SIC Intelligence
Record directory — page 2748
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 274,701–274,800
- Lucas Daniel Paura
Maritime Risk
person · ar
Record ID: ofac-26411
- Santiago Videmato
Maritime Risk
person · ar
Record ID: ofac-26412
- Goldpharma Drug Trafficking & Money Laundering Organization
Maritime Risk
organization · ar
Record ID: ofac-26413
- Ceballos Ichaso, Remigio
Maritime Risk
person · ve
Record ID: ofac-26416
- Carrizalez Rengifo, Ramon Alonso
Maritime Risk
person · ve
Record ID: ofac-26417
- Omar Jose Prieto Fernandez
Maritime Risk
person · ve
Record ID: ofac-26418
- Garcia Carneiro, Jorge Luis
Maritime Risk
person · ve
Record ID: ofac-26419
- Jesus Maria Mantilla Oliveros
Maritime Risk
person · ve
Record ID: ofac-26420
- Lopez Vargas, Richard Jesus
Maritime Risk
person · ve
Record ID: ofac-26421
- Jose Leonardo Norono Torres
Maritime Risk
person · ve
Record ID: ofac-26423
- Dominguez Ramirez, Jose Miguel
Maritime Risk
person · ve
Record ID: ofac-26424
- Cristhiam Abelardo Morales Zambrano
Maritime Risk
person · ve
Record ID: ofac-26425
- Alberto Mirtiliano Bermudez Valderrey
Maritime Risk
person · ve
Record ID: ofac-26426
- Gennadiy Medvedev
Maritime Risk
person
Record ID: ofac-26443
- Stankevich, Sergey
Maritime Risk
person
Record ID: ofac-26444
- Andrey Shein
Maritime Risk
person
Record ID: ofac-26445
- Harakat Al-nujaba
Maritime Risk
organization · iq · sy
Record ID: ofac-26446
- Smile Technologies S.a.
Maritime Risk
organization · ar
Record ID: ofac-26465
- Smile Property & Travel LTD
Maritime Risk
organization · gb
Record ID: ofac-26466
- Smilewallet S.a.s.
Maritime Risk
organization · co
Record ID: ofac-26467
- Smile Technologies Canada LTD
Maritime Risk
organization · ca
Record ID: ofac-26468
- Bajer S.r.l.
Maritime Risk
organization · ar
Record ID: ofac-26469
- High Nutrition Sociedad De Responsabilidad Limitada
Maritime Risk
organization · ar
Record ID: ofac-26470
- B-work S.a.s.
Maritime Risk
organization · ar
Record ID: ofac-26471
- Evrofinance Mosnarbank
Maritime Risk
organization · ru
Record ID: ofac-26503
- Ao Zavod Fiolent
Maritime Risk
organization · ua · ru
Record ID: ofac-26504
- LLC Sk Consol-stroi LTD
Maritime Risk
organization · ua · ru
Record ID: ofac-26505
- Aleksey Alekseevich Naydenko
Maritime Risk
person
Record ID: ofac-26506
- Vladimir Yurievich Vysotsky
Maritime Risk
person
Record ID: ofac-26507
- Yaroslavsky Shipbuilding Plant
Maritime Risk
organization · ru
Record ID: ofac-26509
- Zelenodolsk Shipyard Plant Named After A.m. Gorky
Maritime Risk
organization · ru
Record ID: ofac-26510
- Gup Rk Ktb Sudokompozit
Maritime Risk
organization · ua · ru
Record ID: ofac-26511
- Ao Kontsern Okeanpribor
Maritime Risk
organization · ru
Record ID: ofac-26512
- Pao Zvezda
Maritime Risk
organization · ru
Record ID: ofac-26513
- Romashkin, Ruslan
Maritime Risk
person
Record ID: ofac-26515
- LLC Novye Proekty
Maritime Risk
organization · ru
Record ID: ofac-26517
- Minerven
Maritime Risk
organization · ve
Record ID: ofac-26523
- Ayatollah Ebrahimi
Maritime Risk
person
Record ID: ofac-26526
- Iranian Atlas Company
Maritime Risk
organization · ir
Record ID: ofac-26527
- Ansar Bank Brokerage Company
Maritime Risk
organization · ir
Record ID: ofac-26528
- Ansar Information Technology Company
Maritime Risk
organization · ir
Record ID: ofac-26529
- Ansar Exchange
Maritime Risk
organization · ir
Record ID: ofac-26530
- Atabaki, Alireza
Maritime Risk
person · ir
Record ID: ofac-26531
- Zagros Pardis Kish
Maritime Risk
organization · ir
Record ID: ofac-26532
- Galeshkalami, Iman Sedaghat
Maritime Risk
person · ir
Record ID: ofac-26533
- Mohammad Vakili
Maritime Risk
person · ir · ae
Record ID: ofac-26534
- Sakan Exchange
Maritime Risk
organization · ir
Record ID: ofac-26535
- Atlas Exchange
Maritime Risk
organization · ir
Record ID: ofac-26536
- Dastgiri, Reza Sakan
Maritime Risk
person · ir
Record ID: ofac-26537
- Sakan General Trading
Maritime Risk
