SIC Intelligence

Record directory — page 4100

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 409,901–410,000

  1. Şuayi̇b Akyürek

    Global Sanctions

    person

    Record ID: tr-fcib-0939e54dd7d288cbf1bbdb8354a1e86059067a52

  2. Koerdisch Instituut Vzw

    Global Sanctions

    organization

    Record ID: tr-fcib-0988a6a876b79b538b2598635cc7f0f8a87bd701

  3. Seydi̇ Kiliç

    Global Sanctions

    person

    Record ID: tr-fcib-0a239216758d37c2d63a3291f451489855024c52

  4. Hasan Dağdelen

    Global Sanctions

    person

    Record ID: tr-fcib-0a45be8a7869eb7c1d988aa73826c8e5243b01df

  5. Ici Ailleurs

    Global Sanctions

    organization · ch

    Record ID: tr-fcib-0aabb6a6c391462180c827fe4074e95eaeeaf4d5

  6. Mehmet Ali̇ Baki̇

    Global Sanctions

    person

    Record ID: tr-fcib-0ab9d812fd2e9123884e1fde546c6e76075f5082

  7. Ahmet Karaağaç

    Global Sanctions

    person

    Record ID: tr-fcib-0b4634a6902b30ea678f4a371bf4045ebddd1a93

  8. Ömer Tozkoparan

    Global Sanctions

    person

    Record ID: tr-fcib-0c51bbd8c474ce2ee8ef9162c273da93d4385206

  9. Tamer Kazan

    Global Sanctions

    person

    Record ID: tr-fcib-0c969b7e97ed886618c98a3e07dbe420bc142d45

  10. Bi̇lal Özbuğday

    Global Sanctions

    person

    Record ID: tr-fcib-0cba14ae2314960b1cb24cb64a1559e3024e6202

  11. Sami̇r Kuntar

    Global Sanctions

    person

    Record ID: tr-fcib-0db55991dc0ac61890a28066ea8098e0536e95fe

  12. Lehiggh Dialogue Center

    Global Sanctions

    person

    Record ID: tr-fcib-0ed1314cc2794927f2e9c40dd9ca47fdad2b803e

  13. Ammar Yaşar Lutfi̇ Sahloul

    Global Sanctions

    person

    Record ID: tr-fcib-0f008efb00834b202d6b7d2684e169fe7174c5b6

  14. Abdulrahi̇m Deli̇baş

    Global Sanctions

    person

    Record ID: tr-fcib-0fcd8d3fdbcafd97a5fc38fe7d34959487a905bd

  15. Resul Çakir

    Global Sanctions

    person

    Record ID: tr-fcib-100348d297f7edd84ba0954500372b4f6913bb7a

  16. Rsaksouk Gold İnternati̇onal İthalat İhracat Sanayi̇ Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇

    Global Sanctions

    person

    Record ID: tr-fcib-10a42c6b5616a815b972adbfcfc076848fe06e9d

  17. Selman Sebukteki̇n

    Global Sanctions

    person

    Record ID: tr-fcib-1157ec7dac5941a937abe07bb47a2207ea1a07eb

  18. Ti̇me To Help E.v.

    Global Sanctions

    organization

    Record ID: tr-fcib-11d59a088a04f70c084a7db2bb3005cc5171f28b

  19. Mahmut Mavi̇

    Global Sanctions

    person

    Record ID: tr-fcib-11f203a8a462c82712e3dcd5042e261c549f8dd9

  20. Mehmet Çömüt

    Global Sanctions

    person

    Record ID: tr-fcib-127257f4c1bb4bbec2fcb20b03391c3b3e812e38

  21. Uni̇versal Logi̇sti̇c İthalat İhracat Fuar Organi̇zasyon Ti̇caret Li̇mi̇ted Şi̇rketi̇

    Global Sanctions

    person

    Record ID: tr-fcib-12750c43054face528eefa61a291197c49c93ac5

  22. Kurdiske Rode Halvmane Norge

    Global Sanctions

    organization · no

    Record ID: tr-fcib-1336ea2456ac581bdd23252b1c8b95771852647a

  23. Beki̇r Dural

    Global Sanctions

    person

    Record ID: tr-fcib-138f1a8eb704f3582968fa8e1a0e0ad3e0fc17ef

  24. Hasan Maher Abdullah Abdullah

    Global Sanctions

    person

