SIC Intelligence
Record directory — page 2736
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 273,501–273,600
- Muhammad, Rahman Zeb Faqir
Maritime Risk
person · pk
Record ID: ofac-23684
- Hizb Ullah Astam Khan
Maritime Risk
person · af · pk
Record ID: ofac-23685
- Abubakar, Abdulpatta Escalon
Maritime Risk
person · sa · ph
Record ID: ofac-23703
- Sakarya, Yunus Emre
Maritime Risk
person · tr · sy · de
Record ID: ofac-23704
- Chonmyong Shipping Co
Maritime Risk
organization · kp
Record ID: ofac-23705
- Hapjanggang Shipping Corp
Maritime Risk
organization · kp
Record ID: ofac-23706
- Korea Achim Shipping Co
Maritime Risk
organization · kp
Record ID: ofac-23707
- Korea Ansan Shipping Company
Maritime Risk
organization · kp
Record ID: ofac-23708
- Profesyoneller Elektronik
Maritime Risk
organization · tr
Record ID: ofac-23709
- Korea Unpha Shipping & Trading
Maritime Risk
organization · kp
Record ID: ofac-23710
- Korea Myongdok Shipping Co
Maritime Risk
organization · kp
Record ID: ofac-23711
- Korea Samjong Shipping Co
Maritime Risk
organization · kp
Record ID: ofac-23712
- Korea Samma Shpg Co
Maritime Risk
organization · kp
Record ID: ofac-23713
- Korea Yujong Shipping Co LTD
Maritime Risk
organization · kp
Record ID: ofac-23714
- Paekma Shipping Co
Maritime Risk
organization · kp
Record ID: ofac-23715
- Phyongchon Shipping & Marine
Maritime Risk
organization · kp
Record ID: ofac-23717
- Pochon Shipping & Management
Maritime Risk
organization · kp
Record ID: ofac-23718
- Mohamed Mire Ali Yusuf
Maritime Risk
person · so
Record ID: ofac-23719
- Songwon Shipping & Management
Maritime Risk
organization · kp
Record ID: ofac-23720
- Al-mutafaq Commercial Company
Maritime Risk
organization · so
Record ID: ofac-23721
- Liibaan General Trading Co.
Maritime Risk
organization · so
Record ID: ofac-23722
- Tonghung Shipping & Trading Co
Maritime Risk
organization · kp
Record ID: ofac-23723
- Myohyang Shipping Co
Maritime Risk
organization · kp
Record ID: ofac-23724
- First Oil Jv Co LTD
Maritime Risk
organization · kp
Record ID: ofac-23725
- Chon Myong 1
Maritime Risk
vessel
Record ID: ofac-23726
- Nam San 8
Maritime Risk
vessel
Record ID: ofac-23727
- Hap Jang Gang 6
Maritime Risk
vessel
Record ID: ofac-23728
- Chon Ma San
Maritime Risk
vessel
Record ID: ofac-23729
- An San 1
Maritime Risk
vessel
Record ID: ofac-23730
- Kum Gang 3
Maritime Risk
vessel
Record ID: ofac-23731
- Yu Phyong 5
Maritime Risk
vessel
Record ID: ofac-23732
- Sam Jong 1
Maritime Risk
vessel
Record ID: ofac-23733
- Sam Jong 2
Maritime Risk
vessel
Record ID: ofac-23734
- Sam Ma 2
Maritime Risk
vessel
Record ID: ofac-23735
- Yu Jong 2
Maritime Risk
vessel
Record ID: ofac-23736
- Paek Ma
Maritime Risk
vessel
Record ID: ofac-23737
- Ji Song 6
Maritime Risk
vessel
Record ID: ofac-23738
- Ji Song 8
Maritime Risk
vessel
Record ID: ofac-23739
- Woory Star
Maritime Risk
vessel
Record ID: ofac-23740
- Po Chon
Maritime Risk
vessel
Record ID: ofac-23741
- Song Won
Maritime Risk
vessel
Record ID: ofac-23742
- Tong Hung 5
Maritime Risk
vessel
Record ID: ofac-23743
- Yu Son
Maritime Risk
vessel
Record ID: ofac-23744
- Chang An Shipping & Technology
Maritime Risk
organization · cn
Record ID: ofac-23763
- Hua Fu
Maritime Risk
vessel
Record ID: ofac-23764
- Hongxiang Marine Hong Kong LTD
Maritime Risk
organization · cn
Record ID: ofac-23765
- Oriental Treasure
Maritime Risk
vessel
Record ID: ofac-23766
- Shen Zhong International Shpg
Maritime Risk
organization · cn
Record ID: ofac-23769
- Hao Fan 2
Maritime Risk
vessel
Record ID: ofac-23770
- Hao Fan 6
Maritime Risk
vessel
Record ID: ofac-23771
- Liberty Shipping Co LTD
Maritime Risk
organization · cn
Record ID: ofac-23773
- Weihai World-shipping Freight
Maritime Risk
organization · cn
Record ID: ofac-23775
- Xin Guang Hai
Maritime Risk
vessel
Record ID: ofac-23776
- Huaxin Shipping Hongkong LTD
Maritime Risk
organization · cn
Record ID: ofac-23777
- Asia Bridge 1
Maritime Risk
vessel
Record ID: ofac-23778
- Shanghai Dongfeng Shpg Co LTD
Maritime Risk
organization · cn
Record ID: ofac-23779
- Dong Feng 6
Maritime Risk
vessel
Record ID: ofac-23780
- Koti Corp
Maritime Risk
organization · pa
Record ID: ofac-23785
- Koti
Maritime Risk
vessel
Record ID: ofac-23786
- Yuk Tung Energy Pte LTD
Maritime Risk
organization · sg
Record ID: ofac-23787
- Yuk Tung
Maritime Risk
vessel
Record ID: ofac-23788
- Ansarul Islam
Maritime Risk
organization · bf · ml
Record ID: ofac-23803
- Yung Yuan Tsang
Maritime Risk
person · tw
Record ID: ofac-23823
- Pro-gain Group Corporation
Maritime Risk
organization · tw · ws
Record ID: ofac-23824
- Kingly Won International Co., Ltd.
