Search OpenSanctions

TURKIYE FINANS KATILIM BANKASI A.S.

Financial services · Bank

TURKIYE FINANS KATILIM BANKASI A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TURKIYE FINANS KATILIM BANKASI A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`DPPHBW.99999.SL.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AFKBTRIS`				[sources]
Address	SOKULLU CAD. 6 ISTANBUL 34768 TURKIYE · SOKULLU CAD. 6 SARAY MAHALLESI, UMRANIYE ISTANBUL 34768 ISTANBUL TURKIYE				[sources]
Last change	2025-01-17	Last processed	2025-01-18	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-d6ea210dac85509bbb643d0889781f5642099874 · bic-AFKBTRIS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting