SIC Intelligence
Record directory — page 2716
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 271,501–271,600
- 'Abd Al-latif Bin 'Abdallah Salih Muhammad Al-kawari
Maritime Risk
person · qa
Record ID: ofac-18048
- Farah, Meliad
Maritime Risk
person
Record ID: ofac-18049
- Hassan, Hassan El-hajj
Maritime Risk
person
Record ID: ofac-18050
- Atris, Hussein
Maritime Risk
person
Record ID: ofac-18051
- Alvarez Inzunza, Juan Manuel
Maritime Risk
person · mx
Record ID: ofac-18067
- Jose Olivas Chaidez
Maritime Risk
person · mx
Record ID: ofac-18068
- Nueva Atunera Triton S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-18070
- Operadora Eficaz Pegaso
Maritime Risk
organization · mx
Record ID: ofac-18071
- Ag & Carlon, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-18087
- Bric Inmobiliaria
Maritime Risk
organization · mx
Record ID: ofac-18088
- Consultoria Integral La Fuente, Sociedad Civil
Maritime Risk
organization · mx
Record ID: ofac-18089
- Grupo Dijema, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-18090
- Plaza Los Tules
Maritime Risk
organization · mx
Record ID: ofac-18091
- Xaman Ha Center
Maritime Risk
organization · mx
Record ID: ofac-18092
- Ahome Real Estate, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-18093
- Intercorp Legoca, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-18094
- La Firma Miranda, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-18095
- Diana Maria Sanchez Carlon
Maritime Risk
person · mx
Record ID: ofac-18097
- Camacho Cazares, Jeniffer Beaney
Maritime Risk
person · mx · ca
Record ID: ofac-18107
- Sanchez Carlon, Silvia Romina
Maritime Risk
person · mx
Record ID: ofac-18108
- Fernando Torres Gonzalez
Maritime Risk
person · mx
Record ID: ofac-18127
- Hotelito Desconocido
Maritime Risk
organization · mx
Record ID: ofac-18128
- Hd Collection, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-18129
- W&g Arquitectos, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-18130
- Circulo Comercial Total De Productos, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-18131
- Amaral Arevalo, Wendy Dalaithy
Maritime Risk
person · mx
Record ID: ofac-18132
- Al-naser Airlines
Maritime Risk
organization · jo · iq · ae
Record ID: ofac-18133
- Sky Blue Bird Aviation
Maritime Risk
organization · ae
Record ID: ofac-18134
- Issam Shammout
Maritime Risk
person · sy
Record ID: ofac-18135
- Msn 391
Maritime Risk
aircraft
Record ID: ofac-18150
- Msn 449
Maritime Risk
aircraft
Record ID: ofac-18151
- Msn 416
Maritime Risk
aircraft
Record ID: ofac-18152
- Msn 371
Maritime Risk
aircraft
Record ID: ofac-18153
- Msn 376
Maritime Risk
aircraft
Record ID: ofac-18154
- Msn 383
Maritime Risk
aircraft
Record ID: ofac-18155
- Msn 615
Maritime Risk
aircraft
Record ID: ofac-18156
- Msn 164
Maritime Risk
aircraft
Record ID: ofac-18157
- Msn 550
Maritime Risk
aircraft
Record ID: ofac-18158
- Arenas De Loreto
Maritime Risk
organization · mx
Record ID: ofac-18159
- General Directorate of Syrian Ports
Maritime Risk
organization · sy
Record ID: ofac-18207
- Lattakia Port General Company
Maritime Risk
organization · sy
Record ID: ofac-18208
- Tartous Port General Company
Maritime Risk
organization · sy
Record ID: ofac-18209
- Syrian General Authority For Maritime Transport
Maritime Risk
organization · sy
Record ID: ofac-18210
- Syrian Shipping Agencies Company
Maritime Risk
organization · sy
Record ID: ofac-18211
- Syrian Chamber of Shipping
Maritime Risk
organization · sy
Record ID: ofac-18212
- Finikia
Maritime Risk
vessel
Record ID: ofac-18213
- Laodicea
Maritime Risk
vessel
Record ID: ofac-18215
- Souria
Maritime Risk
vessel
Record ID: ofac-18216
- Adham Husayn Tabaja
Maritime Risk
person · iq · lb
Record ID: ofac-18218
- Al-inmaa Group For Tourism Works, LLC
Maritime Risk
organization · lb
Record ID: ofac-18219
- Al-inmaa Engineering and Contracting
Maritime Risk
organization · iq · lb
Record ID: ofac-18220
- Al-inmaa For Entertainment and Leisure Projects
Maritime Risk
organization · lb
Record ID: ofac-18221
- Car Care Center
Maritime Risk
organization · lb
Record ID: ofac-18222
- Fa'ur, Husayn Ali
Maritime Risk
person
Record ID: ofac-18223
- Hejeij, Kassem
Maritime Risk
person · lb
Record ID: ofac-18224
- Gabriel Jok Riak
Maritime Risk
person · ss
Record ID: ofac-18225
- Dual, Simon Gatwech
Maritime Risk
person · ss
Record ID: ofac-18226
- Altaf Khanani Money Laundering Organization
Maritime Risk
organization · us · ae · au · ca · gb · pk
Record ID: ofac-18247
- the Eagles L.l.c.
