SIC Intelligence
Record directory — page 2743
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 274,201–274,300
- Ep-ibg
Maritime Risk
aircraft
Record ID: ofac-25555
- Ep-ice
Maritime Risk
aircraft
Record ID: ofac-25556
- Ep-icf
Maritime Risk
aircraft
Record ID: ofac-25557
- Ep-ibi
Maritime Risk
aircraft
Record ID: ofac-25558
- Ep-ita
Maritime Risk
aircraft
Record ID: ofac-25559
- Ep-itb
Maritime Risk
aircraft
Record ID: ofac-25560
- Ep-ibj
Maritime Risk
aircraft
Record ID: ofac-25561
- Ep-itc
Maritime Risk
aircraft
Record ID: ofac-25562
- Ep-itd
Maritime Risk
aircraft
Record ID: ofac-25563
- Future Bank B.s.c.
Maritime Risk
organization · bh
Record ID: ofac-25577
- Bank Melli Iran
Maritime Risk
organization · om · us · az · ae · fr · gb · iq · de · hk · ir
Record ID: ofac-25578
- Bank Sepah
Maritime Risk
organization · it · ir · de · fr
Record ID: ofac-25580
- Aziz, Abdul
Maritime Risk
person · pk
Record ID: ofac-25597
- Behzad, Morteza Ahmadali
Maritime Risk
person · ir
Record ID: ofac-25617
- Post Bank of Iran
Maritime Risk
organization · ir
Record ID: ofac-25618
- Day Bank
Maritime Risk
organization · ir
Record ID: ofac-25619
- Atieh Sazan Day
Maritime Risk
organization · ir
Record ID: ofac-25620
- Buali Investment Company
Maritime Risk
organization · ir
Record ID: ofac-25621
- Damavand Power Generation Company
Maritime Risk
organization · ir
Record ID: ofac-25622
- Day Exchange Company
Maritime Risk
organization · ir
Record ID: ofac-25623
- Day E-commerce
Maritime Risk
organization · ir
Record ID: ofac-25624
- Day Bank Brokerage Company
Maritime Risk
organization · ir
Record ID: ofac-25625
- Day Iranian Financial and Accounting Services Company
Maritime Risk
organization · ir
Record ID: ofac-25626
- Atomic Energy Organization of Iran
Maritime Risk
organization · ir
Record ID: ofac-25627
- Pars Isotope Company
Maritime Risk
organization · ir
Record ID: ofac-25628
- Day Leasing Company
Maritime Risk
organization · ir
Record ID: ofac-25629
- Omid Bonyan Day Insurance Services
Maritime Risk
organization · ir
Record ID: ofac-25630
- Omran Va Maskan Abad Day Company
Maritime Risk
organization · ir
Record ID: ofac-25631
- Royay-e Roz Kish Investment Company
Maritime Risk
organization · ir
Record ID: ofac-25632
- Tejarat Gostar Fardad
Maritime Risk
organization · ir
Record ID: ofac-25633
- Tose-e Didar Iranian Holding Company
Maritime Risk
organization · ir
Record ID: ofac-25634
- Tose-e Donya Shahr Kohan Company
Maritime Risk
organization · ir
Record ID: ofac-25635
- Iran's Nuclear Power Plant Construction Management Company
Maritime Risk
organization
Record ID: ofac-25636
- Nuclear Power Production and Development Company of Iran
Maritime Risk
organization · ir
Record ID: ofac-25637
- Radiation Applications Development Company
Maritime Risk
organization · ir
Record ID: ofac-25638
- Export Development Bank of Iran
Maritime Risk
organization · ir
Record ID: ofac-25639
- Rastin Khadamat Parsian Company
Maritime Risk
organization · ir
Record ID: ofac-25640
- Uranium Processing and Nuclear Fuel Company
Maritime Risk
organization · ir
Record ID: ofac-25641
- Power Plant Equipment Manufacturing Company
Maritime Risk
organization · ir
Record ID: ofac-25642
- Edbi Stock Brokerage
Maritime Risk
organization · ir
Record ID: ofac-25643
- Aeoi Basij Resistance Center
Maritime Risk
organization · ir
Record ID: ofac-25644
- Edbi Exchange Brokerage
Maritime Risk
organization · ir
Record ID: ofac-25645
- Banco Internacional De Desarrollo, C.a.
