SIC Intelligence
Record directory — page 2866
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 286,501–286,600
- Tina 5
Global Sanctions
vessel
Record ID: ofac-58812
- Nostalgia Co., LTD
Global Sanctions
organization · mh
Record ID: ofac-58813
- Gravion Maritime Co.
Global Sanctions
organization · mh
Record ID: ofac-58814
- Sogl
Global Sanctions
vessel
Record ID: ofac-58815
- Betta Shipping INC
Global Sanctions
organization · mh
Record ID: ofac-58816
- Makarua Shipping LTD
Global Sanctions
organization · vg
Record ID: ofac-58817
- Goddess Shipping Corp.
Global Sanctions
organization · mh
Record ID: ofac-58818
- Standwill Shipping Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58819
- Mackerel
Global Sanctions
vessel
Record ID: ofac-58821
- Gas Marakua
Global Sanctions
vessel
Record ID: ofac-58822
- Zixuan
Global Sanctions
vessel
Record ID: ofac-58823
- Ava 6
Global Sanctions
vessel
Record ID: ofac-58824
- Science Ru Trading Co LTD
Global Sanctions
organization · mh
Record ID: ofac-58827
- Northport Navigation Inc.
Global Sanctions
organization · mh
Record ID: ofac-58829
- Brich Shipping Company Limited
Global Sanctions
organization · cn · hk
Record ID: ofac-58830
- Noble Sea
Global Sanctions
vessel
Record ID: ofac-58831
- Shenzhen
Global Sanctions
vessel
Record ID: ofac-58832
- Exflame
Global Sanctions
vessel
Record ID: ofac-58834
- Crymsa - Argentina, S.a.
Maritime Risk
organization · ar
Record ID: ofac-589
- Mahan Air
Maritime Risk
organization
Record ID: ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281
- Cubacancun Cigars and Gift Shops
Maritime Risk
organization · mx
Record ID: ofac-590
- Cubaexport
Maritime Risk
organization · es
Record ID: ofac-591
- Cubafrutas
Maritime Risk
organization · es
Record ID: ofac-592
- Cuban Cigars Trade
Maritime Risk
organization · it
Record ID: ofac-593
- Syrianair
Maritime Risk
organization
Record ID: ofac-5ac0916c7e87f8501af4c64c4ab0971b7483eac2
- Linburg Industries Ltd.
Maritime Risk
organization
Record ID: ofac-5c2c22cc350cf783598781a598062ec8777821ad
- Syrianair
Maritime Risk
organization
Record ID: ofac-5c95995a1683cebbe98a7e972d6c4df1d7ac213a
- Beratex Group Limited
Maritime Risk
organization
Record ID: ofac-5cbd00cf2a7a638aea53553e93ac9d8416fcd9bb
- Iran Air
Maritime Risk
organization
Record ID: ofac-5e9db3b6d7bab823494b87cf2b172d08498afb2c
- Cubanatur
Maritime Risk
organization · mx
Record ID: ofac-621
- Cubatabaco
Maritime Risk
organization · es
Record ID: ofac-622
- Iran Air
Maritime Risk
organization
Record ID: ofac-62642323d1ae3cc7ffc45bc3a9bd60391f0d99a1
- Cumexint, S.a.
Maritime Risk
organization · mx
Record ID: ofac-636
- Bin Ladin, Usama Bin Muhammad Bin Awad
Maritime Risk
person
Record ID: ofac-6365
- Al Qa'ida
Maritime Risk
organization
Record ID: ofac-6366
- Al-masri, Abu Hafs
Maritime Risk
person
Record ID: ofac-6367
- Musa, Rifa'i Ahmad Taha
Maritime Risk
person · sd · eg
Record ID: ofac-6368
- Syrianair
Maritime Risk
organization
Record ID: ofac-6478da13f746dc5898b37ebaef771c416912ff83
- Mahan Air
Maritime Risk
organization
Record ID: ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b
- Delvest Holding, S.a.
Maritime Risk
organization · ch
Record ID: ofac-651
- Colombiana De Cerdos Ltda.
Maritime Risk
organization · co
Record ID: ofac-6531
- Distribuidora De Elementos Para La Construccion S.a.
Maritime Risk
organization · co
Record ID: ofac-6539
- Matadero Metropolitano Ltda.
Maritime Risk
organization · co
Record ID: ofac-6550
- Syrianair
Maritime Risk
organization
Record ID: ofac-655e862c6385e880d81edf2e117642179459ca2b
- Iran Air
Maritime Risk
organization
Record ID: ofac-65a11ddc3130ac90c0bde39a67e81093fd891fb5
- Mohammed Omar
Maritime Risk
person · af
Record ID: ofac-6635
- Taliban
Maritime Risk
organization · af
Record ID: ofac-6636
- Comercializadora De Carnes Ltda.
