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Trend GYO
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Trend GYO
Source: US OFAC SDN
Program: SDGT
Designation Date: 24-May-2022
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Basic Information:
Designation Dates: 24-May-2022
Addresses: Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, Istanbul, 34400, Turkey
Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul, 34400, Turkey
Remarks: (Linked To: HAMAS)
Profile Id: 37485
Countries: Turkey
Website: www.trendgyo.com.tr
ISIN: TRETGYO00023
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul, 34400, Turkey
Location: Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, Istanbul, 34400, Turkey
Identifications:
Registration Number: 599791 (Turkey)
Central Registration System Number: 69047680800020 (Turkey)
Tax ID No.: Sisli TA/0690472808 (Turkey)
Related List Entries
Aliases (9):
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Anda Gayrimenkul
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Anda Real Estate and Construction Industry Trade Limited Company
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Anda Turk
f.k.a.
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Anda-Turk
f.k.a.
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Anda-Turk Co.
a.k.a.
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Trend Gayrimenkul Yatirim Ortakligi A.S.
a.k.a.
(strong)
Trend Gayrimenkul Yatirim Ortakligi Anonim Sirketi
a.k.a.
(strong)
Trend Real Estate Investment Partnership
a.k.a.
(strong)
Trend Real Estate Investment Partnership, Joint Stock Company
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