SIC Intelligence
Record directory — page 2757
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 275,601–275,700
- Benson, Nnamdi Orson
Maritime Risk
person · ng
Record ID: ofac-28964
- Abiola Ayorinde Kayode
Maritime Risk
person · ng
Record ID: ofac-28965
- Agha'i, Majid
Maritime Risk
person · ir
Record ID: ofac-28978
- Amjad Sazgar
Maritime Risk
person · ir
Record ID: ofac-28979
- Bi Sidi Souleymane
Maritime Risk
person · cf
Record ID: ofac-28980
- Apex Development and Projects LLC
Maritime Risk
organization · sy
Record ID: ofac-29018
- Kalai Industries
Maritime Risk
organization · sy
Record ID: ofac-29019
- Grand Town Tourist City
Maritime Risk
organization · sy
Record ID: ofac-29020
- Telefocus Sal Offshore
Maritime Risk
organization · lb
Record ID: ofac-29021
- Telefocus Consultants INC
Maritime Risk
organization · ca
Record ID: ofac-29022
- Zubaidi and Qalei LLC
Maritime Risk
organization · sy
Record ID: ofac-29023
- Castle Investment Holding
Maritime Risk
organization · sy · lb
Record ID: ofac-29024
- Ebla Hotel
Maritime Risk
organization · sy
Record ID: ofac-29025
- Khaled Al-zubaidi
Maritime Risk
person · sy · ca
Record ID: ofac-29026
- Nader Kalai
Maritime Risk
person · sy · lb · ca
Record ID: ofac-29027
- Moron Hernandez, Santiago Jose
Maritime Risk
person · ve
Record ID: ofac-29040
- Moron Hernandez, Ricardo Jose
Maritime Risk
person · ve · sk
Record ID: ofac-29041
- Damascus Cham For Management LLC
Maritime Risk
organization · sy
Record ID: ofac-29042
- Bunyan Damascus Private Joint Stock Company
Maritime Risk
organization · sy
Record ID: ofac-29043
- Mirza Company
Maritime Risk
organization · sy
Record ID: ofac-29044
- Adel Anwar Al-olabi
Maritime Risk
person · sy
Record ID: ofac-29045
- Nazir Ahmad Mohammed Jamaleddine
Maritime Risk
person · sy
Record ID: ofac-29046
- Tamayoz LLC
Maritime Risk
organization · sy
Record ID: ofac-29047
- Rawafed Damascus Private Joint Stock Company
Maritime Risk
organization · sy
Record ID: ofac-29048
- Ramak Development and Humanitarian Projects LLC
Maritime Risk
organization · sy
Record ID: ofac-29049
- Al-amar One-person LLC
Maritime Risk
organization · sy
Record ID: ofac-29050
- Timeet Trading LLC
Maritime Risk
organization · sy
Record ID: ofac-29051
- Wings Private JSC
Maritime Risk
organization · sy
Record ID: ofac-29052
- Castle Holding GMBH
Maritime Risk
organization · at
Record ID: ofac-29058
- Art House GMBH
Maritime Risk
organization · at
Record ID: ofac-29059
- Alel Technologies LLC
Maritime Risk
organization · us
Record ID: ofac-29060
- Luzy Technologies LLC
Maritime Risk
organization · us
Record ID: ofac-29063
- Cosmo Resources Pte. Ltd.
Maritime Risk
organization · sg
Record ID: ofac-29064
- Fourth Division of the Syrian Arab Army
Maritime Risk
organization · sy
Record ID: ofac-29066
- Ahmad Sabir Mohammed Hamsho
Maritime Risk
person · gb · sy · ae
Record ID: ofac-29067
- Asma Al-assad
Maritime Risk
person · sy
Record ID: ofac-29068
- Amr Mohamed Hamsho
Maritime Risk
person · sy
Record ID: ofac-29069
- Ali Muhammad Hamsho
Maritime Risk
person · sy · fr
Record ID: ofac-29070
- Aldabbas, Rania
Maritime Risk
person · sy · ae
Record ID: ofac-29071
- Bushra Al-assad
Maritime Risk
person · ae
Record ID: ofac-29072
- Ghassan Ali Bilal
Maritime Risk
person · sy
Record ID: ofac-29074
- Samer Al-dana
Maritime Risk
person · sy
Record ID: ofac-29075
- Manal Al-assad
Maritime Risk
person · sy
Record ID: ofac-29076
- Ali Danaei Kenarsari
Maritime Risk
person · ir
Record ID: ofac-29099
- Gohardehi, Mohsen
Maritime Risk
person · ir
Record ID: ofac-29100
- M Invest, OOO
Maritime Risk
organization · sd · ru
Record ID: ofac-29101
- Alireza Rahnavard
Maritime Risk
person
Record ID: ofac-29102
- Hamidreza Yahya Zadeh
Maritime Risk
person · ir
Record ID: ofac-29103
- Reza Vaziri
Maritime Risk
person · ir
Record ID: ofac-29104
- Tara Steel Trading GMBH
Maritime Risk
organization · de
Record ID: ofac-29105
- Metil Steel
Maritime Risk
organization · ir
Record ID: ofac-29106
- Meroe Gold Co. Ltd.