    Record ID: tr-fcib-13b62b56184cbdf73d77dc493002905a6f50b604

  25. Naki̇bullah Haki̇mi̇

    Global Sanctions

    person

    Record ID: tr-fcib-13bb1d33f13a3e89109d95f221439bb26ee4dad1

  26. Mohammed Khali̇l Bakka

    Global Sanctions

    person

    Record ID: tr-fcib-1421e7d5618f893f34ce9ff318928e7c388d2a21

  27. Dxn Mi̇lano Komi̇syon Ti̇caret Li̇mi̇ted Şi̇rketi̇

    Global Sanctions

    person

    Record ID: tr-fcib-14577784bca60f7a6200f38339edc6d051d9f126

  28. Lati̇fe İşcen Tolu

    Global Sanctions

    person

    Record ID: tr-fcib-147a843cc1e7013cbcf3702c33374233a7ed01ca

  29. Bedi̇r Yakut

    Global Sanctions

    person

    Record ID: tr-fcib-14eb118440be12aba22f9f4d81084f7676ce9ac0

  30. Seyran Çomak

    Global Sanctions

    person

    Record ID: tr-fcib-14f87715fa4e8c9dfb22d4b3addc09f5bcd53625

  31. Mahi̇r Erbaş

    Global Sanctions

    person

    Record ID: tr-fcib-1505656694e72f6b1da095643b583be72164fdfb

  32. Muhammed Hajikadour

    Global Sanctions

    person

    Record ID: tr-fcib-15668ae7e7a0f847e22776655e5e0f88c948af2c

  33. Eyyup Karateki̇n

    Global Sanctions

    person

    Record ID: tr-fcib-168abf92d92c8f970528745d0fb6450fe601338d

  34. Chang An Nakli̇ye Ve Teknoloji̇ (Chang An Shipping & Technology)

    Global Sanctions

    organization · kp

    Record ID: tr-fcib-174b4a328445469ef60fc209b12715ebc8f3245f

  35. Abdülkeri̇m Seli̇m

    Global Sanctions

    person

    Record ID: tr-fcib-17ddbf522a369155ee4e80b94a13c2a29aa699c2

  36. Muhammet Furkan Sökmen

    Global Sanctions

    person

    Record ID: tr-fcib-18566f8933e1122fe6da71a944b769b1fd87645c

  37. Kemal Yilmaz

    Global Sanctions

    person

    Record ID: tr-fcib-1857b56600b417cfa24f0d8c3bc14ffc2f615d29

  38. Mahmut Sağlam

    Global Sanctions

    person

    Record ID: tr-fcib-18f6bcdec567fa15283864d6bee4090c49bbcc7e

  39. Serdar Güzel

    Global Sanctions

    person

    Record ID: tr-fcib-1936a69a207b5fde9692df444f7223e85221d7e8

  40. Vavenzainc

    Global Sanctions

    organization

    Record ID: tr-fcib-1af53a104c99db1514ba8094518aaf6d9f561e0a

  41. Burak Kam

    Global Sanctions

    person

    Record ID: tr-fcib-1b81fd634df2718d3cf41b60c0b21acc481b7540

  42. Müjde Atay Turan

    Global Sanctions

    person

    Record ID: tr-fcib-1bdb9d2d18ee8195bee15a3cb36cf33274f1fe7a

  43. Mustafa El Casim

    Global Sanctions

    person

    Record ID: tr-fcib-1c5be5ac9e71b232f39b562e99e9224f26c84b28

  44. Hamza Güleç

    Global Sanctions

    person

    Record ID: tr-fcib-1d6ce44eca1584f8713bcb81d0bc42b4b1061283

  45. Veysel Sevi̇nç

    Global Sanctions

    person

    Record ID: tr-fcib-1dd2978e6aa01f2922c10426e0d893e6aa909fa7

  46. Hi̇lal Kalyoncu

    Global Sanctions

    person

    Record ID: tr-fcib-200663b07222eb8860a426ec3e31b79a631f080a

  47. Abdulkadir Khatib

    Global Sanctions

    person

    Record ID: tr-fcib-20d2820103a14c036561c175776928adf76f0b10

  48. Abdelrahman Alahmad

    Global Sanctions

    person

    Record ID: tr-fcib-2114dab6d89f89f844f1a988ef4a513b0e88858c

  49. Respect Graduate School

    Global Sanctions

    organization

    Record ID: tr-fcib-2155eb6b9c6ff3ab259b86e4569e83b693ca2c73

