SIC Intelligence
Record directory — page 2663
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 266,201–266,300
- Aerofood Srl
Special Interest Risk
organization
Record ID: mdrisepep-e5997b39b73a3ec67af68662ce370f7074b80de5
- Iulian Filip
Special Interest Risk
organization
Record ID: mdrisepep-e5b5408b897a23bdf0442e940d58d9f151029ae0
- Icam Sa
Special Interest Risk
company
Record ID: mdrisepep-e5e838dc4e82b444dcdd3120941a2d2986449017
- Devimo Srl
Special Interest Risk
organization
Record ID: mdrisepep-e662d536fa3110f959beda06315f1ffc44ff41a9
- Dorin Munteanu
Special Interest Risk
person
Record ID: mdrisepep-e68fc1108d7b3612a33e49a25f375ee0faa5a0e0
- Ala Nemerenco
Special Interest Risk
person
Record ID: mdrisepep-e7354e8975c3556ad925dfd8fe4b2d7bb75b6c6d
- Reniyskiy Elevator Alc (Ucraina)
Special Interest Risk
organization
Record ID: mdrisepep-e750679e0faa6bd003d46d7fd4d9418fca8c1afa
- Ao Jci
Special Interest Risk
organization
Record ID: mdrisepep-e7663ea540232cfd91acf8be477ddbf3d90bad91
- Luiza Gafton
Special Interest Risk
person
Record ID: mdrisepep-e7b51c721a8d75039672a482c1bf15edad59635e
- Alexandru Musteața
Special Interest Risk
person
Record ID: mdrisepep-e8a1fd206bd58be8cd7d9e15b2843b3f68ec2513
- Igor Perepelița
Special Interest Risk
organization
Record ID: mdrisepep-e8fcc8e25f92a3a322acd198338f57fc615c380e
- International Police Association
Special Interest Risk
organization
Record ID: mdrisepep-e94afc5fe60fa053967697f82a26d933b2b8f155
- Ion Rusu
Special Interest Risk
organization
Record ID: mdrisepep-ea1ee540b3f59ec2a563f20fb124fd4881ec57ed
- Ao Qna-moldova
Special Interest Risk
organization
Record ID: mdrisepep-ea3e47c6d86ed6b8742d30d32bedfb68b824ecb0
- Ao Centrul Pentru Investigaţii Juridice Şi Apărarea Drepturilor Omului
Special Interest Risk
organization
Record ID: mdrisepep-ea99f1004b864e1f9a8be5a36a8c5a71a83aef3f
- Petru Cangaș
Special Interest Risk
organization
Record ID: mdrisepep-eabe5477e0ecf1db027fd0b33b7cc323567a4fd8
- Federaţia Organizaţiilor Studenţeşti Şi De Tineret Din Moldova (Fostm)
Special Interest Risk
organization
Record ID: mdrisepep-eaf080fa100e64b8df313afeee5eb0a2f06562e2
- Partidului Unității Naționale
Special Interest Risk
organization
Record ID: mdrisepep-eb53e3aadc87998c6e852b9ba812221eb13fc523
- Metalforum Lp
Special Interest Risk
company
Record ID: mdrisepep-ec0b40df8051ffa677d9e331bc4cdc26905bafc0
- Tiraspoltransgaz-transnistria Srl
Special Interest Risk
company
Record ID: mdrisepep-ec258ba17622385f68ea938097831abb07865ccc
- Ocn Capital Leasing Srl
Special Interest Risk
company
Record ID: mdrisepep-ec5c7480efefaa52dae47d2bf2dfafebf0dbbf6b
- Real Estim Srl
Special Interest Risk
organization
Record ID: mdrisepep-ec6798d15d37b9d31e623d81676c412f353c0937
- Gedaimo Srl
Special Interest Risk
organization
Record ID: mdrisepep-eceefb4526f03c8b070bea457499f3faeec21771
- Tchebo-com Srl
Special Interest Risk
organization
Record ID: mdrisepep-ed79356e5032f3e1deb445754798aebc2ad327fd
- Asociația Procurorilor Din Republica Moldova
Special Interest Risk
organization
