SIC Intelligence

Record directory — page 2756

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 275,501–275,600

  1. Atlas Holding

    Maritime Risk

    organization · lb

    Record ID: ofac-28527

  2. Bazzi, Kassem Mohamad Ali

    Maritime Risk

    person · lb

    Record ID: ofac-28528

  3. Medical Equipment and Drugs International Corporation

    Maritime Risk

    organization · lb

    Record ID: ofac-28529

  4. Shahed Pharm

    Maritime Risk

    organization · lb

    Record ID: ofac-28530

  5. Amana Fuel Co.

    Maritime Risk

    organization · lb

    Record ID: ofac-28531

  6. Amana Plus S.a.l.

    Maritime Risk

    organization · lb

    Record ID: ofac-28532

  7. Al Kawthar

    Maritime Risk

    organization · lb

    Record ID: ofac-28533

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

    Maritime Risk

    organization · lb

    Record ID: ofac-28534

  9. City Pharma Sarl

    Maritime Risk

    organization · lb

    Record ID: ofac-28535

  10. Global Touristic Services Sal

    Maritime Risk

    organization · lb

    Record ID: ofac-28536

  11. Mirath S.a.l.

    Maritime Risk

    organization · lb

    Record ID: ofac-28537

  12. Sanovera Pharm Company Sarl

    Maritime Risk

    organization · lb

    Record ID: ofac-28538

  13. Capital S.a.l.

    Maritime Risk

    organization · lb

    Record ID: ofac-28539

  14. Ahmad Jannati

    Maritime Risk

    person · ir

    Record ID: ofac-28541

  15. Mohammad Yazdi

    Maritime Risk

    person · ir

    Record ID: ofac-28542

  16. Mohammad Hasan Sadeghi Moghadam

    Maritime Risk

    person · ir

    Record ID: ofac-28543

  17. Rahpeyk, Siamak

    Maritime Risk

    person · ir

    Record ID: ofac-28544

  18. Abbas Ali Kadkhodaei

    Maritime Risk

    person · ir

    Record ID: ofac-28545

  19. Korea Daizin Trading Corp.

    Maritime Risk

    organization · vn · kp

    Record ID: ofac-28546

  20. Acosta Montalvan, Ivan Adolfo

    Maritime Risk

    person · ni

    Record ID: ofac-28547

  21. Juan Carlos Ortega Murillo

    Maritime Risk

    person · ni

    Record ID: ofac-28548

  22. Difuso Comunicaciones S.a.

    Maritime Risk

    organization · ni

    Record ID: ofac-28549

  23. Ncube, Owen

    Maritime Risk

    person · zw

    Record ID: ofac-28564

  24. Al-hamidawi, Ahmad

    Maritime Risk

    person · iq

    Record ID: ofac-28571

  25. Ali Hassan Khalil

    Maritime Risk

    person · lb

    Record ID: ofac-28572

  26. Liz Paola Doldan Gonzalez

    Maritime Risk

    person · py

    Record ID: ofac-28573

  27. Mobile Zone International Import-export S.r.l.

    Maritime Risk

    organization · py

    Record ID: ofac-28574

  28. Tnk Trading International S.a.

    Maritime Risk

    organization · ch

    Record ID: ofac-28603

  29. Petro Grand Fze

    Maritime Risk

    organization · ae

    Record ID: ofac-28604

  30. Alphabet International Dmcc

    Maritime Risk

    organization · ae

    Record ID: ofac-28605

  31. Swissol Trade Dmcc

    Maritime Risk

    organization · ae

    Record ID: ofac-28606

  32. Alam Althrwa General Trading LLC

    Maritime Risk

    organization · ae · om

    Record ID: ofac-28607

  33. Alwaneo L.l.c. Co.

    Maritime Risk

    organization · ae

    Record ID: ofac-28608

  34. Spi International

    Maritime Risk

    organization · za · hk · ir

    Record ID: ofac-28645

  35. Mcfly Plastic Hk Limited

    Maritime Risk

    organization · hk

    Record ID: ofac-28647

  36. Dalian Golden Sun Import and Export Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-28650

  37. Ali Abdullah Ayoub

    Maritime Risk

    person

    Record ID: ofac-28653

  38. Tianyi International Dalian Co., Ltd.

    Maritime Risk

    organization · cn

    Record ID: ofac-28654

  39. Saturn Oasis Co., Limited

    Maritime Risk

    organization · hk

    Record ID: ofac-28655

  40. Armed Forces Social Security Investment Company

    Maritime Risk

    organization · ir

    Record ID: ofac-28658

  41. Main Street 1095 Proprietary Limited

    Maritime Risk

    organization · za

    Record ID: ofac-28659

  42. Mohammad Hassan Toulai

    Maritime Risk

    person · ir

    Record ID: ofac-28660

  43. Hossein Tavakkoli

    Maritime Risk

    person · ir

    Record ID: ofac-28661

  44. Reza Ebadzadeh Semnani

    Maritime Risk

    person · ir

    Record ID: ofac-28662

  45. Hasan Saburinezhad

    Maritime Risk

    person · ir · iq · sy

    Record ID: ofac-28683

  46. Mada'in Novin Traders

    Maritime Risk

    organization · ir · iq

    Record ID: ofac-28684

  47. Vali Gholizadeh

    Maritime Risk

    person · ir · iq

    Record ID: ofac-28685

  48. Sayyed Reza Musavifar

    Maritime Risk

    person · iq · ir

    Record ID: ofac-28686

  49. Middle East Saman Chemical Company

    Maritime Risk

    organization · ir

    Record ID: ofac-28687

  50. Al Khamael Maritime Services

