SIC Intelligence
Record directory — page 1585
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 158,401–158,500
- Viktor Alekseevich Kazakov
Maritime Risk
person · ru
Record ID: ca-sema-f5f9c42f832241e7fe319ff54d604a4f63496fec
- JSC Izhevsk Motozavod Axion- Holding
Maritime Risk
organization · ru
Record ID: ca-sema-f5fab3a9bb7db43a3b27c0445910bdd558b2d46f
- Granite Tile Factory (Kyaikto)
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-f5fcd5542bdbd497c93afca674bfb62f236b96c5
- George Chaoui
Maritime Risk
person · sy
Record ID: ca-sema-f62a5d31e16d264958251013be7eed862942684c
- Radiy Faritovich Khabirov
Maritime Risk
person · ru
Record ID: ca-sema-f62c3183d46a1a394323c71cd0505a9e9f1c3701
- All-russian Public Youth Organization “all-russian Student Rescue Corps
Maritime Risk
organization · ru
Record ID: ca-sema-f633fbb950c13fe2cc90002e7c4e53b59012d3f1
- “voentorg” JSC
Maritime Risk
organization · ru
Record ID: ca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb
- Inna Yakovlevna Braverman
Maritime Risk
person · ru
Record ID: ca-sema-f6472c866f3403e9e60d4461502a497d78cae75b
- Kanavaran Mining and Industrial Co
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-f64be061925268d1249303887b5d3b9e657ce34f
- Iran Tractor Manufacturing Company
Maritime Risk
organization · ir
Record ID: ca-sema-f6577b0d275d1ff71bcd4e23814f3215bfe6f171
- Olga Vladimirovna Romanova
Maritime Risk
person · ru
Record ID: ca-sema-f6695bbbf3c01b26492e77451c426b1cfa7e9fdb
- Marat Shakirzyanovich Khusnullin
Maritime Risk
person · ru
Record ID: ca-sema-f67ae8ec70c72ebad33af10d4b25dc9c65b985ab
- Lebedev Physical Institute
Maritime Risk
organization · ru
Record ID: ca-sema-f67d46e8e5f90026e9af9b25c80a931970387d6e
- Belarusian Railway
Maritime Risk
organization · by
Record ID: ca-sema-f6864695a34c390f5542be1a61903fe5d87b310f
- Larisa Igorevna Brychyova
Maritime Risk
person · ru
Record ID: ca-sema-f6878214daf8299868e175f5e5ad6f4daabadbd6
- Andrei Valentinovich Fedin
Maritime Risk
person · by
Record ID: ca-sema-f6970d17268104bc0d4d88c1ca9e1253d26849a9
- Samir Hassan
Maritime Risk
person · sy
Record ID: ca-sema-f698790567d1d0963085c235f334313b6aa335dd
- Yasin Ahmad Dahi
Maritime Risk
person · sy
Record ID: ca-sema-f69efd7aca8792c21dcf9d365a5b507389b2b254
- Jasim Al-furayj
Maritime Risk
person · sy
Record ID: ca-sema-f6a3aeec8e71b040710e1134d5c603f195239075
- Hantha Waddy Golf Resort and Myodaw (City) Club Ltd.
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-f6a9a5d45510effa2bffaeb6b3d5e50f0cd65178
- Dmitriy Evgenyevich Zaborovskiy
Maritime Risk
person · ru
Record ID: ca-sema-f6aba874992c85d8726ab096ecafed562dc1cfc0
- Rafiq Shahadah
Maritime Risk
person · sy
Record ID: ca-sema-f6ac8d85f3ba2a612ef8d82f0d62cabd194f2379
- Hedayatollah Farzadi
Maritime Risk
person · ir
Record ID: ca-sema-f6b0e6ee1d7689e402e2d7282e5bf322d044f518
- Inna Valeryevna Layevskaya
Maritime Risk
person · ua
Record ID: ca-sema-f6d1a80230469285eceb83e4bb94f74ce6467934
- Larisa Pavlovna Falkovskaya
Maritime Risk
person · ru
Record ID: ca-sema-f6f1d4f488b453e56f5dabdbb775b6f2d935c1d3
- Yunus-bek Bamatgireyevich Yevkurov
Maritime Risk
person · ru
Record ID: ca-sema-f6f303f33def51d08f89f6ff05757742d0097986
- Creative Exploration Ltd.
