SIC Intelligence
Record directory — page 1551
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 155,001–155,100
- Maria Viktorovna Vasilkova
Maritime Risk
person · ru
Record ID: ca-sema-3e1df9971d74275afa90e9058f8c7bcd5fa05951
- JSC Russian Aircraft Corporation Mig
Maritime Risk
organization · ru
Record ID: ca-sema-3e2d4857923b01b1e0eb44a791ec73c223d979f7
- Olga Nikolayevna Epifanova
Maritime Risk
person · ru
Record ID: ca-sema-3e32749b93886d1f900214bd6138c8609162dc82
- Airbridgecargo Airlines
Maritime Risk
organization · ru
Record ID: ca-sema-3e4640cc49fc622eafd509c12ad8e4f82f3401c0
- Parastou Safari
Maritime Risk
person · ir
Record ID: ca-sema-3e468b93b9f564c1f393275435c8d7367e2c9ee0
- Tidewater Middle East Co.
Maritime Risk
organization · ir
Record ID: ca-sema-3e4f8f116d25549e7c21679e009cb26096c768fd
- Alexander Pavlovich Dyagovets
Maritime Risk
person · ua
Record ID: ca-sema-3e596a94ba6a2a5913c7104d22b67f9964fd3dc2
- Tracey Mutinhiri
Multi-Source Risk Profile
person · zw
Record ID: ca-sema-3e5b88d2f0914549bac00b127ed1eeecafb39f1d
- Plant “universalmash” JSC
Maritime Risk
organization · ru
Record ID: ca-sema-3e6494ba8d786765b6506b4c6f2414bcd5613fc7
- Stroytransgaz-m LLC
Maritime Risk
organization · ru
Record ID: ca-sema-3e6adbea1c43cc3788fe7337e25853877c0592fa
- Evgeny Vasilievich Revenko
Maritime Risk
person · ru
Record ID: ca-sema-3e6d5d5ac6a2dbbce9710785fadda527fe8bc25f
- Fidel Ernesto Vásquez Iriarte
Maritime Risk
person · ve
Record ID: ca-sema-3e764c71d3e5607a63cd3d71440c358b4d21c5ea
- Marina Nikolaevna Zheynova
Maritime Risk
person · ua
Record ID: ca-sema-3e7b0934bb9b6c2085d06346eb733b447f4b8f11
- Marianne Hoayek
Maritime Risk
person
Record ID: ca-sema-3e89eefb3ad5b23e230620aebc94e8f429690635
- Research and Production Enterprise “zvezda” Named After Academician G.i. Severin JSC
Maritime Risk
organization · ru
Record ID: ca-sema-3e91bfc5067d79ba56e1c3b3a5be8b026f5208c9
- Myanma Pearl Enterprise (Mpe
Maritime Risk
organization · mm
Record ID: ca-sema-3ea27ef131e8ef5fa71d7d8dd081a31b79a7cc82
- Engineering Center of Innovative Technologies
Maritime Risk
organization · ru
Record ID: ca-sema-3eb09c472de550e7d71a0b367095a4cc26dcd973
- Zinaida Vasilieuna Balabalava
Maritime Risk
person · by
Record ID: ca-sema-3ec64bc5150668236ff4f8e20447d85aa19ef80f
- Rembaza JSC
Maritime Risk
organization · ru
Record ID: ca-sema-3ecb7c33f66ab30a96ee4c8e3ff875089d8db77a
- Joint Stock Company Experimental-design Bureau Elektroavtomatika in the Name of P.a. Efimov
Maritime Risk
organization · ru
Record ID: ca-sema-3ed23354fbb061a0341e8e0d06979c43a6537663
- Aleksandr Timofeev
Maritime Risk
person · ua
Record ID: ca-sema-3ee22b7b4f554be210ec54e0588b4d6c740fad02
- Shetab Trading
Maritime Risk
organization · ir
Record ID: ca-sema-3f297aac2f0ccd6ce439bcf0d77c7de834e9e5b0
- Pryazovsk Cossack Troops
Maritime Risk
organization · ua
Record ID: ca-sema-3f3fe45788d1a8c8a0789ff563d8f60f8571ff9e
- Dmitry Alexandrovich Ogilets
Maritime Risk
person · ua
Record ID: ca-sema-3f463cefbaa31a09739341dc639b4182238264de
