SIC Intelligence
Record directory — page 1575
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 157,401–157,500
- Alp Company (Pjs)
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-bfa418b59c5819d3425cd6f565a97bbc4ad7994f
- Vladimir Anatolievich Medvedev
Maritime Risk
person · ua
Record ID: ca-sema-bfac4d062f4223f78fd6fff16904b6a9fd919061
- Burma Imperial Jade Co. Ltd.
Maritime Risk
organization · mm
Record ID: ca-sema-bfb3786df3a61192d6d4ba72ea2f3987ba5617b0
- Na’im Kamil Raghib Hirzallah
Maritime Risk
person · ps
Record ID: ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2
- Alexander Alexandrovich Remezkov
Maritime Risk
person · ru
Record ID: ca-sema-bfbe3be35c777339c548eaa9f89ed90c3da037de
- Engineering Center ‘moselectronproekt’
Maritime Risk
organization · ru
Record ID: ca-sema-bfc36c098b528596cba7facbd2fab9f09b5e4093
- German Nikolaevich Kulemin
Maritime Risk
person · ru
Record ID: ca-sema-bfca0705a2270eed68c69906ff4553eadd38ab24
- General Organization of Radio and Tv
Maritime Risk
organization · sy
Record ID: ca-sema-bfe32633d9a8ce9567a5acdf3dcf4faa767e2aa5
- Roman Borisovich Rotenberg
Maritime Risk
person · ru
Record ID: ca-sema-bfe52b0c812ad954825276a90e4e8aa85c1ff3a4
- Walid Mohammed Mustafa Jadallah
Maritime Risk
person · ps
Record ID: ca-sema-bfe587f0e675e8ce10a0e743c45076cae7a81c1b
- Oleg Victorovich Morozov
Maritime Risk
person · ru
Record ID: ca-sema-bfee0f6d6ebb8ad218fc5faaad3a8b446ece4a2d
- Ivan Vladimirovich Sanayev
Maritime Risk
person · ua
Record ID: ca-sema-bff04242d7989dc135bb7ac75c8b61c6f03cbb9a
- Odna Rodyna
Maritime Risk
organization · ru
Record ID: ca-sema-bff604f1bf9df318df349f86775b417f9f801abc
- Vladimir Viktorovich Uyba
Maritime Risk
person · ru
Record ID: ca-sema-bffae434334c5c33f6be5dd915f51dbbfbef75d6
- Igor Mikhailovich Butman
Maritime Risk
person · ru
Record ID: ca-sema-c02a069dbab00af2e92f9e80f4b1eae8032a8f3e
- Anatolii Anatolyevich Gavrilenko
Maritime Risk
person · ru
Record ID: ca-sema-c054311365e239d4659ee01ef66570d6e1502de8
- Vitaly Anatolyevich Markelov
Maritime Risk
person · ru
Record ID: ca-sema-c06185a6950c04811f53c6960c9e74870a40ae3f
- Anatoly Antonov
Maritime Risk
person · ru
Record ID: ca-sema-c061aadc821ef21f2343fde09a294d719d59738d
- Pavel Karpov
Maritime Risk
person
Record ID: ca-sema-c068770c2795eed0b543d45a9dea8b63ce4f8317
- Rosmachin
Maritime Risk
organization · ir
Record ID: ca-sema-c0750ff6a873c91944263ddbdf3d6bbc78ad372d
- Oleg Nikolaevich Smolin
Maritime Risk
person · ru
Record ID: ca-sema-c08d393e65a4c15ea935f4d42631c118c1e61a02
- Dmitrii Vladimirovich Zauers
Maritime Risk
person · ru
Record ID: ca-sema-c0981af818e6f5d2df374d6cbd41841d16d2e17e
- Operating Organisation of the Zaporizhzhia Npp
Maritime Risk
organization · ru
Record ID: ca-sema-c0a4af550f1e172584b288e28d2312fdb17f4c36
- Tigran Oganesovich Khudaverdyan
Maritime Risk
