SIC Intelligence
Record directory — page 1553
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 155,201–155,300
- Alexander Ivanovich Bastrykin
Maritime Risk
person
Record ID: ca-sema-47b01c8804f7b404741e80b5791d7ecf5ea51153
- Ali Fadavi
Maritime Risk
person · ir
Record ID: ca-sema-47d6b7c78dc3e6f0660462b1b240f49acb87c1e5
- Missile Industries Group
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-47d814656246ab693f0a7139ba68f8e3290bdfed
- Multiclet Corporation
Maritime Risk
organization · ru
Record ID: ca-sema-47e73810bf642f1905941f234176ac61007a32b8
- Special Research Bureau of Moscow Power Engineering Institute
Maritime Risk
organization · ru
Record ID: ca-sema-47eda688ab41dc32830b7d2e4ca34cd9bb6b9762
- Alfastrakhovanie JSC
Maritime Risk
organization · ru
Record ID: ca-sema-47ee5bae25577f59b94090accd4ec077866c5cf4
- Genbank
Maritime Risk
organization · ru
Record ID: ca-sema-47f1cfba12459706bff42de9da2d2d370c5dcecb
- Russian Direct Investment Fund
Maritime Risk
organization · ru
Record ID: ca-sema-47f84b3f12cacd0a8b60ce9ae55614c8ecfdaf7e
- Fars News Agency
Maritime Risk
organization · ir
Record ID: ca-sema-48031a2f0ceb92a4ae0856694a69974b48deee62
- Fater Institute
Maritime Risk
organization · ir
Record ID: ca-sema-480e0b8b7bd7aa6d3d4afee54353816fde62edbd
- Reza-gholi Esmaeili
Maritime Risk
person · ir
Record ID: ca-sema-48197cd423c4a7d74a5e932a86779e8f7ca51596
- Delcy Eloína Rodríguez Gómez
Maritime Risk
person · ve
Record ID: ca-sema-481e2b61f48223e91573d8f9bb2588633502b89e
- Pars Switch Co.
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-481e9af75bee3ce573f367c8509c7345439af3d4
- Mikhail Viktorovich Petrov
Maritime Risk
person · ru
Record ID: ca-sema-481edd85896b4d425330ee206a230a85f86e2404
- Aleksander Omelchenko
Maritime Risk
person · ru
Record ID: ca-sema-4824c24ef466e2691c743c88074fea2d92094c2d
- Daniella Weiss
Maritime Risk
person · il
Record ID: ca-sema-484473a1bda95a7bf65aff4652e393932ea29f54
- Sergey Borisovich Muchkayev
Maritime Risk
person · ru
Record ID: ca-sema-484a3b80289d1919904b22b80047ead1c58d41ba
- Olga Borisovna Lyubimova
Maritime Risk
person · ru
Record ID: ca-sema-4867e2e80c3550f5eb192fcd2007471bc6b7edff
- Raja Salameh
Maritime Risk
person
Record ID: ca-sema-486a0bec9dcb2c2daba32ba6f6545be21d7a3edb
- Vadim Yevgenyevich Dengin
Maritime Risk
person · ru
Record ID: ca-sema-4881a7f527fc8f68a64634564a7acfef4a37373c
- Vladimir Tochmash Joint Stock Company
Maritime Risk
organization · ru
Record ID: ca-sema-488d3ddbcc4417d05e820ee17d98e593b62693be
- Vera Nikolaevna Chervonova
Maritime Risk
person · ru
Record ID: ca-sema-4896c5fa7d24716781afa8fe80f814263feb7ac9
- Gideon Gono
Maritime Risk
person · zw
Record ID: ca-sema-489c745dd5176b76304fa5265beb04f71d394e07
- Banque Centrale De Syrie
Maritime Risk
organization · sy
Record ID: ca-sema-48a00d1e98a2645d0e1c2d892df87d7de1fed240
- Dmitry Lukashenko
Maritime Risk
person · by
Record ID: ca-sema-48aa258c5dce97fb34acd40114970037c2c18f58
