SIC Intelligence

Record directory — page 2741

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 274,001–274,100

  1. Iran Charak

    Maritime Risk

    vessel

    Record ID: ofac-25323

  2. Iran Hormuz 22

    Maritime Risk

    vessel

    Record ID: ofac-25335

  3. Iran Parak

    Maritime Risk

    vessel

    Record ID: ofac-25336

  4. Iran Shalak

    Maritime Risk

    vessel

    Record ID: ofac-25337

  5. Iran Youshat

    Maritime Risk

    vessel

    Record ID: ofac-25338

  6. Kashan

    Maritime Risk

    vessel

    Record ID: ofac-25339

  7. Sobhan

    Maritime Risk

    vessel

    Record ID: ofac-25340

  8. Abba

    Maritime Risk

    vessel

    Record ID: ofac-25341

  9. Abtin 1

    Maritime Risk

    vessel

    Record ID: ofac-25342

  10. Abyan

    Maritime Risk

    vessel

    Record ID: ofac-25343

  11. Andia

    Maritime Risk

    vessel

    Record ID: ofac-25344

  12. Ardavan

    Maritime Risk

    vessel

    Record ID: ofac-25345

  13. Artavand

    Maritime Risk

    vessel

    Record ID: ofac-25346

  14. Arvin

    Maritime Risk

    vessel

    Record ID: ofac-25347

  15. Andriy Volodymyrovych Sushko

    Maritime Risk

    person · ua

    Record ID: ofac-25348

  16. Bahjat

    Maritime Risk

    vessel

    Record ID: ofac-25349

  17. Fanreach

    Maritime Risk

    vessel

    Record ID: ofac-25350

  18. Batis

    Maritime Risk

    vessel

    Record ID: ofac-25351

  19. Behdokht

    Maritime Risk

    vessel

    Record ID: ofac-25352

  20. Golbon

    Maritime Risk

    vessel

    Record ID: ofac-25353

  21. Hamgam

    Maritime Risk

    vessel

    Record ID: ofac-25354

  22. Khuran

    Maritime Risk

    vessel

    Record ID: ofac-25355

  23. Miami Pride

    Maritime Risk

    vessel

    Record ID: ofac-25356

  24. Oura

    Maritime Risk

    vessel

    Record ID: ofac-25357

  25. Goodreach

    Maritime Risk

    vessel

    Record ID: ofac-25358

  26. Tenreach

    Maritime Risk

    vessel

    Record ID: ofac-25359

  27. Roshak

    Maritime Risk

    vessel

    Record ID: ofac-25360

  28. Shamim

    Maritime Risk

    vessel

    Record ID: ofac-25361

  29. Shiba

    Maritime Risk

    vessel

    Record ID: ofac-25362

  30. Amina

    Maritime Risk

    vessel

    Record ID: ofac-25363

  31. Arezoo

    Maritime Risk

    vessel

    Record ID: ofac-25364

  32. Arsham

    Maritime Risk

    vessel

    Record ID: ofac-25365

  33. Artaria

    Maritime Risk

    vessel

    Record ID: ofac-25366

  34. Artman

    Maritime Risk

    vessel

    Record ID: ofac-25367

  35. Avang

    Maritime Risk

    vessel

    Record ID: ofac-25368

  36. Baskar

    Maritime Risk

    vessel

    Record ID: ofac-25369

  37. Bavand

    Maritime Risk

    vessel

    Record ID: ofac-25370

  38. Behshad

    Maritime Risk

    vessel

    Record ID: ofac-25371

  39. Behta

    Maritime Risk

    vessel

    Record ID: ofac-25372

  40. Caspia

    Maritime Risk

    vessel

    Record ID: ofac-25373

  41. Daryabar

    Maritime Risk

    vessel

    Record ID: ofac-25374

  42. Delice

    Maritime Risk

    vessel

    Record ID: ofac-25375

  43. Delnavaz

    Maritime Risk

    vessel

    Record ID: ofac-25376

  44. Delruba

    Maritime Risk

    vessel

    Record ID: ofac-25377

  45. Devrez

    Maritime Risk

    vessel

    Record ID: ofac-25378

  46. Ganj

    Maritime Risk

    vessel

    Record ID: ofac-25379

  47. Kiazand

    Maritime Risk

    vessel

    Record ID: ofac-25380

  48. Mena

    Maritime Risk

    vessel

    Record ID: ofac-25381

  49. Negar

    Maritime Risk

    vessel

    Record ID: ofac-25382

  50. Noor 1

    Maritime Risk

    vessel

    Record ID: ofac-25383

  51. Parisan

    Maritime Risk

    vessel

    Record ID: ofac-25384

  52. Parshad

    Maritime Risk

    vessel

    Record ID: ofac-25385

  53. Parshan

    Maritime Risk

    vessel

    Record ID: ofac-25386

  54. Perarin

    Maritime Risk

    vessel

    Record ID: ofac-25387

  55. Sarvin

    Maritime Risk

    vessel

    Record ID: ofac-25388

  56. Saviz

    Maritime Risk

    vessel

    Record ID: ofac-25389

  57. Shabdis

