SIC Intelligence

Record directory — page 2744

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 274,301–274,400

  1. Interseas Shipyard LTD

    Maritime Risk

    organization · ir

    Record ID: ofac-25835

  2. Miracle Transportation Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25836

  3. Moment Investment Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25837

  4. Nationwide Shipping LTD

    Maritime Risk

    organization · ir

    Record ID: ofac-25838

  5. New Age Shipping Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25839

  6. Pacific Shipping and Transportation Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25840

  7. Palm Service Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25841

  8. Star Ship Management Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25842

  9. Worldfast International Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25843

  10. Atlantic Shipping & Trans

    Maritime Risk

    organization · ir

    Record ID: ofac-25844

  11. Diamond Transportation Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25845

  12. Dimond Transportation Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25846

  13. Empire Maritime Services Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25847

  14. Europe Transportation Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25848

  15. Global Age Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25849

  16. Global United Shipping Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25850

  17. Pacific Ocean Shipping Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25851

  18. Speed Transportation Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25852

  19. Spring Shipping Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25853

  20. Target Transportation Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25854

  21. Universal Shipping and Transportation Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25855

  22. Universe Shipping Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25856

  23. Worldwide Shipping & Transportation Limited

    Maritime Risk

    organization · ir

    Record ID: ofac-25857

  24. Azar Pad Qeshm

    Maritime Risk

    organization · ir

    Record ID: ofac-25858

  25. Atlas Kian Qeshm

    Maritime Risk

    organization · ir

    Record ID: ofac-25859

  26. Pouya Tamin Kish

    Maritime Risk

    organization · ir

    Record ID: ofac-25860

  27. Daryanavard Kish

    Maritime Risk

    organization · ir

    Record ID: ofac-25861

  28. Parsian Oil and Gas Development

    Maritime Risk

    organization · ir

    Record ID: ofac-25877

  29. Motojen

    Maritime Risk

    organization · ir

    Record ID: ofac-25878

  30. Ghadir Investment and Industry Development

    Maritime Risk

    organization · ir

    Record ID: ofac-25879

  31. Ghadir Electricity and Energy Investment

    Maritime Risk

    organization · ir

    Record ID: ofac-25880

  32. Iranian Novin Industry Development

    Maritime Risk

    organization · ir

    Record ID: ofac-25881

  33. Negin Kish International Sahel and Farasahel Development

    Maritime Risk

    organization · ir

    Record ID: ofac-25882

  34. South Aluminum Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25883

  35. Ghadir Management and Commercial Services

    Maritime Risk

    organization · ir

    Record ID: ofac-25884

  36. Raahbar Informatics Services

    Maritime Risk

    organization · ir

    Record ID: ofac-25885

  37. Sakhteman International Development

    Maritime Risk

    organization · ir

    Record ID: ofac-25886

  38. A.s.p. Builders

    Maritime Risk

    organization · ir

    Record ID: ofac-25887

  39. Baghmisheh Residential Development

    Maritime Risk

    organization · ir

    Record ID: ofac-25888

  40. Behsazan Pars Equipment Development

    Maritime Risk

    organization · ir

    Record ID: ofac-25889

  41. Azerbaijan Construction

    Maritime Risk

    organization · ir

    Record ID: ofac-25890

  42. Ghadir Khuzestan Construction Industry Development

    Maritime Risk

    organization · ir

    Record ID: ofac-25891

  43. Fars Sarpanah

    Maritime Risk

    organization · ir

    Record ID: ofac-25892

  44. Pars Sazeh Engineering and Construction

    Maritime Risk

    organization · ir

    Record ID: ofac-25893

  45. Ghadir Payman Counseling Engineers

    Maritime Risk

    organization · ir

    Record ID: ofac-25894

  46. Kish Rooya-e Zendegi

    Maritime Risk

    organization · ir

    Record ID: ofac-25895

  47. Ofoq Sazeh Payah

    Maritime Risk

    organization · ir

    Record ID: ofac-25896

  48. Tisa Kish

    Maritime Risk

    organization · ir

    Record ID: ofac-25897

  49. Narenjestan Hotel and Building Development

    Maritime Risk

    organization · ir

    Record ID: ofac-25898

  50. Momtaz Electric

    Maritime Risk

    organization · ir

    Record ID: ofac-25900

  51. Payvar Andish

    Maritime Risk

    organization · ir

    Record ID: ofac-25901

  52. Motojen Auto Industry Company

