SIC Intelligence
Record directory — page 1546
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 154,501–154,600
- Nikolay Ivanovich Osadchy
Maritime Risk
person · ru
Record ID: ca-sema-243713773c47705ff1c62ae7ee8118e03580a88a
- Luis Alberto Pérez Olivas
Maritime Risk
person · ni
Record ID: ca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a
- Ivan Mikhailovich Eismant
Maritime Risk
person · by
Record ID: ca-sema-244f324d3a080db1635d5ba773b36bb61e58b261
- Smert
Maritime Risk
organization · ua
Record ID: ca-sema-2469e11a506110c7d6ddf1b7871b17b3c2904183
- Grigory Petrovich Ledkov
Maritime Risk
person · ru
Record ID: ca-sema-246bd2a0e09d7ac91fd4257114df82f2ee620c89
- Natalia Alekseevna Zykova
Maritime Risk
person · ru
Record ID: ca-sema-246ffe57776abdd5f24d871c808b90a1c28d7599
- Yury Viktorovich Ushakov
Maritime Risk
person · ru
Record ID: ca-sema-247a462bdfe97fdc8de7a260f8c5f44d4e641da3
- Gholam Ali Rashid
Maritime Risk
person · ir
Record ID: ca-sema-2498af140192bdcaaefa079e65c448a8c17729a8
- Fuad Shukri Kurdi
Maritime Risk
person · sy
Record ID: ca-sema-249c5e0ae1c1fd4dc1f6796b66c98f75360ffeca
- Ivan Stanislavovich Tertel
Maritime Risk
person · by
Record ID: ca-sema-24a31a6227d91ca0cfd74889a71c2d6cc2af979b
- Subhi Ahmad Al-abdullah
Maritime Risk
person · sy
Record ID: ca-sema-24cf7dc68c981afa2b84f1c400e765cd038bd4de
- Yury Alexandrovich Petrov
Maritime Risk
person · ru
Record ID: ca-sema-24d1ed330ad1689a455562b8439f71a126ceb774
- Success
Maritime Risk
vessel · ru
Record ID: ca-sema-24dbaf230b698a6e4cac7c2f33f9a1ee7765ec49
- Gruppa Impuls
Maritime Risk
organization · ru
Record ID: ca-sema-24dc84feebf942702f433117039abe878f33c9b2
- Alla Yurievna Manilova
Maritime Risk
person · ru
Record ID: ca-sema-24eb5727401e66a0ff56cc127c1c586001ce3a31
- Muhammad Mahmud Mahalla
Maritime Risk
person · sy
Record ID: ca-sema-24fa07f2c6659ccfccd19525d62961bfca8f8921
- Alexandr Khryakov
Maritime Risk
person · ua
Record ID: ca-sema-24fdee5e7232a0bf23349fbb35edddfa7b8678cb
- Dmitry Viktorovich Podlipanov
Maritime Risk
person · ua
Record ID: ca-sema-24fea38b2fad4742c152839b5bd92476fdaf8de7
- Mottama Holdings Limited
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-250190c83de58feb1b1908590150f90a537f5b8e
- Evgeny Evgenevich Poddubny
Maritime Risk
person · ru
Record ID: ca-sema-2502444dbd48d5d4bd202be99637bbe717a0a2a4
- Thein Win Zaw
Maritime Risk
person · mm
Record ID: ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac
- Marshall Capital Fund
Maritime Risk
organization · ru
Record ID: ca-sema-2509bbb7649b35348bc876469e4f88d3d5b0e2fe
- Izumrud Ao
Maritime Risk
organization · ru
Record ID: ca-sema-2524327afac1325b484733356211f43263ee7692
- Yuri Ivanovich Podolyaka
Maritime Risk
person · ua
Record ID: ca-sema-2525468ef72743bfc88fc36e84f3bbfb3eb57738
- Azia Shipping Holding Ltd.
