SIC Intelligence
Record directory — page 3512
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 351,101–351,200
- Viva Nile Casino Co LTD
Special Interest Risk
organization
Record ID: sentry-53925133-1624-ee75-d9b5-a6085466fc4d
- Ayen Enterprises LTD
Special Interest Risk
organization
Record ID: sentry-54442ddf-8474-0ba2-bb4f-9b398836f239
- "Plato Capital and Co. Investment Company" OJSC
Special Interest Risk
organization
Record ID: sentry-545eb2cb-9f9f-4f65-bae3-bdde6e9bbeac
- Nicolas Gregory Vasilis
Special Interest Risk
person
Record ID: sentry-55d09efe-ac66-95c3-beec-9a8d1bfba5df
- Nile Link Group Limited
Special Interest Risk
organization
Record ID: sentry-577327fe-1501-c7a2-78f0-db60393a2fb3
- Moonlight International Management Limited
Special Interest Risk
organization
Record ID: sentry-59b1cfd8-f4c7-a66d-8005-f8f8c316253f
- Interafrica & Investment Co LTD
Special Interest Risk
organization
Record ID: sentry-5a04be2b-c00e-27d7-19fc-20a454e9f2e5
- Inshaat Services LLC
Special Interest Risk
organization
Record ID: sentry-5a7154f1-37a8-69f6-53af-4629570b4f1b
- Sergey Barannikov
Special Interest Risk
person
Record ID: sentry-5af43569-6e31-a2ad-bca1-f607502923c6
- Cpa Petroleum LTD
Special Interest Risk
organization
Record ID: sentry-5bd40eb1-d083-f8d6-b3b6-25f67fcbbdb2
- Blackstone Carec Investment LTD
Special Interest Risk
organization
Record ID: sentry-5f16e557-737c-b490-e366-4aaac7591a58
- Dmitriy Vadimovich Kokovin
Special Interest Risk
person
Record ID: sentry-60373e1b-1ddf-d9e8-0067-ff3826acd0d6
- Southcore Investments
Special Interest Risk
organization
Record ID: sentry-60a1a65a-4797-68d9-bcb0-75fe51f6dcbe
- Khalid Sharif
Special Interest Risk
person
Record ID: sentry-60a68f45-b550-c3f6-96ee-29e93cdb41dc
- Bawei Energy & Mining Company Limited
Special Interest Risk
organization
Record ID: sentry-628c1f4d-088e-4a89-9e1a-32239bb74eb0
- Alok Insurance Company Limited
Special Interest Risk
organization
Record ID: sentry-62c3c480-7000-adcb-b294-74560e55b47a
- Robert John Baker
Special Interest Risk
person
Record ID: sentry-62f65983-1b70-4fd1-5a6a-608f1a488d7c
- Azerbaijani Youth Association of Russia
Special Interest Risk
organization
Record ID: sentry-639b5ec9-2971-4952-907f-3ab14f25a4be
- Mgi Media Communications LTD
Special Interest Risk
organization
Record ID: sentry-63e448b7-bf3b-7fd2-1382-7521e12158d8
- Anok Salva Kiir Mayardit
Special Interest Risk
person
Record ID: sentry-63e58da3-c992-5d8d-3e72-b632a8e2aa32
- Agapi International Investment Company Limited
Special Interest Risk
organization
Record ID: sentry-64487d80-870a-f302-0d6e-24f772563316
- Arech Motor Group
Special Interest Risk
organization
Record ID: sentry-646e3244-fa01-0484-0740-82ba51474347
- Plato Capital International Holdings Limited
Special Interest Risk
organization
Record ID: sentry-64f6fb22-e3b6-420a-b9b9-8e6b96e27d79
- Faras Partners Ltd.
