SIC Intelligence
Record directory — page 3513
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 351,201–351,300
- Mercinia Co LTD
Special Interest Risk
organization
Record ID: sentry-9e2e8401-fbb7-ec28-6bd6-62d4d6869b56
- Paddington Partners LTD
Special Interest Risk
organization
Record ID: sentry-9e53291e-d9b0-41de-ae1d-e41fc016f6e5
- Bless LLC
Special Interest Risk
organization
Record ID: sentry-9ed24184-be45-f3ca-59b8-a7df713fc7f7
- Ali and Nino Productions Limited
Special Interest Risk
organization
Record ID: sentry-9f212c50-111f-6acd-f3d7-f513f8a95af8
- Lucas Demisay Nardos Gebeyehu
Special Interest Risk
person
Record ID: sentry-9fa73b56-cf94-b9ea-b7db-4ab3483016ab
- Azerbaijan International Mineral Resources Operating Company, Ltd.
Special Interest Risk
organization
Record ID: sentry-a0d119c7-b43f-4ffb-a1f1-0263be4e4a60
- Alberton Trading Inc.
Special Interest Risk
organization
Record ID: sentry-a102dab8-8e8a-406b-253b-888633cf57f6
- Petal Petroleum Limited
Special Interest Risk
organization
Record ID: sentry-a215608b-407e-18dc-0b82-b7b07edfefed
- Vasilico Investment Company Limited
Special Interest Risk
organization
Record ID: sentry-a32c31a4-126e-4fe7-9928-bd08301906df
- Manut Salva Kiir
Special Interest Risk
person
Record ID: sentry-a3486c45-fcd3-4e3f-b5ea-b070050cab56
- Executive Sky Ss.ltd
Special Interest Risk
organization
Record ID: sentry-a353da64-654c-a6cd-045f-82221c70ddaf
- Precious Co LTD
Special Interest Risk
organization
Record ID: sentry-a3ca293d-9829-f1ae-63ae-be46056fed20
- Raphael Investment Limited
Special Interest Risk
organization
Record ID: sentry-a3dceade-25d4-3f1c-1d7e-b102abf770a9
- Burduras Petroleum Co
Special Interest Risk
organization
Record ID: sentry-a452edf9-be60-dec2-cfb2-dd7af410bcdf
- Gregas Marketing Ventures LTD
Special Interest Risk
organization
Record ID: sentry-a64dd04f-25e9-9226-0b79-7e73b03e33d9
- Aladdin Umbrella Fund Sicav Plc
Special Interest Risk
organization
Record ID: sentry-a8545945-78fb-b126-2d03-362a38a793be
- Paragon Africana Co LTD
Special Interest Risk
organization
Record ID: sentry-a97fcb17-c78d-07e8-9022-db3404e4b83d
- Abdulla Hussain Abdul Rahman Turki
Special Interest Risk
person
Record ID: sentry-a9c61432-1e16-44e1-ba12-e99667a299a7
- Nardos Gebeyehu
Special Interest Risk
person
Record ID: sentry-a9f62e4b-3fd4-e827-e68f-9b507fb79ba9
- Miretta LLC
Special Interest Risk
organization
Record ID: sentry-aa52f49a-1503-ca89-ac1b-4ec96f4820fc
- Ciaba LTD
Special Interest Risk
organization
Record ID: sentry-ab06d624-ead2-4313-a807-e9cca3171db9
- Wau Cement Plant Limited
Special Interest Risk
organization
Record ID: sentry-ab398b0f-ab83-a8e6-4d6c-8c59f1914c87
- Adutch Medical Services Co. LTD
Special Interest Risk
organization
Record ID: sentry-ab691ac0-64a7-3752-74c5-eccf6430eb47
- Starwood Systems Limited
Special Interest Risk
organization
Record ID: sentry-abb51523-a773-874c-937f-0a6302c63cb1
- Lustin Holding S.a.
Special Interest Risk
organization
Record ID: sentry-abf9d143-3448-e43b-0180-565f586ffd92
- Hynard International Ltd.
