SIC Intelligence

Record directory — page 2742

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 274,101–274,200

  1. Khazar Sea Shipping Lines

    Maritime Risk

    organization · ir · ru

    Record ID: ofac-25450

  2. Hafez Darya Arya Shipping Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25451

  3. Darya Capital Administration GMBH

    Maritime Risk

    organization · de

    Record ID: ofac-25452

  4. Ocean Capital Administration GMBH

    Maritime Risk

    organization · de

    Record ID: ofac-25453

  5. Nari Shipping and Chartering GMBH & Co. Kg

    Maritime Risk

    organization · de

    Record ID: ofac-25454

  6. First Ocean Administration GMBH

    Maritime Risk

    organization · de

    Record ID: ofac-25455

  7. First Ocean GMBH & Co Kg

    Maritime Risk

    organization · de

    Record ID: ofac-25456

  8. Fourth Ocean GMBH & Co Kg

    Maritime Risk

    organization · de

    Record ID: ofac-25457

  9. Eighth Ocean GMBH & Co. Kg

    Maritime Risk

    organization · de

    Record ID: ofac-25458

  10. Ninth Ocean GMBH & Co. Kg

    Maritime Risk

    organization · de

    Record ID: ofac-25459

  11. Eleventh Ocean Administration GMBH

    Maritime Risk

    organization · de

    Record ID: ofac-25460

  12. Eleventh Ocean GMBH & Co. Kg

    Maritime Risk

    organization · de

    Record ID: ofac-25461

  13. Twelfth Ocean Administration GMBH

    Maritime Risk

    organization · de

    Record ID: ofac-25462

  14. Twelfth Ocean GMBH & Co. Kg

    Maritime Risk

    organization · de

    Record ID: ofac-25464

  15. Fourteenth Ocean GMBH & Co. Kg

    Maritime Risk

    organization · de

    Record ID: ofac-25465

  16. Fifteenth Ocean GMBH & Co. Kg

    Maritime Risk

    organization · de

    Record ID: ofac-25466

  17. Htts Hanseatic Trade Trust & Shipping GMBH

    Maritime Risk

    organization · de

    Record ID: ofac-25467

  18. Maraner Holdings Limited

    Maritime Risk

    organization · mt

    Record ID: ofac-25468

  19. Hoopad Darya Shipping Agency Services

    Maritime Risk

    organization · ir

    Record ID: ofac-25469

  20. Kalan Kish Shipping Co

    Maritime Risk

    organization · ir

    Record ID: ofac-25470

  21. Khaybar Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25471

  22. Mosakhar Darya Shipping Co

    Maritime Risk

    organization · ir

    Record ID: ofac-25472

  23. Rahbaran Omid Darya Ship Management Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-25473

  24. Mohammad Ebrahim Owhadi

    Maritime Risk

    person · ir

    Record ID: ofac-25474

  25. Persia Hormoz Ship Repair Yard Company Pjs

    Maritime Risk

    organization · ir

    Record ID: ofac-25475

  26. Esma'il Razavi

    Maritime Risk

    person · ir

    Record ID: ofac-25476

  27. Marine Information Technology Development Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25477

  28. Faradaryay-e Nik-e Gheshm Investment

    Maritime Risk

    organization · ir

    Record ID: ofac-25478

  29. Irital Shipping Lines Company

    Maritime Risk

    organization · it

    Record ID: ofac-25479

  30. London Irinvest Ship Company

    Maritime Risk

    organization · gb

    Record ID: ofac-25480

  31. Bushehr Shipping Company Limited

    Maritime Risk

    organization · mt

    Record ID: ofac-25481

  32. Kerman Shipping Company Limited

    Maritime Risk

    organization · mt

    Record ID: ofac-25482

  33. Marble Shipping LTD

    Maritime Risk

    organization · mt

    Record ID: ofac-25483

  34. Moallem Insurance Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-25484

  35. Jamshid Khalili

    Maritime Risk

    person · ir

    Record ID: ofac-25485

  36. Eslami, Mansour

    Maritime Risk

    person · ir

    Record ID: ofac-25486

  37. Bateni, Naser

    Maritime Risk

    person

    Record ID: ofac-25487

  38. Ali Yousefpour

    Maritime Risk

    person

    Record ID: ofac-25488

  39. Mohammad Ali Yazdan Joo

    Maritime Risk

    person · ir

    Record ID: ofac-25489

  40. Muhammad Suri

    Maritime Risk

    person

    Record ID: ofac-25490

  41. Khosrowtaj, Mojtaba

    Maritime Risk

    person · ir

    Record ID: ofac-25491

  42. Mohammed Saeedi

    Maritime Risk

    person · ir

