SIC Intelligence

Record directory — page 2562

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 256,101–256,200

  1. Kim Son Ok

    Multi-Source Risk Profile

    person

    Record ID: kprusi-fe1f6a84a97af6163f5341b77820720353367f17

  2. Rason Ryongson J.v. Co.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-fe237bd9ffde0e01142a94079b37bd25f2b1498b

  3. Seungri

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-fe4082bde923769f034922b50739dc44208e6ace

  4. Kim Chol Min

    Multi-Source Risk Profile

    person

    Record ID: kprusi-fe42278e20346c994234afaf1b12065f445ae625

  5. Sonu Ok Hi

    Multi-Source Risk Profile

    person

    Record ID: kprusi-fe51c2f5495b83e1859503235e1e4f52cde60d11

  6. Pho Phyong

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-fe77ba12021e14afc06a0b170dca5d8ca0cbf97a

  7. Ming Zhou 6

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-fe789c88f7729e49136201b6fec901f5acd3e7bd

  8. Renmin University

    Multi-Source Risk Profile

    organization · cn

    Record ID: kprusi-fe78d033ec7e15a46bb923cbc18f10e4a895ab7c

  9. Kim Yon Jin

    Multi-Source Risk Profile

    person

    Record ID: kprusi-fe891ae2b0f014133dcdba3c60aa2e1e3767c926

  10. Topaz International Corp.

    Multi-Source Risk Profile

    company · ws

    Record ID: kprusi-fea284676a617e2cca851cdfcff90603d84c15eb

  11. Bob Nagimesi

    Multi-Source Risk Profile

    person

    Record ID: kprusi-fea9642b557f6cbcef471e60edd7c72e09eab42c

  12. Shenyang Jingchengjin Import and Export Co. Ltd.

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-feb73dc0e1959af2648d96d84c6100f9b3450ae1

  13. Korea Taeyang Shipping Co. Ltd.

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-feb7b1fb0f21b99f75fa90ca1c94bd6bc61f65f6

  14. E Chengwen

    Multi-Source Risk Profile

    person

    Record ID: kprusi-fed0448fafd9720191ed4542462fa148c9367597

  15. You Kyung Kim Dal Chae

    Multi-Source Risk Profile

    company · cn

    Record ID: kprusi-fed65155a6ef1fe47514d19e72790c5985221583

  16. Rong Gang 2

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-ff05c4b1d66cdb874d83c6e71bf92690ffc21dbc

