Search OpenSanctions

Advanced

TRANSTEM ULUSLAR ARASI NAKLIYAT ANO SIRKETI

Bank
TypeOrganization[sources]
NameTRANSTEM ULUSLAR ARASI NAKLIYAT ANO SIRKETI[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
SWIFT/BICDEMGTRI1[sources]
Statusnot available[sources]
AddressDERVISOGLU SAKAK DERVIS HAN 10 ISTANBUL 00000 TURKIYE · DERVISOGLU SAKAK DERVIS HAN 10 SIRKECI ISTANBUL ISTANBUL TURKIYE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT


For experts: raw data explorer