SIC Intelligence
Record directory — page 2760
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 275,901–276,000
- Pishgaman Horizon Development Iranian Business Trading Company
Maritime Risk
organization · ir
Record ID: ofac-30399
- Sina Rail Pars Company
Maritime Risk
organization · ir
Record ID: ofac-30400
- Parsian Tourism and Recreational Centers Company
Maritime Risk
organization · ir
Record ID: ofac-30401
- Payandan Company
Maritime Risk
organization · ir
Record ID: ofac-30402
- Coal Tar Refining Company
Maritime Risk
organization · ir
Record ID: ofac-30403
- Paya Saman Pars
Maritime Risk
organization · ir
Record ID: ofac-30404
- Pishro Iran Financial and Investment Company
Maritime Risk
organization · ir
Record ID: ofac-30405
- Pars Energy-gostar Drilling and Exploration
Maritime Risk
organization · ir
Record ID: ofac-30406
- Syrianair
Maritime Risk
organization
Record ID: ofac-304073a861108e0367598516e197cff2d7be99f4
- Pars Sarralle Company
Maritime Risk
organization · ir
Record ID: ofac-30408
- North Drilling Company
Maritime Risk
organization · ir
Record ID: ofac-30409
- Taloon Company
Maritime Risk
organization · ir
Record ID: ofac-30410
- Raman Company
Maritime Risk
organization · ir
Record ID: ofac-30411
- Day Company
Maritime Risk
organization · ir
Record ID: ofac-30412
- Melli Sakhteman Company
Maritime Risk
organization · ir · ae
Record ID: ofac-30413
- Beh Tam Ravankar
Maritime Risk
organization · ir
Record ID: ofac-30414
- Behran Trading Company
Maritime Risk
organization · ir
Record ID: ofac-30415
- Tabchem Chemical Industries Co.
Maritime Risk
organization · ir
Record ID: ofac-30416
- Turira Company
Maritime Risk
organization · tr
Record ID: ofac-30417
- Kaveh Shargh Steel Co.
Maritime Risk
organization · ir
Record ID: ofac-30418
- Arvand Kaveh Steel Co.
Maritime Risk
organization · ir
Record ID: ofac-30419
- Ex-cle Soluciones Biometricas C.a.
Maritime Risk
organization · ve
Record ID: ofac-30421
- Alavi, Mahmoud
Maritime Risk
person · ir
Record ID: ofac-30422
- Guillermo Carlos San Agustin
Maritime Risk
person · it · ar · ve
Record ID: ofac-30423
- Machado Requena, Marcos Javier
Maritime Risk
person · ve
Record ID: ofac-30424
- Abdullahi Osman Mohamed
Maritime Risk
person · so
Record ID: ofac-30425
- Ayman, Maalim
Maritime Risk
person · so · ke
Record ID: ofac-30426
- South Rouhina Steel Complex
Maritime Risk
organization · ir
Record ID: ofac-30442
- Mohammed Hammam Mohammed Adnan Masouti
Maritime Risk
person · sy
Record ID: ofac-30462
- Lina Mohammed Nazir Al-kinayeh
Maritime Risk
person · lb
Record ID: ofac-30463
- Souran Company
Maritime Risk
organization · sy
Record ID: ofac-30464
- Lia Company
Maritime Risk
organization · sy
Record ID: ofac-30465
- Letia Company
Maritime Risk
organization · sy
Record ID: ofac-30466
- Polymedics LLC
Maritime Risk
organization · sy
Record ID: ofac-30467
- Ceiec
Maritime Risk
organization · ve · cn
Record ID: ofac-30502
- Chen Wang
Maritime Risk
person · cn
Record ID: ofac-30503
- Jianming Cao
Maritime Risk
person · cn
Record ID: ofac-30504
- Chunxian Zhang
Maritime Risk
person · cn
Record ID: ofac-30505
- Yueyue Shen
Maritime Risk
person · cn
Record ID: ofac-30506
- Bingxuan Ji
Maritime Risk
person · cn
Record ID: ofac-30507
- Arken Imirbaki
Maritime Risk
person · cn
Record ID: ofac-30508
- Exiang Wan
Maritime Risk
person · cn
Record ID: ofac-30509
- Zhu Chen
Maritime Risk
person · cn
Record ID: ofac-30510
- Dongming Wang
Maritime Risk
person · cn
Record ID: ofac-30511
- Padma Choling
Maritime Risk
person · cn
Record ID: ofac-30512
- Zhongli Ding
Maritime Risk
person · cn
Record ID: ofac-30513
- Mingjin Hao
Maritime Risk
person · cn
Record ID: ofac-30514
- Dafeng Cai
Maritime Risk
person · cn
Record ID: ofac-30515
- Weihua Wu
Maritime Risk
person · cn
Record ID: ofac-30516
- Alyaksandr Vyachaslavavich Astreika
Maritime Risk
person · by