Maritime Risk
organization · ru
Record ID: ca-sema-253fb9580c43611dd69ea6a54dd661ce8b1f728e
- Dmitriy Utkin
Maritime Risk
person · ru
Record ID: ca-sema-254122df7c80c6d3cbef7b63743e775ecb201e5c
- Mustafa Mohammed Almadani
Maritime Risk
person
Record ID: ca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082
- Yuriy Nikolaevich Telikanov
Maritime Risk
person · ua
Record ID: ca-sema-2546a26229924fc39e5f50086b93bdde3a9601cf
- Sea Fidelity
Maritime Risk
vessel · ru
Record ID: ca-sema-2553aa06ee480e10acca85d6fd0c92bd45d269ea
- Sepasad Engineering
Maritime Risk
organization · ir
Record ID: ca-sema-255bd1f733181e8261fcfa654153f0fc674c494a
- Minsk Tractor Works
Maritime Risk
organization · by
Record ID: ca-sema-255d105f9f5fbb1a8d77b3b91b8575998661ca77
- Ruslan Khikmetavich Mashadziyeu
Maritime Risk
person · by
Record ID: ca-sema-2588af2dfd17b14aa807e55a577f62ad34b60905
- the First Automotive Co. Ltd.
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-25a68781bfad7f2d91c0e21de72045b3d9fc6e7a
- Duraid Durgham
Maritime Risk
person · sy
Record ID: ca-sema-25bd229c00583e88ac2b2fe2420a3885d46feb3f
- Sergey Nikolaevich Neverov
Maritime Risk
person · ua
Record ID: ca-sema-25c0f962db4216c13e1b243616d3842e4856f0ce
- Andrey Nikolayevich Gurtsevich
Maritime Risk
person · by
Record ID: ca-sema-25c1f1e3709b274e657f18d03f2e812be0bd0ce7
- Foshan Golden Age Motor Technology Co., Ltd.
Maritime Risk
organization · ru
Record ID: ca-sema-25ca7ee51f679486a44da3ffe17560b82e02e4a8
- Metrotek Ltd.
Maritime Risk
organization · ru
Record ID: ca-sema-2601030a8ff3a74b8d903dca7fe1b7ae3d0c5d9e
- Mujahed Ismail
Maritime Risk
person · sy
Record ID: ca-sema-26045d37a262c090694af78146cd0941587db482
- Morteza Rezaei
Maritime Risk
person · ir
Record ID: ca-sema-2607cefffc11f2f86d99a36efb1f813f9c5360d4
- Aleksandr Pavlovich Vasilyev
Maritime Risk
person · by
Record ID: ca-sema-2618ba7f6a0334e53e359d0b24a1c6b47948d986
- Aelita Leonidovna Mamakova
Maritime Risk
person · ru
Record ID: ca-sema-26347b675679ec3b973c97f3c68b78a7253d1f62
- Qadri Jamil
Maritime Risk
person · sy
Record ID: ca-sema-263cef0cf85357d369de646239c2f29df7cfdd57
- Charitable Foundation “country For Children”
Maritime Risk
organization · ru
Record ID: ca-sema-2648f6dfeff64b1b534af4e5e9e467c3c2362494
- Azarab Industries
Maritime Risk
organization · ir
Record ID: ca-sema-26563ea31bd3a1fc8093079799ab7b50bd8d37c2
- Ekaterina Sergeevna Ignatova
Maritime Risk
person · ru
Record ID: ca-sema-265f1806700b0218850ed4d6776e3ed19053da58
- Federal State Unitary Enterprise Dukhov Automatics Research Institute
Maritime Risk
organization · ru
Record ID: ca-sema-26621750fbdb9766d80c817afdb403c7c4382cc2
- Sky Royal Hero Ltd.
