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Investrade Portfoy Yonetimi Anonim Sirketi

Sanctioned entity
TypeCompany[sources]
NameINVESTRADE PORTFOY YONETIMI A.S. · INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI · INVESTRADE PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ · INVESTRADE PORTFÖY YÖNETİMİ Anonim Şirketi · Investrade Portfoy Yonetimi AS · 1 more...[sources]
Other nameINVESTRADE PORTFOY YONETIMI A.S. · INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI · Investrade Portfoy Yonetimi A.S. · Investrade Portföy Yönetimi A.Ş.[sources]
Incorporation date · [sources]
Legal formanonim şirket[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
ID Number107406[sources]
LEI78900075ZBWU2VG8WN53[sources]
PermID5073963881[sources]
Phone+902122220130[sources]
Registration number107406-5 · C4DSPMHVA825 · CGFEF8UVBPN6[sources]
Tax Number4650572633[sources]
Websitewww.investrade-tr.com[sources]
StatusACTIVE · Active[sources]
AddressA GIRISI, IMRAHOR CADESSI NO. 23 A/1 GURSEL MAHALLESI 34400 KAGITHANE, ISTANBUL, TUR · A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul · Gursel Mah. Imrahor Cad. No:23, Polat Ofis A Blok Kat: 4, ISTANBUL PROVINCE, Turkey · Gürsel Mah. İmrahor Cad. No:23Polat Ofis A blok Kat: 4 Kağıthane/İstanbul, 34400 İSTANBUL[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,563

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-47186 · usgsa-s4mrtr45k · usgsa-s4mrtxrw4 · lei-78900075ZBWU2VG8WN53

For experts: raw data explorer