SDN list · entry 47186
Investrade Portfoy Yonetimi Anonim Sirketi
Yes. Investrade Portfoy Yonetimi Anonim Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 47186, added on October 7, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | October 7, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Investrade Portfoy Yonetimi Anonim Sirketi | Primary name | strong |
| INVESTRADE PORTFÖY YÖNETİMİ Anonim Şirketi | Primary name | strong |
| Investrade Portfoy Yonetimi A.S. | A.K.A. | strong |
| Investrade Portföy Yönetimi A.Ş. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 4650572633 | Turkey |
| Trade License No. | 107406 | Turkey |
Details published by OFAC
| Address | A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)