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UNLU MENKUL DEGERLER A.S.

Financial services · Bank

UNLU MENKUL DEGERLER A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UNLU MENKUL DEGERLER A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`LIVRUQ.00000.LE.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ISMDTRI1`				[sources]
Address	AHMET ADNAN SAYGUN CADDESI CANAN ISTANBUL 80840 TURKIYE · AHMET ADNAN SAYGUN CADDESI CANAN SOK. 5 ORTAKOY ISTANBUL 80840 ISTANBUL TURKIYE				[sources]
Last change	2025-08-15	Last processed	2025-10-10	First seen	2023-03-16

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-ISMDTRI1 · fatca-90af27b9fffb66c505842912c6f2b882c3d51c32

For experts: raw data explorer

Factsheet Data sources

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