SIC Intelligence

Record directory — page 1686

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 168,501–168,600

  1. Garafi

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-ca7e62a65a2685f7aedd95b74e0fa0a4a28dcc0e

  2. Hollis Kookmin Financial

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-cad914c8d67e134e70bd90e42af09f3fdaa35005

  3. Gránit Bank Zártkörűen Működő Részvénytársaság

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-cbc44ded887d0a105a81d5bd35cffb5f1c2c9f31

  4. Loohuis, Mr. E.e.m.p.

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-cbfed41236e9a824f895cae33030e0c59c1f1645

  5. Tan Allen Piguet Asset Management

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-cc246f09f6a22ffa26c0b3213f0e0aa007aa5dc7

  6. Akita Michinoku Company

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-cc8a2378a6a2352af059717059f41139a3a17c9e

  7. Btc-chain

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-ce371fc07b3206509e00634a5b2332a36a9f54e1

  8. Divinus Befektetési Alapkezelő Zártkörűen Működő Rt.

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-ce784ef8d2a5c0319fc8597875e476810156375c

  9. Ardu Prime S.a.

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-cf7a195f25db9212765eaf25b9b2a5f10a176512

  10. Mbank S.a.

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-cfa8359fe5e667add3c2bd04029a227b67d1d530

  11. Ironefx

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-cfad950449d3898d9ed485712b145e220e724342

  12. Mckenzie International Investments (Https://mckenzieinternationalinvestments.com/)

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-cfbfe9f3e871c3b4a393bf1d9b542aaba75199fe

  13. Sumitomo Gunma Holdings

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-cff0019943159e13d9966d9b76825a80dbcb90f2

  14. Asse-groupe (Www.asse-groupe.com)

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d013c866a871162b424470425dc530d7dedf17f6

  15. Coinspace LTD

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d0c96998ef39771fe02244f4074a56a93d521b54

  16. Www.index-capital.be

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d178ab051879d137c5e807920e6670fe14f22066

  17. Gooisch Effectenhuis

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d223c83849c309d92e97475cab99cdf482f49c0c

  18. Actio-conseil (Anciennement Www.energie-dma-access.com Et Https://actio-conseil.com/)

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d2255235096d6cafeb11d0d8aa93ccdb161bf538

  19. Uptrade

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d351fa476e491aab00999c67547a1d19f097af2f

  20. Inhout Sales & More

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d48e9d074e56c6f70558eebad6f4e7a3494aff12

  21. Equilor Befektetési Zártkörűen Működő Részvénytársaság

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d4d27fe98552895ca3ba62687cb6c0947b8e9a5c

  22. Eurizon Asset Management Hungary Zártkörűen Működő Rt.

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d4f902f67dbc57bb2d8e1cc9cf9013c067653e24

  23. Colmex Pro LTD

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d5460006f7b5307859d5420ec99f984e98b4c1da

  24. Primecap

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d64594ce17c8e1ea25c7ac2c5012161fac255580

  25. Finiviex

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d68221f45416190b580557b8c3dc38d1d0b1fb2e

  26. Gato Capital Partners (Https://gatocapitalpartners.com/)

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d72e477addefb1340b963e16df6362b22dd218e3

  27. Spot2trade

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d875c56dbbaa5dbaeb0b17113d994d2ef1c435cd

  28. Finomarkets

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d8c322b89d32b0f2dd443f27251c0a90ef78ee95

  29. B.h.n.v. Online LTD

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d8fbda065a26792b0907ca270d3f569644e2d5da

  30. Kodimax

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d90ca14acedde2730aad6acd7df9757db09b6be2

  31. Daltium

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d98ade6aa1482b3529590859c8cb48b8c7c2ed33

  32. Vuelex (Www.vuelex.com)

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-d99018a759df2c163341e01a2433776148d57621

  33. Wainwright Marks Management

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-da953fa6433a67396b474dfadeab6020be14db24

  34. Binvesting

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-dcd8a9f8b2c60c01ce169f68614d54119eb972c1

  35. Crypto Trading Association

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-dd676a40a4e830263898e086f3a123745b65bdfd

  36. Omcmarkets

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-ddd76092f6d3d21e037a1f3206212b3ab90dbcae

  37. Raiffeisen Bank Zrt.

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-ddeb933e08cf4b4b400cd601fdb1a5280a7ba6c8

  38. Random Capital Broker Zártkörűen Működő Rt.

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-def8c2089982d686751939e9752a75d21fcb7f5a

  39. Sutor Bank GMBH

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-df3a546c4f23a31c676192ca473261852e82502a

  40. Marketcapital

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-e11d29aea446f96f544701e124c15e6fca113b13

  41. Key Markets

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-e174e29b87440cc5bdde2ecbe8479b8c81a0a50d

  42. Progetto Sim S.p.a. - Societa' Di Intermediazione Mobiliare - in Liquidazione in Forma Abbreviata "Progetto Sim S.p.a. - in Liquidazione"

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-e1c5768b8dd0547e50c147a10b6cffdb746055ca

  43. Invcenter

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-e33b9b91dc397f07bbbff1aee9c4160f20fdeb17

  44. Resona Dai-ichi Group

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-e4c2f89500cf38047df988c594a27193950c3ff0

  45. Globalmarkets

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-e63f4e330c042730824b8f2c5641183e0d2fbfe8

  46. Link Securities, Sociedad De Valores, S.a.

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-e6754935d37906625a697f86584c49f8efe239bb

  47. 3p-consult

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-e6b41ff2f2998cbc00e156d66f5d8cfcab85b238

