SIC Intelligence
Record directory — page 1573
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 157,201–157,300
- Research Center Elins JSC
Maritime Risk
organization · ru
Record ID: ca-sema-b3937bd005e8878ce29ec27f47bb6da360b9ebf7
- Ramadan Mahmoud Ramadan
Maritime Risk
person · sy
Record ID: ca-sema-b39f3efccbe385dc3a4375b5fe4192e0588d70dd
- Aleksandr Vladimirovich Fyodorov
Multi-Source Risk Profile
person · ru
Record ID: ca-sema-b3a36b56e6bb3d89f36b4abeef55af0178698cc3
- Safiran Airport Services
Maritime Risk
organization · ir
Record ID: ca-sema-b3a4d851a3543a7604a19879208b64b878f97d8a
- Mcst JSC
Maritime Risk
organization · ru
Record ID: ca-sema-b3af52d1cfed5489da6cad695d1c935ed6c4b432
- Remigio Ceballos Ichaso
Maritime Risk
person · ve
Record ID: ca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b
- Naif Hassan Alarifi
Maritime Risk
person
Record ID: ca-sema-b3cc0840f39337228c525a82091dee40b2da1ebb
- Sokol Nizhegorodsky Aviastroitelnyi Zavod PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-b3cf50cc65fd39c91fa8f46f0a6b8a94b94f48e5
- Thaung Han
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-b40b202582b648679289c7cdcdcb7f91d0e8c9aa
- Mikhail Sergeyevich Sheremet
Maritime Risk
person · ua
Record ID: ca-sema-b41feb88572bef78fe0351f6e91386f3114481d8
- Bashar Al-assad
Maritime Risk
person · sy
Record ID: ca-sema-b42e2d1f15b33540662fd10ea5dd40171a4ffbe0
- Libi Eliav
Global Sanctions
person · il
Record ID: ca-sema-b42eb0740bf6f7f29f1735be0d890a5a7556cc54
- Dmitry Vitalievich Bulgakov
Maritime Risk
person · ru
Record ID: ca-sema-b43cb849fb2f10e6e541dff63b118c3145964c90
- Joseph Wilson
Maritime Risk
person · ht
Record ID: ca-sema-b45787220427a94c048e379211ec611699c7963c
- Sergey Ignatov
Maritime Risk
person · ua
Record ID: ca-sema-b45f0241ccebd89a4db64890f8d5b239b91d23d6
- Vadzim Ivanavich Mazol
Maritime Risk
person · by
Record ID: ca-sema-b48e997bd2dd7c86142af88124f57d583a25cc5a
- Management Company of the Russian Direct Investment Fund JSC
Maritime Risk
organization · ru
Record ID: ca-sema-b49aa003bbfc78bb28d7833d0f47d563a54ff5d4
- Fidel De Jesús Domínguez Alvárez
Maritime Risk
person · ni
Record ID: ca-sema-b4a5183385a9874a7b13985be25adb5a4fb9e4fc
- Roman Sergeevich Udalov
Maritime Risk
person · ua
Record ID: ca-sema-b4a734db8d87c076c564624b539a75d6fe5c7d1c
- Abbolkarim Bani Tarafi
Maritime Risk
person · ir
Record ID: ca-sema-b4ae9c09cbec76ce0a2501818fc5a5cf47d39939
- Dmitri Vitalyevich Trenin
Maritime Risk
person · ru
Record ID: ca-sema-b4b09d28b1788737f74b7d7c869fc0771eedfa31