- Duks
Maritime Risk
organization · ru
Record ID: ca-sema-3f4dba22891ba472b92dc0a9da8cf0e53f1bb666
- Pavel Gusev
Maritime Risk
person · ru
Record ID: ca-sema-3f508427c6fe69e060a08c96b562dcbd36260fa6
- Liszt Quitel
Maritime Risk
person · ht
Record ID: ca-sema-3f51d7f9997750e1e3cfa77ee59d886884dd5005
- Oleg Sergeyevich Gaidukevich
Maritime Risk
person · by
Record ID: ca-sema-3f5db92782d6c8d55a862649c75726d100e36ee1
- Irek Borisovich Boguslavsky
Maritime Risk
person · ru
Record ID: ca-sema-3f5f66b75e3280dcb04faa3136ceb047a957ab85
- Orlando Jose Castillo Castillo
Multi-Source Risk Profile
person · ni
Record ID: ca-sema-3f6aed4c5db945fcace695b037da27bb92b40d25
- Ivan Sergeyevich Kusov
Maritime Risk
person · ua
Record ID: ca-sema-3f6e89680e0ddb1ed870d2ec17899af60a4ed291
- Kommercheskie Avtomobili - Gruppa Gaz LLC
Maritime Risk
organization · ru
Record ID: ca-sema-3f824e82d064a44cabcec6c5aeb79d1d7aa9dbe3
- the 924th State Centre For Unmanned Aviation
Maritime Risk
organization · ru
Record ID: ca-sema-3f829ea1586a297184b6bfdb5d3f56fe2fd7e728
- Zaur Ismailov
Maritime Risk
person · ua
Record ID: ca-sema-3f830e14846c17c45898704edd391bb84f101a72
- Shakhese Behbud Sanat
Maritime Risk
organization · ir
Record ID: ca-sema-3f8781a0c06915a220f13397755c8c97de2320b4
- Constantin Botnari
Maritime Risk
person · md
Record ID: ca-sema-3f968b7bbf5ffa54134918addf31bf9cf68ea6fa
- Anatoly Nikolaevich Gorchakov
Maritime Risk
person · ru
Record ID: ca-sema-3f9ab435d2b84f35dece0b5d08d2df2c3c14077a
- Joint Stock Company Yaroslav Radio Factory
Maritime Risk
organization · ru
Record ID: ca-sema-3fb6fe3d77dec02eacaa1aa7b0f4ed26bd817945
- Rony Célestin
Maritime Risk
person · ht
Record ID: ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17
- Jassim Mohammad Zakarya
Maritime Risk
person · sy
Record ID: ca-sema-3fd958eab8c2ba141f48e387aeb10ad3a5ab6ff5
- Morteza Talaei
Maritime Risk
person · ir
Record ID: ca-sema-3fe2dc74dca90facfa252be06d335e87563d0fc6
- Svetlana Nikolayevna Podlipaeva
Maritime Risk
person · ua
Record ID: ca-sema-3ffc7a90ae89d5d2cecb7ee69892e9fd06ffb377
- Ambrose Mutinhiri
Maritime Risk
person · zw
Record ID: ca-sema-40095e94e8fe9a19fb6422e070d81ddb2381ec4a
- Federal State Unitary Enterprise Scientific and Production Enterprise Gamma
Maritime Risk
organization · ru
Record ID: ca-sema-4029a411b01360f69d64076c993830e4eca4ebcd
- Aung Kyaw Hoe
Maritime Risk
person · mm
Record ID: ca-sema-40358925d48a74f3d75faa37c72903867a8df769
- Edward Miguel Briceño Cisneros
Maritime Risk
person · ve
Record ID: ca-sema-404b660713eeda2a1c7d86e3904f60b12f7b6661
- Federal Penitentiary Service of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-406790e5165b9956e5d2bc24b44ce1e85eb9ac3c
- Ryazan State Instrument Making Enterprise JSC
Maritime Risk
organization · ru
Record ID: ca-sema-40714fca9083217f5fa31d640c679266a04dfcac
- Oleg Polikarpovich Tkach
Maritime Risk
person · ru
Record ID: ca-sema-407341ab324c355350cadce8f408ebf22fefab15
- Ruselectronics, JSC
Maritime Risk
organization · ru
