SIC Intelligence
Record directory — page 1544
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 154,301–154,400
- Galina Aleksandrovna Filatova
Maritime Risk
person · ua
Record ID: ca-sema-188c88a96717657134800d33d27f6fca3e263abf
- Nikolai Ivanovich Ryzhkov
Maritime Risk
person · ru
Record ID: ca-sema-188d87f856a700bf76a4cbcb86eddc640dc0367b
- Joseph Chinotimba
Maritime Risk
person · zw
Record ID: ca-sema-189948a5d30eb7ebac285cdca93b04cc45016be0
- Evgeniy Rafilovich Baskin
Maritime Risk
person · by
Record ID: ca-sema-18999641412805f68276f139edbb199a9e8f49f7
- Anton Alexandrovich Getta
Maritime Risk
person · ru
Record ID: ca-sema-189ee4f9673874b4ccd2d73ff9905ccf4f38bb55
- Krill Sergeyevich Stremousov
Maritime Risk
person · ua
Record ID: ca-sema-189f72e72408ee372f6b3ba93c922032246fc225
- Tin Aung Myint Oo
Maritime Risk
person · mm
Record ID: ca-sema-18bb5e52bfc09a161229d4617e65249aec290bc3
- Natalya Valeryevna Burlinova
Maritime Risk
person · ru
Record ID: ca-sema-18bbdb34e125cbfad3ad4eb01f17d19479c816f5
- Alla Nikolayevna Pashkunova
Maritime Risk
person · ua
Record ID: ca-sema-18de87b4e2091b995df01ccc6f59acbf3db04c42
- Hengye Tech Limited.
Maritime Risk
organization · ru
Record ID: ca-sema-18df42587dc113348e80430e0845d47be088c522
- Yelena Valeryevna Vyalbe
Maritime Risk
person · ru
Record ID: ca-sema-1906e4d42a364d1adce5759bc63163f50e6a29ae
- Pavel Alekseevich Ezubov
Maritime Risk
person · ru
Record ID: ca-sema-1921ff421055fb0b6389572712e1472be2286dda
- Siliborn Technology Limited
Maritime Risk
organization · ru
Record ID: ca-sema-192f92b7f67b785d3547e3703b33ac1d486e6720
- Farzanegan Propulsion Systems Design Bureau
Maritime Risk
organization · ir
Record ID: ca-sema-193aa11e543eb37dead22f2616018d1ab18c69a0
- Marine Trans Shipping LLC
Maritime Risk
organization · ru
Record ID: ca-sema-19411c68bb268d1a073c898ba8d488ae5d563d07
- Andrey Ivanovich Shved
Maritime Risk
person · by
Record ID: ca-sema-197ed920099185d4f91f3a89c44b6042fb2e9935
- Myo Myint Oo
Maritime Risk
person · mm
Record ID: ca-sema-19817ce04d0dd040c49b9c9f3309d50d76152e0a
- Iran Air
Maritime Risk
organization · ru
Record ID: ca-sema-1981c8df218cdd0bc206e945dc51a8af18c10e44
- Viktor Kuzmich Paukov
Maritime Risk
person · ru
Record ID: ca-sema-19948c4837133a079019054ee811ec80925bfa09
- Konstantin Konstantinovich Dolgov
Maritime Risk
person · ru
Record ID: ca-sema-1997c94a3e8f193c23ac7bd54fe8f2b17e93994a
- Mikhail Alekseevich Smirnov
Maritime Risk
person · ru
Record ID: ca-sema-199846d6a8111e712f66fda1348544aec82349e4
- Ruslan Balbek
Maritime Risk
person · ua
Record ID: ca-sema-19a82fef926992a64ac92342a63179669fa62faf
- Rafael Mirkhatimovich Mardanshin
Maritime Risk
person · ru
Record ID: ca-sema-19dfe4ed1a9ea1cd2bab2fe61d1dd7bc5982f3d0
- Olga Vladimirovna Korobova
Maritime Risk
person · ru
Record ID: ca-sema-19e4420d65a23814e3283cfb601ef8a98afe0251
- Sergey Aleksandrovich Fursenko
Maritime Risk
person · ru
Record ID: ca-sema-19e54f19b9c878fa2d8b561cfacdbcc992325b64
- Shahid Bagheri Industrial Group
