SIC Intelligence
Record directory — page 1682
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 168,101–168,200
- Société Des Hydrocarbures Du Tchad Petroleum Chad Company Limited (Sht Pccl)
Special Interest Risk
organization · td
Record ID: eiti-soe-2e8a6cee7dbe8c3c4d1d34ca115685823307a40a
- Lake Asphalt of Trinidad and Tobago
Special Interest Risk
organization · tt
Record ID: eiti-soe-2f2424445815cb2a2b4ef3a18c9efe37258ce0d9
- Stamigold Company Limited
Special Interest Risk
organization · tz
Record ID: eiti-soe-30083a51ebcbabcaa97174b644e815b6ee351c27
- Erdene Mongol LLC
Special Interest Risk
organization · mn
Record ID: eiti-soe-306e514619ff62406a0e928db1cbe29f18a245d9
- Societe Anhui Congo D'investissement Minierl (Sacim)
Special Interest Risk
organization · cd
Record ID: eiti-soe-3226a9a29f3b4bb65c3d94149d20a5d0750ee721
- State Mining Corporation (Stamico)
Special Interest Risk
organization · tz
Record ID: eiti-soe-3d06ffbbd120f6bb8a89b36e908a8275056be783
- Companhia Moçambicana De Hidrocarbonetos (Cmh)
Special Interest Risk
organization · mz
Record ID: eiti-soe-433a991471e5fc479cdb8b9c6ef8860e83f2511c
- Companhia Moçambicana De Gasoduto Sa (Cmg)
Special Interest Risk
organization · mz
Record ID: eiti-soe-4398367049c4ab01fc2286dc79fcf96020761554
- Snpt
Special Interest Risk
organization · tg
Record ID: eiti-soe-48c06730cde6385c3ef68d4cdd71613728c452e9
- Societe Nationale Des Petroles Du Congo (Snpc)
Special Interest Risk
organization · cg
Record ID: eiti-soe-4b59e31877a83728f5555665e5542c936748c559
- Achir LLC
Special Interest Risk
organization · mn
Record ID: eiti-soe-5a02af743f2f89fc3a2ada4c6542331cda7548e0
- La Société Des Mines De Fer Du Sénégal Oriental (Miferso)
Special Interest Risk
organization · sn
Record ID: eiti-soe-5c08584fee65af9775ecbf639d2cc081748b4e6d
- Fvsp LLC
Special Interest Risk
organization · mn
Record ID: eiti-soe-606f7d3a0c43a403bed4041a523b3660c540e673
- Societe Commerciale De La Miniere De Kisenge - Manganese (Sck-mn)
Special Interest Risk
organization · cd
Record ID: eiti-soe-63e9d9bfed1e3001af45e805e98f14e68cd574d7
- Bilegt Khairkhan Uul LLC
Special Interest Risk
organization · mn
Record ID: eiti-soe-6785d5ab8d3a29566521960b4bf396bc57701cd0
- Datsan Trade LLC
Special Interest Risk
organization · mn
Record ID: eiti-soe-67fde10ad6dead7f612efea4af30dd4bd27b7975
- Société D'exploitation Des Phosphates Du Burkina (Sepb)
Special Interest Risk
organization · bf
Record ID: eiti-soe-711d5e1fade0b2aba2083f958208b0fecfed2742
- Baganuur
Special Interest Risk
organization · mn
Record ID: eiti-soe-73153644f2bd2f7bf134fa11f64489810789acd2
- Empresa Nacional De Hidrocarbonetos Ep (Enh)
Special Interest Risk
organization · mz
Record ID: eiti-soe-732301695e039818a893fdb0bc3bbe99a3ceda01
- Shakhtoupravlinnia Pivdennodonbaske No 1 Se
Special Interest Risk
organization · ua
Record ID: eiti-soe-73a3fb8624df37aeae09d46ce2cfd578bd8f4f70
- Nigerian National Petroleum Corporation (Nnpc)
Special Interest Risk
organization · ng
Record ID: eiti-soe-76143a7ec686559e5c8c1211eca225ed83981d41
- Algt LLC
Special Interest Risk
organization · mn
Record ID: eiti-soe-77ca83e00f0cb259546f74f4d7cb08f7bfd5c665
- Mine Named After M. S. Surgai Se
Special Interest Risk
organization · ua
Record ID: eiti-soe-77d5f331205bdf3d1b9424be3fba93256e013300
- Societe Nouvelle Des Phosphates Du Togo (Snpt)
Special Interest Risk
