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Investrade Portfoy Yonetimi Anonim Sirketi

On the SDN listEntitySDGT

Investrade Portfoy Yonetimi Anonim Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • INVESTRADE PORTFOY YONETIMI A.S. · aka

Addresses on file

  • A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Nov 2017; Tax ID No. 4650572633 (Turkey); Trade License No. 107406 (Turkey); Linked To: AL AHMAR, Hamid Abdullah Hussein.