SIC Intelligence
Record directory — page 2862
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 286,101–286,200
- Sepehr Energy Paya Gostar Jahan
Maritime Risk
organization · ir
Record ID: ofac-52827
- Shuai Zhou
Maritime Risk
person · cn
Record ID: ofac-52828
- Shanghai Heiying Information Technology Company, Limited
Maritime Risk
organization · cn
Record ID: ofac-52829
- Zservers
Maritime Risk
organization · ru · nl
Record ID: ofac-52830
- Alexander Igorevich Mishin
Maritime Risk
person · ru
Record ID: ofac-52832
- Aleksandr Sergeyevich Bolshakov
Maritime Risk
person · ru
Record ID: ofac-52833
- Arash Lavian
Maritime Risk
person · ir
Record ID: ofac-52852
- Lucky Ocean Shipping Limited
Maritime Risk
organization · mh · cn
Record ID: ofac-52853
- Star Forest
Maritime Risk
vessel
Record ID: ofac-52854
- James Kabarebe
Maritime Risk
person · rw
Record ID: ofac-52872
- Carteles Unidos
Maritime Risk
organization · mx
Record ID: ofac-52892
- Mohammad Abdulsalam
Maritime Risk
person · om · ye
Record ID: ofac-52912
- Mahdi Mohammed Hussein Al-mashat
Maritime Risk
person · ye
Record ID: ofac-52913
- Al-houthi, Mohamed Ali
Maritime Risk
person · ye
Record ID: ofac-52914
- Ali Muhammad Muhsin Salih Al-hadi
Maritime Risk
person · ye
Record ID: ofac-52915
- Alagri, Abdulmalek Abdullah Mohammed E
Maritime Risk
person · om · ye
Record ID: ofac-52916
- Gaber, Khaled Hussein Saleh
Maritime Risk
person · ye
Record ID: ofac-52917
- Almarwani, Eshaq Abdulmalek Abdullah
Maritime Risk
person · om · ye
Record ID: ofac-52918
- Abdulwali Abdoh Hasan Al-jabri
Maritime Risk
person · ir
Record ID: ofac-52919
- Al-jabri General Trading and Investment Co
Maritime Risk
organization · om
Record ID: ofac-52920
- Casinova
Maritime Risk
vessel
Record ID: ofac-52937
- Le Monde Marine Services Limited
Maritime Risk
organization · lr
Record ID: ofac-52938
- Petronix Energy Trading Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-52939
- Iranian Oil Terminals Company
Maritime Risk
organization · ir
Record ID: ofac-52940
- Petroquimico Fze
Maritime Risk
organization · ae
Record ID: ofac-52941
- Sayyed Ali Miri
Maritime Risk
person · ir
Record ID: ofac-52942
- Ali Moalemi
Maritime Risk
person · ir
Record ID: ofac-52943
- Sunny Land Trading LTD
Maritime Risk
organization · sc
Record ID: ofac-52944
- Lydia Ii
Maritime Risk
vessel
Record ID: ofac-52945
- Green Garden Trading LTD
Maritime Risk
organization · sc
Record ID: ofac-52946
- Gholamhossein Gerami
Maritime Risk
person · ir
Record ID: ofac-52947
- Ayden
Maritime Risk
vessel
Record ID: ofac-52948
- Artemis Heart LTD
Maritime Risk
organization · sc
Record ID: ofac-52949
- Bovard, Hamid
Maritime Risk
person · ir
Record ID: ofac-52950
- Fiona
Maritime Risk
vessel
Record ID: ofac-52951
- Abbass Asadrouz
Maritime Risk
person · ir
Record ID: ofac-52952
- Khan, Karim Asad Ahmad
Maritime Risk
person · gb · nl
Record ID: ofac-52965
- Oceanend Shipping LTD
Maritime Risk
organization · sc
Record ID: ofac-52967
- Asterix
Maritime Risk
vessel
Record ID: ofac-52968
- Ims LTD
Maritime Risk
organization · my
Record ID: ofac-52969
- Violet 1
Maritime Risk
vessel
Record ID: ofac-52970
- Chamtang
Maritime Risk
vessel
Record ID: ofac-52971
- Peterpaul
Maritime Risk
vessel
Record ID: ofac-52972
- Mahan Air
Maritime Risk
organization
Record ID: ofac-529b049838030bc2936820241ccf41326aeaab0a
- Behrouz Parsarad
Maritime Risk
person · ir
Record ID: ofac-53033
- Mohsen Paknejad
Maritime Risk
person · ir
Record ID: ofac-53094
- Sea Services Providers Nv
Maritime Risk
organization · sr
Record ID: ofac-53095
- Lexi
Maritime Risk
vessel
Record ID: ofac-53096
- Turquoise Sea Marine Limited
Maritime Risk
organization · sc
Record ID: ofac-53097
