SIC Intelligence
Record directory — page 2734
Browse 578,048 public-source records across 5,781 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 273,301–273,400
- Ignacio Gonzalez Penuelas
Maritime Risk
person · mx
Record ID: ofac-23124
- Wilfrido Gonzalez Penuelas
Maritime Risk
person · mx
Record ID: ofac-23125
- Oblitas Ruzza, Sandra
Maritime Risk
person · ve
Record ID: ofac-23126
- Socorro Elizabeth Hernandez De Hernandez
Maritime Risk
person · ve
Record ID: ofac-23127
- Elvis Eduardo Hidrobo Amoroso
Maritime Risk
person · ve
Record ID: ofac-23128
- Ernesto Emilio Villegas Poljak
Maritime Risk
person · ve
Record ID: ofac-23129
- Jorge Elieser Marquez Monsalve
Maritime Risk
person · ve
Record ID: ofac-23130
- Manuel Angel Fernandez Melendez
Maritime Risk
person · ve
Record ID: ofac-23131
- Carlos Alberto Osorio Zambrano
Maritime Risk
person · ve
Record ID: ofac-23132
- Carlos Enrique Quintero Cuevas
Maritime Risk
person · ve
Record ID: ofac-23133
- Julian Isaias Rodriguez Diaz
Maritime Risk
person · ve
Record ID: ofac-23135
- Heidari, Reza
Maritime Risk
person · ir
Record ID: ofac-23143
- Pardazesh Tasvir Rayan Co.
Maritime Risk
organization · ir
Record ID: ofac-23144
- Forent Technik GMBH
Maritime Risk
organization · de
Record ID: ofac-23145
- Printing Trade Center GMBH
Maritime Risk
organization · de
Record ID: ofac-23146
- Mahmoud Seif
Maritime Risk
person
Record ID: ofac-23147
- Tejarat Almas Mobin Holding
Maritime Risk
organization · ir
Record ID: ofac-23148
- Yusong Shipping Co
Maritime Risk
organization · kp
Record ID: ofac-23149
- Won San 2
Maritime Risk
vessel
Record ID: ofac-23150
- Dawn Marine Management Co LTD
Maritime Risk
organization · kp
Record ID: ofac-23151
- Korea Daebong Shipping Co
Maritime Risk
organization · kp
Record ID: ofac-23152
- Korea Rungrado Ryongak Trading Co
Maritime Risk
organization · kp
Record ID: ofac-23153
- Korea Rungrado Shipping Co
Maritime Risk
organization · kp
Record ID: ofac-23154
- Za Ryok 2
Maritime Risk
vessel
Record ID: ofac-23155
- 7-28
Maritime Risk
vessel
Record ID: ofac-23156
- Yu Song 12
Maritime Risk
vessel
Record ID: ofac-23157
- Yu Song 7
Maritime Risk
vessel
Record ID: ofac-23158
- Jang Gyong
Maritime Risk
vessel
Record ID: ofac-23159
- Kum Song 3
Maritime Risk
vessel
Record ID: ofac-23160
- Kum Song 5
Maritime Risk
vessel
Record ID: ofac-23161
- Kum Song 7
Maritime Risk
vessel
Record ID: ofac-23162
- Kum Un San 3
Maritime Risk
vessel
Record ID: ofac-23163
- Rak Rang
Maritime Risk
vessel
Record ID: ofac-23164
- Pu Hung 1
Maritime Risk
vessel
Record ID: ofac-23165
- Rung Ra Do
Maritime Risk
vessel
Record ID: ofac-23166
- Yang Gak Do
Maritime Risk
vessel
Record ID: ofac-23167
- Rung Ra 1
Maritime Risk
vessel
Record ID: ofac-23168
- Rung Ra 2
Maritime Risk
vessel
Record ID: ofac-23169
- Sun, Sidong
Maritime Risk
person · cn
Record ID: ofac-23170
- Dandong Dongyuan Industrial Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-23171
- Eljeet Kaur
Maritime Risk
person · ae · in
Record ID: ofac-23172
- Maritime Administration of the Democratic People's Republic of Korea
Maritime Risk
organization · kp
Record ID: ofac-23173
- Ministry of Land and Maritime Transportation of the Democratic People's Republic of Korea
Maritime Risk
organization · kp
Record ID: ofac-23174
- Dandong Kehua Economy & Trade Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-23175
- Dandong Xianghe Trading Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-23176
- Dandong Hongda Trade Co. Ltd.
