Search OpenSanctions

Advanced

TEKFEN MENKUL KIYMETLER A.S.

Bank
TEKFEN MENKUL KIYMETLER A.S. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTEKFEN MENKUL KIYMETLER A.S.[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
SWIFT/BICTEMKTRI1[sources]
Statusnot available[sources]
Address80600 ISTANBUL TURKEY · Levent Aytar Caddesi Metro Ishani 10 D:8 80600 ISTANBUL TURKEY[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer