OFAC UID 47186 · SDN · Entity
INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 7, 2024
Also known as
- INVESTRADE PORTFOY YONETIMI A.S. · a.k.a.
Addresses
- A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane Istanbul Turkey
Identifiers
- Tax ID No.: 4650572633 (Turkey)
- Trade License No.: 107406 (Turkey)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 10 Nov 2017
Remarks
(Linked To: AL AHMAR, Hamid Abdullah Hussein)