Record ID: ofac-30517
- Secondeye Solution
Maritime Risk
organization · pk
Record ID: ofac-30518
- Mohsin Raza
Maritime Risk
person · pk
Record ID: ofac-30519
- Mujtaba Ali Raza
Maritime Risk
person · pk
Record ID: ofac-30520
- the Oxytech
Maritime Risk
organization · pk
Record ID: ofac-30521
- Like Wise
Maritime Risk
organization · pk
Record ID: ofac-30522
- Fresh Air Farm House
Maritime Risk
organization · pk
Record ID: ofac-30523
- Mksofttech
Maritime Risk
organization · pk
Record ID: ofac-30524
- Ahmed, Shahzad
Maritime Risk
person · pk
Record ID: ofac-30525
- Osama Al Kuni Ibrahim
Maritime Risk
person · ly
Record ID: ofac-30526
- Hasan Irlu
Maritime Risk
person · ir · ye
Record ID: ofac-30544
- Henadz Arkadzievich Kazakevich
Maritime Risk
person · by
Record ID: ofac-30545
- Main Internal Affairs Directorate of the Minsk City Executive Committee
Maritime Risk
organization · by
Record ID: ofac-30546
- Minsk Special Purpose Police Unit
Maritime Risk
organization · by
Record ID: ofac-30547
- Fides Ship Management LLC
Maritime Risk
organization · ua
Record ID: ofac-30548
- Raza, Syed Ali
Maritime Risk
person · pk
Record ID: ofac-30550
- Hayat, Muhammad Khizar
Maritime Risk
person · pk
Record ID: ofac-30551
- Hasnain, Syed Johar
Maritime Risk
person · pk
Record ID: ofac-30552
- Shahid Meisami Group
Maritime Risk
organization · ir
Record ID: ofac-30562
- Babri, Mehran
Maritime Risk
person · ir
Record ID: ofac-30563
- Cherizier, Jimmy
Maritime Risk
person · ht
Record ID: ofac-30582
- Duplan, Joseph Pierre Richard
Maritime Risk
person · us · ht
Record ID: ofac-30583
- Fednel Monchery
Maritime Risk
person · ht
Record ID: ofac-30584
- Aguilar Garcia, Marvin Ramiro
Maritime Risk
person · ni
Record ID: ofac-30588
- Gutierrez Mercado, Walmaro Antonio
Maritime Risk
person · ni
Record ID: ofac-30590
- Dominguez Alvarez, Fidel De Jesus
Maritime Risk
person · ni
Record ID: ofac-30591
- Banco Nacional De Cuba
Maritime Risk
organization · es · jp · ch · pa
Record ID: ofac-306
- Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation
Maritime Risk
organization · ru
Record ID: ofac-30602
- Khusein Merlovich Khutaev
Maritime Risk
person · ru
Record ID: ofac-30603
- Nurid Denilbekovich Salamov
Maritime Risk
person · ru
Record ID: ofac-30604
- Dzhabrail Alkhazurovich Akhmatov
Maritime Risk
person · ru
Record ID: ofac-30605
- Absolute Championship Akhmat
Maritime Risk
organization · ru
Record ID: ofac-30606
- Matraimov, Raimbek
Maritime Risk
person · kg
Record ID: ofac-30607
- Akhmat Mma
Maritime Risk
organization · ru
Record ID: ofac-30608
- Fc Akhmat Grozny
Maritime Risk
organization · ru
Record ID: ofac-30609
- Akhmat Kadyrov Foundation
Maritime Risk
organization · ru
Record ID: ofac-30610
- World Hongmen History and Culture Association
Maritime Risk
organization · kh
Record ID: ofac-30611
- Usmayev, Vakhit
Maritime Risk
person · ru
Record ID: ofac-30612
- Megastroyinvest LTD
Maritime Risk
organization · ru
Record ID: ofac-30613
- Chechen Mineral Waters LTD
Maritime Risk
organization · ru
Record ID: ofac-30614
- Koi, Wan Kuok
Maritime Risk
person · mo · pt
Record ID: ofac-30615
- Dugazaev, Timur
Maritime Risk
person · de
Record ID: ofac-30616
- Palau China Hung-mun Cultural Association
Maritime Risk
organization · pw
Record ID: ofac-30617
- Dongmei Investment Group Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-30618
- Sabsabi, Ziyad
Maritime Risk
person · ru
Record ID: ofac-30619
- Daniil Vasilievich Martynov
Maritime Risk
person · ru
Record ID: ofac-30620
- Al-qizani, Ashraf
Maritime Risk
person · tn
Record ID: ofac-30622
- Al-khaiwani, Abdul Hakim
Maritime Risk
person · ye
Record ID: ofac-30623
- Sultan Zabin
Maritime Risk
person · ye
Record ID: ofac-30624
- Al-mustafa International University
Maritime Risk
organization · ir
Record ID: ofac-30625
- Al-shami, Abdul Qader
Maritime Risk
person · ye
Record ID: ofac-30626