SIC Intelligence
Record directory — page 2746
Browse 578,048 public-source records across 5,781 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 274,501–274,600
- Ghadir Lamord Energy
Maritime Risk
organization · ir
Record ID: ofac-25933
- Sharq White Cement
Maritime Risk
organization · ir
Record ID: ofac-25934
- Ghadir Caspian Gilan Energy
Maritime Risk
organization · ir
Record ID: ofac-25935
- Sharq Coalmines
Maritime Risk
organization · ir
Record ID: ofac-25936
- Ghadir Solar Electricity and Energy
Maritime Risk
organization · ir
Record ID: ofac-25937
- Sepehr Mashahd Cement Transportation
Maritime Risk
organization · ir
Record ID: ofac-25938
- Ghadir Pishro Electricity Generation
Maritime Risk
organization · ir
Record ID: ofac-25939
- Pars Gha'em Gostar
Maritime Risk
organization · ir
Record ID: ofac-25940
- Kurdistan Cement
Maritime Risk
organization · ir
Record ID: ofac-25941
- Payandeh Jaam Electricity Energy
Maritime Risk
organization · ir
Record ID: ofac-25942
- Arjan Electricity and Energy Generation Management
Maritime Risk
organization · ir
Record ID: ofac-25943
- Tarabar-gorous Trust Transportation
Maritime Risk
organization · ir
Record ID: ofac-25944
- Pouyan Tabaan Energy
Maritime Risk
organization · ir
Record ID: ofac-25945
- Ghadir Real-time Systems Development
Maritime Risk
organization · ir
Record ID: ofac-25946
- Dana Integrated System For Electronic Interactions Co.
Maritime Risk
organization · ir
Record ID: ofac-25947
- Ghadir Mazandaran Electricity and Energy Generation
Maritime Risk
organization · ir
Record ID: ofac-25948
- Raahbar Computer Resources Management
Maritime Risk
organization · ir
Record ID: ofac-25949
- Ghadir Mehriz Solar Energy
Maritime Risk
organization · ir
Record ID: ofac-25950
- Railcom Raahbar Co.
Maritime Risk
organization · ir
Record ID: ofac-25951
- Fanavaran Etemaad Raahbar Co.
Maritime Risk
organization · ir
Record ID: ofac-25952
- 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