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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-2eb317c4e8f4d69289f10a5912f5c8ba08239aa9 | us_ofac_sdn | ofac-37485 | ||||
Organization:addressEntity | addr-21e254c938d653527dbcd157f2845d5ec71b5614 | us_ofac_sdn | ofac-37485 | ||||
Organization:alias | Trend Real Estate Investment Partnership, Joint Stock Company | eng | us_ofac_sdn | ofac-37485 | |||
Organization:alias | Trend Gayrimenkul Yatirim Ortakligi Anonim Sirketi | 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 | eng | us_ofac_sdn | ofac-37485 | |||
Organization:country | tr | us_ofac_sdn | ofac-37485 | ||||
Organization:id | ac41115341521405b6774a155dfc108b4f12c3ed | 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 | eng | us_ofac_sdn | ofac-37485 | |||
Organization:previousName | Anda-Turk Co. | 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 Real Estate and Construction Industry Trade Limited Company | 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 | us_ofac_sdn | ofac-37485 | ||||
Organization:taxNumber | Sisli TA/0690472808 | eng | us_ofac_sdn | ofac-37485 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-37485 | ||||
Organization:website | http://www.trendgyo.com.tr/ | us_ofac_sdn | ofac-37485 | ||||