person · ru
Record ID: ca-sema-c0b7f882cc116fe593aab969fa7fe2a8d0931a53
- Foundation For the Fight Against Repression
Maritime Risk
organization · ru
Record ID: ca-sema-c0e56eddcf8204ceae33a4a242987955af17b00a
- Emad Abdul-ghani Sabouni
Maritime Risk
person · sy
Record ID: ca-sema-c0fc5959a9dee824c847d68b932f164fdc4086cd
- Nikolai Nikolaevich Ivanov
Maritime Risk
person · ru
Record ID: ca-sema-c0fdead32099d2c4996a52cc5206c3e12bd28e81
- Yuri Vladimirovich Yakovlev
Maritime Risk
person · ru
Record ID: ca-sema-c0ff4891a14fe6d56b58dcd03ce2db33f35534f4
- Beltechexport
Maritime Risk
organization · by
Record ID: ca-sema-c106606591866276cf60e2c76d21a08467ced44e
- Pskov Distance Communication Plant
Maritime Risk
organization · ru
Record ID: ca-sema-c10974d73a7d314a211d800007f63ec47b1323d2
- Sergey Borisovich Brilev
Maritime Risk
person · ru
Record ID: ca-sema-c10c871670fbf0da2753ca3ae364eded604c96b7
- Yuliya Aleksandrovna Blizniuk
Maritime Risk
person · by
Record ID: ca-sema-c118c193628488c2b3055e16bba86d85270fa2d0
- Valery Vladimirovich Skorokhodov
Maritime Risk
person · ua
Record ID: ca-sema-c1194096efb851724ffbe8084ef507908808e54c
- Alexander Viktorovich Malkov
Maritime Risk
person · ua
Record ID: ca-sema-c11e37b03e733adc1b8d80543bcd78a0721af720
- Bank Otkritie Financial Corporation PJSC
Maritime Risk
organization · ru
Record ID: ca-sema-c12a90ca71feebe6d8a23154ad542d82f7555d06
- Vitaly Anatolyevich Bidnyk
Maritime Risk
person · ru
Record ID: ca-sema-c14c40a2bb5e4ce1d67a81f50f2afd5da2345dbf
- Olga Stepanova
Maritime Risk
person
Record ID: ca-sema-c15468e04292cb69383a378a2229a190723b36fd
- Mechanic Industries Group
Maritime Risk
organization · ir
Record ID: ca-sema-c154d512079b01154d2f3cec320eb7bb7b2fe37c
- Izhevsky Mekhanichesky Zavod JSC
Maritime Risk
organization · ru
Record ID: ca-sema-c1584fc6bbfe8698267342ee3407b5452194eae5
- the Federal Scientific and Production Center “m.v. Protsenko Start Production Association”
Maritime Risk
organization · ru
Record ID: ca-sema-c15c2380043d61128f01ab89982cf28f6d52f5f3
- Additive Technologies Center JSC
Maritime Risk
organization · ru
Record ID: ca-sema-c168409bdedbc07017a4d6e0cc8f8668d5ee9bd9
- Pmc Yastreb
Maritime Risk
organization · ru
Record ID: ca-sema-c16aea8deb05c1b24deba59c10aeb5120e6c3aef
- Andrei Removich Bokarev
Maritime Risk
person · ru
Record ID: ca-sema-c1734fbb41c66764ba551511c25706a9b5d0011b
- Artyom Viktorovich Turov
Maritime Risk
person · ru
Record ID: ca-sema-c17861a069be72afcf4eef353edb0781cf3a915f
- Sergey Vladimirovich Kabyshev
Maritime Risk
person · ru
Record ID: ca-sema-c17c3316ba973e7d8f4502b6c4492240961083a4
- Vitaliy Viktorovich Bulyuk
Maritime Risk
person · ua
Record ID: ca-sema-c189655406e147b2ad8c2cfb4eef512c3868ab4c
- Abualfazl Nazeri
Maritime Risk
person · ir
Record ID: ca-sema-c19f50be40e68253883d7818a7448dd484020011
