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Investrade Portfoy Yonetimi Anonim Sirketi

Active exclusionSpecial Entity Designation

Investrade Portfoy Yonetimi Anonim Sirketi 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
CGFEF8UVBPN6
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 A.S.)

Agency comments

Redacted for Security Reasons