Statements: YAPI KREDI BANK NEDERLAND N.V.

Canonical ID: NK-9fXHtfQdTTUYpTBxvQ3WXM · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	21ea1f132943424222c5fb301060efa124bf8852	eng	iso9362_bic	`bic-KABANL2A`	2024-10-21
`Organization:id`	ed8202a8c5fc37110f4ee37aacee8a45d89be87d	eng	iso9362_bic	`bic-KOCDNL21`	2024-10-21
`Company:id`	610d8065bb20891c6711503a4355f64ba6d50615		ext_us_irs_ffi	`fatca-1e5cbc6a54586667bedf11b1e6dc2bfa1cba6eef`	2025-07-18