SIC Intelligence
Record directory — page 2750
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 274,901–275,000
- Multiservicios Y Finca El Encanto
Maritime Risk
organization · gt
Record ID: ofac-26795
- Star Market Melanye
Maritime Risk
organization · gt
Record ID: ofac-26796
- Jc Car Audio
Maritime Risk
organization · gt
Record ID: ofac-26797
- Rancho La Dorada
Maritime Risk
organization · gt
Record ID: ofac-26798
- Hawatma, Nayif
Maritime Risk
person
Record ID: ofac-2681
- Persian Gulf Petrochemical Industry Co.
Maritime Risk
organization · ir
Record ID: ofac-26817
- Arvand Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-26818
- Bandar Imam Abniroo Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-26819
- Islambouli, Mohammad Shawqi
Maritime Risk
person · eg
Record ID: ofac-2682
- Bandar Imam Besparan Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-26820
- Khouzestan Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-26821
- Bandar Imam Faravaresh Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-26822
- Lordegan Urea Fertilizer Company
Maritime Risk
organization · ir
Record ID: ofac-26823
- Bandar Imam Kharazmi Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-26824
- Bandar Imam Kimiya Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-26825
- Modabberan Eqtesad Company
Maritime Risk
organization · ir
Record ID: ofac-26828
- Fajr Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-26829
- Ahmad Jabril
Maritime Risk
person
Record ID: ofac-2683
- Hengam Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-26830
- Hormoz Urea Fertilizer Company
Maritime Risk
organization · ir
Record ID: ofac-26831
- Npc Alliance Corporation
Maritime Risk
organization · ph
Record ID: ofac-26832
- Iranian Investment Petrochemical Group Company
Maritime Risk
organization · ir
Record ID: ofac-26833
- Gachsaran Polymer Industries
Maritime Risk
organization · ir
Record ID: ofac-26834
- Dah Dasht Petrochemical Industries
Maritime Risk
organization · ir
Record ID: ofac-26835
- Broojen Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-26836
- Ilam Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-26837
- Atlas Ocean and Petrochemical (Aopc)
Maritime Risk
organization · ae
Record ID: ofac-26838
- Iranian Petrochemical Investment Development Management Company
Maritime Risk
organization · ir
Record ID: ofac-26839
- Karoun Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-26840
- Pazargad Non Industrial Operation Company
Maritime Risk
organization · ir
Record ID: ofac-26841
- Persian Gulf Apadana Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-26842
- Persian Gulf Bid Boland Gas Refinery Company
Maritime Risk
organization · ir
Record ID: ofac-26843
- Persian Gulf Petrochemical Industry Commercial Co.
Maritime Risk
organization · ir
Record ID: ofac-26844
- Persian Gulf Fajr Yadavaran Gas Refinery Company
Maritime Risk
organization · ir
Record ID: ofac-26845
- Petrochemical Industries Development Management Company
Maritime Risk
organization · ir
Record ID: ofac-26846
- Rahavaran Fonoon Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-26847
- Urmia Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-26848
- Hemmat Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-26849
- Naji, Talal Muhammad Rashid
Maritime Risk
person
Record ID: ofac-2685
- Naghmeh Fze
Maritime Risk
organization · ae
Record ID: ofac-26850
- Petrochemical Non-industrial Operations & Services Co.
