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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INVESTRADE PORTFOY YONETIMI A.S. · INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI; INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI · INVESTRADE PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ · INVESTRADE PORTFÖY YÖNETİMİ Anonim Şirketi · Investrade Portfoy Yonetimi AS · | [sources] | |||
| Other name | Investrade Portfoy Yonetimi A.S. · Investrade Portföy Yönetimi A.Ş. | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | anonim şirket | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 107406 | [sources] | |||
| LEI | 78900075ZBWU2VG8WN53 | [sources] | |||
| PermID | 5073963881 | [sources] | |||
| Phone | +902122220130 | [sources] | |||
| Registration number | 107406-5 | [sources] | |||
| Tax Number | 4650572633 | [sources] | |||
| Unique Entity ID | C4DSPMHVA825 · CGFEF8UVBPN6 | [sources] | |||
| Website | www.investrade-tr.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | A GIRISI, IMRAHOR CADESSI NO. 23 A/1 GURSEL MAHALLESI 34400 KAGITHANE, ISTANBUL, TUR · A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane Istanbul Turkey · A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul · Gursel Mah. Imrahor Cad. No:23, Polat Ofis A Blok Kat: 4, ISTANBUL PROVINCE, Turkey · Gürsel Mah. İmrahor Cad. No:23Polat Ofis A blok Kat: 4 Kağıthane/İstanbul, 34400 İSTANBUL | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI)
(also INVESTRADE PORTFOY YONETIMI A.S.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
tw-shtc-01124f133366b172ecb44c0dc1a2006c17c28f74 · usgsa-s4mrtxrw4 · usgsa-s4mrtr45k · ofac-47186 · lei-78900075ZBWU2VG8WN53 · ofac-pr-96cca64d0826246cd835676b400286cfdb5d5c4e · tw-shtc-51cfabb9084f3fad3cb23f788ce1dac722976150For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Significant International Hamas Fundraising Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hamid al-Ahmar Export controlled · Politician · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |