SIC Intelligence

Record directory — page 2874

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 287,301–287,400

  1. Mubarak, Umid Medhat

    Maritime Risk

    person · iq

    Record ID: ofac-8389

  2. Naman, Saalim

    Maritime Risk

    person · gb · jo · iq · us

    Record ID: ofac-8390

  3. Karim Dhaidas Omran

    Maritime Risk

    person · iq

    Record ID: ofac-8392

  4. Orient Shipping Limited

    Maritime Risk

    organization · vc

    Record ID: ofac-8393

  5. Pandora Shipping Co. S.a.

    Maritime Risk

    organization · hn

    Record ID: ofac-8394

  6. Petra Navigation & International Trading Co. Ltd.

    Maritime Risk

    organization · iq

    Record ID: ofac-8395

  7. Rajbrook Limited

    Maritime Risk

    organization · gb

    Record ID: ofac-8396

  8. Reynolds and Wilson, Ltd.

    Maritime Risk

    organization · gb

    Record ID: ofac-8397

  9. Hanna Rzooki

    Maritime Risk

    person · iq

    Record ID: ofac-8399

  10. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-839e2f034c7789fb142547a07e256461f550382e

  11. Abd Al-munim Ahmad Salih

    Maritime Risk

    person · iq

    Record ID: ofac-8401

  12. T N K Fabrics Limited

    Maritime Risk

    organization · gb

    Record ID: ofac-8403

  13. T.e.g. Limited

    Maritime Risk

    organization · gb

    Record ID: ofac-8404

  14. T.m.g. Engineering Limited

    Maritime Risk

    organization · gb

    Record ID: ofac-8405

  15. Aktham Tall

    Maritime Risk

    person · jo

    Record ID: ofac-8406

  16. Tariq Abu Shanab Est. For Trade & Commerce

    Maritime Risk

    organization · jo

    Record ID: ofac-8407

  17. Technology and Development Group LTD

    Maritime Risk

    organization · gb

    Record ID: ofac-8408

  18. Tigris Trading, Inc.

    Maritime Risk

    organization · gb

    Record ID: ofac-8409

  19. Trading & Maritime Investments

    Maritime Risk

    organization · hn

    Record ID: ofac-8411

  20. U.i. International

    Maritime Risk

    organization · gb

    Record ID: ofac-8412

  21. Yousuf Zahran

    Maritime Risk

    person · jo

    Record ID: ofac-8413

  22. Akram Zainal

    Maritime Risk

    person · iq

    Record ID: ofac-8414

  23. Whale Shipping Ltd.

    Maritime Risk

    organization · iq

    Record ID: ofac-8415

  24. A.t.e. International Ltd.

    Maritime Risk

    organization · gb

    Record ID: ofac-8416

  25. Abbas Khalaf Kunfuth

    Maritime Risk

    person

    Record ID: ofac-8418

  26. Al-tamimi, Muhannad Juma Y

    Maritime Risk

    person · iq

    Record ID: ofac-8419

  27. Bloto International Company

    Maritime Risk

    organization · iq · ae · th

    Record ID: ofac-8420

  28. Melfi Marine Corporation S.a.

    Maritime Risk

    organization · cu · pa

    Record ID: ofac-8422

  29. Air Koryo

    Maritime Risk

    organization

    Record ID: ofac-84d1eaf7cbdb423436c94fc695516649b6bae8b8

  30. Al-buthe, Soliman

    Maritime Risk

    person · sa

    Record ID: ofac-8591

  31. Al-haramain Foundation : Comoros Islands

    Maritime Risk

    organization · km

    Record ID: ofac-8592

  32. Islamic African Relief Agency

    Maritime Risk

    organization · us

    Record ID: ofac-8593

  33. Mohammed Ibrahim Sulaiman

    Maritime Risk

    person · sd

    Record ID: ofac-8594

  34. Jaffar Ahmad Abdullah Makki

    Maritime Risk

    person · sd

    Record ID: ofac-8595

  35. Abbakar Muhamad, Abdul Aziz

    Maritime Risk

    person · sd

    Record ID: ofac-8596

  36. Al-sudani, Khalid Ahmad Jumah

    Maritime Risk

    person · sd · jo

    Record ID: ofac-8597

  37. Buisir, Ibrahim

    Maritime Risk

    person · ie

    Record ID: ofac-8598

  38. Gabriel Puerta Parra

    Maritime Risk

    person · co

    Record ID: ofac-8599

  39. Hernandez Zea, Luis Antonio

    Maritime Risk

    person · ky · vu · co

    Record ID: ofac-8600

  40. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-8633d3bf1b73d00984333f0deb75cb8bbe686b52

  41. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-869bed3e97973ae7918bf15f499e24fb3485ba08

  42. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-871ecd622301e78c410aa8a52713848912374f96

  43. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088

  44. Accirent S.a.

    Maritime Risk

    organization · co

    Record ID: ofac-8731

  45. Aerocomercial Alas De Colombia Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-8732

  46. Aerovias Atlantico Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-8733

  47. Asociacion Turistica Internacional S.c.s.

    Maritime Risk

    organization · co

    Record ID: ofac-8734

  48. Cia. Constructora Y Comercializadora Del Sur Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-8735

  49. Comercializadora Andina Brasilera S.a.

    Maritime Risk

    organization · co

    Record ID: ofac-8736

  50. Desarrollos Agroindustriales S.a.

    Maritime Risk

    organization · co

    Record ID: ofac-8737

  51. Green Island S.a.

    Maritime Risk

    organization · co

    Record ID: ofac-8738

  52. Industrial Minera Y Pecuaria S.a.

    Maritime Risk

    organization · co

    Record ID: ofac-8739

  53. Intercontinental De Financiacion Aerea S.a.

    Maritime Risk

    organization · co

    Record ID: ofac-8740

  54. Inversiones Y Comercializadora Incom Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-8741

  55. La Frontera Union Galvez Y Cia S En C

    Maritime Risk

    organization · co

    Record ID: ofac-8742

  56. Largo Leasing Ltd.

    Maritime Risk

    organization · ky

    Record ID: ofac-8743

  57. Trans Pacific World Leasing Limited

    Maritime Risk

    organization · vu

    Record ID: ofac-8744

  58. Piedad Velez Rengifo

    Maritime Risk

    person · co

    Record ID: ofac-8745

  59. Arce Jaramillo, Melba Rosa

    Maritime Risk

    person · mx · co

    Record ID: ofac-8746

  60. Islamic State of Iraq and the Levant

    Maritime Risk

    organization

    Record ID: ofac-8759

  61. Sercuba

    Maritime Risk

    organization · cu

    Record ID: ofac-8761

  62. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd

  63. Jesus Abraham Labra Aviles

    Maritime Risk

    person

    Record ID: ofac-8800

  64. Gilberto Higuera Guerrero

    Maritime Risk

    person

    Record ID: ofac-8801

  65. Efrain Perez Pasuengo

    Maritime Risk

    person

    Record ID: ofac-8802

  66. Aureliano Felix, Jorge

    Maritime Risk

    person

    Record ID: ofac-8803

  67. Rigoberto Yanez Guerrero

    Maritime Risk

    person

    Record ID: ofac-8804

  68. Armando Martinez Duarte

    Maritime Risk

    person

    Record ID: ofac-8805

  69. Janjalani, Khadafi Abubakar

    Maritime Risk

    person

    Record ID: ofac-8807

  70. Al-faqih, Saad Rashed Mohammad

    Maritime Risk

    person · gb

    Record ID: ofac-8808

  71. Adel Abdul Jalil Ibrahim Batarjee

    Maritime Risk

    person · sa

    Record ID: ofac-8809

  72. Serb Democratic Party

    Maritime Risk

    organization · ba

    Record ID: ofac-8811

  73. Zdravo

    Maritime Risk

    organization · rs

    Record ID: ofac-8812

  74. Komotko

    Maritime Risk

    organization · rs

    Record ID: ofac-8813

  75. Bralo, Miroslav

    Maritime Risk

    person

    Record ID: ofac-8815

  76. Djordjevic, Vlastimir

    Maritime Risk

    person

    Record ID: ofac-8816

  77. Lazarevic, Vladimir

    Maritime Risk

    person

    Record ID: ofac-8818

  78. Lukic, Sreten

    Maritime Risk

    person

    Record ID: ofac-8819

  79. Movement For Islamic Reform in Arabia

    Maritime Risk

    organization · gb

    Record ID: ofac-8859

  80. Al-fadhli, Muhsin

    Maritime Risk

    person · kw

    Record ID: ofac-8860

  81. Ramcharan LTD

    Maritime Risk

    organization · jm

    Record ID: ofac-8863

  82. Ramcharan Brothers LTD

    Maritime Risk

    organization · jm

    Record ID: ofac-8864

  83. Caribbean Showplace LTD

    Maritime Risk

    organization · jm

    Record ID: ofac-8865

  84. Caribbean Beach Park

    Maritime Risk

    organization · jm

    Record ID: ofac-8866

  85. Haji Baz Mohammad

    Maritime Risk

    person

    Record ID: ofac-8867

  86. Shalish, Zuhayr

    Maritime Risk

    person · sy

    Record ID: ofac-8868

  87. Asif Shalish

    Maritime Risk

    person · sy

    Record ID: ofac-8881

  88. Ses International Corp

    Maritime Risk

    organization · sy

    Record ID: ofac-8882

  89. Ahmad, Muhammad Yunis

    Maritime Risk

    person · iq · sy · ae

    Record ID: ofac-8883

  90. Al-hiyari, Bilal Mansur

    Maritime Risk

    person · jo

    Record ID: ofac-8884

  91. Abu Rusdan

    Maritime Risk

    person · id

    Record ID: ofac-8885

  92. Aris Sumarsono

    Maritime Risk

    person · id

    Record ID: ofac-8886

  93. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-8908bf3c609283f2775fad06c7cacf3bdfdf16fd

  94. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-8aaa748332ec34272099d90e3c28bc76e785e8c4

  95. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4

  96. Meraj Air

    Maritime Risk

    organization

    Record ID: ofac-8c139d4e4dfaaeb0635d5e9693e4e78077987e25

  97. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-8db2fa2a12028b658ffcf85e04ce0d4eebdc5ee9

  98. Autolex Transport Ltd.

    Maritime Risk

    organization

    Record ID: ofac-8e0f5313ce375f80f3be2c77e588fa81c70525e3

  99. Yas Air

    Maritime Risk

    organization

    Record ID: ofac-8eb1a207c4025b9f4e3b5ec6fd9dbac28ab4791a

  100. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-8ee14186a5b520d72a2610a342e44c2d10170eb4