SIC Intelligence
Record directory — page 2709
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 270,801–270,900
- Al-jawlani, Abu Muhammad
Maritime Risk
person · sy
Record ID: ofac-15945
- Zolal Iran Company
Maritime Risk
organization · ir
Record ID: ofac-15948
- Bujar, Farhad
Maritime Risk
person
Record ID: ofac-15949
- Bandar Imam Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-15950
- Bu Ali Sina Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-15951
- Mobin Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-15952
- Nouri Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-15953
- Pars Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-15954
- Shahid Tondgoyan Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-15955
- Shazand Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-15956
- Tabriz Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-15957
- Andisheh Zolal
Maritime Risk
organization · ir
Record ID: ofac-15959
- Jashnsaz, Seifollah
Maritime Risk
person · ir
Record ID: ofac-15961
- Mahmoud Nikousokhan
Maritime Risk
person · ir
Record ID: ofac-15962
- Hashem Pouransari
Maritime Risk
person · ir
Record ID: ofac-15964
- Bahadori, Masoud
Maritime Risk
person · ir
Record ID: ofac-15965
- Petro Green
Maritime Risk
organization · my
Record ID: ofac-15966
- Hossein Nosratollah Vaziri
Maritime Risk
person · ir · my
Record ID: ofac-15967
- Global Sea Line Co LTD
Maritime Risk
organization · sg
Record ID: ofac-15968
- Energy Global International Fze
Maritime Risk
organization · ae
Record ID: ofac-15969
- Bercian Manchon, Moris Alexander
Maritime Risk
person
Record ID: ofac-15970
- Cisneros Rodriguez, Jose Misael
Maritime Risk
person
Record ID: ofac-15971
- Monterrosa-larios, Marvin Geovanny
Maritime Risk
person
Record ID: ofac-15972
- Moises Humberto Rivera-luna
Maritime Risk
person
Record ID: ofac-15973
- Saul Antonio Turcios Angel
Maritime Risk
person
Record ID: ofac-15974
- Borromeo Enrique Henriquez Solorzano
Maritime Risk
person
Record ID: ofac-15975
- Ur-ckf
Maritime Risk
aircraft
Record ID: ofac-15978
- Ur-ckg
Maritime Risk
aircraft
Record ID: ofac-15979
- Kyrgyz Trans Avia
Maritime Risk
organization · kg
Record ID: ofac-15981
- Kim, Lidia
Maritime Risk
person · ru
Record ID: ofac-15982
- Sirjanco Trading L.l.c.
Maritime Risk
organization · ae
Record ID: ofac-15985
- Arabnejad, Hamid
Maritime Risk
person · ir
Record ID: ofac-15986
- Committee To Determine Instances of Criminal Content
Maritime Risk
organization · ir
Record ID: ofac-15989
- Ofogh Saberin Engineering Development Company
Maritime Risk
organization · ir
Record ID: ofac-15990
- Asghar Mir-hejazi
Maritime Risk
person · ir
Record ID: ofac-15991
- Ur-cjw
Maritime Risk
aircraft
Record ID: ofac-15995
- Ur-ckj
Maritime Risk
aircraft
Record ID: ofac-15996
- Ur-cky
Maritime Risk
aircraft
Record ID: ofac-15997
- Ur-ckx
Maritime Risk
aircraft
Record ID: ofac-15998
- Ur-ckz
Maritime Risk
aircraft
Record ID: ofac-15999
- 'Abd-al-hamid Al-masli
Maritime Risk
person · pk
Record ID: ofac-16000
- Execution of Imam Khomeini's Order
Maritime Risk
organization · ir
Record ID: ofac-16004
- Tosee Eqtesad Ayandehsazan Company
Maritime Risk
organization · ir
Record ID: ofac-16005
- Tadbir Economic Development Group
Maritime Risk
organization · ir
Record ID: ofac-16006
- Tadbir Investment Company
Maritime Risk
organization · ir
Record ID: ofac-16007
- Modaber
Maritime Risk
organization
Record ID: ofac-16008
- Tadbir Construction Development Company
Maritime Risk
organization · ir
Record ID: ofac-16009
- Tadbir Energy Development Group Co.
Maritime Risk
organization · ir
Record ID: ofac-16010
- Rey Investment Company
Maritime Risk
organization · ir
Record ID: ofac-16011
- Reyco Gmbh.
Maritime Risk
organization · de
Record ID: ofac-16012
- Mcs International GMBH
Maritime Risk
organization · de
Record ID: ofac-16013
- Mcs Engineering
Maritime Risk
organization · de
Record ID: ofac-16014
- Golden Resources Trading Company L.l.c.
