SIC Intelligence

Record directory — page 2755

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 275,401–275,500

  1. Iranian Ghadir Iron & Steel Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-28295

  2. Reputable Trading Source LLC

    Maritime Risk

    organization · om

    Record ID: ofac-28296

  3. Al-wadi, Faysal

    Maritime Risk

    person · ly · mt

    Record ID: ofac-28297

  4. Musbah Mohamad M Wadi

    Maritime Risk

    person · cy · ly · mt

    Record ID: ofac-28298

  5. Musbah, Nourddin Milood M

    Maritime Risk

    person · cy · ly · mt

    Record ID: ofac-28299

  6. Alwefaq LTD

    Maritime Risk

    organization · cy · mt

    Record ID: ofac-28300

  7. Maraya

    Maritime Risk

    vessel

    Record ID: ofac-28301

  8. Saba Steel

    Maritime Risk

    organization · ir

    Record ID: ofac-28303

  9. Hormozgan Steel Company

    Maritime Risk

    organization · ir

    Record ID: ofac-28304

  10. Iran Aluminum Company

    Maritime Risk

    organization · ir

    Record ID: ofac-28305

  11. Khalagh Tadbir Pars Co.

    Maritime Risk

    organization · ir

    Record ID: ofac-28306

  12. Jose Gregorio Noriega Figueroa

    Maritime Risk

    person · ve

    Record ID: ofac-28307

  13. Luis Eduardo Parra Rivero

    Maritime Risk

    person · ve

    Record ID: ofac-28308

  14. Brito Rodriguez, Jose Dionisio

    Maritime Risk

    person · ve

    Record ID: ofac-28309

  15. Conrado Antonio Perez Linares

    Maritime Risk

    person · ve

    Record ID: ofac-28310

  16. Morales Llovera, Negal Manuel

    Maritime Risk

    person · ve

    Record ID: ofac-28311

  17. Duarte, Franklyn Leonardo

    Maritime Risk

    person · ve

    Record ID: ofac-28312

  18. Adolfo Ramon Superlano

    Maritime Risk

    person · ve

    Record ID: ofac-28313

  19. Ali Shamkhani

    Maritime Risk

    person · ir

    Record ID: ofac-28315

  20. Hongyuan Marine Co LTD

    Maritime Risk

    organization · cn

    Record ID: ofac-28317

  21. Yv3360

    Maritime Risk

    aircraft

    Record ID: ofac-28318

  22. Yv2040

    Maritime Risk

    aircraft

    Record ID: ofac-28319

  23. Yv2726

    Maritime Risk

    aircraft

    Record ID: ofac-28320

  24. Yv2485

    Maritime Risk

    aircraft

    Record ID: ofac-28321

  25. Yv2486

    Maritime Risk

    aircraft

    Record ID: ofac-28322

  26. Hong Xun

    Maritime Risk

    vessel

    Record ID: ofac-28323

  27. Yv2565

    Maritime Risk

    aircraft

    Record ID: ofac-28324

  28. Yv2567

    Maritime Risk

    aircraft

    Record ID: ofac-28325

  29. Yv1118

    Maritime Risk

    aircraft

    Record ID: ofac-28326

  30. Yv2734

    Maritime Risk

    aircraft

    Record ID: ofac-28327

  31. Yv2716

    Maritime Risk

    aircraft

    Record ID: ofac-28329

  32. Yv2738

    Maritime Risk

    aircraft

    Record ID: ofac-28330

  33. Yv2739

    Maritime Risk

    aircraft

    Record ID: ofac-28331

  34. Yv2763

    Maritime Risk

    aircraft

    Record ID: ofac-28332

  35. Yv2762

    Maritime Risk

    aircraft

    Record ID: ofac-28333

  36. Yv2869

    Maritime Risk

    aircraft

    Record ID: ofac-28334

  37. Pamchel Trading Beijing Co. Ltd.

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-28338

  38. Power Anchor Limited

    Maritime Risk

    organization · sc

    Record ID: ofac-28339

  39. Ali Akbar Salehi

    Maritime Risk

    person · ir

    Record ID: ofac-28343

  40. Yuri Mikhailovich Gotsanyuk

    Maritime Risk

    person · ua

    Record ID: ofac-28344

  41. Sage Energy Hk Limited

    Maritime Risk

    organization · hk

    Record ID: ofac-28345

  42. Beneathco Dmcc

    Maritime Risk

    organization · ae

    Record ID: ofac-28346

  43. Peakview Industry Co., Limited

    Maritime Risk

    organization · hk · cn

    Record ID: ofac-28347

  44. Triliance Petrochemical Co. Ltd.

    Maritime Risk

    organization · ae · de · hk · ir · cn

    Record ID: ofac-28348

  45. Mikhail Vladimirovich Razvozhaev

    Maritime Risk

    person · ua

    Record ID: ofac-28349

  46. Vladimir Vladimirovich Nemtsev

    Maritime Risk

    person · ua

    Record ID: ofac-28350

  47. Sergei Andreevich Danilenko