Multi-Source Risk Profile
organization · mm
Record ID: ca-sema-f6fc183d97dd97a82aca988236752045283cc990
- Hossein Rahimi
Maritime Risk
person · ir
Record ID: ca-sema-f7059cd74efbeab0cd1da4141d270538ba404114
- Specialized Engineering and Design Bureau of Electronic Systems Joint Stock Company
Maritime Risk
organization · ru
Record ID: ca-sema-f711cfcbcc9fe19dc92bdd62274955e1de023fa1
- Tun Min Latt
Maritime Risk
person · mm
Record ID: ca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1
- Fajr Industrial Group
Maritime Risk
organization · ir
Record ID: ca-sema-f723b4a1a8218fffec379127a77384c9b3a9e32e
- Oleksandr Viktorovych Yanukovych
Maritime Risk
person · ua
Record ID: ca-sema-f7292776cd8f6b4bce94bf42f31f08591a154811
- Petr Olegovich Aven
Maritime Risk
person · ru
Record ID: ca-sema-f732873651dcc37347a031ed32122120594d0141
- Viktor Dmitrievich Ishchenko
Maritime Risk
person · ua
Record ID: ca-sema-f736510038012e4e0e6f46f3a42ed3d8107af3ec
- Valery Sergeevich Seleznev
Maritime Risk
person · ru
Record ID: ca-sema-f7379525b33194a531bf4b48b965657a4f6af569
- Hossein Hatef Ardakani
Maritime Risk
person · ir
Record ID: ca-sema-f737ff8972db668903ccc4353c25b2e1c950f452
- Evgeny Viktorovich Kozeev
Maritime Risk
person · ru
Record ID: ca-sema-f747b7502cdff89ac051cdb106e1dbe43d84c93d
- Thura San Lwin
Maritime Risk
person · mm
Record ID: ca-sema-f74bc206b5780d859d2bb26db1e1ac29bdbd4a03
- Vladislav Alexandrovich Tolkunov
Maritime Risk
person · ru
Record ID: ca-sema-f754a15a8137775e896a288936602ecf98faf009
- Aung Lin Dwe
Maritime Risk
person · mm
Record ID: ca-sema-f75f464b122462307c805192d2060f553a173637
- Stanislav Valerevich Shaposhnikov
Maritime Risk
person · ua
Record ID: ca-sema-f76036248561929989b779a860646a0f0283fb99
- Plant Zvezda – Branch of the Federal State Unitary Enterprise Scientific and Production Center of Automation and Instrumentation Named After Academician N.a. Pilyugin
Maritime Risk
organization · ru
Record ID: ca-sema-f763dbb3b0879cd3e84828455b7d95fa1877844e
- Igor Valerievich Lavrenkov
Maritime Risk
person · ru
Record ID: ca-sema-f76fdb369b69c2882c6b37d02aa5155acdbb86af
- Vitaly Alexandrovich Belitsky
Maritime Risk
person · ru
Record ID: ca-sema-f78a0cb10375c78ad98713acb74dfcbc9cde7140
- Ali Fazli
Maritime Risk
person · ir
Record ID: ca-sema-f79790477eacbe3a70d0bccf7a52f6ea1b4d65ae
- Vladimir Alekseevich Ilinykh
Maritime Risk
person · ru
Record ID: ca-sema-f79d11582f4640a4d6732f948cd3302cbe6b0c19
- Boris Alexandrovich Chernyshov
Maritime Risk
person · ru
Record ID: ca-sema-f7a298d5ce0e0fe9da3f8ab64e126e2be7c97b0a
- Callisto
Maritime Risk
vessel · ru
Record ID: ca-sema-f7a61854a3a5a88cbe3057213af94747d90c5a0b
- Military Industrial Company LLC
Maritime Risk
organization · ru
Record ID: ca-sema-f7ae19b57d1f2dc7b573b05601c72aea8cdc99a3
- Ahmed Yousef Jarad
Maritime Risk
person · sy
Record ID: ca-sema-f7cab3618dd17f5705f02b3726e886babf4382d6
