SIC Intelligence

Record directory — page 2751

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 275,001–275,100

  1. Dimaco Technology, S.a.

    Maritime Risk

    organization · pa

    Record ID: ofac-27248

  2. Corporacion Acs Trading S.a.s.

    Maritime Risk

    organization · co

    Record ID: ofac-27249

  3. Global De Textiles Andino S.a.s.

    Maritime Risk

    organization · co

    Record ID: ofac-27250

  4. Saab Certain & Compania S. En C.

    Maritime Risk

    organization · co

    Record ID: ofac-27251

  5. Beijing Sukbakso

    Maritime Risk

    organization · cn

    Record ID: ofac-27254

  6. Izadi, Muhammad Sa'id

    Maritime Risk

    person · ir · lb

    Record ID: ofac-27255

  7. Jabarin, Zaher

    Maritime Risk

    person · tr · ir · ps · qa

    Record ID: ofac-27256

  8. Mehdi Group

    Maritime Risk

    organization · in

    Record ID: ofac-27264

  9. Alizaheer Mohammad Mehdi

    Maritime Risk

    person · in

    Record ID: ofac-27265

  10. Fourteen Star Shipping Management

    Maritime Risk

    organization · ae

    Record ID: ofac-27266

  11. Hussain, Zafar Anis Ishteyaq

    Maritime Risk

    person · ae

    Record ID: ofac-27267

  12. Five Energy Oil Trading

    Maritime Risk

    organization · ae

    Record ID: ofac-27268

  13. Africo 1 Off-shore Sal

    Maritime Risk

    organization · lb

    Record ID: ofac-27269

  14. Anuj Bhardwaj

    Maritime Risk

    person

    Record ID: ofac-27270

  15. Akbari, Mohammadreza Ali

    Maritime Risk

    person

    Record ID: ofac-27271

  16. Ghasemi, Morteza

    Maritime Risk

    person · ir

    Record ID: ofac-27272

  17. Ali Qasir

    Maritime Risk

    person · ir · lb

    Record ID: ofac-27273

  18. Asadi, Shamsollah

    Maritime Risk

    person · ir

    Record ID: ofac-27274

  19. Sarak

    Maritime Risk

    vessel

    Record ID: ofac-27279

  20. Sobar

    Maritime Risk

    vessel

    Record ID: ofac-27280

  21. Solan

    Maritime Risk

    vessel

    Record ID: ofac-27281

  22. Tour 2

    Maritime Risk

    vessel

    Record ID: ofac-27282

  23. Bonita Queen

    Maritime Risk

    vessel

    Record ID: ofac-27284

  24. Kish P and I Club

    Maritime Risk

    organization · ir

    Record ID: ofac-27285

  25. Hamrahan Pishro Tejarat Trading Company

    Maritime Risk

    organization · ir

    Record ID: ofac-27286

  26. Ashtari, Mahmud

    Maritime Risk

    person · ir

    Record ID: ofac-27287

  27. Autolex Transport Ltd.

    Maritime Risk

    organization · sc

    Record ID: ofac-27292

  28. M-saan

    Maritime Risk

    aircraft · im

    Record ID: ofac-27293

  29. Adrian Darya 1

    Maritime Risk

    vessel

    Record ID: ofac-27304

  30. Akhilesh Kumar

    Maritime Risk

    person · in

    Record ID: ofac-27305

  31. Lazarus Group

    Maritime Risk

    organization · kp

    Record ID: ofac-27307

  32. Bluenoroff

    Maritime Risk

    organization · kp

    Record ID: ofac-27308

  33. Andariel

    Maritime Risk

    organization · kp

    Record ID: ofac-27309

  34. Jasmine

    Maritime Risk

    vessel

    Record ID: ofac-27310

  35. Al-hindi, Muhammad

    Maritime Risk

    person · sy · ps

    Record ID: ofac-27311

  36. Hatib Hajan Sawadjaan

    Maritime Risk

    person · ph

    Record ID: ofac-27312

  37. Noor Wali

    Maritime Risk

    person · af

    Record ID: ofac-27313

  38. Hajji Taysir

    Maritime Risk

    person · sy

    Record ID: ofac-27314

  39. Issa, Marwan

    Maritime Risk

    person · ps

    Record ID: ofac-27316

  40. Hurras Al-din

    Maritime Risk

    organization · sy

    Record ID: ofac-27318

  41. Al-'ata, Baha' Abu

    Maritime Risk

    person · ps

    Record ID: ofac-27319

  42. Ali Karaki

    Maritime Risk

    person · lb

    Record ID: ofac-27320

  43. Haydar, Muhammad

    Maritime Risk

    person · lb

    Record ID: ofac-27321

  44. Al-barnawi, Abu Abdullah Ibn Umar

    Maritime Risk

    person

    Record ID: ofac-27322

  45. Al-suri, Faruq

    Maritime Risk

    person · sy

    Record ID: ofac-27323

  46. Iran Space Agency

    Maritime Risk

    organization · ir

    Record ID: ofac-27324

  47. Iran Space Research Center

    Maritime Risk

    organization · ir

    Record ID: ofac-27325

  48. Astronautics Research Institute

    Maritime Risk

    organization · ir

    Record ID: ofac-27326

  49. Ahmad, Muhammad Ali Sayid

    Maritime Risk

    person · sy

    Record ID: ofac-27327

  50. Hokoul Sal Offshore

    Maritime Risk

    organization · lb

    Record ID: ofac-27328

  51. Talaqi Group

    Maritime Risk

