7890008Q3CT71FZ2QP75

ENPARA BANK ANONİM ŞİRKETİ

Open-source customer due diligence on ENPARA BANK ANONİM ŞİRKETİ, 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

7890008Q3CT71FZ2QP75

Legal jurisdiction

TR

Legal form

anonim şirket (W2SQ)

Registered address

İSTANBUL, Türkiye

Entity status

Active

LEI registration

Issued

LEI first registered

2024-09-23

Record last updated

2025-09-11

Ultimate parent

هيئة قطر للاستثمار