: ofac-15712

  77. Promesas Del Futbol Colombiano S.a.

    Maritime Risk

    organization · co

    Record ID: ofac-15714

  78. Colombo Peruana De Tejidos S.a.

    Maritime Risk

    organization · co

    Record ID: ofac-15715

  79. Jean-marie Rugerero Runiga

    Maritime Risk

    person

    Record ID: ofac-15717

  80. Badege, Eric

    Maritime Risk

    person

    Record ID: ofac-15718

  81. Cambis, Dimitris

    Maritime Risk

    person

    Record ID: ofac-15719

  82. Impire Shipping Company

    Maritime Risk

    organization · gr

    Record ID: ofac-15720

  83. Destiny

    Maritime Risk

    vessel

    Record ID: ofac-15725

  84. Felicity

    Maritime Risk

    vessel

    Record ID: ofac-15727

  85. Humanity

    Maritime Risk

    vessel

    Record ID: ofac-15729

  86. Grace Bay Shipping INC

    Maritime Risk

    organization · ae · mh

    Record ID: ofac-15731

  87. Garbin Navigation LTD

    Maritime Risk

    organization · ae · lr

    Record ID: ofac-15732

  88. Monsoon Shipping LTD

    Maritime Risk

    organization · ae · mh · mt

    Record ID: ofac-15733

  89. Koning Marine Corp

    Maritime Risk

    organization · ae · lr

    Record ID: ofac-15734

  90. Blue Tanker Shipping Sa

    Maritime Risk

    organization · ae · mh · lr

    Record ID: ofac-15735

  91. Jupiter Seaways Shipping

    Maritime Risk

    organization · ae · lr

    Record ID: ofac-15736

  92. Hercules International Ship

    Maritime Risk

    organization · ae · lr

    Record ID: ofac-15737

  93. Hermis Shipping Sa

    Maritime Risk

    organization · ae · lr · pa

    Record ID: ofac-15738

  94. Yk-ane

    Maritime Risk

    aircraft

    Record ID: ofac-15740

  95. Yk-and

    Maritime Risk

    aircraft

    Record ID: ofac-15741

  96. Yk-anc

    Maritime Risk

    aircraft

    Record ID: ofac-15742

  97. Yk-atd

    Maritime Risk

    aircraft

    Record ID: ofac-15743

  98. Yk-atc

    Maritime Risk

    aircraft

    Record ID: ofac-15744

  99. Yk-agf

    Maritime Risk

    aircraft

    Record ID: ofac-15745

  100. Yk-age

    Maritime Risk

    aircraft

    Record ID: ofac-15746