SIC Intelligence
Record directory — page 2801
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 280,001–280,100
- Naji Pas Company
Maritime Risk
organization · ir
Record ID: ofac-41197
- Reza Asgharian
Maritime Risk
person · ir
Record ID: ofac-41198
- Octavio Ernesto Rothschuh Andino
Maritime Risk
person · ni
Record ID: ofac-41199
- Naji Pars Amin Institute
Maritime Risk
organization · ir
Record ID: ofac-41200
- Bahram Abdollahinejad
Maritime Risk
person · ir
Record ID: ofac-41201
- Entebagh Gostar Sepehr Company
Maritime Risk
organization · ir
Record ID: ofac-41202
- Gholamreza Ramezanian Sani
Maritime Risk
person · ir
Record ID: ofac-41203
- Habib Shahsavari
Maritime Risk
person · ir
Record ID: ofac-41216
- Ali Chaharmahali
Maritime Risk
person · ir
Record ID: ofac-41236
- Dariush Bakhshi
Maritime Risk
person · ir
Record ID: ofac-41237
- Sayyed Abdolrahim Mousavi
Maritime Risk
person · ir
Record ID: ofac-41238
- Luis Eduardo Roman Flores
Maritime Risk
person · mx
Record ID: ofac-41257
- Joel Alexandro Salazar Ballesteros
Maritime Risk
person · mx
Record ID: ofac-41258
- Hulm Al Sahra Electric Devices Trading
Maritime Risk
organization · ae
Record ID: ofac-41277
- Suzhou Xiaoli Pharmatech Co., LTD
Maritime Risk
organization · cn
Record ID: ofac-41296
- Hongfei Wang
Maritime Risk
person · cn
Record ID: ofac-41297
- Huatao Yao
Maritime Risk
person · cn
Record ID: ofac-41298
- Wuhan Shuokang Biological Technology Co., LTD
Maritime Risk
organization · cn
Record ID: ofac-41299
- Yaqin Wu
Maritime Risk
person · cn
Record ID: ofac-41300
- Chunyan Guo
Maritime Risk
person · cn
Record ID: ofac-41301
- Asia Sun Group
Maritime Risk
organization · mm
Record ID: ofac-41316
- Mehmedagic, Osman
Maritime Risk
person · ba
Record ID: ofac-41317
- Open Joint Stock Company Minsk Automobile Plant
Maritime Risk
organization · by
Record ID: ofac-41318
- Open Joint Stock Company Belarusian Automobile Plant
Maritime Risk
organization · by
Record ID: ofac-41319
- Open Joint Stock Company Byelorussian Steel Works Management Company of Holding Byelorussian Metallurgical Company
Maritime Risk
organization · by
Record ID: ofac-41322
- Matveev, Mikhail Pavlovich
Maritime Risk
person · ru
Record ID: ofac-41336
- Sergei Olegovich Nikiforovich
Maritime Risk
person · by
Record ID: ofac-41337
- Ruiguang Guo
Maritime Risk
person · cn
Record ID: ofac-41356
- Yunnian Guo
Maritime Risk
person · cn
Record ID: ofac-41357
- Youli Technology Development Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-41376
- Yason General Machinery Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-41379
- Yason Electronics Technology Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-41380
- Tdpmolds
Maritime Risk
organization · cn
Record ID: ofac-41381
- Yantai Yixun International Trade Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-41382
- Yantai Mei Xun Trade Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-41383
- Dongdong Zhao
Maritime Risk
person · cn
Record ID: ofac-41384
- Hao Pan
Maritime Risk
person · cn
Record ID: ofac-41385
- Ew-001pa
Maritime Risk
aircraft
Record ID: ofac-41416
- Dmitry Aleksandrovich Korchik
Maritime Risk
person · by
Record ID: ofac-41437
- Valery Valerievich Ivankovich
Maritime Risk
person · by
Record ID: ofac-41439
- Sequoia Treuhand Trust Reg
Maritime Risk
organization · li
Record ID: ofac-41476
- Oehri, Roland
Maritime Risk
person · at · li
Record ID: ofac-41477
- Aeromotus Unmanned Aerial Vehicles Trading LLC
Maritime Risk
organization · ae
Record ID: ofac-41478
- Giger, Markus Jakob
Maritime Risk
person · gb · ch · li
Record ID: ofac-41479
- Alexander Ostrowsky
Maritime Risk
person · ch
Record ID: ofac-41480
- Defense Technology and Science Research Center
Maritime Risk
organization · ir
Record ID: ofac-41481
- Amanallah Paidar
Maritime Risk
person · ir
Record ID: ofac-41482
- Farazan Industrial Engineering, Inc.