Record ID: mdrisepep-ed9cdda8484b65b827357f82506e2c48f40b2ed8
- Mihail Olărescu
Special Interest Risk
person
Record ID: mdrisepep-eeb0592d6ab036f689cbccbe49d6cddcb18d049e
- Partidul Socialiștilor Din Republica Moldova
Special Interest Risk
organization
Record ID: mdrisepep-eeb25299ea2d7c5e3c6d513dc452900a837c307c
- Moldasig Sa
Special Interest Risk
organization
Record ID: mdrisepep-ef1a7dbc6df8490758b50e32aff7918baf26a116
- Baza Transport Auto - 7 Sa
Special Interest Risk
organization
Record ID: mdrisepep-efbff399e44845e0118deedf51da190b52889ff0
- Uniunea Avocaților Din Republica Moldova
Special Interest Risk
organization
Record ID: mdrisepep-f0d7f9348e80b7f1d14a4ef0d0d4a0da7b77782a
- Valentina Coptileț
Special Interest Risk
person
Record ID: mdrisepep-f12202101bd9efb0546dd6e2e6b80de6b974f694
- Srl Trade Winds
Special Interest Risk
organization
Record ID: mdrisepep-f18b732807c1e26647b6364cb32202861b401c4f
- Groysman Grigoriy (Sua)
Special Interest Risk
organization
Record ID: mdrisepep-f1a02acfa27aeb1e0bdb92a6b7a7091e66f9447d
- Kapital Invest Company Sa
Special Interest Risk
organization
Record ID: mdrisepep-f1c2a2ded8d97640fe6b4c3333a975e050d7bb14
- Russkomoldavski Torgovy Dom OOO (Federația Rusă)
Special Interest Risk
organization
Record ID: mdrisepep-f1f17956174df8d2429fb7e44d5ecc72cc74470e
- Opriș C. Cornel
Special Interest Risk
organization
Record ID: mdrisepep-f268d8e58ad8c7a7c5099f065988e33fcca704b6
- Ao Garda Tînără
Special Interest Risk
organization
Record ID: mdrisepep-f2d4f9023f86bb780343a809bca95f1865c92ab0
- Vidicom Farm Srl
Special Interest Risk
organization
Record ID: mdrisepep-f2dfe25d461b05acdf9a12b3519be142fca73dd9
- Ao Institutul De Modernizare A Moldovei
Special Interest Risk
organization
Record ID: mdrisepep-f3c195af97bc1db29d162eb7f9ae91c16fdd2aa3
- Accent Online Srl
Special Interest Risk
organization
Record ID: mdrisepep-f3dec7257ed547383a20676c522c6605909f4cc2
- Vitalii Lupașco
Special Interest Risk
person
Record ID: mdrisepep-f4563d75462fa4b0c60949f31073791277be6763
- Serghei Railean
Special Interest Risk
person
Record ID: mdrisepep-f46ddcaf4cc45a340214203523dc0a493aac7821
- Iurie Iordan
Special Interest Risk
person
Record ID: mdrisepep-f4ca3454c0e55959365be146526feee8b712d8a0
- Ion Vicol
Special Interest Risk
person
Record ID: mdrisepep-f4f101e94c836ce91f7271b6ed93423e6fc7720e
- Verloc Development Inc. Tov
Special Interest Risk
company
Record ID: mdrisepep-f5efa66a3b88c4e864ec1f630bdce534ef08f981
- Partidul Pro Moldova
Special Interest Risk
organization
Record ID: mdrisepep-f6c80356f8ce1b54ee15723ca05b575a9a10c216
- Ao Asociația De Rugby Din Mun. Chișinău
Special Interest Risk
organization
Record ID: mdrisepep-f6cce55e2c0c93dff5bf60c5ca76dc4d9c508fd4
- Maria Ghervas
Special Interest Risk
person
Record ID: mdrisepep-f6e3ab9da6767ea9377bac5380eff8e24610b0f3
- Serghei Iaralov
Special Interest Risk
organization
Record ID: mdrisepep-f710bbd833a2fd65cfbbddd21307761dac362d1d
- Vladislav Guzic
Special Interest Risk
person
Record ID: mdrisepep-f71dadd6333868e0fb180a1033d9ea82caf32ce7
- Anatolie Țurcan
Special Interest Risk
