# INVESTRADE PORTFÖY YÖNETİMİ Anonim Şirketi

> **OFAC-sanctioned organization** · program: **US-TERR** · country: TR

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Investrade Portfoy Yonetimi A.S. _(a.k.a.)_
- Investrade Portfoy Yonetimi Anonim Sirketi _(a.k.a.)_
- Investrade Portföy Yönetimi A.Ş. _(a.k.a.)_

## Key facts

- **OFAC UID:** 705007069
- **Primary name:** INVESTRADE PORTFÖY YÖNETİMİ Anonim Şirketi
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** TR
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=705007069

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 705007069. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/705007069. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=INVESTRADE%20PORTF%C3%96Y%20Y%C3%96NET%C4%B0M%C4%B0%20Anonim%20%C5%9Eirketi) · CC0 1.0*