- Inresbank LLC
Maritime Risk
organization · ru
Record ID: ca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8
- Mohamed Atta Elmoula Abbas
Maritime Risk
person · sd
Record ID: ca-sema-c1c9e49dd6f3cd33a9d5a0b3323993a06491d4b1
- Mikhail Malyshev
Maritime Risk
person · ua
Record ID: ca-sema-c1e6cc056e6739e5d467c2866fb857a930fb40b4
- Mikhail Anatolyevich Rymar
Maritime Risk
person · ua
Record ID: ca-sema-c1ebf53c95bb90ac72bebc7cbd070474452deb4b
- Oksana Vladimirovna Khlyakina
Maritime Risk
person · ru
Record ID: ca-sema-c1f0b9cce20d467aee2eb6ed8e77e5efdb16428c
- Handasieh – Organization For Engineering Industries
Maritime Risk
organization · sy
Record ID: ca-sema-c1fe7a68d685fd41a1099dd278a9ef5ee51ec7c4
- Munir Adanov (Adnuf)
Maritime Risk
person · sy
Record ID: ca-sema-c207603259f3f47d9fce4d972ca1e205e6da051d
- Aristóbulo Istúriz Almeida
Maritime Risk
person · ve
Record ID: ca-sema-c207a337b3687965dfa0c0e070c058058a2ceb2f
- Nikolai Vasilyevich Bogdanovskiy
Maritime Risk
person · ru
Record ID: ca-sema-c20854032c0dbba76a4bff75cef004e39c32fad9
- Artem Kuznetsov
Maritime Risk
person
Record ID: ca-sema-c20dbb351d76a27c2c895afab3431f57c2d707d7
- Vasily Viktorovich Noskov
Maritime Risk
person · ua
Record ID: ca-sema-c2127c86b3c3c1b389a98440f2515a4e0759713d
- Demco, Designing Engineering & Manufacturing Co.
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-c21639d15291b02f772f071229804c40d69cc014
- Sergey Aleksandrovich Antoniuk
Maritime Risk
person · ua
Record ID: ca-sema-c21790f3aa0d08a0329a2e6c5232f034cb324a38
- Russian Machines JSC
Maritime Risk
organization · ru
Record ID: ca-sema-c21c2d439b49db707d06ba60695bac64b76c7140
- Sergei Navilievich Abukov
Maritime Risk
person · ua
Record ID: ca-sema-c22adef543add197593791ee276ff9156078f33a
- Burma Rubber Wood Co. Ltd.
Maritime Risk
organization · mm
Record ID: ca-sema-c2361307b002018cc821d222988e63f49de7a964
- Habibollah Jan Nesari
Maritime Risk
person · ir
Record ID: ca-sema-c24fee9da0d89a3992ccb1329f75d68d40280d12
- Gennady Ivanovich Ordenov
Maritime Risk
person · ru
Record ID: ca-sema-c25265e910193d3674574ad72aef6cd168e4a5f0
- Alexei Gromov
Maritime Risk
person · ru
Record ID: ca-sema-c262152d62fb148799678375008dac647ba63470
- Vladimir Alexandrovich Mau
Maritime Risk
person · ru
Record ID: ca-sema-c275da3641fc2d74df114044012d4348beaae3d8
- Khamzat Asurin-basinievich Khirakhmatov
Maritime Risk
person · ru
Record ID: ca-sema-c27a84b1749c7e20bc827462ee03412e42af90e0
- Myanma Foreign Trade Bank
Maritime Risk
organization · mm
Record ID: ca-sema-c2872cddf5768617a10a76b4b743f260225be37e
- Production Association Sever JSC
Maritime Risk
organization · ru
Record ID: ca-sema-c28c78328d986e3c37916d5a8fb778a357a4ac88
- Yury Ivanovich Vasilevich
Maritime Risk
person · by
Record ID: ca-sema-c2a062d2b5ffb0c4fecff081edf64be775f64166
- Berger Paint Manufacturing Co. Ltd.
