SIC Intelligence
Record directory — page 2864
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 286,301–286,400
- Selenium Resources Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58405
- Abhar Polymer Compounds Co.
Global Sanctions
organization · ir
Record ID: ofac-58406
- Georgios Tsoris
Global Sanctions
person · gr
Record ID: ofac-58408
- Almpertos Tsoris
Global Sanctions
person · gr
Record ID: ofac-58409
- Tamex Logistics
Global Sanctions
organization · mx
Record ID: ofac-58416
- Francisco Javier Inzunza Partida
Global Sanctions
person · mx
Record ID: ofac-58417
- Distribuidora De Gas Economico, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: ofac-58418
- Gamaliel Garza Garcia
Global Sanctions
person · mx
Record ID: ofac-58419
- Gamaliel Garza Elias
Global Sanctions
person · mx
Record ID: ofac-58420
- Construcciones Y Edificaciones Garza Elias, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: ofac-58421
- Cuadra San Dibanh
Global Sanctions
organization · mx
Record ID: ofac-58422
- Club La Molienda
Global Sanctions
organization · mx
Record ID: ofac-58423
- Pablo Cesar Guajardo Alvarez
Global Sanctions
person · mx
Record ID: ofac-58424
- Construaceros Del Fuerte, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: ofac-58425
- Gas Energia Confiable, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: ofac-58426
- Inova Nld Desarrollos Inmobilarios, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: ofac-58427
- Propane Trading Group, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: ofac-58428
- Transportadora De Gas De Nuevo Laredo, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: ofac-58429
- Concretos Y Productos Asfalticos Del Norte, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: ofac-58430
- Mohsen Farahi
Global Sanctions
person · ir · tr
Record ID: ofac-58435
- Oshida Petroki̇mya Ürünleri̇ Sanayi̇ Ve Ti̇caret Anoni̇m Şi̇rketi̇
Global Sanctions
organization · tr
Record ID: ofac-58436
- Harish Ramchandra Rangi
Global Sanctions
person · in
Record ID: ofac-58440
- Indrismiya Asharafmiya Shekh
Global Sanctions
person · in
Record ID: ofac-58441
- Mansoor Tayabbhai Gandhi
Global Sanctions
person · sg
Record ID: ofac-58442
- Grupo Empresarial Geominero Salinero
Global Sanctions
organization · cu
Record ID: ofac-58443
- Leima Martinez Freire
Global Sanctions
person · cu
Record ID: ofac-58444
- Ministry of Construction of Cuba
Global Sanctions
organization · cu
Record ID: ofac-58445
- Noemi Ramona Fernandez Rabaza
Global Sanctions
person · cu
Record ID: ofac-58446
- Empresa Importadora Exportadora Y Comercializadora De Metales
Global Sanctions
organization · cu
Record ID: ofac-58448
- Acinox Comercial
Global Sanctions
organization · cu
Record ID: ofac-58450
- Empresa Central De Abastecimiento Y Ventas De Equipos De Transporte Pesado Y Sus Piezas
Global Sanctions
organization · cu
Record ID: ofac-58451
- Coratur S.a.
Global Sanctions
organization · cu
Record ID: ofac-58452
- Agencia De Contratacion A Representaciones Comerciales S.a.
Global Sanctions
organization · cu
Record ID: ofac-58453
- Paritosh Shipping Inc.
Global Sanctions
organization · mh
Record ID: ofac-58460
- Ornella Shipping Inc.
Global Sanctions
organization · mh
Record ID: ofac-58461
- Masar Badil
Global Sanctions
organization · be · br · ca · de · es
Record ID: ofac-58462
- Rawa Alsagheer
Global Sanctions
person · br
Record ID: ofac-58463
- Zaid Abdulnasser
Global Sanctions
person · de
Record ID: ofac-58464
- Hechuang International Group Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58466
- Jls Dragon Company Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58467
- Kanha Shipping INC
Global Sanctions
organization · mh
Record ID: ofac-58468
- Shunhang Ship Management Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58469
- Saint Abundant International Co LTD
Global Sanctions
organization · gb
Record ID: ofac-58470
- Terra Nav Shipping LTD
Global Sanctions
organization · mh
Record ID: ofac-58471
- G Spring
Global Sanctions
vessel
Record ID: ofac-58473
- Paritosh
Global Sanctions
vessel
Record ID: ofac-58474
- Kanha
Global Sanctions
vessel
Record ID: ofac-58475
- King Chain
Global Sanctions
vessel
Record ID: ofac-58476
- Polar
Global Sanctions
vessel
Record ID: ofac-58477
- Bitu
Global Sanctions
vessel
Record ID: ofac-58478
- Starway
Global Sanctions
vessel
Record ID: ofac-58479
- Gas Lucky
Global Sanctions
vessel
Record ID: ofac-58480
- Reza Mohammad Taeedi
Global Sanctions
person · ae
Record ID: ofac-58482
- Kameng Trading Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58485
- Empresa De Servicios Comandante Rene Ramos Latour
Global Sanctions
organization · cu
Record ID: ofac-58486
- Empresa Importadora Y Abastecedora Del Niquel
Global Sanctions
organization · cu
Record ID: ofac-58487
- Comercial Cupet S.a.