Maritime Risk
organization · tw · mh
Record ID: ofac-23825
- Isis-bangladesh
Maritime Risk
organization · sg · bd
Record ID: ofac-23843
- Isis-philippines
Maritime Risk
organization · ph
Record ID: ofac-23844
- Isis-west Africa
Maritime Risk
organization · ng
Record ID: ofac-23845
- Al-barnawi, Abu Musab
Maritime Risk
person · ng
Record ID: ofac-23846
- Isis-somalia
Maritime Risk
organization · so
Record ID: ofac-23848
- Maute Group
Maritime Risk
organization · ph
Record ID: ofac-23849
- Isis-egypt
Maritime Risk
organization · eg
Record ID: ofac-23850
- Jund Al-khilafah in Tunisia
Maritime Risk
organization · tn
Record ID: ofac-23863
- Martin Olivares, Pedro Luis
Maritime Risk
person · ve
Record ID: ofac-23883
- Del Nogal Marquez, Walter Alexander
Maritime Risk
person · ve · pa
Record ID: ofac-23884
- Mario Antonio Rodriguez Espinoza
Maritime Risk
person · ve
Record ID: ofac-23885
- D2 Imagineering, C.a.
Maritime Risk
organization · ve
Record ID: ofac-23886
- Grupo Control 2004, C.a.
Maritime Risk
organization · ve
Record ID: ofac-23887
- Grupo Control System 2004, C.a.
Maritime Risk
organization · ve
Record ID: ofac-23888
- Inmuebles Y Desarrollos West Point, C.a.
Maritime Risk
organization · ve
Record ID: ofac-23889
- Inversiones Pma 243, C.a.
Maritime Risk
organization · ve
Record ID: ofac-23890
- Matsunichi Oil Traeadez 12, C.a.
Maritime Risk
organization · ve
Record ID: ofac-23891
- Matsunichi Oil Trader, C.a.
Maritime Risk
organization · ve
Record ID: ofac-23892
- Plm Consorcio, C.a.
Maritime Risk
organization · ve
Record ID: ofac-23893
- Plm Consultores, C.a.
Maritime Risk
organization · ve
Record ID: ofac-23894
- P.l.m. Group Sociedad De Corretaje De Valores, C.a.
Maritime Risk
organization · ve
Record ID: ofac-23895
- Plm Security Control Group, C.a.
Maritime Risk
organization · ve
Record ID: ofac-23896
- P L M Sociedad De Corretaje, C.a.
Maritime Risk
organization · ve
Record ID: ofac-23897
- Plm Transporte, C.a.
Maritime Risk
organization · ve
Record ID: ofac-23898
- Techno Transporte Ml, C.a.
Maritime Risk
organization · ve
Record ID: ofac-23899
- Del Bros Overseas, S.a.
Maritime Risk
organization · pa
Record ID: ofac-23900
- Dmi Trading Inc.
Maritime Risk
organization · pa
Record ID: ofac-23901
- Financial Corporation Fincorp, C.a.
Maritime Risk
organization · ve
Record ID: ofac-23902
- Financial Corporation (Fincorp International), S.a.
Maritime Risk
organization · pa
Record ID: ofac-23903
- Vic Del Inc. (Off Shore)
Maritime Risk
organization · pa
Record ID: ofac-23904
- Inversiones Malamar R, C.a.
Maritime Risk
organization · ve
Record ID: ofac-23905
- Abdi, Abdifatah Abubakar
Maritime Risk
person · so · ke
Record ID: ofac-23923
- Ali, Ahmad Iman
Maritime Risk
person · so
Record ID: ofac-23924
- Internet Research Agency LLC
Maritime Risk
organization · ru
Record ID: ofac-23943
- Bystrov, Mikhail Ivanovich
Maritime Risk
person · ru
Record ID: ofac-23944