Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

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TREND GYO

Entity Specially Designated Global Terrorist Block
Added/Updated: May 24, 2022
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Expand a section below to see the full record for TREND GYO.

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.