    Maritime Risk

    person · ua

    Record ID: ofac-28351

  48. Lidia Aleksandrovna Basova

    Maritime Risk

    person · ua

    Record ID: ofac-28352

  49. Ekaterina Eduardovna Pyrkova

    Maritime Risk

    person · ua

    Record ID: ofac-28353

  50. Ekateryna Borysovna Altabaeva

    Maritime Risk

    person · ru

    Record ID: ofac-28354

  51. Shandong Qiwangwa Petrochemical Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-28363

  52. Jiaxiang Industry Hong Kong Limited

    Maritime Risk

    organization · hk

    Record ID: ofac-28364

  53. Ali Bayandarian

    Maritime Risk

    person · ir

    Record ID: ofac-28365

  54. Zhiqing Wang

    Maritime Risk

    person · cn

    Record ID: ofac-28366

  55. Yv1003

    Maritime Risk

    aircraft

    Record ID: ofac-28383

  56. Yv2984

    Maritime Risk

    aircraft

    Record ID: ofac-28384

  57. Yv1004

    Maritime Risk

    aircraft

    Record ID: ofac-28385

  58. Yv1008

    Maritime Risk

    aircraft

    Record ID: ofac-28386

  59. Yv1009

    Maritime Risk

    aircraft

    Record ID: ofac-28388

  60. Yv1005

    Maritime Risk

    aircraft

    Record ID: ofac-28389

  61. Yv1850

    Maritime Risk

    aircraft

    Record ID: ofac-28390

  62. Yv2421

    Maritime Risk

    aircraft

    Record ID: ofac-28391

  63. Yv2422

    Maritime Risk

    aircraft

    Record ID: ofac-28392

  64. Yv3434

    Maritime Risk

    aircraft

    Record ID: ofac-28393

  65. Yv2558

    Maritime Risk

    aircraft

    Record ID: ofac-28398

  66. Yv2559

    Maritime Risk

    aircraft

    Record ID: ofac-28399

  67. Yv378t

    Maritime Risk

    aircraft

    Record ID: ofac-28400

  68. Yv1007

    Maritime Risk

    aircraft

    Record ID: ofac-28401

  69. Yv2557

    Maritime Risk

    aircraft

    Record ID: ofac-28402

  70. Yv2556

    Maritime Risk

    aircraft

    Record ID: ofac-28403

  71. Yv1000

    Maritime Risk

    aircraft

    Record ID: ofac-28404

  72. Yv3016

    Maritime Risk

    aircraft

    Record ID: ofac-28405

  73. Yv2966

    Maritime Risk

    aircraft

    Record ID: ofac-28406

  74. Yv2850

    Maritime Risk

    aircraft

    Record ID: ofac-28407

  75. Yv2849

    Maritime Risk

    aircraft

    Record ID: ofac-28408

  76. Yv2851

    Maritime Risk

    aircraft

    Record ID: ofac-28409

  77. Yv2911

    Maritime Risk

    aircraft

    Record ID: ofac-28410

  78. Yv2912

    Maritime Risk

    aircraft

    Record ID: ofac-28411

  79. Yv2913

    Maritime Risk

    aircraft

    Record ID: ofac-28412

  80. Yv2943

    Maritime Risk

    aircraft

    Record ID: ofac-28413

  81. Yv2944

    Maritime Risk

    aircraft

    Record ID: ofac-28414

  82. Yv2953

    Maritime Risk

    aircraft

    Record ID: ofac-28415

  83. Yv2954

    Maritime Risk

    aircraft

    Record ID: ofac-28416

  84. Yv2965

    Maritime Risk

    aircraft

    Record ID: ofac-28417

  85. Yv2964

    Maritime Risk

    aircraft

    Record ID: ofac-28418

  86. Yv3052

    Maritime Risk

    aircraft

    Record ID: ofac-28419

  87. Yv3071

    Maritime Risk

    aircraft

    Record ID: ofac-28420

  88. Yv2969

    Maritime Risk

    aircraft

    Record ID: ofac-28421

  89. Yv2970

    Maritime Risk

    aircraft

    Record ID: ofac-28422

  90. Yv2993

    Maritime Risk

    aircraft

    Record ID: ofac-28423

  91. Yv2994

    Maritime Risk

    aircraft

    Record ID: ofac-28424

  92. Yv3032

    Maritime Risk

    aircraft

    Record ID: ofac-28425

  93. Yv3033

    Maritime Risk

    aircraft

    Record ID: ofac-28426

  94. Yv3034

    Maritime Risk

    aircraft

    Record ID: ofac-28427

  95. Espana Informatica S.a.

    Maritime Risk

    organization · py

    Record ID: ofac-28443

  96. Hijazi, Khalil Ahmad

    Maritime Risk

    person · py

    Record ID: ofac-28444

  97. Hijazi, Kassem Mohamad

    Maritime Risk

    person · py · br

    Record ID: ofac-28445

  98. Luis Alberto Perez Olivas

    Maritime Risk

    person · ni

    Record ID: ofac-28524

  99. Juan Antonio Valle Valle

    Maritime Risk

    person · ni

    Record ID: ofac-28525

  100. Justo Pastor Urbina

    Maritime Risk

    person · ni

    Record ID: ofac-28526