Maritime Risk
organization · ir
Record ID: ofac-41483
- Murat Bukey
Maritime Risk
person · tr
Record ID: ofac-41484
- Kazikaev, Valery Dzhekovich
Maritime Risk
person · it · ru · sk
Record ID: ofac-41485
- Ozone Havacilik Ve Savunma Sanayi Ticaret Anonim Sirketi
Maritime Risk
organization · tr
Record ID: ofac-41486
- Kth Group Spol Sro
Maritime Risk
organization · sk
Record ID: ofac-41487
- Streshinskiy, Vladimir Yakovlevich
Maritime Risk
person · ru · il · fr · cy · ch
Record ID: ofac-41488
- Platifino Limited
Maritime Risk
organization · im
Record ID: ofac-41489
- Asghar Mahmoudi
Maritime Risk
person · ir
Record ID: ofac-41490
- Selin Technic Co
Maritime Risk
organization · ir
Record ID: ofac-41491
- Demetrios Serghides
Maritime Risk
person · it · cy · mc
Record ID: ofac-41492
- the Sister Trust
Maritime Risk
organization · bm · ch
Record ID: ofac-41493
- Gulbakhor Burkhanovna Ismailova
Maritime Risk
person · uz
Record ID: ofac-41494
- Pomerol Capital Sa
Maritime Risk
organization · ch
Record ID: ofac-41495
- Almenor Holdings Limited
Maritime Risk
organization · cy
Record ID: ofac-41496
- Klaret Aviation Limited
Maritime Risk
organization · cy · ky
Record ID: ofac-41497
- Navis Marine Limited
Maritime Risk
organization · ky
Record ID: ofac-41498
- Omnia Services Cyprus LTD
Maritime Risk
organization · cy
Record ID: ofac-41499
- Hightrail LTD
Maritime Risk
organization · cy
Record ID: ofac-41500
- Omnia Antibes
Maritime Risk
organization · fr
Record ID: ofac-41501
- Windfel Properties Limited
Maritime Risk
organization · uz · cy
Record ID: ofac-41502
- Savoler Development Limited
Maritime Risk
organization · cy
Record ID: ofac-41503
- Miramonte Investments Limited
Maritime Risk
organization · cy
Record ID: ofac-41504
- Attikouris, Kyriakos
Maritime Risk
person · cy
Record ID: ofac-41505
- Giannakou, Kostas
Maritime Risk
person · cy
Record ID: ofac-41507
- Georgiou, Marilena
Maritime Risk
person · cy
Record ID: ofac-41508
- Sommen Secretarial Services Limited
Maritime Risk
organization · cy
Record ID: ofac-41509
- Federico Hernandez Sanchez
Maritime Risk
person · mx
Record ID: ofac-41510
- Natan Adadievich Viner
Maritime Risk
person · ru · lv
Record ID: ofac-41511
- Gkr Uk OOO
Maritime Risk
organization · ru
Record ID: ofac-41512
- Gkr OOO
Maritime Risk
organization · ru
Record ID: ofac-41513
- Gkr Nedvizhimost OOO
Maritime Risk
organization · ru
Record ID: ofac-41514
- Rodina Stroi Grupp OOO
Maritime Risk
organization · ru
Record ID: ofac-41515
- Gruppa Rodina OOO
Maritime Risk
organization · ru
Record ID: ofac-41516
- Investitsionnaya Gruppa Partnery OOO
Maritime Risk
organization · ru
Record ID: ofac-41517
- Asia Sun Trading Co. Ltd.
Maritime Risk
organization · mm
Record ID: ofac-41536
- Cargo Link Petroleum Logistics Co. Ltd.
Maritime Risk
organization · mm
Record ID: ofac-41537
- Genesis Market
Maritime Risk
organization · ru
Record ID: ofac-41556
- Gonzalez Villegas, Ian Jassiel
Maritime Risk
person · mx
Record ID: ofac-41576
- Gomez Arias, Luis Lorenzo
Maritime Risk
person · mx
Record ID: ofac-41616
- Atlantic Diamond Group, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-41618
- Horacio Edmundo Lelo De Larrea Ventimilla
Maritime Risk
person · mx
Record ID: ofac-41636
- Clemente Padilla Zarate
Maritime Risk
person · mx
Record ID: ofac-41656
- Pedro Rivas Sanchez
Maritime Risk
person · mx
Record ID: ofac-41657
- Asesores Y Promotores Acg, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-41658
- Bussines Corporativo T Service Inc, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-41659
- Constructores B2, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-41660
- Corporativo Bussines Mx Insider, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-41661
- Corporativo Soporte Legal Recovery, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-41662
- Nt Insurance Corporativo, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-41663
- Resguardo De Valores Y Servicios Integrales Rsvi, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-41664
- T Service Bussines Inc, S.a. De C.v.
Maritime Risk
organization · mx
Record ID: ofac-41665
- Al-assad, Wassim
Maritime Risk
person · sy
Record ID: ofac-41676
- Imad Abu Zureik
Maritime Risk
person · sy
Record ID: ofac-41677