SIC Intelligence
Record directory — page 1562
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 156,101–156,200
- Xin Quan Electronics Co Limited
Maritime Risk
organization · ru
Record ID: ca-sema-79175d84948f4980c63e9e5e4074bd1244481cda
- Research and Production Association Rusbitech
Maritime Risk
organization · ru
Record ID: ca-sema-793381e8601c89f57b761bf357c461571f733d80
- Jumah Al-ahmad
Maritime Risk
person · sy
Record ID: ca-sema-7933d25e31300172964561f9161801aa4b082e66
- Severnoye Design Bureau Joint Stock Company
Maritime Risk
organization · ru
Record ID: ca-sema-7944c2871cb1a2f3c576cc23755393474914e130
- Igor Nikolaevich Rudensky
Maritime Risk
person · ru
Record ID: ca-sema-7949e5c71d22fbc89019007246e22d98a5b1e97b
- Iman Hossein University
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-7964a339a13aa21e89ea8e62ba6b31c20a07dcd0
- Jesús Rafael Suárez Chourio
Maritime Risk
person · ve
Record ID: ca-sema-798a095be03db4c5221479d1b71a031b6c3f8150
- Georgy Alexandrovich Karlov
Maritime Risk
person · ru
Record ID: ca-sema-79a878a1b2b88a7710d882eacda5043a75a93d3e
- Sergey Georgievich Levchenko
Maritime Risk
person · ru
Record ID: ca-sema-79b90de8c68edab311536f48f5b8d8590af23292
- Navid Composite Material Company
Maritime Risk
organization · ir
Record ID: ca-sema-79bcf76eb8de31c2be8e78d835ced27578d20d2b
- Moscow City Court
Maritime Risk
organization · ru
Record ID: ca-sema-79c8ffc2961e95e4f2c8e061e2ec39512a4b3756
- Rodolfo Francisco López Guitiérrez
Maritime Risk
person · ni
Record ID: ca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40
- Maria Aleksandrovna Lavrova
Maritime Risk
person · ru
Record ID: ca-sema-79dc8bae9a488bfe48dedc1bceec3e924d703f55
- Sergey Vladimirovich Yevsyukov
Maritime Risk
person · ru
Record ID: ca-sema-79e052251d40841eab4ffbf0a600f4152b767ad6
- Oppah Chamu Zvipange Muchinguri
Maritime Risk
person · zw
Record ID: ca-sema-79e3bafa8e8852b961fd84d9568d17d7094813d7
- Andrei Olegovich Kondrashov
Maritime Risk
person · ru
Record ID: ca-sema-79e3cb56240d12aa093c4ed30fa7b20c6f45335a
- Majid Reza Niyazi-angili
Maritime Risk
person · ir
Record ID: ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd
- Konstantin Aleksandrovich Pikalov
Maritime Risk
person · ru
Record ID: ca-sema-79fb9f13c3d4c27d4029f46dc38e6c9c3bfa387c
- Ludmila Ivanovna Shvetsova
Maritime Risk
person · ru
Record ID: ca-sema-7a05f58e4e9fd139db3743cb57b21451ebcabdd8
- Joza Industrial Co.
