INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL AHMAR, Hamid Abdullah Hussein) |
| Date of publication | 07.10.2024 |
Names (2)
| Last name/Name | INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI |
|---|---|
| Full name/Name | INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI |
| Type | Name |
| Last name/Name | INVESTRADE PORTFOY YONETIMI A.S. |
|---|---|
| Full name/Name | INVESTRADE PORTFOY YONETIMI A.S. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul, Turkey |
Identification documents (4)
| Type | Tax ID No.: 4650572633 |
|---|---|
| Country | Turkey |
| Type | Trade License No.: 107406 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 10 Nov 2017 |
|---|
Historical data
No records
Updated: 04.05.2025. 21:16
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