Maritime Risk
organization · ir
Record ID: ofac-26851
- Ministry of Rocket Industry
Maritime Risk
organization · kp
Record ID: ofac-26852
- Hasan Nasrallah
Maritime Risk
person · lb
Record ID: ofac-2686
- 'Abd Al-hamid Al-asadi, Makki Kazim
Maritime Risk
person · iq
Record ID: ofac-26860
- South Wealth Resources Company
Maritime Risk
organization · iq
Record ID: ofac-26861
- Mohammed Hussein Salih Al Hasani
Maritime Risk
person · iq
Record ID: ofac-26862
- Bs Company Offshore
Maritime Risk
organization · lb
Record ID: ofac-26884
- Foz, Samer
Maritime Risk
person · sy · ae
Record ID: ofac-26886
- Aman Holding Company
Maritime Risk
organization · sy
Record ID: ofac-26887
- Amer Foz
Maritime Risk
person · tr · sy · ae
Record ID: ofac-26889
- Foz, Husen
Maritime Risk
person · tr · sy · ae
Record ID: ofac-26890
- Mena Crystal Sugar Company Limited
Maritime Risk
organization · sy
Record ID: ofac-26892
- Mainpharma
Maritime Risk
organization · sy
Record ID: ofac-26893
- Aman Damascus Joint Stock Company
Maritime Risk
organization · sy
Record ID: ofac-26894
- Foz For Trading
Maritime Risk
organization · sy
Record ID: ofac-26895
- Al-mohaimen For Transporting & Contracting
Maritime Risk
organization · sy
Record ID: ofac-26896
- Orient Club
Maritime Risk
organization · sy
Record ID: ofac-26897
- Four Seasons Damascus
Maritime Risk
organization · sy
Record ID: ofac-26898
- Lana Tv
Maritime Risk
organization · lb
Record ID: ofac-26899
- Subhi Tufayli
Maritime Risk
person
Record ID: ofac-2690
- Synergy Sal Offshore
Maritime Risk
organization · lb
Record ID: ofac-26900
- Sheik Ahmed Ismail Yassin
Maritime Risk
person
Record ID: ofac-2691
- Gustavo Eduardo Porras Cortes
Maritime Risk
person
Record ID: ofac-26923
- Mojica Obregon, Oscar Salvador
Maritime Risk
person · ni
Record ID: ofac-26924
- Castro Gonzalez, Sonia
Maritime Risk
person · ni
Record ID: ofac-26925
- Wang Ken Huang
Maritime Risk
person · tw
Record ID: ofac-26927
- Mei Hsiang Chen
Maritime Risk
person · tw
Record ID: ofac-26928
- Jui Pang Shipping Co LTD
Maritime Risk
organization · tw
Record ID: ofac-26929
- Jui Cheng Shipping Company Limited
Maritime Risk
organization · tw · hk
Record ID: ofac-26930
- Jui Zong Ship Management Co LTD
Maritime Risk
organization · tw
Record ID: ofac-26931
- Shang Yuan Bao
Maritime Risk
vessel
Record ID: ofac-26933
- Cubametales
Maritime Risk
organization · cu
Record ID: ofac-26934
- Ali Reza Tangsiri
Maritime Risk
person · ir
Record ID: ofac-26935
- Abbas Gholamshahi
Maritime Risk
person · ir
Record ID: ofac-26936
- Ramezan Zirahi
Maritime Risk
person · ir
Record ID: ofac-26937
- Badin, Yadollah
Maritime Risk
person · ir
Record ID: ofac-26938
- Mansur Ravankar
Maritime Risk
person · ir
Record ID: ofac-26939
- Ali Ozma'i
Maritime Risk
person · ir
Record ID: ofac-26940
- Mohammad Pakpour
Maritime Risk
person · ir
Record ID: ofac-26941
- Amir Ali Hajizadeh
Maritime Risk
person · ir
Record ID: ofac-26942
- Kim, Su Il
Maritime Risk
person · vn · kp
Record ID: ofac-26944
- Ali Husseini Khamenei
Maritime Risk
person · ir
Record ID: ofac-26945
- Nicolas Ernesto Maduro Guerra
Maritime Risk
person · ve
Record ID: ofac-26946
- Eustiquio Jose Lugo Gomez
Maritime Risk
person · ve
Record ID: ofac-26947
- Luis Alfredo Motta Dominguez
Maritime Risk
person · ve
Record ID: ofac-26949
- Mohammad Javad Zarif
Maritime Risk
person · ir
Record ID: ofac-26950
- Golpayegani, Mohammad Mohammadi
Maritime Risk
person · ir
Record ID: ofac-26951
- Ali Akbar Velayati
Maritime Risk
person · ir
Record ID: ofac-26952
- Balochistan Liberation Army
Maritime Risk
organization · pk
Record ID: ofac-26953
- Hazzima, Husain Ali
Maritime Risk
person · lb
Record ID: ofac-26954
- Amin Sherri
Maritime Risk
person · lb
Record ID: ofac-26955
- Muhammad Hasan Ra'd
Maritime Risk
person · lb
Record ID: ofac-26956
- Safa, Wafiq
Maritime Risk
person · lb
Record ID: ofac-26957
- Emmanuel Enrique Rubio Gonzalez
Maritime Risk
person · ve · co
Record ID: ofac-26983
- Multitex International Trading, S.a.
Maritime Risk
organization · pa
Record ID: ofac-26984
- Global Structure, S.a.
Maritime Risk
organization · pa
Record ID: ofac-26985
- Emmr & Cia. S.a.s.
Maritime Risk
organization · co
Record ID: ofac-26986
- C I Fondo Global De Alimentos Ltda
Maritime Risk
organization · co
Record ID: ofac-26987
- Group Grand Limited, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-26988
- Bah Ag Moussa
Maritime Risk
person · ml
Record ID: ofac-26990