SIC Intelligence

Record directory — page 1696

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 169,501–169,600

  1. Ivan Ivanovitsch Okhlobystin

    Maritime Risk

    person · ru

    Record ID: eu-fsf-eu-11818-55

  2. Open Joint-stock Company "Minsk Mechanical Plant Named After S.i. Vavilov" - Management Company of the Holding "Belomo"

    Maritime Risk

    organization · by

    Record ID: eu-fsf-eu-11820-32

  3. LLC "Novaport Holding"

    Maritime Risk

    organization · ru

    Record ID: eu-fsf-eu-11823-29

  4. JSC Sovcomflot

    Maritime Risk

    organization · ru

    Record ID: eu-fsf-eu-11824-28

  5. Limited Liability Company "Rba-management"

    Maritime Risk

    organization · ru

    Record ID: eu-fsf-eu-11825-27

  6. Mirghani Idriss Suleiman

    Maritime Risk

    person

    Record ID: eu-fsf-eu-11832-96

  7. Mohamed El Awad El Amin El Tahir

    Maritime Risk

    person

    Record ID: eu-fsf-eu-11833-95

  8. Ali Ahmed Karti Mohamed

    Maritime Risk

    person · sd

    Record ID: eu-fsf-eu-11834-94

  9. Abdulrahman Juma Barakallah

    Maritime Risk

    person · sd

    Record ID: eu-fsf-eu-11835-93

  10. Mustafa Ibrahim Abdel Nabi Mohamed

    Maritime Risk

    person

    Record ID: eu-fsf-eu-11836-92

  11. Massar Abdelrahman Assil

    Maritime Risk

    person

    Record ID: eu-fsf-eu-11837-91

  12. Igor Vasilyevich Tonkovidov

    Maritime Risk

    person · ru

    Record ID: eu-fsf-eu-11839-89

  13. Ruslan Aleksandrovich Peretyatko

    Maritime Risk

    person

    Record ID: eu-fsf-eu-11844-63

  14. Andrey Stanislavovich Korinets

    Maritime Risk

    person · ru

    Record ID: eu-fsf-eu-11845-62

  15. Oleksandr Sklianko

    Maritime Risk

    person

    Record ID: eu-fsf-eu-11846-61

  16. Mykola Chernykh

    Maritime Risk

    person

    Record ID: eu-fsf-eu-11847-60

  17. Mikhail Mikhailovich Tsarev

    Maritime Risk

    person · ru

    Record ID: eu-fsf-eu-11848-59

  18. Maksim Sergeevich Galochkin

    Maritime Risk

    person · ru

    Record ID: eu-fsf-eu-11849-58

  19. Jihadistische Organisatie Voor Onderzoek En Zelfvoorziening Van De Islamitische Revolutionaire Garde

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-11852-34

  20. Abdukadir Mohamed Abdukadir

    Maritime Risk

    person · so

    Record ID: eu-fsf-eu-11853-33

  21. Mohamed Mire

    Maritime Risk

    person · so

    Record ID: eu-fsf-eu-11854-32

  22. Mohamed Omar Mohamed

    Maritime Risk

    person · so

    Record ID: eu-fsf-eu-11855-31

  23. JSC Compel

    Maritime Risk

    organization · ru

    Record ID: eu-fsf-eu-11856-30

  24. Mikhail Rudolfovich Kontserev

    Maritime Risk

    person · ru

    Record ID: eu-fsf-eu-11872-69

  25. Dimitry Aleksandrovich Beloglazov

    Maritime Risk

    person

    Record ID: eu-fsf-eu-11873-68

  26. PJSC Transcontainer

    Maritime Risk

    organization · ru

    Record ID: eu-fsf-eu-11874-67

  27. JSC Iliadis

    Maritime Risk

    organization · ru

    Record ID: eu-fsf-eu-11876-65

  28. Società Internazionale LLC “rasperia Trading Limited”

    Maritime Risk

    organization · ru

    Record ID: eu-fsf-eu-11877-64

  29. Jamil Yusuf Ahmad Aliyan

    Maritime Risk

    person

    Record ID: eu-fsf-eu-11878-63

  30. Ahmed Sharif Abdallah Odeh

    Maritime Risk

    person · jo

    Record ID: eu-fsf-eu-11879-62

  31. Ali Morshed Shirazi

    Maritime Risk

    person · iq

    Record ID: eu-fsf-eu-11880-40

  32. Zuheir Shamlakh

    Maritime Risk

    person

    Record ID: eu-fsf-eu-11881-39

  33. Ismail Barhoum

    Maritime Risk

    person · ps

    Record ID: eu-fsf-eu-11882-38

  34. Maher Rebhi Obeid

    Maritime Risk

    person · jo

    Record ID: eu-fsf-eu-11883-37

  35. Zawaya Group For Development and Investment Co

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-11884-36

  36. Al Zawaya Group For Development and Investment Sociedad Limitada

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-11885-35

  37. Larrycom For Investment Ltd.

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-11886-34

  38. Chang Sok-kha

    Maritime Risk

    person

    Record ID: eu-fsf-eu-11892-7

  39. Zvi Bar Yosef

    Maritime Risk

    person

    Record ID: eu-fsf-eu-11913-69

  40. Baruch Marzel

    Maritime Risk

    person · ps · us

    Record ID: eu-fsf-eu-11915-67

  41. Tsav 9

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-11919-63

  42. Rostami Cheshmeh Gachi Mohammed

    Maritime Risk

    person · ir

    Record ID: eu-fsf-eu-11933-7

  43. Oleg Nikolaevich Kozhemyako

    Maritime Risk

    person · ru

    Record ID: eu-fsf-eu-11934-6

  44. JSC 103 Armoured Repair Plant

    Maritime Risk

    organization · ru

    Record ID: eu-fsf-eu-11935-5

  45. Mark Blatt

    Maritime Risk

    person · lv

    Record ID: eu-fsf-eu-11936-4

  46. LLC Titul

    Maritime Risk

    organization · ru

    Record ID: eu-fsf-eu-11937-3

  47. Tahir Jalil Habbouch Al-tikriti

    Maritime Risk

    person

    Record ID: eu-fsf-eu-120-33

  48. Saw Chit Thu

