SIC Intelligence
Record directory — page 2793
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 279,201–279,300
- Fazzone, Gregorio
Maritime Risk
person · ch
Record ID: ofac-39697
- Al Hakeel Al Aswad Oil Trading LLC
Maritime Risk
organization · ae
Record ID: ofac-39698
- Pontus Navigation Corp.
Maritime Risk
organization · mh
Record ID: ofac-39700
- Triton Navigation Corp.
Maritime Risk
organization · mh
Record ID: ofac-39701
- Technology Bright International Limited
Maritime Risk
organization · mh
Record ID: ofac-39702
- Azul Vista Shipping Corporation
Maritime Risk
organization · mh
Record ID: ofac-39703
- Vista Clara Shipping Corporation
Maritime Risk
organization · mh
Record ID: ofac-39704
- Bushehr Prison
Maritime Risk
organization · ir
Record ID: ofac-39709
- Mohammad Reza Ostad
Maritime Risk
person · ir
Record ID: ofac-39710
- Mirheydary, Mohammad Reza
Maritime Risk
person · ir
Record ID: ofac-39711
- Officer's Union For International Security
Maritime Risk
organization · ru
Record ID: ofac-39756
- Kratol Aviation
Maritime Risk
organization · ru · ae
Record ID: ofac-39757
- Aleksandr Aleksandrovich Ivanov
Maritime Risk
person · ru
Record ID: ofac-39758
- Valery Nikolayevich Zakharov
Maritime Risk
person · ru · cf
Record ID: ofac-39760
- Abbas Djuma
Maritime Risk
person · ru
Record ID: ofac-39776
- Srabionov, Tigran Khristoforovich
Maritime Risk
person · ru
Record ID: ofac-39777
- Uteliz Resources Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-39778
- Asian Zone Trading L.l.c
Maritime Risk
organization · ae
Record ID: ofac-39779
- Galaxy Petrochemical Fze
Maritime Risk
organization · ae
Record ID: ofac-39780
- Newton Trading Fze
Maritime Risk
organization · ae
Record ID: ofac-39781
- Sum Five Petrochemicals Trading L.l.c
Maritime Risk
organization · ae
Record ID: ofac-39782
- Latortue, Youri
Maritime Risk
person · ht
Record ID: ofac-39783
- Alexander Volfovich
Maritime Risk
person · cy
Record ID: ofac-39784
- Monch General Trading L.l.c.
Maritime Risk
organization · ae
Record ID: ofac-39816
- Access Technology Trading L.l.c
Maritime Risk
organization · ae
Record ID: ofac-39817
- Highline Logistic Hk Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-39818
- Hong Kong Aeonian Complex Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-39819
- Zhejiang Wonder Imp. and Exp. Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-39820
- Torgan Co., Limited
Maritime Risk
organization · cn
Record ID: ofac-39821
- East Asia Trading Import and Export Trade Co., Ltd.
Maritime Risk
organization · mh · cn
Record ID: ofac-39822
- Mpunga, Sandra
Maritime Risk
person · zw
Record ID: ofac-39836
- Fossil Agro
Maritime Risk
organization · zw
Record ID: ofac-39838
- Fossil Contracting
Maritime Risk
organization · zw
Record ID: ofac-39839
- Chimuka, Obey
Maritime Risk
person · zw
Record ID: ofac-39840
- Dmitry Kudryakov
Maritime Risk
person · gt · ru
Record ID: ofac-39843
- Iryna Litviniuk
Maritime Risk
person · by
Record ID: ofac-39856
- Ahmad Noroozi
Maritime Risk
person · ir
Record ID: ofac-39896
- Peyman Jebelli
Maritime Risk
person · ir
Record ID: ofac-39916
- Mohsen Barmahani
Maritime Risk
person · ir
Record ID: ofac-39936
- Yoosef Pouranvari
Maritime Risk
person · ir
Record ID: ofac-39937
- Ali Rezvani
Maritime Risk
person · ir
Record ID: ofac-39938
- Ameneh Sadat Zabihpour
Maritime Risk
person · ir
Record ID: ofac-39939
- Cisneros Hernandez, Jesus
Maritime Risk
person · mx
Record ID: ofac-39958
- Adel Mohamad Mansour
Maritime Risk
person · lb
Record ID: ofac-39959
- Al-khobara For Accounting, Auditing, and Studies
Maritime Risk
organization · lb
Record ID: ofac-39960
- the Auditors For Accounting and Auditing
Maritime Risk
organization · lb
Record ID: ofac-39976
- Neser, Naser Hassan
Maritime Risk
person · lb
Record ID: ofac-39977
- Apollo Carreon Quiboloy
Maritime Risk
person · ph
Record ID: ofac-39996
- Mahan Air
Maritime Risk
organization
Record ID: ofac-3be9c49612fb6ca344346c91c10798759614b75d
- Mahan Air
Maritime Risk
organization
Record ID: ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80
