SIC Intelligence
Record directory — page 2863
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 286,201–286,300
- Raul Alejandro Castro Calis
Global Sanctions
person · cu
Record ID: ofac-57904
- Cuban Institute of Friendship with the Peoples
Global Sanctions
organization · cu
Record ID: ofac-57905
- Amistur Cuba Sa
Global Sanctions
organization · cu
Record ID: ofac-57906
- Shams and Bahr Trading Company L.l.c.
Global Sanctions
organization · ae
Record ID: ofac-57915
- Majid Ali Akbar Namdar Al-mandalawi
Global Sanctions
person · ae · iq · tr
Record ID: ofac-57916
- Abdulhasan Ali Akbar Namdar Al-mandalawi
Global Sanctions
person · ae · ca · iq
Record ID: ofac-57917
- Sajjad Ahadzadeh
Global Sanctions
person · ir
Record ID: ofac-57918
- Union Cuba Petroleo
Global Sanctions
organization · cu
Record ID: ofac-57921
- Sleiman Antoine Frangie
Global Sanctions
person · lb
Record ID: ofac-57924
- Empresa Siderurgica Jose Marti
Global Sanctions
organization · cu
Record ID: ofac-57951
- Annalie Lilliam Rueda Cardero
Global Sanctions
person · cu
Record ID: ofac-57953
- Dotone Gold Company
Global Sanctions
organization · ir
Record ID: ofac-58178
- Bahareh Morteza Zanjani
Global Sanctions
person · ae
Record ID: ofac-58185
- Sukhrob Oimakhmadov
Global Sanctions
person · tj
Record ID: ofac-58187
- Empresa De Energia S.a.
Global Sanctions
organization · cu
Record ID: ofac-58206
- Einarbo S.a.
Global Sanctions
organization · cu
Record ID: ofac-58207
- Unidad Central De Cooperacion Medica
Global Sanctions
organization · cu
Record ID: ofac-58212
- Gretza Sanchez Padron
Global Sanctions
person · cu
Record ID: ofac-58213
- Aban Tether Exchange
Global Sanctions
organization · ir
Record ID: ofac-58239
- Carlos Javier Martinez Armenta
Global Sanctions
person · mx
Record ID: ofac-58254
- Alejandro Mejia Castillo
Global Sanctions
person · mx
Record ID: ofac-58255
- Jose Dario Galeano Bazurto
Global Sanctions
person · ve
Record ID: ofac-58256
- Eric Gabriel Cardenas Arzola
Global Sanctions
person · ve
Record ID: ofac-58257
- Crypto Home Dmcc
Global Sanctions
organization · ae
Record ID: ofac-58258
- Nft Home Dmcc
Global Sanctions
organization · ae
Record ID: ofac-58259
- Oscar Leonardo Martinez Pirona
Global Sanctions
person · mx · ve
Record ID: ofac-58260
- Aslhy Javier Galeano Basurto
Global Sanctions
person · ve
Record ID: ofac-58261
- Anthony Wuiliam Hernandez Guerrero
Global Sanctions
person · mx
Record ID: ofac-58262
- Soluciones Integrales Toluca, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: ofac-58263
- Enigma Community, S. De R.l. De C.v.
Global Sanctions
organization · mx
Record ID: ofac-58264
- Shima Sharifi
Global Sanctions
person · ir
Record ID: ofac-58266
- Saeed Ghasempour
Global Sanctions
person · ir
Record ID: ofac-58267
- Alps International L.l.c-fz
Global Sanctions
organization · ae
Record ID: ofac-58268
- Peivand Mohammad
Global Sanctions
person · ir
Record ID: ofac-58269
- Oviedo Overseas Company Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58270
- Titan Exchange
Global Sanctions
organization · ae
Record ID: ofac-58272
- Aydeniz General Trading L.l.c
Global Sanctions
organization · ae
Record ID: ofac-58274
- Blue Dash General Trading Company Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58275
- Amir Hendi
Global Sanctions
person · ir
Record ID: ofac-58277
- Bluwaves Properties Limited
Global Sanctions
organization · vg
Record ID: ofac-58278
- Kavoshcom Asia R and D Group
Global Sanctions
organization · ir
Record ID: ofac-58279
- Ec Mojo Technology Co Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58280
- Parisa Lali
Global Sanctions
person · ir
Record ID: ofac-58281
- Fen Li
Global Sanctions
person · cn
Record ID: ofac-58282
- Ali Fotowat Ahmady
Global Sanctions
person · ir · us
Record ID: ofac-58283
- Siavash Kayvanpour
Global Sanctions
person · ae · dm · ir
Record ID: ofac-58284
- Shelbit General Trading LLC
Global Sanctions
organization · ae
Record ID: ofac-58285
- Shps Shelbit
Global Sanctions
organization · ge
Record ID: ofac-58287
- Shelbit Technologies LTD Spolka Z Ograniczona Odpowiedzialnoscia W Likwidacji
Global Sanctions
organization · pl
Record ID: ofac-58288
