SIC Intelligence
Record directory — page 2724
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 272,301–272,400
- P-533
Maritime Risk
aircraft
Record ID: ofac-20541
- P-537
Maritime Risk
aircraft
Record ID: ofac-20542
- P-552
Maritime Risk
aircraft
Record ID: ofac-20543
- P-561
Maritime Risk
aircraft
Record ID: ofac-20544
- P-632
Maritime Risk
aircraft
Record ID: ofac-20545
- P-633
Maritime Risk
aircraft
Record ID: ofac-20546
- P-671
Maritime Risk
aircraft
Record ID: ofac-20547
- P-672
Maritime Risk
aircraft
Record ID: ofac-20548
- P-813
Maritime Risk
aircraft
Record ID: ofac-20549
- P-835
Maritime Risk
aircraft
Record ID: ofac-20551
- P-881
Maritime Risk
aircraft
Record ID: ofac-20552
- P-885
Maritime Risk
aircraft
Record ID: ofac-20553
- P-912
Maritime Risk
aircraft
Record ID: ofac-20554
- P-913
Maritime Risk
aircraft
Record ID: ofac-20555
- P-914
Maritime Risk
aircraft
Record ID: ofac-20556
- Global Cleaners S.a.r.l.
Maritime Risk
organization · iq · lb
Record ID: ofac-20560
- Hasan Jamal-al-din
Maritime Risk
person · lb
Record ID: ofac-20561
- Kallas, Muhammad Al-mukhtar
Maritime Risk
person · lb
Record ID: ofac-20562
- Dandong Hongxiang Industrial Development Co LTD
Maritime Risk
organization · cn
Record ID: ofac-20564
- Ma, Xiaohong
Maritime Risk
person · cn
Record ID: ofac-20565
- Jianshu Zhou
Maritime Risk
person · cn
Record ID: ofac-20566
- Hong, Jinhua
Maritime Risk
person · cn
Record ID: ofac-20567
- North East Asia Bank
Maritime Risk
organization · kp
Record ID: ofac-20568
- Koryo Credit Development Bank
Maritime Risk
organization · kp
Record ID: ofac-20569
- Rason International Commercial Bank
Maritime Risk
organization · kp
Record ID: ofac-20570
- Kumgang Bank
Maritime Risk
organization · kp
Record ID: ofac-20571
- Koryo Bank
Maritime Risk
organization · kp
Record ID: ofac-20572
- Korea National Insurance Corporation
Maritime Risk
organization · kp
Record ID: ofac-20573
- Korea Haegumgang Trading Corporation
Maritime Risk
organization · kp
Record ID: ofac-20574
- Chang, Chang-ha
Maritime Risk
person
Record ID: ofac-20575
- Chang, Kyong-hwa
Maritime Risk
person
Record ID: ofac-20576
- Cho, Chun-ryong
Maritime Risk
person
Record ID: ofac-20577
- Mansudae Overseas Project Group of Companies
Maritime Risk
organization · kp
Record ID: ofac-20578
- Daewon Industries
Maritime Risk
organization · kp
Record ID: ofac-20579
- Kangbong Trading Corporation
Maritime Risk
organization · kp
Record ID: ofac-20580
- Korea Oil Exploration Corporation
Maritime Risk
organization · kp
Record ID: ofac-20581
- Han Se Pak
Maritime Risk
person · kp
Record ID: ofac-20601
- Hussain, Mavungal
Maritime Risk
person
Record ID: ofac-20602
- Korea Kumsan Trading Corporation
Maritime Risk
organization · kp
Record ID: ofac-20603
- Chol Nam Kim
Maritime Risk
person · kp
Record ID: ofac-20604
- Jund Al-aqsa
Maritime Risk
organization · sy
Record ID: ofac-20620
- Td Agrotorg, OOO
Maritime Risk
organization · ru
Record ID: ofac-20621
- Rassvet, Oao
Maritime Risk
organization · ru
Record ID: ofac-20640
- Agrokredit-inform, Ao
Maritime Risk
organization · ru
Record ID: ofac-20660
- Umanski Elevator, Oao
Maritime Risk
organization · ru
Record ID: ofac-20661
- Beloglinski Elevator, Oao
Maritime Risk
organization · ru
Record ID: ofac-20662
- Ladozhski Elevator, Oao
Maritime Risk
organization · ru
Record ID: ofac-20665
- Velichkovski Elevator, Oao
Maritime Risk
organization · ru
Record ID: ofac-20666
- Eyanski Elevator, Oao
Maritime Risk
organization · ru
Record ID: ofac-20667
- Khomyakovski Khladokombinat, ZAO
Maritime Risk
organization · ru
Record ID: ofac-20668
- Malorossiski Elevator, Oao
Maritime Risk
