TREND GYO
A timestamped, audit-ready report on TREND GYO: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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TREND GYO has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- TREND REAL ESTATE INVESTMENT PARTNERSHIP A.K.A.
- TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY A.K.A.
- TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. A.K.A.
- TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI A.K.A.
- ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY F.K.A.
- ANDA TURK F.K.A.
- ANDA-TURK F.K.A.
- ANDA GAYRIMENKUL F.K.A.
- ANDA-TURK CO. F.K.A.
Known Addresses 2
- Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul, 34400, Turkey
- Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, Istanbul, 34400, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 24, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 599791
- Central Registration System Number: 69047680800020
- Tax ID No.: Sisli TA/0690472808
Additional Information
- Website: www.trendgyo.com.tr
- ISIN: TRETGYO00023
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.