Maritime Risk
organization · ir
Record ID: ca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6
- Charles Saint-rémy
Multi-Source Risk Profile
person · ht
Record ID: ca-sema-7a1ee4f9e60305479de4a62288c70d47bc29503c
- Oleg Evgenyevich Belaventsev
Maritime Risk
person · ru
Record ID: ca-sema-7a2168272e19821a786b4da8c07c3ef289dffa93
- Russian Helicopter Systems
Maritime Risk
organization · ru
Record ID: ca-sema-7a51b81597e5449b7c2b2d0aa366881f191f2267
- Vitaly Viktorovich Bakhmetiev
Maritime Risk
person · ru
Record ID: ca-sema-7a576f5976f8285b26083715c9ec58ba9a2a36d9
- Scientific-production Enterprise Salyut JSC
Maritime Risk
organization · ru
Record ID: ca-sema-7a63555120170111d7baf53e5d394d3f2bada17b
- Alaa Shamlakh
Maritime Risk
person · ps
Record ID: ca-sema-7a702adae1bc6abe382dd79093c13b0535657ed4
- Nurbagand Magomedovich Nurbagandov
Maritime Risk
person · ru
Record ID: ca-sema-7a70751fadcc6c0cc963bf99da647ec313d3011d
- Irek Envarovich Faizullin
Maritime Risk
person · ru
Record ID: ca-sema-7a753e841db67220cef81297a9c96d129151101f
- Dmitry Sergeevich Sytyi
Maritime Risk
person · ru
Record ID: ca-sema-7a76aae7c9dd3f61877b688eaf06d5a41bd2fec7
- Analiticheski Tsentr Katekhon OOO
Maritime Risk
organization · ru
Record ID: ca-sema-7a8d64408571219dafb9902af44abe3b3f290c31
- Dina Rinatovna Malikova
Maritime Risk
person · ru
Record ID: ca-sema-7aa4321913adfb6cfaff674e89df2bd735691065
- Marina Yurievna Ezhova
Maritime Risk
person · ru
Record ID: ca-sema-7aa8fa193c7b132d433ae52d5190cfabe3cb11de
- Vladimir Plahotniuc
Maritime Risk
person · md
Record ID: ca-sema-7aacd8767ef3201df56bfbf98d5c10889cbfb4de
- Maxim Aleksandrovich Gamola
Maritime Risk
person · by
Record ID: ca-sema-7ab9edc6099f98ed060a88c8b36d8b67b69a3645
- Tactical Missiles Corporation, 711 Aircraft Repair Plant
Maritime Risk
organization · ru
Record ID: ca-sema-7ad96190b167610afda879b43ff85e50f9065e7d
- Ria Novosti
Maritime Risk
organization · ru
Record ID: ca-sema-7ae626240ef0835c6c000b2c6cdecbd608dd0598
- Gilbert Bigio
Maritime Risk
person · ht
Record ID: ca-sema-7b015365836fbe156577238fd3ad35f540b04618
- Bryanskij Avtomobilnyj Zavod
Maritime Risk
organization · ru
Record ID: ca-sema-7b0386b40a5b9ae5c0f1df0dbb33b4e9501683c7
- State Enterprise Yalta Sea Trading Port
Maritime Risk
organization · ua
Record ID: ca-sema-7b3f6fbedf71545dca309b6e39ce87472d3cadfb
- Sergey Valerievich Petrov
Maritime Risk
person · ru
Record ID: ca-sema-7b63c60eb0ddc2c4c4a07db89fd9b407ae50fee2
- Larisa Airapetyan
Maritime Risk
person · ua
Record ID: ca-sema-7b64abb43a14eca29668f84b1350c81d807569da
- Fast Kathy
Maritime Risk
vessel · ru
Record ID: ca-sema-7b75233d07da190fdf0fcf80d096de6bcf465811
- Olga Nikolayevna Dolgoshapko
Multi-Source Risk Profile
person · ua
Record ID: ca-sema-7b9abaa15b9c7db438d2768d242a8ad850b6464c
- Qasem Soleimani
Maritime Risk
person · ir
Record ID: ca-sema-7ba274ab93731f122b1598344080e20f79d4603d
- Vladimir Ivanovich Shastin
Maritime Risk
person · ru
Record ID: ca-sema-7bb1769cf27ec2c6c51005c22932d28ea5b57af0
- Augustine Chihuri
Maritime Risk
person · zw
Record ID: ca-sema-7bb76ce3c7ed7c30b8accf57060867c95a346237
- Tatyana Georgievna Lobach
Maritime Risk
person · ru
Record ID: ca-sema-7bbfd39c473c58fa444a7ec80328e3c544c5fa61
- Alexander Bogdanovich Karlin
Maritime Risk
person · ru
Record ID: ca-sema-7bc235defc434d46c33e325d199c5aab21636fb4
- Elena Nikolaevna Shishkina
Maritime Risk
person · ua
Record ID: ca-sema-7bc8795dd32d76fe94539e76d1c759d8c5923f14
- Vera Vadimovna Novoselskaya
Maritime Risk
person · ua
Record ID: ca-sema-7bdb126d2a85308b847e6ab748fa90d03f003066
- Vladimir Vladimirovich Kornilov
Maritime Risk
person · ru
Record ID: ca-sema-7be3ed1ba9a62f0f1cdfaba63bc6c4fa881424c3
- Alexey Viktorovich Ovsyannikov
Maritime Risk
person · ru
Record ID: ca-sema-7bf6070c5de66eefc42e16d1ff84c4e809c894e7
- Nikolay Ivanovich Vasiliev
Maritime Risk
person · ru
Record ID: ca-sema-7c09f2b05c37473383bec8cc943330a370769cfe
- Olga Vladimirovna Iaroslavskaia
Maritime Risk
person · ru
Record ID: ca-sema-7c12ab40e28910631bd1354ea66bc4796ee993ad
- Ali Dawwa
Maritime Risk
person · sy
Record ID: ca-sema-7c2029dbd34a07216909e9cf715b23209f19ab95
- Vladimir Stepanovich Karanik
Maritime Risk
person · by
Record ID: ca-sema-7c217b92769da037c5762f2677d1ee73d60521d7
- Dmitry Anatolievich Khubezov
Maritime Risk
person · ru
Record ID: ca-sema-7c227a7550f70194bfda2a75ddcc23d448e9210f
- Aleksandr Valerevich Kostenko
Maritime Risk
person · ua
Record ID: ca-sema-7c238562405cda98c102b9146bcaaddd9185dbe0
- Aleksandr Malykhin
Maritime Risk
person · ua
Record ID: ca-sema-7c30955aa7e82a5c4cfcdb14c689850cd36fcefa
- Bella Ilyinichna Zlatkis
Maritime Risk
person · ru
Record ID: ca-sema-7c319c60a7b3af2b6d852514d996a8a8bf5ed38d
- Igor Sergeyevich Ivanov
Maritime Risk
person · ru
Record ID: ca-sema-7c346ef6aab19681231402f796228ced2b2dfe01
- Vladimir Vladimirovich Sipyagin
Maritime Risk
person · ru
Record ID: ca-sema-7c36f584b4f0bbd63fc7679b4ac9a27d305c2b6c
- Abdol Hosein Khosrow Panah
Maritime Risk
person · ir
Record ID: ca-sema-7c5664d987e370a3fa1bc07e14f8d3b390d2ef0b
- Gennady Olegovich Panin
Maritime Risk
person · ru
Record ID: ca-sema-7c5aff3e7629d8ea7fb931b5ed29029bae991022
- Veronika Valerievna Vlasova
Maritime Risk
person · ru
Record ID: ca-sema-7c7508d37654fad9dc256346f7d683279e3c77b4
- Muhammad Deif
Maritime Risk
person · ps
Record ID: ca-sema-7c7800d503efc91090f50fb07bd7f6a32324a4be
- Nikolay Grigorievich Shulginov
Maritime Risk
person · ru
Record ID: ca-sema-7c8728b71651efc1bbdfd38233b3a3b98838eb49
- Igor Yuryevich Martynov
Maritime Risk
person · ua
Record ID: ca-sema-7c8b4ff17fffa375da8fd838ba3adef7017fd799
- Luch Design Bureau JSC
Maritime Risk
organization · ru
Record ID: ca-sema-7c930bd5b78b532ebfb0de0b7bd0670f36d6ff26
- Natalya Nikolayevna Eismont
Maritime Risk
person · by
Record ID: ca-sema-7c9b151dc13cbe233107a7b2133d7ab87314dcb7
- Svetlana Anatolyevna Malakhova
Maritime Risk
person · ua
Record ID: ca-sema-7c9d94aa0967def17c68acaf193b0abd1231f4fa
- Svetlana Alekseevna Borodulina
Maritime Risk
person · ua
Record ID: ca-sema-7cb16cfd70b1fb9cb777bdeab236c5a2e81bde3b
- 195 Repair Plant of Rocket and Artillery Weapons JSC
Maritime Risk
organization · ru
Record ID: ca-sema-7cb85fd33cd4cda0df28b421fbbd1064c6155296
- Minsk Wheel Tractor Plant
Maritime Risk
organization · by
