SIC Intelligence
Record directory — page 1685
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 168,401–168,500
- Oita Sumitomo Corporate (Www.oscinternational.com/)
Regulatory Watchlists
company
Record ID: esma-sanctions-954d5d9b6f0dad8896287eff561f8be44b6b2e0b
- Exelcius Prime LTD
Regulatory Watchlists
company
Record ID: esma-sanctions-95f6fdf1ec88231bfba54c5a325abf94cc4027bd
- Regis Tr, S.a.
Regulatory Watchlists
company
Record ID: esma-sanctions-960d1a3484663208b86126ae2fd0634279ee074b
- Westmark
Regulatory Watchlists
company
Record ID: esma-sanctions-962bfa5361c5060c10cfdf49f6d0fc833298ca2e
- Regis-tr S.a.
Regulatory Watchlists
company
Record ID: esma-sanctions-969025eaba6e2b18b1638ac8fa79ab0b34da6322
- Otp Bank Nyrt.
Regulatory Watchlists
company
Record ID: esma-sanctions-96d8629b900ed5e6f9db65d8063dbe9d5e5442e5
- Mwng Company Limited
Regulatory Watchlists
company
Record ID: esma-sanctions-976c054f84f4919be23ddb9ad5a1ff1b5fd67f97
- Omegapro
Regulatory Watchlists
company
Record ID: esma-sanctions-97fc65bcf2a9493ce06c67c760e1996bdd7e02d3
- Intrgroup
Regulatory Watchlists
company
Record ID: esma-sanctions-9898f027b0303c451bd799dcdd35d0b5534411a2
- Akita Matsui Trading
Regulatory Watchlists
company
Record ID: esma-sanctions-9a2b201eabb3e7a9f2fb15ea9a9d02548fdff437
- Stellium Invest
Regulatory Watchlists
company
Record ID: esma-sanctions-9a96b5b574636123c555ab1f8a8dfa690d018aff
- I-kapital
Regulatory Watchlists
company
Record ID: esma-sanctions-9cb6ebdd86906dd17208950fe04888de3a755f27
- Gbe-capital (Www.gbe-capital.com)
Regulatory Watchlists
company
Record ID: esma-sanctions-9df5914f85fa48e9d4715d90a735c199d8831b87
- Nordea Bank Ab (Publ), Finnish Branch
Regulatory Watchlists
company
Record ID: esma-sanctions-9e4c64727d15cff882fac3d80c0dbf4e7582cae7
- Ibg Capital Partners / Index Financial Group / State Bridge Partners
Regulatory Watchlists
company
Record ID: esma-sanctions-9f0f8a28acb1fa0960dac9f20bce04c90529d1b9
- Bh Securities A.s.
Regulatory Watchlists
company
Record ID: esma-sanctions-9fc9d96ddb9bcc1d778c99dcb906de5adfd600f1
- 365capitalmarkets
Regulatory Watchlists
company
Record ID: esma-sanctions-a17b338cb438c30674aa6a79c5e03dada49ff059
- Onlinemarketshare
Regulatory Watchlists
company
Record ID: esma-sanctions-a18ad4f6212b9d89085feef7a05d69df017e439a
- Solar Capital Markets Értékpapír Kereskedelmi Zártkörűen Működő Rt.
Regulatory Watchlists
company
Record ID: esma-sanctions-a1b1303d11fc1f4ffeeb3fcfb89b069084653a0c
- Eurobank Equities Investment Firm S.a.
Regulatory Watchlists
company
Record ID: esma-sanctions-a1c33262767d8bfcb34047dbac11080816341577
- Burton Mills
Regulatory Watchlists
company
Record ID: esma-sanctions-a322d1da2e48e97ad9cb75add7d36ab4fc9d706d
- Amf Capital Limited
Regulatory Watchlists
company
Record ID: esma-sanctions-a3390b4b221c5d66c78a76891086edb809dc5feb
- Worldwide Financing Group
Regulatory Watchlists
company
Record ID: esma-sanctions-a40efb1d4473158cf78d422bb0ffa04938644e02
- Structured Strategic Capital (Www.structuredstrategiccapital.com/)
Regulatory Watchlists
company
Record ID: esma-sanctions-a43f2980b127f6001233bf4c10dc1e8d064f939a
- Goprofinance
Regulatory Watchlists
company
Record ID: esma-sanctions-a445ee534b62b944594749114d0ceae89aa167f4
- Time Asset Management S.a.
