SIC Intelligence

Record directory — page 2752

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 275,101–275,200

  1. Kayihura, Kale

    Maritime Risk

    person

    Record ID: ofac-27227

  2. Muhammad Sarur

    Maritime Risk

    person · lb

    Record ID: ofac-27228

  3. Awad, Kamal Abdelrahman Aref

    Maritime Risk

    person · ps

    Record ID: ofac-27229

  4. Fawaz Mahmud Ali Nasser

    Maritime Risk

    person · ps

    Record ID: ofac-27230

  5. Al-ayy, Muhammad Kamal

    Maritime Risk

    person · ps

    Record ID: ofac-27231

  6. Almaida Marani Salvin

    Maritime Risk

    person · ph

    Record ID: ofac-27232

  7. Techno Energy, S.a.

    Maritime Risk

    organization · pa

    Record ID: ofac-27233

  8. Agro Xpo S.a.s.

    Maritime Risk

    organization · co

    Record ID: ofac-27234

  9. Manara S.a.s.

    Maritime Risk

    organization · co

    Record ID: ofac-27235

  10. Global Energy Company S.a.s.

    Maritime Risk

    organization · co

    Record ID: ofac-27236

  11. Alamo Trading S.a.

    Maritime Risk

    organization · co

    Record ID: ofac-27237

  12. Antiqua Del Caribe S.a.s.

    Maritime Risk

    organization · co

    Record ID: ofac-27238

  13. Avanti Global Group S.a.s.

    Maritime Risk

    organization · co

    Record ID: ofac-27239

  14. Gruppo Domano S.r.l.

    Maritime Risk

    organization · it

    Record ID: ofac-27240

  15. Amir Luis Saab Moran

    Maritime Risk

    person · ve · co

    Record ID: ofac-27241

  16. Luis Alberto Saab Moran

    Maritime Risk

    person · it · co

    Record ID: ofac-27242

  17. Inversiones Rodime S.a.

    Maritime Risk

    organization · pa

    Record ID: ofac-27243

  18. Venedig Capital S.a.s.

    Maritime Risk

    organization · co

    Record ID: ofac-27244

  19. Fundacion Venedig

    Maritime Risk

    organization · pa

    Record ID: ofac-27245

  20. David Nicolas Rubio Gonzalez

    Maritime Risk

    person · co

    Record ID: ofac-27247

  21. Dimaco Technology, S.a.

    Maritime Risk

    organization · pa

    Record ID: ofac-27248

  22. Corporacion Acs Trading S.a.s.

    Maritime Risk

    organization · co

    Record ID: ofac-27249

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

    Maritime Risk

    organization · co

    Record ID: ofac-27250

  24. Saab Certain & Compania S. En C.

    Maritime Risk

    organization · co

    Record ID: ofac-27251

  25. Beijing Sukbakso

    Maritime Risk

    organization · cn

    Record ID: ofac-27254

  26. Izadi, Muhammad Sa'id

    Maritime Risk

    person · ir · lb

    Record ID: ofac-27255

  27. Jabarin, Zaher

    Maritime Risk

    person · tr · ir · ps · qa

    Record ID: ofac-27256

  28. Mehdi Group

    Maritime Risk

    organization · in

    Record ID: ofac-27264

  29. Alizaheer Mohammad Mehdi

    Maritime Risk

    person · in

    Record ID: ofac-27265

  30. Fourteen Star Shipping Management

    Maritime Risk

    organization · ae

    Record ID: ofac-27266

  31. Hussain, Zafar Anis Ishteyaq

    Maritime Risk

    person · ae

    Record ID: ofac-27267

  32. Five Energy Oil Trading

    Maritime Risk

    organization · ae

    Record ID: ofac-27268

  33. Africo 1 Off-shore Sal

    Maritime Risk

    organization · lb

    Record ID: ofac-27269

  34. Anuj Bhardwaj

    Maritime Risk

    person

    Record ID: ofac-27270

  35. Akbari, Mohammadreza Ali

    Maritime Risk

    person

    Record ID: ofac-27271

  36. Ghasemi, Morteza

    Maritime Risk

    person · ir

    Record ID: ofac-27272

  37. Ali Qasir

    Maritime Risk

    person · ir · lb

    Record ID: ofac-27273

  38. Asadi, Shamsollah

    Maritime Risk

    person · ir

    Record ID: ofac-27274

  39. Sarak

    Maritime Risk

    vessel

    Record ID: ofac-27279

  40. Sobar

    Maritime Risk

    vessel

    Record ID: ofac-27280

  41. Solan

    Maritime Risk

    vessel

    Record ID: ofac-27281

  42. Tour 2

    Maritime Risk

    vessel

    Record ID: ofac-27282

  43. Bonita Queen

    Maritime Risk

    vessel

    Record ID: ofac-27284

  44. Kish P and I Club

    Maritime Risk

    organization · ir

    Record ID: ofac-27285

  45. Hamrahan Pishro Tejarat Trading Company

    Maritime Risk

    organization · ir

    Record ID: ofac-27286

  46. Ashtari, Mahmud

    Maritime Risk

    person · ir

    Record ID: ofac-27287

  47. Autolex Transport Ltd.

    Maritime Risk

    organization · sc

    Record ID: ofac-27292

  48. M-saan

    Maritime Risk

    aircraft · im

    Record ID: ofac-27293

  49. Adrian Darya 1

    Maritime Risk

    vessel

