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GOLDMAN SACHS TK DANISMANLIK HIZMETLERI ANONIM SIRKETI

Financial services · Bank
TypeCompany[sources]
NameGOLDMAN SACHS TK DANISMANLIK HIZMETLERI ANONIM SIRKETI[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTürkiye[sources]
GIIN4IT277.00683.ME.792[sources]
Registration numbernot available[sources]
SWIFT/BICGSDHTRI1[sources]
AddressTEKFEN TOWER KAT: 8 NO:21 VE 22, 4 FLOOR 4 BUYUKDERE CADDESI 209 ISTANBUL 34394 ISTANBUL TURKIYE · TEKFEN TOWER KAT: 8 NO:21 VE 22, 4 FLOOR 4 BUYUKDERE CADDESI 209 ISTANBUL 34394 TURKIYE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-GSDHTRI1 · fatca-2b43688bbe29a84d82691027b248842d0e86fdec

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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