organization · ae
Record ID: ofac-26538
- Asadollah Seifi
Maritime Risk
person · ir
Record ID: ofac-26539
- Sakan, Suleyman
Maritime Risk
person · tr
Record ID: ofac-26541
- Golden Commodities LLC
Maritime Risk
organization · ae
Record ID: ofac-26542
- Ebrahimi, Reza
Maritime Risk
person
Record ID: ofac-26543
- the Best Leader General Trading LLC
Maritime Risk
organization · ae
Record ID: ofac-26544
- Shahid Karimi Group
Maritime Risk
organization · ir
Record ID: ofac-26545
- Mehdipur, Mohammad Reza
Maritime Risk
person · ir
Record ID: ofac-26546
- Lebra Moon General Trading LLC
Maritime Risk
organization · ae
Record ID: ofac-26547
- Akbar Motallebizadeh
Maritime Risk
person
Record ID: ofac-26548
- Banco Corporativo Sa
Maritime Risk
organization · ni
Record ID: ofac-26549
- Hajjlu, Jalal Emami Ghareh
Maritime Risk
person
Record ID: ofac-26550
- Naria General Trading LLC
Maritime Risk
organization · ae
Record ID: ofac-26551
- Shahid Baba'i Group
Maritime Risk
organization · ir
Record ID: ofac-26553
- Laureano Facundo Ortega Murillo
Maritime Risk
person · ni
Record ID: ofac-26554
- Shahid Kazemi Group
Maritime Risk
organization · ir
Record ID: ofac-26555
- Hital Exchange
Maritime Risk
organization · ir
Record ID: ofac-26556
- Shahid Shokri Science and Technology Research Center
Maritime Risk
organization · ir
Record ID: ofac-26557
- Heidar Karar Group
Maritime Risk
organization · ir
Record ID: ofac-26558
- Shahid Zeinoddin Group
Maritime Risk
organization · ir
Record ID: ofac-26559
- Ale Ali, Mohammad Reza
Maritime Risk
person · ir
Record ID: ofac-26560
- Sheikh Baha'i Science and Technology Research Center
Maritime Risk
organization · ir
Record ID: ofac-26561
- Bu Ali Group
Maritime Risk
organization · ir
Record ID: ofac-26562
- Sadra Research Center
Maritime Risk
organization · ir
Record ID: ofac-26564
- Abu Reihan Group
Maritime Risk
organization · ir
Record ID: ofac-26565
- Shahid Movahhed Danesh Group
Maritime Risk
organization · ir
Record ID: ofac-26566
- Puya Electro Saman Niru
Maritime Risk
organization · ir
Record ID: ofac-26567
- Attaran, Mohammad Mahdi Da'emi
Maritime Risk
person
Record ID: ofac-26568
- Mohsen Shafa'i
Maritime Risk
person
Record ID: ofac-26569
- Eta'ati, Gholam Reza
Maritime Risk
person
Record ID: ofac-26570
- Shahid Chamran Group
Maritime Risk
organization · ir
Record ID: ofac-26571
- Hashemitabar, Sayyed Asghar
Maritime Risk
person
Record ID: ofac-26573
- Shahid Fakhar Moghaddam Group
Maritime Risk
organization · ir
Record ID: ofac-26574
- Shahid Avini Group
Maritime Risk
organization · ir
Record ID: ofac-26575
- Asgari, Mansur
Maritime Risk
person · ir
Record ID: ofac-26576
- Borji, Sa'id
Maritime Risk
person · ir
Record ID: ofac-26578
- Mohammad Javad Safari
Maritime Risk
person · ir
Record ID: ofac-26579
- Barmi, Ruhollah Ghaderi
Maritime Risk
person · ir
Record ID: ofac-26580
- Kimiya Pakhsh Shargh
Maritime Risk
organization · ir
Record ID: ofac-26581
- Paradise Medical Pioneers Company
Maritime Risk
organization · ir
Record ID: ofac-26582
- Masoumian, Mehdi
Maritime Risk
person · ir
Record ID: ofac-26583
- Haghighian, Mohammad Hossein
Maritime Risk
person · ir
Record ID: ofac-26584
- Smilewallet, LLC
Maritime Risk
organization · us
Record ID: ofac-26585
- Smilepayments, LLC
Maritime Risk
organization · us
Record ID: ofac-26586
- Banco De Desarrollo Economico Y Social De Venezuela
Maritime Risk
organization · ve
Record ID: ofac-26587
- Banco Bandes Uruguay S.a.
Maritime Risk
organization · uy
Record ID: ofac-26588
- Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunias, Banco Universal C.a.
Maritime Risk
organization · ve
Record ID: ofac-26589
- Banco De Venezuela Sa Banco Universal
Maritime Risk
organization · ve
Record ID: ofac-26590
- Banco Prodem S.a.
Maritime Risk
organization · bo
Record ID: ofac-26591
- Ali Shams Mulavi
Maritime Risk
person · tr · ir
Record ID: ofac-26592
- Smile Property & Travel Ltd.
Maritime Risk
organization · us
Record ID: ofac-26603