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
`Company:name`	Investrade Portfoy Yonetimi AS		permid	`lei-78900075ZBWU2VG8WN53`	2024-10-16
`Organization:name`	Investrade Portfoy Yonetimi Anonim Sirketi	eng	us_ofac_press_releases	`ofac-pr-96cca64d0826246cd835676b400286cfdb5d5c4e`	2025-09-05
`Organization:name`	INVESTRADE PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ	tur	ext_gleif	`lei-78900075ZBWU2VG8WN53`	2025-07-19
`LegalEntity:name`	INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI		tw_shtc	`tw-shtc-01124f133366b172ecb44c0dc1a2006c17c28f74`	2025-08-09
`Organization:name`	INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI		us_trade_csl	`ofac-47186`	2024-10-07
`Organization:name`	Investrade Portfoy Yonetimi Anonim Sirketi	eng	us_ofac_sdn	`ofac-47186`	2024-10-07
`Organization:name`	INVESTRADE PORTFÖY YÖNETİMİ Anonim Şirketi	eng	us_ofac_sdn	`ofac-47186`	2024-10-07
`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