organization · tg
Record ID: eiti-soe-7a890b201abc2b3ec7596976290f8b4a94c40e3b
- Empresa Moçambicana De Exploração Mineira
Special Interest Risk
organization · mz
Record ID: eiti-soe-7beae49d8e4bb689facac9e01df6e8b9915d57bb
- La Congolaise D’exploitation Miniere (Cominiere)
Special Interest Risk
organization · cd
Record ID: eiti-soe-7c87904d3d997d5e159a36e51c2756898beeabc2
- Vuhilna Kompaniia Krasnolymanska Se
Special Interest Risk
organization · ua
Record ID: eiti-soe-7e817a3ec9f76efe94ee34803765ac984efcb34a
- Zambia Consolidated Copper Mines – Investment Holdings Plc (Zccm- Ih)
Special Interest Risk
organization · zm
Record ID: eiti-soe-849fc343800c4b33b4773225985e282e5c1c0524
- Krasnolymanska Coal Mining Company Se
Special Interest Risk
organization · ua
Record ID: eiti-soe-86c1e4afa120300cbc63a44a475d926de22fbfa9
- Sonahydroc Sa (Ex. Cohydro)
Special Interest Risk
organization · cd
Record ID: eiti-soe-8726aee25aeb6cfcb3a96f15c643cfde44952cf4
- Petroci Ci-11
Special Interest Risk
organization · ci
Record ID: eiti-soe-8cf331a63d1b23d3cc14c03bc81c954195c58fc2
- Ngc Pipeline Company Limited
Special Interest Risk
organization · tt
Record ID: eiti-soe-8d408aff95e74bcc5b8384c8cb8aa2868fec4c9d
- Nigeria Petroleum Development Company Limited (Npdc)
Special Interest Risk
organization · ng
Record ID: eiti-soe-9601178a8da2fa85801f39b0ba354458af0125ff
- Selydivvuhillia Se
Special Interest Risk
organization · ua
Record ID: eiti-soe-97ff91a5ad424ff03da131215ebe167026132f0c
- Lysychanskvuhillya PJSC
Special Interest Risk
organization · ua
Record ID: eiti-soe-9a5f8d04ced4ce18e69866768f3e47489d8386a2
- Société Nationale Des Mines Et De La Géologie (Sonamig)
Special Interest Risk
organization · td
Record ID: eiti-soe-9d04a1dcada7db857fd4f0903f6b260fa78df2b6
- Ghana National Petroleum Company
Special Interest Risk
organization · gh
Record ID: eiti-soe-9ee2c94ddb976a32cd8d718218e4ece751bd0e8e
- Trinidad and Tobago Lng Limited
Special Interest Risk
organization · tt
Record ID: eiti-soe-a037b94a162fd3d750d6c6ec6f6370adcfc78af4
- Volynvuhillia Se
Special Interest Risk
organization · ua
Record ID: eiti-soe-a143d0ec5d024343242da35519ba8d5cbf19b545
- Lysychanskvuhillia JSC
Special Interest Risk
organization · ua
Record ID: eiti-soe-a3fe16e14a3cfc3987e13aa668571533248f56a0
- Pervomayskvuhilla Se
Special Interest Risk
organization · ua
Record ID: eiti-soe-ad7a4b96eff0ee54f1fe9860345394ae39027698
- Société Des Pétroles Du Sénégal (Petrosen) Sa
Special Interest Risk
organization · sn
Record ID: eiti-soe-ae91db8587550c0e6444e2a086ecdfd9c92737bb
- Badrakh Energy LLC
Special Interest Risk
organization · mn
Record ID: eiti-soe-b2bb6d6570d56dbf92ed1524b943e4797df54c26
- Mine Administration Pivdennodonbaske #1 Se
Special Interest Risk
organization · ua
Record ID: eiti-soe-bf65529eeb4a4e13160b09d22b68d441b839c970
- Mongolrostsvetmet LLC
Special Interest Risk
organization · mn
Record ID: eiti-soe-c1979c9a1c84a2fa222828bf3bb613425ba7915e
- Monwolfram LLC
Special Interest Risk
organization · mn
Record ID: eiti-soe-c43c1f1c66037e93024615b7f11b16d70ed68936
- Societe Miniere De Kilo-moto Sarl(sokimo)
Special Interest Risk
organization · cd
Record ID: eiti-soe-c598e7759da1e665b131eff3ff4d8d95cddf7b8a
- Jv Ukrcarpatoil LTD LLC
Special Interest Risk
organization · ua
Record ID: eiti-soe-c66b0fc4e6b267b7ae82953951462c4954d1510f
- Ngc E&p Investments (Netherlands) B.v.
Special Interest Risk
organization · tt
Record ID: eiti-soe-c818561e5b9d138d87a160a99f40774296ea9eb8
- Ukrgazvydobuvannya JSC
Special Interest Risk
organization · ua
Record ID: eiti-soe-c82b3e2f5773e0658d3fbe599c563147afc11594
- Société Nationale Industrielle Et Minière (Snim)
Special Interest Risk
organization · mr
Record ID: eiti-soe-c9a2abe8eae3eebd5e4c9b740d3dd840fc4be711
- Petro Sa Ghana Limited
Special Interest Risk
organization · gh
Record ID: eiti-soe-d35e1ee2a82f5fbfcb4052ac1a830126cbe57841
- Universal Copper LLC
Special Interest Risk
organization · mn
Record ID: eiti-soe-d3e58d38d9843e6d7283ef87f76dbacb224bd96b
- Joint Venture Ukrkarpatoil LTD LLC
Special Interest Risk
organization · ua
Record ID: eiti-soe-d8642476cf89d69c882a55b1bf3dbc8ab3b9985b
- National Oil Company of Liberia (Nocal)
Special Interest Risk
organization · lr
Record ID: eiti-soe-d8e9a16fca7675dda15fd0707118c3ec6e5d1079
- Societe Togolaise Des Eaux (Tde)
Special Interest Risk
organization · tg
Record ID: eiti-soe-e13d7d61f550ba78d14a0ee65d21ffb042184e29
- Kod-e-barq Balk
Special Interest Risk
organization · af
Record ID: eiti-soe-e2dd1d1c480997af5bef524de06ba3db3e1950cd
- Tanzania Petroleum Development Corporation (Tpdc)
Special Interest Risk
organization · tz
Record ID: eiti-soe-efa36c3a81ed0032b93ad675b3b1d6e76f9bb91d
- Snh
Special Interest Risk
organization · cm
Record ID: eiti-soe-f0f4e88473c8b2d7cea400e6a926991092bbe359
- Erdenet Mining Corporation LLC
Special Interest Risk
organization · mn
Record ID: eiti-soe-f7df8267832e96701f41fdc9f4f96648845d16b9
- Myrnohradvuhillia Se
Special Interest Risk
organization · ua
Record ID: eiti-soe-fb8927246429bfb09c0f72602654889014761afc
- Albpetrol Sh.a.
Special Interest Risk
organization · al
Record ID: eiti-soe-fd315dcc665336fa645f1ef92c473d4813571a15
- Juan Herrera Guerrero
Wanted Persons
person
Record ID: es-mir-2057c8eaaf665df190486739aa698b0ef7e53d41
- Julio Herrera Nieto
Wanted Persons
person
Record ID: es-mir-2b47ca5f867f8935d4a79dd410dbead391121bdb
- Sergio Jesús Mora Carrasco
Wanted Persons
person
Record ID: es-mir-2f75e825aedc747329a8db9ed921afa5a1d4a77a
- Daniel Vázquez Patiño
Wanted Persons
person
Record ID: es-mir-43bc1c8897620b5f28d0bac381a8ba5a1bcd9905
- Martiño Ramos Soto
Wanted Persons
person
Record ID: es-mir-4a5804be2685c413753bb08e32a0c951e7bdaa04
- José María Pavón Pereira
Wanted Persons
person
Record ID: es-mir-9f84f7800e24ba6ff7be612f1d6eccb6726da450
- Manuel Rodríguez López
Wanted Persons
person
Record ID: es-mir-a42f638a166f4dc9fae8a3b2603fbc799ad254b0
- Ionut Ramón Raducan
Wanted Persons
person
Record ID: es-mir-a636e2ca9d9e575986f1ee6e91ce3ef8969b6359
- Juan Miguel García Santos
Wanted Persons
person
Record ID: es-mir-c214164611a27549e990df0b335b7bc418af607e
- Jesús Manuel Heredia Heredia
Wanted Persons
person
Record ID: es-mir-fd01ff89aca04068f0649e3ab1a904084036bf6b
- Mhgg Tech Solutions LTD
Regulatory Watchlists
company
Record ID: esma-sanctions-0087fdaa220c7ef251691905ba5a1b2b22f09d4f
- Asia Associates
Regulatory Watchlists
company
Record ID: esma-sanctions-0238a1a36a69bd55666cd59aee746d62bf916587
- Aaron Brett
Regulatory Watchlists
