SIC Intelligence
Record directory — page 2878
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 287,701–287,800
- Meraj Air
Maritime Risk
organization
Record ID: ofac-cc660ad15813496d6acf6d855d8dcafa1d6cb922
- Caspian Air
Maritime Risk
organization
Record ID: ofac-cd66b2f8f054a16b1876b325a65370af44e977ec
- Syrianair
Maritime Risk
organization
Record ID: ofac-cdb383e47d7e21d674c971b8ab1ada2644869882
- Air Koryo
Maritime Risk
organization
Record ID: ofac-d0dcde67f0efb08fd9d1ba3eb89f444debdbb50e
- Iran Air
Maritime Risk
organization
Record ID: ofac-d322b28c704da239ad2c8cefdc85650885fac9bf
- Mahan Air
Maritime Risk
organization
Record ID: ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4
- Iran Air
Maritime Risk
organization
Record ID: ofac-d5946234a3e04a0a7de760d245cb6ec90e598ffa
- Air Koryo
Maritime Risk
organization
Record ID: ofac-d6f4281e574b9769ce1a7e6a911f7550c959d716
- Iran Air
Maritime Risk
organization
Record ID: ofac-d75bbf62dfd62db138396588abae04635b03dd66
- Syrianair
Maritime Risk
organization
Record ID: ofac-d91d8af9063c89a5f0f4626d39e2989bd0017cda
- Mahan Air
Maritime Risk
organization
Record ID: ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119
- Syrianair
Maritime Risk
organization
Record ID: ofac-da6f6b53c729d7820c164ea13f45aa8c0d8f00f5
- Iran Air
Maritime Risk
organization
Record ID: ofac-dc495939597b89b325eed38672d2fa28bf24b256
- Pouya Air
Maritime Risk
organization
Record ID: ofac-dc592aef20e72a878329b80eee4aebe13e095745
- Mahan Air
Maritime Risk
organization
Record ID: ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5
- Mahan Air
Maritime Risk
organization
Record ID: ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f
- Mahan Air
Maritime Risk
organization
Record ID: ofac-df950ac606db198b2ef690eab13955e6b3452657
- Caspian Air
Maritime Risk
organization
Record ID: ofac-e134f15e71ee619e25426852ea0df6f5cb1d3bc5
- Iran Air
Maritime Risk
organization
Record ID: ofac-e2e983a86358be1b3b645f81b794ee30410ce6ac
- Caspian Air
Maritime Risk
organization
Record ID: ofac-e6530f9a12e4126a8acc98af6fd2066513a0b7e5
- Meraj Air
Maritime Risk
organization
Record ID: ofac-e70b7961f417fab0686e3f9f5b1f7a491a4589b3
- Mahan Air
Maritime Risk
organization
Record ID: ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156
- Mahan Air
Maritime Risk
organization
Record ID: ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e
- Iran Air
Maritime Risk
organization
Record ID: ofac-e89a8f8003362aa9752768e80ce6018f3ef66100
- American International Group, Inc.
Enforcement Actions
company · us
Record ID: ofac-ea-038c467818993054e350bd2663ea5ca20d993e65
- Eagle Shipping International (Usa) LLC
Enforcement Actions
company · mh
Record ID: ofac-ea-0398a4239f51aff04446094d29bc45a3daeaa3d7
- Dni Express Shipping Company
Enforcement Actions
company
Record ID: ofac-ea-04c2b9da6dbe8f8744be02d9936e10176b91d09d
- Payoneer Inc.
Enforcement Actions
company
Record ID: ofac-ea-06fa573a54f61f31c00a7949c8a3717c1469f3f0
- Chisu International Corporation
Enforcement Actions
company
Record ID: ofac-ea-0790674927f928020f0677ef27f68c80cdff5bfe
- Nodus International Bank, Inc.
Enforcement Actions
company
Record ID: ofac-ea-07c65253db23012cafdcd4b134fcd75d5baf6de0
- American Export Lines
Enforcement Actions
company
Record ID: ofac-ea-0837c695fc37d03216877e0c43454fe5b72eac40
- Scbz
Enforcement Actions
company
Record ID: ofac-ea-0984800fe01e9cacfec5c295e9832ef4670182fc
- Apple, Inc.
Enforcement Actions
company
Record ID: ofac-ea-0d27313b58c5d8330d877bd57ff88b015b9eb2b7
- Seatronics Ltd.
Enforcement Actions
company · gb
Record ID: ofac-ea-0e22ddb09563e4a6ba3b1d4a9bd72f7e34a5f358
- Schlumberger Lift Solutions LLC
Enforcement Actions
company
Record ID: ofac-ea-0e336db0a825821d0f788939208d195a0d11e2e3
- Sap Se
Enforcement Actions
company
Record ID: ofac-ea-0ee92140b2538b886f96a1f6d7d4309ee3dc4f97
- Ca Indosuez Switzerland S.a.
Enforcement Actions
company · ch
Record ID: ofac-ea-0fcc068df2af977fd29333390551bf512c469d0f
- Nasdaq, Inc.
