SIC Intelligence
Record directory — page 1556
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 155,501–155,600
- Yuri Gennadevich Nazarenko
Maritime Risk
person · by
Record ID: ca-sema-58d620bc17e964f2ac14fc4cd87e6ea541c04dbf
- Ocean Faye
Maritime Risk
vessel · ru
Record ID: ca-sema-58d6a258e0726528916f62f9b1ce1cb732274bb4
- Ekaterina Vyacheslavovna Smoroda
Maritime Risk
person · ru
Record ID: ca-sema-58e136f472dcac21acf102df2d3e83480d207bc3
- JSC Mic Npo Mashinostroyenia
Maritime Risk
organization · ru
Record ID: ca-sema-58e83586e17c6e3bfbf775218cbc73fde4b3132d
- Marc Antoine Acra
Multi-Source Risk Profile
person · ht
Record ID: ca-sema-58eaf61fcac0efea9348687479fd9595fee62759
- Vitaly Viktorovich Metla
Maritime Risk
person · ua
Record ID: ca-sema-590bee8ae4f6e9e82f2a4f56c754fa0c4dadf0ff
- Esfahan Chemical Industries
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-5913354568e2c763f74ad2de6a595d9b60d5483c
- Dshrg Rusich
Maritime Risk
organization · ru
Record ID: ca-sema-591e37ad36ff9cc8a474b8386c01b4a7a281bdb8
- Central Research Institute “burevestnik”
Maritime Risk
organization · ru
Record ID: ca-sema-591e57b444c4cf9c0764620ea6fdeae0f6a07260
- Aram Ashotovich Gabrelyanov
Maritime Risk
person · ru
Record ID: ca-sema-592592aeddf677bcd5f76ec5156684e5270cd0ff
- Mohammed Jabir
Maritime Risk
person · sy
Record ID: ca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2
- Carlos Alberto Calderon Chirinos
Maritime Risk
person · ve
Record ID: ca-sema-595602b623ecc0acee2b42fb80aa530c86cb4ce1
- Ivan Vladimirovich Osipov
Maritime Risk
person · ru
Record ID: ca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11
- Aleksei Yuryevich Beletsky
Maritime Risk
person · ua
Record ID: ca-sema-5960159a678ba3c569006af38a4289c5567d3aa9
- Timur Ildarovich Yunusov
Maritime Risk
person · ru
Record ID: ca-sema-59661cada3d94e2f8a27a367156ee38cd5ef2567
- Pavel Vladimirovich Simigin
Maritime Risk
person · ru
Record ID: ca-sema-5988bdda0f525496cb3ca962d4ebe19c421af3cb
- Université Des Sciences Médicales Baghyatollah (Usmb
Maritime Risk
organization · ir
Record ID: ca-sema-598f47458516031d3339a5e4d2d3ef3898a1c5f8
- Valdmir Vladimirovich Burmatov
Maritime Risk
person · ru
Record ID: ca-sema-59b45ffdc8d2135619c274bd4621a677c2121fdb
- Hailun Zhu
Maritime Risk
person · cn
Record ID: ca-sema-59b8b4b4ee3b8e81a8383f5265dcce9082598876
- Alexander Sergeevich Drozdov
Maritime Risk
person · ru
Record ID: ca-sema-59c1bbdf8d48ad27bc7a3548f0f3e4f69631c9c0
- Everfit Company Limited
Maritime Risk
organization · mm
Record ID: ca-sema-59cae9865bbe6c7017d666521f6f7b9f8b761673
- Tatyana Alekseyevna Golikova
Maritime Risk
person · ru
Record ID: ca-sema-59d0f4ed2f86b5e2432d8237bb4acf96d92484b0
- Alexander Viktorovich Uss
Maritime Risk
person · ru
Record ID: ca-sema-59e672846123c53d34695b47c605fef813144a1c
- Kyaw Win
Maritime Risk
person · mm
Record ID: ca-sema-59f5190faa62ef2a7b64c8172b4b02a9ce57226d
- Valentina Ivanovna Matviyenko
Maritime Risk
person · ru
Record ID: ca-sema-59fb03fd17bf0908631a60ea2e270af8e3c369c6
- Elizaveta Vasilyevna Kozhicheva
Maritime Risk
person · ua
Record ID: ca-sema-59fee8fb1d248c8761ebc738569b964771adde17
- Dmitry Viktorovich Islamov
Maritime Risk
person · ru
Record ID: ca-sema-5a0af710c04db808119f3005576daa5f80e404ec
- Olga Viktorovna Sheiman
Maritime Risk
person · by
Record ID: ca-sema-5a2825de31a36178e9382f6ea16ab51ef33e1b0e
- Ali Khoshnamvand
Maritime Risk
person · ir
Record ID: ca-sema-5a2f49f178906df9ba1a573fa293ced884e9428b
- Oleg Bugrov
Maritime Risk
person · ua
Record ID: ca-sema-5a4211b998f8193ce227b181d27c081bc5839902
- Trv Auto Limited Liability Company
Maritime Risk
organization · ru
Record ID: ca-sema-5a5194591822e6ca646fdaa16a56be63efb1a2ea
- Bull
Maritime Risk
vessel · ru
Record ID: ca-sema-5a572951f52aa8a2ba6972e4a8cf6fa021431b18
- Kirill Victorovich Shakurov
Maritime Risk
person · ru
Record ID: ca-sema-5a607ee0aa688e1eba0ba42a3de898e5a1101fd7
- Eduard Evgenevich Salihov
Maritime Risk
person · ua
Record ID: ca-sema-5a9e155460c277832b8dce9404cf9fab17a7f6a3
- Sergei Andreyevich Danilenko
Maritime Risk
person · ua
Record ID: ca-sema-5ab0688363ce3d3cfad8cf5fb4161e0be2d8fae6
- Mehdi Gogerdchian
Maritime Risk
person · ir
Record ID: ca-sema-5ab2a29c631677013585792e5ee7b506c9d73c4e
- Vostok Battalion
Maritime Risk
organization · ua
Record ID: ca-sema-5ab4ac54dd5443850ec545d7299ee47bc83a34c8
- JSC Technopromexport
Maritime Risk
organization · ru
Record ID: ca-sema-5ac68ec1c07a5ee708110d93a6140c75a9ed4b85
- Andrey Vadimovich Kortunov
Maritime Risk
person · ru
Record ID: ca-sema-5ac7e597f5e51dc738757e8f27957c9e97134705
- Than Than Linn
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-5ad1d32bd55cf2e453f9e19cc34eeff7f1499c37
- Viktor Georgievich Martynov
Maritime Risk
person · ru
Record ID: ca-sema-5ae3d2bea7a12c70a6c8f4ef0a22f93dfbbcebc5
- Hamed Abdollahi
Maritime Risk
person · ir
Record ID: ca-sema-5ae6a0722585d5915c6f48e47181ec0153c6f5df
- Cham Holdings
Maritime Risk
organization · sy
Record ID: ca-sema-5af6612f9c3df30fb2822110324a049243a2b53f
- Andaman Skies
Maritime Risk
vessel · ru
Record ID: ca-sema-5afc4054ca9cdab90241e5e3b57142ac1d296c0b
- Mikhail Viktorovich Babich
Maritime Risk
person · ru
Record ID: ca-sema-5b03bf2d9f298f6afaef87e1311ad5c92d3315da
- Proletarsky Zavod, PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-5b2a388b17227c1a249d02f3a50f9c13e0178767
- Gennady Yegorovich Emelyanov
Maritime Risk
person · ru
Record ID: ca-sema-5b2b070bc0c69a7bacb28e01ae7be8ebf571b6d7
- Ettehad Technical Group
Maritime Risk
organization · ir
Record ID: ca-sema-5b3c7ff8d74c41f93281240338b499cd8d2a5cf7
- Rahim Jahanbakhsh
Maritime Risk
person · ir
Record ID: ca-sema-5b4c85c93c5508cbf7cee0bf459df64baa1a1660
- Nina Alexandrovna Ostanina
Maritime Risk
person · ru
Record ID: ca-sema-5b64eff34221cc3f6f8af93db93693468403bef2
- Korsar Ltd.
