Search OpenSanctions

Advanced

CANDY GROUP INTERNATIONAL LTD MERKEZI DUBAI TURKIYE ISTANBUL SUBESI

Bank
TypeOrganization[sources]
NameCANDY GROUP INTERNATIONAL LTD MERKEZI DUBAI TURKIYE ISTANBUL SUBESI[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
SWIFT/BICCGIMTRI2[sources]
Statusnot available[sources]
AddressISTANBUL SAPPHIRE FLOOR 35 ESKI BUYUKDERE CAD. 1-4 KAGITANE ISTANBUL 34415 TURKIYE · SAPPHIRE RESIDENCE FLOOR B01 EMNIYET EVL. MH. 1/1/1B01 ESKI BUYUKDERE CAD. SAPPHIRE BLK. ISTANBUL 34415 ISTANBUL TURKIYE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT


Source data IDs: bic-CGIMTRI2 · lei-984500C93F14BDA86385

For experts: raw data explorer