INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 7, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- INVESTRADE PORTFOY YONETIMI A.S.
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)
- Organization Established Date: 10 Nov 2017
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL AHMAR, Hamid Abdullah Hussein)