SIC Intelligence
Record directory — page 1555
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 155,401–155,500
- Iran Pooya
Maritime Risk
organization · ir
Record ID: ca-sema-52b7a9b0c52139a54fd82c02a2e07318e473c662
- Alexander Enrique Granko Arteaga
Maritime Risk
person · ve
Record ID: ca-sema-52c85fdbdfa332292d3ed4600334566e8cf5a777
- Zhanna Viktorovna Marfina
Maritime Risk
person · ua
Record ID: ca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55
- Sovremennye Tekhnologii Limited Liability Company
Maritime Risk
organization · ru
Record ID: ca-sema-52f5a6ed05e562c733adf7e502bc0ea9c0e51f19
- Mohammad Bakhshi
Multi-Source Risk Profile
person
Record ID: ca-sema-52fe1b6eac52df055ca130e0400b3d2c374013c6
- Daniil Vladimirovich Bessarabov
Maritime Risk
person · ru
Record ID: ca-sema-5300d0bd2c3dadb93fbc0f9cf3e358cf5efbbecc
- Evgeny Sergeevich Kuzmin
Maritime Risk
person · ru
Record ID: ca-sema-53045e0676a76186ef40828bbebd39f89bfcafcb
- Bank Tochka
Maritime Risk
organization · ru
Record ID: ca-sema-5319de3f985365731038b7c4dfc34878ea27e076
- Geopolitika
Maritime Risk
organization · ru
Record ID: ca-sema-53254eb49de0f1fa2fc7c1c827165c05ab13baad
- Alla Viktorovna Barkhatnova
Maritime Risk
person · ua
Record ID: ca-sema-5331b69aefe269a26a3bcfc1d1a5809e9e2ccd79
- Smotrim
Maritime Risk
organization · ru
Record ID: ca-sema-53523274f42286241e477ee816ca0ee3f65bfcc2
- Oleg Viktorovich Stepanov
Maritime Risk
person · ua
Record ID: ca-sema-535e7d900343487ab9ca9d7338efb6d3232aa38d
- Editorial Office of the Newspaper “krasnaya Zvezda”
Maritime Risk
organization · ru
Record ID: ca-sema-5366fd3b91deee63fb7c530e278d755f0ceb7186
- Espanola Brigade
Maritime Risk
organization · ru
Record ID: ca-sema-536911711fd9b3c46c750b9064110ccced04920c
- Behnam Sahriyari Trading Company
Maritime Risk
organization · ir
Record ID: ca-sema-536c6ec8d9c8be6b5e96efe6261c87aea643a568
- Aras Farayande
Maritime Risk
organization · ir
Record ID: ca-sema-536dc84f6e1a8c16f2dec1eb9657a6c454acacc2
- Igor Alexandrovich Antropenko
Maritime Risk
person · ru
Record ID: ca-sema-536e41832959d36a55865fa455d94597db1dda99
- Andrey Valerievich Ryumin
Maritime Risk
person · ru
Record ID: ca-sema-5371c312b96ed662e9cea649a500a3ee64646800
- Dmitry Andreyevich Artyukhov
Maritime Risk
person · ru
Record ID: ca-sema-53aa05148c09d5b8c95d160ebefeafe02b7639d0
- Megatrade
Maritime Risk
organization · sy
Record ID: ca-sema-53aa7c9be4ba8e190f54fb5d481e246ecaf1ce8d
- Mikhail Valerievich Zhukov
Maritime Risk
person · ua
Record ID: ca-sema-53b4810bd4db31d9ffcdf3495a7b2fab80430e8d
- Etemad Amin Invest Company Mobin
Maritime Risk
organization · ir
Record ID: ca-sema-53b80b6008856a6a06c1638c8fbe931ce2356383
- Neomi
Maritime Risk
vessel · ru
Record ID: ca-sema-53c8a967aca145a06e6e42a8226f7b5c19857ee5
- Danila Yurievich Mikheev
Maritime Risk
person · ru
Record ID: ca-sema-53d05ff9350d3faadb549dfd776ec392fbcd2a8a
- Ivan Pavlovitch Prokopenko
Maritime Risk
person
Record ID: ca-sema-540125ee86afe9ee9ed6c888302d65e39516315c
- Sputnik
Maritime Risk
organization · ru
Record ID: ca-sema-5430e60ec80851e9c632bd1d163915484fdde196
- Andriy Yurevich Pinchuk
Maritime Risk
person · ua
Record ID: ca-sema-5431176241cd50acbad392fd85379f5ba6d5a98c
- Aleksandr Valeryevich Kalinin
Maritime Risk
person · md
Record ID: ca-sema-544f86c1cc05dae7a897c3fbbed469c1daec026e
- Igor Nikolaevich Halepa
Maritime Risk
person · ua
Record ID: ca-sema-5456076fdc8508ed500ad94e1891d37d98aae2c4
- Andrey Fyodorovich Trifonov
Maritime Risk
person · ru
Record ID: ca-sema-54576a67ca152587c871dd8a5f81164b1cf2e376
- Boris Viktorovich Obnosov
Maritime Risk
person · ru
Record ID: ca-sema-545ab5b7ad4d9aba5a22037dd22fb45794dc20c9
- Dmitriy Vladimirovich Bulgakov
Maritime Risk
person · ru
Record ID: ca-sema-549eac6ba664df393ce719a828e8eb103bc1d5b3
- Peyman Jebelli
Maritime Risk
person · ir
Record ID: ca-sema-54b4e9c04676564164b5de360dadd5fa1912e486
- Dmitry Fedorovich Vyatkin
Maritime Risk
person · ru
Record ID: ca-sema-54b72ca74e49c7e2690d7d60ce5a11c4353fdf60
- Aleksandr Petrovich Barsukov
Maritime Risk
person · by
Record ID: ca-sema-54b9e0087351ec32957e50e091b0ff6819b15c45
- Pye Phyo Tay Za
Maritime Risk
person · mm
Record ID: ca-sema-54bae308bff9e22b0d429911956ba497a94fa644
- Boris Litvinov
Maritime Risk
person · ua
Record ID: ca-sema-54e5e1127a1cdb3c432e2dc5d99c919be99a229c
- Miya Win International
Maritime Risk
organization · mm
Record ID: ca-sema-54eee9573403fe912820c622d94edada5966fb55
- Vladimir Anatolievich Shamanov
Maritime Risk
person · ru
Record ID: ca-sema-54fdbdf72e58748bdd3c1cf60453e8d31b5b1c12
- Eduardo Piñate
Maritime Risk
person · ve
Record ID: ca-sema-5506e7a0d827cc151ee845eeff29695d8907f565
- Local Charitable Foundation Named After Alexei Talai
Maritime Risk
organization · by
Record ID: ca-sema-55112cf9cf3104a9ee245cf9c6f8b994844d7f78
- Ali Gholam Shakuri
Maritime Risk
person · ir
Record ID: ca-sema-55129a0ee1cec6229e1c9189e8f241947446e46d
- Natalia Germanovna Dirks
Maritime Risk
person · ru
Record ID: ca-sema-552c591b27e82f2a3c8710c2d30dba534302dc56
- Andrey Vasilyevich Ryumshin
Multi-Source Risk Profile
person · ua
Record ID: ca-sema-553f4bf41efbbc7c78c9c3cbc711af2d5ff4d851
- Natalia Ivanovna Kochanova
Maritime Risk
person · by
Record ID: ca-sema-554dc8c606144c175f89eb3ef3f865fee0513b19
- Sergey Vladimirovich Chepikov
Maritime Risk
person · ru
Record ID: ca-sema-557054e49cbccb990ed494e595817f3322bfa372
- Andrey Viktorovich Gurulev
Maritime Risk
person · ru
Record ID: ca-sema-55719cc421e99769d65869277747750c3fcf85d4
- Ibrahim Al-hassan
Maritime Risk
person · sy
Record ID: ca-sema-558963758fb4468b0c7876f0977495d521f92e63