Maritime Risk
organization · ru
Record ID: ca-sema-5b66432910be41855af4fac8d0321cd0fd8bcb71
- Yelena Stashina
Maritime Risk
person
Record ID: ca-sema-5b8c0635f1f2a13b82548d289521d2095b94055a
- Salvador Mansell Castrillo
Maritime Risk
person · ni
Record ID: ca-sema-5b91ebf3a1fb4d534622b9cb0034b90d03905906
- Vladimir Petrovich Kozin
Maritime Risk
person · ru
Record ID: ca-sema-5baaf2bafa4f24fd9817288cfaf8ac6563c94728
- Ramón Alonso Carrizalez Rengifo
Maritime Risk
person · ve
Record ID: ca-sema-5bb70230d24916b5b5f13e9e7df50f7eea0886b5
- Elena Valerievna Kravchenko
Maritime Risk
person · ua
Record ID: ca-sema-5bd4c291879ef2a0e066b9b18a71e12a815473d3
- Evgeny Igorevich Shuvalov
Maritime Risk
person · ru
Record ID: ca-sema-5be54ffc40f1379b8b8d491e523474972a62aa40
- Arkadii Viktorovich Bahkin
Multi-Source Risk Profile
person · ru
Record ID: ca-sema-5bf388e215e258fd083ca36dc2689a53faeda876
- Bassel Bilal
Maritime Risk
person · sy
Record ID: ca-sema-5c00835c00e5a42681d9dff574f68316ab0653a7
- Machine Building Design Bureau (Kolomna
Maritime Risk
organization · ru
Record ID: ca-sema-5c047ed66d4cb7e4cc21c3b13ca2e972e2f94333
- Succar Salim
Multi-Source Risk Profile
person · ht
Record ID: ca-sema-5c04e05c76014fc00f2d92b116c4544ff58dbcd0
- Alexander Petrovich Petrov
Maritime Risk
person · ru
Record ID: ca-sema-5c074b5ed67a641b3a9f119a1271b25bfa2f4ef9
- Evin Prison
Maritime Risk
organization · ir
Record ID: ca-sema-5c14efabf978557cf30bd82db26450e252b5b473
- Saw Tun
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-5c1ffc16a5e90d48d87314b9b018b78edfce5e86
- Mohammad Eslami
Maritime Risk
person · ir
Record ID: ca-sema-5c39733e2c22f3cdfe8a1444fffb34a58a4f517b
- Vladimir Vladimirovich Pavlov
Maritime Risk
person · ru
Record ID: ca-sema-5c3da6002528486ba9bc010d3fa5d4850b81e904
- Khalid Qaddur
Maritime Risk
person · sy
Record ID: ca-sema-5c5f9c4ba5ed959152c0c8b06c8e9a58f9a3c87a
- Centre De Contrôle Des Missiles Du Cgri
Maritime Risk
organization · ir
Record ID: ca-sema-5c6b8a43ace8d7879342dd8fee8c3048f9651aeb
- Olympus
Maritime Risk
vessel · ru
Record ID: ca-sema-5c7901e10200df3558967005d6638b3718093d36
- Tambov Plant (Tz) ‘october’
Maritime Risk
organization · ru
Record ID: ca-sema-5c7b6ae31dfd3d90e6b5a220ccc66b9c1e9aa250
- Phillip Valentine Sibanda
Maritime Risk
person · zw
Record ID: ca-sema-5c82ed9619338b1320ac554ce50c209e775d8e4d
- Marco Antonio Medina
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-5c9179e12a6e0f5c0a2524cd157ccbd7faa191c2
- Saba Niroo
Maritime Risk
organization · ir
Record ID: ca-sema-5c9c530ff2108cbbf6c664c0cebad61d89b63684
- Nouavar Shad Co LTD
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-5ca0a66a1314b01130b29dd987cdd23007e3db68
- Esmail Qaani
Maritime Risk
person · ir
Record ID: ca-sema-5ca99b13d9ec9f995225459e14ec941b1dab2f9e
- July Gabarari Moyo
Maritime Risk