Enforcement Actions
company
Record ID: ofac-ea-0ff5bb30ddb08d24852a477f878a79c3e5e537d2
- the Cobalt Refinery Company
Enforcement Actions
company
Record ID: ofac-ea-11a17ccbf260d1644138f6c65e5fe165ecdebcf2
- Amazon.com, Inc.
Enforcement Actions
company
Record ID: ofac-ea-14fd4606cecc2344f7095705bca754573256a4f3
- Chubb Limited
Enforcement Actions
organization · ch · gb · us
Record ID: ofac-ea-1554aae3e43aaf7fefbcb19c2aff5692490f77df
- Mondo Tv, S.p.a.
Enforcement Actions
company · it
Record ID: ofac-ea-1634c1412d32b6974a4d1529e522058ae1b14370
- Exodus Movement, Inc.
Enforcement Actions
company
Record ID: ofac-ea-1da9f4876f2c0ac775a7f1d06b19265a9ee2cbf7
- Uk International
Enforcement Actions
company
Record ID: ofac-ea-1e87b9a07b563b4f21a9b3defa47f59be67d4944
- Alpha Card Group
Enforcement Actions
company
Record ID: ofac-ea-2006270d36233ef357018a6f1f3ce28afccf2ecb
- Internaxx Bank Sa
Enforcement Actions
company
Record ID: ofac-ea-211a45088daa96bbb0ff21bc51f2b0ded085a66f
- Newmont Corporation
Enforcement Actions
company
Record ID: ofac-ea-2360cc2a64cadee862424ea446eb5ca33162fe01
- Bentley Nevada
Enforcement Actions
company
Record ID: ofac-ea-2391350383198847b2a5a4eddc4989f45b03e7fe
- World Class Technology Corporation
Enforcement Actions
company
Record ID: ofac-ea-25b37d3e757fd24d1e064491fd8eff535cf84cad
- Ace Group Holdings, Inc.
Enforcement Actions
company
Record ID: ofac-ea-26d1ac013bf8a2d7543d64d09d210d886a9fcfef
- Viktor Vekselberg
Enforcement Actions
company
Record ID: ofac-ea-2880095ef5f63bffc2046387ef9658145b63943a
- Scb Ny
Enforcement Actions
company
Record ID: ofac-ea-29d6d8d7fd5ff1f7c7fcd8283cbbca2099e7fc87
- American Express National Bank
Enforcement Actions
company
Record ID: ofac-ea-2ba03040ac0ff61d931e4f82e23a203b4c594351
- Swedbank Ab (Publ)
Enforcement Actions
company
Record ID: ofac-ea-31cf09164ab8a12ce3bb0d465652244aa3110e32
- Mid-ship Group LLC
Enforcement Actions
company
Record ID: ofac-ea-33a2dba87b2d9fce896c319ecc95028b45f2ebbe
- Key Holding, LLC
Enforcement Actions
company
Record ID: ofac-ea-34f2832630fadd8ee606d19395ff56f2bc8b519d
- Godfrey Phillips India Limited
Enforcement Actions
company · in
Record ID: ofac-ea-39fee029b3ebf9760bbbaa64b1b1800978f21130
- Fti Consulting, Inc.
Enforcement Actions
company
Record ID: ofac-ea-3a23adbc09ecede8285dccbaee4dcebe857dd098
- Airbnb, Inc.
Enforcement Actions
company
Record ID: ofac-ea-3a9dcd8e0b2063ff84939a360ff5f9e2b1d7ce34
- Ericsson, Ab
Enforcement Actions
company · se
Record ID: ofac-ea-3b43ba1cda377f91a44e75b82ac0ee973fe4f827
- Newtek, Inc.
Enforcement Actions
company
Record ID: ofac-ea-3c0047c12538382f45584c03775c6082f4e7d9b2
- Airbnb Payments, Inc.
Enforcement Actions
company
Record ID: ofac-ea-3da953b0b2fab82f22c20748c065c42b7588ab3f
- Park Strategies, LLC
Enforcement Actions
company
Record ID: ofac-ea-40ea5afcbb5847abc442655261e5322ca6b76c75
- Agr Canada
Enforcement Actions
company
Record ID: ofac-ea-40f0008441f25aec90912ff6329c807e8ef2b95c
- Generali Global Assistance, Inc.
Enforcement Actions
company · us
Record ID: ofac-ea-417276e9aff5cda0d9c09a6d5a5eee1fc04ead0c
- Allianz Se
Enforcement Actions
company
Record ID: ofac-ea-420651e6bd24642f24e9e7c10e959ac1a8acae2c
- Panamerican Seed Co.
Enforcement Actions
company
Record ID: ofac-ea-4ba25418e87416bd99e5d46ec7734ac16b9e2973
- Blue Sky Blue Sea, Inc.
Enforcement Actions
company
Record ID: ofac-ea-4be2ac29db1f1af269b2c8adeb8537b85f995ac3
- Hotelbeds Usa, Inc.
Enforcement Actions
company · us
Record ID: ofac-ea-4e6ab065dd431d0bb3b89894785720eedf6b02de
- Murad, LLC
Enforcement Actions
company
Record ID: ofac-ea-4efafaefe0e8dbbe3064b6e0d6d97fee4073377f
- Vietnam Beverage Company Limited
Enforcement Actions
company · vn
Record ID: ofac-ea-55f9a701d858c262c73342ed27266a054591fb97
- Humana, Inc.
Enforcement Actions
company
Record ID: ofac-ea-56a8a28855c8ca8d493985f3b1a6ebc7c21ab873
- Tango Card, Inc.
Enforcement Actions
company
Record ID: ofac-ea-575bced82c88d7897ea41ec6c4b82641d2c7680a
- Newmont Suriname
Enforcement Actions
company
Record ID: ofac-ea-59f3f9cd368492195f6bac410d37cd5bd680b8ee
- Myawaddy Trading Limited
Enforcement Actions
company
Record ID: ofac-ea-5baa4ea3f443af0f0820083c7e5c7f88e739a87e
- American Life Insurance Company
Enforcement Actions
company
Record ID: ofac-ea-5dcd7563b3ab3bdfc1201aba1a23f44f7f05d296
- Td Waterhouse Investment Services (Europe) Limited
Enforcement Actions
company
Record ID: ofac-ea-5e3da27e18a3066e56ed55ee4888b5a97770a9e3
- Dominica Maritime Registry, Inc.
Enforcement Actions
company
Record ID: ofac-ea-5ea501c4af5e5471ce80dc594a6192d53db09079
- Bittrex, Inc.
Enforcement Actions
company
Record ID: ofac-ea-5f490ef8255095f6bc2cbd19fb5eae63a564a001
- Whitford Worldwide Company, LLC
Enforcement Actions
company · us
Record ID: ofac-ea-5f52d69004efa51d24de703792e7aa1ea8e195bf
- Ge Betz
Enforcement Actions
company
Record ID: ofac-ea-637e81522d2f35c5749b90de64ef87763c7239a5
- Hotelbeds Group
Enforcement Actions
company
Record ID: ofac-ea-65c527acb340365bc888eefa2b9d2cbb3923460a
- Uphold Hq Inc.
Enforcement Actions
company
Record ID: ofac-ea-66e99cffdf2b08dfed9a4265d2bbee25d6043996
- Zag Ip, LLC
Enforcement Actions
company
Record ID: ofac-ea-6897462ffd47b9903eb82a3b3391d2cdb9702395
- Credit Agricole Corporate and Investment Bank
Enforcement Actions
company
Record ID: ofac-ea-6fd9ee8acb26189e166525366ce5c95e8b09913f
- Richemont North America, Inc.
Enforcement Actions
company
Record ID: ofac-ea-7023e41d8557af4d635db761874f6a5666b810dd
- Apollo Aviation Group, LLC
Enforcement Actions
company · us
Record ID: ofac-ea-75ebce56714fee7fbf734c16e45cb98d44414dfa
- Jc Flowers & Co.
Enforcement Actions
company
Record ID: ofac-ea-7b978a5cf38b6fcd9d106b7e33385edb750bbb39
- Toll Holdings Limited
Enforcement Actions
company · au
Record ID: ofac-ea-7beff68c7e2beba7bfa1380b9b96427b2292b502
- the General Electric Company
Enforcement Actions
company
Record ID: ofac-ea-7c48178fb7bc7aba41ab9b130319395979fdff29
- United Medical Instruments, Inc.
Enforcement Actions
company
Record ID: ofac-ea-7cf71411c7c38b4187bbb8ff685554546593deb3
- Córdoba Music Group LLC
Enforcement Actions
company
Record ID: ofac-ea-7d74115cfc63cbadb7cb7797857862869baeaa4c
- C.h. Robinson International Inc.
Enforcement Actions
company
Record ID: ofac-ea-7e7742901fb49b0fcd865ff9401dbfa8d0c0a92b
- Carlyle Aviation Partners Ltd.
Enforcement Actions
company
Record ID: ofac-ea-80c4f8a9aa4a5c88a71bc4af02d8c8d7ad385b61
- Yantai Jereh Oilfield Services Group Co. Ltd.
Enforcement Actions
company · cn
Record ID: ofac-ea-8288534eaa68083fae32506ef43fe160d0c2030b
- Alliance Steel, Inc.
Enforcement Actions
company · us
Record ID: ofac-ea-88613d3aa4ba9bb9ce2a72fdb74a79982844e5a8
- Tradestation Securities, Inc.
Enforcement Actions
company
Record ID: ofac-ea-88e62f228c396f0077e51498efe7c6db228dce71
- Alfarma S.a.
Enforcement Actions
company
Record ID: ofac-ea-8c7e37513c73621571bb1f09a2c6e3608f9174c6
- Haverly Systems, Inc.
Enforcement Actions
company
Record ID: ofac-ea-901d4d2ce0e46c2ed1ed81c6c605b825dbb120f5
- Alfa Laval Middle East Ltd.
Enforcement Actions
company · ae
Record ID: ofac-ea-90226a2e49ed018dd577ee916ac7d7e42fe5b688