company
Record ID: esma-sanctions-026b593b16e31b937b2e89adb23ffef1b4b10f8a
- Migotrade
Regulatory Watchlists
company
Record ID: esma-sanctions-03bbffb4c879b269c0cd966b987548b972bc9d66
- Uptos
Regulatory Watchlists
company
Record ID: esma-sanctions-03cf6af23c423ea55d6b80508fa79ddbdf7d1658
- Forex 7xt+0
Regulatory Watchlists
company
Record ID: esma-sanctions-0432d7af4b7997e1816a36bd3caa69477b2a9dd8
- Inter Global
Regulatory Watchlists
company
Record ID: esma-sanctions-0452d44eefdb63394b231724376192753a14d7b4
- Saga Nagoya Securities
Regulatory Watchlists
company
Record ID: esma-sanctions-04ad85b9dc9420607365a5ce8d6ddbdc61fe0a75
- Https://www.mazda-int.com/
Regulatory Watchlists
company
Record ID: esma-sanctions-050cdfcb2d586a31cd43a9a74956af66a14300d2
- Bitcoin-evolution / Bitcoin-revolution
Regulatory Watchlists
company
Record ID: esma-sanctions-0706625f183e8ac6c6e5db2e82938e57da6a847f
- Shinsei Securities
Regulatory Watchlists
company
Record ID: esma-sanctions-07365e7fa2e02b4ab5b0edb785dc0a2e8ff9fb6f
- Nelia Titres
Regulatory Watchlists
company
Record ID: esma-sanctions-073ba435687ac9ef5b8345ac8de99d8c9f977fa2
- Www.central-spot.com
Regulatory Watchlists
company
Record ID: esma-sanctions-089f04e90c2b8aa50dadfb3d6784c280b650e1b8
- Schalom and Gerson / Sg Finance
Regulatory Watchlists
company
Record ID: esma-sanctions-08c5f6c7c4d9b52d340d253f4199775c41ff174f
- Sunton Capital
Regulatory Watchlists
company
Record ID: esma-sanctions-09a8444520c2912093f4497afc6c5588ea6c4241
- Mtb Magyar Takarékszövetkezeti Bank Zrt.
Regulatory Watchlists
company
Record ID: esma-sanctions-09ca34d6665a83dfe9872afbb3b8d152e9840c0a
- Spb Befektetési Zártkörűen Működő Rt.
Regulatory Watchlists
company
Record ID: esma-sanctions-09fb5589bef1a883cc38e3bf010d00263a2a9ecd
- Winngroup
Regulatory Watchlists
company
Record ID: esma-sanctions-0a2924bb961032f27b55beb8d55585b593c8e65b
- Goldring S.a.
Regulatory Watchlists
company
Record ID: esma-sanctions-0c829be7d87d2d355b728d30beb274653dcf0bed
- Finetero
Regulatory Watchlists
company
Record ID: esma-sanctions-0de9bddfa325dc6cae05f24c9324d7f82be0094d
- Expert Base27
Regulatory Watchlists
company
Record ID: esma-sanctions-0eb8b287fb1b8b79a35aeae48c093c3cbc51722e
- Ebrókerház Befektetési Szolgáltató Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: esma-sanctions-10193098fe0ce3a124aa09730be3828301d26ce2
- Www.winbankfinance.online
Regulatory Watchlists
company
Record ID: esma-sanctions-10909ee24f3fe6e6d977a89d65824ea3b97457a9
- Dtcc Derivatives Repository Limited (Ddrl)
Regulatory Watchlists
company
Record ID: esma-sanctions-10c54c9341951b64ee80af43a51ec2985008660d
- Budapest Hitel- És Fejlesztési Bank Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: esma-sanctions-11a9e3037271056f7b12dcf6e4f0a7c8998b9262
- Horizon Invest
Regulatory Watchlists
company
Record ID: esma-sanctions-12066cf9075b62cd4acecdbf670175dfa04391ad
- United Asset Finance Limited
Regulatory Watchlists
company
Record ID: esma-sanctions-12d460508e99bb9b3eb8d678a8a6f905ab204574
- Primecapitec
Regulatory Watchlists
company
Record ID: esma-sanctions-133f98b5814b26e610363bb45f61b58e06388f37