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IKON MENKUL DEGERLER AS

Financial services · Bank

IKON MENKUL DEGERLER AS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	IKON MENKUL DEGERLER A.S. · IKON MENKUL DEGERLER AS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`DQSHLZ.99999.SL.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TYMDTRI1`				[sources]
Address	19 MAYIS MAH. DR. SEVKET BEY SOKKAK ISTANBUL 80220 TURKIYE · MAYIS MAH. DR. SEVKET BEY SOKAK 19 SISLI ISTANBUL 80220 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

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: lei-254900VOIQ91K9G5BY88 · fatca-0b0537317ce4092bf708212aefe8dc799b91b847 · bic-TYMDTRI1

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Factsheet Data sources

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