Special Interest Risk
organization
Record ID: sentry-ad2ceb5e-2b5c-662f-ae06-4251ee6d5c93
- Banque Havilland S.a.
Special Interest Risk
organization
Record ID: sentry-ae71b4bd-7084-9a22-eb3e-83389070ce37
- Ali and Nino Pictures Limited
Special Interest Risk
organization
Record ID: sentry-aecd8332-9f68-2f6e-3c00-7d71c2041876
- Sofitel Dubai the Palm Resort & Spa Fzco
Special Interest Risk
organization
Record ID: sentry-af3a8e8c-3c28-4fb1-d076-e2d83f33e670
- Talk Today Holding Co LTD
Special Interest Risk
organization
Record ID: sentry-af87fa7d-8020-9764-9088-f58ce89db1f6
- Akasa Associates S.a.
Special Interest Risk
organization
Record ID: sentry-afcd21a1-884c-6596-cef6-419b3ed1c208
- Reveri LLC
Special Interest Risk
organization
Record ID: sentry-b03cbb8e-ad6f-1b36-2c41-bc7f20fd333c
- Bondil Holdings Inc.
Special Interest Risk
organization
Record ID: sentry-b0e086ce-4a77-ed36-e012-9bdb84c3e9c0
- John Paul Gregory Vasili
Special Interest Risk
person
Record ID: sentry-b2fbc9cb-4e97-4196-6cfd-3a193b2abb07
- Ebony Enginnering & Commercials Co LTD
Special Interest Risk
organization
Record ID: sentry-b3def3ba-e228-fcfe-2322-c007deab69d8
- Globex International Llp
Special Interest Risk
organization
Record ID: sentry-b457506a-b3b8-4d48-b54b-d5dd2fd612da
- Manuchehr Ahadpour Khangah
Special Interest Risk
person
Record ID: sentry-b5f52d8a-1985-1509-6216-a09a1c1e12b6
- Cannington Investments LTD
Special Interest Risk
organization
Record ID: sentry-b989780b-7757-66a2-02fa-a257ae2ec827
- Teresa For Trade and Investment Co LTD
Special Interest Risk
organization
Record ID: sentry-bad83ac0-5b8d-7a16-83ea-1e5fd8fdeb75
- Emirates Nbd
Special Interest Risk
organization
Record ID: sentry-bb2cf2b0-6414-db0e-7a29-b34a65cf1ef6
- Kapital Bank
Special Interest Risk
organization
Record ID: sentry-bc7b48de-a0e6-4e35-b1da-690c18cd8da0
- Gst Andromeda International LTD
Special Interest Risk
organization
Record ID: sentry-bc7cc4e2-af89-81a1-c339-8d65a32ecf4e
- Alla Nikolaevna Nikitina
Special Interest Risk
person
Record ID: sentry-c03c5ff9-9687-4ff7-a719-e82a45b94872
- Kubernao Trust Limited
Special Interest Risk
organization
Record ID: sentry-c0ea5d4d-1f1f-ba4e-92a5-0df0ef744cec
- Mathew Awan General Trading
Special Interest Risk
organization
Record ID: sentry-c1234ad6-8c72-7bbb-9231-c4fb4f49246e
- Mary Athil Ngeth
Special Interest Risk
person
Record ID: sentry-c13c09c7-81ea-e49e-8ba6-8ca68e4c27f4
- Namaz Gasimov
Special Interest Risk
person
Record ID: sentry-c1468558-45f9-07b3-d5b0-74be53cead4b
- Smart Logistics & Factories LTD
Special Interest Risk
organization
Record ID: sentry-c1497dd5-33ff-e762-edee-e8e5310cdf99
- Poster Trading Inc.
