SIC Intelligence
Record directory — page 1549
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 154,801–154,900
- Aviacon Zitotrans JSC
Maritime Risk
organization · ru
Record ID: ca-sema-3352e804773c8ca987b9fe22764fd7c96698fb51
- Agnes
Maritime Risk
vessel · ru
Record ID: ca-sema-335ab104c0a87905dcac3af3d2785361bec04f7e
- Nikeya LLC
Maritime Risk
organization · ru
Record ID: ca-sema-336af9da43dbd14e10620764e224db2df2e75ba8
- Design and Manufacturing of Aircraft Engines Company (Dama
Maritime Risk
organization · ir
Record ID: ca-sema-336bf804f3f9fdcbe0202f5146b8bdc650afa2eb
- Niru Battery Manufacturing Company
Maritime Risk
organization · ir
Record ID: ca-sema-336c3739faba1572ab908b415f6c8d125749062f
- Yana Sergeyevna Chausova
Maritime Risk
person · ua
Record ID: ca-sema-336d5018f80f940fd0176c4251309fe3efcde769
- Kaveh Cutting Tools Company
Maritime Risk
organization · ir
Record ID: ca-sema-33723f24ab99ad6a00bb903a3092bc31eacbde2c
- Muhammed Zamrini
Maritime Risk
person · sy
Record ID: ca-sema-33742b6ee62cc45081d6d8bdd91cb8da8157885f
- Than Soe
Maritime Risk
person · mm
Record ID: ca-sema-3382a6ea5d5b3aa07a5ae102fbc39b87c00354fd
- the Saint Peterburg Channel
Multi-Source Risk Profile
organization · ru
Record ID: ca-sema-33841f34f911fec868e1c0c8746968aa28a4e717
- Fanny Beatriz Márquez Cordero
Maritime Risk
person · ve
Record ID: ca-sema-338826a838e32d2418aa73972a0d084bdebf5173
- Abdu Tamer Hassan
Maritime Risk
person · ua
Record ID: ca-sema-33899cdcfdad7f7f77bc7068ec45f89209051c70
- Mohammad Reza Ashtiani
Maritime Risk
person · ir
Record ID: ca-sema-33a313288f67666cb51b8d81a1a6a89e9d4ea428
- Aleksey Nikolayevich Avramenko
Maritime Risk
person · by
Record ID: ca-sema-33a8a5fcf5a77da8dcc4c74efd384d3bd720c8d2
- Yuri Alekseyevich Solovyov
Maritime Risk
person · ru
Record ID: ca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44
- Andrii Petrovych Kliuiev
Maritime Risk
person · ua
Record ID: ca-sema-33bd5f1ad86818293da10bd8f741db49fe51ae15
- Alexey Viktorovich Kuzmichev
Maritime Risk
person · ru
Record ID: ca-sema-33c50bb8c95b471ddcad185df1c5521b01f756e1
- Alexander Nikolaevich Shylovych
Maritime Risk
person · ru
Record ID: ca-sema-33d0b872e161638cc5a00c98feb4a26f4a0a04e8
- Margarita Simonovna Simonyan
Maritime Risk
person · ru
Record ID: ca-sema-33d2a385cb3587533afe449068b05b7c40e28288
- Anton Sergeyevich Anisimov
Maritime Risk
person · ru
Record ID: ca-sema-33f4f4c2b228f7e8a93dcac583980b3d87a13fb4
- the Yangon Restaurant
Maritime Risk
organization · mm
Record ID: ca-sema-3436f4abdd17388c6f4fd32fd3a808c6b04f67d2
- Vladimir Igorevich Krugly
Maritime Risk
person · ru
Record ID: ca-sema-344334bfc7b6a8f070fd62e4ec0dde929f696af0
- Nikolay Mikhailovich Rogashchuk
Maritime Risk
person · by
Record ID: ca-sema-3461047c22d39ad6de562bb69704be3b3de833c5
- Dmitry Alexandrovich Vinnikov
Maritime Risk
person · by
Record ID: ca-sema-347e6603bce030368203704e15f244c25cd0b1a3
- Nadezhda Georgievna Babkina
Maritime Risk
person · ru
Record ID: ca-sema-348209a58ec86e40b2e3f638008f699e9ff65d17
- Device Consulting
Maritime Risk
organization · ru
Record ID: ca-sema-348490201360d44ef6c19bcb4f2b9d5c75ed7a62
- Andrei Romanovich Tarasevich
Maritime Risk
person · by
Record ID: ca-sema-3485aa629b75c7a80429e30f3cf3b143910fb174
- El-tel
Maritime Risk
organization · sy
Record ID: ca-sema-349db7fc246e2cd3709e94855c07ebb106cab005
- Autonomous Non-profit Organization “innovations Development Agency of Ulyanovsk Region”
Maritime Risk
organization · ru
Record ID: ca-sema-349e8ffb4e3dad49788aa0689e15eb14d30b90b5
- Talal Makhluf
Maritime Risk
person · sy
Record ID: ca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94
- Alexander Grigorievich Rumyantsev
Maritime Risk
person · ru
Record ID: ca-sema-34a922c2700177ae710009131094cd04d07195f4
- Gholamreza Ziaei
Maritime Risk
person · ir
Record ID: ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1
- Abbas Abdi
Maritime Risk
person · ir
Record ID: ca-sema-34bd38728d4a2405c6a2b544b2b934e3e869cce1
- Sergey Alexandrovich Karaganov
Maritime Risk
person · ru
Record ID: ca-sema-34c6e91aac9c7dc00e0b6523be7f4c4d1f757183
- Asher
Maritime Risk
vessel · ru
Record ID: ca-sema-34c7f3256799846a2e083703c376450bfa2d0189
- Tatyana Aleksandrovna Kovalchuk
Maritime Risk
person · ru
Record ID: ca-sema-34cc52d011318c6d9a4601b576e96815c0554055
- Konstantin Iosifovich Kosachev
Maritime Risk
person · ru
Record ID: ca-sema-34cc670f17aba84841937fa88e1805570dd311d1
- Bouthaina Shaaban
Maritime Risk
person · sy
Record ID: ca-sema-34ce0f5bc4f02bb4fdc0f9d839ae15d3d00b7837
- Sudan Master Technology
Maritime Risk
organization · sd
Record ID: ca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
- State Budgetary Institution of the Republic of Crimea “the Central Museum of Tavrida”
Maritime Risk
organization · ua
Record ID: ca-sema-34e702b7ad5bdc7c8734d5a90242c9857d7782c2
- Mikhail Nikolaevich Maksimov
Maritime Risk
person · ru
Record ID: ca-sema-34eb7b6c0c22b98758b3dac84a44760a2c18821a
- Yuriy Pavlovich Yurov
Maritime Risk
person · ua
Record ID: ca-sema-34f4403b05e16cf2f0bf9ef83d3e92dc374cff70
- Yuriy Sergeyevich Fedin
Maritime Risk
person · ua
Record ID: ca-sema-35101a5e878abf2cfeb1a08a06e58ebe54837119
- Vladimir Nikolaevich Andrienko
Maritime Risk
person · ua
Record ID: ca-sema-3513187d5c62b8569f26238fbfee6db57afec7a1
- Mahrous Group
Maritime Risk
organization · sy
Record ID: ca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b
- Nova Energy
Maritime Risk
vessel · ru
Record ID: ca-sema-353eb32903818e6493ac6128ea3f2deedd6776ab
- Alexey Vladimirovich Kurinny
Maritime Risk
person · ru
Record ID: ca-sema-3574fb42866a65291a5973d5135f07521fd69fa3
- Political Security Directorate
Maritime Risk
organization · sy
Record ID: ca-sema-35ab780136d6f1194b453aae17e7b6f8dafb3358
- Andrey Valerievich Kartapolov
Maritime Risk
person · ru
Record ID: ca-sema-35afc106dfa4b8206f9e6a8a37594e0d626d25eb
- Lyudmila Borisovna Narusova
Maritime Risk
person · ru
