SIC Intelligence

Record directory — page 2876

Browse 578,048 public-source records across 5,781 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 287,501–287,600

  1. Inversiones Y Comercializadora Incom Ltda.

    Maritime Risk

    organization · co

    Record ID: ofac-8741

  2. La Frontera Union Galvez Y Cia S En C

    Maritime Risk

    organization · co

    Record ID: ofac-8742

  3. Largo Leasing Ltd.

    Maritime Risk

    organization · ky

    Record ID: ofac-8743

  4. Trans Pacific World Leasing Limited

    Maritime Risk

    organization · vu

    Record ID: ofac-8744

  5. Piedad Velez Rengifo

    Maritime Risk

    person · co

    Record ID: ofac-8745

  6. Arce Jaramillo, Melba Rosa

    Maritime Risk

    person · mx · co

    Record ID: ofac-8746

  7. Islamic State of Iraq and the Levant

    Maritime Risk

    organization

    Record ID: ofac-8759

  8. Sercuba

    Maritime Risk

    organization · cu

    Record ID: ofac-8761

  9. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd

  10. Jesus Abraham Labra Aviles

    Maritime Risk

    person

    Record ID: ofac-8800

  11. Gilberto Higuera Guerrero

    Maritime Risk

    person

    Record ID: ofac-8801

  12. Efrain Perez Pasuengo

    Maritime Risk

    person

    Record ID: ofac-8802

  13. Aureliano Felix, Jorge

    Maritime Risk

    person

    Record ID: ofac-8803

  14. Rigoberto Yanez Guerrero

    Maritime Risk

    person

    Record ID: ofac-8804

  15. Armando Martinez Duarte

    Maritime Risk

    person

    Record ID: ofac-8805

  16. Janjalani, Khadafi Abubakar

    Maritime Risk

    person

    Record ID: ofac-8807

  17. Al-faqih, Saad Rashed Mohammad

    Maritime Risk

    person · gb

    Record ID: ofac-8808

  18. Adel Abdul Jalil Ibrahim Batarjee

    Maritime Risk

    person · sa

    Record ID: ofac-8809

  19. Serb Democratic Party

    Maritime Risk

    organization · ba

    Record ID: ofac-8811

  20. Zdravo

    Maritime Risk

    organization · rs

    Record ID: ofac-8812

  21. Komotko

    Maritime Risk

    organization · rs

    Record ID: ofac-8813

  22. Bralo, Miroslav

    Maritime Risk

    person

    Record ID: ofac-8815

  23. Djordjevic, Vlastimir

    Maritime Risk

    person

    Record ID: ofac-8816

  24. Lazarevic, Vladimir

    Maritime Risk

    person

    Record ID: ofac-8818

  25. Lukic, Sreten

    Maritime Risk

    person

    Record ID: ofac-8819

  26. Movement For Islamic Reform in Arabia

    Maritime Risk

    organization · gb

    Record ID: ofac-8859

  27. Al-fadhli, Muhsin

    Maritime Risk

    person · kw

    Record ID: ofac-8860

  28. Ramcharan LTD

    Maritime Risk

    organization · jm

    Record ID: ofac-8863

  29. Ramcharan Brothers LTD

    Maritime Risk

    organization · jm

    Record ID: ofac-8864

  30. Caribbean Showplace LTD

    Maritime Risk

    organization · jm

    Record ID: ofac-8865

  31. Caribbean Beach Park

    Maritime Risk

    organization · jm

    Record ID: ofac-8866

  32. Haji Baz Mohammad

    Maritime Risk

    person

    Record ID: ofac-8867

  33. Shalish, Zuhayr

    Maritime Risk

    person · sy

    Record ID: ofac-8868

  34. Asif Shalish

    Maritime Risk

    person · sy

    Record ID: ofac-8881

  35. Ses International Corp

    Maritime Risk

    organization · sy

    Record ID: ofac-8882

  36. Ahmad, Muhammad Yunis

    Maritime Risk

    person · iq · sy · ae

    Record ID: ofac-8883

  37. Al-hiyari, Bilal Mansur

    Maritime Risk

    person · jo

    Record ID: ofac-8884

  38. Abu Rusdan

    Maritime Risk

    person · id

    Record ID: ofac-8885

  39. Aris Sumarsono

    Maritime Risk

    person · id

    Record ID: ofac-8886

  40. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-8908bf3c609283f2775fad06c7cacf3bdfdf16fd

  41. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-8aaa748332ec34272099d90e3c28bc76e785e8c4

  42. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4

  43. Meraj Air

    Maritime Risk

    organization

    Record ID: ofac-8c139d4e4dfaaeb0635d5e9693e4e78077987e25

  44. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-8db2fa2a12028b658ffcf85e04ce0d4eebdc5ee9

  45. Autolex Transport Ltd.

    Maritime Risk

    organization

    Record ID: ofac-8e0f5313ce375f80f3be2c77e588fa81c70525e3

  46. Yas Air

    Maritime Risk

    organization

    Record ID: ofac-8eb1a207c4025b9f4e3b5ec6fd9dbac28ab4791a

  47. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-8ee14186a5b520d72a2610a342e44c2d10170eb4

  48. Havin Bank Limited

    Maritime Risk

    organization · gb · cu

    Record ID: ofac-906

  49. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-906337e9cf78380432b60cd5adefb144aa0b23fd

  50. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-906ae68e7b97f8080605bd8a45dfc9192130b353

