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Burgan Yatirim Menkul Degerler A.S.

Financial services · Bank

Burgan Yatirim Menkul Degerler A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Burgan Yatirim Menkul Degerler A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`9MM959.00008.ME.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ISMETRI1`				[sources]
Address	BUYUKDERE PLAZA FLOOR 7 BUEYUEKDERE CAD. BUEYUEKDERE 195 PL LEVENT ISTANBUL 80620 ISTANBUL TURKIYE · ISTANBUL 80620 TURKIYE				[sources]
Last change	2025-07-18	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: fatca-f4735e14df1396688fd006787ec95f50d532e868 · bic-ISMETRI1

For experts: raw data explorer

Factsheet Data sources

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