SIC Intelligence

Record directory — page 2738

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 273,701–273,800

  1. Javad Bordbar Shir Amin

    Maritime Risk

    person · ir

    Record ID: ofac-24472

  2. Azarpisheh, Mehdi

    Maritime Risk

    person · ir

    Record ID: ofac-24473

  3. Sayyed Mohammad Ali Haddadnezhad Tehrani

    Maritime Risk

    person · ir

    Record ID: ofac-24474

  4. Ep-pul

    Maritime Risk

    aircraft

    Record ID: ofac-24475

  5. Ep-pua

    Maritime Risk

    aircraft

    Record ID: ofac-24476

  6. Ep-pum

    Maritime Risk

    aircraft

    Record ID: ofac-24477

  7. Ep-lda

    Maritime Risk

    aircraft

    Record ID: ofac-24478

  8. Ep-ldc

    Maritime Risk

    aircraft

    Record ID: ofac-24479

  9. Ep-car

    Maritime Risk

    aircraft

    Record ID: ofac-24480

  10. Ep-caq

    Maritime Risk

    aircraft

    Record ID: ofac-24481

  11. Ep-cap

    Maritime Risk

    aircraft

    Record ID: ofac-24482

  12. Ep-cas

    Maritime Risk

    aircraft

    Record ID: ofac-24483

  13. Ep-cpd

    Maritime Risk

    aircraft

    Record ID: ofac-24484

  14. Ep-cpz

    Maritime Risk

    aircraft

    Record ID: ofac-24485

  15. Ep-cpx

    Maritime Risk

    aircraft

    Record ID: ofac-24486

  16. Ep-cpu

    Maritime Risk

    aircraft

    Record ID: ofac-24487

  17. Ep-cpv

    Maritime Risk

    aircraft

    Record ID: ofac-24488

  18. Ep-mor

    Maritime Risk

    aircraft

    Record ID: ofac-24489

  19. Ep-mos

    Maritime Risk

    aircraft

    Record ID: ofac-24490

  20. Ep-moq

    Maritime Risk

    aircraft

    Record ID: ofac-24491

  21. Ep-mop

    Maritime Risk

    aircraft

    Record ID: ofac-24492

  22. Ep-mom

    Maritime Risk

    aircraft

    Record ID: ofac-24493

  23. Ep-mod

    Maritime Risk

    aircraft

    Record ID: ofac-24494

  24. Ep-mmv

    Maritime Risk

    aircraft

    Record ID: ofac-24495

  25. Ep-mmj

    Maritime Risk

    aircraft

    Record ID: ofac-24496

  26. Ep-mnf

    Maritime Risk

    aircraft

    Record ID: ofac-24497

  27. Ep-mma

    Maritime Risk

    aircraft

    Record ID: ofac-24498

  28. Ep-mmb

    Maritime Risk

    aircraft

    Record ID: ofac-24499

  29. Ep-mmc

    Maritime Risk

    aircraft

    Record ID: ofac-24500

  30. Ep-sig

    Maritime Risk

    aircraft

    Record ID: ofac-24503

  31. Ep-sif

    Maritime Risk

    aircraft

    Record ID: ofac-24504

  32. Ep-aji

    Maritime Risk

    aircraft

    Record ID: ofac-24505

  33. Ep-ajh

    Maritime Risk

    aircraft

    Record ID: ofac-24506

  34. Ep-ajc

    Maritime Risk

    aircraft

    Record ID: ofac-24507

  35. Patriot

    Maritime Risk

    vessel

    Record ID: ofac-24508

  36. Neptun

    Maritime Risk

    vessel

    Record ID: ofac-24509

  37. Bella

    Maritime Risk

    vessel

    Record ID: ofac-24510

  38. Bogatyr

    Maritime Risk

    vessel

    Record ID: ofac-24511

  39. Partizan

    Maritime Risk

    vessel

    Record ID: ofac-24512

  40. Sevastopol

    Maritime Risk

    vessel

    Record ID: ofac-24513

  41. Naim Qasim

    Maritime Risk

    person · lb

    Record ID: ofac-24514

  42. Korea Ungum Corporation

    Maritime Risk

    organization · kp

    Record ID: ofac-24515

  43. Profinet Pte. Ltd.

    Maritime Risk

    organization · ru

    Record ID: ofac-24516

  44. Vasili Aleksandrovich Kolchanov

    Maritime Risk

    person

    Record ID: ofac-24517

  45. Dandong Zhongsheng Industry & Trade Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-24518

  46. Al-sayyid, Ibrahim Amin

    Maritime Risk

    person · lb

    Record ID: ofac-24519

  47. Muhammad Yazbak

    Maritime Risk

    person · lb

    Record ID: ofac-24520

  48. Gulnihal Yegane

    Maritime Risk

    person · tr

    Record ID: ofac-24521

  49. Trigron Lojistik Kargo Limited Sirketi

    Maritime Risk

    organization · tr

    Record ID: ofac-24522

  50. 3g Lojistik Ve Havacilik Hizmetlari Ltd.

