SIC Intelligence
Record directory — page 2747
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 274,601–274,700
- 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
- Antonov, Boris Alekseyevich
Maritime Risk
person · ru
Record ID: ofac-26183
- Ivan Sergeyevich Yermakov
Maritime Risk
person · ru
Record ID: ofac-26185
- Aleksey Viktorovich Lukashev
Maritime Risk
person · ru
Record ID: ofac-26186
- Kozachek, Nikolay Yuryevich
Maritime Risk
person · ru
Record ID: ofac-26188
- Artem Andreyevich Malyshev
Maritime Risk
person · ru
Record ID: ofac-26190
- Aleksandr Vladimirovich Osadchuk
Maritime Risk
person · ru
Record ID: ofac-26191
- Aleksey Aleksandrovich Potemkin
Maritime Risk
person · ru
Record ID: ofac-26192
- Anatoliy Sergeyevich Kovalev
Maritime Risk
person · ru
Record ID: ofac-26193
- Victor Alekseyevich Boyarkin
Maritime Risk
person · ru
Record ID: ofac-26194
- Gonzalez Dellan, Leonardo
Maritime Risk
person · gb · ve
Record ID: ofac-26195
- Gorrin Belisario, Raul
Maritime Risk
person · ve · us
Record ID: ofac-26199
- Gustavo Adolfo Perdomo Rosales
Maritime Risk
person · ve · us
Record ID: ofac-26200
- Rim Group Investments, Corp.
Maritime Risk
organization · us
Record ID: ofac-26201
- Rim Group Investments I Corp.
Maritime Risk
organization · us
Record ID: ofac-26202
- Rim Group Investments Ii Corp.
Maritime Risk
organization · us
Record ID: ofac-26203
- Rim Group Investments Iii Corp.
Maritime Risk
organization · us
Record ID: ofac-26204
- Magus Holdings Usa, Corp.
Maritime Risk
organization · us
Record ID: ofac-26205
- Magus Holding LLC
Maritime Risk
organization · us
Record ID: ofac-26206
- Magus Holding Ii, Corp.
Maritime Risk
organization · us
Record ID: ofac-26207
- Corpomedios LLC
Maritime Risk
organization · us
Record ID: ofac-26208
- Rim Group Properties of New York, Corp.
Maritime Risk
organization · us
Record ID: ofac-26209
- Rim Group Properties of New York Ii Corp.
Maritime Risk
organization · us
Record ID: ofac-26210
- Tindaya Properties Holding Usa Corp.
Maritime Risk
organization · us
Record ID: ofac-26211
- Tindaya Properties of New York Corp.
Maritime Risk
organization · us
Record ID: ofac-26212
- Tindaya Properties of New York Ii Corp.
Maritime Risk
organization · us
Record ID: ofac-26213
- Globovision Tele Ca, Corp.
Maritime Risk
organization · us
Record ID: ofac-26214
- Constello No. 1 Corporation
Maritime Risk
organization · us
Record ID: ofac-26215
- Constello Inc.
Maritime Risk
organization · kn
Record ID: ofac-26216
- Posh 8 Dynamic, Inc.
Maritime Risk
organization · us
Record ID: ofac-26217
- Globovision Tele C.a.
Maritime Risk
organization · ve
Record ID: ofac-26218
- Seguros La Vitalicia C.a.
Maritime Risk
organization · ve
Record ID: ofac-26219
- Windham Commercial Group Inc.
Maritime Risk
organization · pa
Record ID: ofac-26220
- Corpomedios Gv Inversiones, C.a.
Maritime Risk
organization · ve
Record ID: ofac-26221
- Potrico Corp.
Maritime Risk
organization · us
Record ID: ofac-26222
- Claudia Patricia Diaz Guillen
Maritime Risk
person · ve · es · do
Record ID: ofac-26226
- Adrian Jose Velasquez Figueroa
Maritime Risk
person · ve · es · do
Record ID: ofac-26228
- Nevskiy News LLC
Maritime Risk
organization · ru
Record ID: ofac-26230
- Economy Today LLC
Maritime Risk
organization · ru
Record ID: ofac-26231
- Federal News Agency LLC
Maritime Risk
organization · ru
Record ID: ofac-26232
- Elena Alekseevna Khusyaynova
Maritime Risk
person · ru
Record ID: ofac-26233
- Usa Really
Maritime Risk
organization · ru
Record ID: ofac-26234
- Alexander Aleksandrovich Malkevich
Maritime Risk
person · ru
Record ID: ofac-26235
- Fujing Zheng
Maritime Risk
person · cn
Record ID: ofac-26236
- Dalian Haibo International Freight Co. Ltd.