- Sithembiso Gile Gladys Nyoni
Maritime Risk
person · zw
Record ID: ca-sema-b4c775d06a6611858cc6aa7605c2707fec66df41
- Aktsionernoe Obshchestvo Saratovski Radiopribornyi Zavod
Maritime Risk
organization · ru
Record ID: ca-sema-b4d557d9cc28a7b4a81b4df576b24909e564ce60
- Vladimir Markovich Ryskin
Maritime Risk
person · ru
Record ID: ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31
- Svetlana Alexandrovna Krivonogikh
Maritime Risk
person · ru
Record ID: ca-sema-b4df7ee47a2fe7a62a97bf199616ae2d665b39aa
- Timofey Timofeevich Bazhenov
Maritime Risk
person · ru
Record ID: ca-sema-b4e0cea23575c34e03ab384ddfcec8998a0c388e
- Alexander Vladimirovich Dvoinykh
Maritime Risk
person · ru
Record ID: ca-sema-b4e9dcb7d1165fb3827a21ac5834baf46ff85784
- Alexandr Alexsandrovich Kalyussky
Maritime Risk
person · ua
Record ID: ca-sema-b4fd29d9f4e25c091367dbc7a798425762068db5
- Newsua.ru
Maritime Risk
organization · ua
Record ID: ca-sema-b5087c423893a70facdbad32c9b509307a12e7b8
- Lakhta Plaza
Maritime Risk
organization · ru
Record ID: ca-sema-b51c59a85428068b64dad2ec607084f3ff6f3894
- Iosif Igorevich Prigozhin
Maritime Risk
person · ru
Record ID: ca-sema-b52b10449b91e4ef0946a9a6dc07244552febe8f
- Aleksandra Sergeevna Kovalenko
Maritime Risk
person · ua
Record ID: ca-sema-b5344df977b853aed4cdd8a50d9b78e1a4e8b89e
- Dmitry Yurevich Gora
Maritime Risk
person · by
Record ID: ca-sema-b542e0c3baeb1c35ae5e8c9619489fe2cf1ef3b1
- Zimbabwe Defence Industries Pvt Ltd.
Maritime Risk
organization · zw
Record ID: ca-sema-b563536868d876fa7d6ca47b7807b25f6359315b
- Arkady Nikolaevich Ponomarev
Maritime Risk
person · ru
Record ID: ca-sema-b565b6df8da2a754571d808fbfe61130bb8a1cda
- Sergei Anatolievich Sauta
Maritime Risk
person · by
Record ID: ca-sema-b567ca0fa7f94b706dbaafd2a9bd2de7f2240965
- Nikolai Fedorovich Kondratyuk
Maritime Risk
person · ru
Record ID: ca-sema-b5705743d7905dfbf6f990c43909c33f35270c7a
- Sergey Sergeevich Zavdoveev
Maritime Risk
person · ua
Record ID: ca-sema-b57140967f9256c412cd418882099c5c8bdb488e
- Vadim Nikolaevich Moshkovich
Maritime Risk
person · ru
Record ID: ca-sema-b582fa8de04c5de9bcbc547c5c2c7cbed1fb2bc1
- Fortune Zefanaya Charumbira
Multi-Source Risk Profile
person · zw
Record ID: ca-sema-b585f369988a8456db3278de21373158326887f8
- Omskiy 103
Maritime Risk
vessel · ru
Record ID: ca-sema-b58f57bc75d5964162784c7560583c6a32b2afa7
- Rafael Antonio Franco Quintero
Maritime Risk
person · ve
Record ID: ca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f
- Mapna Co.
