SIC Intelligence

Record directory — page 2753

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 275,201–275,300

  1. Aivars Lembergs

    Maritime Risk

    person · lv

    Record ID: ofac-28065

  2. Ventspils Attistibas Agentura

    Maritime Risk

    organization · lv

    Record ID: ofac-28066

  3. Biznesa Attistibas Asociacija

    Maritime Risk

    organization · lv

    Record ID: ofac-28067

  4. Latvijas Tranzita Biznesa Asociacija

    Maritime Risk

    organization · lv

    Record ID: ofac-28068

  5. Grand Service Express

    Maritime Risk

    organization · ru

    Record ID: ofac-28083

  6. Abdolhossein Khedri

    Maritime Risk

    person · ir

    Record ID: ofac-28103

  7. Khedri Jahan Darya Co

    Maritime Risk

    organization · ir

    Record ID: ofac-28104

  8. Genava 12

    Maritime Risk

    vessel

    Record ID: ofac-28105

  9. Genava 11

    Maritime Risk

    vessel

    Record ID: ofac-28106

  10. Maritime Silk Road LLC

    Maritime Risk

    organization · om

    Record ID: ofac-28107

  11. Jahan Destinations Travel and Tourism LLC

    Maritime Risk

    organization · ae

    Record ID: ofac-28108

  12. Gomei Air Services Co., Ltd.

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-28110

  13. Esad Kapidzic

    Maritime Risk

    person · rs

    Record ID: ofac-28112

  14. Nebojsa Sarenac

    Maritime Risk

    person · rs

    Record ID: ofac-28113

  15. Petrovic, Zoran

    Maritime Risk

    person · rs

    Record ID: ofac-28114

  16. Brkic, Nikola

    Maritime Risk

    person · rs

    Record ID: ofac-28115

  17. Milan Subotic

    Maritime Risk

    person · rs

    Record ID: ofac-28116

  18. Petrovic, Zelimir

    Maritime Risk

    person · rs

    Record ID: ofac-28117

  19. Cvjetkovic, Sreten

    Maritime Risk

    person · rs

    Record ID: ofac-28118

  20. Ljubo Maricic

    Maritime Risk

    person · rs

    Record ID: ofac-28119

  21. Falcon Strategic Solutions Doo

    Maritime Risk

    organization · rs

    Record ID: ofac-28120

  22. Velcom Trade Doo Beograd

    Maritime Risk

    organization · rs

    Record ID: ofac-28121

  23. Melvale Corporation Doo Beograd

    Maritime Risk

    organization · rs

    Record ID: ofac-28122

  24. Araneks Doo

    Maritime Risk

    organization · rs

    Record ID: ofac-28123

  25. Gatewick LLC

    Maritime Risk

    organization · ae

    Record ID: ofac-28124

  26. Vectura Trans Doo

    Maritime Risk

    organization · rs

    Record ID: ofac-28125

  27. Finrost Limited

    Maritime Risk

    organization · cy

    Record ID: ofac-28126

  28. Tardigrade Limited

    Maritime Risk

    organization · cy

    Record ID: ofac-28127

  29. Moonstorm Enterprises Limited

    Maritime Risk

    organization · cy

    Record ID: ofac-28128

  30. Business Diversity Limited

    Maritime Risk

    organization · hk

    Record ID: ofac-28129

  31. Kim Sophary

    Maritime Risk

    person · kh

    Record ID: ofac-28130

  32. Kim Phara

    Maritime Risk

    person · kh

    Record ID: ofac-28131

  33. Cambo Elite Security Force Co., Ltd.

    Maritime Risk

    organization · kh

    Record ID: ofac-28132

  34. Romdoul Development Co., Ltd.

    Maritime Risk

    organization · kh

    Record ID: ofac-28133

  35. Ahmad, Nazem Said

    Maritime Risk

    person · lb

    Record ID: ofac-28163

  36. Beirut Diam Sal

    Maritime Risk

    organization · lb

    Record ID: ofac-28164

  37. Beirut Gem Sal

    Maritime Risk

    organization · lb

    Record ID: ofac-28165

  38. Montecarlo Beach Sal

    Maritime Risk

    organization · lb

    Record ID: ofac-28166

  39. Debbiye 143 Sal

    Maritime Risk

    organization · lb

    Record ID: ofac-28167

  40. Nour Holding Sal

    Maritime Risk

    organization · lb

    Record ID: ofac-28168

  41. Aramoun 1506 Sal

    Maritime Risk

    organization · lb

    Record ID: ofac-28169

  42. Damour 850 Sal

    Maritime Risk

    organization · lb

    Record ID: ofac-28170

  43. Gebaa 2480 Sal

    Maritime Risk

    organization · lb

    Record ID: ofac-28171

  44. Noumayriye 1057 Sal

    Maritime Risk

    organization · lb

    Record ID: ofac-28172

  45. Beirut Trade Sal

    Maritime Risk

    organization · lb

    Record ID: ofac-28173

  46. Blue Star Diamond Sal - Offshore

    Maritime Risk

    organization · lb

    Record ID: ofac-28174

  47. Assi, Saleh

    Maritime Risk

    person · fr · lb · cd

    Record ID: ofac-28175

  48. Saab, Tony

    Maritime Risk

    person · lb

    Record ID: ofac-28176

  49. Minocongo

    Maritime Risk

    organization · cd

    Record ID: ofac-28177

  50. Pain Victoire

    Maritime Risk

    organization · cd

    Record ID: ofac-28178

  51. Trans Gazelle

    Maritime Risk

    organization · cd

    Record ID: ofac-28179

  52. Inter Aliment Sal Off-shore

    Maritime Risk

    organization · lb

    Record ID: ofac-28180

  53. Salasko Offshore S.a.l.

    Maritime Risk

    organization · lb

    Record ID: ofac-28181

  54. Al Yumun Real Estate Company Sal

    Maritime Risk

    organization · lb

    Record ID: ofac-28182

  55. Alexander Nikolaevich Ganov

    Maritime Risk

    person · ru

    Record ID: ofac-28184

  56. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-281da8a9c66309526608c89b6b1b31cba4b2a4ce

