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	Source dataset	Source ID	First seen
`Organization:id`	4c206da34a07c47ed291c9b1e998cad3ebab254e	ext_gleif	`lei-78900075ZBWU2VG8WN53`	2026-01-12
`Organization:id`	bbfabb22d451f7bc43e81dbd749b91a6147f94da	ext_us_ofac_press_releases	`ofac-pr-96cca64d0826246cd835676b400286cfdb5d5c4e`	2026-01-06
`Organization:id`	c3ac999021356e2b2be3f716d33306eb7300871a	us_ofac_sdn	`ofac-47186`	2026-01-26
`LegalEntity:id`	b4af5f7d6074805c6d504c221f34f17b6520e2d4	tw_shtc	`tw-shtc-01124f133366b172ecb44c0dc1a2006c17c28f74`	2025-11-12
`Company:id`	7c7b65d189b1358009aa01d7dc0462fc6413fafc	permid	`lei-78900075ZBWU2VG8WN53`	2024-10-16
`Organization:id`	493f96fbb26312e45163b5140476b9765bccf996	us_trade_csl	`ofac-47186`	2026-01-06
`LegalEntity:id`	93afc5ece8f91a1e9eceef045d48dd7c562848e9	us_sam_exclusions	`usgsa-s4mrtxrw4`	2026-01-06
`LegalEntity:id`	2390f363fbe289f4ca93d57a69aac9cd9f0c0152	us_sam_exclusions	`usgsa-s4mrtr45k`	2026-01-06