- Joint Stock Company Gavrilov Yam Machine Building Plant Agat, Agat and Gavrilov-yaminskiy Machine-building Plant, JSC
Maritime Risk
organization · ru
Record ID: ca-sema-48ad36f0135010db8bed03f5367c68bd3710e497
- Sovfracht JSC
Maritime Risk
organization · ru
Record ID: ca-sema-48cbf2a99ad9c9b4577ace748d4701f69c0e447c
- Ruchservomotor
Maritime Risk
organization · by
Record ID: ca-sema-48df1b59042dcf4a8a0d562df8c38e5779afeee6
- José Miguel Domínguez Ramírez
Maritime Risk
person · ve
Record ID: ca-sema-48e1dc6e7932be0a02c2d98ad7c3084f66229581
- Minski Avtomobilnyi Zavod Maz (Minsk Automobile Plant
Maritime Risk
organization · by
Record ID: ca-sema-48e81e84126b82a8f79dfc5ebb4acd28d276e28b
- Mechanical Construction Factory (Mcf
Maritime Risk
organization · sy
Record ID: ca-sema-48e9918d2ce2046024c6e82f3a2d94572547dfc3
- Saeed Aghajani
Maritime Risk
person · ir
Record ID: ca-sema-48f0e7cc3efc1cf594bfe4931fad0191f52e0316
- Research and Development Enterprise Sapfir JSC
Maritime Risk
organization · ru
Record ID: ca-sema-4901b5a09139f5367b759787f5caab3d69fa59e5
- Luhansk Economic Union
Maritime Risk
organization · ua
Record ID: ca-sema-49072f6e9a8a6fcca6fa05d08c4c6cb2a1c7e08a
- Larisa Mikhailovna Fridman
Maritime Risk
person · ru
Record ID: ca-sema-491d2b8e3f11360f42af46e5b1e4f590655c2557
- Fedot Semyonovich Tumusov
Maritime Risk
person · ru
Record ID: ca-sema-49574f1ce46a8bd16e48f11e70536d57d4479b5e
- Sergei Vladimirovich Matviyenko
Maritime Risk
person · ru
Record ID: ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce
- Elena Andreyevna Vtorygina
Maritime Risk
person · ru
Record ID: ca-sema-49a3087e498dcb8862959acc089b235117c39625
- Dmitry Viktorovich Bozhich
Maritime Risk
person · ua
Record ID: ca-sema-49b94ef68b9e4541884d2653bcd2f85e0d20b468
- Ivan Nikolayevich Abramov
Maritime Risk
person · ru
Record ID: ca-sema-49dac6e0284692c9b4f2c5dd5f4699eb482ad014
- Viktor Anatolyevich Mozhelyansky
Maritime Risk
person · ua
Record ID: ca-sema-49f2f205f78aa57f567c1f8cf2a32585226c6fae
- Denis Valentinovich Manturov
Maritime Risk
person · ru
Record ID: ca-sema-49f40c8738a1c9c059d52fddbafda97bc63ea1ba
- Yandex Pay
Maritime Risk
organization · ru
Record ID: ca-sema-4a1e19737e79870d087f16df466c1f8879078c64
- Amjad Abbas
Maritime Risk
person · sy
Record ID: ca-sema-4a1fcd7c3268f7d94a19f850c2184238b0425187
- Valeriya Pavlovna Kalabayeva
Maritime Risk
person · ru
Record ID: ca-sema-4a2bdd661f5048b1eafcd1d4ef1a7c41b8db0bd2
- Kirill Alexandrovich Dmitriev
Maritime Risk
person · ru
Record ID: ca-sema-4a34df3dcfecea73a08e0257fa728ef06cf49525
- Person
Global Sanctions
person · ru
Record ID: ca-sema-4a353ac68de27d422bf16bf8135771d04f9149f2
- Armée Iranienne
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-4a35a8aebfd1e7dc24f6c1f63bdbf01fe02e933b
- Bank Uralsib PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a
- Dmitry Ivanovich Grishin
Maritime Risk
person · ua
Record ID: ca-sema-4a3eafb40602f5374b9aba2d2e172d747a9fc3b9
- Dmitry Sergeyevich Sidorov
