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Investrade Portfoy Yonetimi Anonim Sirketi

Sanctioned
Investrade Portfoy Yonetimi A.S.
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47186
Asset freeze
2024-10-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Investrade Portfoy Yonetimi Anonim SirketiPrimary name
    OFAC ↗
    Record provenance
    ID
    47186
    SHA-256
    dc4561b0d5d6c8bdb12a827e59afa19a93f7d38e21acfbbdf21ebeadb86fc86f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INVESTRADE PORTFÖY YÖNETİMİ Anonim ŞirketiAlias
    OFAC ↗
    Record provenance
    ID
    47186
    SHA-256
    dc4561b0d5d6c8bdb12a827e59afa19a93f7d38e21acfbbdf21ebeadb86fc86f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Investrade Portföy Yönetimi A.Ş.Alias
    OFAC ↗
    Record provenance
    ID
    47186
    SHA-256
    dc4561b0d5d6c8bdb12a827e59afa19a93f7d38e21acfbbdf21ebeadb86fc86f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Investrade Portfoy Yonetimi A.S.Alias
    OFAC ↗
    Record provenance
    ID
    47186
    SHA-256
    dc4561b0d5d6c8bdb12a827e59afa19a93f7d38e21acfbbdf21ebeadb86fc86f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4650572633TAX_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    47186
    SHA-256
    59a063e74ffb995a62c7acf3993a5737204052a43217c337be242c387e3a79dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47186OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47186
    SHA-256
    59a063e74ffb995a62c7acf3993a5737204052a43217c337be242c387e3a79dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 107406TRADE_LICENSE_NO
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    47186
    SHA-256
    59a063e74ffb995a62c7acf3993a5737204052a43217c337be242c387e3a79dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    47186
    SHA-256
    dc4561b0d5d6c8bdb12a827e59afa19a93f7d38e21acfbbdf21ebeadb86fc86f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)