    Record ID: ofac-25492

  43. Ep-ite

    Maritime Risk

    aircraft

    Record ID: ofac-25497

  44. Ep-itf

    Maritime Risk

    aircraft

    Record ID: ofac-25498

  45. Ep-itg

    Maritime Risk

    aircraft

    Record ID: ofac-25499

  46. Ep-ith

    Maritime Risk

    aircraft

    Record ID: ofac-25500

  47. Ep-iab

    Maritime Risk

    aircraft

    Record ID: ofac-25501

  48. Ep-iac

    Maritime Risk

    aircraft

    Record ID: ofac-25502

  49. Ep-iad

    Maritime Risk

    aircraft

    Record ID: ofac-25503

  50. Ep-iag

    Maritime Risk

    aircraft

    Record ID: ofac-25504

  51. Ep-iah

    Maritime Risk

    aircraft

    Record ID: ofac-25505

  52. Ep-iai

    Maritime Risk

    aircraft

    Record ID: ofac-25506

  53. Ep-idg

    Maritime Risk

    aircraft

    Record ID: ofac-25507

  54. Ep-cfr

    Maritime Risk

    aircraft

    Record ID: ofac-25508

  55. Ep-ida

    Maritime Risk

    aircraft

    Record ID: ofac-25509

  56. Ep-idd

    Maritime Risk

    aircraft

    Record ID: ofac-25510

  57. Ep-idf

    Maritime Risk

    aircraft

    Record ID: ofac-25511

  58. Ep-cfd

    Maritime Risk

    aircraft

    Record ID: ofac-25512

  59. Ep-cfe

    Maritime Risk

    aircraft

    Record ID: ofac-25513

  60. Ep-cfh

    Maritime Risk

    aircraft

    Record ID: ofac-25514

  61. Ep-cfi

    Maritime Risk

    aircraft

    Record ID: ofac-25515

  62. Ep-cfj

    Maritime Risk

    aircraft

    Record ID: ofac-25516

  63. Ep-cfk

    Maritime Risk

    aircraft

    Record ID: ofac-25517

  64. Ep-cfl

    Maritime Risk

    aircraft

    Record ID: ofac-25518

  65. Ep-cfm

    Maritime Risk

    aircraft

    Record ID: ofac-25519

  66. Ep-cfo

    Maritime Risk

    aircraft

    Record ID: ofac-25520

  67. Ep-cfp

    Maritime Risk

    aircraft

    Record ID: ofac-25521

  68. Ep-cfq

    Maritime Risk

    aircraft

    Record ID: ofac-25522

  69. Ur-bxi

    Maritime Risk

    aircraft

    Record ID: ofac-25523

  70. Ur-cbd

    Maritime Risk

    aircraft

    Record ID: ofac-25524

  71. Ep-irt

    Maritime Risk

    aircraft

    Record ID: ofac-25525

  72. Ep-irr

    Maritime Risk

    aircraft

    Record ID: ofac-25526

  73. Ep-irs

    Maritime Risk

    aircraft

    Record ID: ofac-25527

  74. Ep-iti

    Maritime Risk

    aircraft

    Record ID: ofac-25528

  75. Ep-itj

    Maritime Risk

    aircraft

    Record ID: ofac-25529

  76. Ep-itk

    Maritime Risk

    aircraft

    Record ID: ofac-25530

  77. Ep-iee

    Maritime Risk

    aircraft

    Record ID: ofac-25531

  78. Ep-itl

    Maritime Risk

    aircraft

    Record ID: ofac-25532

  79. Ep-ief

    Maritime Risk

    aircraft

    Record ID: ofac-25533

  80. Ep-itm

    Maritime Risk

    aircraft

    Record ID: ofac-25534

  81. Ep-ied

    Maritime Risk

    aircraft

    Record ID: ofac-25535

  82. Ep-ieb

    Maritime Risk

    aircraft

    Record ID: ofac-25536

  83. Ep-ieg

    Maritime Risk

    aircraft

    Record ID: ofac-25537

  84. Ep-ibk

    Maritime Risk

    aircraft

    Record ID: ofac-25538

  85. Ep-iec

    Maritime Risk

    aircraft

    Record ID: ofac-25539

  86. Ep-ibl

    Maritime Risk

    aircraft

    Record ID: ofac-25540

  87. Ep-ifa

    Maritime Risk

    aircraft

    Record ID: ofac-25541

  88. Ep-ibs

    Maritime Risk

    aircraft

    Record ID: ofac-25542

  89. Ep-ija

    Maritime Risk

    aircraft

    Record ID: ofac-25543

  90. Ep-ibn

    Maritime Risk

    aircraft

    Record ID: ofac-25544

  91. Ep-ibp

    Maritime Risk

    aircraft

    Record ID: ofac-25545

  92. Ep-ijb

    Maritime Risk

    aircraft

    Record ID: ofac-25546

  93. Ep-ibq

    Maritime Risk

    aircraft

    Record ID: ofac-25547

  94. Ep-ibb

    Maritime Risk

    aircraft

    Record ID: ofac-25548

  95. Ep-ibt

    Maritime Risk

    aircraft

    Record ID: ofac-25549

  96. Ep-ibz

    Maritime Risk

    aircraft

    Record ID: ofac-25550

  97. Ep-ibc

    Maritime Risk

    aircraft

    Record ID: ofac-25551

  98. Ep-iba

    Maritime Risk

    aircraft

    Record ID: ofac-25552

  99. Ep-ibd

    Maritime Risk

    aircraft

    Record ID: ofac-25553

  100. Ep-icd

    Maritime Risk

    aircraft

    Record ID: ofac-25554