Canonical ID: NK-WmewexPECLEHe5TCD2jgoi
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, 34400 Istanbul | eng | us_ofac_sdn | ofac-37485 | |||
Organization:address | Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, 34400 Istanbul | eng | us_ofac_sdn | ofac-37485 | |||
Organization:addressEntity | addr-fef97ecaafbfac6fbd504950f10e4653245f8c93 | eng | us_ofac_sdn | ofac-37485 | |||
Organization:addressEntity | addr-956f6a3bf85d93d482bd2409b36b44af813d956a | eng | us_ofac_sdn | ofac-37485 | |||
Organization:alias | Trend Gayrimenkul Yatirim Ortakligi Anonim Sirketi | eng | us_ofac_sdn | ofac-37485 | |||
Organization:alias | Trend Real Estate Investment Partnership | eng | us_ofac_sdn | ofac-37485 | |||
Organization:alias | Trend Gayrimenkul Yatirim Ortakligi A.S. | eng | us_ofac_sdn | ofac-37485 | |||
Organization:alias | Trend Real Estate Investment Partnership, Joint Stock Company | eng | us_ofac_sdn | ofac-37485 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-37485 | |||
Organization:id | 2717d88e91db063e302bb4a1dac9fbbd6907dd3d | eng | us_ofac_sdn | ofac-37485 | |||
Organization:idNumber | 69047680800020 | eng | us_ofac_sdn | ofac-37485 | |||
Organization:name | Trend GYO | eng | us_ofac_sdn | ofac-37485 | |||
Organization:previousName | Anda-Turk Co. | eng | us_ofac_sdn | ofac-37485 | |||
Organization:previousName | Anda Real Estate and Construction Industry Trade Limited Company | eng | us_ofac_sdn | ofac-37485 | |||
Organization:previousName | Anda Gayrimenkul | eng | us_ofac_sdn | ofac-37485 | |||
Organization:previousName | Anda Turk | eng | us_ofac_sdn | ofac-37485 | |||
Organization:previousName | Anda-Turk | eng | us_ofac_sdn | ofac-37485 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-37485 | |||
Organization:registrationNumber | 599791 | eng | us_ofac_sdn | ofac-37485 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37485 | eng | us_ofac_sdn | ofac-37485 | |||
Organization:taxNumber | Sisli TA/0690472808 | eng | us_ofac_sdn | ofac-37485 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37485 | |||
Organization:website | http://www.trendgyo.com.tr/ | eng | us_ofac_sdn | ofac-37485 |