- Roberto Jesus Viciana Mousset
Global Sanctions
person · cu
Record ID: ofac-58291
- Heriberto Sanchez Alleyne
Global Sanctions
person · cu
Record ID: ofac-58293
- Sociedad Mercantil Duna Sa
Global Sanctions
organization · cu
Record ID: ofac-58294
- Jose Antonio Remon Rodriguez
Global Sanctions
person · cu
Record ID: ofac-58297
- Oscar Enrique Biosca Gallego
Global Sanctions
person · cu
Record ID: ofac-58298
- Monica Milian Gomez
Global Sanctions
person · ru
Record ID: ofac-58299
- Waldo Perez Cortes
Global Sanctions
person · cn · cu
Record ID: ofac-58300
- Ismael Zambada Sicairos
Global Sanctions
person · mx
Record ID: ofac-58302
- Hildegardo Gastelum Garcia
Global Sanctions
person · mx
Record ID: ofac-58304
- Sifra Shipping Company
Global Sanctions
organization · mh
Record ID: ofac-58310
- Vienna Shipping Co., Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58312
- Autistici Inventati
Global Sanctions
organization · it
Record ID: ofac-58314
- Amdeh Ship Management and Operation Co. L.l.c
Global Sanctions
organization · ae
Record ID: ofac-58315
- Riqueza Group LTD
Global Sanctions
organization · cn · hk
Record ID: ofac-58316
- Lilimoon Navigation INC
Global Sanctions
organization · cn
Record ID: ofac-58317
- Mohammad Ahmed Suhil Fattouh
Global Sanctions
person · ae · sy
Record ID: ofac-58324
- Foscom Fze
Global Sanctions
organization · ae
Record ID: ofac-58325
- Ivan Obukhov
Global Sanctions
person · ae · lc · ua
Record ID: ofac-58326
- Feili Co Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58327
- Minvur Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58328
- Feisu Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58329
- Guska Co Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58330
- Sweet Ocean Industrial Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58331
- Na Li
Global Sanctions
person · cn
Record ID: ofac-58332
- Jianbai Tian
Global Sanctions
person · cn
Record ID: ofac-58333
- Shenzhen Sweet Ocean Technology Limited
Global Sanctions
organization · cn
Record ID: ofac-58334
- Tiany Technology Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58336
- Mt Trading and Logistics Hk Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58337
- Noavaran Axis Private Joint Stock Company
Global Sanctions
organization · ir
Record ID: ofac-58339
- Mohammad Hossein Aslani Moghaddam
Global Sanctions
person · ir
Record ID: ofac-58340
- Bre International Logistics Corporation Hk Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58341
- Shenzhen Huamei Lianyun International Logistics Co LTD
Global Sanctions
organization · cn
Record ID: ofac-58342
- Xingyu Qiu
Global Sanctions
person · cn
Record ID: ofac-58343
- Shenzhen Bositong Logistics Co LTD
Global Sanctions
organization · cn
Record ID: ofac-58344
- Bositong Supply Chain Shenzhen Co LTD
Global Sanctions
organization · cn
Record ID: ofac-58346
- Dec Photonics Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58347
- Rpt Technology Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58348
- Limei Zhang
Global Sanctions
person · cn
Record ID: ofac-58349
- Sky Oil and Gas Asia Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58352
- Vast Mart Sdn Bhd
Global Sanctions
organization · my
Record ID: ofac-58359
- Hk Jiatai Technology Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58360
- Anwen Technology Co., Ltd.
Global Sanctions
organization · kh
Record ID: ofac-58362
- Safew Technology Co., Ltd.
Global Sanctions
organization · sg
Record ID: ofac-58365
- Cengiz Bekgoz
Global Sanctions
person · tr
Record ID: ofac-58389
- Prashant Garg
Global Sanctions
person · in
Record ID: ofac-58395
- Unique Oasis Shipping Services LLC
Global Sanctions
organization · ae
Record ID: ofac-58396
- Shipoil Fzco
Global Sanctions
organization · ae
Record ID: ofac-58398
- Target Horizon Shipping LLC
Global Sanctions
organization · ae
Record ID: ofac-58401
- Starplas Kimya Sanayi Ve Ticaret Anonim Sirket
Global Sanctions
organization · tr
Record ID: ofac-58402
- Portease Partners Llp
Global Sanctions
organization · in
Record ID: ofac-58403
- Selfplast Plastik Ambalaj Sanayi Dis Ticaret Limited Sirketi
Global Sanctions
organization · tr
Record ID: ofac-58404