  51. Havanatur

    Maritime Risk

    organization · fr

    Record ID: ofac-907

  52. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-926f639752d01340e5d50697f1edbc5313835bda

  53. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-931a674d2ee3997e8fb206575371788577884c1f

  54. Al-tikriti, Yasir Sabawi Ibrahim Hasan

    Maritime Risk

    person · sy · iq

    Record ID: ofac-9329

  55. Al-tikriti, Omar Sabawi Ibrahim Hasan

    Maritime Risk

    person · sy · iq · ye

    Record ID: ofac-9330

  56. Al-tikriti, Ayman Sabawi Ibrahim Hasan

    Maritime Risk

    person · iq · sy

    Record ID: ofac-9331

  57. Al-tikriti, Ibrahim Sabawi Ibrahim Hasan

    Maritime Risk

    person · sy · iq

    Record ID: ofac-9332

  58. Elehssan

    Maritime Risk

    organization · ps · lb

    Record ID: ofac-9333

  59. Islamic Jihad Group

    Maritime Risk

    organization

    Record ID: ofac-9334

  60. Coronel Villareal, Ignacio

    Maritime Risk

    person · mx

    Record ID: ofac-9335

  61. Arriola Marquez Organization

    Maritime Risk

    organization · mx

    Record ID: ofac-9337

  62. Arriola Marquez, Miguel Angel

    Maritime Risk

    person · mx · us

    Record ID: ofac-9338

  63. Arriola Marquez, Oscar Arturo

    Maritime Risk

    person · mx · us

    Record ID: ofac-9339

  64. Moon Chi Wong

    Maritime Risk

    person · gb · hk · cn

    Record ID: ofac-9340

  65. Gaxiola Medina, Rigoberto

    Maritime Risk

    person · mx

    Record ID: ofac-9341

  66. Ghazali, Rustum

    Maritime Risk

    person · sy

    Record ID: ofac-9342

  67. Ghazi Kanaan

    Maritime Risk

    person · sy

    Record ID: ofac-9343

  68. Diodato Del Gallo, Marco Marino

    Maritime Risk

    person · it · bo

    Record ID: ofac-9344

  69. Korea Mining Development Trading Corporation

    Maritime Risk

    organization · ru · sy · kp · ir · cn

    Record ID: ofac-9345

  70. Tanchon Commercial Bank

    Maritime Risk

    organization · kp

    Record ID: ofac-9346

  71. Korea Ryonbong General Corporation

    Maritime Risk

    organization · kp

    Record ID: ofac-9347

  72. Aerospace Industries Organization

    Maritime Risk

    organization · ir

    Record ID: ofac-9348

  73. Shahid Hemmat Industrial Group

    Maritime Risk

    organization · ir

    Record ID: ofac-9349

  74. Shahid Bakeri Industrial Group

    Maritime Risk

    organization · ir

    Record ID: ofac-9350

  75. Scientific Studies and Research Center

    Maritime Risk

    organization · sy

    Record ID: ofac-9352

  76. Al-tikriti, Bashar Sabawi Ibrahim Hasan

    Maritime Risk

    person · sy · lb

    Record ID: ofac-9353

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

    Maritime Risk

    person · sy · ye

    Record ID: ofac-9354

  78. Ahmed El Bouhali

    Maritime Risk

    person · it

    Record ID: ofac-9356

  79. Boughanemi, Faycal

    Maritime Risk

    person · it

    Record ID: ofac-9357

  80. Abdelkader Laagoub

    Maritime Risk

    person · it

    Record ID: ofac-9358

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

    Maritime Risk

    organization · mx

    Record ID: ofac-9385

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

    Maritime Risk

    organization · mx

    Record ID: ofac-9386

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

    Maritime Risk

    organization · mx

    Record ID: ofac-9387

  84. Melgoza Torres, Martin

    Maritime Risk

    person · mx

    Record ID: ofac-9388

  85. Altamirano Lopez, Hector

    Maritime Risk

    person · mx

    Record ID: ofac-9390

  86. Soto Gil, Yolanda Esthela

    Maritime Risk

    person · mx

    Record ID: ofac-9391

  87. Carlos Mario Martinez Casas

    Maritime Risk

    person · mx

    Record ID: ofac-9392

  88. Abigail Tapia Ortega

    Maritime Risk

    person · mx

    Record ID: ofac-9393

  89. Beatriz Raquel Lopez Poblano

    Maritime Risk

    person · mx

    Record ID: ofac-9394

  90. Carrera Yllades, Marisela

    Maritime Risk

    person · mx

    Record ID: ofac-9395

  91. Mario Alberto Perez Castano

    Maritime Risk

    person · mx

    Record ID: ofac-9396

  92. Arturo Hernandez Moreno

    Maritime Risk

    person · mx

    Record ID: ofac-9397

  93. Arriola Marquez, Edgar Fernando

    Maritime Risk

    person · mx

    Record ID: ofac-9398

  94. Arriola Marquez, Luis Raul

    Maritime Risk

    person · mx

    Record ID: ofac-9399

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

    Maritime Risk

    organization · mx

    Record ID: ofac-9400

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

    Maritime Risk

    organization · mx

    Record ID: ofac-9401

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

    Maritime Risk

    organization · mx

    Record ID: ofac-9402

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

    Maritime Risk

    organization · mx

    Record ID: ofac-9403

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

    Maritime Risk

    organization · mx

    Record ID: ofac-9404

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

    Maritime Risk

    organization · mx

    Record ID: ofac-9405