Statements: PHILLIPCAPITAL MENKUL DEGERLER A.S.

Canonical ID: NK-jVchtqeMAjFmeEYVYeb4WW · 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`	CEMIL BENGU CADDESI ISTANBUL 34403 TURKIYE	eng	iso9362_bic	`bic-HAMDTRI1`	2024-10-21
`Organization:address`	CEMIL BENGU CADDESI HAK IS MERKEZI ISTANBUL 34403 ISTANBUL TURKIYE	eng	iso9362_bic	`bic-HAMDTRI1`	2024-10-21
`Company:country`	tr		ext_us_irs_ffi	`fatca-005e4ecfb32306f727cc5ffcee23cd358610e771`	2025-07-18
`Organization:country`	tr	eng	iso9362_bic	`bic-HAMDTRI1`	2023-03-16
`Organization:createdAt`	1995-12-02	eng	iso9362_bic	`bic-HAMDTRI1`	2023-03-16
`Company:giiNumber`	Q5SM7X.99999.SL.792		ext_us_irs_ffi	`fatca-005e4ecfb32306f727cc5ffcee23cd358610e771`	2025-07-18
`Company:id`	fc6ed62a9b3de0c3c7c983fe7e1e753f6fdc527b		ext_us_irs_ffi	`fatca-005e4ecfb32306f727cc5ffcee23cd358610e771`	2025-07-18
`Organization:id`	b09e6e02f770d5306e9dfd3624405aaf7979184c	eng	iso9362_bic	`bic-HAMDTRI1`	2024-10-21
`Organization:modifiedAt`	2018-01-29	eng	iso9362_bic	`bic-HAMDTRI1`	2024-10-21
`Organization:name`	PHILLIPCAPITAL MENKUL DEGERLER A.S.	eng	iso9362_bic	`bic-HAMDTRI1`	2023-03-16
`Company:name`	PHILLIPCAPITAL MENKUL DEGERLER A.S.		ext_us_irs_ffi	`fatca-005e4ecfb32306f727cc5ffcee23cd358610e771`	2025-07-18
`Organization:swiftBic`	HAMDTRI1	eng	iso9362_bic	`bic-HAMDTRI1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-005e4ecfb32306f727cc5ffcee23cd358610e771`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HAMDTRI1`	2023-03-16