SIC Intelligence

Record directory — page 2754

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 275,301–275,400

  1. Yv3360

    Maritime Risk

    aircraft

    Record ID: ofac-28318

  2. Yv2040

    Maritime Risk

    aircraft

    Record ID: ofac-28319

  3. Yv2726

    Maritime Risk

    aircraft

    Record ID: ofac-28320

  4. Yv2485

    Maritime Risk

    aircraft

    Record ID: ofac-28321

  5. Yv2486

    Maritime Risk

    aircraft

    Record ID: ofac-28322

  6. Hong Xun

    Maritime Risk

    vessel

    Record ID: ofac-28323

  7. Yv2565

    Maritime Risk

    aircraft

    Record ID: ofac-28324

  8. Yv2567

    Maritime Risk

    aircraft

    Record ID: ofac-28325

  9. Yv1118

    Maritime Risk

    aircraft

    Record ID: ofac-28326

  10. Yv2734

    Maritime Risk

    aircraft

    Record ID: ofac-28327

  11. Yv2716

    Maritime Risk

    aircraft

    Record ID: ofac-28329

  12. Yv2738

    Maritime Risk

    aircraft

    Record ID: ofac-28330

  13. Yv2739

    Maritime Risk

    aircraft

    Record ID: ofac-28331

  14. Yv2763

    Maritime Risk

    aircraft

    Record ID: ofac-28332

  15. Yv2762

    Maritime Risk

    aircraft

    Record ID: ofac-28333

  16. Yv2869

    Maritime Risk

    aircraft

    Record ID: ofac-28334

  17. Pamchel Trading Beijing Co. Ltd.

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-28338

  18. Power Anchor Limited

    Maritime Risk

    organization · sc

    Record ID: ofac-28339

  19. Ali Akbar Salehi

    Maritime Risk

    person · ir

    Record ID: ofac-28343

  20. Yuri Mikhailovich Gotsanyuk

    Maritime Risk

    person · ua

    Record ID: ofac-28344

  21. Sage Energy Hk Limited

    Maritime Risk

    organization · hk

    Record ID: ofac-28345

  22. Beneathco Dmcc

    Maritime Risk

    organization · ae

    Record ID: ofac-28346

  23. Peakview Industry Co., Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-28347

  24. Triliance Petrochemical Co. Ltd.

    Maritime Risk

    organization · ae · de · hk · ir · cn

    Record ID: ofac-28348

  25. Mikhail Vladimirovich Razvozhaev

    Maritime Risk

    person · ua

    Record ID: ofac-28349

  26. Vladimir Vladimirovich Nemtsev

    Maritime Risk

    person · ua

    Record ID: ofac-28350

  27. Sergei Andreevich Danilenko

    Maritime Risk

    person · ua

    Record ID: ofac-28351

  28. Lidia Aleksandrovna Basova

    Maritime Risk

    person · ua

    Record ID: ofac-28352

  29. Ekaterina Eduardovna Pyrkova

    Maritime Risk

    person · ua

    Record ID: ofac-28353

  30. Ekateryna Borysovna Altabaeva

    Maritime Risk

    person · ru

    Record ID: ofac-28354

  31. Shandong Qiwangwa Petrochemical Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-28363

  32. Jiaxiang Industry Hong Kong Limited

    Maritime Risk

    organization · hk

    Record ID: ofac-28364

  33. Ali Bayandarian

    Maritime Risk

    person · ir

    Record ID: ofac-28365

  34. Zhiqing Wang

    Maritime Risk

    person · cn

    Record ID: ofac-28366

  35. Yv1003

    Maritime Risk

    aircraft

    Record ID: ofac-28383

  36. Yv2984

    Maritime Risk

    aircraft

    Record ID: ofac-28384

  37. Yv1004

    Maritime Risk

    aircraft

    Record ID: ofac-28385

  38. Yv1008

    Maritime Risk

    aircraft

    Record ID: ofac-28386

  39. Yv1009

    Maritime Risk

    aircraft

    Record ID: ofac-28388

  40. Yv1005

    Maritime Risk

    aircraft

    Record ID: ofac-28389

  41. Yv1850

    Maritime Risk

    aircraft

    Record ID: ofac-28390

  42. Yv2421

    Maritime Risk

    aircraft

    Record ID: ofac-28391

  43. Yv2422

    Maritime Risk

    aircraft

    Record ID: ofac-28392

  44. Yv3434

    Maritime Risk

    aircraft

    Record ID: ofac-28393

  45. Yv2558

    Maritime Risk

    aircraft

    Record ID: ofac-28398

  46. Yv2559

    Maritime Risk

    aircraft

    Record ID: ofac-28399

  47. Yv378t

    Maritime Risk

    aircraft

    Record ID: ofac-28400

  48. Yv1007

    Maritime Risk

    aircraft

    Record ID: ofac-28401

  49. Yv2557

    Maritime Risk

    aircraft

    Record ID: ofac-28402

  50. Yv2556

    Maritime Risk

    aircraft

    Record ID: ofac-28403

  51. Yv1000

