Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WmewexPECLEHe5TCD2jgoiOrganization:addressPolat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, 34400 Istanbulengus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiOrganization:addressGursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, 34400 Istanbulengus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiCompany:addressGÜRSEL MAH.İMRAHOR CAD.NO:23A POLAT OFİS KAT:4 KAĞITHANE / İSTANBUL, 34400 İSTANBULext_gleiflei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiCompany:addressGursel Mah. Imrahor Cad. Kagithane Polat Ofis No:23 A Blok Kat:4 Kagithane, ISTANBUL, 34400, Turkeypermidlei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiOrganization:addressEntityaddr-956f6a3bf85d93d482bd2409b36b44af813d956aengus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiOrganization:addressEntityaddr-e9924b207a5eb61d27870500c71c335fd411da86il_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
NK-WmewexPECLEHe5TCD2jgoiOrganization:addressEntityaddr-fef97ecaafbfac6fbd504950f10e4653245f8c93engus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiOrganization:aliasTrend Real Estate Investment Partnership, Joint Stock Companyengus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiOrganization:aliasتريند جيوil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
NK-WmewexPECLEHe5TCD2jgoiOrganization:aliasTrend Real Estate Investment Partnershipil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
NK-WmewexPECLEHe5TCD2jgoiOrganization:aliasTrend Gayrimenkul Yatirim Ortakligi Anonim Sirketi (A.S)il_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
NK-WmewexPECLEHe5TCD2jgoiOrganization:aliasAnda Turkil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
NK-WmewexPECLEHe5TCD2jgoiOrganization:aliasشراكة تريند للاستثمار العقاريil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
NK-WmewexPECLEHe5TCD2jgoiOrganization:aliasAnda Real Estate And Construction Industry Trade Limited Companyil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
NK-WmewexPECLEHe5TCD2jgoiOrganization:aliasتريند غايريمنكول يتيريم أورتاكليغي أنونيم سيركيتي (A.S) شركة أندا لتجارة العقارات وصناعة البناء المحدودة أندا ترك أندا غايريمنكولil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
NK-WmewexPECLEHe5TCD2jgoiOrganization:aliasAnda Gayrimenkulil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
NK-WmewexPECLEHe5TCD2jgoiOrganization:aliasTrend Gayrimenkul Yatirim Ortakligi Anonim Sirketiengus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiOrganization:aliasTrend Gayrimenkul Yatirim Ortakligi A.S.engus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiOrganization:aliasTrend Real Estate Investment Partnershipengus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiOrganization:countrytrengus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiOrganization:countrytrhebil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
NK-WmewexPECLEHe5TCD2jgoiCompany:countrytrpermidlei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiOrganization:id56c5a2b92455338f31ed261eec6365be170f42cfus_trade_cslofac-37485
NK-WmewexPECLEHe5TCD2jgoiCompany:id6c708405d1625864088e7ac84c2d6caffbe7c64dext_gleiflei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiCompany:id63044a61e468bf832c00bd2924dcf41ffcc98110permidlei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiOrganization:idb374721b30482d660662c126fa027b26ead545e3engus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiOrganization:id41ba67bc7703bd6423af804082a09e90e3bde043il_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
NK-WmewexPECLEHe5TCD2jgoiOrganization:idNumber69047680800020engus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiCompany:incorporationDate2006-09-06ext_gleiflei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiCompany:incorporationDate2007-08-09permidlei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiCompany:jurisdictiontrpermidlei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiOrganization:jurisdictiontril_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
NK-WmewexPECLEHe5TCD2jgoiCompany:jurisdictiontrext_gleiflei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiCompany:legalFormanonim şirketext_gleiflei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiCompany:leiCode789000CU8JXC7VQVKK68ext_gleiflei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiCompany:leiCode789000CU8JXC7VQVKK68permidlei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiCompany:modifiedAt2023-05-26ext_gleiflei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiOrganization:nameTrend GYO (Gayrimenkul Yatirim Ortakligi)engil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
NK-WmewexPECLEHe5TCD2jgoiOrganization:nameTrend GYOengus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiOrganization:nameTREND GYOus_trade_cslofac-37485
NK-WmewexPECLEHe5TCD2jgoiCompany:nameTrend Gayrimenkul Yatirim Ortakligi ASpermidlei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiCompany:nameTREND GAYRİMENKUL YATIRIM ORTAKLIĞI ANONİM ŞİRKETİext_gleiflei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiOrganization:nameטרנד גיוhebil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
NK-WmewexPECLEHe5TCD2jgoiCompany:permId5060920698permidlei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiCompany:phone+902122103344permidlei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiOrganization:phone90212200550il_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
NK-WmewexPECLEHe5TCD2jgoiOrganization:previousNameAnda Real Estate and Construction Industry Trade Limited Companyengus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiOrganization:previousNameAnda-Turkengus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiOrganization:previousNameAnda-Turk Co.engus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiOrganization:previousNameAnda Gayrimenkulengus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiOrganization:previousNameAnda Turkengus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiOrganization:registrationNumber599791engus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiCompany:registrationNumber0069047680800020ext_gleiflei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiCompany:ricCodeTDGYO.ISpermidlei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiCompany:sourceUrl https://permid.org/1-5060920698permidlei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37485engus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiCompany:statusACTIVEext_gleiflei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiCompany:statusActivepermidlei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiOrganization:taxNumberSisli TA/0690472808engus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiCompany:tickerTDGYO.Epermidlei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiCompany:topicscorp.publicext_gleiflei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiOrganization:topicscrime.terroril_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
NK-WmewexPECLEHe5TCD2jgoiCompany:topicscorp.publicpermidlei-789000CU8JXC7VQVKK68
NK-WmewexPECLEHe5TCD2jgoiOrganization:topicssanctionus_trade_cslofac-37485
NK-WmewexPECLEHe5TCD2jgoiOrganization:topicssanctionengus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiOrganization:website http://www.trendgyo.com.tr/engus_ofac_sdnofac-37485
NK-WmewexPECLEHe5TCD2jgoiOrganization:website http://www.trendgyo.com.tr/il_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
NK-WmewexPECLEHe5TCD2jgoiCompany:website https://www.trendgyo.com.tr/permidlei-789000CU8JXC7VQVKK68
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