SIC Intelligence

Record directory — page 2584

Browse 578,048 public-source records across 5,781 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 258,301–258,400

  1. Uab „jūrų Laivybos Registras“

    Global Sanctions

    company

    Record ID: ltfiu-7-uab-juru-laivybos-registras

  2. Citibank Europe Plc, Luxembourg Branch

    Regulatory Watchlists

    organization

    Record ID: lu-san-0006956a9a21e0a690721dfa09bfcf335e12f0f8

  3. Socfinaf S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-000746d62d96865715cfff881d33191129ee6fbc

  4. Lion Management

    Regulatory Watchlists

    organization

    Record ID: lu-san-0294a915b0d054ee7eb789ce9ac1d27b11e82f52

  5. Unipro Capital A.s.

    Regulatory Watchlists

    organization

    Record ID: lu-san-03b778a380cbb8106e4458f61a028acd003d13cc

  6. Madame Someya Qalam

    Regulatory Watchlists

    organization

    Record ID: lu-san-0694a55a5bcb399dc06f0329d42b5b696645c977

  7. Vistra Fund Management S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-09fbe439ac53b1e56aa2aeef727c4b83e01f3ecd

  8. Dock Financial S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-0b5990fd44a478a004233c1b248d052bc65e5025

  9. Sophont Management

    Regulatory Watchlists

    organization

    Record ID: lu-san-0d41ce4de205a365e316218e9212e786827bf23a

  10. Andreas Capital S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-0f52c4f0fe9823bd31e04753b1b32aadc4805ecf

  11. Stonehage Fleming Luxembourg S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-17231c2a125780cda62225a81963edc55697c5cb

  12. Glacier Capital S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-1752b1a10bafc8e3a827e0d73c585180b7e79c5d

  13. M7 Portuguese Active Fund General Partner S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-18dc2599edbc88dfdde2cf27a22e54178931b7af

  14. Ldx Asset Management S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-1ef6d37967a7f0ec6b397cf0b584af86992fcbd1

  15. Lia Luxembourg Investment Advisors S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-202a80219dbf394116a1e9b88b261ca0a182b246

  16. Smg Hospitality Se

    Regulatory Watchlists

    organization

    Record ID: lu-san-2116ef5c00cf13bfeea36a9d13cd64761b93947a

  17. Thierry Grun

    Regulatory Watchlists

    organization

    Record ID: lu-san-28a1041e316fdaf84effb41e3605c6f2d0300273

  18. Psf Spécialisé Alter Domus Depositary Services S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-292c7e4763dc51c5f18c0005d8b8210841de73f2

  19. Unzer Luxembourg S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-2a85006d91f31155f1913ebf0bc3d762a7d9eb5f

  20. Odysseus Investments Gp S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-2bc1b66550c4a4143761d509522441ff656db8ad

  21. Dnb Asset Management S.a. (Radiée Du Registre De Commerce Et Des Sociétés Le 26 Juin 2024)

    Regulatory Watchlists

    organization

    Record ID: lu-san-2e4dd8f471fe37a75a99c167c60d0c17f21da16e

  22. Eso Management (Luxembourg) Limited Sarl

    Regulatory Watchlists

    organization

    Record ID: lu-san-32a17700d4181f1feb496f16c5e47d2b960fc214

  23. Psf Spécialisé Intertrust (Luxembourg) S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-38395c91eae16a282ad29aae155e79d5aa702e02

  24. Rcb Bank Ltd., Luxembourg Branch

    Regulatory Watchlists

    organization

    Record ID: lu-san-3b015e58e278567b1dc0f9ccce6767ed21fa2eaa

  25. Voskhod Capital S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-3b55129182608c0ae220c0bc1c3b8d2555cfd129

  26. Lafayette Industriebeteiligungen S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-3dbf03177f4cea759a06e6a2c7d65fc0bd227afd

  27. Max Gain Capital S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-3ea2b47a58e98821452de1f20a29b601e81b1a27

  28. Fab Cbo 2003-i B.v.

    Regulatory Watchlists

    organization

    Record ID: lu-san-40c8c8a7d6f8b0d934c5413c5817e38bf361ee4d

  29. Natixis Wealth Management Luxembourg

    Regulatory Watchlists

    organization

    Record ID: lu-san-42f24d9b6b4f53d6f0aeb0b9b55c670646dc389d

  30. Almagest Wealth Management S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-49969edd224aa211aacae3e13cf0733e3b68d88d

  31. International Corporate Activities S.a., En Abrégé Intercorp S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-499b5f87a4aa8d2983b7c0091d94bfd3feea2bf5

