SIC Intelligence

Record directory — page 2578

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 257,701–257,800

  1. Biocorp Production

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500TKUAME6031UQ32

  2. Vergnet S.a. (Vsa)

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500TM5UQ66GKY2M85

  3. Vilmorin & Cie

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500TQ4OAZZXSUPZ18

  4. Troc De L Ile

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500TQMTHT72DPUI08

  5. Metalliance

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500TWKHK39VDCJ963

  6. Compagnie Aerienne Inter Regionale Express

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500U3O001CE9Y2I83

  7. Ab Science

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500U43TVR8CCVBJ97

  8. Ses-imagotag

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500U51BYOMEW9M549

  9. Phaxiam Therapeutics

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500U8ZZCODU8A9374

  10. M2i

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500UF0AK00I9GGY96

  11. Baccarat

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500UNW5TGUC1GAR50

  12. Soc Indust Financiere Artois

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500V4IV4RL0H6RP42

  13. Aures Technologies

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500VDHCHCXA2TXH29

  14. Intrasense

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500VF6MOVQXWHAE33

  15. Sa Esker

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500VMAA9YBAGPU774

  16. Dynafond Sa

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500VNJV091QSPW730

  17. Groupe Visiodent

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500VYBKDPXIOQAU23

  18. Crossject

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500W1VTFNL2D85A65

  19. Mcphy Energy

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500W5X02DTT3BZS69

  20. Europlasma

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500WYVNHBV1ABQ250

  21. Visio Nerf

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500XC9CWK05O9B572

  22. Artefact

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500XCNV6TL7KA1869

  23. A.f.y.r.e.n.

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500XKOIIX6JRUAY14

  24. Enertime

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500XQ6BR5QU4V0Y82

  25. Eduniversal

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500Y21CR6TC57AQ59

  26. Kalray

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500Y4FCHUKBD3YP05

  27. Simo International

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500YD327KQZHNSJ69

  28. Financiere Moncey

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500YFD17UM03R2F09

  29. Alchimie

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500YPEOPKYEM69510

  30. Advicenne

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500YT5VMEYAYODW34

  31. Montagne Et Neige Developpement

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500YU85NTYEG7IK63

  32. Serma Group

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500YVYO7USMKYNW97

  33. Si Participations

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500YZ2R7I8X8RYX40

  34. Adocia

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500ZL79KYH9PTYP78

  35. Groupimo

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500ZN2S4HA1M9L812

  36. Plant Advanced Technologies Pat

    Multi-Source Risk Profile

    organization

    Record ID: lei-969500ZOM2KTHFN6UL52

  37. Mintra Holding As

    Multi-Source Risk Profile

    organization

    Record ID: lei-98450009R2EDOB595846

  38. Global Helium Corp.

    Multi-Source Risk Profile

    organization

    Record ID: lei-9845000BF4BDF9A97591

  39. Clearflowplus P.l.c.

    Multi-Source Risk Profile

    organization

    Record ID: lei-9845001FE9M574159235

  40. Helseinnovasjon Ii As

    Multi-Source Risk Profile

    organization

    Record ID: lei-9845003I6D5D47658F22

  41. Fabilia Group S.p.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-9845004A96F96CCF5459

  42. Diocle S.p.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-98450058C8B4646FKE32

  43. Funcom Se

    Multi-Source Risk Profile

    organization

    Record ID: lei-984500600EDEB99C5B97

  44. Coburn Resources Pty LTD

    Multi-Source Risk Profile

    organization

    Record ID: lei-9845006AB745B93F1590

  45. Uab "Jasinskio 14 Project"

    Multi-Source Risk Profile

    organization

    Record ID: lei-9845007794AC2BE1D368

  46. Tatatu S.p.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-9845007A1F0C6E37DC43

  47. Onward Medical N.v.

    Multi-Source Risk Profile

    organization

    Record ID: lei-9845007A2CC4C8BFSB80

  48. Egeiro Pharma

    Multi-Source Risk Profile

    organization

    Record ID: lei-984500804EBR3F1EFF71

  49. Глобал Гейминг Солюшънс

    Multi-Source Risk Profile

    organization

    Record ID: lei-98450080FA468C6B2D97

  50. the Inx Digital Company, Inc.