    Record ID: ofac-27304

  50. Akhilesh Kumar

    Maritime Risk

    person · in

    Record ID: ofac-27305

  51. Lazarus Group

    Maritime Risk

    organization · kp

    Record ID: ofac-27307

  52. Bluenoroff

    Maritime Risk

    organization · kp

    Record ID: ofac-27308

  53. Andariel

    Maritime Risk

    organization · kp

    Record ID: ofac-27309

  54. Jasmine

    Maritime Risk

    vessel

    Record ID: ofac-27310

  55. Al-hindi, Muhammad

    Maritime Risk

    person · sy · ps

    Record ID: ofac-27311

  56. Hatib Hajan Sawadjaan

    Maritime Risk

    person · ph

    Record ID: ofac-27312

  57. Noor Wali

    Maritime Risk

    person · af

    Record ID: ofac-27313

  58. Hajji Taysir

    Maritime Risk

    person · sy

    Record ID: ofac-27314

  59. Issa, Marwan

    Maritime Risk

    person · ps

    Record ID: ofac-27316

  60. Hurras Al-din

    Maritime Risk

    organization · sy

    Record ID: ofac-27318

  61. Al-'ata, Baha' Abu

    Maritime Risk

    person · ps

    Record ID: ofac-27319

  62. Ali Karaki

    Maritime Risk

    person · lb

    Record ID: ofac-27320

  63. Haydar, Muhammad

    Maritime Risk

    person · lb

    Record ID: ofac-27321

  64. Al-barnawi, Abu Abdullah Ibn Umar

    Maritime Risk

    person

    Record ID: ofac-27322

  65. Al-suri, Faruq

    Maritime Risk

    person · sy

    Record ID: ofac-27323

  66. Iran Space Agency

    Maritime Risk

    organization · ir

    Record ID: ofac-27324

  67. Iran Space Research Center

    Maritime Risk

    organization · ir

    Record ID: ofac-27325

  68. Astronautics Research Institute

    Maritime Risk

    organization · ir

    Record ID: ofac-27326

  69. Ahmad, Muhammad Ali Sayid

    Maritime Risk

    person · sy

    Record ID: ofac-27327

  70. Hokoul Sal Offshore

    Maritime Risk

    organization · lb

    Record ID: ofac-27328

  71. Talaqi Group

    Maritime Risk

    organization · sy

    Record ID: ofac-27329

  72. Nagham Al Hayat Ltd.

    Maritime Risk

    organization · sy

    Record ID: ofac-27330

  73. Tawafuk LTD

    Maritime Risk

    organization · sy

    Record ID: ofac-27331

  74. Alumix

    Maritime Risk

    organization · lb

    Record ID: ofac-27332

  75. Saafartex Zona Franca Sas

    Maritime Risk

    organization · co

    Record ID: ofac-27345

  76. Korea Namgang Trading Corporation

    Maritime Risk

    organization · kp

    Record ID: ofac-27383

  77. Asia Bridge

    Maritime Risk

    vessel

    Record ID: ofac-27408

  78. Andric, Goran

    Maritime Risk

    person · rs

    Record ID: ofac-27423

  79. Bluelane Overseas Sa

    Maritime Risk

    organization · pa

    Record ID: ofac-27424

  80. Giralt

    Maritime Risk

    vessel

    Record ID: ofac-27425

  81. Caroil Transport Marine LTD

    Maritime Risk

    organization · cy

    Record ID: ofac-27426

  82. Dugarte Padron, Juan Carlos

    Maritime Risk

    person · ve

    Record ID: ofac-27427

  83. Tovase Development Corp

    Maritime Risk

    organization · pa

    Record ID: ofac-27428

  84. Trocana World Inc.

    Maritime Risk

    organization · pa

    Record ID: ofac-27429

  85. Gustavo Adolfo Vizcaino Gil

    Maritime Risk

    person · ve

    Record ID: ofac-27430

  86. Carlota C

    Maritime Risk

    vessel

    Record ID: ofac-27431

  87. Sandino

    Maritime Risk

    vessel

    Record ID: ofac-27432

  88. Petion

    Maritime Risk

    vessel

    Record ID: ofac-27433

  89. National Development Fund of Iran

    Maritime Risk

    organization · ir

    Record ID: ofac-27445

  90. Etemad Tejarate Pars Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-27446

  91. Campbell Hooker, Lumberto Ignacio

    Maritime Risk

    person · ni

    Record ID: ofac-27464

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

    Maritime Risk

    organization · cn

    Record ID: ofac-27465

  93. Pegasus 88 Limited

    Maritime Risk

    organization · hk

    Record ID: ofac-27466

  94. China Concord Petroleum Co., Limited

    Maritime Risk

    organization · hk

    Record ID: ofac-27467

  95. Kunlun Holding Company Ltd.

    Maritime Risk

    organization · vg

    Record ID: ofac-27468

  96. Kunlun Shipping Company Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-27470

  97. Bin Xu

    Maritime Risk

    person · cn

    Record ID: ofac-27471

  98. Yi Li

    Maritime Risk

    person · cn

    Record ID: ofac-27472

  99. Luqian Shen

    Maritime Risk

    person · cn

    Record ID: ofac-27473

  100. Mao, Yu Hua

    Maritime Risk

    person · cn

    Record ID: ofac-27474