    Maritime Risk

    vessel

    Record ID: ofac-25390

  58. Shahraz

    Maritime Risk

    vessel

    Record ID: ofac-25391

  59. Tabuk

    Maritime Risk

    vessel

    Record ID: ofac-25392

  60. Termeh

    Maritime Risk

    vessel

    Record ID: ofac-25393

  61. Warta

    Maritime Risk

    vessel

    Record ID: ofac-25394

  62. Zardis

    Maritime Risk

    vessel

    Record ID: ofac-25395

  63. Islamic Republic of Iran Shipping Lines

    Maritime Risk

    organization · ir

    Record ID: ofac-25396

  64. Ibrahim, Sadr

    Maritime Risk

    person · af

    Record ID: ofac-25397

  65. Hafiz Abdul Majid

    Maritime Risk

    person · pk

    Record ID: ofac-25398

  66. Abdullah Samad Faroqui

    Maritime Risk

    person · af

    Record ID: ofac-25399

  67. Muzzamil, Mohammad Daoud

    Maritime Risk

    person · af

    Record ID: ofac-25400

  68. Abdul Rahim Manan

    Maritime Risk

    person · af

    Record ID: ofac-25401

  69. Arian Bank

    Maritime Risk

    organization · af

    Record ID: ofac-25417

  70. Bank Kargoshaee

    Maritime Risk

    organization · ir

    Record ID: ofac-25418

  71. Mb Bank

    Maritime Risk

    organization · ru

    Record ID: ofac-25419

  72. Melli Bank Plc

    Maritime Risk

    organization · gb · hk · ir

    Record ID: ofac-25420

  73. Tose-e Melli Group Investment Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25421

  74. Behshahr Industrial Development Corp.

    Maritime Risk

    organization · ir

    Record ID: ofac-25422

  75. Cement Industry Investment and Development Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25423

  76. Melli International Building & Industry Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25424

  77. Tose-e Melli Investment Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25425

  78. National Industries and Mining Development Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25426

  79. Gheshm Shipping Lines Marine and Engineering Services Co

    Maritime Risk

    organization · ir

    Record ID: ofac-25428

  80. Irisl Europe GMBH

    Maritime Risk

    organization · de

    Record ID: ofac-25429

  81. Irisl Multimodal Transport Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-25430

  82. Irisl Maritime Training Institute

    Maritime Risk

    organization · ir

    Record ID: ofac-25431

  83. Islamic Republic of Iran Shipping Lines Investment

    Maritime Risk

    organization · ir

    Record ID: ofac-25432

  84. Valor Y Principio De Dar, Asociacion Civil

    Maritime Risk

    organization · mx

    Record ID: ofac-25433

  85. Shipping Computer Services Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25434

  86. Persian Gulf Shipping Lines LTD

    Maritime Risk

    organization · cy

    Record ID: ofac-25435

  87. Aleksandr Vasilevich Basov

    Maritime Risk

    person · ua

    Record ID: ofac-25436

  88. Ministry of State Security

    Maritime Risk

    organization · ua

    Record ID: ofac-25437

  89. South Shipping Lines - Iran Line

    Maritime Risk

    organization · ir

    Record ID: ofac-25438

  90. Valfajr Shipping Company Pjs

    Maritime Risk

    organization · ir

    Record ID: ofac-25439

  91. Bank Sepah International Plc

    Maritime Risk

    organization · gb

    Record ID: ofac-25440

  92. Irano Hind Shipping Company LTD

    Maritime Risk

    organization · ir

    Record ID: ofac-25441

  93. Biis Maritime Limited

    Maritime Risk

    organization · mt

    Record ID: ofac-25442

  94. Chaghazardy, Mohammad Kazem

    Maritime Risk

    person

    Record ID: ofac-25443

  95. Isi Maritime Limited

    Maritime Risk

    organization · mt

    Record ID: ofac-25444

  96. Isim Taj Mahal Limited

    Maritime Risk

    organization · mt

    Record ID: ofac-25445

  97. Isim Atr Limited

    Maritime Risk

    organization · mt

    Record ID: ofac-25446

  98. Isim Sinin Limited

    Maritime Risk

    organization · mt

    Record ID: ofac-25447

  99. Irano Misr Shipping Company

    Maritime Risk

    organization · eg

    Record ID: ofac-25448

  100. Safiran Payam Darya Shipping Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25449