  32. C5 Haven Cyber Gp S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-4bd2d6c0e83801acdfa50bf0d99045899c43547a

  33. Premium Capital Management

    Regulatory Watchlists

    organization

    Record ID: lu-san-4ff0b35dac35b9197707cf2d3d87bb37591c35df

  34. Moventum S.c.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-54fe3303ffe4f83ebd3a54ded0f18964bea66dcd

  35. Learnd Se

    Regulatory Watchlists

    organization

    Record ID: lu-san-563a1c8ad66059f367a4b5c1c195541686136188

  36. Fonds Aaa S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-575f840a8b1a75e45d035129421629adb0196bb4

  37. 2 Pm Europe S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-586823da830f7b625f6a9e299326117e9f360e5c

  38. Mizuho Trust & Banking (Luxembourg) S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-58cb8f586a5ecc6bcf7bdb11efcf2e10e8d91135

  39. Marc Ambroisien

    Regulatory Watchlists

    organization

    Record ID: lu-san-5be55a66cce59241958f507ae2fe321851c883d7

  40. Bigrep Se

    Regulatory Watchlists

    organization

    Record ID: lu-san-5cc747c987c0eb96cf435321b0c934d1b6846cbe

  41. Infrastructure Ppp Africa Management S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-5e51fa389a39585894c9474d48c0b640e93ff61c

  42. Psf Spécialisé Stratego Trust S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-5f164aa4184b691ee1547caa1db1701ea29cb935

  43. Gaz Capital S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-64e3c5717a5f6617a7992d787a33824e3bd5f72a

  44. Alipay (Europe) Limited S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-6653a66e8b66a18dee74954ffaf466a241d765d8

  45. M. Arkadiy Kofman-lapiro

    Regulatory Watchlists

    organization

    Record ID: lu-san-680f678c05368154f1c6ad179269747402bcd6e2

  46. Activtrades Europe S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-6f623432481d78ad0416bf89cd63a522fdf799fc

  47. Novo Banco S.a., Succursale De Luxembourg

    Regulatory Watchlists

    organization

    Record ID: lu-san-70ff0444ec63ad73d01b3b2e86bc679073fe6cdc

  48. Franklin Templeton International Services S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-756d7b748a5be2190108fb8f7be535a34dbe0c02

  49. Funds Avenue S.a. (Anciennement Fuchs Asset Management S.a.)

    Regulatory Watchlists

    organization

    Record ID: lu-san-7637ca0e515f5ad2126c5325e2c1f0eb146b701c

  50. Historic Car Invest

    Regulatory Watchlists

    organization

    Record ID: lu-san-79c2836804eda2a181a7fefd7626fa2504822cb8

  51. System Solutions Luxembourg S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-7a2df1cdc7f659efb936a451901b61c3bae11840

  52. Post Luxembourg

    Regulatory Watchlists

    organization

    Record ID: lu-san-7b2478199b1b51662033250571254a101423b6fb

  53. Gpmg

    Regulatory Watchlists

    organization

    Record ID: lu-san-7c1baaa246d7485e8d702d5329f8b9205edb6e1c

  54. Amber Beverage Group Holding S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-7c8fca63072ccbe0470a4f12e1092421ea989e7b

  55. Lia Luxembourg Investment Advisors S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-7eb57684a519cfd95a762f7a752f23e087badbfd

  56. Agate Assets S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-7f877c06da6c9a599b2f13c8a0185e0804b4d598

  57. Genève Invest (Europe) S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-8245003c437bd7caae7b39ff7e0ed8885b4c5ada

  58. Agriland Management S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-846ee4150dee70008c83beee401bb36aeb15611c

  59. Bgl Bnp Paribas S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-8c7382cf3c9eb1be6eeede82c5cb9e5ef0d72251

  60. Alter Domus Management Company S.a. (Anciennement Dénommé Luxembourg Fund Partners S.a.)

    Regulatory Watchlists

    organization

    Record ID: lu-san-96bcd511842a25c28b5a8177642ea904a368c156

  61. Fuchs & Associés Finance S.a. (En Liquidation)

    Regulatory Watchlists

    organization

    Record ID: lu-san-97bb8d70ec034e3c1ec61dc80214121057d80e6e

  62. Max Gain Capital S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-9a40669ebcdd146d1f08cc9875942594e711d919

  63. Baumann & Partners S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-9a81e3109438d288155e2d18f4046b3053d1f3c6

  64. Sparinvest S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-9b8f0e27b31546493806ade7662a2b0c80b1c034

  65. Reyl Prime Solutions S.a. (En Liquidation Volontaire)

    Regulatory Watchlists

    organization

    Record ID: lu-san-9d6e4744062ad66da8057e09ad777b89eab63fc9

  66. Allianz Global Investors Gmbh, Zweigniederlassung Luxembourg

    Regulatory Watchlists

    organization

    Record ID: lu-san-9e37afdffac4a31d61a6b2f9d11a5ef20efbca24

  67. Capitalis Premiere Group

    Regulatory Watchlists

    organization

    Record ID: lu-san-9fe6db1262daa3d3ae841a0a0293c7857cb793a0

  68. Pemberton Asset Management S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-a195494fedf4e084920c168f828ccf0604af44f7

