INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI
A timestamped, audit-ready report on INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- INVESTRADE PORTFOY YONETIMI A.S. A.K.A.
Known Addresses 1
- A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 7, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Tax ID No.: 4650572633
- Trade License No.: 107406
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 10 Nov 2017
Related Entities 1
- Owned or Controlled By: AL AHMAR, Hamid Abdullah Hussein Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.