Statements: Investrade Portfoy Yonetimi Anonim Sirketi

Canonical ID: NK-dSzTvB2NmgR4NoU5bQtxDP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	A GIRISI, IMRAHOR CADESSI NO. 23 A/1 GURSEL MAHALLESI 34400 KAGITHANE, ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrtr45k`	2025-12-29
`LegalEntity:address`	A GIRISI, IMRAHOR CADESSI NO. 23 A/1 GURSEL MAHALLESI 34400 KAGITHANE, ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrtxrw4`	2025-12-29
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mrtxrw4`	2024-11-01
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mrtr45k`	2024-10-10
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrw4`	2024-11-01
`LegalEntity:createdAt`	2024-10-08		us_sam_exclusions	`usgsa-s4mrtr45k`	2024-10-10
`LegalEntity:id`	93afc5ece8f91a1e9eceef045d48dd7c562848e9		us_sam_exclusions	`usgsa-s4mrtxrw4`	2026-01-06
`LegalEntity:id`	2390f363fbe289f4ca93d57a69aac9cd9f0c0152		us_sam_exclusions	`usgsa-s4mrtr45k`	2026-01-06
`LegalEntity:name`	INVESTRADE PORTFOY YONETIMI A.S.	eng	us_sam_exclusions	`usgsa-s4mrtxrw4`	2024-11-01
`LegalEntity:name`	INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtr45k`	2024-10-10
`LegalEntity:notes`	(also INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI)	eng	us_sam_exclusions	`usgsa-s4mrtxrw4`	2025-07-23
`LegalEntity:notes`	(also INVESTRADE PORTFOY YONETIMI A.S.)	eng	us_sam_exclusions	`usgsa-s4mrtr45k`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtr45k`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrw4`	2025-12-29
`LegalEntity:uniqueEntityId`	CGFEF8UVBPN6	eng	us_sam_exclusions	`usgsa-s4mrtr45k`	2024-12-03
`LegalEntity:uniqueEntityId`	C4DSPMHVA825	eng	us_sam_exclusions	`usgsa-s4mrtxrw4`	2024-12-03

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