  17. Winson Shipping (Taiwan) Co. Ltd.

    Maritime Risk

    company · tw

    Record ID: kprusi-ff1ac89f718081ce716e5c13d256130fd1631734

  18. Ri Thae Sop

    Multi-Source Risk Profile

    person · kp

    Record ID: kprusi-ff450b4c5bfdd2d165439fb301670d4a0662c9d9

  19. Rim H. S.

    Multi-Source Risk Profile

    person

    Record ID: kprusi-ff48f940c72dd1ef72cad48d70f2630dab794f14

  20. Kucoin

    Multi-Source Risk Profile

    company · sc

    Record ID: kprusi-ff543746011e86ea6db2982b32c8592d61549180

  21. Choe Kwang Yong

    Multi-Source Risk Profile

    person

    Record ID: kprusi-ff5bcc1a1b5b8efecc4e2a96002c65f5205f7f70

  22. Pavel Pavlovich Shevelin

    Maritime Risk

    person

    Record ID: kprusi-ff5ce60e09392d16429389fdeea469619e8e0eee

  23. Wan Heng 11

    Maritime Risk

    vessel

    Record ID: kprusi-ff5f37bc6b1e59ab68de53c833b059c59c982a68

  24. Japan Investment Corporation

    Multi-Source Risk Profile

    company · jp

    Record ID: kprusi-ff692d6f407729c96fb7d9c02c70b1b89885fd7d

  25. South Hill 5

    Maritime Risk

    vessel

    Record ID: kprusi-ffad99cbf2b5dafde2027723fd27df58b604fe20

  26. Kum Gang

    Multi-Source Risk Profile

    vessel

    Record ID: kprusi-ffafcc341043f025eeacdd4b6e330cb03cd50348

  27. Sunlight Agency

    Multi-Source Risk Profile

    company · eg

    Record ID: kprusi-ffca388deea6ccdb0d163588ee467f56175f0a34

  28. Asa Mugenyi

    Multi-Source Risk Profile

    person

    Record ID: kprusi-ffd719573623edca3f487acc6d467da55ffc3efb

  29. 三亚威龍水産有限公司

    Multi-Source Risk Profile

    company

    Record ID: kprusi-ffd7730fe9410df8f9bab5367a3f6bc2b06a86ca

  30. Kim Yong Hak

    Multi-Source Risk Profile

    person

    Record ID: kprusi-ffe46f08982f81bfdebfcf13549227ebad63e29b

  31. Korea Pomsan Shipping Company

    Multi-Source Risk Profile

    company · kp

    Record ID: kprusi-ffe82062bfe90493effa64d441e9a25dbb5f622c

  32. Софарма

    Multi-Source Risk Profile

    organization

    Record ID: lei-097900BGGW0000048796

  33. Akciju Sabiedriba "Rigas Juvelierizstradajumu Rupnica"

    Multi-Source Risk Profile

    organization

    Record ID: lei-097900BGLP0000055776

  34. Zts Výskumno-vývojový Ústav Košice, A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-097900BGMO0000061207

  35. Ekostav A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-097900BGMT0000061641

  36. JSC Daugavpils Lokomotivju Remonta Rupnica

    Multi-Source Risk Profile

    organization

    Record ID: lei-097900BHBZ0000065239

  37. Kt Invest, A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-097900BHC30000069992

  38. Arca Capital Slovakia, A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-097900BHCB0000066947

  39. Nova Green Finance, A. S.

    Multi-Source Risk Profile

    organization

    Record ID: lei-097900BHCB0000067044

  40. Nova Real Estate Finance, A. S.

    Multi-Source Risk Profile

    organization

    Record ID: lei-097900BHF50000076087

  41. Hydromeliorácie A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-097900BHFL0000075231

  42. Stp Akciová Spoločnosť Michalovce

    Multi-Source Risk Profile

    organization

    Record ID: lei-097900BHFM0000075958

  43. Branko, A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-097900BHHN0000079010

  44. Privesto Capital, A.s., Obchodník S Cennými Papiermi

    Regulatory Watchlists

    company

    Record ID: lei-097900BHJN0000082014

  45. Devín Banka A.s.

    Multi-Source Risk Profile

    organization

    Record ID: lei-097900BHLX0000079387

  46. U.p. O.c.p., A.s.

    Regulatory Watchlists

    company

    Record ID: lei-097900BJHI0000204667

  47. Immocap Finance I S. R. O.

    Global Sanctions

    organization

    Record ID: lei-097900CAKA0000273030

  48. Aias Investment Public LTD

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138001G526W1KXZU288

  49. Prosafe Se

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138001LK2Z2HSER4U15

  50. Κορρες Ανωνυμη Εταιρεια Φυσικα Προϊοντα

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138001MLH1KP6Q2Y726

  51. Gan Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138001N8LI2LJNN6X75

  52. T&m Phaedra Public Company Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138001Q4LJ7C8TI8N48

  53. Benchmark Holdings Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138001UQHM4VZGXUJ19

  54. Ελ. Δ. Μουζακης Αεβεμε

    Multi-Source Risk Profile

    organization

    Record ID: lei-21380021ZMHVZYWRTO10

  55. Στελιος Κανακης Ανωνυμη Βιομηχανικη Και Εμπορικη Εταιρεια Πρωτων Υλων Ζαχαροπλαστικης-αρτοποιιας Και Παγωτου

    Multi-Source Risk Profile

    organization

    Record ID: lei-21380026G73I86PSUN12

  56. Ineos Finance Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138002D68XDR4LZCG32

  57. Regallia Holdings & Investments Public LTD

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138002JN5N2VN21BR57

  58. Unifast Finance & Investments Public Company Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138002KM88NRCDWN269

  59. Η Ναυτεμπορικη-πανος Αθανασιαδης Και Σια Ανωνυμη Εταιρεια

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138002KT1EQ2XS57S80

  60. D & S Anastopoulos S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138002V1NACVG3NO682

  61. Βαλκαν Αναπτυξιακη Ακινητων Α.ε.

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138002YK9GCEPFVM584

  62. Demetra Holdings Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138003E6AHESY1SPW44

  63. Frigoglass A.b.e.e. Βιομηχανια Ψυκτικων Θαλαμων

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138003J1IUF4RSQ4K72

  64. Mobile & Commerce Solutions Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138003TRQ18MR3MQ352

  65. Aleph Finance Group Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138003XT726JZK5HD07

  66. Nasstar Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800464LOG9B2Q8J17

  67. Access Commercial Investors 4 Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-21380046OHOFO7943895

  68. Υιοι Ευριπιδου Χατζηκρανιωτου Αλευροβιομηχανια Τυρναβου Α.ε.