  50. Mehmet Çeti̇n

    Global Sanctions

    person

    Record ID: tr-fcib-21efcb7c193ae35732b4f57e3877792d5a85db55

  51. Esat Malbeleği̇

    Global Sanctions

    person

    Record ID: tr-fcib-22506f50756b4ae98e785fd791ffa8e9d4677e8b

  52. Uğur Doğan

    Global Sanctions

    person

    Record ID: tr-fcib-22b25a4da614f02257287c3048f9dfd5cc6b47cb

  53. Hanna Eli̇as Khalifeh

    Global Sanctions

    person

    Record ID: tr-fcib-232afd39afd74886b724bb77111bc982d96683df

  54. Roj Nv

    Global Sanctions

    organization

    Record ID: tr-fcib-24ab2557cf765b428611de088352ad6069e8e125

  55. Mohamed Alla Saksouk

    Global Sanctions

    person

    Record ID: tr-fcib-24f1f429d88272cc3f0744333deceb6144b27ae7

  56. Muhammed Salo

    Global Sanctions

    person

    Record ID: tr-fcib-256ea003d8859e5995b046c96e02502627a805de

  57. Murat Baytar

    Global Sanctions

    person

    Record ID: tr-fcib-258c7630ede3b14852e74534bc6b19611ee9aeb2

  58. Ümi̇t Gönek

    Global Sanctions

    person

    Record ID: tr-fcib-26567c6c9db08d0ac37a944463cf0047ea89a412

  59. Enes Uncuoğlu

    Global Sanctions

    person

    Record ID: tr-fcib-2691822a33c861400412381a00a7ca2547525f19

  60. Özgür Batuk

    Global Sanctions

    person

    Record ID: tr-fcib-269f00e575dd78d22c718a3a375f69c456afbe75

  61. Eyser Abdulcabbar Mustafa Kalu

    Global Sanctions

    person

    Record ID: tr-fcib-2718798ca77108e845e742ab8753ef5612535415

  62. Xuiri Ab

    Global Sanctions

    organization

    Record ID: tr-fcib-284b1dac73246ab5504b0abec48c5755a6aaac50

  63. Di̇soft Teknoloji̇ Sanayi̇ Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇

    Global Sanctions

    person

    Record ID: tr-fcib-28bceede5bfc97a35a5d96ddc2fdc2829b4f3aca

  64. Hasan Erfi̇dan

    Global Sanctions

    person

    Record ID: tr-fcib-294e6dcdcb5e445f0a28594047cda5552055ee2b

  65. Selahatti̇n Deli̇

    Global Sanctions

    person

    Record ID: tr-fcib-298fe7c37219c07c24072645b1ddd04d13536568

  66. Fatma Özdemi̇r

    Global Sanctions

    person

    Record ID: tr-fcib-2b7a6f9836fa11ce6d2c1dd4033a6c9bafac8cf2

  67. Hüseyi̇n Peri̇

    Global Sanctions

    person

    Record ID: tr-fcib-2ba7dfc60b81dce5de4e35e50ed82e4fad65f014

  68. Anadolu Kültür Vakfi (Anatolia Cultural Foundation)

    Global Sanctions

    organization

    Record ID: tr-fcib-2bc8a07aa13d8acb668875123aaddb2004cec8af

  69. İzzet Aydoğmuş

    Global Sanctions

    person

    Record ID: tr-fcib-2c0cff8762fed0dab8e62a919a675d9d39771420

  70. Adem Özişik

    Global Sanctions

    person

    Record ID: tr-fcib-2c1b67ad105066160fad1562855acb67a0a0f4fe

  71. Omar Talib Zghair Zghair

    Global Sanctions

    person

    Record ID: tr-fcib-2ce41c3610f796fd5d39c9528a116709bca35cc7

  72. Buket Ülgen

    Global Sanctions

    person

    Record ID: tr-fcib-2d0188b2943f141526769e6a5f16ae595d77eb48

  73. Temi̇r Dükanci

    Global Sanctions

    person

    Record ID: tr-fcib-2d04cef1131879246d1bac73ba37cbc1a7b22f26

  74. Io Ch'o'l-chae

    Global Sanctions

    organization · kp

    Record ID: tr-fcib-2dc10f8781d3f6bda1c7eb207dc1f28b6e83a795

  75. Ali̇ İhsan Kitay

    Global Sanctions

    person

    Record ID: tr-fcib-2ec1242436c0b4d9c32f220be98709b7439097fb

  76. Yaşar Özyahşi

    Global Sanctions

    person

    Record ID: tr-fcib-2f28e6e4300c310c76389016c6ad9cb3f59253de

  77. Mehmet Can Gürhan

    Global Sanctions

    person

    Record ID: tr-fcib-2f2d6827b8d436de5c53499a9c8afa54a57fddf6

  78. Muhammed Korkmaz

    Global Sanctions

    person

    Record ID: tr-fcib-2f8d5758a73ade854284887bfb6e63282a1a0397

  79. Khaled Saksouk

    Global Sanctions

    person

    Record ID: tr-fcib-2fa7a7aa76c9667016846d8a4f8cfda80473d79b

  80. Canan Kurtyilmaz

    Global Sanctions

    person

    Record ID: tr-fcib-303b524f0a6ed00453b19edef26074e9c5fe12b6

  81. İlyas Erdem

    Global Sanctions

    person

    Record ID: tr-fcib-30404714b6d88f6eb9fab0c000234a1f6c635dd0

  82. Level Hi̇gn Moda Teksti̇l Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇

    Global Sanctions

    person

    Record ID: tr-fcib-30ece072bdc7873affc984110b166e59b27b7b54

  83. Nevzat Göktaşoğlu

    Global Sanctions

    person

    Record ID: tr-fcib-328339c8cb3387c1f467e09957f2563392fbebe4

  84. Katsuk Andrey Valerevich

    Global Sanctions

    person

    Record ID: tr-fcib-3320468a77a3be3b5bcb7549c2a5d1cce9a2b2be

  85. Erdoğan Çiytak

    Global Sanctions

    person

    Record ID: tr-fcib-3333df15749d59bb8ebb4c39ecd7bf067ac6e1e2

  86. Tarkan Ni̇ğdeli̇oğlu

    Global Sanctions

    person

    Record ID: tr-fcib-338d072d6f662af6061b6a5d8816679dd81e6fd0

  87. Zafer Dedeoğlu

    Global Sanctions

    person

    Record ID: tr-fcib-34ea8c4247d9724a160fde7f71cf750d3ca1e827

  88. Özlem Erdoğan

    Global Sanctions

    person

    Record ID: tr-fcib-351c28316185db8c05d8ee7b1edd770bb681520e

  89. Utkirbek Isroilov

    Global Sanctions

    person

    Record ID: tr-fcib-357e1619e4ba635ca8beaf6fb0081d3bcf2c898e

  90. Coral Port,llc

    Global Sanctions

    organization

    Record ID: tr-fcib-3671e084e520c46b67452636acb0c9f1a890b2b4

  91. Enver Kekli̇k

    Global Sanctions

    person

    Record ID: tr-fcib-37b39d4ca3fd7467ae6e45d3cb1f81b3326311b5

  92. Mehmet Zana Ki̇bar

    Global Sanctions

    person

    Record ID: tr-fcib-37bc9f9022a75012d2967efaf52a5c57c2dc2f2a

  93. Serdar Keri̇m

    Global Sanctions

    person

    Record ID: tr-fcib-3840cb94c74cfa7e76be75790abe2e38d4d129d7

  94. Kenan Kabak

    Global Sanctions

    person

    Record ID: tr-fcib-385c593665edb2a160ca330f4d39a720dd022318

  95. Arasta İthalat İhracat Diş Ti̇caret Li̇mi̇ted Şi̇rketi̇

    Global Sanctions

    person

    Record ID: tr-fcib-38ce30e42d13a5fe366f4a81fd6b5d64bb8874df

  96. Zühal İşgören

    Global Sanctions

    person

    Record ID: tr-fcib-3960ea85bf60933ea84b87c23a44b45506208340

  97. Aydin Aytan

    Global Sanctions

    person

    Record ID: tr-fcib-397b1fa876554dbc369a6e6e965427bee1ed763d

  98. Taner Emi̇roğlu

    Global Sanctions

    person

    Record ID: tr-fcib-39bbc7f0c4b0eeb5527bdd1219589487249f4f11

  99. Mehmet Erdoğan

    Global Sanctions

    person

    Record ID: tr-fcib-3aeb7c829868f1de974f4ede4f66184a00ac798f

  100. Ci̇van Aktaş

    Global Sanctions

    person

    Record ID: tr-fcib-3b7d092faf528b0b8d89329168307b04f2924354