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IKON MENKUL DEGERLER AS

Financial services · Bank
TypeCompany[sources]
NameIKON MENKUL DEGERLER A.S. · IKON MENKUL DEGERLER AS[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTürkiye[sources]
GIINDQSHLZ.99999.SL.792[sources]
Registration numbernot available[sources]
SWIFT/BICTYMDTRI1[sources]
Address19 MAYIS MAH. DR. SEVKET BEY SOKKAK ISTANBUL 80220 TURKIYE · MAYIS MAH. DR. SEVKET BEY SOKAK 19 SISLI ISTANBUL 80220 ISTANBUL TURKIYE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,104

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-0b0537317ce4092bf708212aefe8dc799b91b847 · bic-TYMDTRI1

For experts: raw data explorer

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