Statements: Citi Menkul Degerler Anonim Sirketi

Canonical ID: NK-Cdb4A7YW536caBKjmoCZfZ · 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:address`	TEKFEN TOWER FLOOR 17 ESKI BUEYUEKDERE CAD 209 LEVENT ISTANBUL 34394 ISTANBUL TURKIYE	eng	iso9362_bic	`bic-TEMDTRI1`	2024-10-21
`Organization:address`	YKB PLAZA, YAPI KREDI PLAZA C BLOK KAT:12 LEVENT, ISTANBUL 34330 TURKIYE	eng	iso9362_bic	`bic-TEMDTRI1`	2024-10-21
`Organization:country`	tr	eng	iso9362_bic	`bic-TEMDTRI1`	2023-03-16
`Organization:createdAt`	1995-12-02	eng	iso9362_bic	`bic-TEMDTRI1`	2023-03-16
`Organization:id`	a320a7fd51d457cddc8980ffae17c0cba33897b5	eng	iso9362_bic	`bic-TEMDTRI1`	2024-10-21
`Organization:modifiedAt`	2020-05-25	eng	iso9362_bic	`bic-TEMDTRI1`	2023-03-16
`Organization:name`	CITI MENKUL DEGERLER ANONIM SIRKETI	eng	iso9362_bic	`bic-TEMDTRI1`	2023-03-16
`Organization:swiftBic`	TEMDTRI1	eng	iso9362_bic	`bic-TEMDTRI1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TEMDTRI1`	2023-03-16