Record ID: ca-sema-35bb7661e4b9425179c2239c7b65fd8e68a2475f
- Aleksandr Vladimirovich Vasiliuk
Maritime Risk
person · by
Record ID: ca-sema-35c2d78f4df08810f7ed411a51da1fc29a5570be
- Luckson Elan
Maritime Risk
person · ht
Record ID: ca-sema-35e5e4702ef321139abdb68e27b4b7852c40e288
- Aleksandr Aleksandrovich Vedyakhin
Maritime Risk
person · ru
Record ID: ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
- Vladimir Abdualiyevich Vasilyev
Maritime Risk
person · ru
Record ID: ca-sema-36397d1b66d1048d6961a8da443d035bd7a84ff6
- Alexey Vladimirovich Sitnikov
Maritime Risk
person · ru
Record ID: ca-sema-36687ac40022fb0b9864c97c1d97c14503edc274
- Cjsc Zest
Maritime Risk
organization · ru
Record ID: ca-sema-367835cdab5edf8f0d0bcb728eeb55435b9fb2c2
- Bayan Bitar
Maritime Risk
person · sy
Record ID: ca-sema-3678a3b86e128228bc216c73610b2840fccd52e9
- Sovcomflot
Maritime Risk
organization · ru
Record ID: ca-sema-367a8ba50f1a1ab4b3b82b7738f637014e9f6b51
- Aleksandr Yuryevich Gromakov
Maritime Risk
person · ua
Record ID: ca-sema-368327e14490c88085088f9ce6fa89c51c252c28
- Dmitry Vladimirovich Savelyev
Maritime Risk
person · ru
Record ID: ca-sema-3687e6618250b528a91bb7dd4bb86b7e8e6e297d
- Oleg Nikolaevich Kozhemyako
Maritime Risk
person · ru
Record ID: ca-sema-36986703a09f9935f4ad9f0b1a72f1549df984c8
- Luis Ernesto Dueñez Reyes
Maritime Risk
person · ve
Record ID: ca-sema-369961b96b4c4d349507048e4de002c48b76fa3c
- Min Dharma Steel Structures
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-36a19ef77d77d4e3e643ad98070b2e03278e15fe
- Moran Security Group
Maritime Risk
organization · ru
Record ID: ca-sema-36adce9252272c7b639dc6ecf8b0b45ece4dc1d8
- Gennadiy Oleksandrovich Shelestenko
Maritime Risk
person · ua
Record ID: ca-sema-36ae7b5f4bae197ff44f9b9b2f3bab90363b736f
- Agricultural Cooperative Bank
Maritime Risk
organization · sy
Record ID: ca-sema-36cfab3291812781dee7b311e04e151acd9e298d
- Joseph Suwaid
Maritime Risk
person · sy
Record ID: ca-sema-36e8b8aef14f608b7ce5c2e77763cd0126b3dc07
- Scientific Production Association Izhevsk Unmanned Systems LLC
Maritime Risk
organization · ru
Record ID: ca-sema-36ef3cd94f1a2fad674b452bab3d6654f0e45d46
- Petr Olegovich Tolstoy
Maritime Risk
person · ru
Record ID: ca-sema-36f94e29ca9ef36ae5c8e2c9d45d98b63d20c132
- Artem Igorevich Sikorsky
Maritime Risk
person · by
Record ID: ca-sema-36fda85de1e86772cf8b5172ba8fc62f1fa9692e
- Renera
Maritime Risk
organization · ru
Record ID: ca-sema-37017ab23ed532689cae129ce86d173a5993d93f
- Henadz Ivanavich Kudlasevich
Maritime Risk
person · by
Record ID: ca-sema-371567beba48b70b0c223a1eaac1749632357f92
- Leonid Vladimirovich Prisenko
Maritime Risk
person · ua
Record ID: ca-sema-371a43192ef479d6f77fdaee7975d0ecabe2d367
- Vladimir Nikolaevich Polyakov
Maritime Risk
person · ua
Record ID: ca-sema-372a2504d74610518421fc97027bc31d9e9a1ecb
- Andromeda
Maritime Risk
vessel · ru
Record ID: ca-sema-373dcdec1bc3bc212973fbfce5cf0f8635f40a23
- OOO Zavod “sokol” ZAO “saz”
