SIC Intelligence

Record directory — page 2739

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 273,801–273,900

  1. Fleurette African Transport B.v.

    Maritime Risk

    organization · nl

    Record ID: ofac-24669

  2. Oriental Iron Company Sprl

    Maritime Risk

    organization · cd

    Record ID: ofac-24670

  3. Iron Mountain Enterprises Limited

    Maritime Risk

    organization · vg

    Record ID: ofac-24671

  4. Sanzetta Investments Limited

    Maritime Risk

    organization · vg

    Record ID: ofac-24672

  5. Almerina Properties Limited

    Maritime Risk

    organization · vg

    Record ID: ofac-24673

  6. Kitoko Food Farm

    Maritime Risk

    organization · cd

    Record ID: ofac-24675

  7. Karibu Africa Services Sa

    Maritime Risk

    organization · cd

    Record ID: ofac-24676

  8. Ventora Development Sasu

    Maritime Risk

    organization · cd

    Record ID: ofac-24677

  9. Soluciones Electricas Y Mecanicas Hadom S.r.l.

    Maritime Risk

    organization · do

    Record ID: ofac-24678

  10. Seymeh Ingenieria Srl

    Maritime Risk

    organization · do

    Record ID: ofac-24679

  11. Inmobiliaria Rofi S A

    Maritime Risk

    organization · do

    Record ID: ofac-24680

  12. Constructora Rofi S A

    Maritime Risk

    organization · do

    Record ID: ofac-24681

  13. Hieng, Hing Bun

    Maritime Risk

    person · kh

    Record ID: ofac-24682

  14. Yamaki, K.k.

    Maritime Risk

    organization · jp

    Record ID: ofac-24683

  15. Toyo Shinyo Jitsugyo K.k.

    Maritime Risk

    organization · jp

    Record ID: ofac-24684

  16. Morio, Utao

    Maritime Risk

    person · jp

    Record ID: ofac-24685

  17. Chikara Tsuda

    Maritime Risk

    person · jp

    Record ID: ofac-24686

  18. Fidel Moreno

    Maritime Risk

    person · ni

    Record ID: ofac-24703

  19. Diaz, Francisco

    Maritime Risk

    person · ni

    Record ID: ofac-24704

  20. Jose Francisco Lopez

    Maritime Risk

    person · ni

    Record ID: ofac-24705

  21. Mahan Travel and Tourism Sdn Bhd

    Maritime Risk

    organization · my

    Record ID: ofac-24706

  22. Al-ashtar Brigades

    Maritime Risk

    organization · iq · ir · bh

    Record ID: ofac-24723

  23. Electronics Katrangi Trading

    Maritime Risk

    organization · sy · eg · lb · fr

    Record ID: ofac-24744

  24. Amir Katrangi

    Maritime Risk

    person

    Record ID: ofac-24745

  25. Katrangi, Maher

    Maritime Risk

    person · lb

    Record ID: ofac-24746

  26. Houssam Katrangi

    Maritime Risk

    person · lb

    Record ID: ofac-24747

  27. Katrangi, Mohamad

    Maritime Risk

    person

    Record ID: ofac-24748

  28. Chahine, Mireille

    Maritime Risk

    person

    Record ID: ofac-24749

  29. Ekt Smart Technology

    Maritime Risk

    organization · gb · cn

    Record ID: ofac-24750

  30. Yishan Zhou

    Maritime Risk

    person

    Record ID: ofac-24751

  31. Golden Star Co

    Maritime Risk

    organization · sy · lb · cn

    Record ID: ofac-24752

  32. Ajaka, Tony

    Maritime Risk

    person

    Record ID: ofac-24753

  33. Anni Beurklian

    Maritime Risk

    person · lb

    Record ID: ofac-24754

  34. Top Technologies Sarl

    Maritime Risk

    organization · lb

    Record ID: ofac-24755

  35. Polo Trading

    Maritime Risk

    organization · lb

    Record ID: ofac-24756

  36. Hassan, Hameed Ul

    Maritime Risk

    person · pk

    Record ID: ofac-24757

  37. Abdul Jabbar

    Maritime Risk

    person · pk

    Record ID: ofac-24758

  38. Al-khalidi Exchange

    Maritime Risk

    organization · iq · sy · tr

    Record ID: ofac-24760

  39. Al-dakhil, Abdul Rehman

    Maritime Risk

    person · pk

    Record ID: ofac-24761

  40. Al-hebo Jewelry Company

    Maritime Risk

    organization · tr · sy

    Record ID: ofac-24762

  41. Al-hebo, Muhamad Ali

    Maritime Risk

    person · tr · sy · lb

    Record ID: ofac-24763

  42. Mohamad Rafi Udin

    Maritime Risk

    person · sy

    Record ID: ofac-24783

  43. Faiz, Mohammed Karim Yusop

    Maritime Risk

    person · sy

    Record ID: ofac-24784

  44. Kiram, Mohammad Reza Lahaman

    Maritime Risk

    person · sy

    Record ID: ofac-24785

  45. Ahmed, Qassim Abdullah Ali

    Maritime Risk

    person · ir · bh

    Record ID: ofac-24786

  46. Hlaing, Khin

    Maritime Risk

    person · mm

    Record ID: ofac-24807

  47. Aung Kyaw Zaw

    Maritime Risk

    person · mm

    Record ID: ofac-24808

  48. Lwin, Thura San

    Maritime Risk

    person · mm

    Record ID: ofac-24809

  49. Khin Maung Soe

    Maritime Risk

    person · mm

    Record ID: ofac-24810

  50. 99th Light Infantry Division of the Burmese Army

    Maritime Risk

