Provenance du réseau au premier degré de Aflah Omar Magsi
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Arap Türk Bankasi AS
 Arap Türk Bankasi AS Major BanksFinance Arap Turk Bankasi AS is a financial institution based in Istanbul, Turkey. The Turkish company is ultimately controlled by the Government of Libya. The company was founded in 1977 and is led by CEO Wail JA Belgasem.
8
| Subsidiary | Major Banks | 8 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Aflah Omar Magsi via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| TÜRKIYE IS BANKASI | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| QNB FINANSBANK | Major Banks | Chief Executive Officer | |
| ANADOLU HAYAT EMEKLILIK ANONIM SIRKETI | Life/Health Insurance | Director/Board Member | |
| Is Merkezleri Yonetim Ve Isletim AS | Director/Board Member | ||
Erisim Müsteri Hizmetleri AS
 Erisim Müsteri Hizmetleri AS Erisim Müsteri Hizmetleri AS provides call center services to the banking sector. It offers outgoing call center services for sales, updates, promotion and loyalty program maintenance. The company was founded on November 5, 2012 and is headquartered in Istanbul, Turkey. | Director/Board Member | ||
Isbank JSC
 Isbank JSC Regional BanksFinance Part of Türkiye Is Bankasi AS, Isbank JSC is a financial institution based in Moscow, Russian Federation. The Russian company provides a wide range of cash register services in rubles and foreign currency to corporate clients, both residents and non-residents. Isbank JSC offers individualized approaches to customers and attract money from enterprises, organizations, and private entrepreneurs on favorable conditions. Isbank JSC also offers various types of lending, banking guarantees, electronic banking services, and value control for foreign exchange operations. The company has issued information messages regarding changes in their services and have provided support to citizens affected by earthquakes. | Regional Banks | Director/Board Member | |
JSC Isbank Georgia
 JSC Isbank Georgia Regional BanksFinance Part of Türkiye Is Bankasi AS, JSC Isbank Georgia is a Georgian company that provides banking services. The company is based in Tbilisi, Georgia. | Regional Banks | Director/Board Member | |
| Marmara University | College/University | Undergraduate Degree | |
| IS FINANSAL KIRALAMA ANONIM SIRKETI | Finance/Rental/Leasing | Director/Board Member | |
Is Faktoring AS
 Is Faktoring AS Finance/Rental/LeasingFinance Is Faktoring AS provides finance, guarantee, and cash collection services. It also offers factoring services for the international transactions of companies with its correspondent network. The company was founded in 1993 and is headquartered in Istanbul, Turkey. | Finance/Rental/Leasing | Director/Board Member | |
| University of Amsterdam | College/University | Graduate Degree | |
| Middle East Technical University | College/University | Undergraduate Degree | |
Garantibank NV
 Garantibank NV Regional BanksFinance Garantibank NV provides commercial banking services. The private company is based in Amsterdam. | Regional Banks | Corporate Officer/Principal | |
| George Washington University | College/University | Undergraduate Degree | |
| TED Ankara College | College/University | Undergraduate Degree | |
Credit Europe Bank NV
 Credit Europe Bank NV Major BanksFinance Credit Europe Bank NV provides retail, corporate and SME banking services to state-owned and private commercial enterprises and consumers. Its corporate banking include trade and commodity finance, marine finance and payment services. The company was founded in 1994 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Corporate Officer/Principal | |
GarantiBank International NV
 GarantiBank International NV Major BanksFinance GarantiBank International NV offers financial solutions to our customers and counterparties in the areas of trade and commodity finance, cash management, private banking, treasury and structured finance. The firm also provides targeted retail banking services. The company was founded in 1990 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Corporate Officer/Principal | |
Finans Faktoring AS
 Finans Faktoring AS Finance/Rental/LeasingFinance Finans Faktoring AS provides factoring services. It has branches in Ankara, Izmir, Antalya, Adana, DES, Ikitelli, Gebze, Kiraç, G.Antep, Denizli, Bursa and Kozyatagi. The company was founded on 5 October 2009 and is headquartered in Sisli, Turkey. | Finance/Rental/Leasing | Director/Board Member | |
| Istanbul Technical University | College/University | Undergraduate Degree | |
| Finans Tuketici Finansmani AS | Chairman | ||
Cigna Saglik Hayat ve Emeklilik AS
 Cigna Saglik Hayat ve Emeklilik AS Insurance Brokers/ServicesFinance Cigna Finans Emeklilik ve Hayat AS provides insurance products and related services. Its life insurance products include consumer, corporate, and tax advantage products. Finans Emeklilik consumer products include credit card protection life insurance, KMH protection life insurance, assurance mortgage payment, car loans payment guarantee, consumer loan payment assurance, life insurance package and SME package life insurance. The company was founded in 2007 and is headquartered in Istanbul, Turkey. | Insurance Brokers/Services | Director/Board Member | |
| QNB FINANS FINANSAL KIRALAMA | Finance/Rental/Leasing | Chairman | |
| Yeditepe University | College/University | Graduate Degree | |
| Istanbul University | College/University | Graduate Degree | |
| Is Net Elektronik Bilgi Üretim A.S. | Director/Board Member |
Statistiques
Internationale
| Turquie | 19 |
| Pays-Bas | 4 |
| Etats-Unis | 3 |
| Russie | 2 |
| Géorgie | 2 |
Sectorielle
| Finance | 14 |
| Consumer Services | 9 |
Opérationnelle
| Director/Board Member | 19 |
| Corporate Officer/Principal | 6 |
| Undergraduate Degree | 5 |
| Graduate Degree | 3 |
| Chairman | 3 |
Relations les plus connectées
- Bourse
- Insiders
- Aflah Omar Magsi
- Connexions Sociétés