Maritime Risk
organization · mm
Record ID: ca-sema-266e46546d37f26603e590ac0d786f245835a9f7
- Dmitry Anatolievich Polonsky
Maritime Risk
person · ua
Record ID: ca-sema-267571d7e96ac245509732a62059252110c5757c
- Tareck Zaidan El Aissami Maddah
Maritime Risk
person
Record ID: ca-sema-2677d12a9da9b3a3961f6fa5beaafe7badf6e30b
- Mohsen Hojati
Maritime Risk
person · ir
Record ID: ca-sema-26886b9a955f39155bf35c94031ca310700728cf
- Oil Turbocompressor Engineering Co. (Otec)
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-268bd2841ef78fd290f1ecaccd1de0a9c5dcd89a
- Marina Tauber
Maritime Risk
person · md
Record ID: ca-sema-269d2bfe5620a5aadc83065caf681287569c1ec4
- Oleksii Mykolayovych Azarov
Maritime Risk
person · ua
Record ID: ca-sema-26d44e746edd971d544f0870f240395b89503e67
- Legacy
Maritime Risk
vessel · ru
Record ID: ca-sema-26de55536cffd906acfea8ec31ef9c42686a683f
- Salah Kamil Raghib Hirzallah
Maritime Risk
person · ps
Record ID: ca-sema-26e27d60704a042c52addb04ac619b81503fff2b
- Valyantsina Mikalaeuna Ziankevich
Maritime Risk
person · by
Record ID: ca-sema-26e7324171eca3c1ba305c441b96cbf05d9f1ae6
- Concern Granit-electron JSC
Maritime Risk
organization · ru
Record ID: ca-sema-27029fa5bd5fc48ba7927f633b437c2e9f798764
- Michel Kassouha
Maritime Risk
person · sy
Record ID: ca-sema-27140fcd85cad167cc03f10ab8fcd31d98d8c8d8
- Saba Machinery Supplying Co.
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-271ebf5847b9904e3df0922246d5d0ecf471883b
- Russian International Affairs Council
Maritime Risk
organization · ru
Record ID: ca-sema-272e56c3310c5e7695a4851454dec12c8ab3dbef
- Mohammad Dib Zaytun
Maritime Risk
person · sy
Record ID: ca-sema-273507930b5157782eb0d585f45efddf9ac0899e
- Vagit Yusufovich Alekperov
Maritime Risk
person · ru
Record ID: ca-sema-273758214a4671c75d24bc44f5a17a18de61d863
- Dinorah Yoselin Bustamante Puerta
Maritime Risk
person · ve
Record ID: ca-sema-273b789ce9c26198e746c44c823b2d436331e7d4
- Mikhail Sergeyevich Boyarsky
Maritime Risk
person · ru
Record ID: ca-sema-2747466192017983364f91e0b7929fa60a5d98aa
- Vyacheslav Georgievich Khlebnikov
Maritime Risk
person
Record ID: ca-sema-274a0597b940fbb82ad1380497e0a0a8ca61ff86
- Mikhail Yevgenyevich Mizintsev
Maritime Risk
person · ru
Record ID: ca-sema-27540820ac20183191513f1036a401f0091062d8
- Udaya
Maritime Risk
vessel · ru
Record ID: ca-sema-27567d107cc889d2fe6d6bac7bf5a470950d125c
- Lokosao
Maritime Risk
vessel · ru
Record ID: ca-sema-27678a09fa0461f753a7fd9f08f845fe2ecf1d3d
- Kirill Alexandrovich Tsarev
Maritime Risk
person · ru
Record ID: ca-sema-27765fbfda0c14146c3f809b7f42c079e6381420
- Maria Vladimirovna Drobot
Maritime Risk
person · ru
Record ID: ca-sema-277e82d13d57249afae4f41eab65ffc9b66cb5cb
- Anatoly Yurievich Pechatnikov
Maritime Risk
person · ru
Record ID: ca-sema-2787fe02cefdd0dfa3091e8a04e0a0a1fcf750be
- Research and Design Institute Morteplotekhnika JSC
Maritime Risk
organization · ru
Record ID: ca-sema-278d08a2f97487c1ab3d162ed0f69af1de61b659
- Ecxir Trading Company (Etc)
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-27b3dd67f4cdb65d2fb72b23880f05357029e2b4