Special Interest Risk
organization
Record ID: sentry-65159e2a-9348-0101-14f7-0a5b5c08fd50
- Olga Evgenyevna Ganevich
Special Interest Risk
person
Record ID: sentry-66d60d03-a528-e667-182a-6aa89bfbd22c
- Pasha Bank Georgia JSC
Special Interest Risk
organization
Record ID: sentry-67d330b0-bd2e-f8bf-ecd4-5ab1ed30ae88
- Pasche Bank & Trust
Special Interest Risk
organization
Record ID: sentry-68290b8e-4c04-4b02-a3c9-4953bce4d610
- Nile Basin For Aviation Services LTD
Special Interest Risk
organization
Record ID: sentry-68323fe2-3463-374b-d2a6-ad6d9881329b
- Marina Gregory Vasilis Yalouris
Special Interest Risk
person
Record ID: sentry-6860c61e-a473-47ca-f0f3-ee66e1e0ca50
- Triangle Investment and Development Limited
Special Interest Risk
organization
Record ID: sentry-6952d812-92ec-903a-ad88-d1897340448c
- Edam Investment Company LTD
Special Interest Risk
organization
Record ID: sentry-69942e00-e278-f97d-db39-31e5035b1c23
- Behzad Ahadpour Khangah
Special Interest Risk
person
Record ID: sentry-69b17661-1a3f-a6a4-a103-a56cbb9ee3ad
- Dmitriy Leonidovich Korobov
Special Interest Risk
person
Record ID: sentry-69c7be80-4649-dfdb-1d25-0f86c3bc5729
- Active Partner Group Co LTD
Special Interest Risk
organization
Record ID: sentry-6a86f5ee-6aa5-cc64-8601-7bd550d669d2
- Beckforth Services Limited
Special Interest Risk
organization
Record ID: sentry-6aab17ad-3c6b-a046-bb54-f143b6cb884d
- Atlantic Aeronautic Holding Limited
Special Interest Risk
organization
Record ID: sentry-6b58a7d4-b8db-93de-9c3d-f3e7da936370
- Jubabet Co LTD
Special Interest Risk
organization
Record ID: sentry-6e5100be-6079-fb1c-1eb6-bb1b35f211bd
- Davinci Holdings Limited
Special Interest Risk
organization
Record ID: sentry-6f69da4b-78fe-4508-a6fd-316154e7defc
- Cheryl Jean Vaughn
Special Interest Risk
person
Record ID: sentry-6f75cc6b-eead-426f-9ab5-b580027034df
- Ayen Gregory Vasilis Dmitiry
Special Interest Risk
person
Record ID: sentry-6fb6ab9a-52f0-910e-ed2c-8cd9a66c8efc
- Meta International Trading Co. LTD
Special Interest Risk
organization
Record ID: sentry-7052a8ff-a1d6-0080-6994-745060fa4dc1
- Arblos Management Corp.
Special Interest Risk
organization
Record ID: sentry-706464e5-9ded-4ad5-9325-6bc704ca5039
- Vladimir Aliyevich Mamedov
Special Interest Risk
person
Record ID: sentry-7100cd62-fcc5-b6c9-b9c4-e09e5d48da90
- Miramon Trade & Investment Ltd.
Special Interest Risk
organization
Record ID: sentry-719111f1-fd0e-7304-400f-cc3cb28f1132
- Almira Management S.a.