Maritime Risk
organization · sd
Record ID: ofac-29107
- Pacific Steel Fze
Maritime Risk
organization · ae
Record ID: ofac-29108
- Better Future General Trading Co LLC
Maritime Risk
organization · ae
Record ID: ofac-29109
- Tuka Metal Trading Dmcc
Maritime Risk
organization · ae
Record ID: ofac-29110
- Sirjan Jahan Steel Complex
Maritime Risk
organization · ir
Record ID: ofac-29112
- Andrei Sergeevich Mandel
Maritime Risk
person · ru
Record ID: ofac-29113
- Iran Central Iron Ore Company
Maritime Risk
organization · ir
Record ID: ofac-29114
- Mikhail Sergeyevich Potepkin
Maritime Risk
person · sd · ru
Record ID: ofac-29115
- Igor Valerievich Lavrenkov
Maritime Risk
person · ru · th · cn · kn
Record ID: ofac-29116
- Shine Dragon Group Limited
Maritime Risk
organization · hk · th
Record ID: ofac-29117
- Shen Yang Jing Cheng Machinery Imp&exp. Co., Limited
Maritime Risk
organization · hk · th · cn
Record ID: ofac-29118
- Al-kani, Mohamed
Maritime Risk
person · ly
Record ID: ofac-29119
- Zhe Jiang Jiayi Small Commodities Trade Company Limited
Maritime Risk
organization · hk · th · cn
Record ID: ofac-29120
- Global Industrial and Engineering Supply Ltd.
Maritime Risk
organization · hk · cn
Record ID: ofac-29139
- مول قاسيون
Maritime Risk
organization · sy
Record ID: ofac-29140
- Xinjiang Public Security Bureau
Maritime Risk
organization · cn
Record ID: ofac-29159
- Liujun Huo
Maritime Risk
person · cn
Record ID: ofac-29160
- Mingshan Wang
Maritime Risk
person · cn
Record ID: ofac-29162
- Hailun Zhu
Maritime Risk
person · cn
Record ID: ofac-29219
- Quanguo Chen
Maritime Risk
person · cn
Record ID: ofac-29220
- De Lima Salas, David Eugenio
Maritime Risk
person · ve
Record ID: ofac-29221
- Military Construction Establishment
Maritime Risk
organization · sy
Record ID: ofac-29240
- Productive Projects Administration
Maritime Risk
organization · sy
Record ID: ofac-29241
- Chris Tang
Maritime Risk
person · hk
Record ID: ofac-29242
- Cheng, Teresa
Maritime Risk
person · hk
Record ID: ofac-29243
- Lo, Stephen
Maritime Risk
person · hk
Record ID: ofac-29244
- Erick Tsang
Maritime Risk
person · hk
Record ID: ofac-29246
- Carrie Lam
Maritime Risk
person · hk
Record ID: ofac-29249
- John Ka-chiu Lee
Maritime Risk
person · hk
Record ID: ofac-29250
- Xiaoming Zhang
Maritime Risk
person · cn
Record ID: ofac-29259
- Chan, Eric
Maritime Risk
person · hk
Record ID: ofac-29260
- Yanxiong Zheng
Maritime Risk
person · cn
Record ID: ofac-29261
- Baolong Xia
Maritime Risk
person · cn
Record ID: ofac-29262
- Huining Luo
Maritime Risk
person · hk · cn
Record ID: ofac-29263
- Wassim Anwar Al-qattan
Maritime Risk
person · sy
Record ID: ofac-29264
- Intersection LLC
Maritime Risk
organization · sy
Record ID: ofac-29265
- Al-jalaa Hotel
Maritime Risk
organization · sy
Record ID: ofac-29266
- Massa Plaza Mall
Maritime Risk
organization · sy
Record ID: ofac-29267
- Yalbagha Complex
Maritime Risk
organization · sy
Record ID: ofac-29268
- Adam Trading and Investment LLC
Maritime Risk
organization · sy
Record ID: ofac-29269
- Muruj Cham Investment and Tourism Group
Maritime Risk
organization · sy
Record ID: ofac-29270
- Larosa Furniture
Maritime Risk
organization · sy
Record ID: ofac-29271
- Wassim Kattan LLC
Maritime Risk
organization · sy
Record ID: ofac-29272
- Hafez Al-assad
Maritime Risk
person · sy
Record ID: ofac-29279
- Karam Al-assad
Maritime Risk
person · sy
Record ID: ofac-29280
- Zuhair Tawfik Al-assad
Maritime Risk
person · sy
Record ID: ofac-29281
- First Division of the Syrian Arab Army
Maritime Risk
organization · sy
Record ID: ofac-29282
- Xinjiang Production and Construction Corps
Maritime Risk
organization · cn
Record ID: ofac-29299
- Jinlong Sun
Maritime Risk
person · cn
Record ID: ofac-29300