    Multi-Source Risk Profile

    organization

    Record ID: lei-984500873DA697BD8D37

  51. Loncor Gold Inc.

    Multi-Source Risk Profile

    organization

    Record ID: lei-984500A3C7E387C68B41

  52. Aptorum Group Limited

    Multi-Source Risk Profile

    organization

    Record ID: lei-984500B8DA8D2D9BFA46

  53. Enova Active Core Eur Ultra Short Term

    Global Sanctions

    organization

    Record ID: lei-984500BDBE3BDB1CC516

  54. Mettmann Public Company Limited

    Global Sanctions

    organization

    Record ID: lei-984500C8D8097F39AF82

  55. Spotlio As

    Multi-Source Risk Profile

    organization

    Record ID: lei-984500CE575B7TB6D271

  56. Crypto Blockchain Industries

    Multi-Source Risk Profile

    organization

    Record ID: lei-984500D2AF7044A3S764

  57. Seaway 7 Asa

    Multi-Source Risk Profile

    organization

    Record ID: lei-984500D47BF2D47T7F41

  58. Uab "Refi Energy"

    Multi-Source Risk Profile

    organization

    Record ID: lei-984500DD8CDA5CD2F126

  59. Titanedge Securities LTD

    Regulatory Watchlists

    company

    Record ID: lei-984500E01C036E10C061

  60. Aventa Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-984500E04N2CT7046D40

  61. Bifire S.p.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-984500EA14FBC5086D14

  62. Deliveroo Plc

    Multi-Source Risk Profile

    organization

    Record ID: lei-984500F6537F74DDEE77

  63. Kostad Ag

    Multi-Source Risk Profile

    organization

    Record ID: lei-984500H62BE1IB84BT65

  64. Metrixlab Research India Llp

    Multi-Source Risk Profile

    organization

    Record ID: lei-984500NA2A71A1B08504

  65. Matvareexpressen As

    Global Sanctions

    organization

    Record ID: lei-984500OC3E7E6B608928

  66. Mexedia Societa' Per Azioni - Societa' Benefit

    Multi-Source Risk Profile

    organization

    Record ID: lei-984500YC3LE06F73D175

  67. Mediolanum Gestione Fondi - Societa' Di Gestione Del Risparmio Per Azioni O in Forma Abbreviata Mediolanum Gestione Fondi Sgr P.a.