    Maritime Risk

    organization · ir

    Record ID: ofac-25902

  53. Karamaad Systems Management

    Maritime Risk

    organization · ir

    Record ID: ofac-25903

  54. Hamoon Sepahan Investment

    Maritime Risk

    organization · ir

    Record ID: ofac-25904

  55. Vasepari Sepehr Pars

    Maritime Risk

    organization · ir

    Record ID: ofac-25905

  56. Hamoon Sepahan Management Services

    Maritime Risk

    organization · ir

    Record ID: ofac-25906

  57. Pars Paidar Sanat Novin

    Maritime Risk

    organization · ir

    Record ID: ofac-25907

  58. Shiraz Pars Farayand Oil Refinery

    Maritime Risk

    organization · ir

    Record ID: ofac-25908

  59. Azar Investment

    Maritime Risk

    organization · ir

    Record ID: ofac-25909

  60. Hamoon Sepahan Commercial Trading

    Maritime Risk

    organization · ir

    Record ID: ofac-25910

  61. Day Investment

    Maritime Risk

    organization · ir

    Record ID: ofac-25911

  62. Kish Asia Navak

    Maritime Risk

    organization · ir

    Record ID: ofac-25912

  63. Sepahan Cement

    Maritime Risk

    organization · ir

    Record ID: ofac-25913

  64. South Iran Daryaban Kish

    Maritime Risk

    organization · ir

    Record ID: ofac-25914

  65. Sepahan Cement Investment

    Maritime Risk

    organization · ir

    Record ID: ofac-25915

  66. Sepahan Cement Concrete Products

    Maritime Risk

    organization · ir

    Record ID: ofac-25918

  67. Iran Merine Services

    Maritime Risk

    organization · ir

    Record ID: ofac-25919

  68. Sepahan Cement Rahnavard Products Transportation

    Maritime Risk

    organization · ir

    Record ID: ofac-25920

  69. Parsian Rail Transport Development

    Maritime Risk

    organization · ir

    Record ID: ofac-25921

  70. Mapna Khuzestan Electricity Generation

    Maritime Risk

    organization · ir

    Record ID: ofac-25922

  71. Ghadir Oxin Electricity Generation Development

    Maritime Risk

    organization · ir

    Record ID: ofac-25923

  72. Ghadir Abu Musa Hamoon

    Maritime Risk

    organization · ir

    Record ID: ofac-25924

  73. Sepahan Cement Pakat-sazi Shafagh

    Maritime Risk

    organization · ir

    Record ID: ofac-25925

  74. Qom Energy Generation Gostar

    Maritime Risk

    organization · ir

    Record ID: ofac-25926

  75. Gilan Electricity Transmission Development

    Maritime Risk

    organization · ir

    Record ID: ofac-25927

  76. Sharq Cement

    Maritime Risk

    organization · ir

    Record ID: ofac-25928

  77. Gilan Electricity Generation Management

    Maritime Risk

    organization · ir

    Record ID: ofac-25929

  78. Hormogan Electricity and Power Generation

    Maritime Risk

    organization · ir

    Record ID: ofac-25930

  79. Sharq Cement Manufacturers

    Maritime Risk

    organization · ir

    Record ID: ofac-25931

  80. Sharq Cement Industrial Limestone

    Maritime Risk

    organization · ir

    Record ID: ofac-25932

  81. Ghadir Lamord Energy

    Maritime Risk

    organization · ir

    Record ID: ofac-25933

  82. Sharq White Cement

    Maritime Risk

    organization · ir

    Record ID: ofac-25934

  83. Ghadir Caspian Gilan Energy

    Maritime Risk

    organization · ir

    Record ID: ofac-25935

  84. Sharq Coalmines

    Maritime Risk

    organization · ir

    Record ID: ofac-25936

  85. Ghadir Solar Electricity and Energy

    Maritime Risk

    organization · ir

    Record ID: ofac-25937

  86. Sepehr Mashahd Cement Transportation

    Maritime Risk

    organization · ir

    Record ID: ofac-25938

  87. Ghadir Pishro Electricity Generation

    Maritime Risk

    organization · ir

    Record ID: ofac-25939

  88. Pars Gha'em Gostar

    Maritime Risk

    organization · ir

    Record ID: ofac-25940

  89. Kurdistan Cement

    Maritime Risk

    organization · ir

    Record ID: ofac-25941

  90. Payandeh Jaam Electricity Energy

    Maritime Risk

    organization · ir

    Record ID: ofac-25942

  91. Arjan Electricity and Energy Generation Management

    Maritime Risk

    organization · ir

    Record ID: ofac-25943

  92. Tarabar-gorous Trust Transportation

    Maritime Risk

    organization · ir

    Record ID: ofac-25944

  93. Pouyan Tabaan Energy

    Maritime Risk

    organization · ir

    Record ID: ofac-25945

  94. Ghadir Real-time Systems Development

    Maritime Risk

    organization · ir

    Record ID: ofac-25946

  95. Dana Integrated System For Electronic Interactions Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-25947

  96. Ghadir Mazandaran Electricity and Energy Generation

    Maritime Risk

    organization · ir

    Record ID: ofac-25948

  97. Raahbar Computer Resources Management

    Maritime Risk

    organization · ir

    Record ID: ofac-25949

  98. Ghadir Mehriz Solar Energy

    Maritime Risk

    organization · ir

    Record ID: ofac-25950

  99. Railcom Raahbar Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-25951

  100. Fanavaran Etemaad Raahbar Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-25952