person
Record ID: mdrisepep-f73caaab5c722666a9c604af131359d4157a46c2
- Elena Cobzac
Special Interest Risk
person
Record ID: mdrisepep-f77805343fa6c2ff9cc8a72665a6b615f5984f47
- Otiv Prime Hospitality Bv
Special Interest Risk
organization
Record ID: mdrisepep-f7e1169c6e58e6b04970ef5fa3a8ed412118b0eb
- Debut-sor Srl
Special Interest Risk
organization
Record ID: mdrisepep-f8351f3e046b429255e22783fdfb7025bf655a4a
- Baza De Transport Auto Nr. 12 Sa
Special Interest Risk
company
Record ID: mdrisepep-f840bb610528dde4ab14e9fd9f5420cfd6cb8e30
- Moldova Agroindbank
Special Interest Risk
organization
Record ID: mdrisepep-f89bd6a2facc083c104b2bd014bad237e04fc299
- Fundaţia De Binefacere „soluţia”
Special Interest Risk
organization
Record ID: mdrisepep-f8b470b7279de536799726188fe0e7e3fb3084da
- Wupp LTD (Marea Britanie)
Special Interest Risk
company
Record ID: mdrisepep-f917b12875f3ae90de58de81307eb890c8bd55b1
- Interdnestrcom Satî
Special Interest Risk
company
Record ID: mdrisepep-f92397a1456fdb10abb73506e0b09731f6a03b35
- Federația De Șah A Republicii Moldova
Special Interest Risk
organization
Record ID: mdrisepep-f95733a1103d5d6619c2c7ff200c4d8616b2f501
- Ambasador Imobil Srl
Special Interest Risk
organization
Record ID: mdrisepep-fa9a253f94187aed0a4d4dcf296f00a54f94e974
- Anders Capital (Austria)
Special Interest Risk
organization
Record ID: mdrisepep-faba9a1748eb1060539fb15be90d09f1ed6849cb
- Sergiu Bularu
Special Interest Risk
person
Record ID: mdrisepep-fbd0fefeb90f11b306d427bae0f64eece97ea074
- Daac Autosport Srl
Special Interest Risk
organization
Record ID: mdrisepep-fc317481552b8f36c187ef6a9da0dd3f7ca318c7
- Revista P.u.n.k.t (Inactivă)
Special Interest Risk
organization
Record ID: mdrisepep-fc804def86255c39a32834236581a631d28631e5
- Ao Asociația Contabililor Și Auditorilor Profesioniști Din Republica Moldova
Special Interest Risk
organization
Record ID: mdrisepep-fd4357da9f5c7af56712340d20867c58645accb6
- Ao Institutul De Modernizare A Moldovei
Special Interest Risk
organization
Record ID: mdrisepep-fd67f567b7427f1b9ec285cb1d2c30afb077360e
- Platforma Demnitate Și Adevăr
Special Interest Risk
organization
Record ID: mdrisepep-fd698cc37f1d495cf04f4ea87443ef6a0b7229eb
- Valentin Zubic
Special Interest Risk
organization
Record ID: mdrisepep-fd7dd18dcbb14a00db46ec0b5b2080aba529260f
- Gheorghe Tretiacov
Special Interest Risk
person
Record ID: mdrisepep-fdc0d7a8608996ea2bc34542aab1cd3bd7b0d3a0
- Radio Media Group Inc. Srl
Special Interest Risk
organization
Record ID: mdrisepep-fe03b8f2bf363b5333bb34c604352ea7141c3c87
- Federația Internațională De Șah
Special Interest Risk
organization
Record ID: mdrisepep-fea45b39fe8270ad5d871897c4329cef69fc5db3
- Ala Cobăneanu
Special Interest Risk
person
Record ID: mdrisepep-feeda74bbe2a678b8abbf52777de5008594b2f11
- Iurie Diaconu
Special Interest Risk
person
Record ID: mdrisepep-ff65e9a45284c430391938ce5469e731a12d8ac1
- Al Ihsan Robo Capital
Regulatory Watchlists
organization
Record ID: my-ale-00a1e1a8bd15a3f4812743eb889e53b7778b1bb9
- Pollywood Scheme
Regulatory Watchlists