Special Interest Risk
organization
Record ID: sentry-71a0bb1c-90da-e169-c020-8de36b3716d7
- Ayang For Roads and Bridges Co LTD
Special Interest Risk
organization
Record ID: sentry-722ff53e-41c3-03f1-605a-06edcb25fc60
- Ayen Achom Academy
Special Interest Risk
organization
Record ID: sentry-72a28bed-2b71-fc7a-ace0-b7cd0becff77
- Tatiana Aleksandrovna Egorova
Special Interest Risk
person
Record ID: sentry-72b4ebff-b48a-a4e8-ade1-dbc788e23ec0
- Pan-teak Bbm Company
Special Interest Risk
organization
Record ID: sentry-733595e3-57ad-f06e-055f-3eab5b151d65
- Nedo Ventures LTD
Special Interest Risk
organization
Record ID: sentry-736443b6-f98e-f01c-257a-60a21f99f7ae
- Mohamed Ali Abdullah Ahmed
Special Interest Risk
person
Record ID: sentry-7437f172-086c-4ee6-b537-31eff1badaf3
- Tatiana Viktorovna Bagirova
Special Interest Risk
person
Record ID: sentry-755c2fea-54c1-494d-b18f-b665d0bf6a29
- Air South Sudan Co LTD
Special Interest Risk
organization
Record ID: sentry-75f2ccaa-ca63-0eb4-9697-735f018715b1
- Sahra Fzco
Special Interest Risk
organization
Record ID: sentry-7615af2b-cae3-e4a9-a888-c33fdc46af45
- Air Afrik Aviation
Special Interest Risk
organization
Record ID: sentry-7670ab5d-c3ad-3318-2bc1-4b8b4de8b3fe
- Jv Real Estate LTD
Special Interest Risk
organization
Record ID: sentry-76ce9705-e519-15c4-8867-c26d234da3e9
- Exaltation Limited
Special Interest Risk
organization
Record ID: sentry-7b7e5730-2053-57f8-d0d1-a35c6db8eea9
- Caerus Ventures Ltd.
Special Interest Risk
organization
Record ID: sentry-7c0bc9cc-88c9-d028-4c55-fa129152abde
- Maltek Consulting
Special Interest Risk
organization
Record ID: sentry-7cadc26f-c006-9d63-9ac2-56fde0437fae
- Ergokon Ltd.
Special Interest Risk
organization
Record ID: sentry-7cb0b4a0-c1f6-5862-1445-db7029b1a51e
- Ataholding LLC
Special Interest Risk
organization
Record ID: sentry-7cfe9a24-0c74-4691-91de-161ed1e2e5a5
- Caltec Corporation LTD
Special Interest Risk
organization
Record ID: sentry-7f1728d2-7d16-e069-0ff9-57704b0a6c18
- Patriot Group LTD
Special Interest Risk
organization
Record ID: sentry-7fbeb49b-2960-4c6c-646c-acd048c13f69
- Picasso Holdings Limited
Special Interest Risk
organization
Record ID: sentry-7fc24eb5-141f-7e5c-c162-87510518ee5f
- Hollyberry Trustee Limited
Special Interest Risk
organization
Record ID: sentry-80a467ad-d35d-59ce-b9ba-1ff2364b8e3b
- Birtan Ltd.
Special Interest Risk
organization
Record ID: sentry-80f91fdc-3e6a-60bc-b806-33dad8445cd8
- Thamer Aidi
Special Interest Risk
person
Record ID: sentry-8114f98e-7c4c-dfb2-ea0e-e950ea492bd6
- Anna Aleksandrovna Krasnova
Special Interest Risk
person
Record ID: sentry-8227d1a5-5c3f-c1a3-580b-474adbb9b1c8
- Media Land LLC
Special Interest Risk
organization
Record ID: sentry-824ec54e-6e78-46ac-a54b-09d5111b3f8a
- Kenstate Limited
Special Interest Risk
organization
Record ID: sentry-82f1a2f2-86d1-6c30-1377-aaf4f23595d4
- Ashraf Kamilov
Special Interest Risk
person
Record ID: sentry-83d4fa1e-b354-f41a-d7ef-ebc90a2aac4b
- Thiik Salva Kiir Mayardit
Special Interest Risk
person
Record ID: sentry-847836c6-934c-3e43-107c-3a58ed3648ae
- Portcullis Trustnet
Special Interest Risk
organization
Record ID: sentry-853c73b5-2c82-9530-6c6d-019cd9d615fe
- Gregory Vasili Dimitry Yalouris
Special Interest Risk
person
Record ID: sentry-85bba94a-ff83-2c00-5650-1e6fae6aa79b
- Mobisouth LTD
Special Interest Risk
organization
Record ID: sentry-85fa61a9-cdaa-c157-38be-36526e1e330e
- Adut Salva Kiir Mayardit
Special Interest Risk
person
Record ID: sentry-87334688-7ed5-8152-fc3c-34dca41bbddc
- Spider Security Co LTD
Special Interest Risk
organization
Record ID: sentry-8788723e-49b7-d498-3fcd-20d1445ab5da
- Hidden Talents Co LTD
Special Interest Risk
organization
Record ID: sentry-87bcdd1b-56ec-9021-8374-a67dafa9ba08
- Famous Prestige Commercial Brokers LLC
Special Interest Risk
organization
Record ID: sentry-89384f09-2a1b-f8df-ce87-037dd31c0192
- Vasili (Jr) Gregory
Special Interest Risk
person
Record ID: sentry-89a88ee6-01d1-ec8f-43e1-64e238ed6239
- Butterfly International Co LTD
Special Interest Risk
organization
Record ID: sentry-8a623db5-1c19-1eed-d9da-93b596eb71b6
- Settecento Holding & Finance Inc.
