SIC Intelligence
Record directory — page 2758
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 275,701–275,800
- Javad Taherishaban
Maritime Risk
person · ir
Record ID: ofac-29830
- Azizabadi, Reza Mohammadi
Maritime Risk
person · ir
Record ID: ofac-29831
- Azadkhani, Amirhossein
Maritime Risk
person · ir
Record ID: ofac-29832
- Kalami, Seyed Mohammad
Maritime Risk
person · ir
Record ID: ofac-29833
- Alireza Ostadakbari
Maritime Risk
person · ir
Record ID: ofac-29834
- Benham Lotfi
Maritime Risk
person · ir
Record ID: ofac-29835
- Abolfazl Hossein Pour Davoodi
Maritime Risk
person · ir
Record ID: ofac-29836
- Gashasbi, Mansoor
Maritime Risk
person · ir
Record ID: ofac-29837
- Mohsen Noori
Maritime Risk
person · ir
Record ID: ofac-29838
- Hossein Nazarikolehjoub
Maritime Risk
person · ir
Record ID: ofac-29839
- Mostafa Sedaghati
Maritime Risk
person · ir
Record ID: ofac-29840
- Gholamreza Radmard Iranagh
Maritime Risk
person · ir
Record ID: ofac-29841
- Mohammadbagher Rasouli
Maritime Risk
person · ir
Record ID: ofac-29842
- Mehri, Mahdi
Maritime Risk
person · ir
Record ID: ofac-29843
- Amirhossein Safari
Maritime Risk
person · ir
Record ID: ofac-29844
- Ghaffariananberan, Seyedmohammad
Maritime Risk
person · ir
Record ID: ofac-29846
- Hejabi, Mahdi
Maritime Risk
person · ir
Record ID: ofac-29847
- Rana Intelligence Computing Company
Maritime Risk
organization · ir
Record ID: ofac-29848
- Advanced Persistent Threat 39
Maritime Risk
organization · ir
Record ID: ofac-29849
- Khodr Taher Bin Ali
Maritime Risk
person · sy
Record ID: ofac-29850
- Nasrollah Sardashti
Maritime Risk
person · ir
Record ID: ofac-29851
- Viyan Zanganeh
Maritime Risk
person · ir
Record ID: ofac-29852
- Atlas Ship Management
Maritime Risk
organization · ae
Record ID: ofac-29853
- Castle Security and Protection LLC
Maritime Risk
organization · sy
Record ID: ofac-29856
- Emma LLC
Maritime Risk
organization · sy
Record ID: ofac-29857
- Emma Tel LLC
Maritime Risk
organization · sy
Record ID: ofac-29858
- Ella Media Services LLC
Maritime Risk
organization · sy
Record ID: ofac-29859
- Emma Tel Plus LLC
Maritime Risk
organization · sy
Record ID: ofac-29860
- Syrian Hotel Management LLC
Maritime Risk
organization · sy
Record ID: ofac-29861
- Al Ali and Al Hamza LLC
Maritime Risk
organization · sy
Record ID: ofac-29862
- Syrian Company For Metals and Investments LLC
Maritime Risk
organization · sy
Record ID: ofac-29863
- Jasmine Contracting Company
Maritime Risk
organization · sy
Record ID: ofac-29864
- Golden Star Trading LLC
Maritime Risk
organization · sy
Record ID: ofac-29865
- Ella Tourism Company
Maritime Risk
organization · sy
Record ID: ofac-29866
- Syrian Transport and Tourism Company
Maritime Risk
organization · sy
Record ID: ofac-29867
- M Finans
Maritime Risk
organization · ru
Record ID: ofac-29868
- Lobaye Invest
Maritime Risk
organization · cf
Record ID: ofac-29869
- Khodotov, Yevgeny
Maritime Risk
person · ru · cf
Record ID: ofac-29870
- Ghadirian, Hamid Reza
Maritime Risk
person · ir
Record ID: ofac-29882
- Ahmad Asghari Shiva'i
Maritime Risk
person · ir
Record ID: ofac-29883
- Husam Muhammad Louka
Maritime Risk
person · sy
Record ID: ofac-29884
- Npp Pt Okeanos, Ao
Maritime Risk
organization · ru
Record ID: ofac-29885
- Elena Nikolaevna Ivanova
Maritime Risk
person · ru
Record ID: ofac-29886
- Vladislav Yuryevich Zanin
Maritime Risk
person · ru
Record ID: ofac-29887
- Boris Aleksandrovich Gaykovich
Maritime Risk
person · ru
Record ID: ofac-29888
- Kuchumova, Nadezhda Leonidovna
Maritime Risk
person · ru
Record ID: ofac-29889
- Asghar Esma'ilpur
Maritime Risk
person · ir
Record ID: ofac-29895
- Gholami, Mohammad
Maritime Risk
person · ir
Record ID: ofac-29896
- Shanghai Cishun Fine Chemical Co, Ltd.