organization
Record ID: my-ale-00a24ba70447702168a8b98242a11164baa4c998
- Ptfx
Regulatory Watchlists
organization
Record ID: my-ale-00f67df975309188b69cfaadef34215b3cb116df
- Ironfx Solid Trading
Regulatory Watchlists
organization
Record ID: my-ale-01c3e49d25efdde0adcda6e9536aeaa84d4be4de
- Iridian Ventures Plt (Llp0002569-lgn)
Regulatory Watchlists
organization
Record ID: my-ale-0208fcca20533b6099c0982ffe3b6b548d3052d5
- Fx Primus LTD
Regulatory Watchlists
organization
Record ID: my-ale-02e6e113ad7c859b8f8713a530165956b40b9cab
- Cash Deal Sdn Bhd (Boss Venture)
Regulatory Watchlists
organization
Record ID: my-ale-03af495bdc329cf85880d8ba344a7f67efe56dc4
- Global Creation Trading
Regulatory Watchlists
organization
Record ID: my-ale-04811a6dfd112321580d3ba6fcef89e2daf50136
- Xoc7
Regulatory Watchlists
organization
Record ID: my-ale-05ab3423605800175491aad078f557c4b01f16b4
- Preferred Credentials Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-05bb457478ab1bc9230c56ccee4c2a3d0c558dd6
- Keenan Brilliant Services (002021597-v)
Regulatory Watchlists
organization
Record ID: my-ale-066e5d673defc632801b5b1b2fc51bdfaa310398
- Pok Din Empire Sdn Bhd (1130978-d)
Regulatory Watchlists
organization
Record ID: my-ale-067f245a5cd0cdc613c14e60b9d46388245f9af0
- Mop Consultant Sdn. Bhd (101867-w)
Regulatory Watchlists
organization
Record ID: my-ale-06a9d8cbdc547b95484dde1523a437f97fbb6614
- Richway Global Venture
Regulatory Watchlists
organization
Record ID: my-ale-0765256f67fdad6984385d9b1a8a553af320636b
- Amazing Yields Sdn Bhd (891529-v)
Regulatory Watchlists
organization
Record ID: my-ale-07d67767679f7c97cea99a71be24dd29aec2b9d5
- Bdig Investment Scheme
Regulatory Watchlists
organization
Record ID: my-ale-0898cc546d90f6f20860fd82089f72ee80f0db58
- Build Rich Investment Group LTD
Regulatory Watchlists
organization
Record ID: my-ale-0982ad7245dd83173e3e940db049796991ebdf63
- Mi1 Global Sdn Bhd (1145697-x)
Regulatory Watchlists
organization
Record ID: my-ale-0a014ff8a8bb83c66a4d871ea26e85606e60e229
- Family Wealth Resources (Sa0310508-m)
Regulatory Watchlists
organization
Record ID: my-ale-0a1081f3b3b9e204c4fff7f7f8e08eebd7d19ec6
- Tradeview Capital Sdn Bhd (Potential Clone Entity)
Regulatory Watchlists
organization
Record ID: my-ale-0a7ac8f86e41b5db3eb640716c7038bbc82071c7
- Aneka Construction Trading
Regulatory Watchlists
organization
Record ID: my-ale-0b409dcc1bf7fe2245b9928100f8bf7cdc452266
- Wms Global Services (Pg0402301-m)
Regulatory Watchlists
organization
Record ID: my-ale-0b9f8e6ce634914f60d8b634db4c858efd114ff4
- Mughniwave International Sdn. Bhd. (1163697-w)
Regulatory Watchlists
organization
Record ID: my-ale-0c1e3258ddcc51e555f2d7e53944f4d7a455ddc2
- Muhibah Yatu Investment
Regulatory Watchlists
organization
Record ID: my-ale-0c3e8610382b56f9ade98576ce8dee124a2db1a7
- Build Rich Enterprise
Regulatory Watchlists
organization
Record ID: my-ale-0d16d7932f74ce18f8356bac20067e8984067dbd
- Puncak Hartawan Resources (0000097980-t)
Regulatory Watchlists
organization
Record ID: my-ale-0db9e5c3112ca5173d020d7cd3cfb82a5599b03e