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Canonical ID: NK-dSzTvB2NmgR4NoU5bQtxDP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul | eng | us_ofac_sdn | ofac-47186 | |||
Organization:addressEntity | addr-13a4601d8312e1de4d9d8f24655ecad339533f1d | eng | us_ofac_sdn | ofac-47186 | |||
Organization:alias | Investrade Portfoy Yonetimi A.S. | eng | us_ofac_sdn | ofac-47186 | |||
Organization:alias | Investrade Portföy Yönetimi A.Ş. | eng | us_ofac_sdn | ofac-47186 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-47186 | |||
Organization:id | f2beb03cc456f6eaac76678a7fcd162d9bdfefa0 | eng | us_ofac_sdn | ofac-47186 | |||
Organization:idNumber | 107406 | eng | us_ofac_sdn | ofac-47186 | |||
Organization:incorporationDate | 2017-11-10 | eng | us_ofac_sdn | ofac-47186 | |||
Organization:name | Investrade Portfoy Yonetimi Anonim Sirketi | eng | us_ofac_sdn | ofac-47186 | |||
Organization:name | INVESTRADE PORTFÖY YÖNETİMİ Anonim Şirketi | eng | us_ofac_sdn | ofac-47186 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47186 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47186 | eng | us_ofac_sdn | ofac-47186 | |||
Organization:taxNumber | 4650572633 | eng | us_ofac_sdn | ofac-47186 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47186 | |||