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Trend GYO

Public listed company · Terrorism · Sanctioned entity
Trend GYO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTREND GAYRİMENKUL YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ · TREND GYO · Trend GYO · Trend GYO (Gayrimenkul Yatirim Ortakligi) · Trend Gayrimenkul Yatirim Ortakligi AS · 1 more...[sources]
Other nameAnda Gayrimenkul · Anda Real Estate And Construction Industry Trade Limited Company · Anda Turk · Trend Gayrimenkul Yatirim Ortakligi A.S. · Trend Gayrimenkul Yatirim Ortakligi Anonim Sirketi · 6 more...[sources]
Incorporation date · [sources]
Legal formanonim şirket[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
Registration number0069047680800020 · 599791[sources]
ID Number69047680800020[sources]
LEI789000CU8JXC7VQVKK68[sources]
PermID5060920698[sources]
Phone+902122103344 · 90212200550[sources]
Previous nameAnda Gayrimenkul · Anda Real Estate and Construction Industry Trade Limited Company · Anda Turk · Anda-Turk · Anda-Turk Co.[sources]
Reuters Instrument CodeTDGYO.IS[sources]
Stock ticker symbolTDGYO.E[sources]
Tax NumberSisli TA/0690472808[sources]
Websitewww.trendgyo.com.tr · www.trendgyo.com.tr[sources]
StatusACTIVE · Active[sources]
AddressGursel Mah. Imrahor Cad. Kagithane Polat Ofis No:23 A Blok Kat:4 Kagithane, ISTANBUL, 34400, Turkey · Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, 34400 Istanbul · GÜRSEL MAH.İMRAHOR CAD.NO:23A POLAT OFİS KAT:4 KAĞITHANE / İSTANBUL, 34400 İSTANBUL · Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, 34400 Istanbul[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data53,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: ofac-37485 · lei-789000CU8JXC7VQVKK68 · il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be

For experts: raw data explorer