SIC Intelligence

Record directory — page 4098

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 409,701–409,800

  1. Mustafa Cem Pehli̇van

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-48d115a1d5049b42a9db73dfd44053d6ecd7cd3e

  2. Kurtuluş Doğanay

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-48e5a4cd629ea335998fede61bc66d01eaeea0b2

  3. Alper Atalay

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-4a1043218f5fec4f87bbff062c666899f6cf667f

  4. Erhan Çeli̇k

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-4a84c71c798e38aca346eb07e39fcef23b7781c6

  5. Ahmet Kocaman

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-4b42a25ae7b6e297fabe29d804ae1cc29cbfceeb

  6. Mehmet Ünal Çevi̇k

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-4c8dc9f6f19bb1dc72955feeec927ae8dd838098

  7. Keri̇m Toker

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-4cb80ee52bea2b119b649bbf2dfcf546021bfa5d

  8. Hüseyi̇n Ari̇f Onur

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-4db6d16bc83aadc4e60a3dc74173dc6ced2ac1d6

  9. Ömer Tuna

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-50e79974d8ff9cab4186834947b840e246d59c01

  10. Pinar Bayrak

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-5241c137ae90cdb494da61bc3af0a860e0747354

  11. Tolga Borucu

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-52e8a87ab92b3a1a6ee7076e34c7ccfe46f604d0

  12. İzzet Savun

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-53c62b8a110d63e336d9405888ef97df1b67639d

  13. Ramazan Keski̇n

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-546435585885495035f2aad8e3426c95028c34d3

  14. Murtaza Yi̇ği̇t

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-54be52d9f4a764b16fd8193fa5f79cf768d12c52

  15. Onur Tekcanözü

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-55cca5dec867541dc37a36595dfb88d257642f55

  16. Seli̇m Bayrak

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-568cccd8c0c09f550536e083b88972492c937b1d

  17. Mehmet Emre Ci̇hangi̇r

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-57572b9c80005b01801df75daf89a5c9bf9e3d2c

  18. Suat Hamarat

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-588df82e21242ec4d2d047ed0ff8740a826ae541

  19. Ekrem Tanriöver

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-5c2dd39a7dd4e225ca6f399b66a8e94ac665d10d

  20. Sali̇h Demi̇r

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-5c4af452c8afdba1ab1f75d204eb3f486ed08640

  21. Muhammed Meşe

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-5c508c3b42046653176978004437b0d1c21922f4

  22. Mehmet Aki̇f Küçük

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-5dfcdac80bd8e9f9e6a4eed178506001aef9205d

  23. Mehmet Ersi̇n Hatir

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-601dd433a5fac09305db0fbe5403668736e17b80

  24. Botan Çevarün

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-605403b3c8316a7946920e0e602c82372b77b1ae

  25. İhsan Kenan Bi̇lgi̇ç

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-60a8731525fef5017ef0b424f5ff4cc178274c40

  26. Mustafa Can Ersöz

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-6109ec2eef5255e5a4da521e0a10fd3dbcbb5242

  27. Hümeyra Meşe

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-615b4731d77637bf3aba59421e45e2badb3c2ee8

  28. Hasan Mehmetoğlu

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-63966952d87488236a9b83eb027ac27e95216204

  29. İbrahi̇m Savur

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-64c96c94e8ed3f0a37e4a0b78f9643a4ec8fd7d6

  30. Muhammed Ti̇mur Geçgel

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-64fbceb3dfdd31de0b428d45995932454869d361

  31. Beylerbeyi̇ Portföy Yöneti̇mi̇ Anoni̇m Şi̇rketi̇

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-66759136dff0af8d8f1637efd340f571ff91d4a6

  32. Alaaddi̇n Sevi̇nç

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-667d14e8b562ae6c01e63a1484e222d8ee6f38b2

  33. Suat Dursun

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-678b28f74a2c30f7e6e8e0a621e59971de666a8e

  34. Tevfi̇k Nusret Pamukçu

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-68c53b6c775fd7fa7e2af47e30f0b2efe01600fb

  35. Ci̇han Bi̇lgi̇

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-6ab99364e4490096d624c031b262d6e35a3c71cb

  36. Haci Abdullah Ünver

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-6b38106c5df98c090e731fbe2b2a0aa78510fd04

  37. Eray Tanriverdi̇

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-6c40fa1396143d59568511f78a83d5b368e70e47

  38. Ayhan Yi̇ği̇t

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-6ed29b7389ccd895155c34f5b3041af6e8ada41c

  39. Ömer Hayati̇ Kondu

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-70489f48331297db12624fecc6611d805b32b3af

  40. Şemsetti̇n Günaltay Eri̇kel

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-71861b2111b717122ea7e14fe809c9cbf7726a41

  41. Serdar Spor

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-7195cfead8893af42f6262596df5b700075be079

  42. Emre Olgaç

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-7330a59ead2442c438e6482d95d93248a9269bb1

  43. Si̇nan Erdoğan

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-73e96b01c8207f7749f2894098dbafaae7157ac1

  44. Mehmet Murat Kermooğlu

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-74693dd9184b94b03240e536de807e014c4f4ef6

  45. Eyüp Balka

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-74900703d4802f50c8ccce7f944294ae0590a99e

  46. Ayhan Toker

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-7914e4d44614cbdd52a647a1ac845fca5af677db

  47. Zeli̇ha Yalim

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-7b35f1dbc136bbe36224fb9fd5816cc42dd963fa

  48. Ni̇han Yildiz

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-7b81aef51f423043b24a2721a682d6568c5973cd

  49. Kami̇l Bi̇lgi̇ç

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-7b986d5a2a4d355e7f23b382d07c0212842fef02

  50. Şeyma Yurtbay

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-7bc9ba593d305a65c48dd085bcd4627f1e2a5d91

