Search OpenSanctions

Advanced

GLOBAL MENKUL DEGERLER A.S.

Bank
TypeOrganization[sources]
NameGLOBAL MENKUL DEGERLER A.S.[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
SWIFT/BICEZMDTRI1[sources]
Statusnot available[sources]
AddressTEKFEN TOWER FLOOR 5-6 BUEYUEKDERE CAD. 209 LEVENT ISTANBUL 34394 ISTANBUL TURKIYE · TEKFEN TOWER KAT 5 BUYUKDERE CAD. LEVENT ISTANBUL 34394 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