SIC Intelligence
Record directory — page 2745
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 274,401–274,500
- Ghadir Tehran Electricity and Energy Generation Development
Maritime Risk
organization · ir
Record ID: ofac-25953
- Raahbar Sarir Integrated Tracking Systems INC
Maritime Risk
organization · ir
Record ID: ofac-25954
- Ghadir Qom Solar Energy Generation Development
Maritime Risk
organization · ir
Record ID: ofac-25955
- Damavand Electricity and Power Engineering
Maritime Risk
organization · ir
Record ID: ofac-25956
- Pars International Industry Development
Maritime Risk
organization · ir
Record ID: ofac-25957
- Takhteh Shahid Ba Honar
Maritime Risk
organization · ir
Record ID: ofac-25958
- Ghadir Kani Ariya
Maritime Risk
organization · ir
Record ID: ofac-25959
- Neyriz Steel
Maritime Risk
organization · ir
Record ID: ofac-25960
- Pars Nickel Karan Kabir
Maritime Risk
organization · ir
Record ID: ofac-25961
- Ghadir Etezad Investment
Maritime Risk
organization · ir
Record ID: ofac-25962
- Ghadir Industrial Trading
Maritime Risk
organization · ir
Record ID: ofac-25963
- Ghadir Petro Arman Kish
Maritime Risk
organization · ir
Record ID: ofac-25964
- Ghadir Caspian Steel Trading
Maritime Risk
organization · ir
Record ID: ofac-25965
- Zarin Persia Investment
Maritime Risk
organization · ir
Record ID: ofac-25966
- Arman Resources Equip and Support Management
Maritime Risk
organization · ir
Record ID: ofac-25967
- Sepehr Iranian Insurance Services
Maritime Risk
organization · ir
Record ID: ofac-25968
- Tejarat Paydar Payman Development
Maritime Risk
organization · ir
Record ID: ofac-25969
- Ghadir International Trading and Development
Maritime Risk
organization · ir
Record ID: ofac-25970
- Iranian Titanium Development
Maritime Risk
organization · ir
Record ID: ofac-25971
- G Y R Arquitectos, S. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-25977
- Granatura, S. De P.r. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-25978
- Operadora Restaurantera Del Sol Naciente, S. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-25979
- Iran Nuclear Regulatory Authority
Maritime Risk
organization · ir
Record ID: ofac-26017
- Jawad Nasrallah
Maritime Risk
person
Record ID: ofac-26037
- Al-zaydi, Shibl Muhsin 'Ubayd
Maritime Risk
person · iq
Record ID: ofac-26057
- Hashim, Yusuf
Maritime Risk
person · lb
Record ID: ofac-26058
- Adnan Hussein Kawtharani
Maritime Risk
person · iq · lb
Record ID: ofac-26059
- Farhat, Muhammad 'Abd-al-hadi
Maritime Risk
person · iq
Record ID: ofac-26060
- Al-mujahidin Brigades
Maritime Risk
organization · ps · eg
Record ID: ofac-26061
- A&a Estudio Arquitectonico, S. De R.l. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-26062
- Albostani, Meshal Saad M.
Maritime Risk
person · sa
Record ID: ofac-26077
- Salah Muhammed A. Tubaigy
Maritime Risk
person
Record ID: ofac-26078
- Alarifi, Naif Hassan S.
Maritime Risk
person · sa
Record ID: ofac-26079
- Alzahrani, Mohammed Saad H.
Maritime Risk
person · sa
Record ID: ofac-26080
- Abahussain, Mansour Othman M.
Maritime Risk
person · sa
Record ID: ofac-26081
- Alotaibi, Khalid Aedh G.
Maritime Risk
person · sa
Record ID: ofac-26082
- Alhawsawi, Abdulaziz Mohammed M.
Maritime Risk
person · sa
Record ID: ofac-26083
- Alsehri, Waleed Abdullah M.
Maritime Risk
person · sa
Record ID: ofac-26084
- Alharbi, Thaar Ghaleb T.
Maritime Risk
person · sa
Record ID: ofac-26085
- Alsehri, Turki Muserref M.
Maritime Risk
person
Record ID: ofac-26086
- Mutreb, Maher Abdulaziz M.
Maritime Risk
person · sa
Record ID: ofac-26087
- Albalawi, Fahad Shabib A.
Maritime Risk
person · sa
Record ID: ofac-26088
- Alotaibi, Badr Lafi M.
Maritime Risk
person · sa
Record ID: ofac-26089
- Almadani, Mustafa Mohammed M.
Maritime Risk
person · sa
Record ID: ofac-26090
- Alqahtani, Saif Saad Q.