  51. Abi̇di̇n Güdücü

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-7d96ac315f8f4c84f394d1b9e6ece0e1e6a98ab9

  52. Berkay Toker

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-7dd58d0c7d39909f0efd8ce2d4e275b142abed09

  53. Ali̇ Kondu

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-7f8c89cb041fef95140c0cd4b5bc4db0cd3b0db6

  54. Beşi̇r Kaya

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-81576e2c3bee7edf2d0fd00694d72fe3df00972a

  55. Yanki Özbek

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-81acf3a45c93b5daab0d7de17b503b301ea365b1

  56. Ari̇f Eyüp Balta

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-84bbe48983099029164789e3860c7200a615d8ba

  57. Havva Üstün

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-858ab1c668de56bfd5bcef9f6932238b719a1db8

  58. Kenan Demi̇rbaş

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-8be2510b1aaf02fb070336f21c0f7eefb1a9349f

  59. Ebubeki̇r Kesi̇mal

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-8ca2e9e0f77709c73482a89696160c8e0c67e9d4

  60. Ati̇lla Yalim

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-8ccb509cf138116240f6629b193a2e3482526827

  61. Çağlar Kacar

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-8e9ab8f404829b15f7c8eb3f12a8af6d2f794d17

  62. Eşref Güngör

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-9078fcf8b68eb94d9a5774a2706de5a6656e1385

  63. Hayati̇ Tolga Gönenç

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-91713e1581afb2d9581f4efd29288fc9b510a161

  64. Ferhat Akbaş

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-925fdd223a651b805b56c8c7fc82ad5c8c27d181

  65. Mehmet Hamdi̇ Özel

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-92925d46580293c15314f2ae2cabd2ca21c06e8f

  66. Serhat Alay

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-92ef2b0cb357c6160fd354bdc509f32f98d7b127

  67. Burak Kizak

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-951b7241b582ca36d5b175a45c0d1e16e1c4048d

  68. Emre Arslan

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-953f0ba8090f63aec96015ceb3e11b1e989e9bbe

  69. Özgür Aditatar

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-969cd9c99ea5f7227a6c479686f108efd9f1112c

  70. Musa Şi̇mşek

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-96cae54e1cbee04ce23b4928e25a4b9c9a5da0c8

  71. İsmai̇l Turgut

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-98adbda266930d59bcc25a0985f4a2bda7b39a28

  72. Yetgi̇n Gök

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-9940023a320612ab434f89ced5e1ace763936bd9

  73. Emre Altay Bereket

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-9ac8892b69baceb5327b4660ad5ddec9b911a7ca

  74. Rana Nur Battal

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-9d80048bee82a22e32a9d0f53b0f569b456827fd

  75. Ati̇lla Bi̇ngöl

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-a51a9d25ade1ecc3be179fdf0f16ba8ce5adb4df

  76. Hüseyi̇n Yakan

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-a69c9221e4d4a28ec39c7627e958c4ff55adaa01

  77. Berat Akbaş

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-a6c6c9c8e36944e97827e0c3271ed3ca02c299f3

  78. Yunus Emre Sevi̇nç

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-a6e40ef1ddd62c009526c2020b59dda2d5ceca23

  79. Mustafa Yağiz Atalay

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-a7492b7e35673aaa411175d03e49e466db60bdd0

  80. Bedri̇ Erdoğan

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-a88ca0d0a4aeea236cbfc8e1ab62ce663baecea0

  81. Erol Oğur

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-a96fdf79f8ba52bc3eb5bc63f2e1e81f2a32828e

  82. Remzi̇ Özçeli̇k

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-adc3a4d0bf84ee86e8e1904e68f3c80cea59c233

  83. Recai̇ Özkan

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-ae119b4af2ca7b9a8d222b4a8ca8ad94d072c313

  84. Mahmut Volkan Akkuş

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-b0e1e625acb9f72073a0cecefd1e52047faa9175

  85. İbrahi̇m Hali̇l Akbey

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-b1b39684c2ad521f19a97a23ac3b031e4334ac40

  86. Murat Ağcabağ

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-b1d614279694cba2f4e48835b0c456d0b7b08727

  87. Hamza Küpeli̇

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-b34d0ae3016d2109b9299a9d8bee82d9351d3c11

  88. Hasan Göçmen

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-b45a0e7c3bd57b6e88553777bf4a0c85fa3dd6c7

  89. Necmetti̇n Deni̇z

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-b4c25e41b829ce5b83823ae2ecb7f09a9a274dd0

  90. Ertan Korkmaz

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-b54015f74612b4d6178278315751a447b526dce0

  91. Hi̇kmet Yurtbay

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-b71cb63bd590506a950d4bf88ce0e6cbfb6975fd

  92. Sami̇ Demi̇r

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-b7ccc185b2ea837279555cfcf83d12e8ce613b30

  93. Hayri̇ Taşdelen

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-b7ce2a07c3cbe823a9d0f7d560bcea8934c136bf

  94. Furkan Tepe

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-b898e5387b98c8cbd2dcfb3356d4c18b7b1f6d17

  95. Eren Çayir

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-b8c9b5d4986f096869299c8d98329775438736cc

  96. Gürcan Özkul

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-b9a22c96cd347ca67f71ad80142246d77486cc5e

  97. Muhammed Sermed Başaran

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-bb3aee2610bed3f23a14d4d57b20763e23907dd1

  98. Elvan Yurtbay

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-bbcd398205b3b9da293cc10b4545a183c7a86abe

  99. Keri̇m İsmai̇l Bi̇lgi̇ç

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-bcad69e97d7d6046e28273853476042b80c3347c

  100. Ahmet Karakaş

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-be649d4883fbab06ce2b267811845d9c3a802cae