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Turkiye Cumhuriyeti Ziraat Bankasi A.S. New York Branch

Bank

Turkiye Cumhuriyeti Ziraat Bankasi A.S. New York Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Turkiye Cumhuriyeti Ziraat Bankasi A.S. New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	New York, New York				[sources]
Last change	2024-04-25	Last processed	2024-10-20	First seen	2024-04-25

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2014-06-25	2018-03-20

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

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