Maritime Risk
organization · cn
Record ID: ofac-23177
- Korea South-south Cooperation Corporation
Maritime Risk
organization · pl · ru · kp · cn
Record ID: ofac-23178
- Korea Kumbyol Trading Company
Maritime Risk
organization · kp
Record ID: ofac-23183
- Kang Song 1
Maritime Risk
vessel
Record ID: ofac-23184
- Ku Bong Ryong
Maritime Risk
vessel
Record ID: ofac-23185
- Rye Song Gang 1
Maritime Risk
vessel
Record ID: ofac-23186
- So Baek San
Maritime Risk
vessel
Record ID: ofac-23187
- Debono, Darren
Maritime Risk
person · mt
Record ID: ofac-23189
- Debono, Gordon
Maritime Risk
person · mt
Record ID: ofac-23193
- Ben Khalifa, Fahmi
Maritime Risk
person · ly
Record ID: ofac-23194
- Arafa, Ahmed Ibrahim Hassan Ahmed
Maritime Risk
person · eg · mt
Record ID: ofac-23195
- Petroplus LTD
Maritime Risk
organization · mt
Record ID: ofac-23203
- Porticello Restaurant
Maritime Risk
organization · mt
Record ID: ofac-23204
- the Business Centre Ltd.
Maritime Risk
organization · mt
Record ID: ofac-23205
- Inovest Limited
Maritime Risk
organization · mt
Record ID: ofac-23206
- Tiuboda Oil and Gas Services
Maritime Risk
organization · ly
Record ID: ofac-23207
- Kb Lines Limited
Maritime Risk
organization · mt
Record ID: ofac-23208
- Al-faisal, Abdullah Ibrahim
Maritime Risk
person · jm
Record ID: ofac-23209
- Ministry of Crude Oil Industry
Maritime Risk
organization · kp
Record ID: ofac-23211
- Jong, Kyong Thaek
Maritime Risk
person · kp
Record ID: ofac-23212
- Choe, Ryong Hae
Maritime Risk
person
Record ID: ofac-23213
- Jong Sik Kim
Maritime Risk
person · kp
Record ID: ofac-23214
- Pyong Chol Ri
Maritime Risk
person · kp
Record ID: ofac-23215
- Thieves-in-law
Maritime Risk
organization · ru · us · es · gr · ua
Record ID: ofac-23223
- Na Chu
Maritime Risk
person · cn
Record ID: ofac-23224
- Yeyou Chu
Maritime Risk
person · cn
Record ID: ofac-23225
- Cuiying Liu
Maritime Risk
person · cn
Record ID: ofac-23226
- Keping Zhang
Maritime Risk
person · cn
Record ID: ofac-23227
- Yuri Viktorovich Pichugin
Maritime Risk
person · ru
Record ID: ofac-23229
- Alimzhan Tursunovich Tokhtakhunov
Maritime Risk
person · it · ru · il
Record ID: ofac-23230
- Myong Hun Ri
Maritime Risk
person · kp
Record ID: ofac-23231
- Il Hwan Ko
Maritime Risk
person · cn
Record ID: ofac-23232
- Vladimir Anatolyevich Tyurin
Maritime Risk
person · ru · be
Record ID: ofac-23243
- Ruben Albertovich Tatulian
Maritime Risk
person · ru · ae
Record ID: ofac-23244
- Vesna Hotel and Spa
Maritime Risk
organization · ru
Record ID: ofac-23245
- Novyi Vek - Media
Maritime Risk
organization · ru
Record ID: ofac-23246
- Yulia Mayorova
Maritime Risk
person
Record ID: ofac-23247
- Ayub Vakhaevich Kataev
Maritime Risk
person
Record ID: ofac-23248
- Andrei Pavlov
Maritime Risk
person
Record ID: ofac-23249
- Dan Gertler
Maritime Risk
person · cd · il
Record ID: ofac-23252
- Gennady Vyacheslavovich Karlov
Maritime Risk
person
Record ID: ofac-23253
- Alexei Nikolaevich Sheshenya
Maritime Risk
person · ru
Record ID: ofac-23254
- Deboutte, Pieter Albert
Maritime Risk
person
Record ID: ofac-23255
- Fleurette Properties Limited
Maritime Risk
organization · gi · cd · nl
Record ID: ofac-23256
- Fleurette Holdings Netherlands B.v.
Maritime Risk
organization · nl
Record ID: ofac-23257
- Gertler Family Foundation
Maritime Risk
organization · cd
Record ID: ofac-23258
- Oil of Dr Congo Sprl
Maritime Risk
organization · cd
Record ID: ofac-23259
- Jarvis Congo Sarl
Maritime Risk
organization · cd
Record ID: ofac-23260
- International Diamond Industries
Maritime Risk
organization · cd
Record ID: ofac-23261
- D.g.d. Investments Ltd.
Maritime Risk
organization · il
Record ID: ofac-23262
- D.g.i. Israel LTD
Maritime Risk
organization · il
Record ID: ofac-23263
- Proglan Capital LTD
Maritime Risk
organization · il
Record ID: ofac-23264
- Emaxon Finance International Inc.
Maritime Risk
organization · ca
Record ID: ofac-23265
- Africa Horizons Investment Limited
Maritime Risk
organization · gi · ky
Record ID: ofac-23266
- Caprikat Limited
Maritime Risk
organization · vg · cd
Record ID: ofac-23267