Record ID: ca-sema-7cbe7cce16d03933a87a23af3bc9f48f82271869
- Natalia Vladimirovna Komarova
Maritime Risk
person · ru
Record ID: ca-sema-7cc2f0a033f8d16e3f15f557a0b0b257e432e1fd
- Tactical Missiles Corporation, Saratov Radio Instrument Plant JSC
Maritime Risk
organization · ru
Record ID: ca-sema-7cc3f279faca81cc08e61b91a812bd3cbb9d8674
- Maria Igorevna Shuvalova
Maritime Risk
person · ru
Record ID: ca-sema-7cc628f389605874432aa19de417f123f9bdf1d3
- Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs
Maritime Risk
organization · ru
Record ID: ca-sema-7cd1bce003307892f2965598d527a2bc864daba6
- Sergey Nikolayevich Muratov
Maritime Risk
person · ru
Record ID: ca-sema-7cda3d11b9bd39757bb685da29254eda41c96822
- Sayed Hojatollah Qureishi
Maritime Risk
person · ir
Record ID: ca-sema-7cddd8b33a2173fa18095277156d7068903b1e38
- Thair Abd Al Raziq Shukri Hirzallah
Maritime Risk
person · ps
Record ID: ca-sema-7cee5806247ceaf653c1a7ffdd657304b4c6362d
- Igor Olegovich Kostyukov
Maritime Risk
person · ru
Record ID: ca-sema-7cf2116be51549e70b86f0d4f95f1474e04ebd79
- the Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
Maritime Risk
organization · by
Record ID: ca-sema-7cfc295defcec5144965aabe4f1e4bccde61d3c9
- Volodymyr Volodymyrovych Bandura
Maritime Risk
person · ua
Record ID: ca-sema-7d00466b8043373553a278b329872765017bed12
- Uranis-radio Systems JSC
Maritime Risk
organization · ru
Record ID: ca-sema-7d2273ee2e50d8bc81743ad0daa2451a17135fff
- Serhii Anatoliyovych Zdriliuk
Maritime Risk
person · ua
Record ID: ca-sema-7d316f38788e078ec0e9afbabda492c76af7d1db
- Min Htut
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-7d331a40ab4abc40e7fc34a0f81a503cf2ad03b7
- Nikolai Alexandrovich Doluda
Maritime Risk
person · ru
Record ID: ca-sema-7d37a33d8c86838f91fae1540e6ea2938d14ef62
- Agregat PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-7d3d1523b956cfeec06577e07f8f4eb620536405
- Timur Borisovich Kanokov
Maritime Risk
person · ru
Record ID: ca-sema-7d4536b2967316183f53ff65541de0f9b85e8816
- Vladimir Olegovich Potanin
Maritime Risk
person · ru
Record ID: ca-sema-7d4e92552cca4c684acc71881aa55e85dd2589bc
- Savitri
Maritime Risk
vessel · ru
Record ID: ca-sema-7d58287776aad4a40fa63ed621669a21c88df738
- Ali Hamoud
Maritime Risk
person · sy
Record ID: ca-sema-7d6ffce9b221fd8a1d8a10571b5163fba4a3b019
- Synpex Shwe Company Ltd.
Maritime Risk
organization · mm
Record ID: ca-sema-7d76275ae212c128676758228cc3bbc602cd5a3e
- Rosneft
Maritime Risk
organization · ru
Record ID: ca-sema-7d7d1954b07083a1e75504380efd45f68ab6885f
- Wafiq Nasser
Maritime Risk
person · sy
Record ID: ca-sema-7d931f5b4b64eeb45e23a203a4a29f68b63b8cd1
- Cain Ginyilitshe Ndabazekhaya Mathema
Maritime Risk
person · zw
Record ID: ca-sema-7daef258af92292c8f82a11673a5d62c85d4eece
- Mohammad Towhidi
Multi-Source Risk Profile
person · ir
Record ID: ca-sema-7db23b5ca831c7e65cf89b0a8cd3cd678f6d874b
- Ilia Svetoslavovich Volfson
Maritime Risk
person · ru
Record ID: ca-sema-7dbbeac905376b62bdf2b3a4196439b3595d48ff
- Minsk Wheel Tractor Plant Joint-stock Company (Volat
Maritime Risk
organization · by
Record ID: ca-sema-7dcd275da53d517963457bed9f9d1bea2fc1894a