Regulatory Watchlists
company
Record ID: esma-sanctions-a50f857d9e7a07d5da6a62a7238b6784fcd12549
- Stock Global
Regulatory Watchlists
company
Record ID: esma-sanctions-a57f02a81be9e7e0877997e9f223332b7dd6c811
- Bawag P.s.k. Bank Für Arbeit Und Wirtschaft Und Österreichische Postsparkasse Aktiengesellschaft
Regulatory Watchlists
company
Record ID: esma-sanctions-a6c8fdbaf67ecdf488f02f1323ec7251347992d5
- General Trade
Regulatory Watchlists
company
Record ID: esma-sanctions-a78491235d979a0136c7d5f8f459fc0ffa72ea80
- Marketstheworld Limited
Regulatory Watchlists
company
Record ID: esma-sanctions-a8918dd64d392e6d0ce5981a19d5729127de0aed
- International Markets Live LTD
Regulatory Watchlists
company
Record ID: esma-sanctions-a8a76e02aa907533f11ec1fdf3e7d37897904ad0
- Hybridreserve (Singlebell LTD / Singlebell Ou)
Regulatory Watchlists
company
Record ID: esma-sanctions-a8b473d1c8985ae51ba22faf6398220fe98b1795
- Worldwide Safe Investment Limited
Regulatory Watchlists
company
Record ID: esma-sanctions-a9edbdc4e1f0c083809a12b3e0ca5b050da119ad
- Quantums Trade
Regulatory Watchlists
company
Record ID: esma-sanctions-ab5488043490fbfe06c6cd3037722ad56c4cb479
- Occident Gco Capital, Agencia De Valores, S.a.
Regulatory Watchlists
company
Record ID: esma-sanctions-abcadf2794cbc4a6f31185eec7a22635c7d61df0
- Cruzinvest.uk - Publicprivatebank.com
Regulatory Watchlists
company
Record ID: esma-sanctions-ac4b2e33e5129a9a9c38e4b4ae297f67b5f902b5
- Aviva Investors Luxembourg
Regulatory Watchlists
company
Record ID: esma-sanctions-ad173f604f2e66ef0e4afcdf27d8324ce51ddcb0
- Xtrgate
Regulatory Watchlists
company
Record ID: esma-sanctions-ad2c39d430f73df3030198e97312a59b5d4b3dbe
- Cfd Advanced
Regulatory Watchlists
company
Record ID: esma-sanctions-ade7edf91a516497ee33dec250ee293c9ed36abf
- Klmholdings
Regulatory Watchlists
company
Record ID: esma-sanctions-aef8cb16e45fcaee13740815590c574d5b2455b2
- Blonde Bear / Tradedax
Regulatory Watchlists
company
Record ID: esma-sanctions-af4554531f2e7f19c61659c435f6ead57a09961f
- Unixbroker
Regulatory Watchlists
company
Record ID: esma-sanctions-af8ba6f61ec9aa1c849ea4fea05cd59d54844796
- Solid Invest
Regulatory Watchlists
company
Record ID: esma-sanctions-afecba1a6fcb635304da4c650f3e25a38c11d745
- Dunn & Burchill
Regulatory Watchlists
company
Record ID: esma-sanctions-aff654c7da7f6febba0651eca7b49ba30f709891
- Sky Marketing
Regulatory Watchlists
company
Record ID: esma-sanctions-b04c57b120507d009f28db288d03b4173dc47a34
- Genesis11
Regulatory Watchlists
company
Record ID: esma-sanctions-b050b963f10cffe31622378567720d9f4a72f79b
- Investteck
Regulatory Watchlists
company
Record ID: esma-sanctions-b06e3ed89aae13ccdec184b75ea7e8e19fb710db
- Fraser Hammond
Regulatory Watchlists
company
Record ID: esma-sanctions-b16f3aeca95c35c99ae37b0e20c1ba82086aafe3
- Triple A Experts Investment Services Single Member S.a.
