SIC Intelligence

Record directory — page 2875

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 287,401–287,500

  1. Havin Bank Limited

    Maritime Risk

    organization · gb · cu

    Record ID: ofac-906

  2. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-906337e9cf78380432b60cd5adefb144aa0b23fd

  3. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-906ae68e7b97f8080605bd8a45dfc9192130b353

  4. Havanatur

    Maritime Risk

    organization · fr

    Record ID: ofac-907

  5. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-926f639752d01340e5d50697f1edbc5313835bda

  6. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-931a674d2ee3997e8fb206575371788577884c1f

  7. Al-tikriti, Yasir Sabawi Ibrahim Hasan

    Maritime Risk

    person · sy · iq

    Record ID: ofac-9329

  8. Al-tikriti, Omar Sabawi Ibrahim Hasan

    Maritime Risk

    person · sy · iq · ye

    Record ID: ofac-9330

  9. Al-tikriti, Ayman Sabawi Ibrahim Hasan

    Maritime Risk

    person · iq · sy

    Record ID: ofac-9331

  10. Al-tikriti, Ibrahim Sabawi Ibrahim Hasan

    Maritime Risk

    person · sy · iq

    Record ID: ofac-9332

  11. Elehssan

    Maritime Risk

    organization · ps · lb

    Record ID: ofac-9333

  12. Islamic Jihad Group

    Maritime Risk

    organization

    Record ID: ofac-9334

  13. Coronel Villareal, Ignacio

    Maritime Risk

    person · mx

    Record ID: ofac-9335

  14. Arriola Marquez Organization

    Maritime Risk

    organization · mx

    Record ID: ofac-9337

  15. Arriola Marquez, Miguel Angel

    Maritime Risk

    person · mx · us

    Record ID: ofac-9338

  16. Arriola Marquez, Oscar Arturo

    Maritime Risk

    person · mx · us

    Record ID: ofac-9339

  17. Moon Chi Wong

    Maritime Risk

    person · gb · hk · cn

    Record ID: ofac-9340

  18. Gaxiola Medina, Rigoberto

    Maritime Risk

    person · mx

    Record ID: ofac-9341

  19. Ghazali, Rustum

    Maritime Risk

    person · sy

    Record ID: ofac-9342

  20. Ghazi Kanaan

    Maritime Risk

    person · sy

    Record ID: ofac-9343

  21. Diodato Del Gallo, Marco Marino

    Maritime Risk

    person · it · bo

    Record ID: ofac-9344

  22. Korea Mining Development Trading Corporation

    Maritime Risk

    organization · ru · sy · kp · ir · cn

    Record ID: ofac-9345

  23. Tanchon Commercial Bank

    Maritime Risk

    organization · kp

    Record ID: ofac-9346

  24. Korea Ryonbong General Corporation

    Maritime Risk

    organization · kp

    Record ID: ofac-9347

  25. Aerospace Industries Organization

    Maritime Risk

    organization · ir

    Record ID: ofac-9348

  26. Shahid Hemmat Industrial Group

    Maritime Risk

    organization · ir

    Record ID: ofac-9349

  27. Shahid Bakeri Industrial Group

    Maritime Risk

    organization · ir

    Record ID: ofac-9350

  28. Scientific Studies and Research Center

    Maritime Risk

    organization · sy

    Record ID: ofac-9352

  29. Al-tikriti, Bashar Sabawi Ibrahim Hasan

    Maritime Risk

    person · sy · lb

    Record ID: ofac-9353

  30. Al-tikriti, Sa'd Sabawi Ibrahim Hasan

    Maritime Risk

    person · sy · ye

    Record ID: ofac-9354

  31. Ahmed El Bouhali

    Maritime Risk

    person · it

    Record ID: ofac-9356

  32. Boughanemi, Faycal

    Maritime Risk

    person · it

    Record ID: ofac-9357

  33. Abdelkader Laagoub

    Maritime Risk

    person · it

    Record ID: ofac-9358

  34. Servicios Administrativos Y De Organizacion, S.c.

    Maritime Risk

    organization · mx

    Record ID: ofac-9385

  35. Kontroles Electronicos De Baja California, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-9386

  36. Comercializadora Amia, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-9387

  37. Melgoza Torres, Martin

    Maritime Risk

    person · mx

    Record ID: ofac-9388

  38. Altamirano Lopez, Hector

    Maritime Risk

    person · mx

    Record ID: ofac-9390

  39. Soto Gil, Yolanda Esthela

    Maritime Risk

    person · mx

    Record ID: ofac-9391

  40. Carlos Mario Martinez Casas

    Maritime Risk

    person · mx

    Record ID: ofac-9392

  41. Abigail Tapia Ortega

    Maritime Risk

    person · mx

    Record ID: ofac-9393

  42. Beatriz Raquel Lopez Poblano

    Maritime Risk

    person · mx

    Record ID: ofac-9394

  43. Carrera Yllades, Marisela

    Maritime Risk

    person · mx

    Record ID: ofac-9395

  44. Mario Alberto Perez Castano

    Maritime Risk

    person · mx

    Record ID: ofac-9396

  45. Arturo Hernandez Moreno

    Maritime Risk

    person · mx

    Record ID: ofac-9397

  46. Arriola Marquez, Edgar Fernando

    Maritime Risk

    person · mx

    Record ID: ofac-9398

  47. Arriola Marquez, Luis Raul

    Maritime Risk

    person · mx

    Record ID: ofac-9399

  48. Indio Vitorio S. De P.r. De R.l. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-9400

  49. Chihuahua Foods S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-9401