- Than Sein
Maritime Risk
person · mm
Record ID: ca-sema-f7cf784286369a049e17ef83ed62ddda03fc1b3f
- Olga Valeriyivna Pozdnyakova
Maritime Risk
person · ua
Record ID: ca-sema-f7fcdf8bf7132a7b488c5ac8c5f2a3f07a7b4fec
- Seyyed Mahdi Farahi
Maritime Risk
person · ir
Record ID: ca-sema-f8029fe884413345e5bceeaef7abbf017183fff3
- Expediency Discernment Council
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-f804e74da5b932d9b56b2863471def5d242b43cc
- Factory of Sparkling Wine Novy Svet
Maritime Risk
organization · ua
Record ID: ca-sema-f8071919d55a55371e7289126c0da88ece52bc46
- Roman Victorovich Burdo
Maritime Risk
person · ru
Record ID: ca-sema-f808cc0dffa651a7c71587ec9e4b282196bd6504
- Aytech Magamedovich Bizhev
Maritime Risk
person · ru
Record ID: ca-sema-f8113c9f75bd4f4a9db07a054ab6671f37b8bfb6
- Moe Aung
Maritime Risk
person · mm
Record ID: ca-sema-f815832d77961f59ae43e1080ea50ab63636e635
- Alexey Alexandrov
Maritime Risk
person · ru
Record ID: ca-sema-f828c4ea6d622084a1474a12c966ac10d465e871
- Nenel Cassy
Maritime Risk
person · ht
Record ID: ca-sema-f834d4abf7f9c34100558563807a195bcaadc784
- Igor Yurievich Korotchenko
Maritime Risk
person · ru
Record ID: ca-sema-f849eb3a646c3b71d22a0ce1495d7f4d6dc2b8b0
- Begey
Maritime Risk
vessel · ru
Record ID: ca-sema-f84f68314a8f943b1007663a7c305b5cda01a3af
- Yuri Mikhailovich Peyganovich
Maritime Risk
person · by
Record ID: ca-sema-f850d273c9305251d3c6b97295a189da5818fd80
- Vadim Dmitriyevich Ipatov
Maritime Risk
person · by
Record ID: ca-sema-f87dca475f6dcd3d1afc53c8868d52656d7cee8f
- Insurance Company Reso-garantia
Maritime Risk
organization · ru
Record ID: ca-sema-f882666c246dbc7b9fcecb38f44e0146199bf5e2
- Sergey Anatolievich Solovyov
Maritime Risk
person · ru
Record ID: ca-sema-f88d02ff65a79fb6ff1d7cbabe1cddbf5f14d463
- Mohammad Zafer Mihbek
Maritime Risk
person · sy
Record ID: ca-sema-f8edbba6a3a23f34384c2835a9511ff61ce92401
- Juan José Mendoza Jover
Maritime Risk
person · ve
Record ID: ca-sema-f8f8036cf278b8143b62d5d6c74861f5798eb5b4
- Konstantin Kalashnikov
Maritime Risk
person · ru
Record ID: ca-sema-f903b66ca47a806f3e158cf149e2bb46be3ba661
- Dmitry Arkadyevich Kozlov
Maritime Risk
person · ru
Record ID: ca-sema-f905f5039290fd764775179eb23989e8f65cefca
- Vadim Valentinovich Kumin
Maritime Risk
person · ru
Record ID: ca-sema-f91cc546ebeba5a18eed2a07e1bb5852362f3bb5
- Stavropol Radio Plant Signal
Maritime Risk
organization · ru
Record ID: ca-sema-f9202925baa99c7f01b4e7b828c170e45397fbc1
- Alexander Nikolayevich Shokhin
Maritime Risk
person · ru
Record ID: ca-sema-f9227ddf39cb9c0c898143acbaaf9bc80ff665be
- Rosgvardia
Maritime Risk
organization · ru
Record ID: ca-sema-f92db8a22c474198da4ed8a6aa4355e240b0d816
- Muhammad Ibrahim Al-shaar
Maritime Risk
person · sy
Record ID: ca-sema-f931bb30d14e58cc55f35b00a496fbeeb8485c0f
- Pyotr Anatoliyovych Zima
Maritime Risk
person · ua
Record ID: ca-sema-f937936be093c1da94c75239dbc3f5dcc39c9090
- A.e. Nudelman Design Bureau of Precision Machine Building JSC
Maritime Risk
organization · ru
Record ID: ca-sema-f94e65def663a502993dd9f701ab03503bb9a68b
- Difaco
Multi-Source Risk Profile
organization · ir
Record ID: ca-sema-f96c926e676bafeb0f7c58b6e2c71d9b8f89603f
- Lu Mon
Multi-Source Risk Profile
person · mm
Record ID: ca-sema-f9833e30399b076e74ebed32fbc708b7bd765539
- Taras Romanovych Kozak
Maritime Risk
person · ua
Record ID: ca-sema-f9bbc470507c5c78d674344af50b185c89a176bb
- National Wealth Fund of the Russian Federation
Maritime Risk
organization · ru
Record ID: ca-sema-f9c5441f317cad116ee2306014ab217cc0451955
- Concern Oceanpribor, JSC
Maritime Risk
organization · ru
Record ID: ca-sema-f9ca266fb110ac4535ebd779729a78d7adf17181
- Andrey Leonidovich Kostin
Maritime Risk
person · ru
Record ID: ca-sema-f9cf69c0f89f02ed8ba51f38f118e325241dca8e
- Ben Zion Gopstein
Maritime Risk
person · il
Record ID: ca-sema-f9d02e7728c53a4d40f1fa327a0f76b61f03b754
- Htin Latt Oo
Maritime Risk
person · mm
Record ID: ca-sema-f9dcf3f31011cc70ecd88123ac707b2452488496
- All-russian Research Institute of Radio- Engineering JSC
Maritime Risk
organization · ru
Record ID: ca-sema-f9efd8b34c010957530e2d0456e3ce22779dbca1
- Olga Nikolaevna Anufrieva
Maritime Risk
person · ru
Record ID: ca-sema-fa022d46d692a56a031112dcff8dbb88f32784a4
- Aleksandr Sergeevich Gridenko
Maritime Risk
person · ua
Record ID: ca-sema-fa0e18666e6d75cd901a9583c2efe3aeda813aaa
- Pavel Dremov
Maritime Risk
person · ua
Record ID: ca-sema-fa15e2f4b22a9dc619496c4a1cdc51222e6f10fc
- Sergey Gennadyevich Novikov
Maritime Risk
person · ru
Record ID: ca-sema-fa1718eb5347fa4ba5425047f6ef52e949e85480
- Andrey Arkadyevich Klimov
Maritime Risk
person · ru
Record ID: ca-sema-fa299b4b550f6fd07a4b7a5e8dc9f8ff4a114ea4
- Seyyed Ali Safari
Maritime Risk
person · ir
Record ID: ca-sema-fa322252a615cce38b96d145b1ebe5eca2f3b840
- Vozpp JSC
Maritime Risk
organization · ru
Record ID: ca-sema-fa62823b67657b281f28572605653f4ba26feeb9
- Alexander Aleksandrovich Frolov
Maritime Risk
person · ru
Record ID: ca-sema-fa67fbf0712cf7f3daeb89243d460def0090a076
- Internet Research Agency (Ira
Maritime Risk
organization · ru
Record ID: ca-sema-fa682fb91d2729c69193be8866e339bb2b0e42f7
- Evgenij Eduardovich Rasskazov
Maritime Risk
person · ru
Record ID: ca-sema-fa6a65397999026a75a2b40f61c490a429d54120
- Igor Valeryevich Rusanov
Maritime Risk
person · ru
Record ID: ca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2
- Ministry of Defence Logistics and Export (Modlex
Maritime Risk
organization · ir
Record ID: ca-sema-fa7493387b1d944e2edcf79889ffdcb7185170d3
- Evgeny Vasilyevich Gorokhov
Maritime Risk
person · ua
Record ID: ca-sema-fa77541cb54603b184b534a53a2d326451f1d73d
- Alrosa
Maritime Risk
organization · ru
Record ID: ca-sema-fa831eeba37a3c268c3ef627596a5fc4f8c34d68