SIC Intelligence
Record directory — page 1541
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 154,001–154,100
- Heydar Moslehi
Maritime Risk
person · ir
Record ID: ca-sema-08f1c9e31dd192946ea26d408337e5833bb7507f
- Chernomorneftegaz
Maritime Risk
organization · ua
Record ID: ca-sema-08f65b670ca6872069356646046a148b8e311077
- Dmitriy Petrovich Dyuzhev
Maritime Risk
person · ru
Record ID: ca-sema-09019008068862df723d18fce8840d773645651b
- Anatoliy Anatolievich Bulavko
Maritime Risk
person · by
Record ID: ca-sema-0908722c956509d4ba3110aa431cf360040229b5
- Ivan Vladimirovich Kubrakov
Maritime Risk
person · by
Record ID: ca-sema-090a95dfefe69dd06105319895d41e8ec845419d
- Sergey Fyodorovich Lisovsky
Maritime Risk
person · ru
Record ID: ca-sema-090d81dd00f417d9d3497c0a18c88e66ab04a8c7
- Sakhatrans LLC
Maritime Risk
organization · ru
Record ID: ca-sema-091978deb6b51b6af87cba1659575b43432128f7
- Alexey Dmitriyevich Kozak
Maritime Risk
person · ru
Record ID: ca-sema-092c63ce88c60e50b2a015952dc8a41e015c4c85
- Vladimir Shamanov
Maritime Risk
person · ru
Record ID: ca-sema-09343b870c57fcb9acc5f0b9c07d8b0794ce4f06
- Tigran Edmondovich Keosayan
Maritime Risk
person · ru
Record ID: ca-sema-094ec5151afe5d73572880424e68ae7dc9b4c19a
- Larisa Nikolaevna Buranova
Maritime Risk
person · ru
Record ID: ca-sema-097568686e295ebb991214a2fe376ad5ab63e7a8
- Aleksey Ivanovich Isaykin
Maritime Risk
person · ru
Record ID: ca-sema-097a87f5e776aec33219240f458e1bba2581c4ac
- Oleg Vladimirovich Tsarik
Maritime Risk
person · ru
Record ID: ca-sema-097ef5f006b41ff9a26fcbead3f0a620157c542b
- Tactical Missiles Corporation Kb Mashinostroeniya
Maritime Risk
organization · ru
Record ID: ca-sema-09b3787fed8a69626d8e5dcbf49832ee70277192
- Alexei Logvinovich Overchuk
Maritime Risk
person · ru
Record ID: ca-sema-09b4948c3b36e0dc532cf300948ce48b84af3690
- Swiftsea Rider
Maritime Risk
vessel · ru
Record ID: ca-sema-09bf175565adda052de5f05831432a914b62c4c5
- Anna Mikhaylovna Mosina
Maritime Risk
person · ua
Record ID: ca-sema-09e6ce18db49910a0f62e28098858f18995edeb1
- United Instrument Manufacturing Corporation
Maritime Risk
organization · ru
Record ID: ca-sema-09e7c5962e8873a18dcdb7680b106035be8d6ba1
- Yaroslav Gennadievich Anika
Maritime Risk
person · ua
Record ID: ca-sema-09eafc3f92ad17cadb22441d38f537cb44163917
- Francisco José Rangel Gómez
Maritime Risk
person
Record ID: ca-sema-0a0aea6defcdaa72706776e1f83dc25c9ceca633
- Micb
Maritime Risk
organization · mm
Record ID: ca-sema-0a162599384f949eb214b4a521ca97466af65a85
- Ayman Nofal
Maritime Risk
person · ps
Record ID: ca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90
- Ali Hosynitash
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-0a29b0cff6f4ef7048b3b873002ea78dc9f6ef73
- Anton Vyacheslavovich Demidov
Maritime Risk
person · ru
Record ID: ca-sema-0a439aeabccd450544cd0993bb16fd37d7effada
- Joint Stock Company Scientific Technical Institute Radiosvyaz
Maritime Risk
organization · ru
