SIC Intelligence
Record directory — page 2740
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 273,901–274,000
- Ansar-e Hezbollah
Maritime Risk
organization · ir
Record ID: ofac-24588
- Abdolhamid Mohtasham
Maritime Risk
person · ir
Record ID: ofac-24589
- Hossein Allahkaram
Maritime Risk
person · ir
Record ID: ofac-24590
- Hamid Ostad
Maritime Risk
person · ir
Record ID: ofac-24591
- Commercial Bank Agrosoyuz
Maritime Risk
organization · ru
Record ID: ofac-24606
- Jong Won Ri
Maritime Risk
person · ru
Record ID: ofac-24607
- Kvant Scientific Research Institute
Maritime Risk
organization · ru
Record ID: ofac-24646
- Divetechnoservices
Maritime Risk
organization · ru
Record ID: ofac-24647
- Aleksandr Lvovich Tribun
Maritime Risk
person · ru
Record ID: ofac-24648
- Chirikov, Oleg Sergeyevich
Maritime Risk
person · ru
Record ID: ofac-24649
- Digital Security
Maritime Risk
organization · ru
Record ID: ofac-24650
- Kaganskiy, Vladimir Yakovlevich
Maritime Risk
person · ru
Record ID: ofac-24651
- Erpscan
Maritime Risk
organization · ru · cz · il · nl
Record ID: ofac-24652
- Embedi
Maritime Risk
organization · ru · il
Record ID: ofac-24653
- Felix Ramon Bautista Rosario
Maritime Risk
person · do
Record ID: ofac-24663
- Moku Mines D'or Sa
Maritime Risk
organization · ch
Record ID: ofac-24664
- Constructora Hadom Sa
Maritime Risk
organization · do
Record ID: ofac-24665
- Fleurette Energy I B.v.
Maritime Risk
organization · nl
Record ID: ofac-24666
- Fleurette Africa Resources I B.v.
Maritime Risk
organization · nl
Record ID: ofac-24667
- African Trans International Holdings B.v.
Maritime Risk
organization · nl
Record ID: ofac-24668
- Fleurette African Transport B.v.
Maritime Risk
organization · nl
Record ID: ofac-24669
- Oriental Iron Company Sprl
Maritime Risk
organization · cd
Record ID: ofac-24670
- Iron Mountain Enterprises Limited
Maritime Risk
organization · vg
Record ID: ofac-24671
- Sanzetta Investments Limited
Maritime Risk
organization · vg
Record ID: ofac-24672
- Almerina Properties Limited
Maritime Risk
organization · vg
Record ID: ofac-24673
- Kitoko Food Farm
Maritime Risk
organization · cd
Record ID: ofac-24675
- Karibu Africa Services Sa
Maritime Risk
organization · cd
Record ID: ofac-24676
- Ventora Development Sasu
Maritime Risk
organization · cd
Record ID: ofac-24677
- Soluciones Electricas Y Mecanicas Hadom S.r.l.
Maritime Risk
organization · do
Record ID: ofac-24678
- Seymeh Ingenieria Srl
Maritime Risk
organization · do
Record ID: ofac-24679
- Inmobiliaria Rofi S A
Maritime Risk
organization · do
Record ID: ofac-24680
- Constructora Rofi S A
Maritime Risk
organization · do
Record ID: ofac-24681
- Hieng, Hing Bun
Maritime Risk
person · kh
Record ID: ofac-24682
- Yamaki, K.k.
Maritime Risk
organization · jp
Record ID: ofac-24683
- Toyo Shinyo Jitsugyo K.k.
