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:id`	3f97ad46a256f77b9fbe95cfa0d04a25fe1e675b		ext_gleif	`lei-78900075ZBWU2VG8WN53`	2025-12-30
`Organization:id`	a2473aa79c6d08f5c8521fb78e028d78ca31fea3		ext_us_ofac_press_releases	`NK-dSzTvB2NmgR4NoU5bQtxDP`	2025-12-30
`LegalEntity:id`	e50389fd682ccedc7be757b96c20cdc45713b8f3	eng	us_sam_exclusions	`usgsa-s4mrtxrw4`	2025-12-29
`LegalEntity:id`	c420600bcc95fe968219bd3cd2a0eea68fd98806	eng	us_sam_exclusions	`usgsa-s4mrtr45k`	2025-12-29
`LegalEntity:id`	b4af5f7d6074805c6d504c221f34f17b6520e2d4		tw_shtc	`tw-shtc-01124f133366b172ecb44c0dc1a2006c17c28f74`	2025-11-12
`Company:id`	7c7b65d189b1358009aa01d7dc0462fc6413fafc		permid	`lei-78900075ZBWU2VG8WN53`	2024-10-16
`Organization:id`	f2beb03cc456f6eaac76678a7fcd162d9bdfefa0	eng	us_ofac_sdn	`ofac-47186`	2025-06-02
`Organization:id`	eea77a07e2c16c189908775424da42fde3c3f4dd		us_trade_csl	`ofac-47186`	2025-12-30