Maritime Risk
person
Record ID: ofac-26091
- Al-otaibi, Mohammad
Maritime Risk
person
Record ID: ofac-26092
- Al-qahtani, Saud
Maritime Risk
person · sa
Record ID: ofac-26093
- Badi, Salah
Maritime Risk
person · ly
Record ID: ofac-26094
- 'Abd Al-nasir, Hajji
Maritime Risk
person · sy
Record ID: ofac-26095
- Amtchentsev, Vladlen
Maritime Risk
person · za · sg
Record ID: ofac-26096
- Maiwand Exim Private Limited
Maritime Risk
organization · in
Record ID: ofac-26097
- Maiwand Tobacco Limited
Maritime Risk
organization · in
Record ID: ofac-26098
- Maiwand Beverages Limited
Maritime Risk
organization · in
Record ID: ofac-26099
- Tadbir Kish Medical and Pharmaceutical Company
Maritime Risk
organization · ir
Record ID: ofac-26100
- Promsyrioimport
Maritime Risk
organization · ru
Record ID: ofac-26118
- Global Vision Group
Maritime Risk
organization · ru
Record ID: ofac-26119
- Alchwiki, Mhd Amer
Maritime Risk
person · gb · sy
Record ID: ofac-26120
- Andrey Dogaev
Maritime Risk
person · ru
Record ID: ofac-26121
- Al-bazzal, Muhammad Qasim
Maritime Risk
person · lb
Record ID: ofac-26122
- Rasoul Sajjad
Maritime Risk
person · ir
Record ID: ofac-26123
- Murillo De Ortega, Rosario Maria
Maritime Risk
person · ni
Record ID: ofac-26124
- Moncada Lau, Nestor
Maritime Risk
person
Record ID: ofac-26125
- Hossein Yaghoubi Miab
Maritime Risk
person · ir
Record ID: ofac-26126
- Ali Khorashadizadeh
Maritime Risk
person · ir
Record ID: ofac-26137
- Ghorbaniyan, Mohammad
Maritime Risk
person · ir
Record ID: ofac-26138
- Cesar Emilio Peralta
Maritime Risk
person · do
Record ID: ofac-26139
- Cesar Peralta Drug Trafficking Organization
Maritime Risk
organization · do
Record ID: ofac-26140
- Del Rosario Puente, Ramon Antonio
Maritime Risk
person · do
Record ID: ofac-26141
- Bernardo Antonio Valdez Garcia
Maritime Risk
person · do
Record ID: ofac-26142
- Boarnerges Sanchez Nolasco
Maritime Risk
person · do
Record ID: ofac-26143
- Jhonan Alexander Urena Martinez
Maritime Risk
person · do
Record ID: ofac-26144
- Castro Cordero, Natanael
Maritime Risk
person · do
Record ID: ofac-26145
- Carlos Ariel Fernandez Concepcion
Maritime Risk
person · do
Record ID: ofac-26146
- Jaquez Araujo, Yadher Rafael
Maritime Risk
person · do
Record ID: ofac-26147
- Fernandez Flaquer, Kelvin Enrique
Maritime Risk
person · do
Record ID: ofac-26148
- Barbaro Records Srl
Maritime Risk
organization · do
Record ID: ofac-26149
- Inkuortyn Five Srl
Maritime Risk
organization · do
Record ID: ofac-26150
- Suplinka Srl
Maritime Risk
organization · do
Record ID: ofac-26151
- Flow Gallery Lounge Srl
Maritime Risk
organization · do
Record ID: ofac-26152
- Unlimited Dance Discoteca Srl
Maritime Risk
organization · do
Record ID: ofac-26153
- Soluga Soluciones Gastronomicas Srl
Maritime Risk
organization · do
Record ID: ofac-26154
- Gonzalez Penuelas Drug Trafficking Organization
Maritime Risk
organization · mx
Record ID: ofac-26161
- Adelmo Nunez Molina
Maritime Risk
person · mx
Record ID: ofac-26162
- Payan Meraz, Raul
Maritime Risk
person · mx
Record ID: ofac-26164
- Juana Payan Meraz
Maritime Risk
person · mx
Record ID: ofac-26165
- Kwang Ho Pak
Maritime Risk
person
Record ID: ofac-26168
- Dimitry, Gregory Vasili
Maritime Risk
person · ss
Record ID: ofac-26169
- Alexander Yevgeniyevich Mishkin
Maritime Risk
person · ru
Record ID: ofac-26170
- Anatoliy Vladimirovich Chepiga
Maritime Risk
person · ru
Record ID: ofac-26171
- Olawo, Obac William
Maritime Risk
person · ss
Record ID: ofac-26172
- Aleksei Sergeyevich Morenets
Maritime Risk
person · ru
Record ID: ofac-26173
- Golden Wings Aviation
Maritime Risk
organization · sd · er · ss
Record ID: ofac-26174
- Crown Auto Trade
Maritime Risk
organization · ss
Record ID: ofac-26175
- Africana General Trading LTD
Maritime Risk
organization · ss
Record ID: ofac-26176
- Evgenii Mikhaylovich Serebriakov
Maritime Risk
person · ru
Record ID: ofac-26177
- Oleg Mikhaylovich Sotnikov
Maritime Risk
person · ru
Record ID: ofac-26178
- Alexey Valerevich Minin
Maritime Risk
person · ru
Record ID: ofac-26179
- Netyksho, Viktor Borisovich
Maritime Risk
person · ru
Record ID: ofac-26180
- Beltran Garcia, Victor Francisco
Maritime Risk
person · mx
Record ID: ofac-26181
- Evren Kayakiran
Maritime Risk
person · tr
Record ID: ofac-26182