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-b5b10caf32835b2216f783af95065b79863b147f
- Yuri Aisovich Napso
Maritime Risk
person · ru
Record ID: ca-sema-b5b935a19681db1ee6ade71c8c9d3b49a8810390
- Evgeny Stepanovich Savchenko
Maritime Risk
person · ru
Record ID: ca-sema-b5c0ea83d37fb7655e321b7f49edfb6a598b40f1
- Mohammed Hossein Bagheri
Maritime Risk
person · ir
Record ID: ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc
- Maria Eduardovna Sittel
Maritime Risk
person · ru
Record ID: ca-sema-b5d2e64b806a5c4b423325445c87322615232bb1
- Nikolay Nikolayevich Vladimirov
Maritime Risk
person · ru
Record ID: ca-sema-b5da78d36f53dede584e2a9e2bacf4d554fd4eb2
- Globaltrans Investment Plc
Maritime Risk
organization · ru
Record ID: ca-sema-b5e7cbde8e27ad7c2e2a6ce850ff0e157ead49cc
- Burma Ruby Enterprise
Maritime Risk
organization · mm
Record ID: ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31
- Elena Vasilyevna Romanovskaya
Maritime Risk
person · ua
Record ID: ca-sema-b6306b84baed47ea2cb831c92a249437c898aea6
- Alexei Alexandrovich Mordashov
Maritime Risk
person · ru
Record ID: ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5
- Aung Moe Myint
Maritime Risk
person · mm
Record ID: ca-sema-b649c1ad8a9761889f8c4e1bfb217398d1a6e297
- Viktor Evgenievich Myachin
Maritime Risk
person · ru
Record ID: ca-sema-b6613d4371627a8aa8f6ac36ab930c0180e6397f
- Scientific-research Institute and Factory Platan
Maritime Risk
organization · ru
Record ID: ca-sema-b66e907e7e84cb989c21bbeb7404bcae51313a91
- Petr Savchenko
Maritime Risk
person · ua
Record ID: ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f
- Vladislav Alexandrovich Tretiak
Maritime Risk
person · ru
Record ID: ca-sema-b692aad667ef04127472478de5e25322ba400414
- Iman Afshari
Maritime Risk
person · ir
Record ID: ca-sema-b693547dad89f154ddcd42a03189ab74a693237a
- Adnan Aboud Hilweh
Maritime Risk
person · sy
Record ID: ca-sema-b695832efe6412a99f7e03148b50a37a58057e2d
- Ilya Andreyevich Gambashidze
Maritime Risk
person · ru
Record ID: ca-sema-b6db872d9623b04dec92c24cbfb33a2c9d106ea0
- Tsitsi Muzenda
Maritime Risk
person · zw
Record ID: ca-sema-b6e8adaeeccf0ce173df1af161f25f453fda0065
- Rusatom Overseas
Maritime Risk
organization · ru
Record ID: ca-sema-b71b265ce1011423360458b93b34d1076323fc67
- Shohrat Zakir
Maritime Risk
person · cn
Record ID: ca-sema-b71ff3e02dff353d3d54dead11baaa6063f2e558
- Belneftkhim
Maritime Risk
organization · by
Record ID: ca-sema-b7299fd1768c1dcef734f2cb991e58999a7dedc2
- Khin Phyu Win
Maritime Risk
person · mm
Record ID: ca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
- Alexander Dmitryevich Beglov
Maritime Risk
person · ru
Record ID: ca-sema-b73c5095fa24ec45d627ed87d3688abaf4ce00a9
- Sergey Alekseyevich Borodin
Maritime Risk
person · ua
Record ID: ca-sema-b748914d0146c8b9c9ee6ef017e6459add9d2ffb
- Lobaye Invest Sarlu
Maritime Risk
organization · ru
Record ID: ca-sema-b74f2baa5b81b03644cb302fb2cc4cef49abdbb9
- Northern Production Association “arktika” JSC
Maritime Risk
organization · ru
Record ID: ca-sema-b74ffe97542f2917e2ae233c1e8b94b6d86612ae
- Nuclear, Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-b75aeba9441897db162ce46436b8739d0b5e83b0
- Khizri Magomedovich Abakarov
Maritime Risk
person · ru
Record ID: ca-sema-b7714169f1de094528a361d13fdd433c13eec414