    organization · mm

    Record ID: ofac-24811

  51. 33rd Light Infantry Division of the Burmese Army

    Maritime Risk

    organization · mm

    Record ID: ofac-24812

  52. Yasuo Takagi

    Maritime Risk

    person · jp

    Record ID: ofac-24828

  53. Katsuaki Mitsuyasu

    Maritime Risk

    person · jp

    Record ID: ofac-24829

  54. Vela-marine Ltd.

    Maritime Risk

    organization · ru

    Record ID: ofac-24833

  55. Anton Aleksandrovich Nagibin

    Maritime Risk

    person · ru

    Record ID: ofac-24834

  56. Lacno S.r.o.

    Maritime Risk

    organization · sk

    Record ID: ofac-24835

  57. Equipment Development Department

    Maritime Risk

    organization · cn

    Record ID: ofac-24837

  58. Shangfu Li

    Maritime Risk

    person

    Record ID: ofac-24838

  59. My Aviation Company Limited

    Maritime Risk

    organization · th

    Record ID: ofac-24877

  60. Jama'at Nusrat Al-islam Wal-muslimin

    Maritime Risk

    organization

    Record ID: ofac-24879

  61. Fadi Nabih Nasser

    Maritime Risk

    person · lb

    Record ID: ofac-24897

  62. Sonex Investments Ltd.

    Maritime Risk

    organization · ae

    Record ID: ofac-24898

  63. Nasco Polymers & Chemicals Co Sal (Off-shore)

    Maritime Risk

    organization · lb

    Record ID: ofac-24899

  64. Abar Petroleum Service Sal

    Maritime Risk

    organization · lb

    Record ID: ofac-24900

  65. Al-ali, Adnan

    Maritime Risk

    person · sy

    Record ID: ofac-24901

  66. Al-qatirji, Muhammad

    Maritime Risk

    person · sy

    Record ID: ofac-24902

  67. Al-qatirji Company

    Maritime Risk

    organization · sy

    Record ID: ofac-24903

  68. 'Abbas, Yasir

    Maritime Risk

    person

    Record ID: ofac-24904

  69. International Pipeline Construction Fze

    Maritime Risk

    organization · ae

    Record ID: ofac-24905

  70. Korea Expo Joint Venture

    Maritime Risk

    organization · kp

    Record ID: ofac-24917

  71. Jin Hyok Park

    Maritime Risk

    person · kp

    Record ID: ofac-24918

  72. Waleed Ahmed Zein

    Maritime Risk

    person · ke

    Record ID: ofac-24937

  73. Ibrahim Jadhran

    Maritime Risk

    person · ly

    Record ID: ofac-24957

  74. Yanbian Silverstar Network Technology Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-24977

  75. Volasys Silver Star

    Maritime Risk

    organization · ru

    Record ID: ofac-24978

  76. Song Hwa Jong

    Maritime Risk

    person · kp

    Record ID: ofac-24979

  77. Ri, Song Un

    Maritime Risk

    person · kp · mn

    Record ID: ofac-24997

  78. Huseyin Sahin

    Maritime Risk

    person · tr

    Record ID: ofac-24998

  79. Culha, Erhan

    Maritime Risk

    person · tr

    Record ID: ofac-24999

  80. Sia Falcon International Group

    Maritime Risk

    organization · tr · lv

    Record ID: ofac-25000

  81. Bonyad Taavon Basij

    Maritime Risk

    organization · ir

    Record ID: ofac-25017

  82. Mehr Eqtesad Bank

    Maritime Risk

    organization · ir

    Record ID: ofac-25018

  83. Bank Mellat

    Maritime Risk

    organization · ir

    Record ID: ofac-25019

  84. Tadbirgaran Atiyeh Iranian Investment Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25020

  85. Mehr Eqtesad Financial Group

    Maritime Risk

    organization · ir

    Record ID: ofac-25037

  86. Al-warfalli, Mahmud

    Maritime Risk

    person · ly

    Record ID: ofac-25038

  87. Technotar Engineering Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25039

  88. Taktar Investment Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25040

  89. Iran Tractor Manufacturing Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25041

  90. Negin Sahel Royal Investment Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25042

  91. Iran Zinc Mines Development Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25043

  92. Calcimin

    Maritime Risk

    organization · ir

    Record ID: ofac-25044

  93. Qeshm Zinc Smelting and Reduction Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25045

  94. Bandar Abbas Zinc Production Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25046

  95. Zanjan Acid Production Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25047

  96. 'Adnan Muhammad Amin Al-rawi

    Maritime Risk

    person · tr · jo · iq · sy

    Record ID: ofac-25057

  97. Parsian Catalyst Chemical Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25058

  98. Saksouk Company For Exchange and Money Transfer

    Maritime Risk

    organization · tr

    Record ID: ofac-25059

  99. Ali, Emraan

    Maritime Risk

    person · tt · sy

    Record ID: ofac-25060

  100. Aleong, Eddie

    Maritime Risk

    person · tt

    Record ID: ofac-25062