| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IS PORTFOY YONETIMI A.S. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| GIIN | 5P1BAG.00048.SS.792 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | POYETRI1 | [sources] | |||
| Address | BUYUKDERE CADDESI IS KULERLERIKULE 2 4 LEVENT KAT 8 ISTANBUL 34330 TURKIYE · IS KULELERI KULE 2 KAT 12 4.LEVENT FLOOR 8 ISTANBUL 80620 ISTANBUL TURKIYE | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-6430b0a564ca8318a35b91562486eb8a02d2a707 · bic-POYETRI1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MTV4c3ywFWtTFAUmkHpLLm?nested=true
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No relationships to other entities found.