  50. Corrales San Ignacio S.p.r. De R.l. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-9402

  51. Cambios Palmilla S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-9403

  52. Gasolineras San Fernando S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-9404

  53. Inmobiliaria El Preson S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-9405

  54. Inmobiliaria El Escorpion Del Norte S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-9406

  55. Del Nortes Carnes Finas San Ignacio S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-9407

  56. Auto Express Dorados S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-9408

  57. Jorge Arturo Licon Munoz

    Maritime Risk

    person · mx · us

    Record ID: ofac-9410

  58. Carrasco Miranda, Willebaldo

    Maritime Risk

    person · mx

    Record ID: ofac-9411

  59. Arreola Gomez, Guadalupe Armando

    Maritime Risk

    person · mx

    Record ID: ofac-9412

  60. Arriola Luna, Paola

    Maritime Risk

    person · mx

    Record ID: ofac-9414

  61. Assef Shawkat

    Maritime Risk

    person · sy

    Record ID: ofac-9415

  62. Matanga, Tandabantu Godwin

    Maritime Risk

    person · zw

    Record ID: ofac-9443

  63. Dr. Abdul Latif Saleh

    Maritime Risk

    person · jo · ae

    Record ID: ofac-9451

  64. Al-siba'i, Hani Muhammad Yusuf

    Maritime Risk

    person · gb

    Record ID: ofac-9480

  65. Ahmad, Zaki Izzat Zaki

    Maritime Risk

    person

    Record ID: ofac-9483

  66. Abd Al-rahman, Abdullah Muhammad Rajab

    Maritime Risk

    person

    Record ID: ofac-9484

  67. Al-islambuli, Muhammad Ahmad Shawqi

    Maritime Risk

    person

    Record ID: ofac-9485

  68. Ali Sa'd Muhammad Mustafa Bakri

    Maritime Risk

    person

    Record ID: ofac-9486

  69. Yas Air

    Maritime Risk

    organization

    Record ID: ofac-94c09f8a5fc07279ebc2520e79e1483ebe4ab3ed

  70. Hesong Trading Corporation

    Maritime Risk

    organization · kp

    Record ID: ofac-9519

  71. Tosong Technology Trading Corporation

    Maritime Risk

    organization · kp

    Record ID: ofac-9520

  72. Korea Complex Equipment Import Corporation

    Maritime Risk

    organization · kp

    Record ID: ofac-9521

  73. Korea Kwangsong Trading Corporation

    Maritime Risk

    organization · kp

    Record ID: ofac-9523

  74. Korea Pugang Trading Corporation

    Maritime Risk

    organization · kp

    Record ID: ofac-9524

  75. Korea Ryongwang Trading Corporation

    Maritime Risk

    organization · kp

    Record ID: ofac-9525

  76. Korea International Chemical Joint Venture Company

    Maritime Risk

    organization · kp

    Record ID: ofac-9526

  77. Korea Ryonha Machinery Joint Venture Corporation

    Maritime Risk

    organization · kp

    Record ID: ofac-9527

  78. Ronnayut Udomdet

    Maritime Risk

    person · th

    Record ID: ofac-9528

  79. Chariapaporn, Hiran

    Maritime Risk

    person · th

    Record ID: ofac-9529

  80. Aping Juntarapraporn

    Maritime Risk

    person · th

    Record ID: ofac-9530

  81. Phuangphet, Suwit

    Maritime Risk

    person · th

    Record ID: ofac-9531

  82. Arin Janprapaporn

    Maritime Risk

    person · th

    Record ID: ofac-9532

  83. Kradumporn, Somboon

    Maritime Risk

    person · th

    Record ID: ofac-9533

  84. Kradumporn, Varee

    Maritime Risk

    person · th

    Record ID: ofac-9534

  85. Chaiworasin, Wimonsi

    Maritime Risk

    person · th

    Record ID: ofac-9535

  86. Chaiworasin, Wilai

    Maritime Risk

    person · th

    Record ID: ofac-9536

  87. Pichayos, Winai

    Maritime Risk

    person · th

    Record ID: ofac-9537

  88. Chaijamroonphan, Warin

    Maritime Risk

    person · th

    Record ID: ofac-9538

  89. Nice Fantasy Garment Company Ltd.

    Maritime Risk

    organization · th

    Record ID: ofac-9539

  90. V.r. Fruit Company

    Maritime Risk

    organization · th

    Record ID: ofac-9540

  91. Siam Nice Company Ltd.

    Maritime Risk

    organization · th

    Record ID: ofac-9541

  92. Score Commercial Company Ltd.

    Maritime Risk

    organization · th

    Record ID: ofac-9542

  93. Rungrin Company Ltd.

    Maritime Risk

    organization · th

    Record ID: ofac-9543

  94. Rattana Vichai Company Ltd.

    Maritime Risk

    organization · th

    Record ID: ofac-9544

  95. Progress Surawee Company Ltd.

    Maritime Risk

    organization · th

    Record ID: ofac-9545

  96. Plus Tech Auto Supply Company Ltd.

    Maritime Risk

    organization · th

    Record ID: ofac-9546

  97. Ploydaeng Jewelry Shop

    Maritime Risk

    organization · th

    Record ID: ofac-9547

  98. Maesai K.d.p. Company Ltd.

    Maritime Risk

    organization · th

    Record ID: ofac-9548

  99. Kradumporn Import Export Company Ltd.

    Maritime Risk

    organization · th

    Record ID: ofac-9549

  100. Hatkaew Company Ltd.

    Maritime Risk

    organization · th

    Record ID: ofac-9550