Record ID: ca-sema-40813e59c14f386096091fcf38fa4594df7068ea
- Vladimir Anatolyevich Bidyovka
Maritime Risk
person · ua
Record ID: ca-sema-4086393ca54b5bbd872c1c14a6cc00fb823d7df8
- Yuriy Eduardovich Sadovenko
Maritime Risk
person · ru
Record ID: ca-sema-408849e427b25731edd7304c9960cfcaa365e3e3
- Vitali Viktorovich Sinilo
Maritime Risk
person · by
Record ID: ca-sema-409184f4de7530f38737c75a1e85072715667a1c
- Alexander Alexandrovich Maksimov
Maritime Risk
person · ru
Record ID: ca-sema-409d35af28c1f6c6db98ce55c543cd51968c9354
- Tatiana Platon
Maritime Risk
person · md
Record ID: ca-sema-40b814b58c44a4c4d1ad8e102e5e174344aadbe0
- Aleksandr Yakovlevich Shkolnik
Maritime Risk
person · ru
Record ID: ca-sema-40bf27ea60937cc21a62ff84ad63a4c3ef12704e
- Proizvodstvennoye Ob’edinenie Severnoye Mashinostroitelnoye Predpriyatie
Maritime Risk
organization · ru
Record ID: ca-sema-40c9cf0ab9e2e9dfb6f5a5e8049004b1fb8bf108
- Dmitrii Aleksandrovich Smolliago
Maritime Risk
person · ru
Record ID: ca-sema-40db4f0e28b856a5f061f8ea99bc2f792a19daaf
- Apar
Maritime Risk
vessel · ru
Record ID: ca-sema-40eccbd830f44518fb7847e3b5d2edaeaa70ab92
- Organization For Technological Industries (Oti
Maritime Risk
organization · sy
Record ID: ca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d
- Aleksandr Viktorovich Vins
Maritime Risk
person · ru
Record ID: ca-sema-40f6b99eaa153fec600da45f394ddb72a07d87fe
- Socorro Elizabeth Hernández Hernández
Maritime Risk
person · ve
Record ID: ca-sema-40f6daa0109def151c0e7b457b9028db54fa345b
- Ana Julia Guido De Romero
Maritime Risk
person · ni
Record ID: ca-sema-40ff3537b631526b06b7e520eefa0e89422d641b
- Smt-ilogic
Maritime Risk
organization · ru
Record ID: ca-sema-4110a7873ca8f64de926f031376daeb966a5b5b9
- Sergey Viktorovich Mosalev
Maritime Risk
person · ru
Record ID: ca-sema-41179c2bbd996af924039222d63d5fe76294096a
- Larisa Nikolaevna Tutova
Maritime Risk
person · ru
Record ID: ca-sema-41219caf429e065f2b63a24329a11a2f04b57d6f
- Ghorbanali Dorri-najafabadi
Maritime Risk
person · ir
Record ID: ca-sema-41332ea3a1039d566d816a897cf7590809739aea
- George Chiweshe
Maritime Risk
person · zw
Record ID: ca-sema-413f15e388b6013b0b0cada931e370d5a3af4120
- Academician M.f. Reshetnev Information Satellite Systems JSC
Maritime Risk
organization · ru
Record ID: ca-sema-4144c3048ae7ac56bfbc5838ee0acf4aef79a23b
- Federal Joint Venture Quantum Technologies
Maritime Risk
organization · ru
Record ID: ca-sema-4148189b895df82ff7eb86e63b1fe86620972f2a
- Foreign Intelligence Service
Maritime Risk
organization · ru
Record ID: ca-sema-41742ca799ac0ca1b369454ad076aee787eb0c21
- Tabarik Ramzanovna Kadyrova
Maritime Risk
person · ru
Record ID: ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8
- Ali Ahmad Faizullahi
Maritime Risk
person · ps
Record ID: ca-sema-419262eb410451ea5328ec2bb8b7921ad0245e01
- Mikhail Aleksandrovich Domarnatskiy
Multi-Source Risk Profile
person · by
Record ID: ca-sema-41aaca7cf127eff875dfacbd91a106dd07111796
- Aleksei Anatolyevich Matveev
Maritime Risk
person · ru