Record ID: ca-sema-0a46b65d9ef8b5e86fe4aaefbdcf53679843a08e
- Rima Akberdinovna Batalova
Maritime Risk
person · ru
Record ID: ca-sema-0a51a7b04f7eaa6cd5d114a375cfcc012839d235
- the Strategic Culture Foundation
Maritime Risk
organization · ru
Record ID: ca-sema-0a570000afdf9c6c1e122ea44e08c5f705f4e7d9
- Anatoly Fedorovich Lesun
Maritime Risk
person · ru
Record ID: ca-sema-0a5e40b7fa2776fba5464299b368324f9acb8069
- Rossiyana Vladimirovna Markovskaya
Maritime Risk
person · ru
Record ID: ca-sema-0a6f009e8b37344ea40dbce1d1c7b52916503302
- Tactical Missiles Corporation, Rkb Globus
Maritime Risk
organization · ru
Record ID: ca-sema-0a795ec7495e2f60416c8330d445702065802d34
- Concern Morinformsystem-agat
Maritime Risk
organization · ru
Record ID: ca-sema-0a7a6a77904c5bd1f64020ad9fc02b2a326ce9c5
- Tania Valentina Díaz González
Maritime Risk
person · ve
Record ID: ca-sema-0a825f8f752e38261b3bfe4a1761ecd235322e56
- Abbas Nilforushan
Maritime Risk
person · ir
Record ID: ca-sema-0ab41caad0ecfceb91a9de2ea61d17f7c6476e03
- M.v. Frunze Arsenal Design Bureau Joint Stock Company
Maritime Risk
organization · ru
Record ID: ca-sema-0ac3124336fc1374c43b8468abe79154154f98b4
- Tereza Anatolyevna Ponomareva
Maritime Risk
person · ru
Record ID: ca-sema-0acca00a817ba41a3c796acf18370b515f2ebe22
- Paravar Pars Aerospace Engineering Services and Research Company
Maritime Risk
organization · ir
Record ID: ca-sema-0ad03371cd58072d80d77ae8e6c21232fd6e9c50
- Ashtian Tablo
Maritime Risk
organization · ir
Record ID: ca-sema-0ad267aef1eb3357318994f0e19b31de35fc5ba4
- Oleh Anatoliiovych Vasin
Maritime Risk
person · ua
Record ID: ca-sema-0adbad2c7cc3cc730479d3f7dd71f35be606300e
- Alexander Valeryevich Nikitin
Maritime Risk
person · ru
Record ID: ca-sema-0adce9388f8c069141f387abb292b1c0a3c10596
- Fereidoun Abbasi-davani
Maritime Risk
person · ir
Record ID: ca-sema-0b052fafe4f223241368f863398ceff091f98578
- Vladimir Mikhailovich Morozov
Maritime Risk
person · by
Record ID: ca-sema-0b0c6623b6fb88f68190380b9466409af5ae25df
- Mikhail Leonidovich Kislyakov
Maritime Risk
person · ru
Record ID: ca-sema-0b0e18c1a2535c95a61385863c8c7b4f8364d1f6
- Stroygazmontazh Most OOO
Maritime Risk
organization · ru
Record ID: ca-sema-0b1d49a302540f2cf0a89eaa4ac4eab973b06431
- Anna Yurievna Kuznetsova
Maritime Risk
person · ru
Record ID: ca-sema-0b3b64617404666b5019f45a6a8dd6590b249710
- the Belarus Ministry of Defence
Maritime Risk
organization · by
Record ID: ca-sema-0b3decdac7104451b10703600af1d31f1fd0d7e2
- Dmytro Volodymyrovych Tabachnyk
Maritime Risk
person · ua
Record ID: ca-sema-0b6f57502f5e996fc05085a08c7942b6cef14962
- Joshua Malinga
Multi-Source Risk Profile
person · zw
Record ID: ca-sema-0b721771c381ae37b51b97f65f0a44a56f044202
- Alexey Petrovich Ezubov
Maritime Risk
person · ru
Record ID: ca-sema-0b806ca96b7a5d5a0719ffb866b1ef70925bf2bb
- ‘salute’ JSC
Maritime Risk
organization · ru
Record ID: ca-sema-0b81974aec2d7a2480736d19076f03fc189a7730
- Al Furat Petroleum Company