    Maritime Risk

    organization · tr

    Record ID: ofac-24523

  51. Ra Havacilik Lojistik Ve Tasimacilik Ticaret Limited

    Maritime Risk

    organization · tr

    Record ID: ofac-24524

  52. Iraj Ronaghi

    Maritime Risk

    person · ir

    Record ID: ofac-24526

  53. Touraj Zanganeh

    Maritime Risk

    person · ir

    Record ID: ofac-24527

  54. Al-khalil, Husayn

    Maritime Risk

    person · lb

    Record ID: ofac-24528

  55. Dena Airways

    Maritime Risk

    organization · ir

    Record ID: ofac-24529

  56. Mas'ud Nikbakht

    Maritime Risk

    person

    Record ID: ofac-24530

  57. Najafpur, Sa'id

    Maritime Risk

    person

    Record ID: ofac-24531

  58. Khoda'i, Mohammad Hasan

    Maritime Risk

    person · ir

    Record ID: ofac-24532

  59. Amini, Meghdad

    Maritime Risk

    person · ir

    Record ID: ofac-24533

  60. Mohammadreza Khedmati Valadzaghard

    Maritime Risk

    person

    Record ID: ofac-24534

  61. Foad Salehi

    Maritime Risk

    person · ir

    Record ID: ofac-24535

  62. Jahan Aras Kish

    Maritime Risk

    organization · ir

    Record ID: ofac-24536

  63. Rashed Exchange

    Maritime Risk

    organization · ir

    Record ID: ofac-24537

  64. Joint Partnership of Mohammadreza Khedmati and Associates

    Maritime Risk

    organization · ir

    Record ID: ofac-24538

  65. Aras Habib Kareem

    Maritime Risk

    person · iq

    Record ID: ofac-24541

  66. Seif, Valiollah

    Maritime Risk

    person · ir

    Record ID: ofac-24542

  67. Ali Tarzali

    Maritime Risk

    person · ir

    Record ID: ofac-24543

  68. Muhammad Qasir

    Maritime Risk

    person · sy

    Record ID: ofac-24544

  69. Al-bilad Islamic Bank For Investment and Finance P.s.c.

    Maritime Risk

    organization · iq · lb

    Record ID: ofac-24545

  70. Isis in the Greater Sahara

    Maritime Risk

    organization · bf · ml · ne

    Record ID: ofac-24546

  71. Al-sahrawi, Adnan Abu Walid

    Maritime Risk

    person · ml

    Record ID: ofac-24547

  72. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-245618518321b6e443c89c39974ed172c2d3f18c

  73. Car Escort Services S.a.l. Off Shore

    Maritime Risk

    organization · lb

    Record ID: ofac-24563

  74. Dalian Sun Moon Star International Logistics Trading Co., LTD

    Maritime Risk

    organization · cn

    Record ID: ofac-24566

  75. Sinsms Pte. Ltd.

    Maritime Risk

    organization · sg

    Record ID: ofac-24567

  76. Abdolhassan Firouzabadi

    Maritime Risk

    person · ir

    Record ID: ofac-24583

  77. Ali-asgari, Abdulali

    Maritime Risk

    person · ir

    Record ID: ofac-24584

  78. Abdolsamad Khoramabadi

    Maritime Risk

    person · ir

    Record ID: ofac-24585

  79. Evin Prison

    Maritime Risk

    organization · ir

    Record ID: ofac-24586

  80. Hanista Programing Group

    Maritime Risk

    organization · ir

    Record ID: ofac-24587

  81. Ansar-e Hezbollah

    Maritime Risk

    organization · ir

    Record ID: ofac-24588

  82. Abdolhamid Mohtasham

    Maritime Risk

    person · ir

    Record ID: ofac-24589

  83. Hossein Allahkaram

    Maritime Risk

    person · ir

    Record ID: ofac-24590

  84. Hamid Ostad

    Maritime Risk

    person · ir

    Record ID: ofac-24591

  85. Commercial Bank Agrosoyuz

    Maritime Risk

    organization · ru

    Record ID: ofac-24606

  86. Jong Won Ri

    Maritime Risk

    person · ru

    Record ID: ofac-24607

  87. Kvant Scientific Research Institute

    Maritime Risk

    organization · ru

    Record ID: ofac-24646

  88. Divetechnoservices

    Maritime Risk

    organization · ru

    Record ID: ofac-24647

  89. Aleksandr Lvovich Tribun

    Maritime Risk

    person · ru

    Record ID: ofac-24648

  90. Chirikov, Oleg Sergeyevich

    Maritime Risk

    person · ru

    Record ID: ofac-24649

  91. Digital Security

    Maritime Risk

    organization · ru

    Record ID: ofac-24650

  92. Kaganskiy, Vladimir Yakovlevich

    Maritime Risk

    person · ru

    Record ID: ofac-24651

  93. Erpscan

    Maritime Risk

    organization · ru · cz · il · nl

    Record ID: ofac-24652

  94. Embedi

    Maritime Risk

    organization · ru · il

    Record ID: ofac-24653

  95. Felix Ramon Bautista Rosario

    Maritime Risk

    person · do

    Record ID: ofac-24663

  96. Moku Mines D'or Sa

    Maritime Risk

    organization · ch

    Record ID: ofac-24664

  97. Constructora Hadom Sa

    Maritime Risk

    organization · do

    Record ID: ofac-24665

  98. Fleurette Energy I B.v.

    Maritime Risk

    organization · nl

    Record ID: ofac-24666

  99. Fleurette Africa Resources I B.v.

    Maritime Risk

    organization · nl

    Record ID: ofac-24667

  100. African Trans International Holdings B.v.

    Maritime Risk

    organization · nl

    Record ID: ofac-24668