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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDA GAYRIMENKUL · ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY · ANDA TURK · ANDA-TURK CO. · TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. · | [sources] | |||
| Alias | ANDA-TURK · ANDA-TURK CO. · Anda Gayrimenkul · Anda Real Estate And Construction Industry Trade Limited Company · Anda Turk · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | anonim şirket | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 69047680800020 | [sources] | |||
| LEI | 789000CU8JXC7VQVKK68 | [sources] | |||
| PermID | 5060920698 | [sources] | |||
| Phone | +902122103344 · +902163362323 · 90212200550 | [sources] | |||
| Previous name | Anda Gayrimenkul · Anda Real Estate and Construction Industry Trade Limited Company · Anda Turk · Anda-Turk · Anda-Turk Co. | [sources] | |||
| Registration number | 0069047680800020 · 599791 | [sources] | |||
| Reuters Instrument Code | TDGYO.IS | [sources] | |||
| Stock ticker symbol | TDGYO.E | [sources] | |||
| Tax Number | Sisli TA/0690472808 | [sources] | |||
| Unique Entity ID | QRAYNT11PNZ2 · QRDCDTJ52JQ3 · QREKYMU4WPT7 · QRESG7K1VJE3 · QRF4JTVN23E7 · | [sources] | |||
| Website | www.trendgyo.com.tr · www.trendgyo.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | Egitim Mah. Poyraz Sk. Er Togay Is Merkezi No : 3 Ic Kapi No : 21 Kadikoy, ISTANBUL, Turkey · GURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TUR · Gursel Mah. Imrahor Cad. Kagithane Polat Ofis No:23 A Blok Kat:4 Kagithane, ISTANBUL, 34400, Turkey · Gursel Mahallesi, imrahor Caddesi, Kagithane Polat Ofis 23/A Kat: 5 34400, Istanbul · Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane Istanbul 34400 Turkey · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TREND GYO)
(also TREND GYO)
(also TREND GYO)
(also TREND GYO)
(also TREND GYO)
(also TREND GYO)
(also TREND GYO)
(also TREND REAL ESTATE INVESTMENT PARTNERSHIP, TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY, TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S., TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI, ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY, ANDA TURK, ANDA-TURK, ANDA GAYRIMENKUL, ANDA-TURK CO.)
(also TREND GYO)
(also TREND GYO)
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtyf1f · usgsa-s4mrtyf1j · tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f · usgsa-s4mrtyf2h · usgsa-s4mrtyf1m · usgsa-s4mrtyf1h · lei-789000CU8JXC7VQVKK68 · usgsa-s4mrtyf1k · usgsa-s4mrtyf1n · ofac-37485 · il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be · usgsa-s4mrn706s · tw-shtc-1a1c53271e29f4843aa33a7c2c11ab0ee0eedd8c · usgsa-s4mrtyf1l · usgsa-s4mrtyf1gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, 34400 Istanbul | Türkiye | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
TRETGYO00015 | - | Türkiye | |
TRETGYO00023 | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Gursel Mahallesi, imrahor Caddesi, Kagithane Polat Ofis 23/A Kat: 5 34400, Istanbul | Türkiye |
| Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, 34400 Istanbul | Türkiye |