Entry

UĞURAS KIYMETLİ MADENLER SANAYİ VE DIŞ TİCARET ANONİM ŞİRKETİ

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships1Claims held1Checked2026-09First held2026-09

Turkish precious-metals brokerage, Ticaret Sicil No 611978, seated at Bakırköy, İstanbul, LEI issued 22 September 2020 and ACTIVE. Borsa İstanbul granted it authority to trade additionally in the Kıymetli Madenler Ödünç Piyasası by a General Management approval of 29/05/2017 (KAP disclosure, trading code WBN). It states that precious metals have been its entire field of activity since establishment and that it is among the top five by trading volume in the Borsa İstanbul Precious Metals and Diamond Market. Named in the Swiss Precious Metals Transparency Platform's supplier map as a named party for recycled gold from Turkey in BOTH 2024 and 2025 — the only subject in this lane named in both years for the same country. It does NOT appear on the LBMA Good Delivery List for gold.

Entry details
Role, as stated
Precious-metals TRADER and Borsa İstanbul market intermediary (kıymetli maden aracı kurum), member/trading code WBN. NOT a refiner: it is absent from Borsa İstanbul's refineries list and from every Turkish Treasury refinery list, granted or applicant, and it describes itself as a financial intermediary specialised in the precious-metals market.
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact1
Also named

Each variant is the source’s own string, kept exactly as that source wrote it.

  • Uguras Kiymetli Madenler Sanayi ASrecord:spmtp-sourcing-data
  • Uğuras Kıymetli Madenlerrecord:uguras-own-site
Register identifiers
  • tr-ticaret-sicil611978
  • lei789000EYJL9VXWLL8L19
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

located inUĞURAS KIYMETLİ MADENLER SANAYİ VE DIŞ TİCARET ANONİM ŞİRKETİ — Trader / exporter / intermediaryTürkiye — Jurisdiction / administrative area
  • TürkiyeJurisdiction / administrative area · located in
Türkiye
Relationships

Showing 1 of 1

Geography1

CurrentPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceTurkish Trade Registry, via the register-validated GLEIF LEI recordOrigingold-hubObserved2026-09Asserted2026-09-11

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No events and evidence claim is held for this entry.
  • No participation and support claim is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Where this entry comes from
  • Swiss Precious Metals Transparency Platform — sourcing data, supplier map (code => company)pm-transparency.swiss/en/sourcing-data external · 2026-09
  • GLEIF LEI record 789000EYJL9VXWLL8L19 — UĞURAS KIYMETLİ MADENLER SANAYİ VE DIŞ TİCARET ANONİM ŞİRKETİ, registeredAt RA000561 (Turkish Trade Registry Gazette), registeredAs 611978, ACTIVEapi.gleif.org/api/v1/lei-records/789000EYJL9VXWLL8L19 external · 2026-09
  • KAP (Kamuyu Aydınlatma Platformu) — Borsa İstanbul A.Ş. disclosure 609619, authority granted to Uğuras in the Kıymetli Madenler Ödünç Piyasası, işlem kodu WBN, 29/05/2017www.kap.org.tr/tr/Bildirim/609619 external · 2026-09
  • Uğuras — own account of its business: "we have positioned ourselves not just as an investment firm, but as a strong financial intermediary specialized in the precious metals market"www.uguras.com.tr/bisten/ external · 2026-09
  • LBMA Good Delivery List (gold), current list — 67 refiners, retrieved and parsed 2026-09-11www.lbma.org.uk/good-delivery/gold-current-list external · 2026-09