SIC Intelligence
Record directory — page 2759
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 275,801–275,900
- Elfo Energy Holding Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-30146
- Glory Advanced Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-30147
- Sibshur Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-30148
- Jane Shang Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-30149
- Amer Taysir Khiti
Maritime Risk
person · sy
Record ID: ofac-30162
- Khiti Holding Group
Maritime Risk
organization · sy
Record ID: ofac-30163
- Ali Abid Khan
Maritime Risk
person · pk
Record ID: ofac-30165
- Abid Ali Khan Transnational Criminal Organization
Maritime Risk
organization · ae · af · pk
Record ID: ofac-30166
- Gul, Redi Hussein Khal
Maritime Risk
person · pk
Record ID: ofac-30167
- Karim, Shakeel
Maritime Risk
person · pk
Record ID: ofac-30168
- Choudry Ikram Waraich
Maritime Risk
person · ae · pk
Record ID: ofac-30169
- Lucio Rodriguez Serrano
Maritime Risk
person · mx
Record ID: ofac-30171
- Iraj Masjedi
Maritime Risk
person · iq
Record ID: ofac-30182
- Central Public Prosecutors Office
Maritime Risk
organization · kp
Record ID: ofac-30184
- Hussam Bin Ahmed Rushdi Al-qatirji
Maritime Risk
person · sy
Record ID: ofac-30202
- Public Establishment For Refining and Distribution
Maritime Risk
organization · sy
Record ID: ofac-30203
- Arfada Petroleum Private Joint Stock Company
Maritime Risk
organization · sy
Record ID: ofac-30204
- Sallizar Shipping Sal
Maritime Risk
organization · lb
Record ID: ofac-30206
- Al-resafa Refinery Company Private JSC
Maritime Risk
organization · sy
Record ID: ofac-30207
- Coastal Refinery Company Private JSC
Maritime Risk
organization · sy
Record ID: ofac-30208
- Kamal Imad Al-din Al-madani
Maritime Risk
person · lb
Record ID: ofac-30213
- Tariq Imad Al-din Al-madani
Maritime Risk
person · lb
Record ID: ofac-30214
- Islamic Radio and Television Union
Maritime Risk
organization · ir · lb · af
Record ID: ofac-30215
- International Union of Virtual Media
Maritime Risk
organization · ir
Record ID: ofac-30216
- Bayan Rasaneh Gostar Institute
Maritime Risk
organization · ir
Record ID: ofac-30217
- Nabil Qaouk
Maritime Risk
person · lb
Record ID: ofac-30218
- Hassan Al-baghdadi
Maritime Risk
person · lb
Record ID: ofac-30219
- Bakhtar Commercial Company
Maritime Risk
organization · ir
Record ID: ofac-30220
- Kavian Petrochemical Company
Maritime Risk
organization · ir
Record ID: ofac-30221
- Strait Shipbrokers Pte. Ltd.
Maritime Risk
organization · sg
Record ID: ofac-30222
- Lin Na Wei
Maritime Risk
person · cn
Record ID: ofac-30224
- Basrai, Murtuza Mustafamunir
Maritime Risk
person · sg
Record ID: ofac-30225
- Hossein Firouzi Arani
Maritime Risk
person · ir
Record ID: ofac-30226
- Ramezan Oladi
Maritime Risk
person · ir
Record ID: ofac-30227
- National Defense Forces
Maritime Risk
organization · sy
Record ID: ofac-30228
- Saqr Rustom
Maritime Risk
person · sy
Record ID: ofac-30229
- Al-fayyadh, Falih
Maritime Risk
person · iq
Record ID: ofac-30242
- Bassil, Gibran
Maritime Risk
person · lb
Record ID: ofac-30243
- Eugenio Dario Molina Lopez
Maritime Risk
person · gt
Record ID: ofac-30263
- Jhon Fredy Zapata Garzon
Maritime Risk
person · co
Record ID: ofac-30264
- Tatiana Marguerid Zapata Garzon
Maritime Risk
person · co
Record ID: ofac-30265
- Correa Salas, Euclides
Maritime Risk
person · co
Record ID: ofac-30266
- Einer Murillo Palacios
Maritime Risk
person · co
Record ID: ofac-30267
- Las Ingenierias S.a.s.
Maritime Risk
organization · co
Record ID: ofac-30268
- Fresno Home S.a.s.
Maritime Risk
organization · co
Record ID: ofac-30269
- Distriecor S.a.s.
Maritime Risk
organization · co
Record ID: ofac-30270
- Multioperaciones De Occidente S.a.s.
Maritime Risk
organization · co
Record ID: ofac-30271
- Hoda Trading
Maritime Risk
organization · ir
Record ID: ofac-30282
- Proma Industry Co., Ltd.
Maritime Risk
organization · hk · cn
Record ID: ofac-30283
- Soltech Industry Co., Ltd.
Maritime Risk
organization · bn · cn
Record ID: ofac-30284
- Mohammad Soltanmohammadi
Maritime Risk
person · gb · ir · sg · ae
Record ID: ofac-30285
- Des International Co., Ltd.
