Lists › OFAC SDN › ofac_sdn-47186
INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47186.
Programs
Names and aliases
| INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI | primary |
| INVESTRADE PORTFOY YONETIMI A.S. | alias (strong) |
Identifiers
| Tax ID No. | 4650572633 | Turkey |
| Trade License No. | 107406 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane Istanbul Turkey |
Remarks (as published)
(Linked To: AL AHMAR, Hamid Abdullah Hussein)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.