SIC Intelligence

Record directory — page 2563

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 256,201–256,300

  1. Global Ports Holding Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800BMNG6351VR5X06

  2. Clearstar, Inc.

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800C2DK3HCM3R9T19

  3. Κρετα Φαρμ Α.β.ε.ε.

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800C3DRAQZLPD4Y30

  4. Kulcs-soft Nyilvánosan Működő Részvénytársaság

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800C4SW6CHEFZ3P89

  5. Αφοι Ι. Και Β. Λαδενης Α.ε. Minerva Βιομηχανια Πλεκτικης

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800CJOATNW6QXZI77

  6. Amundi Shortdax Daily (-1x) Inverse

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800CUDFANYB7IKM17

  7. Patagonia Gold Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800CUO61FNURZ7N78

  8. Elegant Hotels Group Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800D12MXLLNJ9VR70

  9. Celina Fondförvaltning Ab

    Regulatory Watchlists

    company

    Record ID: lei-213800D3GHTXSQWVUA71

  10. Αιολικη Αν. Ετ. Επενδυσεων Χαρτ/κιου

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800DFPP8MVXHU5E82

  11. Golden Goose S.p.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800DNXUYF1K7N9345

  12. Iq Option Europe LTD

    Regulatory Watchlists

    company

    Record ID: lei-213800EG2RLGP5VLLM74

  13. Hi Bidco As

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800EGEN6RLWH6YN41

  14. Tele2 Ab

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800EKD193RVI9HL76

  15. Γιουρομπροκερς Μεσιτες Ασφαλισων Α.ε.

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800EMBPNST1HCPV04

  16. K. Kouimtzis S.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800EOBPXAL5ZJ5524

  17. Global Balanced Fund of Funds Salamis Variable Capital Investment Company Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800EVJ6XJRPZ67S82

  18. Ziton A/s

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800F2WOUKCYJYYX95

  19. Αρτοβιομηχανια Καραμολεγκος Α.ε.

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800F5E4O7ECDLQ764

  20. Gunnebo Aktiebolag

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800FEMMM2TODIHJ32

  21. Attica Bank Ανωνυμη Τραπεζικη Εταιρεια

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800FFWYE3BQ1CU978

  22. Oncology Venture A/s

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800FKAPK1MPJ18Q79

  23. Geneuro Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800FUJCKXO9LK3444

  24. Treatt Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800G4OJM9F7G9LG39

  25. Apollo Minerals Limited

    Global Sanctions

    organization

    Record ID: lei-213800GAMTJ6F37R6N12

  26. Globalwealth Group Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800GAWHR4S4TTVK23

  27. Bonhill Group Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800GBGKZ7WVF6C550

  28. Τηλετυπος Ανωνυμη Εταιρεια Τηλεοπτικων Προγραμματων

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800GBZ8ADEOO32G48

  29. Caleido Group S.p.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800GE7HGOIWP8M758

  30. Awilco Drilling Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800GETNUFDN7CEI51

  31. Lgim Etf Managers Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800GI44Q5J2ZGYV46

  32. Ελβιεμεκ Αξιοποιηση Ακινητων - Εμπορευματικα Κεντρα - Ενεργεια - Ανακυκλωση Α.ε.

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800GREQCTS3HDP874

  33. Claridge Public Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800GV9UETL4Z9MV26

  34. Ελγεκα Α.ε. Εμποριο-διανομες-αντιπροσωπειες

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800GVBLMOC5KQUY68

  35. Βις Βιομηχανια Συσκευασιων Ανωνυμος Εταιρεια

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800GZXH4RI6W8M671

  36. Ι.μπουταρης & Υιος Ανωνυμη Εταιρια Συμμετοχων & Επενδυσεων

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800H26RPCEXHX2U21

  37. Fred Olsen Energy Asa

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800HA8RPX3LW25M74

  38. Sumo Resources Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800HDAGNM94DOG629

  39. Epwin Group Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800HMK424E12BI432

  40. Alpha Trust Συμμετοχων Ανωνυμη Εταιρεια

    Global Sanctions

    organization

    Record ID: lei-213800HTQYANHHKR1W44

  41. Exelixi Investments Public Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800HXVMES8WAJ4N73

  42. F.g. Europe Ανωνυμη Εμπορικη Βιομηχανικη Εταιρεια Ηλεκτρικων Και Ηλεκτρονικων Συσκευων

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800IEORGCW5NHM954

  43. International Personal Finance Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800II1O44IRKUZB59

  44. Amathus Public Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800IKM7322FWEV114

  45. Be Heard Group Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800IKTIU8LVH45C84

  46. Molten Ventures Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800IPCR3SAYJWSW10

  47. Statpro Group Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800IQAQ19RDQT9I51

  48. Lifestar Holding P.l.c.

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800ITI6O1U2UXH389

  49. New World Resources Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800IVC2P8E1XCJ296

  50. Wentworth Resources Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800IW2LNKOYYG7412

  51. Rianeson Investments Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800IWXQ395W1AWC17

  52. Ecpi Global Esg Infrastructure

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800IZTDERMHH1QQ66

  53. Νηρευς Ιχθυοκαλλιεργειες Α.ε.

