2138006MF4UXJA6C5A50

T.C. ZIRAAT BANKASI A S

Open-source customer due diligence on T.C. ZIRAAT BANKASI A S, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

2138006MF4UXJA6C5A50

Legal jurisdiction

TR

Legal form

anonim şirket (W2SQ)

Registered address

LONDON, GB-LND, United Kingdom

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-01

Record last updated

2026-01-27