  48. Rgv Holdings LTD

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-e71eaa159df9b9f3ae9fe1724018f46d85d3bca9

  49. Merit Securities A.e.p.e.y.

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-e8122ec743c5bdba798b18f76ccd4f27d3649f86

  50. Cfreserve

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-e81c669071b891016162473c9e682a8324d7a568

  51. Fxg Trade (Capital Fxg LTD / Nordic Pearl Ltd)

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-e829438b812d42e3366522156525b5daca8b7396

  52. Summit Trade

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-e871f7c32701bc27eb144beb1d737fc693bdfc79

  53. Mottofx

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-e8743c9008b36d6a1ebea6fe8c7064755bc7e7a8

  54. 365 Markets (Trustnet Ltd)

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-e917a5ecaa1f902891eb5932425577679f4de7f5

  55. Bigfx

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-e960ef324c252796af59777b52c1b6c390133d3d

  56. Capital Securities S.a.

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-e9db1660cf30ff044c4bb1f26aeb0a714ddf7e63

  57. My Safe Market

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-eb4b012e1bec7fe1ab56f9e21602dfeada3eb4d0

  58. Universal Markets

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-ebdc603741f515dea069101147fe2b85eaaab7b5

  59. Kapitaleu

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-ec68c21544b9d5daccc42f3963cba543d931674e

  60. Endotech

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-edba09aa92b3e8c6dcf86647c96fecccc0711f7b

  61. Meadows Financial

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-eebe8aeb6dd67e3ef46b970b47ea45e1de79d263

  62. Random Capital Broker Zártkörűen Működő Részvénytársaság

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-ef1b0c533a21a5167ba03738e28c8baf2367efb4

  63. Up & Down Marketing LTD

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-efb3ef32406fbee0c163c32e31e04a57b10d2d51

  64. Sheridan Wells Advisors

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-f0bbc56a5c1df13ce003f69ef5dff97bb59ea116

  65. Loeb-benson

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-f0be79bbe9d10bb743d37b34f2a889e133a8a0c2

  66. Prelium Investment Services S.a.

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-f645416bae417837a1719199a288054e5f846f76

  67. Jt-europe (Www.jt-europe.com)

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-f6cf6c9c6162616daa29cc34cff269fdabd4f99a

  68. Alltrademarkets

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-f7cc35d2431b0ceef6c4e3831dab34399301f009

  69. Lplfinances

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-fa977d37acb3f7ef4192c436e083f52351c831a9

  70. Nanto Sapporo Brokerage

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-fb9dd51ddaad42032a47b4382da444d9682f7e6a

  71. Finvesting

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-fddb8c2112f7e4f737a2d892395bdc113ecf592a

  72. Bitengecko

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-feb0f223d80333fb32392cbf723703d6d6e65a78

  73. Finiko

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-ff26edb555441e3527c7e7592e03556646a0d701

  74. T Sorgh & Huis Hodn Maesons

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-ff4ff9c07c10f54cfd4a12bbd1167c2d3b6a7d3d

  75. Nitrocapitals

    Regulatory Watchlists

    company

    Record ID: esma-sanctions-ff88be88b46b31e38a65248133192cc4e16b4bdb

  76. Unione Italiana Vini Servizi Societa Cooperativa

    Debarment and Exclusions

    company · it

    Record ID: eu-edes-09985c8de50a4ced5c91eb94de3f50272d2a4bc2

  77. Hamasha Ahmed

    Debarment and Exclusions

    company · jo

    Record ID: eu-edes-60cea6e5f94e750db82151ee9ab1c23bd07a6ffe

  78. African Development Solutions (Adeso) Association

    Debarment and Exclusions

    company · ke

    Record ID: eu-edes-82bb5039647c88993cb602a3062455086adfcab8

  79. Muhammad Syawal

    Maritime Risk

    person · id

    Record ID: eu-fsf-eu-1001-60

  80. Yaseer Hassan

    Maritime Risk

    person · tz

    Record ID: eu-fsf-eu-10012-1

  81. Isis-mozambik

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-10014-96

  82. Wasim Badia Al-asad

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-10015-95

  83. Samer Kamal Al-asad

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-10016-94

  84. Mudar Rifaat Al-asad

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-10017-93

  85. Mohammad Shalish

    Maritime Risk

    person

    Record ID: eu-fsf-eu-10018-92

  86. Waseem Omar Al-masalma

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-10019-91

  87. Amer Tayseer Khiti

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-10020-69

  88. Abdellatif Hamid

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-10021-68

  89. Noah Zaiter

    Maritime Risk

    person · lb

    Record ID: eu-fsf-eu-10022-67

  90. Taher Al-kayali

    Maritime Risk

    person

    Record ID: eu-fsf-eu-10023-66

  91. Imad Abu Zureiq

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-10024-65

  92. Hassan Muhammad Daqqou

    Maritime Risk

    person · lb

    Record ID: eu-fsf-eu-10026-63

  93. Jihad Barakat

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-10027-62

  94. Raji Falhout

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-10028-61

  95. Muhammad Abdo Assaad

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-10029-60

  96. Isamuddin Riduan

    Maritime Risk

    person · id

    Record ID: eu-fsf-eu-1003-87

  97. Samer Al-dibs

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-10030-38

  98. Ali Najib Ibrahim

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-10031-37

  99. Jamal Ismail

    Maritime Risk

    person

    Record ID: eu-fsf-eu-10032-36

  100. Jamal Al-khatib

    Maritime Risk

    person

    Record ID: eu-fsf-eu-10033-35