Maritime Risk
organization · sy
Record ID: ca-sema-0b8f9def12c12e6eba8000f7bfbb8c358e819c0a
- Jinhua Hairun Power Technology Co LTD
Maritime Risk
organization · ru
Record ID: ca-sema-0b9382d29e2ffdd91eb103821e5c371189da607b
- Maung Maung Aye
Maritime Risk
person · mm
Record ID: ca-sema-0b9b7ec14119944a6b0d0fd5eb18b3fcd40d8bbf
- Leonardo Ovidio Reyes Ramírez
Maritime Risk
person · ni
Record ID: ca-sema-0b9c7539a3fb0575237e4b94cc88c60c1aee218f
- Andrey Gennadievich Vasyuta
Maritime Risk
person · ua
Record ID: ca-sema-0b9e608e22b8033777544563e887e2f9d7cd0875
- Alexander Alexandrovich Bocharov
Maritime Risk
person · ru
Record ID: ca-sema-0bb0ca1cc311fff5e4d3c8e03c06165d647c2bff
- Volga-dnepr Airlines (Ireland) Limited
Maritime Risk
organization · ru
Record ID: ca-sema-0bb6632711e9eacf47f55579ef783e75f8d4ad4f
- Experimental Design Bureau “fakel” JSC
Maritime Risk
organization · ru
Record ID: ca-sema-0bc61adedf9f3a59777d4699670e9e68de4bf5d8
- Afanasyev Research and Production Enterprise Technomac
Maritime Risk
organization · ru
Record ID: ca-sema-0bd9f7975d7e7bb22def146f8c81842ef15ac62e
- Aliaksandr Yauhenavich Shatrou
Maritime Risk
person · by
Record ID: ca-sema-0bee75aa7b3b470d6e6446152ade7226fc76c722
- Dmitry Nikolaevich Bezrukikh
Maritime Risk
person · ru
Record ID: ca-sema-0bf31dc207ba4b2e3dda0d81917758509d900949
- Krasnoyarsk
Maritime Risk
vessel · ru
Record ID: ca-sema-0bf86683db20d8e05749e02ab4a6abcf63e80abd
- Aleksandra Melnichenko
Maritime Risk
person · ru
Record ID: ca-sema-0bf93899f1b4b9aa88c9e909c6375710d77329b0
- Tawfiq Younes
Maritime Risk
person · sy
Record ID: ca-sema-0c0348c7ed38ab8f0523a0c740b5c8b02386a8db
- Mohammad Al-otaibi
Maritime Risk
person
Record ID: ca-sema-0c26a42c746f4c220ab7dcb48783de1c096e4d0b
- Jamil Hassan
Maritime Risk
person · sy
Record ID: ca-sema-0c40ac69cf9bcf3ee265700c5c78ab6109f1df2d
- Evgeny Anatolyevich Katsavalov
Maritime Risk
person · ua
Record ID: ca-sema-0c474e315468f72fc117b4549968d207d494b396
- Nikolay Victorovich Baskov
Maritime Risk
person · ru
Record ID: ca-sema-0c69b656a191270c0702b3d78f97430731f74ef9
- Andrey Petrovich Gimbatov
Maritime Risk
person · ru
Record ID: ca-sema-0c72926e598a5c442bd0257fd328686a4783650a
- Abdullah Khaleel Hussein
Maritime Risk
person · sy
Record ID: ca-sema-0c79d4e4daf43c164b0a74749e2297b3e16d6f20
- Andrei Kozitsyn
Maritime Risk
person · ru
Record ID: ca-sema-0c84adfb79c946189af83ff35614071dcf533a61
- Khald Al-taweel
Maritime Risk
person · sy
Record ID: ca-sema-0c8563d64f2c007e15fea25af482718c08ff574f
- Alexander Sergeevich Aksyonenko
Maritime Risk
person · ru
Record ID: ca-sema-0c8c5ccdc814c6e658babba5bce6b68e768347a8
- Rostelecom
Maritime Risk
organization · ru
Record ID: ca-sema-0c9482da78383f175aea77fcbb384c5cd01074d9
- LLC Laser Components
Maritime Risk
organization · ru
Record ID: ca-sema-0cb1e164843b97e10056f33454e6e7ff9216ba94
- U Htoo Htet Tay Za
Maritime Risk
person · mm
Record ID: ca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450
