789000E0F702OZ6WTZ16

ICBC TURKEY BANK ANONİM ŞİRKETİ

Open-source customer due diligence on ICBC TURKEY 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

789000E0F702OZ6WTZ16

Legal jurisdiction

TR

Legal form

anonim şirket (W2SQ)

Registered address

İSTANBUL, Türkiye

Entity status

Active

LEI registration

Issued

LEI first registered

2015-10-07

Record last updated

2026-04-27

Direct parent

中国工商银行股份有限公司