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PASHA Yatırım Bankası A.Ş

PASHA Yatırım Bankası A.Ş is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	PASHA Yatırım Bankası A.Ş				[sources]
Other name	Paşa Yatırım Bankası A.Ş				[sources]
Incorporation date	1987-12-25				[sources]
Legal form	not available				[sources]
Jurisdiction	Türkiye				[sources]
Country	not available				[sources]
Registration number	`240320-0`				[sources]
Sector	Banking and Finance				[sources]
Summary	[280] PASHA Yatirim Bankasi A.S., “Limited Audit Report for the Period Ending March 31, 2022,” April 29, 2022, on file with The Sentry. ; [287] Istanbul Ticaret Odasi, “Company Details: PASHA Yatırım Bankası Anonim Şirketi,” June 8, 2023, on file with The Sentry. ; [525] Organized Crime and Corruption Reporting Project, “Azerbaijani First Family Big on Banking,” June 11, 2015, available at: https://www.occrp.org/en/corruptistan/azerbaijan/2015/06/11/azerbaijani-first-family-big-on-banking.en.html ; [1380] PASHA Yatirim Bankasi A.S., “Publicly Announced Unconsolidated Financial Statements Together With Audit Report at 31 December 2021,” February 15, 2022, on file with The Sentry.				[sources]
Status	active				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

No relationships to other entities found.

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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