Special Interest Risk
organization
Record ID: sentry-c1af00fe-7571-6056-719a-f70367b47437
- Senan Foundation
Special Interest Risk
organization
Record ID: sentry-c1c1234a-3f71-30a1-694e-22a0e0ae79a5
- Adhal Augustino Anyuon Awan
Special Interest Risk
person
Record ID: sentry-c1ed132e-3995-ba25-f1c5-7f5b2a3b06a9
- South Sky Co LTD
Special Interest Risk
organization
Record ID: sentry-c245a7b2-e4bc-7987-8bb7-304d472d5526
- Mirk General Trading LLC
Special Interest Risk
organization
Record ID: sentry-c386131a-f260-e6d2-f9e5-9749385b000e
- Naqiz & Partners
Special Interest Risk
organization
Record ID: sentry-c5552aef-2e63-492e-a05a-91a6366f0dce
- Yeni Investment Co LTD
Special Interest Risk
organization
Record ID: sentry-c6574b85-1e83-1015-5794-a33d1c3ff166
- Ali Sadr Hasheminejad
Special Interest Risk
person
Record ID: sentry-c686fb7a-52ad-3ebf-8f60-9f48597097e7
- Greenock Management Corp.
Special Interest Risk
organization
Record ID: sentry-c6e5f8b3-16c3-06b4-6fea-6618bf3f71bd
- Khalid Sultan Abdullah Al Tamimi
Special Interest Risk
person
Record ID: sentry-c74c0e02-2199-662e-177d-90e67d4ede15
- Baku Cafe LLC
Special Interest Risk
organization
Record ID: sentry-c7f608f9-82f3-9704-f7c1-0b3f78b6e870
- Raymond Saul & Co
Special Interest Risk
organization
Record ID: sentry-c82b927f-b184-9809-0b1c-31af04e1c3f8
- Helleni Gregory Vasilis
Special Interest Risk
person
Record ID: sentry-c8952cb5-077a-7e8d-2761-855ecac7f744
- Exmont Resources S.a.
Special Interest Risk
organization
Record ID: sentry-c8b8fbd9-fb59-eb37-626b-36f18f8a95d1
- Elman Rakhman Oglu Zeynalov
Special Interest Risk
person
Record ID: sentry-c9c523e2-6de2-7f1b-9543-7d196c71ec05
- Ebony Consolidated Holdings Co LTD
Special Interest Risk
organization
Record ID: sentry-ca55dedf-1e3a-eff6-052e-6d4449a6b18d
- Ascalon Invest & Finance Corp.
Special Interest Risk
organization
Record ID: sentry-cb574c0a-2082-d80f-8b49-36396f7718d3
- Mayar Salva Kiir Mayardit
Special Interest Risk
person
Record ID: sentry-cbd68da0-dda3-f6ef-b284-3368e54c3825
- Dindas Ltd.
Special Interest Risk
organization
Record ID: sentry-cc62da8c-e8d1-2d59-ea2a-b3a522a80fe6
- Ayen Model Forex Plc
Special Interest Risk
organization
Record ID: sentry-cce37863-367a-b839-79a5-ec0153ae1cc9
- Mohammad Habib Saeed Abdulla Ali
Special Interest Risk
person
Record ID: sentry-cd2ef321-1530-751c-5a38-e5a9b3d00974
- Coutts & Co
Special Interest Risk
organization
Record ID: sentry-cd3cbb34-82f3-852e-21c7-bf19eae03e44
- Gulf Pearl Consulting Fz LLC
Special Interest Risk
organization
Record ID: sentry-cdd3f18f-64d7-0353-d59b-889b394027aa
- Between Asia and Europe Limited
Special Interest Risk
organization
Record ID: sentry-cdece1d8-b623-ec3b-e84d-226f21ba24e1
- Pasha Yatırım Bankası A.ş
Special Interest Risk
organization
Record ID: sentry-cf8a4414-b75f-027b-5fd5-e2955bdae96d
- Paradise Energy Global
Special Interest Risk
organization
Record ID: sentry-cfc36890-03af-a89e-8cc6-09fd34fcc7fb
- Attraction International Investment Co LTD
Special Interest Risk
organization
Record ID: sentry-d06d9b42-ea32-d899-9992-0192e24375fe
- Mir Jamal Pashayev
Special Interest Risk
person
Record ID: sentry-d08051a7-d959-57e0-65a0-a19445fdc13b
- Andersen Alliance LTD
Special Interest Risk
organization
Record ID: sentry-d09229e8-3ea4-f853-8cae-3396004362aa
- Pitch Global Ltd.