    Maritime Risk

    organization · iq

    Record ID: ofac-28688

  51. Asadi, Ali Farhan

    Maritime Risk

    person · iq · ir

    Record ID: ofac-28689

  52. Al-hamidawi, Shaykh 'Adnan

    Maritime Risk

    person · iq

    Record ID: ofac-28690

  53. Mohammed Saeed Odhafa Al Behadili

    Maritime Risk

    person · iq

    Record ID: ofac-28691

  54. Al-mansoori, Ali Hussein Falih

    Maritime Risk

    person · iq

    Record ID: ofac-28692

  55. Musavir, Sayyed Yaser

    Maritime Risk

    person · iq · ir

    Record ID: ofac-28693

  56. Reconstruction Organization of Holy Shrines in Iraq

    Maritime Risk

    organization · ir · iq

    Record ID: ofac-28694

  57. Hassan Pelarak

    Maritime Risk

    person · ir · iq

    Record ID: ofac-28695

  58. Alireza Fadakar

    Maritime Risk

    person · ir · iq

    Record ID: ofac-28696

  59. Al-ghorayfi, Muhammad

    Maritime Risk

    person · ir · iq

    Record ID: ofac-28697

  60. Masoud Shoushtaripousti

    Maritime Risk

    person · iq · ir

    Record ID: ofac-28698

  61. Mohammad Jalal Maab

    Maritime Risk

    person · ir · iq

    Record ID: ofac-28699

  62. Ghasemzadeh, Mehdi

    Maritime Risk

    person · ir

    Record ID: ofac-28700

  63. Bakhtiari, Mashallah

    Maritime Risk

    person · iq · ir

    Record ID: ofac-28701

  64. Bahjat Al Kawthar Company For Construction and Trading Ltd.

    Maritime Risk

    organization · iq

    Record ID: ofac-28702

  65. Russian Imperial Movement

    Maritime Risk

    organization · ru

    Record ID: ofac-28703

  66. Stanislav Anatolyevich Vorobyev

    Maritime Risk

    person · ru

    Record ID: ofac-28704

  67. Denis Valiullovich Gariyev

    Maritime Risk

    person · ru

    Record ID: ofac-28705

  68. Nikolay Nikolayevich Trushchalov

    Maritime Risk

    person · ru

    Record ID: ofac-28706

  69. Jose Jorge Mojica Mejia

    Maritime Risk

    person · ni

    Record ID: ofac-28707

  70. Star 18

    Maritime Risk

    vessel

    Record ID: ofac-28716

  71. Al-mawla, Amir Muhammad Sa'id Abdal-rahman

    Maritime Risk

    person · sy · iq

    Record ID: ofac-28717

  72. Mundo Digital S.a.

    Maritime Risk

    organization · ni

    Record ID: ofac-28718

  73. Damascus Cham Holding Company

    Maritime Risk

    organization · sy

    Record ID: ofac-28798

  74. Al-shaban, Hasan

    Maritime Risk

    person · tr · sy

    Record ID: ofac-28838

  75. Amir Dianat

    Maritime Risk

    person · ir · iq · om

    Record ID: ofac-28859

  76. Taif Mining Services LLC

    Maritime Risk

    organization · om

    Record ID: ofac-28860

  77. Shanghai Saint Logistics Limited

    Maritime Risk

    organization · cn

    Record ID: ofac-28916

  78. Aviles Castillo, Julio Cesar

    Maritime Risk

    person · ni

    Record ID: ofac-28917

  79. Ashtari Fard, Hossein

    Maritime Risk

    person · ir

    Record ID: ofac-28918

  80. Ayoub Soleimani

    Maritime Risk

    person · ir

    Record ID: ofac-28919

  81. Fathi Zadeh, Mohsen

    Maritime Risk

    person · ir

    Record ID: ofac-28920

  82. Mahmoodzadeh, Yahya

    Maritime Risk

    person · ir

    Record ID: ofac-28921

  83. Ashraq, Hamidraza

    Maritime Risk

    person · ir

    Record ID: ofac-28922

  84. Ali Noorinajad, Mohammad

    Maritime Risk

    person · ir

    Record ID: ofac-28923

  85. Hassan Shahvarpour Najafabadi

    Maritime Risk

    person · ir

    Record ID: ofac-28924

  86. Abdolreza Rahmani Fazli

    Maritime Risk

    person · ir

    Record ID: ofac-28925

  87. Law Enforcement Forces of the Islamic Republic of Iran Cooperative Foundation

    Maritime Risk

    organization · ir

    Record ID: ofac-28926

  88. Darvish, Habil

    Maritime Risk

    person · ir

    Record ID: ofac-28927

  89. Olga Maria Zepeda Esparza

    Maritime Risk

    person · mx

    Record ID: ofac-28928

  90. Esparza Garcia, Veronica

    Maritime Risk

    person · mx

    Record ID: ofac-28929

  91. Joaquin Leal Jimenez

    Maritime Risk

    person · mx

    Record ID: ofac-28930

  92. Libre Abordo, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-28931

  93. Schlager Business Group S. De R.l. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-28932

  94. Washington Trading LTD

    Maritime Risk

    organization · gb

    Record ID: ofac-28934

  95. Great Tehran Penitentiary

    Maritime Risk

    organization · ir

    Record ID: ofac-28958

  96. Qarchak Prison

    Maritime Risk

    organization · ir

    Record ID: ofac-28959

  97. Richard Izuchukwu Uzuh

    Maritime Risk

    person · ng

    Record ID: ofac-28960

  98. Micheal Olorunyomi

    Maritime Risk

    person · ng

    Record ID: ofac-28961

  99. Alex Afolabi Ogunshakin

    Maritime Risk

    person · ng

    Record ID: ofac-28962

  100. Felix Osilama Okpoh

    Maritime Risk

    person · ng

    Record ID: ofac-28963