SIC Intelligence
Record directory — page 3514
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 351,301–351,400
- 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
- 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