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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDA GAYRIMENKUL · ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY · ANDA TURK · ANDA-TURK · ANDA-TURK CO. · | [sources] | |||
| Other name | ANDA-TURK CO. · Anda Gayrimenkul · Anda Real Estate And Construction Industry Trade Limited Company · Anda Turk · Trend Gayrimenkul Yatirim Ortakligi A.S. · | [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 · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrtyf1h · ofac-37485 · usgsa-s4mrn706s · usgsa-s4mrtyf1k · usgsa-s4mrtyf1f · il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be · usgsa-s4mrtyf1g · usgsa-s4mrtyf1j · tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f · usgsa-s4mrtyf1m · usgsa-s4mrtyf1n · usgsa-s4mrtyf1l · NK-8ekjGqX97ea5QBeTvKMJzm · tw-shtc-1a1c53271e29f4843aa33a7c2c11ab0ee0eedd8c · usgsa-s4mrtyf2h · lei-789000CU8JXC7VQVKK68For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
TRETGYO00023 | - | Türkiye | |
TRETGYO00015 | - | Türkiye | |
| 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 of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, 34400 Istanbul | Türkiye |
TRETGYO00023 | - | - |