Special Interest Risk
organization
Record ID: sentry-8d7852e4-5401-e284-840e-16a3665f6527
- Gubal Ltd.
Special Interest Risk
organization
Record ID: sentry-8da0b501-cc35-a94f-bac7-d93a84d5c39e
- Carec Captial LTD
Special Interest Risk
organization
Record ID: sentry-8e7eacee-c9b0-d6b0-be24-ee36275785b9
- Kona Group LTD
Special Interest Risk
organization
Record ID: sentry-8edfe897-ec9a-6f8d-d6ad-b1c6bf8d20bc
- Jappy Services Inc.
Special Interest Risk
organization
Record ID: sentry-90397549-cb9f-f81c-b241-2206b98972be
- Petrolum Products Delivery Services Co LTD
Special Interest Risk
organization
Record ID: sentry-917c2d0c-74a9-c7dd-a388-ab8026607882
- Foton LLC
Special Interest Risk
organization
Record ID: sentry-9357fcd6-1a6a-1530-fe4e-10289478c64f
- Group 5 Associates Limited
Special Interest Risk
organization
Record ID: sentry-952b13d5-5d18-dcf8-fbdf-19548c4a6ce5
- Mikhail Valeryevich Khokhlov
Special Interest Risk
person
Record ID: sentry-97de19ba-9545-187e-cb93-8c04ab486770
- Nereus International Corp.
Special Interest Risk
organization
Record ID: sentry-985001eb-3df7-8f9c-cb4f-af3b7f39c1a5
- “asbet” Limited
Special Interest Risk
organization
Record ID: sentry-98bb3a2d-863f-87c5-58f5-7a3fedf20451
- Times Insurance Co LTD
Special Interest Risk
organization
Record ID: sentry-98bfe1e0-86bd-f5d7-ca4f-7706ada63cf5
- T-alpha Investments
Special Interest Risk
organization
Record ID: sentry-99a70ed9-e6ed-486d-5700-b5f1de2b6c0b
- Xalq Bank
Special Interest Risk
organization
Record ID: sentry-9ad4c44c-0c8a-4cb4-854c-41e6871c0b28
- Combined Holding LTD
Special Interest Risk
organization
Record ID: sentry-9af072c0-983a-469e-429f-31cd88650e61
- Action Line International Limited
Special Interest Risk
organization
Record ID: sentry-9b747cb1-ca99-d47c-4641-26c6f9d51cfc
- Megacentre Company LLC
Special Interest Risk
organization
Record ID: sentry-9be9a1b8-9de8-a7d0-3e32-104c3723e48e
- Sergey Gromak
Special Interest Risk
person
Record ID: sentry-9bf40c64-9a69-476c-5eee-f76299b610ac
- Mirk Construction Company LLC
Special Interest Risk
organization
Record ID: sentry-9c83f448-8eb8-59aa-f284-6b6189ec3baf