Record ID: ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150
- Yuri Konstantinovich Valyaev
Maritime Risk
person · ru
Record ID: ca-sema-41d09e6c1aad8e7c11514ef1aca48b1cf72acd71
- the Moscow City Cossack Community
Maritime Risk
organization · ru
Record ID: ca-sema-41d34b02e368877d135d27ab793e7540cc58a819
- Nawaday Hotel and Travel Services
Maritime Risk
organization · mm
Record ID: ca-sema-41d48db58ca27577caece676ba195cc2958650a3
- Igor Rudolfovich Morokov
Maritime Risk
person · ru
Record ID: ca-sema-41d98edb97aaf2c091ea61ebd74f6be141134893
- Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise
Maritime Risk
organization · by
Record ID: ca-sema-41ddcc0158a7c9d4ae9591d72b54ba46a8c9b71f
- Svetlana Lyvovna Petrenko
Maritime Risk
person · ru
Record ID: ca-sema-41e84f2e06934d3ddeda3aa6372bef6414bedc2f
- Chandana Prasad Hettiarachchi
Maritime Risk
person · lk
Record ID: ca-sema-41f424fce2a2ad23c484ec3896bc9d15aff99af7
- Vadim Ivanovich Denisenko
Maritime Risk
person · by
Record ID: ca-sema-4201d266f343dfbca3deda05fd858dafc2534623
- Mohammad Mufleh
Maritime Risk
person · sy
Record ID: ca-sema-4205299892c061af6540d1771f4d84f6dc773bfa
- Arslan Nyamynovich Mushayev
Multi-Source Risk Profile
person · ru
Record ID: ca-sema-420708834e43ed79a2d536ac8715d18bda1b85ce
- Gennady Arkadyevich Kazakevich
Maritime Risk
person · by
Record ID: ca-sema-4209990af74e953b59b8a7ed1a56da69b0de00c1
- Vladimir Antyufeyev
Maritime Risk
person · ua
Record ID: ca-sema-420e92c724fcab2786d47dffaf4adafad1661e5d
- Adalbi Lyulevich Shkhagoshev
Maritime Risk
person · ru
Record ID: ca-sema-4212396f084d4b1fcec50c85cdeb95fe2468b579
- Jabulani Sibanda
Maritime Risk
person · zw
Record ID: ca-sema-421ec56015d2bc0856ce0cb0a1646b628bf716ae
- Pavel Rurikovich Kachkaev
Maritime Risk
person · ru
Record ID: ca-sema-4222b507fb110f8aa29a8342f5991969aee3713b
- Raisa Vasylivna Bohatyriova
Maritime Risk
person · ua
Record ID: ca-sema-4232f1536fd3976e2ef66fd5db5b5edd06cd896a
- Maksim Iosifovich Krans
Maritime Risk
person · ru
Record ID: ca-sema-42331ff9cbc7045000fa677f10210905ea5d30d6
- Bank Zenit PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-4242dac5317f2730ed50cbff80073be1450e166d
- Maria Viktorovna Bogatova
Maritime Risk
person · ua
Record ID: ca-sema-4246a02b0a359d83a041c63238062a440ef95b89
- Vladimir Vladimirovich Artyakov
Maritime Risk
person · ru
Record ID: ca-sema-4265005a31c1328f565d2d40ba2a7711739fb70d
- Ko Ko Hlaing
Maritime Risk
person · mm
Record ID: ca-sema-426b6b608e2007ffe61d3ccf9c3b43b298f98f15
- Star Sapphire Trading Company Ltd.
Maritime Risk
organization · mm
Record ID: ca-sema-4270c1fe981829a70711963f8b07fcd2087daa6e
- Belarusian Potash Company
Maritime Risk
organization · by
Record ID: ca-sema-427d0a1e3263238035a30938221b0453ae6b5710
- Mobarakeh Esfahan Steel Company
Maritime Risk
organization · ir
Record ID: ca-sema-4294ff983bcd348d8e5aa288ca6dd7c32416ba6b
- Cheboksary Electrical Equipment Plant
Maritime Risk
organization · ru
Record ID: ca-sema-42995d020afd3c38ac2297c5ca6d95b708246e6c