Maritime Risk
organization · tw · sg · ae · cn
Record ID: ofac-30286
- Naz Technology Co., Ltd.
Maritime Risk
organization · tw · cn
Record ID: ofac-30287
- Sun, Shih Mei
Maritime Risk
person · tw
Record ID: ofac-30288
- Artin Sana'at Tabaan Company
Maritime Risk
organization · tw · ae · ir · sg
Record ID: ofac-30289
- Banihashemi, Mohammad
Maritime Risk
person · ir
Record ID: ofac-30290
- Chin-hua Huang
Maritime Risk
person · tw
Record ID: ofac-30291
- Edwina Lau
Maritime Risk
person · hk · cn
Record ID: ofac-30322
- Harry Varney Gboto-nambi Sherman
Maritime Risk
person · us · lr
Record ID: ofac-30342
- Kwai-wah Li
Maritime Risk
person · hk · cn
Record ID: ofac-30343
- Zhonghua Deng
Maritime Risk
person · cn
Record ID: ofac-30344
- Jiangzhou Li
Maritime Risk
person · cn
Record ID: ofac-30345
- Islamic Revolution Mostazafan Foundation
Maritime Risk
organization · ir
Record ID: ofac-30346
- Amir-mansour Borghei
Maritime Risk
person · ir
Record ID: ofac-30362
- Iran Electronic Development Company
Maritime Risk
organization · ir
Record ID: ofac-30363
- Javad Ghana'at
Maritime Risk
person · ir
Record ID: ofac-30364
- Khosro Mokhtari
Maritime Risk
person · ir
Record ID: ofac-30365
- Sina Energy Development Company
Maritime Risk
organization · ir
Record ID: ofac-30366
- Sina Paya Sanat Development Co.
Maritime Risk
organization · ir
Record ID: ofac-30367
- Mohammad Eskandari
Maritime Risk
person · ir
Record ID: ofac-30368
- Mohsen Alikhani
Maritime Risk
person · ir
Record ID: ofac-30369
- Seyyed Zia Imani
Maritime Risk
person · ir
Record ID: ofac-30370
- Sanati Doodeh Fam Co.
Maritime Risk
organization · ir
Record ID: ofac-30371
- Rah Negar Pars Middle East Company
Maritime Risk
organization · ir
Record ID: ofac-30372
- Kaveh Pars Mining Industries Development Company
Maritime Risk
organization · ir
Record ID: ofac-30373
- Javad Oji
Maritime Risk
person · ir
Record ID: ofac-30374
- Peyvand Tejarat Atieh Iranian Company
Maritime Risk
organization · ir
Record ID: ofac-30375
- Seyyed Mohammad Atabak
Maritime Risk
person · ir
Record ID: ofac-30376
- Shisheh Va Gas Industries Group
Maritime Risk
organization · ir
Record ID: ofac-30377
- Sina Financial and Investment Holding Company
Maritime Risk
organization · ir
Record ID: ofac-30378
- Damavand Mining
Maritime Risk
organization · ir
Record ID: ofac-30379
- Tehran Cement Company
Maritime Risk
organization · ir
Record ID: ofac-30380
- Sina Port and Marine Services Development Company
Maritime Risk
organization · ir
Record ID: ofac-30381
- Iran Tire Manufacturing Company
Maritime Risk
organization · ir
Record ID: ofac-30382
- Behran Oil Co.
Maritime Risk
organization · iq · ir
Record ID: ofac-30383
- Tehran International Transport Co
Maritime Risk
organization · ir
Record ID: ofac-30384
- North Wood Industry Company
Maritime Risk
organization · ir
Record ID: ofac-30385
- Kaveh Khozestan Aluminum Company
Maritime Risk
organization · ir
Record ID: ofac-30386
- Omran Va Maskan Iran Company
Maritime Risk
organization · ir
Record ID: ofac-30387
- Sina Tile and Ceramic Industries Company
Maritime Risk
organization · ir
Record ID: ofac-30388
- Sina Currency Exchange Company
Maritime Risk
organization · ir
Record ID: ofac-30389
- International Trade and Industrial Technology Itritec GMBH
Maritime Risk
organization · de
Record ID: ofac-30390
- Bonyad Shipping Agencies Company
Maritime Risk
organization · ir
Record ID: ofac-30391
- Pars Tile Company
Maritime Risk
organization · ir
Record ID: ofac-30392
- Selkbaf Co
Maritime Risk
organization · ir
Record ID: ofac-30393
- Aliaf Company
Maritime Risk
organization · ir
Record ID: ofac-30394
- Bosco Gilan
Maritime Risk
vessel
Record ID: ofac-30395
- Somic Engineering and Management Co
Maritime Risk
organization · ir
Record ID: ofac-30396
- Bonyad Eastern Railway Company
Maritime Risk
organization · ir
Record ID: ofac-30397
- Hejab Textile Company
Maritime Risk
organization · ir
Record ID: ofac-30398