Statements: Investrade Portfoy Yonetimi Anonim Sirketi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	tr	eng	us_ofac_press_releases	`ofac-pr-96cca64d0826246cd835676b400286cfdb5d5c4e`	2025-10-17
`Company:country`	tr		permid	`lei-78900075ZBWU2VG8WN53`	2024-10-16
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxrw4`	2024-11-01
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtr45k`	2024-10-10
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-47186`	2024-10-07