Maritime Risk
organization · jp
Record ID: ofac-24684
- Morio, Utao
Maritime Risk
person · jp
Record ID: ofac-24685
- Chikara Tsuda
Maritime Risk
person · jp
Record ID: ofac-24686
- Fidel Moreno
Maritime Risk
person · ni
Record ID: ofac-24703
- Diaz, Francisco
Maritime Risk
person · ni
Record ID: ofac-24704
- Jose Francisco Lopez
Maritime Risk
person · ni
Record ID: ofac-24705
- Mahan Travel and Tourism Sdn Bhd
Maritime Risk
organization · my
Record ID: ofac-24706
- Al-ashtar Brigades
Maritime Risk
organization · iq · ir · bh
Record ID: ofac-24723
- Electronics Katrangi Trading
Maritime Risk
organization · sy · eg · lb · fr
Record ID: ofac-24744
- Amir Katrangi
Maritime Risk
person
Record ID: ofac-24745
- Katrangi, Maher
Maritime Risk
person · lb
Record ID: ofac-24746
- Houssam Katrangi
Maritime Risk
person · lb
Record ID: ofac-24747
- Katrangi, Mohamad
Maritime Risk
person
Record ID: ofac-24748
- Chahine, Mireille
Maritime Risk
person
Record ID: ofac-24749
- Ekt Smart Technology
Maritime Risk
organization · gb · cn
Record ID: ofac-24750
- Yishan Zhou
Maritime Risk
person
Record ID: ofac-24751
- Golden Star Co
Maritime Risk
organization · sy · lb · cn
Record ID: ofac-24752
- Ajaka, Tony
Maritime Risk
person
Record ID: ofac-24753
- Anni Beurklian
Maritime Risk
person · lb
Record ID: ofac-24754
- Top Technologies Sarl
Maritime Risk
organization · lb
Record ID: ofac-24755
- Polo Trading
Maritime Risk
organization · lb
Record ID: ofac-24756
- Hassan, Hameed Ul
Maritime Risk
person · pk
Record ID: ofac-24757
- Abdul Jabbar
Maritime Risk
person · pk
Record ID: ofac-24758
- Al-khalidi Exchange
Maritime Risk
organization · iq · sy · tr
Record ID: ofac-24760
- Al-dakhil, Abdul Rehman
Maritime Risk
person · pk
Record ID: ofac-24761
- Al-hebo Jewelry Company
Maritime Risk
organization · tr · sy
Record ID: ofac-24762
- Al-hebo, Muhamad Ali
Maritime Risk
person · tr · sy · lb
Record ID: ofac-24763
- Mohamad Rafi Udin
Maritime Risk
person · sy
Record ID: ofac-24783
- Faiz, Mohammed Karim Yusop
Maritime Risk
person · sy
Record ID: ofac-24784
- Kiram, Mohammad Reza Lahaman
Maritime Risk
person · sy
Record ID: ofac-24785
- Ahmed, Qassim Abdullah Ali
Maritime Risk
person · ir · bh
Record ID: ofac-24786
- Hlaing, Khin
Maritime Risk
person · mm
Record ID: ofac-24807
- Aung Kyaw Zaw
Maritime Risk
person · mm
Record ID: ofac-24808
- Lwin, Thura San
Maritime Risk
person · mm
Record ID: ofac-24809
- Khin Maung Soe
Maritime Risk
person · mm
Record ID: ofac-24810
- 99th Light Infantry Division of the Burmese Army
Maritime Risk
organization · mm
Record ID: ofac-24811
- 33rd Light Infantry Division of the Burmese Army
Maritime Risk
organization · mm
Record ID: ofac-24812
- Yasuo Takagi
Maritime Risk
person · jp
Record ID: ofac-24828
- Katsuaki Mitsuyasu
Maritime Risk
person · jp
Record ID: ofac-24829
- Vela-marine Ltd.
Maritime Risk
organization · ru
Record ID: ofac-24833
- Anton Aleksandrovich Nagibin
Maritime Risk
person · ru
Record ID: ofac-24834
- Lacno S.r.o.
Maritime Risk
organization · sk
Record ID: ofac-24835
- Equipment Development Department
Maritime Risk
organization · cn
Record ID: ofac-24837
- Shangfu Li
Maritime Risk
person
Record ID: ofac-24838
- My Aviation Company Limited
Maritime Risk
organization · th
Record ID: ofac-24877
- Jama'at Nusrat Al-islam Wal-muslimin
Maritime Risk
organization
Record ID: ofac-24879
- Fadi Nabih Nasser
Maritime Risk
person · lb
Record ID: ofac-24897
- Sonex Investments Ltd.
Maritime Risk
organization · ae
Record ID: ofac-24898
- Nasco Polymers & Chemicals Co Sal (Off-shore)
Maritime Risk
organization · lb
Record ID: ofac-24899
- Abar Petroleum Service Sal
Maritime Risk
organization · lb
Record ID: ofac-24900
- Al-ali, Adnan
Maritime Risk
person · sy
Record ID: ofac-24901
- Al-qatirji, Muhammad
Maritime Risk
person · sy
Record ID: ofac-24902
- Al-qatirji Company
Maritime Risk
organization · sy
Record ID: ofac-24903
- 'Abbas, Yasir
Maritime Risk
person
Record ID: ofac-24904
- International Pipeline Construction Fze
Maritime Risk
organization · ae
Record ID: ofac-24905
- Korea Expo Joint Venture
Maritime Risk
organization · kp
Record ID: ofac-24917
- Jin Hyok Park
Maritime Risk
person · kp
Record ID: ofac-24918
- Waleed Ahmed Zein
Maritime Risk
person · ke
Record ID: ofac-24937
- Ibrahim Jadhran
Maritime Risk
person · ly
Record ID: ofac-24957
- Yanbian Silverstar Network Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-24977
- Volasys Silver Star
Maritime Risk
organization · ru
Record ID: ofac-24978
- Song Hwa Jong
Maritime Risk
person · kp
Record ID: ofac-24979
- Ri, Song Un
Maritime Risk
person · kp · mn
Record ID: ofac-24997
- Huseyin Sahin
Maritime Risk
person · tr
Record ID: ofac-24998
- Culha, Erhan
Maritime Risk
person · tr
Record ID: ofac-24999
- Sia Falcon International Group
Maritime Risk
organization · tr · lv
Record ID: ofac-25000