    Maritime Risk

    person · mm

    Record ID: eu-fsf-eu-12012-74

  49. Mote Thun

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12013-73

  50. Saw Tin Win

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12014-72

  51. Clm Group

    Maritime Risk

    organization · mm

    Record ID: eu-fsf-eu-12015-71

  52. Moshe Sharvit

    Maritime Risk

    person · ps

    Record ID: eu-fsf-eu-12032-12

  53. Issachar Mann

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12033-11

  54. Ben-zion “bentzi” Gopstein

    Maritime Risk

    person · ps

    Record ID: eu-fsf-eu-12034-10

  55. Moshe Farm

    Maritime Risk

    organization · ps

    Record ID: eu-fsf-eu-12035-9

  56. Zvi Farm

    Maritime Risk

    organization · ps

    Record ID: eu-fsf-eu-12036-8

  57. Abdel Karim Mohammad Ibrahim

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-12052-47

  58. Ali Mahmoud Abbas

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-12053-46

  59. Ri Chang Dae

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12054-45

  60. Kokorat San Ras

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-12056-43

  61. Detentiecentrum Van Het Ministerie Van Staatsveiligheid in Onsong

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-12057-42

  62. Evgeniy Aleksandrovich Sobolev

    Maritime Risk

    person · ua

    Record ID: eu-fsf-eu-12058-41

  63. Benjamin Mbonimpa

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12062-16

  64. Justin Gacheri Musanga

    Maritime Risk

    person · cd

    Record ID: eu-fsf-eu-12063-15

  65. Simba Guillaume

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12064-14

  66. Surcoff

    Maritime Risk

    person · rw

    Record ID: eu-fsf-eu-12065-13

  67. Jean Claude Habyarimana Mbitse

    Maritime Risk

    person · cd · bi

    Record ID: eu-fsf-eu-12066-12

  68. Dominique Ndarurutse

    Maritime Risk

    person · cg

    Record ID: eu-fsf-eu-12067-11

  69. Amigo Amigo

    Maritime Risk

    person · ug

    Record ID: eu-fsf-eu-12068-10

  70. Augustin Migabo

    Maritime Risk

    person · bi

    Record ID: eu-fsf-eu-12069-9

  71. Corneille Nangaa Yobeluo

    Maritime Risk

    person · cg

    Record ID: eu-fsf-eu-12071-83

  72. Alliance Fleuve Congo (Afc)

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-12072-82

  73. Andrei Valerievich Ananenko

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-12152-56

  74. Mikhail Petrovitch Bedunkevich

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-12153-55

  75. Dimitri Aleksandrovich Kovach

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-12154-54

  76. Mikhail Kavaliou

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12155-53

  77. Viktar Aliaksandravich Dubrouka

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-12156-52

  78. Dzianis Anatolievich Taustsiankou

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-12157-51

  79. Pavel Ivanavich Kazakou

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-12159-49

  80. Vasil Vasilevich Koleda

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12160-27

  81. Andrei Mikhailovich Tsedryk

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-12161-26

  82. Iryna Barisauna Akulovich

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-12162-25

  83. Mikita Sviatoslavovich Rachylouski

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-12163-24

  84. Dzmitry Aliaksandrovich Zhuk

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-12165-22

  85. Viachaslau Ivanavich Tuleyka

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12167-20

  86. Alena Mikalayeuna Ananich

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12168-19

  87. Anatoliy Ryhoravich Sotnikau

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12169-18

  88. Andrei Viktorovich Mlechko

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12170-93

  89. Igor Alexandrovich Shvedov

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12171-92

  90. Irina Vladimirovna Podkovyrova

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12172-91

  91. Tatiana Viktorovna Shotik

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12173-90

  92. Vasily Vladimirovich Skok

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12174-89

  93. Stanislav Vladimirovich Ivanyutenko

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12175-88

  94. Aliaksey Anatolevich Khlyszczankau

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12176-87

  95. Igor Fedorovich Zemtsov

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12177-86

  96. Aliaksei Iurievich Kriakvin

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-12178-85

  97. Viktor Arkadievich Shevtsov

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-12179-84

  98. Volha Anatoleuna Dubovik

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12181-61

  99. Anton Genadzevich Dudal

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12182-60

  100. Nikolai Vasilievich Sergeevich

    Maritime Risk

    person

    Record ID: eu-fsf-eu-12183-59