- Air Koryo
Maritime Risk
organization
Record ID: ofac-3db59a6da5ec33ed81f6bf7b95e76355375d6ef8
- Mahan Air
Maritime Risk
organization
Record ID: ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa
- Syrianair
Maritime Risk
organization
Record ID: ofac-3f1058383acf940486c31fef7677c5757130b22e
- Iran Air
Maritime Risk
organization
Record ID: ofac-3f42c169376cbe6c333cd0846709d6e6d9989ad1
- Caspian Air
Maritime Risk
organization
Record ID: ofac-3f741ba26f793bd2d670cb1d37293388464e14bd
- Syrianair
Maritime Risk
organization
Record ID: ofac-3f81d99e22550783a3fda554e6e48dd49c322782
- Mahan Air
Maritime Risk
organization
Record ID: ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502
- Mohammad Taghi Osanloo
Maritime Risk
person · ir
Record ID: ofac-40016
- Alireza Moradi
Maritime Risk
person · ir
Record ID: ofac-40017
- Hassan Asgari
Maritime Risk
person · ir
Record ID: ofac-40018
- Marina Konstantinovna Sereda
Maritime Risk
person · ua · ru
Record ID: ofac-40036
- Mehmood, Osama
Maritime Risk
person · af
Record ID: ofac-40076
- Atif Yahya Ghouri
Maritime Risk
person · af
Record ID: ofac-40077
- Maruf, Muhammad
Maritime Risk
person · af
Record ID: ofac-40078
- Deroji, Mufti Hazrat
Maritime Risk
person · af
Record ID: ofac-40096
- Pavel Viktorovich Andreev
Maritime Risk
person · ru
Record ID: ofac-40117
- Igor Borisovich Borisov
Maritime Risk
person · ru
Record ID: ofac-40118
- Yevgeny Ivanovich Kolyushin
Maritime Risk
person · ru
Record ID: ofac-40119
- Aleksandr Borisovich Kurdiumov
Maritime Risk
person · ru
Record ID: ofac-40120
- Nikolay Vladimirovich Levichev
Maritime Risk
person · ru
Record ID: ofac-40121
- Anton Igorevich Lopatin
Maritime Risk
person · ru
Record ID: ofac-40122
- Konstantin Sergeevich Mazurevskii
Maritime Risk
person · ru
Record ID: ofac-40123
- Liudmila Leonidovna Markina
Maritime Risk
person · ru
Record ID: ofac-40124
- Elmira Abdulbarievna Khaimourzina
Maritime Risk
person · ru
Record ID: ofac-40125
- Yevgeny Aleksandrovich Shevchenko
Maritime Risk
person · ru
Record ID: ofac-40126
- Andrey Yurievich Shutov
Maritime Risk
person · ru
Record ID: ofac-40127
- Boris Safarovich Ebzeev
Maritime Risk
person · ru
Record ID: ofac-40128
- Nesterov, Oleg Yuryevich
Maritime Risk
person · ua · ru
Record ID: ofac-40129
- Kim, Yevgeniy Radionovich
Maritime Risk
person · ru
Record ID: ofac-40130
- Alpha Conde
Maritime Risk
person · tr · gn
Record ID: ofac-40131
- Ochur-suge Terimovich Mongush
Maritime Risk
person · ru
Record ID: ofac-40132
- Lyudmila Nikolaevna Zaitseva
Maritime Risk
person · ru
Record ID: ofac-40133
- Hassan Khalil
Maritime Risk
person · lb
Record ID: ofac-40134
- Ministry of State Security Border Guard General Bureau
Maritime Risk
organization · kp
Record ID: ofac-40135
- Keita, Karim
Maritime Risk
person · ml · ci
Record ID: ofac-40136
- Konijane Strategic Marketing
Maritime Risk
organization · ci
Record ID: ofac-40137
- Yingjie Wu
Maritime Risk
person · cn
Record ID: ofac-40139
- Hongbo Zhang
Maritime Risk
person · cn
Record ID: ofac-40140
- Castro Ramirez, Conan Tonathiu
Maritime Risk
person · sv
Record ID: ofac-40141
- Castro, Oscar Rolando
Maritime Risk
person · sv
Record ID: ofac-40142
- Jorge Estuardo Vargas Morales
Maritime Risk
person · gt
Record ID: ofac-40143
- Chang Navarro, Luis Alfonso
Maritime Risk
person · gt
Record ID: ofac-40144
- Allan Estuardo Rodriguez Reyes
Maritime Risk
person · gt
Record ID: ofac-40145
- Ebrahim Kouchakzaei
Maritime Risk
person · ir
Record ID: ofac-40156
- Allah Karam Azizi
Maritime Risk
person · ir
Record ID: ofac-40157
- Ali Akbar Javidan
Maritime Risk
person · ir
Record ID: ofac-40158
- LLC Research & Production Enterprise Prima
Maritime Risk
organization · ru
Record ID: ofac-40176
- Mahan Air
Maritime Risk
organization
Record ID: ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c
- Federal State Unitary Enterprise Scientific and Production Enterprise Gamma
Maritime Risk
organization · ru
Record ID: ofac-40177
- Okb Spektr OOO
Maritime Risk
organization · ru
Record ID: ofac-40178