Maritime Risk
person · ua
Record ID: ca-sema-4a496dac93d296a9f4065d13ba356ded74fd6a49
- Sadrach Zeledón Rocha
Maritime Risk
person · ni
Record ID: ca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
- Joint Stock Company “echelon Union For Science and Development”
Maritime Risk
organization · ru
Record ID: ca-sema-4a4da3583fff31a1e397c177adccd8136ee9a41b
- Raisa Petrovna Bozhko
Maritime Risk
person · ua
Record ID: ca-sema-4a68fe832ae5f4746c37a13e971467e8ffccf250
- Elena Aleksandrovna Georgieva
Maritime Risk
person · ru
Record ID: ca-sema-4a7c43420555ca0b94f1457a7897b678b1b0aa8e
- Aleksandr Vladimirovich Khabarov
Maritime Risk
person · ru
Record ID: ca-sema-4a87cd9d13394546169a93f043ba698345dfd4ca
- Lyubomir Evgenevich Pushkin
Maritime Risk
person · ua
Record ID: ca-sema-4a9c1e5a85c21f1b2fec0319d1da9f15537bb48e
- Nour News Agency
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-4aa35e651b73900a57a6ae7fe1670fa38274b615
- Central Research Institute of Automation and Hydraulics
Maritime Risk
organization · ru
Record ID: ca-sema-4aaa756f2f33e3b6aa43a020f014ebf1cda10f53
- Mikhail Valeryevich Shilov
Maritime Risk
person · ru
Record ID: ca-sema-4ac45c1f88895ab77dbfe85b23dc5ca0239ca1d4
- Yuri Aleksandrovich Pronko
Maritime Risk
person · ua
Record ID: ca-sema-4ac9a4e28bcd622f3256a8d6b0c01caba9559f27
- JSC Tecmash
Maritime Risk
organization · ru
Record ID: ca-sema-4ad28c811133b4db8cd026a9f53091a1c7625db5
- Olga Mikhailovna Kazakova
Maritime Risk
person · ru
Record ID: ca-sema-4ae178c4fe314cb402fd5b0b528e2057f4c183bb
- Omar José Prieto Fernández
Maritime Risk
person · ve
Record ID: ca-sema-4ae52cff8ef2483d0123a9b5fc19f4d389f23287
- Sergei Vladimirovich Berezkin
Maritime Risk
person · ru
Record ID: ca-sema-4aea89c23dfb7ed9e49843b11372a0dfd4587d9a
- Valery Nikolayevich Falkov
Maritime Risk
person · ru
Record ID: ca-sema-4b05a03eeff271962ef90c0dfbf89d98cbcbdd91
- Ruben Dario Santiago Servigna
Maritime Risk
person · ve
Record ID: ca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e
- Avia Group Nord LLC
Maritime Risk
organization · ru
Record ID: ca-sema-4b1452736a44653b9fc4c597d211b5de64203e8c
- Elena Vladimirovna Pisareva
Maritime Risk
person · ru
Record ID: ca-sema-4b1d23fb46541709efbc596d291c4ee1f7838acd
- Valery Pavlovich Vakulchik
Maritime Risk
person · by
Record ID: ca-sema-4b47045c6296a1a8afc59b562db4de9c5bf4f2a4
- Ofogh Toseeh Saberin Engineering Company
Maritime Risk
organization · ir
Record ID: ca-sema-4b4b2d63701316267c1a1ff83aba28ba57b22b5d
- Vitalii Yuriyovych Zakharchenko
Maritime Risk
person · ua
Record ID: ca-sema-4b6e6773c4796e4fbd254eb48b08cf4714b8b1b7
- Carlos Augusto Leal Tellería
Maritime Risk
person · ve
Record ID: ca-sema-4b7ff5b7e38986ed966297f3d3b56679c4085dba
- Oleksiy Sergeyevich Selivanov
Maritime Risk
person · ua
Record ID: ca-sema-4bd628bca3b97d925c29411a2f850357fa585fb7
- Institute of Instrument Design (Niip
Maritime Risk
organization · ru
Record ID: ca-sema-4bed3398494200180b693eecffb9967254228e26