Maritime Risk
organization · sy
Record ID: ofac-18249
- Morgan Additives Manufacturing Co.
Maritime Risk
organization · ae · sc
Record ID: ofac-18250
- OJSC Orenburgneft
Maritime Risk
organization · ru
Record ID: ofac-18267
- Eximbank of Russia JSC
Maritime Risk
organization · ru
Record ID: ofac-18268
- OJSC Samotlorneftegaz
Maritime Risk
organization · ru
Record ID: ofac-18269
- Development Corporation of North Caucasus OJSC
Maritime Risk
organization · ru
Record ID: ofac-18270
- PJSC Verkhnechonskneftegaz
Maritime Risk
organization · ru
Record ID: ofac-18271
- Russian Agency For Export Credit and Investment Insurance OJSC
Maritime Risk
organization · ru
Record ID: ofac-18272
- JSC Veb.dv
Maritime Risk
organization · ru
Record ID: ofac-18273
- Cjsc Vankorneft
Maritime Risk
organization · ru
Record ID: ofac-18274
- Federal Center For Project Finance
Maritime Risk
organization · ru
Record ID: ofac-18275
- Rn-yuganskneftegaz LLC
Maritime Risk
organization · ru
Record ID: ofac-18276
- Globexbank
Maritime Risk
organization · ru
Record ID: ofac-18277
- Kraslesinvest Cjsc
Maritime Risk
organization · ru
Record ID: ofac-18278
- Russian Direct Investment Fund Management Company
Maritime Risk
organization · ru
Record ID: ofac-18279
- OJSC Angarsk Petrochemical Company
Maritime Risk
organization · ru
Record ID: ofac-18280
- LLC Infrastructure Molzhaninovo
Maritime Risk
organization · ru
Record ID: ofac-18281
- OJSC Novokuybyshev Refinery
Maritime Risk
organization · ru
Record ID: ofac-18282
- Sme Bank
Maritime Risk
organization · ru
Record ID: ofac-18283
- Rn-komsomolsky Refinery LLC
Maritime Risk
organization · ru
Record ID: ofac-18284
- Sviaz-bank
Maritime Risk
organization · ru
Record ID: ofac-18285
- Veb Capital
Maritime Risk
organization · ru
Record ID: ofac-18286
- Veb Engineering LLC
Maritime Risk
organization · ru
Record ID: ofac-18287
- Veb Leasing OJSC
Maritime Risk
organization · ru
Record ID: ofac-18288
- Rose Group Limited
Maritime Risk
organization · ru · gg
Record ID: ofac-18289
- OJSC Syzran Refinery
Maritime Risk
organization · ru
Record ID: ofac-18290
- Bank Belveb OJSC
Maritime Risk
organization · by · ru
Record ID: ofac-18291
- OJSC Achinsk Refinery
Maritime Risk
organization · ru
Record ID: ofac-18292
- OJSC Kuybyshev Refinery
Maritime Risk
organization · ru
Record ID: ofac-18294
- Veb Asia Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-18295
- OJSC Rn Holding
Maritime Risk
organization · ru
Record ID: ofac-18296
- Neft-aktiv LLC
Maritime Risk
organization · ru
Record ID: ofac-18297
- OJSC Russian Regional Development Bank
Maritime Risk
organization · ru
Record ID: ofac-18298
- Rosneft Trading S.a.
Maritime Risk
organization · ch
Record ID: ofac-18299
- Rosneft Trade Limited
Maritime Risk
organization · cy
Record ID: ofac-18300
- Rosneft Finance S.a.
Maritime Risk
organization · lu
Record ID: ofac-18301
- Kai Paananen
Maritime Risk
person
Record ID: ofac-18302
- Oleg Usachev
Maritime Risk
person
Record ID: ofac-18303
- Airfix Aviation Oy
Maritime Risk
organization · ch · fi
Record ID: ofac-18304
- Southeast Trading Oy
Maritime Risk
organization · ru · fi · ro
Record ID: ofac-18305
- Set Petrochemicals Oy
Maritime Risk
organization · fi
Record ID: ofac-18306
- Kolbin, Petr
Maritime Risk
person
Record ID: ofac-18307