Canonical ID: NK-dSzTvB2NmgR4NoU5bQtxDP
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxrw4 | |||
LegalEntity:alias | INVESTRADE PORTFOY YONETIMI A.S. | eng | us_sam_exclusions | usgsa-s4mrtr45k | |||
Organization:alias | Investrade Portfoy Yonetimi A.S. | eng | us_ofac_sdn | ofac-47186 | |||
Organization:alias | Investrade Portföy Yönetimi A.Ş. | eng | us_ofac_sdn | ofac-47186 |