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138004AFL7A9VPYOT76

  69. Ftse Epra/nareit Developed Europe

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138004F7SH3I5Y6MR96

  70. the London Tunnels Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138004SGDBMQ6VPDI31

  71. Byte Computer Ανωνυμη Βιομηχανικη Και Εμπορικη Εταιρεια

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138004SIJVOYMW8IZ48

  72. Impresa-sociedade Gestora De Participações Sociais S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138004YHORSLQZKAL65

  73. Αγροτικος Οικος Σπυρου Ανωνυμη Εμπορικη Και Βιομηχανικη Εταιρια

    Multi-Source Risk Profile

    organization

    Record ID: lei-21380057JCMNND7C2I20

  74. Prospertree Plc

    Global Sanctions

    organization

    Record ID: lei-2138005NU3IE3XYI6G41

  75. Apc Technology Group Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138005Q7GE89FICR322

  76. Redde Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-21380063LFNLZM7AYT28

  77. Seacrest Petroleo Bermuda Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138006AEHLIT6E5XM67

  78. Ελληνικη Εταιρεια Τηλεπικοινωνιων Και Τηλεματικων Εφαρμογων Α.ε.

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138006B36SA6LJW8M93

  79. Rapid Nutrition Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138006FJMKPIYMTXL18

  80. Μπητρος Συμμετοχικη Ανωνυμη Εταιρια

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138006G2GQXN273W598

  81. Aike Media Ab (Publ)

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138006GQ1MJOZI6PG98

  82. Orocobre Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138006SR6M416DVKM86

  83. Exact Therapeutics As

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138006ZE5JAL39AGD55

  84. Atlantic Sapphire Asa

    Global Sanctions

    organization

    Record ID: lei-2138007BY85FI48VX666

  85. Epsilon Net - Ανωνυμη Εταιρεια Πληροφορικης, Εκπαιδευσης Και Προϊοντων Υψηλης Τεχνολογιας

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138007CWC1NYS6B6N87

  86. Κτημα Κωστα Λαζαριδη Α.ε.

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138007FSKHVUPAZ5P51

  87. Μεντιτερρα Ανωνυμη Βιομηχανικη Εμπορικη Συνεταιριστικη Εταιρεια

    Global Sanctions

    organization

    Record ID: lei-2138007I87QL984QHP93

  88. Mallouppas & Papacostas Public Co Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138007OGH6ONS9I2Q47

  89. Upyachting Management Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138007QPGQL756VLG96

  90. Flex Lng LTD

    Multi-Source Risk Profile

    organization

    Record ID: lei-21380084THHU3MPC3647

  91. Ταχυδρομικο Ταμιευτηριο Ελλαδος Ατε Υπο Ειδικη Εκκαθαριση

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138008SAAQBO2AA3G77

  92. Redhat Capital Plc

    Global Sanctions

    organization

    Record ID: lei-2138008T3VARW2TCIL17

  93. Πεϊπερπακ Ανωνυμος Βιομηχανικη Εταιρεια Εκτυπωσεως Κυτιοποιϊας Και Ειδων Χαρτινης Συσκευασιας

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138008UJETMNA9JOW93

  94. Reds Ανωνυμη Εταιρια Αναπτυξης Ακινητων & Υπηρεσιων

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138008XMMJA4T8NXY81

  95. Catena Group Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-21380098CKBAG1NWCD98

  96. Ιχθυοτροφεια Σελοντα Ανωνυμος Εταιρια Γεωργικων Εκμεταλευσεων

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138009W9JEIBMEZOJ67

  97. Σωκρατης .δ. Κωνσταντινου & Υιος Α.ε. Εμποριο-βιομηχανια Υαλικων Και Ειδων Οικιακης Χρησης

    Multi-Source Risk Profile

    organization

    Record ID: lei-2138009WZ6Y8N8X48137

  98. Asetek A/s

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800ATZVDWWKJ8NI47

  99. Hsbc Etfs Plc - Hsbc Msci Russia Capped Ucits Etf

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800BG2VITP5X4HX11

  100. Σφακιανακης Ανωνυμος Εμπορικη Και Βιομηχανικη Εταιρεια Αυτοκινητων Οικοδομικων Ξενοδοχειακων Και Τουριστικων Επιχειρησεων

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800BL9DRQEL2ZGU94