Maritime Risk
organization · ir
Record ID: ca-sema-19f1827e154becddb521e0b3b5d9bb56fab96062
- Dmitry Igorevich Azarov
Maritime Risk
person · ru
Record ID: ca-sema-19ff73e0641012236c89a6877de47dd98fc83ea1
- 2566 Radioelectronic Armament Repair Plant JSC
Maritime Risk
organization · by
Record ID: ca-sema-1a08058920b7fa86042282a5704351a84256ae58
- Logistique Economique Etrangere Sarlu
Maritime Risk
organization · ru
Record ID: ca-sema-1a10467e921d03a19885f091fdbca1ff47c3f8d6
- Sergey Aleksandrovich Obozov
Maritime Risk
person · ru
Record ID: ca-sema-1a206ef6f3e86648fd3bf72c596db98c01941fed
- Sergey Alekseyevich Shcherbakov
Maritime Risk
person · ru
Record ID: ca-sema-1a329d2d8470ff1299f45c930e3b0dbee491b302
- Sergey Olegovich Rudnov
Maritime Risk
person · ru
Record ID: ca-sema-1a3e0e17bcfcacae99fd6318dafb13e5345586f4
- Tactical Missiles Corporation, Smolensk Aviation Plant
Maritime Risk
organization · ru
Record ID: ca-sema-1a445a7f694bd65b27e898cf1d60012326ffb5a4
- Sahel Consultant Engineers
Maritime Risk
organization · ir
Record ID: ca-sema-1a4f8977db94cbdff1f5818d78b2f33cd45e6c88
- Valentin Valentinovich Demidov
Maritime Risk
person · ua
Record ID: ca-sema-1a55d94100e502a661d15497ebcd01a926ca7eb2
- Turbo Voyager
Maritime Risk
vessel · ru
Record ID: ca-sema-1a56ffa135ef2ec609a3009b11cd4f9182a41982
- Kiyumars Heidari
Maritime Risk
person · ir
Record ID: ca-sema-1a57f70efe7bfec61b3020ede507c51b4bb96f56
- Myanma Economic Corporation (Mec
Maritime Risk
organization · mm
Record ID: ca-sema-1a6903c0d922506630e8e06781731edb2200766f
- Konstantin Vladimirovich Ivanshchenko
Maritime Risk
person · ua
Record ID: ca-sema-1a79c3a694bb8b3e3fd8d0fbfff19ef5355d560a
- Atomic Fuel Development Engineering Company (Matsa
Maritime Risk
organization · ir
Record ID: ca-sema-1a7be6ea79419ec408155ce505b1c0a88b5c0e9e
- German Rustemovich Kadyrov
Maritime Risk
person · ua
Record ID: ca-sema-1a7f8430b25c97465f58fe075ae44d235ca69fe9
- Denis Sergeevich Kolesnikov
Maritime Risk
person · ua
Record ID: ca-sema-1a82e52019989d6615a42e98f995077594e51a94
- Yevgeny Vladmirovich Kuyvashev
Maritime Risk
person · ru
Record ID: ca-sema-1a994ef0c650156a428f68e68a44659623ea3b1f
- Fahd Al-freij
Maritime Risk
person · sy
Record ID: ca-sema-1a9d8027cf2eb75a60fbea0f2e1a9c0ef0e25628
- Artem Pavlovich Metelev
Maritime Risk
person · ru
Record ID: ca-sema-1aabe53b5fe5e5ab08b7da638815057d4f73577b
- Alireza Moradi
Maritime Risk
person · ir
Record ID: ca-sema-1ab378f1d4ab92a25d72dd7719522bb40b0f64d1
- Alexey Yurievich Pochernin
Maritime Risk
person · ru
Record ID: ca-sema-1abae8b0abd6e63cbc1de8c094da04c452232960
- Vyacheslav Aleksandrovich Mikhalenko
Maritime Risk
person · ru
Record ID: ca-sema-1abd2aba16c3cd9c66f475c7f1672035857506f4
- Olga Besedina
Maritime Risk
person · ua
Record ID: ca-sema-1ad3719c308d9b65088689674738cef986d3970d
- Ya Mahdi Industries Group
Maritime Risk
organization · ir
Record ID: ca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386
- Pavel Vladimirovich Krasheninnikov