- Irina Valeryevna Rukavishnikova
Maritime Risk
person · ru
Record ID: ca-sema-558c84bae6b076b9dabe99fe2139ea632aa48322
- Sergei Gerasimovich Mitin
Maritime Risk
person · ru
Record ID: ca-sema-558e4ebc81f3d0cae5c05c8b4f7d7871442bca96
- Alexander Alexandrovich Borisov
Maritime Risk
person · ru
Record ID: ca-sema-559a65c6a3a2452422f01baf121f2c7abf89636d
- Mikhail Leonidovich Rodikov
Maritime Risk
person · ua
Record ID: ca-sema-55b7279e14d4b7fadcf2e9aab8fdfd026cf76eb8
- Anton Vladimirovich Shipulin
Maritime Risk
person · ru
Record ID: ca-sema-55b7bdf5edc041fb6db62f5658aaf5a78e6c0833
- Chit Naing
Maritime Risk
person · mm
Record ID: ca-sema-55cbd030f93896c4b88c178340363512aa502533
- Ll Electronic Limited
Maritime Risk
organization · ru
Record ID: ca-sema-55ec8ec1cf92bf2fda225d580538cc3cc30eaf6d
- Alexey Aleksandrovich Petrov
Maritime Risk
person · ru
Record ID: ca-sema-55f59a629f83a12e6ad9adf0ca40a88dd070ac97
- Vladimir Ivanovich Alisov
Maritime Risk
person · ru
Record ID: ca-sema-55fe9e13b76f6bfa1423bfd0dfd2b10368396237
- Myo Thitsar
Maritime Risk
person · mm
Record ID: ca-sema-5602949e13267f3328be865c95fc0bf04592311c
- Tactical Missiles Corporation, Gosniimash JSC
Maritime Risk
organization · ru
Record ID: ca-sema-560cbf3d19580c5d242fcaad4a88a3e07741cd82
- Yelena Gennadyevna Zlenko
Maritime Risk
person · ru
Record ID: ca-sema-562392240500cde6f18ff78e5669f65449d3c300
- Mir Card
Maritime Risk
organization · ru
Record ID: ca-sema-5626fa2aff7f6d00954ecf6ad09307aa419f4f1b
- Grigory Viktorovich Berezkin
Maritime Risk
person · ru
Record ID: ca-sema-562804687243ce46393d8e389a5426731eeb00b6
- Mahan Air
Maritime Risk
organization · ir
Record ID: ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279
- Centre De Recherche En Physique (Phrc
Maritime Risk
organization · ir
Record ID: ca-sema-5632258657aa25083b8021d20959de7cebbc1fc5
- Zaw Min Tun
Maritime Risk
person · mm
Record ID: ca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555
- Viktar Uladzimiravich Sheiman
Maritime Risk
person · by
Record ID: ca-sema-563cb13fab4ca78504dcc1da811215101987da02
- Yelena Nikolaevna Dmukhailo
Maritime Risk
person · by
Record ID: ca-sema-564160ce244831f5a5b9ac0754064c5efcbf5d97
- Yuri Vladimirovich Poliushkin
Maritime Risk
person · ua
Record ID: ca-sema-56508d8a124520ae122aa4c50c051814bd8c7469
- Stepan Viktorovich Grigorov
Maritime Risk
person · ru
Record ID: ca-sema-565e3d25b1ca1726000547e8cb59f8735c4670fe
- Aleksey Vladimirovich Polovyan
Maritime Risk
person · ua
Record ID: ca-sema-566ab3760015cc79b18f085b141810c6ffd86b1f
- Vasily Vasilevich Bozyavkin
Maritime Risk
person · ua
Record ID: ca-sema-5683602c03b43be8b6ff418db14233f8472461a8
- Mikhail Anatolievich Nazarov
Maritime Risk
person · ua
Record ID: ca-sema-569234a95cbdaa0b5af1bbf67492e00ef9fb3de1
- Mavadkaran Jahed Noavar Co.