Regulatory Watchlists
company
Record ID: esma-sanctions-b1db34f437f9e2591cc597ded8ab89f0ebc4d434
- Financial Reserve Capital Management
Regulatory Watchlists
company
Record ID: esma-sanctions-b245b65fd51dec230dac2ea16666248ab82bdc7e
- Xtb S.a. Succursale Française
Regulatory Watchlists
company
Record ID: esma-sanctions-b2d2b883bdd8366f36a607e0f38ef3cb3ed291e8
- Binarycent
Regulatory Watchlists
company
Record ID: esma-sanctions-b2f97a5029997a2f290c2ecad4ad11c30667479f
- Copernicus Securities S.a.
Regulatory Watchlists
company
Record ID: esma-sanctions-b3537250c8fd6901b1c1aae050cc4f4a7599645a
- Galore Pro
Regulatory Watchlists
company
Record ID: esma-sanctions-b5a51d6a2d1eca8245bf2ab68fce4acdb5b094bd
- Prorealtime
Regulatory Watchlists
company
Record ID: esma-sanctions-b67a5f2ec614a63e60dbf3ac36ad34af17ac4ae0
- Topdigitalcoin
Regulatory Watchlists
company
Record ID: esma-sanctions-b73b3179de4c2fc2ad43f9fe21a07a7b1bf9d29a
- Winbitx
Regulatory Watchlists
company
Record ID: esma-sanctions-b77eb53fded6b89c6452254864537ac94c498ae5
- Gtx Options
Regulatory Watchlists
company
Record ID: esma-sanctions-b7e4d488d08fbeb1e90040dbea9afefe68923e74
- Create Capital Invest (Www.createcapitalinvest.com)
Regulatory Watchlists
company
Record ID: esma-sanctions-b88fc34815adb49e990fd2334dddb42a61b92dc1
- Sinus-fair Corporate Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: esma-sanctions-b897edbb26c0f965bdb9d680d21ffabf105f350a
- Lm Swiss Direct LTD
Regulatory Watchlists
company
Record ID: esma-sanctions-b931cc58730a3949647fb15ad15d81a6a8ceff4f
- Raiffeisen Bank Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: esma-sanctions-b94df04476b5ce12df3232023c073bb095bbec65
- Markets Pilot
Regulatory Watchlists
company
Record ID: esma-sanctions-b9525de549357e873a344b7e217201ee7d382aea
- Www.aeglobalinvest.com
Regulatory Watchlists
company
Record ID: esma-sanctions-ba53ee95645593c31cb5f194989c43908fb25882
- Sss Services
Regulatory Watchlists
company
Record ID: esma-sanctions-ba6e9712a7aad6a02fd131ee29b23fda0e9cb1ad
- Trade Idea
Regulatory Watchlists
company
Record ID: esma-sanctions-bae5cd226c7c26247d892dbb465b2c9e9a2e6fd1
- Grinta Invest Limited
Regulatory Watchlists
company
Record ID: esma-sanctions-bb053188225925abc4e61f9fbca359115c3424d1
- Familiam Asset Management Oy
Regulatory Watchlists
company
Record ID: esma-sanctions-bb39333290af12200824ff4060906cd1d12a46aa
- Gránit Bank Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: esma-sanctions-bb6050c1557bd624ed100a9fff06f4980ba46721
- Masonford
Regulatory Watchlists
company
Record ID: esma-sanctions-bc4f0eedacf5a3b04147595c2c0bced38d4d4159
- Dovre Forvaltning
Regulatory Watchlists
company
Record ID: esma-sanctions-bcb0fcfd5902bdbe5f547269c2929dfb8edac5f8
- Elizabeth Lenz
Regulatory Watchlists
company
Record ID: esma-sanctions-bd032fb16e5d9de605c464e3b9ce2f01207c084e
- Mynetcoin
Regulatory Watchlists
company
Record ID: esma-sanctions-bdbc30f289a337be5a080991d8b70e26c289d43c
- Ictrades
Regulatory Watchlists
company
Record ID: esma-sanctions-be3a867ac55ee6572d7132319a4fe1dfd4d63e51
- Codex Tőzsdeügynökség És Értéktár Zártkörűen Működő Rt.