Special Interest Risk
organization
Record ID: sentry-d146f530-2fab-4af2-82db-734d34025126
- Cecile Civiale
Special Interest Risk
person
Record ID: sentry-d204a196-a0b2-96b3-c503-b9bf27f698a8
- Hughson Management Inc.
Special Interest Risk
organization
Record ID: sentry-d21f910c-ace9-4ede-8647-85abbd0748fa
- Nazret Amara Awut Gebeyehu
Special Interest Risk
person
Record ID: sentry-d241c5a5-3d3d-b88c-5d55-656c6effbcba
- Arellano Lega Holdings Limited
Special Interest Risk
organization
Record ID: sentry-d2b86526-2aa2-1893-d2cd-46844c336263
- Fortune Minerals and Construction LTD
Special Interest Risk
organization
Record ID: sentry-d42aff26-8cc8-86a8-ebc1-61ef724e4bcf
- Mann Made Services Limited
Special Interest Risk
organization
Record ID: sentry-d54713b0-afb6-9a1c-97ea-74b8a41aac0a
- Africa International Construction & Engineering LTD
Special Interest Risk
organization
Record ID: sentry-d5a19d8a-f519-d29a-7d14-ade390e1dc80
- East International Investment Co
Special Interest Risk
organization
Record ID: sentry-d65ee511-d8e3-c4d7-a99c-9a7032816356
- Gladwyn Management Inc.
Special Interest Risk
organization
Record ID: sentry-d7b569e9-8147-4c2f-863e-a08ad6ea3917
- Deep West Petroleum Co LTD
Special Interest Risk
organization
Record ID: sentry-d7b7e689-3a96-6758-e216-fdeb4dcdcd28
- City Textiles Co LTD
Special Interest Risk
organization
Record ID: sentry-d8b6773a-1016-192e-3408-3afc46c49dbf
- Jadgar Ltd.
Special Interest Risk
organization
Record ID: sentry-d921cbdd-c224-cec1-0fcd-7ab1faf82261
- Mirk Electromechanical LLC
Special Interest Risk
organization
Record ID: sentry-d95b4874-1f9d-7f8c-37cd-456745319b88
- Golden Square Logistics Co LTD
Special Interest Risk
organization
Record ID: sentry-d9da4ea8-c6c3-7281-706d-5b5888aea9e4
- Vision Investment Company Limited
Special Interest Risk
organization
Record ID: sentry-dc6a2388-e4ef-f607-8ef0-9c930be5978f
- Strahan Holding & Finance Corp
Special Interest Risk
organization
Record ID: sentry-de260b28-4fce-4105-ece0-668ea036683e
- Ig Resource LLC
Special Interest Risk
organization
Record ID: sentry-df85e515-f053-cd41-9445-53ce5e41fcd3
- Mag Investments Co LTD
Special Interest Risk
organization
Record ID: sentry-dfbc1e3d-c9c6-74f8-70c4-ab3031dd1516
- Ebony National Bank
Special Interest Risk
organization
Record ID: sentry-e1a2fd54-41b3-bc5c-960a-5841de56421c
- South Fuel LTD
Special Interest Risk
organization
Record ID: sentry-e1d377bc-9a25-4167-09e4-1d76a3cd7a7e
- Bizotic Group Company Limited
Special Interest Risk
organization
Record ID: sentry-e2025f85-6c55-3022-2c06-4bd48fc0e2ed
- Ayen Model International LTD
Special Interest Risk
organization
Record ID: sentry-e20f3a4b-0460-29cc-1c05-3d6e447ce748