Statements: TEB YATIRIM MENKUL DEGERLER A.S.

Canonical ID: NK-kpsQz8gfLSugJvPebrhAy5 · 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`	DILHAYAT SOK. 8 ETILER ISTANBUL 00000 TURKIYE	eng	iso9362_bic	`bic-FYMETRI1`	2024-10-21
`Organization:address`	DILHAYAT SOK. 8 ETILER ISTANBUL 80600 ISTANBUL TURKIYE	eng	iso9362_bic	`bic-FYMETRI1`	2024-10-21
`Company:country`	tr		ext_us_irs_ffi	`fatca-907dcbb169c0acd405d12efb7928b8df0a3aacea`	2025-07-18
`Organization:country`	tr	eng	iso9362_bic	`bic-FYMETRI1`	2023-03-16
`Organization:createdAt`	2006-09-02	eng	iso9362_bic	`bic-FYMETRI1`	2023-03-16
`Company:giiNumber`	JGXS32.00004.ME.792		ext_us_irs_ffi	`fatca-907dcbb169c0acd405d12efb7928b8df0a3aacea`	2025-07-18
`Company:id`	f9378eae81392e748fc3e7f2b1fa3a85228cf40b		ext_us_irs_ffi	`fatca-907dcbb169c0acd405d12efb7928b8df0a3aacea`	2025-07-18
`Organization:id`	f9c9580f60db24e56590cb6785e816818f54c015	eng	iso9362_bic	`bic-FYMETRI1`	2024-10-21
`Organization:modifiedAt`	2020-05-28	eng	iso9362_bic	`bic-FYMETRI1`	2023-03-16
`Organization:name`	TEB YATIRIM MENKUL DEGERLER A.S.	eng	iso9362_bic	`bic-FYMETRI1`	2023-03-16
`Company:name`	TEB YATIRIM MENKUL DEGERLER A.S.		ext_us_irs_ffi	`fatca-907dcbb169c0acd405d12efb7928b8df0a3aacea`	2025-07-18
`Organization:swiftBic`	FYMETRI1	eng	iso9362_bic	`bic-FYMETRI1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FYMETRI1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-907dcbb169c0acd405d12efb7928b8df0a3aacea`	2025-07-18