- Lydya N
Maritime Risk
vessel
Record ID: ofac-53098
- Aren Ship Management
Maritime Risk
organization · bd
Record ID: ofac-53099
- Fallon Shipping Company Limited
Maritime Risk
organization · sc
Record ID: ofac-53100
- Polaris 1
Maritime Risk
vessel
Record ID: ofac-53101
- Hong Kong Heshun Transportation Trading Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-53134
- Peace Hill
Maritime Risk
vessel
Record ID: ofac-53135
- Seasky Marine Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-53136
- Seasky
Maritime Risk
vessel
Record ID: ofac-53137
- Celestite Maritime INC
Maritime Risk
organization · mh
Record ID: ofac-53138
- Marine Solution Pvt LTD
Maritime Risk
organization · lk
Record ID: ofac-53139
- Neso
Maritime Risk
vessel
Record ID: ofac-53140
- Shannon Ii
Maritime Risk
vessel
Record ID: ofac-53141
- Neptune Marine LTD
Maritime Risk
organization · mh
Record ID: ofac-53142
- United Tankers LTD
Maritime Risk
organization · mh
Record ID: ofac-53143
- Huaxia Trading LTD
Maritime Risk
organization · hk · cn
Record ID: ofac-53144
- Itaugua
Maritime Risk
vessel
Record ID: ofac-53145
- Itaugua Services INC
Maritime Risk
organization · ae · lr
Record ID: ofac-53146
- Lake View Ship Management Private Limited
Maritime Risk
organization · in
Record ID: ofac-53147
- Blue Gulf
Maritime Risk
vessel
Record ID: ofac-53148
- Sun Science International Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-53149
- Corona Fun
Maritime Risk
vessel
Record ID: ofac-53150
- Pt. Bintang Samudra Utama
Maritime Risk
organization · id
Record ID: ofac-53151
- Shipload Maritime Pte. Ltd.
Maritime Risk
organization · sg
Record ID: ofac-53152
- Pt. Gianira Adhinusa Senatama
Maritime Risk
organization · id
Record ID: ofac-53153
- Marina Vision
Maritime Risk
vessel
Record ID: ofac-53154
- Celebes
Maritime Risk
vessel
Record ID: ofac-53155
- Malili
Maritime Risk
vessel
Record ID: ofac-53156
- Fatimah 'Abdallah Ayyub
Maritime Risk
person · lb
Record ID: ofac-53195
- Mahasin Mahmud Murtada
Maritime Risk
person · tr · lb
Record ID: ofac-53196
- Hawra' 'Abdallah Ayyub
Maritime Risk
person · tr · lb
Record ID: ofac-53197
- Jamil Mohamad Khafaja
Maritime Risk
person · lb
Record ID: ofac-53198
- Lebanese United Group Sal
Maritime Risk
organization · lb
Record ID: ofac-53199
- Securol Glass Curtains
Maritime Risk
organization · lb
Record ID: ofac-53200
- Shandong Shouguang Luqing Petrochemical Co., Ltd.
Maritime Risk
organization · cn
Record ID: ofac-53303
- Citywallship Management Co LTD
Maritime Risk
organization · cn
Record ID: ofac-53319
- Placencia Services Incorporation
Maritime Risk
organization · lr
Record ID: ofac-53320
- Montrose
Maritime Risk
vessel
Record ID: ofac-53322
- Jetee Co., Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-53324
- Britney Ryder Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-53326
- Volans
Maritime Risk
vessel
Record ID: ofac-53327
- Seapalm Shipping Limited
Maritime Risk
organization · sc
Record ID: ofac-53328
- Titan
Maritime Risk
vessel
Record ID: ofac-53329
- Astrid Menks Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-53356
- Natalina 7
Maritime Risk
vessel
Record ID: ofac-53361
- Canes Venatici Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-53363
- Catalina 7
Maritime Risk
vessel
Record ID: ofac-53379
- Sea Breeze Shipping INC
Maritime Risk
organization · pa
Record ID: ofac-53380
- Setasean Ship Management Limited
Maritime Risk
organization · hk · cn
Record ID: ofac-53381
- Lyrari Group LTD
Maritime Risk
organization · vg
Record ID: ofac-53383
- Zenith Bridge INC
Maritime Risk
organization · pa
Record ID: ofac-53396
- Rashid Qasim Al-bazzal
Maritime Risk
person · lb
Record ID: ofac-53403