Maritime Risk
person · ru
Record ID: ca-sema-1ae23df04897521d6f8ced4cf93410773b43cf25
- Ekaterina Aleksandrovna Pavlenko
Maritime Risk
person · ua
Record ID: ca-sema-1af1d8d9f4704563dc7940a3c58b8e505d78d7da
- Igor Alexandrovich Ananskih
Maritime Risk
person · ru
Record ID: ca-sema-1b0de2aec7be7578008be3302a05d802c9b72c16
- Nikita Sergeyevich Danyuk
Maritime Risk
person · ru
Record ID: ca-sema-1b0de80540c2bc06ce84ea232bd6c1712dfe5326
- A & M Mahar Company Limited
Maritime Risk
organization · mm
Record ID: ca-sema-1b417dfe4d796ca026b2285d059b90e0ce020c3f
- Anna Yurievna Todorova
Maritime Risk
person · ua
Record ID: ca-sema-1b5bb05289639ae723cb23847182fbe188ad395f
- Lev Igorevich Kovpak
Maritime Risk
person · ru
Record ID: ca-sema-1b5e35173fa6643d53e9da79995dea5e0ab48978
- Valery Kulikov
Maritime Risk
person · ru
Record ID: ca-sema-1b67c6b5baae9a68e7f935bc7bb0e02e9d5e3f84
- Svetlana Vladimirovna Antonova
Maritime Risk
person · ru
Record ID: ca-sema-1b7384b57e3b48a5fb4198cf39cc0d7c1659cbb8
- Ihor Venedyktovych Plotnytsky
Maritime Risk
person · ua
Record ID: ca-sema-1b890a58bfc0d1cc1e0a0ff8636e6153de6b381a
- Xinjiang Production and Construction Corps Public Security Bureau
Maritime Risk
organization · cn
Record ID: ca-sema-1b9163e5ccde3369423bbaef3e5f8ada52d18c1f
- Aleksei Viacheslavovich Bolshakov
Maritime Risk
person · ru
Record ID: ca-sema-1b945da73c5e5732c602a72621d6dd7f06375a95
- Vpower Finance Security Hong Kong Limited
Maritime Risk
organization · ru
Record ID: ca-sema-1ba8d5fb693e074599e40a07ae0dfe46d2cc728d
- Vladimir Igorevich Samokish
Maritime Risk
person · ru
Record ID: ca-sema-1baae67a2ca8c8006bd769f4445d159b7c11dc8a
- Organisation Pour La Rénovation Et Le Développement Industriel (Idro
Maritime Risk
organization · ir
Record ID: ca-sema-1bcb471d7f7bce3393a4a74341c8ae03fd3ed147
- Parto Sanat Company
Maritime Risk
organization · ir
Record ID: ca-sema-1bd5fdc119cfd214a214abfecc921d8f16eede21
- Yevgeniy Rodionovich Kim
Maritime Risk
person · ru
Record ID: ca-sema-1bd839f541508b095c5d3f49d9a20c989f18c345
- Nagarjuna
Maritime Risk
vessel · ru
Record ID: ca-sema-1bdf484136d7ffaf29b20c757b44d652c2f7861c
- Maxim Yakovlevich Mikhovich
Maritime Risk
person · by
Record ID: ca-sema-1bebe995ac99d4981d4dd9f889b424c9c581cd93
- Grigory Vladimirovich Belyaev
Maritime Risk
person · ua
Record ID: ca-sema-1bf84e24a20698b440dac1ac62b877bfeec9dab0
- Russian Regional Development Bank
Maritime Risk
organization · ru
Record ID: ca-sema-1c08bd6586051f893ac47a25e1818d724ffafd62
- Nikolay Valentinovich Andrianov
Maritime Risk
person · ru
Record ID: ca-sema-1c0e85f4d4e24a0cf0262181ed081e0fae4a5e84
- Tun Tun Naung
Maritime Risk
person · mm
Record ID: ca-sema-1c11fa758794f77a146428df44a4dcfffcabd14e
- Tactical Missiles Corporation, Elektrotyaga JSC
Maritime Risk
organization · ru
Record ID: ca-sema-1c2160cf903ee5b52651ef90d9b5f87245c7e9e0
- Roman Georgievich Babayan
Maritime Risk
person · ru
Record ID: ca-sema-1c30db7fe641c38e9b6269b2de797de4ab66a38c
- Maxim Anatolievich Topilin
Maritime Risk
person · ru
Record ID: ca-sema-1c3df990236a67b1f1b99925f98f790ae1f1c0b9
- Lenar Rinatovich Safin
Maritime Risk
person · ru
Record ID: ca-sema-1c4cb70da19d12b530deeb54809d261287d24f34
- Iván Adolfo Acosta Montalván
Maritime Risk
person · ni
Record ID: ca-sema-1c4f1834038594e89397e78efc45bad51c8930ed
- Ntv Broadcasting Company JSC
Maritime Risk
organization · ru
Record ID: ca-sema-1c520f07ba8021efd721220582de21b837890684
- Dmitry Kozak
Maritime Risk
person · ru
Record ID: ca-sema-1c609debd4f7a3a2f7c4b5df82c9b2ff05389dd5
- Maung Aye
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-1c6f38dc5e8fa004a39084caa38defc2d599c135
- Nnk JSC
Maritime Risk
organization · ru
Record ID: ca-sema-1c75a5ae06096d190db56f3a3cedc1dfd1fb0bf6
- Zhukovskiy Central Aerohydrodynamics Institute (Tsagi
Maritime Risk
organization · ru
Record ID: ca-sema-1ca1b6a847170cb259cc7d717210972580c31d46
- the National Research Centre Kurchatov Institute
Maritime Risk
organization · ru
Record ID: ca-sema-1cc031dfa82d8b45f579b3f486ccf4c06ac2f415
- Ekaterina Mikhailovna Mizulina
Maritime Risk
person · ru
Record ID: ca-sema-1ccb3758479ca970637fb39f18c447350b140411
- Joint Stock Company Battery Company Rigel
Maritime Risk
organization · ru
Record ID: ca-sema-1cd24f792d2015ee5e2d5b02198becb9ba10fa83
- Mec Disposable Syringe Factory
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-1cddcf46099b566cfdf57d4bebab2875d85bca02
- Poly Technologies, Inc.
Maritime Risk
organization · ru
Record ID: ca-sema-1cedb0ae0585817368829cbf5a90a6560cc65ccd
- Experimental Design Bureau of Engineering
Maritime Risk
organization · ru
Record ID: ca-sema-1cfb86683dcbc2d3143ef0c0da560d9c590f2e3f
- Yekaterina Sergeyevna Frolova
Maritime Risk
person · ru
Record ID: ca-sema-1d1f665ec3b6899ac389e5736ea323e6576e5a20
- Mtbank Cjsc
Maritime Risk
organization · by
Record ID: ca-sema-1d1ff6ab7bb104609e72439ad2b2c0a37f7278f3
- 33rd Light Infantry Division of the Burmese Army
Maritime Risk
organization · mm
Record ID: ca-sema-1d21cda56dbb22ed64da9150c48ea24427e5b450
- Lakhta Park Premium
Maritime Risk
organization · ru
Record ID: ca-sema-1d2245c7ff178337248d0ddc9af528b4650ca238
- Nizhny Novgorod Plant of the 70th Anniversary of Victory JSC
Maritime Risk
organization · ru
Record ID: ca-sema-1d2fa451f8471112a209a0ac3d59319849a1e272
- Roman Grigoryevich Lysenko
Maritime Risk
person · ua
Record ID: ca-sema-1d425bbcf99c162296f37d7478ad5eaa6849cbfb
- Dmitriy Korzyuk
Maritime Risk
person · by
Record ID: ca-sema-1d59bec5a57ee219450a51c70aba52b92a318893
- Balitiyskiy Iii
Maritime Risk
vessel · ru
Record ID: ca-sema-1d64d100e4a69d1dee308b60380a62c3bfa5f618
- Admiralty Shipyard JSC
Maritime Risk
organization · ru
Record ID: ca-sema-1d6a679eb7b112e21f3ed42cb9f7a28f26c65c24
- Sergey Sergeevich Zorin
Maritime Risk
person · ru
Record ID: ca-sema-1d75e26ac7b1e962921c31bb4cc0e96193b45b41
- Oleg Anatolievich Nilov
Maritime Risk
person · ru
Record ID: ca-sema-1d86c209432ef146bc560a703a6327f9f2bd1865