    Multi-Source Risk Profile

    organization

    Record ID: lei-9KVDYMLZGG8ZN3RMPY41

  68. Nuveen Preferred Securities & Income Opportunities Fund

    Multi-Source Risk Profile

    organization

    Record ID: lei-ET6DW8XHL36KSUO5W433

  69. Carnival Corporation.

    Multi-Source Risk Profile

    organization

    Record ID: lei-F1OF2ZSX47CR0BCWA982

  70. Civitas Resources, Inc.

    Multi-Source Risk Profile

    organization

    Record ID: lei-IIVIHPH28S64K95M2381

  71. Axa Bank Belgium Nv

    Regulatory Watchlists

    company

    Record ID: lei-LSGM84136ACA92XCN876

  72. Πειραιως Financial Holdings Ανωνυμη Εταιρεια

    Multi-Source Risk Profile

    organization

    Record ID: lei-M6AD1Y1KW32H8THQ6F76

  73. Alexandria Real Estate Equities, Inc.

    Multi-Source Risk Profile

    organization

    Record ID: lei-MGCJBT4MKTQBVLNUIS88

  74. Keva

    Regulatory Watchlists

    company

    Record ID: lei-PP1HQNTLFMXIFPD8YP43

  75. Humitec Ag

    Debarment and Exclusions

    company · ch

    Record ID: li-entsg-001d7d99c65392d82e75a9e0ef3f93ec5b5ec791

  76. René Graf

    Debarment and Exclusions

    person

    Record ID: li-entsg-02901af40d603a9a229082a84d3262aebf0e71dc

  77. Jasmin Canoski

    Debarment and Exclusions

    person

    Record ID: li-entsg-07b6a3816f188e8b98420844cec6d978790ef6b9

  78. Matijas Calic

    Debarment and Exclusions

    person

    Record ID: li-entsg-0a80d7f9748b2af92c68ad221f1da04e3ad5ad43

  79. Tischlerei Salzburger GMBH

    Debarment and Exclusions

    company · at

    Record ID: li-entsg-0acae8287039511c15315bc117ae74c333460233

  80. Goran Brdjanin

    Debarment and Exclusions

    person

    Record ID: li-entsg-0ad885e00ca0c94558b9791978078a1b0ea59dab

  81. Johannes Salzburger

    Debarment and Exclusions

    person

    Record ID: li-entsg-0bbcbdb9edae69fb89a82af5f2dc78e4bbf7d3f2

  82. Nehas Fazlija

    Debarment and Exclusions

    person

    Record ID: li-entsg-0bf7d6d2ae09bac2695eedaee2f77fa8eb7c60eb

  83. Damida GMBH

    Debarment and Exclusions

    company · ch

    Record ID: li-entsg-0cdba15c518fd1df5c35f7ff35aafc5df17ef5b2

  84. Pedaci Personal GMBH

    Debarment and Exclusions

    company · ch

    Record ID: li-entsg-11107ca06f520b50f742423f36ec96d0ff5b272a

  85. Rauch Werk GMBH

    Debarment and Exclusions

    company · ch

    Record ID: li-entsg-1139fb6d910285260b66a9250034d4c503c0e392

  86. Rs Swiss Bau GMBH

    Debarment and Exclusions

    company · ch

    Record ID: li-entsg-135550fa9b21b00fbab2c96ca376742e10b49dc1

  87. Kraft Daniel Jürgen, Die Holzscheune

    Debarment and Exclusions

    company · de

    Record ID: li-entsg-17362ecb48e5695979f0609d103ed66807d9ab59

  88. Gort Rudolf GMBH

    Debarment and Exclusions

    company · at

    Record ID: li-entsg-17ccda62d4784468269fcfdcf813f64a31fc2632

  89. D-r Gipsergeschäft

    Debarment and Exclusions

    company · ch

    Record ID: li-entsg-18f55cbb113d93cd81e4519acd51f3625735ca46

  90. Michael Hans Lang

    Debarment and Exclusions

    person

    Record ID: li-entsg-1e8c1bcbf80d1ea0f3a058a224add8082df0a330

  91. Hikatech Service GMBH

    Debarment and Exclusions

    company · ch

    Record ID: li-entsg-202b8a131fdc79238ad2734087624992773ae896

  92. Pelz- Und Goldankauf Biela; Herr Guiliano Biela

    Debarment and Exclusions

    company · ch

    Record ID: li-entsg-231c0478653b7dba966a0b1466eabdfd54f794b7

  93. Josef Hasler

    Debarment and Exclusions

    person

    Record ID: li-entsg-238e414470ba76533f385deed66fad63dd670e23

  94. Atomax GMBH

    Debarment and Exclusions

    company · de

    Record ID: li-entsg-270c8c8a64cdc03a5c9a726484a07ce65e58574e

  95. Ragip Behlulaj

    Debarment and Exclusions

    person

    Record ID: li-entsg-28813d3f956187ac4b2ee08d5f494f543872236a

  96. Flexis Ag, , Zweigniederlassung Zürich

    Debarment and Exclusions

    company · ch

    Record ID: li-entsg-2a54d8d7b47c0be69ed83dc7b9cb68e0bf023db4

  97. Mehmet Ali Esmeli

    Debarment and Exclusions

    person

    Record ID: li-entsg-32f5ed737c969c68b3157268bdb6d1fb98cccd0c

  98. Dudzinski Tomasz Mariusz

    Debarment and Exclusions

    person

    Record ID: li-entsg-335af399c96e2ec1388595fe3e804b359ab95ddc

  99. Coolmärk GMBH

    Debarment and Exclusions

    company · at

    Record ID: li-entsg-34144d03aca93ddd9b84d60e4ffda44f24439efe

  100. Dina Group Ag

    Debarment and Exclusions

    company · ch

    Record ID: li-entsg-445d06dff82d7f768300b64cbd84d371dafed67a