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Investrade Portfoy Yonetimi Anonim Sirketi

Sanctioned entity

Investrade Portfoy Yonetimi Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI · INVESTRADE PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ · INVESTRADE PORTFÖY YÖNETİMİ Anonim Şirketi · Investrade Portfoy Yonetimi AS · Investrade Portfoy Yonetimi Anonim Sirketi				[sources]
Other name	Investrade Portfoy Yonetimi A.S. · Investrade Portföy Yönetimi A.Ş.				[sources]
Incorporation date	2017-11-10 · 2020-04-06				[sources]
Legal form	anonim şirket				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`107406`				[sources]
LEI	78900075ZBWU2VG8WN53				[sources]
PermID	`5073963881`				[sources]
Phone	+902122220130				[sources]
Registration number	`107406-5` · `CGFEF8UVBPN6`				[sources]
Tax Number	`4650572633`				[sources]
Website	www.investrade-tr.com				[sources]
Status	ACTIVE · Active				[sources]
Address	A 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2024-10-07

Relationships

Address
Full address	Country
A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
Hamid al-Ahmar	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,759

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) List32,847

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

United States · OFAC

US SAM Procurement Exclusions115,280

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

United States · GSA

External databases

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

PermID Open Data2,707

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

Legal Entity Identifier (LEI) Reference Data212,816

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

External dataset · GLEIF · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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