Search OpenSanctions

QNB FINANSBANK A.S.

Bank

QNB FINANSBANK A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	QNB FINANSBANK A.S.				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
SWIFT/BIC	`FNNBTRIS`				[sources]
Status	not available				[sources]
Address	KRISTAL KULE BINASI BUYUKDERE CAD. 215 SISL ISTANBUL 34394 ISTANBUL TURKIYE · KRISTAL KULE BINASI BUYUKDERE CAD. 215 SISLI ISTANBUL 34394 TURKIYE				[sources]
Last change	2024-10-21	Last processed	2025-04-02	First seen	2023-03-16

Descriptions

MAIN BRANCH AND HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

QNB FINANSBANK A.S. - OpenSanctions