Lists of sanctions
3.138.32.34
31.10.2024 14:18:27

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: 31.10.2024. 13:15
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