Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI

Entity Specially Designated Global Terrorist Block
Added/Updated: October 7, 2024
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Expand a section below to see the full record for INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI.

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
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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.