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-5698ac3f5e5346c88c5f18ac19b46e04ba16c2d7
- Natalya Leonidovna Desyatova
Maritime Risk
person · ua
Record ID: ca-sema-569a85cd162abe146b994bb0401e40f521faa03f
- State Authority For Military Industry of the Republic of Belarus (Sami
Maritime Risk
organization · by
Record ID: ca-sema-569b451cfffa49993f5287d4b767e8cc78f7b5f2
- Rimma Fedorovna Galushina
Maritime Risk
person · ru
Record ID: ca-sema-56e5449b2c498f354ef0e1ceb9d67a259b430b33
- Pavo Trading Pte. Ltd.
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-56f4afa1d46178c5678bdf0d099c03d76d3a9144
- Konstantin Fedorovich Zatulin
Maritime Risk
person · ru
Record ID: ca-sema-5701eb481d7daac245f2ba55ca0059e78f4b6f47
- Marina Eduardovna Orgeyeva
Maritime Risk
person · ru
Record ID: ca-sema-57034f034d44889f367d34bd7f09e604c3d97353
- Charter Green Light
Maritime Risk
organization · ru
Record ID: ca-sema-570ea7230e5acaf3347912d8804be59ed5670a16
- Madhav
Maritime Risk
vessel · ru
Record ID: ca-sema-572d9ce81f78069f78c55ca4917eb6c88f7f8b6a
- Andrey Igorevich Kislov
Maritime Risk
person · ru
Record ID: ca-sema-573a303d79872902df9b083e67f632ed749b94a7
- Qasem Rezaei
Maritime Risk
person · ir
Record ID: ca-sema-573f1cdb028d1a1803163182ef7a3eb78da93492
- Yuriy Valeryevich Shevchenko
Maritime Risk
person · ua
Record ID: ca-sema-5753d62358728fdde47be704d164b8477efc3c3c
- Evgeny Evgenyevich Lavrenov
Maritime Risk
person · ua
Record ID: ca-sema-5778299dbc1d94ed4451294f64e6f0a40b5f48f4
- Oleg Anatoliyovych Voloshyn
Maritime Risk
person · ua
Record ID: ca-sema-577c08e3748ce161f32292be6a86605dce5816d9
- Stroygazmontazh LLC
Maritime Risk
organization · ru
Record ID: ca-sema-578bd52022dd0f91816a04a17adbc73d11fb31b1
- Iván Rafael Hernández Dala
Maritime Risk
person · ve
Record ID: ca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7
- Rosalba Gil Pacheco
Maritime Risk
person · ve
Record ID: ca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7
- Vladimir Andreevich Beketov
Maritime Risk
person · ru
Record ID: ca-sema-57c3b49e66abbbcc4292475a582d87b647517b48
- Sekhavatmand Davudi
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-57c590525bf1ba0e8f859f627b000353791c17a5
- Mohamed Heikmat Ibrahim
Maritime Risk
person · sy
Record ID: ca-sema-58087964aba32a815cafcdc7ffad18c7c4942376
- Alexei Konstantinovich Talai
Maritime Risk
person · by
Record ID: ca-sema-580f6a625caabb43c5193658efc9cee21177759d
- Novosibirsk Semiconductor Devices Plant Vostok JSC
Maritime Risk
organization · ru
Record ID: ca-sema-5817c06668c6cfe8875856e5bcb3cf5b37d8445d
- Jawdat Ibrahim Safi
Maritime Risk
person · sy
Record ID: ca-sema-582fdc92fefa9b489d0a31c0cf546881a30460e3
- Myawaddy Bank Ltd.
Maritime Risk
organization · mm
Record ID: ca-sema-587129d451c66968b45edaf233fd94b58fb9217b
- Raduga Design Bureau
Maritime Risk
organization · ru
Record ID: ca-sema-5871891f75454a68a01beba7ff0bfe73500c0f6e
- Svetlana Petrovna Katsubo
Maritime Risk
person · by
Record ID: ca-sema-588b1d5a02815483f4b7faaa2cdef019d7f0f977
- Khin Thiri Thet Mon
Maritime Risk
person · mm
Record ID: ca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d
- Wael Nader Al-halqi
Maritime Risk
person · sy
Record ID: ca-sema-58a5b5d46c4ae4173186a97132bf86f8248086f2