    organization · sy

    Record ID: ofac-27329

  52. Nagham Al Hayat Ltd.

    Maritime Risk

    organization · sy

    Record ID: ofac-27330

  53. Tawafuk LTD

    Maritime Risk

    organization · sy

    Record ID: ofac-27331

  54. Alumix

    Maritime Risk

    organization · lb

    Record ID: ofac-27332

  55. Saafartex Zona Franca Sas

    Maritime Risk

    organization · co

    Record ID: ofac-27345

  56. Korea Namgang Trading Corporation

    Maritime Risk

    organization · kp

    Record ID: ofac-27383

  57. Asia Bridge

    Maritime Risk

    vessel

    Record ID: ofac-27408

  58. Andric, Goran

    Maritime Risk

    person · rs

    Record ID: ofac-27423

  59. Bluelane Overseas Sa

    Maritime Risk

    organization · pa

    Record ID: ofac-27424

  60. Giralt

    Maritime Risk

    vessel

    Record ID: ofac-27425

  61. Caroil Transport Marine LTD

    Maritime Risk

    organization · cy

    Record ID: ofac-27426

  62. Dugarte Padron, Juan Carlos

    Maritime Risk

    person · ve

    Record ID: ofac-27427

  63. Tovase Development Corp

    Maritime Risk

    organization · pa

    Record ID: ofac-27428

  64. Trocana World Inc.

    Maritime Risk

    organization · pa

    Record ID: ofac-27429

  65. Gustavo Adolfo Vizcaino Gil

    Maritime Risk

    person · ve

    Record ID: ofac-27430

  66. Carlota C

    Maritime Risk

    vessel

    Record ID: ofac-27431

  67. Sandino

    Maritime Risk

    vessel

    Record ID: ofac-27432

  68. Petion

    Maritime Risk

    vessel

    Record ID: ofac-27433

  69. National Development Fund of Iran

    Maritime Risk

    organization · ir

    Record ID: ofac-27445

  70. Etemad Tejarate Pars Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-27446

  71. Campbell Hooker, Lumberto Ignacio

    Maritime Risk

    person · ni

    Record ID: ofac-27464

  72. Cosco Shipping Tanker (Dalian) Seaman and Ship Management Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-27465

  73. Pegasus 88 Limited

    Maritime Risk

    organization · hk

    Record ID: ofac-27466

  74. China Concord Petroleum Co., Limited

    Maritime Risk

    organization · hk

    Record ID: ofac-27467

  75. Kunlun Holding Company Ltd.

    Maritime Risk

    organization · vg

    Record ID: ofac-27468

  76. Kunlun Shipping Company Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-27470

  77. Bin Xu

    Maritime Risk

    person · cn

    Record ID: ofac-27471

  78. Yi Li

    Maritime Risk

    person · cn

    Record ID: ofac-27472

  79. Luqian Shen

    Maritime Risk

    person · cn

    Record ID: ofac-27473

  80. Mao, Yu Hua

    Maritime Risk

    person · cn

    Record ID: ofac-27474

  81. Lopez Gomez, Roberto Jose

    Maritime Risk

    person · ni

    Record ID: ofac-27483

  82. Avellan Medal, Ramon Antonio

    Maritime Risk

    person · ni

    Record ID: ofac-27484

  83. Good Siblings LTD

    Maritime Risk

    organization · gb · cn

    Record ID: ofac-27526

  84. Lucky Star

    Maritime Risk

    vessel

    Record ID: ofac-27528

  85. Calm Bridge

    Maritime Risk

    vessel

    Record ID: ofac-27529

  86. Always Smooth LTD

    Maritime Risk

    organization · gb · cn

    Record ID: ofac-27531

  87. Weihai Huijiang Trade Limited

    Maritime Risk

    organization · cn

    Record ID: ofac-27532

  88. Silver Bridge Shipping Co-hkg

    Maritime Risk

    organization · hk

    Record ID: ofac-27533

  89. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-27580167f09919add7fe470f600d9e6f4a7663d3

  90. Ag Albachar, Ahmed

    Maritime Risk

    person · ml

    Record ID: ofac-27583

  91. Ajay Gupta

    Maritime Risk

    person · ae

    Record ID: ofac-27585

  92. Gupta, Rajesh

    Maritime Risk

    person · za · ae

    Record ID: ofac-27586

  93. Essa, Salim

    Maritime Risk

    person · za

    Record ID: ofac-27587

  94. Ajing Ater, Kur

    Maritime Risk

    person · ss

    Record ID: ofac-27588

  95. Lou Trading and Investment Company Limited

    Maritime Risk

    organization · ss

    Record ID: ofac-27589

  96. Al-cardinal, Ashraf Seed Ahmed

    Maritime Risk

    person · gb · ae · sd

    Record ID: ofac-27590

  97. Alcardinal General Trading Limited

    Maritime Risk

    organization · gb

    Record ID: ofac-27591

  98. Alcardinal General Trading LLC

    Maritime Risk

    organization · ae

    Record ID: ofac-27592

  99. Al Cardinal Investments Co. LTD

    Maritime Risk

    organization · ke · ss

    Record ID: ofac-27593

  100. Alcardinal Petroleum Company Limited

    Maritime Risk

    organization · ke · ss

    Record ID: ofac-27594