TREND GYO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 24.05.2022 |
Names (10)
| Last name/Name | TREND GYO |
|---|---|
| Full name/Name | TREND GYO |
| Type | Name |
| Last name/Name | TREND REAL ESTATE INVESTMENT PARTNERSHIP |
|---|---|
| Full name/Name | TREND REAL ESTATE INVESTMENT PARTNERSHIP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY |
|---|---|
| Full name/Name | TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. |
|---|---|
| Full name/Name | TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI |
|---|---|
| Full name/Name | TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY |
|---|---|
| Full name/Name | ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANDA TURK |
|---|---|
| Full name/Name | ANDA TURK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANDA-TURK |
|---|---|
| Full name/Name | ANDA-TURK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANDA GAYRIMENKUL |
|---|---|
| Full name/Name | ANDA GAYRIMENKUL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANDA-TURK CO. |
|---|---|
| Full name/Name | ANDA-TURK CO. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul, 34400, Turkey |
| Street | Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi Kagithane |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi Kagithane, Istanbul, 34400, Turkey |
Identification documents (6)
| Type | Registration Number: 599791 |
|---|---|
| Country | Turkey |
| Type | Central Registration System Number: 69047680800020 |
|---|---|
| Country | Turkey |
| Type | Tax ID No.: Sisli TA/0690472808 |
|---|---|
| Country | Turkey |
| Type | Website: www.trendgyo.com.tr |
|---|
| Type | ISIN: TRETGYO00023 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 22:15
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