- Mining Enterprise No. 1
Maritime Risk
organization · mm
Record ID: ca-sema-b7727678ee5a2d4c6394a39e4ca78738dbe20db7
- Dmitry Alexandrovich Svishchev
Maritime Risk
person · ru
Record ID: ca-sema-b77c98dd62a75d3cf091a0228fec42723ba8ae70
- Radwan Habib
Maritime Risk
person · sy
Record ID: ca-sema-b78339fe747a010aa4e734bf5381fbe94929a553
- Zelimkhan Alikoevich Mutsoev
Maritime Risk
person · ru
Record ID: ca-sema-b7a4314882f3752affc20babe738d6896733bf23
- Ali Morshed Shirazi
Maritime Risk
person · ps
Record ID: ca-sema-b7aa2a03656fc076b6e798707b0311c62de79aaa
- Moe Myint Tun
Maritime Risk
person · mm
Record ID: ca-sema-b7d3e8fb33232391166e82ea5c01cb3c3c106006
- Sergey Vladimirovich Yeliseyev
Maritime Risk
person · ua
Record ID: ca-sema-b7e8c92e29569e7cfa5bda2dab5ea715dd729127
- Facca
Maritime Risk
vessel · ru
Record ID: ca-sema-b7f41d11f97c6fbc18abf6212fd97baa308e4e3c
- Vasily Petrovich Umnov
Maritime Risk
person · ru
Record ID: ca-sema-b7f43594265c0a342fa405b5b6e5ec2d8e235a33
- Mykyta Ivanovich Samoilenko
Maritime Risk
person · ua
Record ID: ca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
- Yevgeny Dmitrievich Gritsenko
Maritime Risk
person · ua
Record ID: ca-sema-b8147fb8782e247af9cad81df60ba672a1bced94
- Galina Nikolayevna Solodun
Maritime Risk
person · ru
Record ID: ca-sema-b81615dafa150bac911a568b2945f4aa84635980
- Zelenodolsky Project and Design Bureau JSC
Maritime Risk
organization · ru
Record ID: ca-sema-b837d9b386b8785f0411b4f98fc71638e744fc79
- Sergey Viktorovich Altukhov
Maritime Risk
person · ru
Record ID: ca-sema-b85c910ca3fe8a1bef01d6e891efc863ff2963d3
- Phillip Bedrosovich Kirkorov
Maritime Risk
person · ru
Record ID: ca-sema-b871551c90d35838f412987bdccf185a243ea73b
- Petr Petrovich Miklashevich
Maritime Risk
person · by
Record ID: ca-sema-b887059e05d37e1ebf8d9dd9c8f48b664f77325a
- Behineh Trading Co.
Maritime Risk
organization · ir
Record ID: ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638
- Ivan Mikhailovich Musatov
Maritime Risk
person · ru
Record ID: ca-sema-b88aca4c520bba3f3577a5d9862b434190db6c10
- Gholamhossein Ramezani
Maritime Risk
person · ir
Record ID: ca-sema-b892c695c87bfe6f80b94f7a351a8b017d2e7951
- Sergey Vasilyevich Masliukov
Maritime Risk
person · by
Record ID: ca-sema-b894a2a43c8299493ad4a0d43bb37331da70906b
- Denis Vladimirovich Fedorov
Maritime Risk
person · ru
Record ID: ca-sema-b89fb55554d535c436007aae561c675a906e1917
- Mikhail Vladimirovich Belousov
Maritime Risk
person · ru
Record ID: ca-sema-b8a6566cef9b83df3a9bd4ff177951799d6a0573
- Vesti.ru
Maritime Risk
organization · ru
Record ID: ca-sema-b8be81aca8ebcad598a6c9f86bcacca306c6588a
- Natalia Vasilievna Strebkova
Maritime Risk
person · ru
Record ID: ca-sema-b8c6e203eec4577d6777f67ffaf8ee27a8ca6db9
- Aluminat
Maritime Risk
organization · ir
Record ID: ca-sema-b8d9ff7466e2a221c3c3d02a1af3d60031eb8ec8
- Vladimir Grigoryevich Tabak
Maritime Risk
person · ru
Record ID: ca-sema-b8de92969d947e8f63b5549be3dc40e5482539a3
- Mohammad Mokhber
Maritime Risk
person · ir
Record ID: ca-sema-b8e1f09450a9eb2f1495b2971379cb700213e718
- Ivan Yuryevich Sokolovskiy
Multi-Source Risk Profile
person · by
Record ID: ca-sema-b9184b62327ed7b8905e566179f3bb9c1e652306
- Taimuraz Dzambekovich Mamsurov
Maritime Risk
person · ru
Record ID: ca-sema-b91a57a97800f27e58dd57eda258c7fe286ac327