Maritime Risk
organization · mm
Record ID: ca-sema-c2a5b2e234e97421f57fe2ee73e9187527a38c97
- Atif Najib
Maritime Risk
person · sy
Record ID: ca-sema-c2d88eec181649f677756acdb9531253137d4074
- Sergey Anatolyevich Tsyb
Maritime Risk
person · ru
Record ID: ca-sema-c2ea63f750ee079ace08cd555f16da3a827a6663
- Carl Braun
Multi-Source Risk Profile
person · ht
Record ID: ca-sema-c2ed6743057628bd6ddd4a402ef7e0c108888f26
- Mikhail Tolstykh
Maritime Risk
person · ua
Record ID: ca-sema-c2fac9fb0afce1090863118cfe429fcef7a920ff
- Concern Avtomatika
Maritime Risk
organization · ru
Record ID: ca-sema-c30e6f21dd3f57e4197c80ba045eba7a9602bef1
- Turbine Blade Engineering and Manufacturing Co. (Parto)
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-c3245e3257a5888677a94d1fa5d90078d30888df
- Khazalbek Bakhtibekovich Atabekov
Maritime Risk
person · by
Record ID: ca-sema-c345e615a9cdd2264e64144e67ad2ffabe3cfe08
- Nevskoe Design Bureau JSC
Maritime Risk
organization · ru
Record ID: ca-sema-c375a8c5242c52a3dd598e20b2a5919784e4f25e
- Igor Anatolyevich Plyshevskiy
Maritime Risk
person · by
Record ID: ca-sema-c37e54e40a9132fd970068046b092058521421a8
- Igor Georgiyevich Artamonov
Maritime Risk
person · ru
Record ID: ca-sema-c3968916eb0f394df7bac2c53b630eaab4650182
- Dmitry Yuryevich Grigorenko
Maritime Risk
person · ru
Record ID: ca-sema-c3a20ec702581401795f66d32d75b7a9ae52eab7
- Ekaterina Gennadievna Martyanova
Maritime Risk
person · ua
Record ID: ca-sema-c3a97ddbb1744fe2ef9434284804c18665e8d8c5
- Kateryna Illiaovna Kiva
Maritime Risk
person · ua
Record ID: ca-sema-c3b7d0056581a08b8a97f97a8be1490fc7e192fe
- Evgeny Alekseevich Ilyenko
Maritime Risk
person · ua
Record ID: ca-sema-c3bf23ca70c2375c846847f6a490efa2b9380c9d
- Giuseppe Alessandro Martín Alessandrello Cimadevilla
Multi-Source Risk Profile
person · ve
Record ID: ca-sema-c3f9b97087acce3b9da134c81846adab70a49b70
- Elena Moiseevna Tsunaeva
Maritime Risk
person · ru
Record ID: ca-sema-c402c2e733913750b76ec234bb9f038fefc3eee9
- JSC Kalinin Machine-building Plant (Mzik
Maritime Risk
organization · ru
Record ID: ca-sema-c4063118c89da1403a8fab39a691914f92ec8039
- Tatiana Nikolaevna Moskalkova
Maritime Risk
person · ru
Record ID: ca-sema-c41b1f32447de4dc98d8ec9208d9ce95eea3ec68
- Oleg Leonidovich Salyukov
Maritime Risk
person · ru
Record ID: ca-sema-c4402a58725250a014344c875d714b5a671a0eee
- Oleksandr Fedorovich Saulenko
Maritime Risk
person · ua
Record ID: ca-sema-c4542c3b583cac7a1853d42215ed13bd4298a411
- Esmail Khatib
Maritime Risk
person · ir
Record ID: ca-sema-c48514919b06befabae201c63ae319e08b4da9e4
- Oleg Yurievich Bukhvalov
Maritime Risk
person · ru
Record ID: ca-sema-c487b8e737f4aead5d8baee7b54a7913b225cc0d
- Ahmed Dibe
Maritime Risk
person · sy
Record ID: ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8
- Sergei Nikolayevich Lukin
Maritime Risk
person · ru
Record ID: ca-sema-c49dbb77a7348a9b95b85e60f32492ad1eb741cc
- Aleksey Nikolayevich Kondratenko
Maritime Risk
person · ru
Record ID: ca-sema-c4b3cbec7cb89d704d5c33ba3389ca12257842b9
- Viktor Nikolayevich Palagin
Maritime Risk
person · ua
Record ID: ca-sema-c4edc6781d75b4fc0c18f7891392820349320e61
- Reda Ali Khamis
Maritime Risk
person · ps
Record ID: ca-sema-c501c17ad3d0664d9d727a13560c4432cfbc1068
- Severtrucks LLC
Maritime Risk
organization · ru
Record ID: ca-sema-c51b6f27bf87aa1e75de2e984429942de705460e