Investrade Portfoy Yonetimi A.S.

Active exclusionSpecial Entity Designation

Investrade Portfoy Yonetimi A.S. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 7, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: C4DSPMHVA825
Physical address: A GIRISI IMRAHOR CADESSI NO 23 A/1 GURSEL MAHALLESI 34400 KAGITHANE, ISTANBUL
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Oct 7, 2024
Termination: Indefinite
Cross-reference: (also INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI)

Agency comments

Redacted for Security Reasons