Global Sanctions
organization · cu
Record ID: ofac-58488
- Empresa Importadora De Abastecimiento Para El Petroleo
Global Sanctions
organization · cu
Record ID: ofac-58489
- Fidel Ernesto Castro Calis
Global Sanctions
person · cu
Record ID: ofac-58491
- Iran Air Tour
Global Sanctions
organization · ir
Record ID: ofac-58495
- Iran Aseman Airlines
Global Sanctions
organization · ir
Record ID: ofac-58497
- Tour Invest LLC
Global Sanctions
organization · kz
Record ID: ofac-58499
- Mes Kargo Taşimacilik Turi̇zm Ve Diş Ti̇caret Li̇mi̇ted Şi̇rketi̇
Global Sanctions
organization · tr
Record ID: ofac-58500
- Varesh Airlines
Global Sanctions
organization · ir
Record ID: ofac-58508
- Air Shiraz
Global Sanctions
organization · ir
Record ID: ofac-58509
- Toos Airlines
Global Sanctions
organization · ir
Record ID: ofac-58511
- Erwan Airline Company
Global Sanctions
organization · ir
Record ID: ofac-58512
- Asa Jet Airline
Global Sanctions
organization · ir
Record ID: ofac-58513
- Soroush Air
Global Sanctions
organization · ir
Record ID: ofac-58514
- Atlas Aviation Group
Global Sanctions
organization · ir
Record ID: ofac-58515
- Sky Phoenix Hava Yollari Taşimaciliği Ti̇caret Li̇mi̇ted Şi̇rketi̇
Global Sanctions
organization · tr
Record ID: ofac-58520
- Aerobravo Airplane Management and Operation LLC
Global Sanctions
organization · ae
Record ID: ofac-58524
- Hussein Ibrahim
Global Sanctions
person · lb
Record ID: ofac-58525
- Ava Airlines
Global Sanctions
organization · ir
Record ID: ofac-58526
- Chabahar Airlines Company
Global Sanctions
organization · ir
Record ID: ofac-58529
- Fly Persia Airlines
Global Sanctions
organization · ir
Record ID: ofac-58531
- Jsky Airlines
Global Sanctions
organization · ir
Record ID: ofac-58532
- Lad Airways
Global Sanctions
organization · ir
Record ID: ofac-58533
- Mehr Airways
Global Sanctions
organization · ir
Record ID: ofac-58534
- Nasim Air
Global Sanctions
organization · ir
Record ID: ofac-58535
- Pars Oghyanous Kish Company
Global Sanctions
organization · ir
Record ID: ofac-58537
- Raimon Airways
Global Sanctions
organization · ir
Record ID: ofac-58538
- Abdallah Hamieh
Global Sanctions
person · lb
Record ID: ofac-58552
- Ghaith Hussein Wehbe
Global Sanctions
person · lb
Record ID: ofac-58553
- Mervat Jamil Zahreldine
Global Sanctions
person · lb
Record ID: ofac-58554
- Yousef Ibrahim Mansour and Partner For Exchange
Global Sanctions
organization · lb
Record ID: ofac-58555
- Gold Pro Sarl
Global Sanctions
organization · lb
Record ID: ofac-58556
- Amir Al-makansi
Global Sanctions
person · sy · tr
Record ID: ofac-58557
- Abbas Jawad Kadhim Al-tameemi
Global Sanctions
person · iq
Record ID: ofac-58558
- Abdullah Nadhim Luaibi Al Ameri
Global Sanctions
person · iq
Record ID: ofac-58559
- Al Brouj For General Contracting Company
Global Sanctions
organization · iq
Record ID: ofac-58560
- Ain Al Iraq For Protection Systems Technology and Audio, Visual, and Communications Solutions Company LTD
Global Sanctions
organization · iq
Record ID: ofac-58561
- Khaldoon Naser Maryoosh Al Abada
Global Sanctions
person · iq
Record ID: ofac-58562
- Waseem Pasha Tajammal
Global Sanctions
person · pk
Record ID: ofac-58596
- Cavalier Dynamics Private Limited
Global Sanctions
organization · pk
Record ID: ofac-58598
- Cavalier Dynamics For Technologies Company
Global Sanctions
organization · sa
Record ID: ofac-58599
- Cavalier Dynamics Teknoloji Ticaret Anonim Sirketi
Global Sanctions
organization · tr
Record ID: ofac-58600
- International Criminal Court
Global Sanctions
organization · nl
Record ID: ofac-58601
- Empresa De Servicios Tecnicos De Computacion Comunicaciones Y Electronica
Global Sanctions
organization · cu
Record ID: ofac-58614
- Empresa De Ingenieria Y Proyectos Del Niquel
Global Sanctions
organization · cu
Record ID: ofac-58615