Statements: QNB FINANS PORTFOY YONETIMI A.S.

Canonical ID: NK-LPF4uoYr4q9FaeEoWDaoaS · 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`	NISPETIYE CAD 7 AKMERKEZ B KULESI, ETILER ISTANBUL 34340 TURKIYE	eng	iso9362_bic	`bic-FIPYTRI1`	2024-10-21
`Organization:address`	AKMERKEZ B KULESI FLOOR 7 NISPETIYE CAD. ETILER ISTANBUL 80600 ISTANBUL TURKIYE	eng	iso9362_bic	`bic-FIPYTRI1`	2024-10-21
`Company:country`	tr		ext_us_irs_ffi	`fatca-3d9c7c93d6af40c6cb4c5a5b13b75b3bc1a9e10d`	2025-07-18
`Organization:country`	tr	eng	iso9362_bic	`bic-FIPYTRI1`	2023-03-16
`Organization:createdAt`	2006-09-02	eng	iso9362_bic	`bic-FIPYTRI1`	2023-03-16
`Company:giiNumber`	KZ86RA.00002.ME.792		ext_us_irs_ffi	`fatca-3d9c7c93d6af40c6cb4c5a5b13b75b3bc1a9e10d`	2025-07-18
`Company:id`	6cb78a41acf383a35f25402f5d53344e1a469e4e		ext_us_irs_ffi	`fatca-3d9c7c93d6af40c6cb4c5a5b13b75b3bc1a9e10d`	2025-07-18
`Organization:id`	f74507aa7c675884007dd5a5161b290f8491c815	eng	iso9362_bic	`bic-FIPYTRI1`	2024-10-21
`Organization:modifiedAt`	2020-05-28	eng	iso9362_bic	`bic-FIPYTRI1`	2023-03-16
`Organization:name`	QNB FINANS PORTFOY YONETIMI A.S.	eng	iso9362_bic	`bic-FIPYTRI1`	2023-03-16
`Company:name`	QNB FINANS PORTFOY YONETIMI A.S.		ext_us_irs_ffi	`fatca-3d9c7c93d6af40c6cb4c5a5b13b75b3bc1a9e10d`	2025-07-18
`Organization:swiftBic`	FIPYTRI1	eng	iso9362_bic	`bic-FIPYTRI1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FIPYTRI1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-3d9c7c93d6af40c6cb4c5a5b13b75b3bc1a9e10d`	2025-07-18