- Ye Myint
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-0cc3d6041819ce7578849085e5ac75da347494f2
- Sergey Alexandrovich Pahomov
Maritime Risk
person · ru
Record ID: ca-sema-0cc8f4d896629e9a055e4d3ce9a4015face343b2
- Alexei Leonidovich Teksler
Maritime Risk
person · ru
Record ID: ca-sema-0cc9f668a4841fb8173a5715c328ed19d544b1ce
- Agat-system OJSC
Maritime Risk
organization · by
Record ID: ca-sema-0cd3ef0a5f5d4aec4b6326d572b442120278f0be
- Enics JSC
Maritime Risk
organization · ru
Record ID: ca-sema-0cd42a420616bc293cd3731f71cfb19ddad5ac0c
- Vladimir Vladimirovich Savelov
Maritime Risk
person · ua
Record ID: ca-sema-0ce0bf3e020f37c5946e632d88de2a91322cc032
- Hassan Bin-ali Al-turkmani
Maritime Risk
person · sy
Record ID: ca-sema-0cf9d8fa682012c1e6f188fa527f608813ec3885
- Gennadiy Mikhaylovich Buneev
Maritime Risk
person · ua
Record ID: ca-sema-0cfc3462b48155b8b2e23af4a198e23ceeb641e1
- Vladimir Vladimirovich Nemtsev
Maritime Risk
person · ua
Record ID: ca-sema-0d051a8d817e4a17adc426e812a3136e34d42ba2
- Tatyana Trofimovna Demchenko
Maritime Risk
person · ua
Record ID: ca-sema-0d12deaf24d8368afcee890d9999465942cc47a2
- Scientific-production Enterprise Svyaz
Maritime Risk
organization · ru
Record ID: ca-sema-0d1a0bb31efc030f41b449efbcd29db64566a3a5
- Office of the Enjoining Right and Forbidding Evil
Maritime Risk
organization · ir
Record ID: ca-sema-0d213693c2a7113e64b4c48d47c2d24dbb05333c
- Kazan Optical and Mechanical Plant JSC
Maritime Risk
organization · ru
Record ID: ca-sema-0d4d4b265bc8097a543e8d1188f47a1317c43e15
- Oleg Filippovich Kudinov
Maritime Risk
person · ru
Record ID: ca-sema-0d57bada5b3b297f69ce6f4990716954489e232b
- Mpi Volna LLC
Maritime Risk
organization · ru
Record ID: ca-sema-0d63954e6e95fb12acb43a6b478d726b5686dbe4
- Royal Shune Lei Company Ltd.
Maritime Risk
organization · mm
Record ID: ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30
- Sergey Nikolayevich Ryabukhin
Maritime Risk
person · ru
Record ID: ca-sema-0d83ae1a41a6651ff80eb21b306d15def34c384a
- Seyyed Ahmad Khatami
Maritime Risk
person · ir
Record ID: ca-sema-0d870e4c49f8087b483343b4b32ad6d3e5d2f19b
- Nadezhda Vasilievna Shkolkina
Maritime Risk
person · ru
Record ID: ca-sema-0d9891dedc3397bf10e6400a97ce8fc99f59b661
- Vitalii Viktorovitch Perfilev
Maritime Risk
person · ru
Record ID: ca-sema-0d9b1aefc2e0375a171ea3c910b17429ccb98a27
- Malek Ashtar University
Maritime Risk
organization · ir
Record ID: ca-sema-0d9c97754ecbb67cf6b0fd6f623cb47bf473cdae
- Aleksey Aleksandrovich Dikiy (Diky)
Maritime Risk
person · ua
Record ID: ca-sema-0db393219f5883c63e1e7fc62a30c5f65e2cd29f
- Ekaterina Vasilyevna Tereshchenko
Maritime Risk
person · ua
Record ID: ca-sema-0dc19e41804b616910c63833e774177d0e806055
- Kelly Grace
Maritime Risk
vessel · ru
Record ID: ca-sema-0e07fe4ff5ced6a1fac4c66378a80afec9ca14bd
- Kirill Vladimirovich Popov
Maritime Risk
person · ru
Record ID: ca-sema-0e28f7320a684aeee82c315fda3b0da459a79e38