    Maritime Risk

    aircraft

    Record ID: ofac-28404

  52. Yv3016

    Maritime Risk

    aircraft

    Record ID: ofac-28405

  53. Yv2966

    Maritime Risk

    aircraft

    Record ID: ofac-28406

  54. Yv2850

    Maritime Risk

    aircraft

    Record ID: ofac-28407

  55. Yv2849

    Maritime Risk

    aircraft

    Record ID: ofac-28408

  56. Yv2851

    Maritime Risk

    aircraft

    Record ID: ofac-28409

  57. Yv2911

    Maritime Risk

    aircraft

    Record ID: ofac-28410

  58. Yv2912

    Maritime Risk

    aircraft

    Record ID: ofac-28411

  59. Yv2913

    Maritime Risk

    aircraft

    Record ID: ofac-28412

  60. Yv2943

    Maritime Risk

    aircraft

    Record ID: ofac-28413

  61. Yv2944

    Maritime Risk

    aircraft

    Record ID: ofac-28414

  62. Yv2953

    Maritime Risk

    aircraft

    Record ID: ofac-28415

  63. Yv2954

    Maritime Risk

    aircraft

    Record ID: ofac-28416

  64. Yv2965

    Maritime Risk

    aircraft

    Record ID: ofac-28417

  65. Yv2964

    Maritime Risk

    aircraft

    Record ID: ofac-28418

  66. Yv3052

    Maritime Risk

    aircraft

    Record ID: ofac-28419

  67. Yv3071

    Maritime Risk

    aircraft

    Record ID: ofac-28420

  68. Yv2969

    Maritime Risk

    aircraft

    Record ID: ofac-28421

  69. Yv2970

    Maritime Risk

    aircraft

    Record ID: ofac-28422

  70. Yv2993

    Maritime Risk

    aircraft

    Record ID: ofac-28423

  71. Yv2994

    Maritime Risk

    aircraft

    Record ID: ofac-28424

  72. Yv3032

    Maritime Risk

    aircraft

    Record ID: ofac-28425

  73. Yv3033

    Maritime Risk

    aircraft

    Record ID: ofac-28426

  74. Yv3034

    Maritime Risk

    aircraft

    Record ID: ofac-28427

  75. Espana Informatica S.a.

    Maritime Risk

    organization · py

    Record ID: ofac-28443

  76. Hijazi, Khalil Ahmad

    Maritime Risk

    person · py

    Record ID: ofac-28444

  77. Hijazi, Kassem Mohamad

    Maritime Risk

    person · py · br

    Record ID: ofac-28445

  78. Luis Alberto Perez Olivas

    Maritime Risk

    person · ni

    Record ID: ofac-28524

  79. Juan Antonio Valle Valle

    Maritime Risk

    person · ni

    Record ID: ofac-28525

  80. Justo Pastor Urbina

    Maritime Risk

    person · ni

    Record ID: ofac-28526

  81. Atlas Holding

    Maritime Risk

    organization · lb

    Record ID: ofac-28527

  82. Bazzi, Kassem Mohamad Ali

    Maritime Risk

    person · lb

    Record ID: ofac-28528

  83. Medical Equipment and Drugs International Corporation

    Maritime Risk

    organization · lb

    Record ID: ofac-28529

  84. Shahed Pharm

    Maritime Risk

    organization · lb

    Record ID: ofac-28530

  85. Amana Fuel Co.

    Maritime Risk

    organization · lb

    Record ID: ofac-28531

  86. Amana Plus S.a.l.

    Maritime Risk

    organization · lb

    Record ID: ofac-28532

  87. Al Kawthar

    Maritime Risk

    organization · lb

    Record ID: ofac-28533

  88. Amana Sanitary and Paints Company L.t.d.

    Maritime Risk

    organization · lb

    Record ID: ofac-28534

  89. City Pharma Sarl

    Maritime Risk

    organization · lb

    Record ID: ofac-28535

  90. Global Touristic Services Sal

    Maritime Risk

    organization · lb

    Record ID: ofac-28536

  91. Mirath S.a.l.

    Maritime Risk

    organization · lb

    Record ID: ofac-28537

  92. Sanovera Pharm Company Sarl

    Maritime Risk

    organization · lb

    Record ID: ofac-28538

  93. Capital S.a.l.

    Maritime Risk

    organization · lb

    Record ID: ofac-28539

  94. Ahmad Jannati

    Maritime Risk

    person · ir

    Record ID: ofac-28541

  95. Mohammad Yazdi

    Maritime Risk

    person · ir

    Record ID: ofac-28542

  96. Mohammad Hasan Sadeghi Moghadam

    Maritime Risk

    person · ir

    Record ID: ofac-28543

  97. Rahpeyk, Siamak

    Maritime Risk

    person · ir

    Record ID: ofac-28544

  98. Abbas Ali Kadkhodaei

    Maritime Risk

    person · ir

    Record ID: ofac-28545

  99. Korea Daizin Trading Corp.

    Maritime Risk

    organization · vn · kp

    Record ID: ofac-28546

  100. Acosta Montalvan, Ivan Adolfo

    Maritime Risk

    person · ni

    Record ID: ofac-28547