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800J33VMLHZN2S480

  54. Hsbc Msci Emerging Markets Islamic Esg Ucits Etf

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800JAZ1OUG85X6H43

  55. Bnp Paribas Easy

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800JORFX9WA7EEQ96

  56. Apollo Global Equity Fund of Funds Variable Capital Investment Company Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800K4F1X6Y7XZE969

  57. Robeco Global Total Return Bond Fund

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800KHKSU4A3TFEX76

  58. Ελληνικη Τεχνοδομικη Ανεμος Αε Παραγωγης Ηλεκτρικης Ενεργειας

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800KM3MNZ317FB622

  59. Παναγιωτης Γ. Νικας Ανωνυμη Βιομηχανικη Και Εμπορικη Εταιρια

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800KNJGZ1L11ZEW89

  60. Tungsten Corporation Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800KY57NETI1IJ428

  61. Scf Capital Designated Activity Company

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800L15FRHHBOWMF92

  62. Wentworth Resources Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800L172PPXRPJZM82

  63. Μπαμπης Βωβος Διεθνης Τεχνικη Ανωνυμη Εταιρια

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800L2T3Z8SMOCKQ54

  64. Rak Petroleum Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800L3HZUNJ2457M66

  65. Ecpi Global Esg Med Tech

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800L6P8XA39LXTE41

  66. Coolside Properties LTD

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800LA94BGTAQ6SZ16

  67. Mercal Inmuebles Sociedad Cotizada De Inversion En El Mercado Inmobiliario Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800LJAQ51FMBCLF56

  68. Vie Finance Sa

    Regulatory Watchlists

    company

    Record ID: lei-213800LM41YLS6ZKMK17

  69. Swan Real Estate Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800M2PQ3TOWUS8611

  70. Inzhsystems LTD

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800M64X5CF5QBFB55

  71. Pharmaceutical Centre S.a. - Bonds

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800MM1BRNC3393O45

  72. Beowulf Mining Plc

    Global Sanctions

    organization

    Record ID: lei-213800MV3XGAOASPT433

  73. Επιλεκτος Κλωστοϋφαντουργια Αεβε

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800N26LVNZDX7MY98

  74. Hellenic American Securities S.a.

    Regulatory Watchlists

    company

    Record ID: lei-213800N3BLIBX8QYNR13

  75. Mirada Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800NCL2SUXGI7PN68

  76. Bw Ideol As

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800NEGG98RZ1FTS45

  77. Ιασω Ιδιωτικη Γενικη Μαιευτικη Γυναικολογικη & Παιδιατρικη Κλινικη - Διαγνωστικο Θεραπευτικο & Ερευνητικο Κεντρο Α.ε.

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800NR1QA7DWVHJA10

  78. Mayan Energy Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800NTIHRNYL5QO564

  79. Περσευς Προϊοντα Ειδικης Διατροφης Αβεε

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800NYZ4N6NJN7R369

  80. Εταιρεια Αναπτυξεως Αγρου "Η Προοδος" Δημοσια Λιμιτεδ

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800OGF1VS7LL5SV63

  81. Atrium European Real Estate Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800OJ67K27RCO2J56

  82. Α.ε. Τσιμεντων Τιταν

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800OREKC9BL58G144

  83. Low Carbon 100 Eurozone Pab

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800OTZIO361KCCP31

  84. Gate Ventures Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800OXFP5FEWWDR476

  85. Galimmo

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800P1IM7V7YCD1A70

  86. Eu Supply Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800P7H6FWFCTRGS17

  87. the Scottish Salmon Company Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800PCPHN4WJX7UT46

  88. Sato Ανωνυμη Εταιρεια Ειδων Γραφειου Και Σπιτιου

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800PEEAO9AP81UW74

  89. Axon Ανωνυμη Εταιρεια Συμμετοχων

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800PGXETQ9T74LT66

  90. Republic of Ghana

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800PP4399SNNXZ126

  91. Vonpende Holdings P.l.c.

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800PRC7EOF3SMJD05

  92. Saferoad Holding As

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800PV6EL1ZU2I8V34

  93. Ειδησεοφωνικη Ελλας Ανωνυμη Εμπορικη Εταιρεια-υπηρεσιες Τηλεηχοπληροφορησης-ολοκληρωμενες Υπηρεσιες Πληροφορικης Και Επικοινωνιων

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800QEF4N96XBHMX80

  94. Richreach Corporation Public Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800QMQYFNV42GEZ26

  95. Colmex Pro LTD

    Regulatory Watchlists

    company

    Record ID: lei-213800R72FXE6691UM97

  96. Efa Holdings Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800R9FIM6FORGSN69

  97. Life Science Reit Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800RG7JNX7K8F7525

  98. Lifestar Insurance P.l.c.

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800RJG2OCEN9KIW48

  99. Itrade Global (Cy) LTD

    Regulatory Watchlists

    company

    Record ID: lei-213800S1DAWWOXFDGQ42

  100. Oilex LTD

    Multi-Source Risk Profile

    organization

    Record ID: lei-213800S292RJZ97HRR83