Company
- Region
- MENA
- Country
- Turkey
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800FBYUGPMHX7MX80
LEI Verification
- LEI
- 213800FBYUGPMHX7MX80
- Legal name
- TRAFIGURA TURKEY DIS TICARET ANONIM SIRKETI
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 166346-5
- Jurisdiction
- TR
- Last update
- 2025-10-02T13:40:33Z
- Next renewal
- 2026-11-26T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- W2SQ
- Registration authority
- RA000561
- Creation date
- 2024-01-01T00:00:00Z
- Initial registration
- 2024-11-26T00:00:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000561
- Validated as
- 166346-5
Addresses
- AKARSU YOKUSU SK. NO: 34/4, KILIÇALI PASA MAHALLESI, BEYOGLU, 34425, ISTANBUL, TR
- AKARSU YOKUŞU SK. NO: 34/4, KILIÇALİ PAŞA MAHALLESİ, BEYOĞLU, 34425, ISTANBUL, TR
Buyer Contact
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Validation
- Status
- review
- Score
- 65