SIC Intelligence
Record directory — page 1561
Browse 577,901 public-source records across 5,780 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 156,001–156,100
- Alexey Yurievich Chernyak
Maritime Risk
person · ru
Record ID: ca-sema-74002dccd2ae5734b209416d7bdd6ce15d956e13
- Mohammad Al-jleilati
Maritime Risk
person · sy
Record ID: ca-sema-7401182e7d155e6ac59ec80b85951001a1315e74
- Nikolai Victorovich Gorbachev
Maritime Risk
person · ru
Record ID: ca-sema-7402fe6a8c024f3e7698c92b9199ab4047413948
- Development Bank of the Republic of Belarus OJSC
Maritime Risk
organization · by
Record ID: ca-sema-7409f07437ddb59f036e7f271449015c19580841
- Meroe Gold Company Ltd.
Maritime Risk
organization · ru
Record ID: ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443
- Chan Nyein
Maritime Risk
person · mm
Record ID: ca-sema-743c8e34862078658abf5abf67eb11722f741997
- Alexander Nikolayevich Tkachyov
Maritime Risk
person · ru
Record ID: ca-sema-74458aaf0481da2b2c61f6497fc7ee4a0fb11b69
- Dmitry Semyonov
Maritime Risk
person · ua
Record ID: ca-sema-7446603042e8143eae79fd0675f12efa62c3ecf7
- Concern Avrora Scientific and Production Association JSC
Maritime Risk
organization · ru
Record ID: ca-sema-7455cf3fe5c6c65685357ef9ef16d99ff763fc96
- Ibex Shipping Inc.
Maritime Risk
organization · ru
Record ID: ca-sema-74572cb474651a5e4771eefa77aa0807d7f950d6
- Elena Nikolayevna Kostenko
Maritime Risk
person · ua
Record ID: ca-sema-745bac1d5cc81f562183f9a62258c3e465bbe0bb
- Vadim Evgenievich Bulavinov
Maritime Risk
person · ru
Record ID: ca-sema-746ac6c6be9d36ced55c1806a872e40c246267f5
- Designing, Engineering & Manufacturing Development of Iran Khodro Co. (Demico) Heavy Metal Industries (Hmi)
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-74a0c7e977c67c6698e43e582de8480e03d0293c
- Anatolii Aleksandrovich Shipitsyn
Maritime Risk
person · ru
Record ID: ca-sema-74a58ca87d48b29cf929fd19c3b58ee014e1cbb6
- Shlom Asiraich
Maritime Risk
organization · il
Record ID: ca-sema-74b700e4faaf33630462d53b36d2014216a26751
- Anastasia Igorevna Yermoshkina
Maritime Risk
person · ru
Record ID: ca-sema-74b74607e3bcbd5a2c8a45e6b1944542a5fc8434
- Aleksandr Nikolaevich Pashkevich
Maritime Risk
person · by
Record ID: ca-sema-74b8e919bd2fc9e95edc8ab8e18b3fd9f4bacc20
- Russian Geographical Society
Maritime Risk
organization · ru
Record ID: ca-sema-74c9a988c23beb4e1671493aef3c629cdd95e1e7
- Arsenal Machine-building Plant OJSC
Maritime Risk
organization · ru
Record ID: ca-sema-74cb52f7999783c6ed94c441d23bbfeb60d2c6b8
- Andrei Fiodorovich Sopelnik
Maritime Risk
person · ua
Record ID: ca-sema-74e405336a497fe556e7838a1f888d2c460cd1d1
- Aktsionernoe Obshchestvo Ulyanovskii Patronnyi Zavod
Maritime Risk
organization · ru
Record ID: ca-sema-74f5d7cb09c0f9579c187f8b81c45948d123bb5c
- Valdai Discussion Club (Foundation
Maritime Risk
organization · ru
Record ID: ca-sema-74feb48879fbefe0c4c1bc19e2c9e26dd5b89466
- Gazprom Media
Maritime Risk
organization · ru
Record ID: ca-sema-75023ac39a2300b25b3805add69b597a5c76bb01
- Ulyanovsk Mechanical Plant
Maritime Risk
organization · ru
Record ID: ca-sema-750d878c01bf213dfc5910fc33b37abcec65acbb
- Konstantin Molostov
Maritime Risk
person · by
Record ID: ca-sema-75279e29dea57b1d2926219975a5a3f9509c0d70
- Joint Stock Company Central Research Institute Cyclone
Maritime Risk
organization · ru
Record ID: ca-sema-75299c361626519c675d69243878e3dca9a560f4
- Andrey Vladimirovich Yatskin
Maritime Risk
person · ru
Record ID: ca-sema-755c11c269477a37917d3bb27ffb839c45c67656
- Smp Bank
Maritime Risk
organization · ru
Record ID: ca-sema-755d91978428661c04ec4f6711bf37369e829147
- Dmitry Sergeevich Gornostaev
Maritime Risk
person · ru
Record ID: ca-sema-7565132f4f5022559291615e7b529d65127b3fe1
- Resort “nizhnyaya Oreanda”
Maritime Risk
organization · ua
Record ID: ca-sema-7574ff2c86dd8de246f6dec0fb92c26f424fbf4e
- Npp Istok
Maritime Risk
organization · ru
Record ID: ca-sema-757f270f7f799d6567f0464d56eb5c55ca66de7f
- Kala Electric
Maritime Risk
organization · ir
Record ID: ca-sema-7586ce4a7b35b10d17c96b828dac6ce1053722e5
- Valery Ivanovich Flyustikov
Maritime Risk
person · ru
Record ID: ca-sema-7587aa6fa3ef6da4966348b4c931f79f6f1eda05
- Yelena Vladimirovna Afanaseva
Maritime Risk
person · ru
Record ID: ca-sema-75927a22a07f46f4fabe50db8acc61faaf227dde
- Mashinostroitel Perm Factory
Maritime Risk
organization · ru
Record ID: ca-sema-75b749a875675474df9d8ff3cc1b1f6e9d36f3ea
- Denys Pushylin
Maritime Risk
person · ua
Record ID: ca-sema-75bfd6d5874da992d6a8405cae003bf8e056a31b
- Hala Mohammad Al-nasser
Maritime Risk
person · sy
Record ID: ca-sema-75ce631481286acd8fdd20f0797b379f217a256d
- Ni Lin Aung
Maritime Risk
person · mm
Record ID: ca-sema-75d5cb5f0e6f44033c90694654e6f7adbee3395b
- Denis Evgenievich Gribov
Maritime Risk
person · ru
Record ID: ca-sema-75e5803d19773a2335189fd26e613942f6faaee2
- Voentelecom JSC
Maritime Risk
organization · ru
Record ID: ca-sema-75f6dbe09d8dbb9203a2ed19c1475ffa3e08dca6
- Alexander Vyacheslavovich Noviukhov
Maritime Risk
person · ru
Record ID: ca-sema-76019221c958af4a1ff6bac8a2a8db09811d9d80
- Bank Sepah
Maritime Risk
organization · ir
Record ID: ca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743
- Maksut Igorevich Shadayev
Maritime Risk
person · ru
Record ID: ca-sema-76087253cb3875d095401cb065a51e9b0406cc50
- Vladislav Leonidovich Berdichevsky
Maritime Risk
person · ua
Record ID: ca-sema-760e0acca40bfd7705fb8cd27f21fba464f7bf72
- Julia Alexandrovna Matviyenko
Maritime Risk
person · ru
Record ID: ca-sema-7621742c78d64fe3a1c9d5ca5a6cbb8d0bf5d4dd
- Maxim Anatolievich Ivanov
Maritime Risk
person · ru
Record ID: ca-sema-7651b475bee69aa10e370bbc99fd162f2de328ca
- Hongkong Chip Line International Co.