person · zw
Record ID: ca-sema-5cc1ae9fa0152c5e802ed024da69afaf431c2833
- Anzhelika Alekseevna Dobros
Maritime Risk
person · ua
Record ID: ca-sema-5cccbe337e350afcf043bfea6919ff0a72fa5783
- Mahrukat Company
Maritime Risk
organization · sy
Record ID: ca-sema-5cd703204fc0750044de3ccd608be2a6c3412b6a
- Boris Rotenberg
Maritime Risk
person · ru
Record ID: ca-sema-5ce310805ef9d2c8aa53ca945620facb1d0a0619
- Bushra Al Assad
Maritime Risk
person · sy
Record ID: ca-sema-5d02c4c5cdb5033562306afe9149583929d95d62
- Mec Marble Tiles Factory
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-5d0ec61d79f191fb224f4bfb5aff66e327e1d57a
- Evgeny Georgievich Popov
Maritime Risk
person · ru
Record ID: ca-sema-5d21bb29545f975fc60bc0b8b4f755bdb37aca10
- Earle Herrera
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-5d23e3288d0cfb094148ba31c151e8a25b14d8b5
- Hamcho International
Maritime Risk
organization · sy
Record ID: ca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48
- Obedinennaya Mashinostroitelnaya Gruppa
Maritime Risk
organization · ru
Record ID: ca-sema-5d2f0bb3ee41711a230d6801c1093bf1ba6652f3
- Muhammad Khallouf
Maritime Risk
person · sy
Record ID: ca-sema-5d2fecafc39669ed743a8fb255ca162914b12949
- Mykola Yanovych Azarov
Maritime Risk
person · ua
Record ID: ca-sema-5d379743b862d69d9fb1a1842e5e9459a43e58a2
- M-finans
Maritime Risk
organization · ru
Record ID: ca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6
- Andrey Veniaminovich Yarin
Maritime Risk
person · ru
Record ID: ca-sema-5d780a10067b2ececf378c42cd7626c5e3ef11ea
- Oksana Nikolaevna Fadina
Maritime Risk
person · ru
Record ID: ca-sema-5d7e543498b3d9aeebfa2f1089d3296d14fa4f08
- Tinaye Elisha Chigudu
Maritime Risk
person · zw
Record ID: ca-sema-5d88995548723cbf058d9532df71d18e523049cb
- Phoenix
Maritime Risk
vessel · ru
Record ID: ca-sema-5d8a0c54447802677753b4d421ddcb42517e5c06
- Igor Yurievich Kastyukevich
Maritime Risk
person · ru
Record ID: ca-sema-5d9608abffb2eba06347de42cc984cc0db41cd05
- Tactical Missiles Corporation, ‘plant Dagdiesel’ JSC
Maritime Risk
organization · ru
Record ID: ca-sema-5da248c126084e51c0619642df0c45ec682b4fc6
- Internet Development Institute (Iri
Maritime Risk
organization · ru
Record ID: ca-sema-5da394987e7ebfc78e182de0b82d41173763b588
- Raisa Vasilievna Karmazina
Maritime Risk
person · ru
Record ID: ca-sema-5db01388bb0139c6aad54f13b5bc91c7e3ab79cd
- Npo Splav JSC
Maritime Risk
organization · ru
Record ID: ca-sema-5db2563a0b724d8b605a57daaff791f32297b2a0
- the Yangon Gallery
Maritime Risk
organization · mm
Record ID: ca-sema-5db7e18069a13d47cbd4a4b81a6aacb68f254439
- Baharestan Kish Company
Maritime Risk
organization · ir
Record ID: ca-sema-5dc246110b2570773061c70428149a733c1206ac
- Yevheniy Vitalyevich Balitsky
Maritime Risk
person · ua
Record ID: ca-sema-5de8a7f2b46aee189d5a7b8a5c74b5503bea29d9