Maritime Risk
organization · cn
Record ID: ofac-26243
- Liaoning Danxing International Forwarding Co. Ltd.
Maritime Risk
organization · cn
Record ID: ofac-26244
- Planet 2 Reaching, Inc.
Maritime Risk
organization · us
Record ID: ofac-26263
- Katintima, Norbert Basengezi
Maritime Risk
person · cd
Record ID: ofac-26304
- Basengezi, Marcellin
Maritime Risk
person · cd
Record ID: ofac-26305
- Guanghua Zheng
Maritime Risk
person · cn
Record ID: ofac-26323
- Zheng Drug Trafficking Organization
Maritime Risk
organization · cn
Record ID: ofac-26324
- Qinsheng Pharmaceutical Technology Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-26325
- L-inmo, Sociedad Anonima De Capital Variable
Maritime Risk
organization · mx
Record ID: ofac-26326
- Flight Travel LLC
Maritime Risk
organization · am
Record ID: ofac-26343
- Qeshm Fars Air
Maritime Risk
organization · ir
Record ID: ofac-26344
- Ep-faa
Maritime Risk
aircraft
Record ID: ofac-26345
- Ep-fab
Maritime Risk
aircraft
Record ID: ofac-26346
- Fatemiyoun Division
Maritime Risk
organization · sy · ir
Record ID: ofac-26347
- Zaynabiyoun Brigade
Maritime Risk
organization · sy · ir
Record ID: ofac-26348
- Petroleos De Venezuela, S.a.
Maritime Risk
organization · ve
Record ID: ofac-26367
- New Horizon Organization
Maritime Risk
organization · ir
Record ID: ofac-26383
- Nader Talebzadeh Ordoubadi
Maritime Risk
person · ir
Record ID: ofac-26384
- Talebzadeh, Zeinab Mehanna
Maritime Risk
person
Record ID: ofac-26385
- Gholamreza Montazami
Maritime Risk
person · ir
Record ID: ofac-26386
- Ghashghavi, Hamed
Maritime Risk
person · ir
Record ID: ofac-26387
- Bastardo Mendoza, Rafael Enrique
Maritime Risk
person · ve
Record ID: ofac-26388
- Lacava Evangelista, Rafael Alejandro
Maritime Risk
person · ve
Record ID: ofac-26389
- Net Peygard Samavat Company
Maritime Risk
organization · ir
Record ID: ofac-26390
- Mohammad Bagher Shirinkar
Maritime Risk
person · ir
Record ID: ofac-26391
- Abbasi, Hossein
Maritime Risk
person · ir
Record ID: ofac-26392
- Masoumpour, Mojtaba
Maritime Risk
person · ir
Record ID: ofac-26393
- Hossein Parvar
Maritime Risk
person · ir
Record ID: ofac-26394
- Mirzabeygi, Milad
Maritime Risk
person · ir
Record ID: ofac-26396
- Hernandez Dala, Ivan Rafael
Maritime Risk
person · ve
Record ID: ofac-26397
- Corneille Yobeluo Nangaa
Maritime Risk
person · cd · ug
Record ID: ofac-26398
- Manuel Salvador Quevedo Fernandez
Maritime Risk
person · ve
Record ID: ofac-26399
- Hildemaro Jose Rodriguez Mucura
Maritime Risk
person · ve
Record ID: ofac-26401
- Ferrari, Sergio David
Maritime Risk
person · ar
Record ID: ofac-26402
- Conrado Adolfo Frenzel
Maritime Risk
person · ar
Record ID: ofac-26407
- Jorge Alejandro Paura
Maritime Risk
person · ar
Record ID: ofac-26408
- Brunetti, Luciano
Maritime Risk
person · ar
Record ID: ofac-26410