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
`Organization:alias`	Investrade Portföy Yönetimi A.Ş.	eng	us_ofac_sdn	`ofac-47186`	2024-10-07
`Organization:alias`	Investrade Portfoy Yonetimi A.S.	eng	us_ofac_sdn	`ofac-47186`	2024-10-07
`LegalEntity:alias`	INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtxrw4`	2024-11-01
`LegalEntity:alias`	INVESTRADE PORTFOY YONETIMI A.S.	eng	us_sam_exclusions	`usgsa-s4mrtr45k`	2024-11-01