Maritime Risk
organization · ru
Record ID: ca-sema-766985e4ec574e1125548a2d7cedeb1907627653
- Maria Nikolaevna Prusakova
Maritime Risk
person · ru
Record ID: ca-sema-768b4c9d481485333121aa7cb78140a1efd92754
- Igor Yevgenyevich Konashenkov
Maritime Risk
person · ru
Record ID: ca-sema-76a61176a3715827d16a2e366ef583e6cb8f3f44
- Dmitrii Ivanovich Lvov
Maritime Risk
person · ru
Record ID: ca-sema-76c86efdb1a2df33479d1d3033ec497c1ed667fc
- Npo Novator
Maritime Risk
organization · ru
Record ID: ca-sema-76e84b9302c954abc0f5c5773f267ed1c34675f2
- Aleksander Yuryevich Muranov
Maritime Risk
person · ru
Record ID: ca-sema-76eecba04141fc55356681f4e547c33fa243eb0b
- Stankogomel
Maritime Risk
organization · by
Record ID: ca-sema-76efd501b29de2383594152b6d6c630d9a2adb66
- Dmitry Stanislavovich Skrivanov
Maritime Risk
person · ru
Record ID: ca-sema-76efd7c52c6560bb45a4555806790ec3847fc8ed
- Evgeny Konstantinovich Kabanov
Maritime Risk
person · ua
Record ID: ca-sema-76f1212625535ba094d5591faddfb93982aa23f8
- Oleksandr Zakharchenko
Maritime Risk
person · ua
Record ID: ca-sema-76f5fece37361bea7a7b9d8dc2a479a4d24985e1
- Alexander Yevgenievich Lebedev
Maritime Risk
person · ru
Record ID: ca-sema-77038d3c29460e012727ef5b251051bc8cd8389b
- Alexander Andreevich Yushchenko
Maritime Risk
person · ru
Record ID: ca-sema-7706dacb224318fe1d053786ede920a12410e240
- Tetyana Yuriivna Tumilina
Maritime Risk
person · ua
Record ID: ca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d
- Corps Des Gardiens De La Révolution Islamique
Maritime Risk
organization · ir
Record ID: ca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5
- Volga-dnepr Group
Maritime Risk
organization · ru
Record ID: ca-sema-770a518093ce45222a6f43d88827d33ecf1934c4
- Ali Ghanem
Maritime Risk
person · sy
Record ID: ca-sema-7718f5ace7edad520f3147efec082bad94876c41
- Alla Ivanovna Obolenskaya
Maritime Risk
person · ua
Record ID: ca-sema-7744f694f102993a9c913bc63ec613c3aede3f4f
- Imad Mohammad Deeb Khamis
Maritime Risk
person · sy
Record ID: ca-sema-774887051103c1798b557efdc987e39616c41f5c
- Roman Nikolaevich Lepa
Maritime Risk
person · ua
Record ID: ca-sema-77599c70da6383a75e8fb163e537918160a8c887
- Muhammad Said Bukhaytan
Maritime Risk
person · sy
Record ID: ca-sema-776a79e25780d2e394d84eb7500d228e87c4001b
- Tradive General Trading LLC
Maritime Risk
organization · sd
Record ID: ca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
- Daria Aleksandrovna Dugina
Maritime Risk
person · ru
Record ID: ca-sema-776d031e33b6d3abb4a166f518db9d2fd1f20c12
- Olga Nikolaevna Alimova
Maritime Risk
person · ru
Record ID: ca-sema-77974fdfd34e9997b24f1baf965c0ce2014d9c42
- Soghra Khodadadi Taghanaki
Maritime Risk
person · ir
Record ID: ca-sema-77a17efae812f53e13b26ceda87d3e0c66e4e178
- Elecond JSC
Maritime Risk
organization · ru
Record ID: ca-sema-77a1bb7a66591e92837c123035a68e166b596d7e
- Aleksei Alekseevich Lyakhnovich
Maritime Risk
person · by
Record ID: ca-sema-77aa421dd3c06fa14b3ed773163e69496a50f196
- José Rafael Curruchiche Cucul
Maritime Risk
person · gt
Record ID: ca-sema-77b5a6a849785dd9965dfd3de26f948ff1dde806
- Rinat Alievich Bilyalov
Maritime Risk
person · ua
Record ID: ca-sema-77b7849bbe5ff81e89c6262229d6e799ee500ffe
- Win Min Soe
Maritime Risk
person · mm
Record ID: ca-sema-77bdc839b7eaac6ca6e776bbeb366d9b5ab38ffa
- Valentina Nikolaevna Artamonova
Maritime Risk
person · ru
Record ID: ca-sema-77c9e2dea0ea285d97a546273240fa3244ef8b8f
- Ali Akbar Tabatabaei
Maritime Risk
person · ir
Record ID: ca-sema-77d4cb04034ebabd00ec364474d844b95c95f7c7
- Igor Dmitriyevich Zubarev
Maritime Risk
person · ru
Record ID: ca-sema-78196810347936b75597f3af24e09d6c57d683c7
- Sagitta
Maritime Risk
vessel · ru
Record ID: ca-sema-782e304342213e275d6a8217279bc3b31de30e1e
- Stanislav Yuriyevich Belykh
Multi-Source Risk Profile
person · ua
Record ID: ca-sema-783b4da743ff888dc507d9dc545994c9d1c15fad
- Zaliv Amurskiy
Maritime Risk
vessel · ru
Record ID: ca-sema-784d481ab846a6ee478a547fd0b534f915286f70
- Sai Baba
Maritime Risk
vessel · ru
Record ID: ca-sema-7852f123c0eaa2e51411ca68312cf40a7598d9a6
- Natalya Browning
Maritime Risk
person · ru
Record ID: ca-sema-785671215d11c96d55c5b940d09cdbc0a8d259ba
- Biysultan Sultanbievich Khamzaev
Maritime Risk
person · ru
Record ID: ca-sema-7872b79c87af1a7cfdc85e50ea9ff3217df82eae
- Command of the Military Transport Aviation
Maritime Risk
organization · ru
Record ID: ca-sema-78834df4b5aa4c3c8eb54c8a0474c0a98001c9ed
- Volga-dnepr Logistics B.v.
Maritime Risk
organization · ru
Record ID: ca-sema-789b323b6c0b1c7ecae0b5e88c845527e21fb625
- Agat-control Systems OJSC
Maritime Risk
organization · by
Record ID: ca-sema-78a113ac18b148c246b3a29071a9e6ff5c162bb8
- Ghorb-e Karbala
Maritime Risk
organization · ir
Record ID: ca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428
- Ate - Engineering LLC
Maritime Risk
organization · by
Record ID: ca-sema-78abccc53743568ae006639e32fd80ac62538554
- Hayel Al-assad
Maritime Risk
person · sy
Record ID: ca-sema-78b20bba6dc4bdaedf40bf28cab3cc9f5c1de25a
- Tatiana Viktorovna Shevtsova
Maritime Risk
person · ru
Record ID: ca-sema-78b84423c36ea80ecc372267e65a21a5be1dbd31
- Myanma Timber Enterprise (Mte
Maritime Risk
organization · mm
Record ID: ca-sema-78d18b0de4a0814e48874fafd41f4280274de9dc
- Andrey Olegovich Shipitsyn
Maritime Risk
person · ru
Record ID: ca-sema-78d8863b2137e29857e409d04ddfad6d72864b7c
- Andrés Eloy Méndez González
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-78dc03cd0c48899f34a03f0ff0967ef81214dc20
- Mohammad Bagher Zolghadr
Maritime Risk
person · ir
Record ID: ca-sema-78e1901b7237d6b2fe11377ae93b6885f81ef602
- Evgeny Petrovich Grabchak
Maritime Risk
person · ru
Record ID: ca-sema-78e1bafcc6f47d5f4174eab99ff68d8519f2799c
- Laconia
Maritime Risk
vessel · ru
Record ID: ca-sema-79067c0b8e2c6751a8c1319ece3dc1f34d8eb31d
- Vyacheslav Anatolievich Petrov
Maritime Risk
person · ru
Record ID: ca-sema-790d4c41bf603adbefec7f85554793e25a73701a
- Esmaili Mohammad Mehdi
Maritime Risk
person · ir
Record ID: ca-sema-791367deb61bd917c36954ac55bccf40247ee900
- Vladimir Vladimirovich Chudakov
Maritime Risk
person · by
Record ID: ca-sema-7916935d463779ed2fc84f5321c387667af99df4