Maritime Risk
organization · ae
Record ID: ofac-16015
- Cylinder System L.t.d.
Maritime Risk
organization · hr
Record ID: ofac-16016
- Amin Investment Bank
Maritime Risk
organization · ir
Record ID: ofac-16017
- Pardis Investment Company
Maritime Risk
organization · ir
Record ID: ofac-16018
- Mellat Insurance Company
Maritime Risk
organization · gb · ir
Record ID: ofac-16019
- Iran & Shargh Company
Maritime Risk
organization · ir
Record ID: ofac-16020
- Iran & Shargh Leasing Company
Maritime Risk
organization · ir
Record ID: ofac-16021
- Tadbir Brokerage Company
Maritime Risk
organization · ir
Record ID: ofac-16022
- Zarin Rafsanjan Cement Company
Maritime Risk
organization · ir
Record ID: ofac-16023
- Rishmak Productive & Exports Company
Maritime Risk
organization · ir
Record ID: ofac-16024
- Omid Rey Civil & Construction Company
Maritime Risk
organization
Record ID: ofac-16025
- Behsaz Kashane Tehran Construction Co.
Maritime Risk
organization · ir
Record ID: ofac-16026
- Royal Arya Co.
Maritime Risk
organization · ir
Record ID: ofac-16027
- Hormoz Oil Refining Company
Maritime Risk
organization · ir
Record ID: ofac-16028
- Ghaed Bassir Petrochemical Products Company
Maritime Risk
organization · ir
Record ID: ofac-16029
- Persia Oil & Gas Industry Development Co.
Maritime Risk
organization · ir
Record ID: ofac-16030
- Pars Oil Co.
Maritime Risk
organization · ir
Record ID: ofac-16031
- Commercial Pars Oil Co.
Maritime Risk
organization · ir
Record ID: ofac-16032
- Marjan Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-16033
- Ghadir Investment Company
Maritime Risk
organization · ir
Record ID: ofac-16034
- Sadaf Petrochemical Assaluyeh Company
Maritime Risk
organization · ir
Record ID: ofac-16035
- Polynar Company
Maritime Risk
organization · ir
Record ID: ofac-16036
- One Class Properties (Pty) Ltd.
Maritime Risk
organization · za
Record ID: ofac-16037
- One Vision Investments 5 (Pty) Ltd.
Maritime Risk
organization · za
Record ID: ofac-16038
- Pars Mcs
Maritime Risk
organization · ir
Record ID: ofac-16039
- Oil Industry Investment Company
Maritime Risk
organization · ir
Record ID: ofac-16040
- Rey Niru Engineering Company
Maritime Risk
organization · ir
Record ID: ofac-16041
- Mun San Son
Maritime Risk
person
Record ID: ofac-16083
- Chol Sam Kim
Maritime Risk
person
Record ID: ofac-16084
- Daedong Credit Bank
Maritime Risk
organization · kp
Record ID: ofac-16085
- Dcb Finance Limited
Maritime Risk
organization · vg · cn
Record ID: ofac-16086
- Abd Al-ra'ouf Abu Zaid Mohamed Hamza
Maritime Risk
person
Record ID: ofac-16101
- Swiss Management Services Sarl
Maritime Risk
organization · ch
Record ID: ofac-16119
- Di Lauro, Marco
Maritime Risk
person
Record ID: ofac-16128
- Mario Riccio
Maritime Risk
person
Record ID: ofac-16129
- Antonio Mennetta
Maritime Risk
person
Record ID: ofac-16130
- Abete, Mariano
Maritime Risk
person
Record ID: ofac-16131
- Guarino, Rosario
Maritime Risk
person
Record ID: ofac-16132
- Tadamasa Goto
Maritime Risk
person · kh
Record ID: ofac-16133
- Seyyedi, Seyed Nasser Mohammad
Maritime Risk
person · ir
Record ID: ofac-16134
- Kasb International LLC
Maritime Risk
organization · ae
Record ID: ofac-16135
- Petro Royal Fze
Maritime Risk
organization · ae
Record ID: ofac-16136
- Aa Energy Fzco
Maritime Risk
organization · ae
Record ID: ofac-16137
- Parsaei, Reza
Maritime Risk
person
Record ID: ofac-16139
- Seyyed Mohammad Ali Khatibi Tabatabaei
Maritime Risk
person
Record ID: ofac-16140
- Mahmoud Ziracchian Zadeh
Maritime Risk
person
Record ID: ofac-16141
- Mohaddes, Seyed Mahmoud
Maritime Risk
person
Record ID: ofac-16142
- Muhammad Qabalan
Maritime Risk
person · lb
Record ID: ofac-16151