Maritime Risk
organization · ru
Record ID: ca-sema-3749916880f6b5b606ee5765c6b9db28717dad2d
- Jami Jami
Multi-Source Risk Profile
person · sy
Record ID: ca-sema-3749eabd5a90f03470e3c8f89515dca787b6c5f5
- Valery Stepanovich Skrug
Maritime Risk
person · ru
Record ID: ca-sema-377165c67c1bde8cfe94f9773785a6b339c0c689
- Iran Newspaper
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-3771a5befa3f95da034e036151815e4f57d62af0
- Vladimir Nikolayevich Sungorkin
Maritime Risk
person · ru
Record ID: ca-sema-3792712794013ec04a36d61ef2c0a84b66805fe1
- Russkiy Mir Foundation
Maritime Risk
organization · ru
Record ID: ca-sema-3799155cad98d99811ae77c127699ae4c37e1e4a
- Al Watan
Maritime Risk
organization · sy
Record ID: ca-sema-379a608845153889c82c8e37119a47191ea01233
- Taube Precious Hk Limited
Maritime Risk
organization · ru
Record ID: ca-sema-37a87989ef6b24129da78f5f3d06f40405f908d5
- Alexander Viktorovich Kochkin
Maritime Risk
person · ru
Record ID: ca-sema-37b0bb74c04ae1d832292e63e6a54598325ba6c3
- Al-mustafa International University
Maritime Risk
organization · ir
Record ID: ca-sema-37b205178fcb725d83a674c648280780d82e3c7f
- Ivan Ivanovich Krupko
Maritime Risk
person · by
Record ID: ca-sema-37b50deae92b204b0cdc5b8e70d5aec56002ba8f
- Sergey Anatolyevich Moroz
Maritime Risk
person · ru
Record ID: ca-sema-37bd68f912286ed19353ee538d4853f6a1aed94c
- Aleksandr Alyoksa
Maritime Risk
person · by
Record ID: ca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84
- Niihit JSC
Maritime Risk
organization · ru
Record ID: ca-sema-37d3c47031750ea3b180f71717bb323eefabcfad
- Thet Pon
Maritime Risk
person · mm
Record ID: ca-sema-37f7b34ef33e43ef99fdc3de4d2d5c0571b02858
- National Media Group
Maritime Risk
organization · ru
Record ID: ca-sema-37fbf2b8ae2fe0d252d2ee77d238976c7de1422a
- Suheil Salman Hassan
Maritime Risk
person · sy
Record ID: ca-sema-381d633946a522b22d4288b0f4c277e9791570c7
- State Research Institute of Instrument Engineering – Gosniip
Maritime Risk
organization · ru
Record ID: ca-sema-3826cfc242d29bc99a84a3592095104459300c57
- Vladimir Nikolaevich Prokopenko
Maritime Risk
person · ru
Record ID: ca-sema-382aba8cb1cc1ee475fe35962e0a28a2e6717436
- Federal Institute For Scientific Research Vychislitelnykh Kompleksov Named After M.a. Kartseva JSC
Maritime Risk
organization · ru
Record ID: ca-sema-3831a9c1551b6f6caba77596f13897f05be7d59d
- Vladimir Vladimirovich Yezhikov
Maritime Risk
person · ua
Record ID: ca-sema-3835c59cb54267bed4bec2536a5a0ec0198f7453
- Yuri Arkadievich Stankevich
Maritime Risk
person · ru
Record ID: ca-sema-38369f1105ab55bf492648bee5c56cf11ec33c11
- Sayyed Abdolrahim Mousavi
Maritime Risk
person · ir
Record ID: ca-sema-3857006b0b9a8957571c21b43fa57b6f8db332b4
- Andrei Alexandrovich Travnikov
Maritime Risk
person · ru
Record ID: ca-sema-387a760caea2ef4f032a551bfc84e66aa8c6dcb3
- Salvation Committee For Peace and Order
Maritime Risk
organization · ua
Record ID: ca-sema-387d0bdd5abbf7d9ef68ac4dc0c3c0f2bdccc930