CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Company

YILDIRIM HOLDİNG ANONİM ŞİRKETİ — BURSA

  • No officers on record
  • 1 related entity
  • 2 jurisdictions
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
YILDIRIM HOLDİNG ANONİM ŞİRKETİ
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"name":"YILDIRIM HOLDİNG ANONİM ŞİRKETİ","language":"tr"}
Swiss UID
Not available
LEI
7890005UZG6WYWODU175
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"7890005UZG6WYWODU175","legalName":{"name":"YILDIRIM HOLDİNG ANONİM ŞİRKETİ","language":"tr"},"registeredAs":"4455","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-06-05T22:00:00Z","lastUpdateDate":"2025-02-25T22:00:00Z","status":"LAPSED","nextRenewalDate":"2026-02-27T21:59:59Z","managingLou":"789000TVSB96MCOKSB52","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000561","other":null},"validatedAs":"4455","otherValidationAuthorities":[]}}
Legal form
Not available
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2017-06-05T22:00:00Z","lastUpdateDate":"2025-02-25T22:00:00Z","status":"LAPSED","nextRenewalDate":"2026-02-27T21:59:59Z","managingLou":"789000TVSB96MCOKSB52","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000561","other":null},"validatedAs":"4455","otherValidationAuthorities":[]}
Registered seat
BURSA, Turkey
Address
ATA MAHALLESİ SANAYİ CAD. NO:6 GEMLİK GÜBRE TESİSLERİ GEMLİK/BURSA, 16600 BURSA, TR
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"tr","addressLines":["ATA MAHALLESİ SANAYİ CAD. NO:6 GEMLİK GÜBRE TESİSLERİ GEMLİK/BURSA"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"BURSA","region":null,"country":"TR","postalCode":"16600"}
HQ address (LEI)
MEYDAN SOKAK NO:1 BEYBİ GİZ PLAZA KAT:3-4 MASLAK SARIYER/İSTANBUL, 34485 İSTANBUL, TR
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"tr","addressLines":["MEYDAN SOKAK NO:1 BEYBİ GİZ PLAZA KAT:3-4 MASLAK SARIYER/İSTANBUL"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"İSTANBUL","region":null,"country":"TR","postalCode":"34485"}
Share capital
Not available
Founded / registered
2017-06-05
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (0 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

Related entities (1)

Ultimate parent of (1)

  • Polymetcore Trading SACompany · Lausanne, CH
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    GLEIF – Global LEI Index
    Retrieved
    2026-09-29
    Extractor
    gleif-api-v1
    Raw evidence
    GLEIF Level 2 relationship (ultimate-parent): 2549001X1PSJKPS9V303 → 7890005UZG6WYWODU175 YILDIRIM HOLDİNG ANONİM ŞİRKETİ

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (0)

No register notices or list changes detected for this company yet.

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.