- Vladimir Georgyevich Kulishov
Maritime Risk
person · ru
Record ID: ca-sema-27b6413d0bde6330dade606b6217363d4ac7b02e
- Aleksandrov Scientific Research Technological Institute Niti
Maritime Risk
organization · ru
Record ID: ca-sema-27befdc12aedcfbeb75babb5cea080b3f1d1737f
- Konstantin Yurievich Mirzayants
Maritime Risk
person · ru
Record ID: ca-sema-27ce91ca3384c1643943be180524ed396b458fd9
- Tsentrkurort
Maritime Risk
organization · by
Record ID: ca-sema-27e729a70c7b5a9fa2db58e2b667c62508eb5e8e
- Nikolay Dmitrievich Egorov
Maritime Risk
person · ru
Record ID: ca-sema-27f7d06ea9df826925c5663b9eba0b751a3ea5ef
- Aleksei Petrovich Belous
Maritime Risk
person · ru
Record ID: ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c
- Valery Ivanovich Yanushkevich
Maritime Risk
person · by
Record ID: ca-sema-27fedb12cd4525fb45f304a34046a9a9cdc5e94c
- Bazargani Tejarat Tavanmand Saccal Companies
Maritime Risk
organization · ir
Record ID: ca-sema-2829d02370e8b522c0ca244768f34cca0316c103
- Meridian
Maritime Risk
vessel · ru
Record ID: ca-sema-283aa9c4146af818d37b70a7438148145a87f846
- Baltic Shipyard JSC
Maritime Risk
organization · ru
Record ID: ca-sema-283f8391168ee133cdaca7db703168bb3082e55e
- Ivan Mikhailovich Kamenskikh
Maritime Risk
person · ru
Record ID: ca-sema-284c38faff0b326cfd0234f0bef283dab2c37580
- Shiroudi Industries
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-2857aec8e986abad468930361cfa6d4b4f670023
- Grigory Vladimirovich Shilkin
Maritime Risk
person · ru
Record ID: ca-sema-2864f825416b79667b558beecab5992ab3ce4b7f
- Abbas-ali Mohammadian
Maritime Risk
person · ir
Record ID: ca-sema-28661573915cad2b6954a930a850a4b23e251ae2
- Emmerson Dambudzo Mnangagwa
Maritime Risk
person · zw
Record ID: ca-sema-286c7ec02768cb5631446dbd88d37e15254f3e00
- Yasa Part
Maritime Risk
organization · ir
Record ID: ca-sema-287079912bd4536f7ba1698350899933345c96e1
- Nikolai Vladimirovich Levichev
Maritime Risk
person · ru
Record ID: ca-sema-287899ff1537c3593caed72216c67deb84838e2e
- Department of Education and Science of the Khanty-mansiysk Autonomous Okrug-yugra
Maritime Risk
organization · ru
Record ID: ca-sema-287ea16302e7b9256cfb7bd2278293547de7944c
- Dmitry Olegovich Rogozin
Maritime Risk
person · ru
Record ID: ca-sema-28a7f0057747b07288f4614277a50a90c23cece9
- Ali Abdullah Ayyub
Maritime Risk
person · sy
Record ID: ca-sema-28bb4b19fc3ef26367b74f3fb6dd23fc75fe5315
- Fu’ad Tawil
Maritime Risk
person · sy
Record ID: ca-sema-28c673ec6776c3869b5c2ed5993f18e618800bca
- Andrey Vasilyevich Galenka
Maritime Risk
person · by
Record ID: ca-sema-28cab4513f15b5ad0d0aa13381bffd390ce1c0ee
- Seyyed Majid Mirahmadi
Maritime Risk
person · ir
Record ID: ca-sema-28d1915fb4ad70066f6a1bd979ca2cc4f2390b10
- Dashan
Maritime Risk
vessel · ru
Record ID: ca-sema-28d33492ea29f756c98c23cd81f45b6ea93c4a68
- Yuri Aleksandrovich Olenin
Maritime Risk
person · ru
Record ID: ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956
- Element JSC
Maritime Risk
organization · ru
Record ID: ca-sema-28f515faaa9d380c88d663ea3e25bc2a55f8d033