Maritime Risk
organization · ve
Record ID: ofac-25646
- Advanced Technologies Company of Iran
Maritime Risk
organization · ir
Record ID: ofac-25647
- Iran-venezuela Bi-national Bank
Maritime Risk
organization · ir
Record ID: ofac-25648
- Safdari, Seyed Jaber
Maritime Risk
person
Record ID: ofac-25649
- Novin Energy Company
Maritime Risk
organization · ir
Record ID: ofac-25650
- Atomic Fuel Development Engineering Company
Maritime Risk
organization · ir
Record ID: ofac-25651
- Mesbah Energy Company
Maritime Risk
organization · ir
Record ID: ofac-25653
- Tamas Company
Maritime Risk
organization · ir
Record ID: ofac-25654
- Nuclear Industry Exploration and Raw Materials Production Company
Maritime Risk
organization · ir
Record ID: ofac-25658
- Novin Pars Mineral Exploration and Mining Engineering Company
Maritime Risk
organization · ir
Record ID: ofac-25659
- Mohammed Reza Rezvanianzadeh
Maritime Risk
person · ir
Record ID: ofac-25660
- the Nuclear Reactors Fuel Company
Maritime Risk
organization · ir
Record ID: ofac-25661
- Nuclear Science and Technology Research Institute
Maritime Risk
organization · ir
Record ID: ofac-25662
- Agricultural, Medical, and Industrial Research Center
Maritime Risk
organization · ir
Record ID: ofac-25663
- Jabber Ibn Hayan
Maritime Risk
organization · ir
Record ID: ofac-25664
- Bank Tejarat
Maritime Risk
organization · ae · fr · tj · ir · cn
Record ID: ofac-25677
- Bank Torgovoy Kapital ZAO
Maritime Risk
organization · by
Record ID: ofac-25678
- Persia International Bank Plc
Maritime Risk
organization · gb · ae
Record ID: ofac-25679
- Mellat Bank Closed Joint-stock Company
Maritime Risk
organization · am
Record ID: ofac-25680
- First East Export Bank Plc
Maritime Risk
organization · my
Record ID: ofac-25681
- Europaisch-iranische Handelsbank Ag
Maritime Risk
organization · ir · de
Record ID: ofac-25684
- Bank of Industry and Mine
Maritime Risk
organization · ir
Record ID: ofac-25685
- Tan, Wee Beng
Maritime Risk
person · sg
Record ID: ofac-25686
- Wee Tiong (S) Pte LTD
Maritime Risk
organization · sg
Record ID: ofac-25687
- Wt Marine Pte LTD
Maritime Risk
organization · sg
Record ID: ofac-25688
- Nymex Star
Maritime Risk
vessel
Record ID: ofac-25689
- Limited Liability Company Southern Project
Maritime Risk
organization · ru
Record ID: ofac-25691
- Gonzalo Mendoza Gaytan
Maritime Risk
person · mx
Record ID: ofac-25692
- Liliana Rosas Camba
Maritime Risk
person · mx
Record ID: ofac-25693
- Gonzalez Valencia, Ulises Jovani
Maritime Risk
person · mx
Record ID: ofac-25697
- Ana Paulina Barajas Sahd
Maritime Risk
person · mx
Record ID: ofac-25698
- Faxon
Maritime Risk
vessel
Record ID: ofac-25708
- Derya
Maritime Risk
vessel
Record ID: ofac-25714
- Diona
Maritime Risk
vessel
Record ID: ofac-25729
- Dune
Maritime Risk
vessel
Record ID: ofac-25736
- Erika Gonzalez Valencia
Maritime Risk
person · mx
Record ID: ofac-25749
- Ayandeh Bank
Maritime Risk
organization · ir
Record ID: ofac-25757
- Ghavamin Bank
Maritime Risk
organization · ir
Record ID: ofac-25758
- Avelar Gutierrez, Isidro
Maritime Risk
person · mx
Record ID: ofac-25759
- Jafiela Boutique, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-25760
- Arquitectura Y Diseno En Balance, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-25768
- Islamic Republic of Iran - China Shipping Lines
Maritime Risk
organization · cn
Record ID: ofac-25783
- Islamic Republic of Iran - Middle East Shipping Lines Company
Maritime Risk
organization · ae
Record ID: ofac-25797
- Persian Gulf Sabz Karafarinan
Maritime Risk
organization · ir
Record ID: ofac-25798
- Shipping Welfare Services Institute
Maritime Risk
organization · ir
Record ID: ofac-25799
- Esail Shipping Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-25800
- Witshipping Maritime Pte LTD
Maritime Risk
organization · sg
Record ID: ofac-25801
- First Islamic Investment Bank Limited
Maritime Risk
organization · my
Record ID: ofac-25802
- Oghyanous Khoroshan Kish
Maritime Risk
organization · ir
Record ID: ofac-25803
- Shomal Cement Company
Maritime Risk
organization · ir
Record ID: ofac-25805
- Dajmar, Mohammad Hossein
Maritime Risk
person
Record ID: ofac-25806
- Bmiic International General Trading L.l.c.
Maritime Risk
organization · ae
Record ID: ofac-25807
- Belize Ship and Logistic Limited
Maritime Risk
organization · ir
Record ID: ofac-25829
- Belize Shipping Line Service Limited
Maritime Risk
organization · ir
Record ID: ofac-25830
- Future Age Shipping Limited
Maritime Risk
organization · ir
Record ID: ofac-25831
- Golden Enterprise Shipping Limited
Maritime Risk
organization · ir
Record ID: ofac-25832
- International Expertise Group Limited
Maritime Risk
organization · ir
Record ID: ofac-25833
- International Tanker Limited
Maritime Risk
organization · ir
Record ID: ofac-25834