organization · ru
Record ID: ofac-20669
- Krylovski Elevator, Oao
Maritime Risk
organization · ru
Record ID: ofac-20670
- Rovnenski Elevator, Oao
Maritime Risk
organization · ru
Record ID: ofac-20671
- Stepnyanski Elevator, Oao
Maritime Risk
organization · ru
Record ID: ofac-20672
- Albashski Elevator, Oao
Maritime Risk
organization · ru
Record ID: ofac-20673
- Novatek-ust-luga, OOO
Maritime Risk
organization · ru
Record ID: ofac-20675
- Shervud Premer, OOO
Maritime Risk
organization · ru
Record ID: ofac-20676
- Novatek-tarkosaleneftegaz, OOO
Maritime Risk
organization · ru
Record ID: ofac-20677
- Novatek Severo-zapad, OOO
Maritime Risk
organization · ru
Record ID: ofac-20678
- Novatek-purovski Zpk, OOO
Maritime Risk
organization · ru
Record ID: ofac-20679
- Novatek-transervis, OOO
Maritime Risk
organization · ru
Record ID: ofac-20680
- Novatek-perm, OOO
Maritime Risk
organization · ru
Record ID: ofac-20681
- Novatek-chelyabinsk, OOO
Maritime Risk
organization · ru
Record ID: ofac-20683
- Novatek-yarsaleneftegaz, OOO
Maritime Risk
organization · ru
Record ID: ofac-20684
- Novatek-kostroma, OOO
Maritime Risk
organization · ru
Record ID: ofac-20685
- Terneftegaz, ZAO
Maritime Risk
organization · ru
Record ID: ofac-20686
- Yargeo, OOO
Maritime Risk
organization · ru
Record ID: ofac-20687
- Anas El Abboubi
Maritime Risk
person · sy
Record ID: ofac-20700
- Chuanxu Luo
Maritime Risk
person · cn
Record ID: ofac-20701
- Hamdar, Muhammad Ghaleb
Maritime Risk
person · sl · lb
Record ID: ofac-20720
- Ayad, Yosef
Maritime Risk
person
Record ID: ofac-20721
- Haytham 'Ali Tabataba'i
Maritime Risk
person · sy · ye
Record ID: ofac-20780
- Al-omgy and Brothers Money Exchange
Maritime Risk
organization · eg · ye
Record ID: ofac-20820
- Said Salih Abd-rabbuh Al-omgy
Maritime Risk
person · ye
Record ID: ofac-20840
- Muhammad Salih Abd-rabbuh Al-omgy
Maritime Risk
person · ye
Record ID: ofac-20841
- N200vr
Maritime Risk
aircraft · us
Record ID: ofac-20861
- 'Abdallah Muhammad Bin-sulayman Al-muhaysini
Maritime Risk
person · sa
Record ID: ofac-20880
- Al-'allak, Ashraf Ahmad Fari'
Maritime Risk
person · sy
Record ID: ofac-20881
- Abdul Jashari
Maritime Risk
person · sy
Record ID: ofac-20882
- Jamal Husayn Zayniyah
Maritime Risk
person · sy
Record ID: ofac-20883
- Abdoulaye Hissene
Maritime Risk
person · cf
Record ID: ofac-20900
- Mokom, Maxime
Maritime Risk
person · cf
Record ID: ofac-20901
- Pedro Luis Zuleta Noscue
Maritime Risk
person · co
Record ID: ofac-20902
- Alonso Zuleta Noscue
Maritime Risk
person · co
Record ID: ofac-20903
- Jose Oscar Zuleta Trochez
Maritime Risk
person · co
Record ID: ofac-20904
- Higuita Peralta, Jose Efer
Maritime Risk
person · co
Record ID: ofac-20905
- Dmitry Anatolievich Belik
Maritime Risk
person · ru
Record ID: ofac-20920
- Andrey Dmitrievich Kozenko
Maritime Risk
person · ua · ru
Record ID: ofac-20921
- Konstantin Mikhailovich Bakharev
Maritime Risk
person · ru
Record ID: ofac-20922
- Balbek, Ruslan Ismailovich
Maritime Risk
person
Record ID: ofac-20923
- Savchenko, Svetlana Borisovna
Maritime Risk
person
Record ID: ofac-20924
- Abbas, Ghassan
Maritime Risk
person
Record ID: ofac-20940
- Ali Wanus
Maritime Risk
person
Record ID: ofac-20941
- Dabul, Samir
Maritime Risk
person
Record ID: ofac-20942
- Haydar, Zuhayr
Maritime Risk
person
Record ID: ofac-20943
- Hawrani, Habib
Maritime Risk
person
Record ID: ofac-20944
- Ahmad, Firas
Maritime Risk
person
Record ID: ofac-20945
- Rafiq Shihadah
Maritime Risk
person · sy
Record ID: ofac-20946
- Al-hasan, Suhayl Hasan
Maritime Risk
person · sy
Record ID: ofac-20947
- Bilal, Muhammad Nafi
Maritime Risk
person · sy
Record ID: ofac-20948