Canonical ID: NK-dSzTvB2NmgR4NoU5bQtxDP
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | A GIRISI, IMRAHOR CADESSI NO. 23 A/1 GURSEL MAHALLESI 34400 KAGITHANE, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtxrw4 | |||
LegalEntity:address | A GIRISI, IMRAHOR CADESSI NO. 23 A/1 GURSEL MAHALLESI 34400 KAGITHANE, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtr45k | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtr45k | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxrw4 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrw4 | |||
LegalEntity:createdAt | 2024-10-08 | eng | us_sam_exclusions | usgsa-s4mrtr45k | |||
LegalEntity:id | 26ffd32e5de8970152375fe65b04e3afa49bc6de | eng | us_sam_exclusions | usgsa-s4mrtxrw4 | |||
LegalEntity:id | d7e861749b33dbae83fe58085b0ec8105a67ec34 | eng | us_sam_exclusions | usgsa-s4mrtr45k | |||
LegalEntity:name | INVESTRADE PORTFOY YONETIMI A.S. | eng | us_sam_exclusions | usgsa-s4mrtxrw4 | |||
LegalEntity:name | INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtr45k | |||
LegalEntity:notes | (also INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtxrw4 | |||
LegalEntity:notes | (also INVESTRADE PORTFOY YONETIMI A.S.) | eng | us_sam_exclusions | usgsa-s4mrtr45k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtr45k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrw4 | |||
LegalEntity:uniqueEntityId | CGFEF8UVBPN6 | eng | us_sam_exclusions | usgsa-s4mrtr45k | |||
LegalEntity:uniqueEntityId | C4DSPMHVA825 | eng | us_sam_exclusions | usgsa-s4mrtxrw4 |