SIC Intelligence

Record directory — page 2708

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 270,701–270,800

  1. Yk-agd

    Maritime Risk

    aircraft

    Record ID: ofac-15747

  2. Yk-atb

    Maritime Risk

    aircraft

    Record ID: ofac-15748

  3. Yk-ata

    Maritime Risk

    aircraft

    Record ID: ofac-15749

  4. Yk-agc

    Maritime Risk

    aircraft

    Record ID: ofac-15751

  5. Yk-agb

    Maritime Risk

    aircraft

    Record ID: ofac-15752

  6. Yk-aga

    Maritime Risk

    aircraft

    Record ID: ofac-15753

  7. Yk-ava

    Maritime Risk

    aircraft

    Record ID: ofac-15754

  8. Yk-avb

    Maritime Risk

    aircraft

    Record ID: ofac-15755

  9. Yk-aia

    Maritime Risk

    aircraft

    Record ID: ofac-15756

  10. Yk-aic

    Maritime Risk

    aircraft

    Record ID: ofac-15757

  11. Yk-aka

    Maritime Risk

    aircraft

    Record ID: ofac-15758

  12. Yk-akb

    Maritime Risk

    aircraft

    Record ID: ofac-15759

  13. Yk-akc

    Maritime Risk

    aircraft

    Record ID: ofac-15760

  14. Yk-akd

    Maritime Risk

    aircraft

    Record ID: ofac-15761

  15. Yk-ake

    Maritime Risk

    aircraft

    Record ID: ofac-15762

  16. Yk-akf

    Maritime Risk

    aircraft

    Record ID: ofac-15763

  17. Islamic Republic of Iran Broadcasting

    Maritime Risk

    organization · ir

    Record ID: ofac-15764

  18. Iranian Communications Regulatory Authority

    Maritime Risk

    organization · ir

    Record ID: ofac-15765

  19. Iranian Cyber Police

    Maritime Risk

    organization

    Record ID: ofac-15766

  20. Asesoria Y Servicios Administrativos, Tecnicos Y Operativos Durel, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-15768

  21. Pak, To-chun

    Maritime Risk

    person

    Record ID: ofac-15769

  22. Chu, Kyu-chang

    Maritime Risk

    person

    Record ID: ofac-15770

  23. Kuk-ryol O

    Maritime Risk

    person · kp

    Record ID: ofac-15771

  24. Cho'ng-ch'o'l Mun

    Maritime Risk

    person · kp

    Record ID: ofac-15775

  25. Angello De Jesus Solis Aviles

    Maritime Risk

    person · mx

    Record ID: ofac-15782

  26. Mario Parra Sanchez

    Maritime Risk

    person · mx

    Record ID: ofac-15783

  27. Manuel Arturo Valdez Rodriguez

    Maritime Risk

    person · mx

    Record ID: ofac-15784

  28. Juan Carlos Villegas Loera

    Maritime Risk

    person · mx

    Record ID: ofac-15785

  29. Valenzuela Valenzuela, Vanessa

    Maritime Risk

    person · mx

    Record ID: ofac-15786

  30. Paek, Se-bong

    Maritime Risk

    person

    Record ID: ofac-15787

  31. Mullah Ahmed Shah Noorzai

    Maritime Risk

    person · pk

    Record ID: ofac-15788

  32. Hammam, Yahya Abu

    Maritime Risk

    person

    Record ID: ofac-15801

  33. Jose Berley Guarin Loaiza

    Maritime Risk

    person · co

    Record ID: ofac-15804

  34. Centro Comercial Y Habitacional Lomas, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-15806

  35. Commander Nazir Group

    Maritime Risk

    organization · af · pk

    Record ID: ofac-15830

  36. Malang Wazir

    Maritime Risk

    person · pk

    Record ID: ofac-15831

  37. Ghali, Iyad Ag

    Maritime Risk

    person · ml

    Record ID: ofac-15832

  38. Luis Francisco Vallarta Escalante

    Maritime Risk

    person · mx

    Record ID: ofac-15835

  39. Luis Fernando Sanchez Arellano

    Maritime Risk

    person

    Record ID: ofac-15836

  40. Los Caballeros Templarios

    Maritime Risk

    organization · mx

    Record ID: ofac-15838

  41. Karner, Mihael

    Maritime Risk

    person · si

    Record ID: ofac-15840

  42. Jairo Estuardo Orellana Morales

    Maritime Risk

    person · gt

    Record ID: ofac-15842

  43. Arnoldo Villa Sanchez

    Maritime Risk

    person · mx

    Record ID: ofac-15843

  44. Loza Hernandez, Miguel

    Maritime Risk

    person · mx

    Record ID: ofac-15844

  45. Sistemas Elite De Seguridad Privada, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-15846

  46. Los Cachiros

    Maritime Risk

    organization · hn

    Record ID: ofac-15847

  47. Ansar Al-dine

    Maritime Risk

    organization · ml

    Record ID: ofac-15852

  48. Sambouk Shipping Fzc

    Maritime Risk

    organization · ae

    Record ID: ofac-15853

  49. T.f.m.c. the Food Management Corporation LTD

    Maritime Risk

    organization · il

    Record ID: ofac-15854

  50. Fernandez De Luna, Jesus

    Maritime Risk

    person · mx

    Record ID: ofac-15855

  51. Fundacion Issara

    Maritime Risk

    organization · pa

    Record ID: ofac-15857

  52. Badr

    Maritime Risk

    vessel

    Record ID: ofac-15859

  53. Fernandez De Luna, Gerardo

    Maritime Risk

    person · mx

    Record ID: ofac-15860

  54. Esperanza Maria Gonzalez Muniz

    Maritime Risk

    person · mx

    Record ID: ofac-15861

  55. Carolina Fernandez Gonzalez

    Maritime Risk

    person · mx

    Record ID: ofac-15862

  56. Emilio Guillermo Gonzalez Muniz

    Maritime Risk

    person · mx

    Record ID: ofac-15863

  57. Compania Ganadera 5 Manantiales S. De P.r. De R.l.

    Maritime Risk

    organization · mx

    Record ID: ofac-15864

  58. Impan-col, S.a.

    Maritime Risk

    organization · pa

    Record ID: ofac-15865

  59. Chaps Investment Inc.

    Maritime Risk

    organization · pa

    Record ID: ofac-15866

  60. Inversora Panacol S.a.

    Maritime Risk

    organization · pa

    Record ID: ofac-15867

  61. C.i. Caffee Valores S.a.

    Maritime Risk

    organization · pa

    Record ID: ofac-15868

  62. Compania Real De Panama S.a.

    Maritime Risk

    organization · pa

    Record ID: ofac-15869

  63. Clan Del Golfo

    Maritime Risk

    organization · co

    Record ID: ofac-15871

  64. Aleksey O. Droganov

    Maritime Risk

    person

    Record ID: ofac-15879

  65. Karpov, Pavel

    Maritime Risk

    person

    Record ID: ofac-15880

  66. Dmitriy Komnov

    Maritime Risk

    person

    Record ID: ofac-15881

  67. Khimina, Yelena

    Maritime Risk

    person

    Record ID: ofac-15882

  68. Aleksey Krivoruchko

    Maritime Risk

    person

    Record ID: ofac-15885

  69. Artem Kuznetsov

    Maritime Risk

    person

    Record ID: ofac-15886

  70. Logunov, Oleg

    Maritime Risk

    person

    Record ID: ofac-15888

  71. Villarroel Ramirez, Vassyly Kotosky

    Maritime Risk

    person · ve

    Record ID: ofac-15889

  72. Andrey I. Pechegin

    Maritime Risk

    person

    Record ID: ofac-15890

  73. Podoprigorov, Sergei G.

    Maritime Risk

    person

    Record ID: ofac-15891

  74. Ivan Pavlovitch Prokopenko

    Maritime Risk

    person · ru

    Record ID: ofac-15892

  75. Oleg F. Silchenko

    Maritime Risk

    person

    Record ID: ofac-15893

  76. Stashina, Yelena

    Maritime Risk

    person

    Record ID: ofac-15894

  77. Olga G. Stepanova

    Maritime Risk

    person

    Record ID: ofac-15895

  78. Dmitri M. Tolchinskiy

    Maritime Risk

    person

    Record ID: ofac-15896

  79. Svetlana Ukhnalyova

    Maritime Risk

    person

    Record ID: ofac-15897

  80. Natalya V. Vinogradova

    Maritime Risk

    person

    Record ID: ofac-15898

  81. Bogatirov, Letscha

    Maritime Risk

    person

    Record ID: ofac-15900

  82. Dukuzov, Kazbek

    Maritime Risk

    person

    Record ID: ofac-15901

  83. Starla

    Maritime Risk

    vessel

    Record ID: ofac-15902

  84. Daniel

    Maritime Risk

    vessel

    Record ID: ofac-15903

  85. Dino I

    Maritime Risk

    vessel

    Record ID: ofac-15904

  86. Maria Iii

    Maritime Risk

    vessel

    Record ID: ofac-15905

  87. Dorena

    Maritime Risk

    vessel

    Record ID: ofac-15906

  88. Younes

    Maritime Risk

    vessel

    Record ID: ofac-15907

  89. Dan

    Maritime Risk

    vessel

    Record ID: ofac-15908

  90. Aluminat

    Maritime Risk

    organization · ir

    Record ID: ofac-15909

  91. Pars Amayesh Sanaat Kish

    Maritime Risk

    organization · ir

    Record ID: ofac-15910

  92. Khaki, Parviz

    Maritime Risk

    person

    Record ID: ofac-15911

  93. Taghtiran Kashan Company

    Maritime Risk

    organization · ir

    Record ID: ofac-15912

  94. Jose Guadalupe Tapia Quintero

    Maritime Risk

    person · mx

    Record ID: ofac-15913

  95. Pishro Systems Research Company

    Maritime Risk

    organization · ir

    Record ID: ofac-15914

  96. Haji Kotwal Noorzai

    Maritime Risk

    person · pk

    Record ID: ofac-15917

  97. Al-dunya Television

    Maritime Risk

    organization · sy

    Record ID: ofac-15918

  98. Trans Multi Mechanics Co. Ltd.

    Maritime Risk

    organization · tw

    Record ID: ofac-15922

  99. Chang, Wen-fu

    Maritime Risk

    person · tw

    Record ID: ofac-15923

  100. Bracro S.a.

    Maritime Risk

    organization · pa

    Record ID: ofac-15943