Nex Systems
Company

Investrade Portfoy Yonetimi Anonim Sirketi

Sanctioned entity

Turkey. Named in 3 sanctions listings.

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Summary

(also INVESTRADE PORTFOY YONETIMI A.S.)

(also INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI)

Sanctions and listings3

  • Listed
    7 Oct 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 47186treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    7 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Oct 2024
    Effective
    7 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Hamid al-AhmarSanctionedDebarredExport controlledPEPPolitician
    Share not stated
    Owned or Controlled ByYemenTurkey

Identifiers5

IdentifierNumberIssued by
ID number107406
ID number4650572633
Tax number4650572633
Tax ID no4650572633Turkey
Trade license no107406Turkey

Other names4

Also known as4

Investrade Portföy Yönetimi A.Ş.Investrade Portfoy Yonetimi A.S.INVESTRADE PORTFOY YONETIMI A.S.INVESTRADE PORTFÖY YÖNETİMİ Anonim Şirketi

Addresses2

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

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

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