Regulatory Watchlists
company
Record ID: esma-sanctions-be9b71a7e155b1ec3c131d3fbdfe261e3f4f0fd5
- Tradevtech
Regulatory Watchlists
company
Record ID: esma-sanctions-be9ed2245af0b82df8e2be32553da54cc6eb6e80
- Asahi Marusan Management
Regulatory Watchlists
company
Record ID: esma-sanctions-bebf9acd1988f07c900651f8af201b8c1c385984
- Duxa Capital
Regulatory Watchlists
company
Record ID: esma-sanctions-bef88ef681ec08d111f3c4969374d4f444f60d9c
- Clever Trade
Regulatory Watchlists
company
Record ID: esma-sanctions-bf01e0c612eacb8a76c531ae6de8c7c484069df6
- Carlyle Capital Management
Regulatory Watchlists
company
Record ID: esma-sanctions-bf1457a705718a6d8ae1752335391371d229820a
- Mizuho Dkb Brokerage/sdd International
Regulatory Watchlists
company
Record ID: esma-sanctions-c323e08cd6c490b125a217a3ac2c3492c7cdc483
- J&t Banka, A.s.
Regulatory Watchlists
company
Record ID: esma-sanctions-c3308713f78fb2ffc8e507290f8f5996b72ba69e
- Fxct Investments
Regulatory Watchlists
company
Record ID: esma-sanctions-c354f62ab960f1951437cc435db3f858471cadea
- Idea Bank S.a.
Regulatory Watchlists
company
Record ID: esma-sanctions-c4d1a8a87b1231fe77260837fdabf6915295a413
- Wold Markets
Regulatory Watchlists
company
Record ID: esma-sanctions-c4e5ec151a427be69e7ae4ca372b2ca34e268460
- Metainvesting
Regulatory Watchlists
company
Record ID: esma-sanctions-c4f40acee4abef27f1769bf4b770be18a625e572
- Synergy Capitals
Regulatory Watchlists
company
Record ID: esma-sanctions-c6101cdffdac80de10aad1da0aaaf78d8e0fcd8c
- Lambert & Sons Incorporated
Regulatory Watchlists
company
Record ID: esma-sanctions-c634acd3dc988d5a7c867a9c29ee3d74964aa2b9
- Wgm Services LTD
Regulatory Watchlists
company
Record ID: esma-sanctions-c67564886587e88bb1e98230b463d9b62c3bc41e
- Trendinggraphs (Premium Systems)
Regulatory Watchlists
company
Record ID: esma-sanctions-c6c3f85d8b7c95599cd17c63ab41c62a2c728af1
- Jonarnstein
Regulatory Watchlists
company
Record ID: esma-sanctions-c6cf4715206e2136b0285d1b6714a6dc902aaf64
- Denman-brys Group
Regulatory Watchlists
company
Record ID: esma-sanctions-c7156963fdbd7739e0d2fde4d78339b893e99eaa
- Warrington Shaw
Regulatory Watchlists
company
Record ID: esma-sanctions-c71edf19558af6a446e5abd36fad6588b2cff679
- Capitalfx
Regulatory Watchlists
company
Record ID: esma-sanctions-c7648f73d6b01df30d7a12c1b98bcaa60087de5b
- Ashton Group LTD
Regulatory Watchlists
company
Record ID: esma-sanctions-c77f06a3f55ba06db68bed523305bfd8e54ba22c
- Hudex Energiatőzsde Zrt.
Regulatory Watchlists
company
Record ID: esma-sanctions-c7a4162a5fc752ce1b18dfaed7f8353e16886f87
- Cheshire Capital LTD
Regulatory Watchlists
company
Record ID: esma-sanctions-c843d59fad4e06eb1965a5329a8353d3f3ac72ff
- Grand Capital
Regulatory Watchlists
company
Record ID: esma-sanctions-c8c2a8d717e604422bcf0d9d1c53561ed1e1d1a4
- Kangyo Yokohama Securities
Regulatory Watchlists
company
Record ID: esma-sanctions-c91f0d2339b456a09b2f2c52326e0d90d3083939
- Tradezmarket
Regulatory Watchlists
company
Record ID: esma-sanctions-c98dafcaa7de48baa4730ca7da7c5950d16b661d