Maritime Risk
organization · cn
Record ID: ofac-29897
- Aleksandr Yuryevich Kuzin
Maritime Risk
person · ru · cf
Record ID: ofac-29898
- Dmitry Sergeevich Sytii
Maritime Risk
person · cf
Record ID: ofac-29899
- Adel Abad Prison
Maritime Risk
organization · ir
Record ID: ofac-29900
- Orumiyeh Prison
Maritime Risk
organization · ir
Record ID: ofac-29901
- Vakilabad Prison
Maritime Risk
organization · ir
Record ID: ofac-29903
- Seyyed Mahmoud Sadati
Maritime Risk
person · ir
Record ID: ofac-29904
- Mohammad Soltani
Maritime Risk
person · ir
Record ID: ofac-29905
- Branch 1 of the Shiraz Revolutionary Court
Maritime Risk
organization · ir
Record ID: ofac-29906
- Ghannadi Maragheh, Mohammad
Maritime Risk
person · ir
Record ID: ofac-29907
- Nasreen Hussein Ibrahim
Maritime Risk
person · sy
Record ID: ofac-29923
- Rana Hussein Ibrahim
Maritime Risk
person · sy
Record ID: ofac-29924
- Milad Jedid
Maritime Risk
person · sy
Record ID: ofac-29925
- Syrian Ministry of Tourism
Maritime Risk
organization · sy
Record ID: ofac-29942
- Samir De Navegacion S.a.
Multi-Source Risk Profile
organization
Record ID: ofac-2aa6cfcf6cdfe5047a1a1adc3860710b4c172081
- Pouya Air
Maritime Risk
organization
Record ID: ofac-2b1684435fedd8391f93630782f892f58e84082c
- Iran Air
Maritime Risk
organization
Record ID: ofac-2c5250003e1a641c4b691637ceb44df6e7862878
- Mahan Air
Maritime Risk
organization
Record ID: ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae
- Mahan Air
Maritime Risk
organization
Record ID: ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec
- Iran Air
Maritime Risk
organization
Record ID: ofac-2d76966a43233b43ebc338d871d3d593bd394853
- Air Koryo
Maritime Risk
organization
Record ID: ofac-2d7d005d5b9f8a3ababec88890a6c5bce01ace4f
- Mahan Air
Maritime Risk
organization
Record ID: ofac-2dbaefee114dec550955dac3a108e6b69aa753fa
- Mahan Air
Maritime Risk
organization
Record ID: ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7
- Iran Air
Maritime Risk
organization
Record ID: ofac-2efff49454da899d381513d5c3131a523bf13c6f
- Mahan Air
Maritime Risk
organization
Record ID: ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75
- Caspian Air
Maritime Risk
organization
Record ID: ofac-2fb353088afbf625221843cbc35075a17749d872
- Luis Alberto Rodriguez Lopez-calleja
Maritime Risk
person · cu
Record ID: ofac-30042
- Konstantin Kulyk
Maritime Risk
person · ua
Record ID: ofac-30062
- Oleksandr Dubinsky
Maritime Risk
person · ua
Record ID: ofac-30063
- Korea Cholsan General Trading Corporation
Maritime Risk
organization · ru · kp
Record ID: ofac-30082
- Mokran LLC
Maritime Risk
organization · ru
Record ID: ofac-30083
- Ghassan Jaoudat Ismail
Maritime Risk
person · sy
Record ID: ofac-30084
- Nasr Al-ali
Maritime Risk
person · sy
Record ID: ofac-30085
- State Research Center of the Russian Federation Fgup Central Scientific Research Institute of Chemistry and Mechanics
Maritime Risk
organization · ru
Record ID: ofac-30086
- Nabil Toumeh Bin Mohammed
Maritime Risk
person · sy
Record ID: ofac-30087
- Toumeh International Group
Maritime Risk
organization · sy
Record ID: ofac-30088
- Delight Shipping Company Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-30102
- Gracious Shipping Company Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-30103
- Noble Shipping Company Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-30104
- Supreme Shipping Company Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-30105
- Reach Holding Group Shanghai Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-30106
- Reach Shipping Lines Hong Kong Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-30107
- Chen, Eric
Maritime Risk
person · cn
Record ID: ofac-30108
- Daniel Y. He
Maritime Risk
person · cn
Record ID: ofac-30110
- Ahmed Luqman Talib
Maritime Risk
person · tr · qa · br · ve · au
Record ID: ofac-30122
- Talib and Sons Pty LTD
Maritime Risk
organization · au
Record ID: ofac-30123
- Elemento Solutions Limited
Maritime Risk
organization · gb
Record ID: ofac-30124
- Syrian Ministry of Petroleum and Mineral Resources
Maritime Risk
organization · sy
Record ID: ofac-30130
- Morvarid Petrochemical
Maritime Risk
organization · ir
Record ID: ofac-30142
- Arya Sasol Polymer
Maritime Risk
organization · ir
Record ID: ofac-30143
- Jiaxiang Energy Holding Pte. Ltd.
Maritime Risk
organization · sg
Record ID: ofac-30144
- Binrin Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-30145