SIC Intelligence
Record directory — page 2727
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 272,601–272,700
- Constructora Vania, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21573
- Cruzita Novedades
Maritime Risk
organization · mx
Record ID: ofac-21574
- Dispersora Gael, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21575
- Felixtapia, S.c. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21576
- Agricola Ruelas, S.p.r. De R.i.
Maritime Risk
organization · mx
Record ID: ofac-21577
- Rivera Guerrero, Raquel
Maritime Risk
person · mx
Record ID: ofac-21579
- Rivera Sandoval, Reyna Isabel
Maritime Risk
person · mx
Record ID: ofac-21581
- Patricia Lourdes Ruelas Avila
Maritime Risk
person · mx
Record ID: ofac-21582
- Trinidad Ruelas Avila
Maritime Risk
person · mx
Record ID: ofac-21583
- Cruz Sanchez Medrano
Maritime Risk
person · mx
Record ID: ofac-21584
- Pedro Sanchez Medrano
Maritime Risk
person · mx
Record ID: ofac-21585
- Metallic Manufacturing Factory
Maritime Risk
organization · sy
Record ID: ofac-21623
- Fared Saal
Maritime Risk
person
Record ID: ofac-21643
- Operadora Los Famosos, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21664
- Comercializadora Trade Clear, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21666
- Al-'anzi, Muhammad Hadi 'Abd-al-rahman Fayhan Sharban
Maritime Risk
person · kw
Record ID: ofac-21667
- Alfonso Corona Romero
Maritime Risk
person · mx
Record ID: ofac-21683
- Corona Robles, Edgar Alfonso
Maritime Risk
person · mx
Record ID: ofac-21703
- Paeksol Trading Corporation
Maritime Risk
organization · kp
Record ID: ofac-21724
- Muhammad Bahrun Naim Anggih Tamtomo
Maritime Risk
person · sy
Record ID: ofac-21726
- Jedi, Muhammad Wanndy Bin Mohamed
Maritime Risk
person · sy · my
Record ID: ofac-21727
- Elsheikh, El Shafee
Maritime Risk
person · sy
Record ID: ofac-21728
- Bouras, Sami Bashur
Maritime Risk
person · tn
Record ID: ofac-21729
- Mark John Taylor
Maritime Risk
person · sy
Record ID: ofac-21730
- Anjem Choudary
Maritime Risk
person · gb
Record ID: ofac-21731
- Crawford, Shane Dominic
Maritime Risk
person · sy
Record ID: ofac-21732
- Chol Su Kang
Maritime Risk
person · kp · cn
Record ID: ofac-21733
- Il-kyu Pak
Maritime Risk
person · cn
Record ID: ofac-21734
- Ri, Su Yong
Maritime Risk
person · cu
Record ID: ofac-21735
- Jang, Sung Nam
Maritime Risk
person · kp · cn
Record ID: ofac-21736
- Dandong Rich Earth Trading Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-21737
- Kim, Yong Su
Maritime Risk
person · vn
Record ID: ofac-21743
- Chol Song Jo
Maritime Risk
person · cn
Record ID: ofac-21744
- Kim, Mun Chol
Maritime Risk
person · cn
Record ID: ofac-21745
- Kim, Nam Ung
Maritime Risk
person · ru · kp
Record ID: ofac-21746
- Choe, Chun Yong
Maritime Risk
person · ru · kp
Record ID: ofac-21747
- Kim, Tong-ho
Maritime Risk
person · vn · kp
Record ID: ofac-21748
- Han, Jang Su
Maritime Risk
person · ru
Record ID: ofac-21749
- Al-ghandour, Abu Anas
Maritime Risk
person · ps
Record ID: ofac-21764
- Hamani, Hamma
Maritime Risk
person
Record ID: ofac-21765
- Sakr, Tarek
Maritime Risk
person · tr · sy
Record ID: ofac-21803
- Tehran Prisons Organization
Maritime Risk
organization · ir
Record ID: ofac-21805
- Soleimani, Sohrab
Maritime Risk
person · ir
Record ID: ofac-21806
- Viajes Guama, S.a.
Maritime Risk
organization · es
Record ID: ofac-2184
- Jose Maria Ruelas Avila
Maritime Risk
person · mx
Record ID: ofac-21843
- Hakimzada, Harmohan Singh
Maritime Risk
person · ae · in
Record ID: ofac-21844
- Hakimzada, Jasmeet
Maritime Risk
person · ae · in
Record ID: ofac-21845
- Maiwand General Trading Co LLC
Maritime Risk
organization · ae
Record ID: ofac-21846
- Vinales Tours
Maritime Risk
organization · mx
Record ID: ofac-2186
- Operadora De Reposterias Y Restaurantes, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-21883
- Alotaibi, Mubarak Mohammed A
Maritime Risk
person · sy
Record ID: ofac-21904
- Ahmad Hamdan
Maritime Risk
person · sy
Record ID: ofac-21905
- Ghassan Saftali
Maritime Risk
person · sy
Record ID: ofac-21906
- Al-hurani, Haytham Ahmad
Maritime Risk
person · sy
Record ID: ofac-21907
- 'Ali, Ahmad
Maritime Risk
person · sy
Record ID: ofac-21908
- Al-ibrahim, Muhammad
Maritime Risk
person · sy
Record ID: ofac-21909
- Bilal Hasan
Maritime Risk
person · sy
Record ID: ofac-21910
- Ali Darwish
Maritime Risk
person · sy
Record ID: ofac-21911
- Muhanna, Siwumar
Maritime Risk
person · sy
Record ID: ofac-21912
- Badr Rashid
Maritime Risk
person · sy
Record ID: ofac-21913
- Ayham Isma'il
Maritime Risk
person · sy
Record ID: ofac-21914
- 'Alya, Mazin
Maritime Risk
person · sy
Record ID: ofac-21915
- Al-faqir, Muhammad Samir
Maritime Risk
person · sy
Record ID: ofac-21916
- Al-tawwakhi, Iman
Maritime Risk
person · sy
Record ID: ofac-21917
- Al-jibawi, Ridwan 'Ali
Maritime Risk
person · sy
Record ID: ofac-21918
- Jawish, Samar Shakir
Maritime Risk
person · sy
Record ID: ofac-21919
- Hiyam Jirjis
Maritime Risk
person · sy
Record ID: ofac-21920
- Al-jabi, Salma
Maritime Risk
person · sy
Record ID: ofac-21921
- Al-taqi, Rim Nadir
Maritime Risk
person · sy
Record ID: ofac-21922
- Al-'azbah, Hana
Maritime Risk
person · sy
Record ID: ofac-21923
- As'ad Hasan
Maritime Risk
person · sy
Record ID: ofac-21924
- Al-akhras, Safwan
Maritime Risk
person · sy
Record ID: ofac-21925
- Ammar Hasan
Maritime Risk
person · sy
Record ID: ofac-21926
- Baba, Samiya
Maritime Risk
person · sy
Record ID: ofac-21927
- Amin Hudbah
Maritime Risk
person · sy
Record ID: ofac-21928
- Al-atasi, Yumna Marwan Al-sayyid Sulayman
Maritime Risk
person · sy
Record ID: ofac-21929
- Al-darwish, Tamam
Maritime Risk
person · sy
Record ID: ofac-21930
- Abir 'Abd-al-karim Khaymi
Maritime Risk
person · sy
Record ID: ofac-21931
- Al-dawud, Nariman
Maritime Risk
person · sy
Record ID: ofac-21932
- 'Allush, Ridwan Hasan
Maritime Risk
person · sy
Record ID: ofac-21933
- 'Abdallah, Sayyar
Maritime Risk
person · sy
Record ID: ofac-21934
- Fayiz Mustafa
Maritime Risk
person · sy
Record ID: ofac-21935
- Al-khatib, Ridwan
Maritime Risk
person · sy
Record ID: ofac-21936
- Ayyubi, Rashid
Maritime Risk
person · sy
Record ID: ofac-21937
- Isa Nasr
Maritime Risk
person · sy
Record ID: ofac-21938
- Nasif, Saba
Maritime Risk
person · sy
Record ID: ofac-21939
- Najjar, Wafa'
Maritime Risk
person · sy
Record ID: ofac-21940
- Al-shawwa, Ghayth
Maritime Risk
person · sy
Record ID: ofac-21941
- Himsi, Muhammad Riyad
Maritime Risk
person · sy
Record ID: ofac-21942
- Al-tabbal, Saba
Maritime Risk
person · sy
Record ID: ofac-21943
- 'Abbas, Rim
Maritime Risk
person · sy
Record ID: ofac-21944
- Muhammad Sallum
Maritime Risk
person · sy
Record ID: ofac-21945
- Al-sasi, Jumanah
Maritime Risk
person · sy
Record ID: ofac-21946
- Al-rays, Hassan
Maritime Risk
person · sy
Record ID: ofac-21947
- Al-sa'id, Nidal
Maritime Risk
person · sy
Record ID: ofac-21948
- Sa'ud, Yunus
Maritime Risk
person · sy
Record ID: ofac-21949
- Sindid, Sa'id
Maritime Risk
person · sy
Record ID: ofac-21950
- Muhammad Sayyah Nasr
Maritime Risk
person · sy
Record ID: ofac-21951
- 'Ali Husayn
Maritime Risk
person · sy
Record ID: ofac-21952
- Kiwan, Rula
Maritime Risk
person · sy
Record ID: ofac-21953