Maritime Risk
organization · co
Record ID: ofac-6663
- Serviautos Uno A 1a Limitada
Maritime Risk
organization · co
Record ID: ofac-6680
- Nitc
Maritime Risk
organization
Record ID: ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74
- Amezcua Contreras, Jose De Jesus
Maritime Risk
person
Record ID: ofac-6703
- Amezcua Contreras, Luis Ignacio
Maritime Risk
person
Record ID: ofac-6704
- Arellano Felix, Ramon Eduardo
Maritime Risk
person
Record ID: ofac-6706
- Caro Quintero, Rafael
Maritime Risk
person
Record ID: ofac-6707
- Carrillo Fuentes, Vicente
Maritime Risk
person
Record ID: ofac-6708
- Chang, Chi Fu
Maritime Risk
person
Record ID: ofac-6709
- Heath, Noel Timothy
Maritime Risk
person · gb · kn
Record ID: ofac-6710
- Ogungbuyi, Oluwole A.
Maritime Risk
person
Record ID: ofac-6712
- Abeni O. Ogungbuyi
Maritime Risk
person
Record ID: ofac-6713
- Hsueh Kang Wei
Maritime Risk
person · th
Record ID: ofac-6714
- Arellano Felix, Benjamin Alberto
Maritime Risk
person
Record ID: ofac-6715
- Arcangel De Jesus Henao Montoya
Maritime Risk
person · co
Record ID: ofac-6717
- Agricola Ganadera Henao Gonzalez Y Cia. S.c.s.
Maritime Risk
organization · co
Record ID: ofac-6719
- Compania Agroinversora Henagro Ltda.
Maritime Risk
organization · co
Record ID: ofac-6720
- Desarrollos Comerciales E Industriales Henao Gonzalez Y Cia. S.c.s.
Maritime Risk
organization · co
Record ID: ofac-6721
- Maquinaria Tecnica Y Tierras Ltda.
Maritime Risk
organization · co
Record ID: ofac-6722
- Organizacion Empresarial A De J Henao M E Hijos Y Cia. S.c.s.
Maritime Risk
organization · co
Record ID: ofac-6723
- Gonzalez Benitez, Olga Patricia
Maritime Risk
person · co
Record ID: ofac-6724
- Islamic Movement of Uzbekistan
Maritime Risk
organization
Record ID: ofac-6725
- Caviedes Dileo Y Cia. S.c.s.
Maritime Risk
organization · co
Record ID: ofac-6726
- Caspian Air
Maritime Risk
organization
Record ID: ofac-672a248b09a320616aad2647af214233b76dad7c
- Mahan Air
Maritime Risk
organization
Record ID: ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095
- Patino Fomeque, Victor Julio
Maritime Risk
person · co
Record ID: ofac-6823
- Industria De Pesca Sobre El Pacifico S.a
Maritime Risk
organization · co
Record ID: ofac-6824
- Galapagos S.a
Maritime Risk
organization · co
Record ID: ofac-6826
- Duque Botero, Jorge Alirio
Maritime Risk
person · co
Record ID: ofac-6831
- Echeverry Herrera, Hernando
Maritime Risk
person · co
Record ID: ofac-6832
- New Irish Republican Army
Maritime Risk
organization · gb · ie
Record ID: ofac-6853
- Afghan, Sher
Maritime Risk
person
Record ID: ofac-6856
- Cardenas Guillen, Osiel
Maritime Risk
person
Record ID: ofac-6857
- Caro Quintero, Miguel Angel
Maritime Risk
person
Record ID: ofac-6858
- Chang, Ping Yun
Maritime Risk
person
Record ID: ofac-6859
- Gilboa, Joseph
Maritime Risk
person
Record ID: ofac-6860
- Guzman Loera, Joaquin
Maritime Risk
person
Record ID: ofac-6861
- Hamieh, Jamiel
Maritime Risk
person
Record ID: ofac-6862
- Higuera Guerrero, Ismael
Maritime Risk
person
Record ID: ofac-6863
- Khan, Nasir Ali
Maritime Risk
person
Record ID: ofac-6864
- Malherbe De Leon, Oscar
Maritime Risk
person
Record ID: ofac-6865
- Alcides Ramon Magana
Maritime Risk
person
Record ID: ofac-6866
- United Self-defense Forces of Colombia
Maritime Risk
organization
Record ID: ofac-6895
- Asbat Al-ansar
Maritime Risk
organization
Record ID: ofac-6896
- Salafist Group For Call and Combat
Maritime Risk
organization
Record ID: ofac-6897
- Libyan Islamic Fighting Group
Maritime Risk
organization
Record ID: ofac-6898
- Al-itihaad Al-islamiya
Maritime Risk
organization
Record ID: ofac-6899
- Mahan Air
Maritime Risk
organization
Record ID: ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3
- Islamic Army of Aden
Maritime Risk
organization
Record ID: ofac-6900
- Al-adl, Sayf
Maritime Risk
person
Record ID: ofac-6901
- Mahfouz Ould Al-walid
Maritime Risk
person · mr
Record ID: ofac-6903
- Husayn, Zayn Al-abidin Muhammad
Maritime Risk
person · eg · cu
Record ID: ofac-6905
- Al-iraqi, Abd Al-hadi
Maritime Risk
person · cu
Record ID: ofac-6906