- Inna Vladimirovna Oleksina
Maritime Risk
person · by
Record ID: ca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
- Kirill Yurievich Polous
Maritime Risk
person · ru
Record ID: ca-sema-4c127c80ab5f60f134e7d2241b3a2ace7856a234
- Oleg Vladimirovich Savchenko
Maritime Risk
person · ru
Record ID: ca-sema-4c130480c33c297450052cf79b33c79e8d6f64cb
- Pars Aviation Services Company
Maritime Risk
organization · ir
Record ID: ca-sema-4c2809f08ba4633ae6a001000d1266bb7bdb01cb
- Petr Revoldovich Ammosov
Maritime Risk
person · ru
Record ID: ca-sema-4c308b4e058535c42578aafe254b1147e4cf9160
- Fyodor Aleksandrovich Lukyanov
Maritime Risk
person · ru
Record ID: ca-sema-4c330f1c30e63c7f51d12cf806b5f4fe23d63338
- Vladimir Kazimirovich Kravchenko
Maritime Risk
person · ru
Record ID: ca-sema-4c3a4347b6089ff3dd1a910f832f8bda89be784c
- Moti
Maritime Risk
vessel · ru
Record ID: ca-sema-4c3d52724fd888138a83071300933a9eb259f041
- Hassan Al-wardian
Maritime Risk
person · ps
Record ID: ca-sema-4c5195ddff46bba942ae35086cb72b5899f7ff2a
- Petr Aleksandrovich Ishkov
Maritime Risk
person · ua
Record ID: ca-sema-4c675bf8e2e72e221f8f38ae22af9f9b952c5584
- Eduard Viktorovich Armatov
Multi-Source Risk Profile
person · ua
Record ID: ca-sema-4c681ba38cc83dce3950fea16735d9fa0406fa09
- Seyyed Masoud Mirkazemi
Maritime Risk
person · ir
Record ID: ca-sema-4c7b47be95297b89771b97b13703b3dc60b9db73
- Vladislav Evgenovich Masalov
Maritime Risk
person · ru
Record ID: ca-sema-4c82b20677066e4772eda88374d3675a7858d7bf
- Ural Design Bureau ‘detal’
Maritime Risk
organization · ru
Record ID: ca-sema-4c995aecaf0d2e14d29174ba15a238f73d1ed181
- Aleh Heorhievich Karazei
Maritime Risk
person · by
Record ID: ca-sema-4ca169f03304c2a605b01492f022af967a4a5e60
- Andrey Kovalenko
Maritime Risk
person · ru
Record ID: ca-sema-4caae8af1ef59c649c39bff83b348ba370db92db
- Bárbara Gabriela César Siero
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-4ce36282c83839f5130455f783e51e0f94d9e1ae
- Amer Kamal Sharif Alshawa
Maritime Risk
person · ps
Record ID: ca-sema-4ce5c86baf77949c687540a5a73ea24cf72ed097
- Military-patriotic Recreation Park of the Armed Forces of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-4cf7383ebb6a48420f5445d22d99ef64a16cf684
- Andrei Yurievich Lipov
Maritime Risk
person · ru
Record ID: ca-sema-4d07876420341c0bee6af001244624f72a72b4c7
- Special Design and Technical Bureau For Relay Technology
Maritime Risk
organization · ru
Record ID: ca-sema-4d0a671be7da3fe709d4f95e67a0d1551011a26b
- Kerch Commercial Seaport
Maritime Risk
organization · ua
Record ID: ca-sema-4d0fc2e4cf4c47e96d680712475be338c65171ca
- Vyacheslav Vasilievich Fomichev
Maritime Risk
person · ru
Record ID: ca-sema-4d1c7807fe3ab37eb14da122431a56c96b314596
- Andrey Valerevich Miroshnichenko
Maritime Risk
person · ua
Record ID: ca-sema-4d1df743499683e69028e25d9fb4fad90625a01d
- Valour
Maritime Risk
vessel · ru
Record ID: ca-sema-4d20eec6028e80b957e30d0eea54ce0fe4ad6112