  57. Gai, Taban Deng

    Maritime Risk

    person · ss

    Record ID: ofac-28208

  58. Mukiibi, Moses

    Maritime Risk

    person · ug

    Record ID: ofac-28223

  59. Musene, Wilson Masalu

    Maritime Risk

    person · ug

    Record ID: ofac-28224

  60. Dorah Mirembe

    Maritime Risk

    person · ug

    Record ID: ofac-28225

  61. Ecobu, Patrick

    Maritime Risk

    person · ug

    Record ID: ofac-28226

  62. Gbj De Colima, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-28227

  63. International Investments Holding S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-28228

  64. Corporativo Sushi Provi S. De R.l. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-28229

  65. Consorcio Venezolano De Industrias Aeronauticas Y Servicios Aereos, S.a.

    Maritime Risk

    organization · ve

    Record ID: ofac-28230

  66. Master Reposterias Y Restaurantes, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-28243

  67. Yinyin Tian

    Maritime Risk

    person · cn

    Record ID: ofac-28263

  68. Jiadong Li

    Maritime Risk

    person · cn

    Record ID: ofac-28264

  69. Asa'ib Ahl Al-haq

    Maritime Risk

    organization · iq

    Record ID: ofac-28283

  70. Esfahan Steel Company

    Maritime Risk

    organization · ir

    Record ID: ofac-28284

  71. Khorasan Steel Company

    Maritime Risk

    organization · ir

    Record ID: ofac-28285

  72. South Kaveh Steel Company

    Maritime Risk

    organization · ir

    Record ID: ofac-28286

  73. Chadormalu Mining & Industrial Company

    Maritime Risk

    organization · ir

    Record ID: ofac-28287

  74. Oxin Steel Company

    Maritime Risk

    organization · ir

    Record ID: ofac-28288

  75. Arfa Iron and Steel Company

    Maritime Risk

    organization · ir

    Record ID: ofac-28289

  76. Iran Alloy Steel Company

    Maritime Risk

    organization · ir

    Record ID: ofac-28290

  77. Khouzestan Steel Company

    Maritime Risk

    organization · ir

    Record ID: ofac-28291

  78. Almahdi Aluminum Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-28292

  79. National Iranian Copper Industries Company

    Maritime Risk

    organization · ir

    Record ID: ofac-28293

  80. Golgohar Mining and Industrial Company

    Maritime Risk

    organization · ir

    Record ID: ofac-28294

  81. Iranian Ghadir Iron & Steel Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-28295

  82. Reputable Trading Source LLC

    Maritime Risk

    organization · om

    Record ID: ofac-28296

  83. Al-wadi, Faysal

    Maritime Risk

    person · ly · mt

    Record ID: ofac-28297

  84. Musbah Mohamad M Wadi

    Maritime Risk

    person · cy · ly · mt

    Record ID: ofac-28298

  85. Musbah, Nourddin Milood M

    Maritime Risk

    person · cy · ly · mt

    Record ID: ofac-28299

  86. Alwefaq LTD

    Maritime Risk

    organization · cy · mt

    Record ID: ofac-28300

  87. Maraya

    Maritime Risk

    vessel

    Record ID: ofac-28301

  88. Saba Steel

    Maritime Risk

    organization · ir

    Record ID: ofac-28303

  89. Hormozgan Steel Company

    Maritime Risk

    organization · ir

    Record ID: ofac-28304

  90. Iran Aluminum Company

    Maritime Risk

    organization · ir

    Record ID: ofac-28305

  91. Khalagh Tadbir Pars Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-28306

  92. Jose Gregorio Noriega Figueroa

    Maritime Risk

    person · ve

    Record ID: ofac-28307

  93. Luis Eduardo Parra Rivero

    Maritime Risk

    person · ve

    Record ID: ofac-28308

  94. Brito Rodriguez, Jose Dionisio

    Maritime Risk

    person · ve

    Record ID: ofac-28309

  95. Conrado Antonio Perez Linares

    Maritime Risk

    person · ve

    Record ID: ofac-28310

  96. Morales Llovera, Negal Manuel

    Maritime Risk

    person · ve

    Record ID: ofac-28311

  97. Duarte, Franklyn Leonardo

    Maritime Risk

    person · ve

    Record ID: ofac-28312

  98. Adolfo Ramon Superlano

    Maritime Risk

    person · ve

    Record ID: ofac-28313

  99. Ali Shamkhani

    Maritime Risk

    person · ir

    Record ID: ofac-28315

  100. Hongyuan Marine Co LTD

    Maritime Risk

    organization · cn

    Record ID: ofac-28317