  69. Petricca & Co Capital S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-a8efc310411f85245919097c7e5c536d53056fdf

  70. Pharus Management Lux S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-ac43156e0af21e42a92b9d880c7bb1ffa1a06f87

  71. Ksg Agro S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-ad8c62d91223a4c1b9eda73c076ae9b34f2a56cf

  72. Fabien Gaglio

    Regulatory Watchlists

    organization

    Record ID: lu-san-b2ff8ba0029c62b66a1af9edaeb0dd4d99ceaf70

  73. Bedrock I Gp S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-b3a7b694862581458f0b49f65a594f218bdeec60

  74. Adler Group S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-b5527d3e10c1a812b4016819882bd37ff5b5de06

  75. Kasper Management

    Regulatory Watchlists

    organization

    Record ID: lu-san-b74d916e0eaa2683f578be15f6bef22e0d7043e7

  76. Talabot Investments Llp

    Regulatory Watchlists

    organization

    Record ID: lu-san-b752c9a9c96fad739454884f87f263f5dd46d242

  77. Cement Gp

    Regulatory Watchlists

    organization

    Record ID: lu-san-bae6e53cc4546a4dc4006cff2e612509fdd6e569

  78. Psf Spécialisé Agir Luxembourg S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-bde013afe1a206031c7cfbd9864adc07953b6e5c

  79. Sunbricks Gp S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-bf40279f6e71d5f7f411d6b67384b65912dccf3e

  80. Rakuten Europe Bank S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-bfba8d6b2e1b6ccfe835cce84158a27f7e26cb1f

  81. Gfia Garbe Logistic Management Company S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-c08a1eb279fd10c9e6d98fb702adc07f8ffcfbdd

  82. Np Capital Gp S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-c179d100619650fc6b56694dd0402170ab76a94c

  83. Global Investment Opportunities Partners

    Regulatory Watchlists

    organization

    Record ID: lu-san-c258f44923156eed1fddab21901a489c38d8d612

  84. Alvotech

    Regulatory Watchlists

    organization

    Record ID: lu-san-c2dea77f77946be76be2d5f65695f7f081e16de0

  85. Rbc Investor Services Bank S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-c3edd280a844f7f0193b5a2be546f71dbc04b6cb

  86. Socfinasia S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-c3f099cbac5cdbb76b0a467001209c90bb8b1db0

  87. Jtc (Luxembourg) S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-c59b2fc789a3868eca7b00e4c8aa164deae70422

  88. Psf De Support Atos Luxembourg Psf S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-cb1b7b87d9f03f9b0f8da635302becccd0fd6527

  89. Gazprom Capital LLC

    Regulatory Watchlists

    organization

    Record ID: lu-san-cd522a6719daa3a28b7d2d9757c1eed063bb388f

  90. Fonds Aaa Sàrl

    Regulatory Watchlists

    organization

    Record ID: lu-san-ce38fc6db0bcf92c8d04adc1c76b63e70f1b3cd1

  91. Intertrust (Luxembourg) S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-d39f80d62d55a7e20a099600856eec7f86d1b619

  92. Banque De Luxembourg S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-d51787375d001eec1a9978086566b2aa032c8d78

  93. J.p. Morgan Se, Luxembourg Branch

    Regulatory Watchlists

    organization

    Record ID: lu-san-e0485105e6030f953bef4d848c93a77c0c264688

  94. Transnet Soc LTD

    Regulatory Watchlists

    organization

    Record ID: lu-san-e0a690ee3e262e3279b696fbe818ca359f56956f

  95. Bos Wealth Management Europe S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-e112d92f76d058e2819f0cd8b627083d15680fdc

  96. Collaboration Betters the World Psf S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-e13bae33469850925e2a16fee7898f7df5feba0e

  97. Cardea International Management S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-e65db2b05a5580fdb24daa1cfbfc606506bb1e42

  98. Federale Management S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-e79b58fe69d586348580dd6b1fdcc50d21eaeff2

  99. Ubs Asset Management (Europe) S.a. (Anciennement Ubs Fund Management (Luxembourg) S.a., Qui A Absorbé Credit Suisse Fund Management S.a. Au 1er Octobre 2024)

    Regulatory Watchlists

    organization

    Record ID: lu-san-e920cd064efb511e7b435097e3544ed488c6b20a

  100. Vimco Luxembourg S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-eaf9400bd10f629cd6d21ea35d8cf3448ef5504e