Canonical ID: NK-WmewexPECLEHe5TCD2jgoi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| LegalEntity:name | ANDA-TURK CO. | eng | us_sam_exclusions | usgsa-s4mrtyf2h | |||
| LegalEntity:name | ANDA-TURK | eng | us_sam_exclusions | usgsa-s4mrtyf1m | |||
| LegalEntity:name | TREND GYO | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
| LegalEntity:name | ANDA TURK | eng | us_sam_exclusions | usgsa-s4mrtyf1l | |||
| LegalEntity:name | ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyf1k | |||
| Organization:name | TREND GYO | us_trade_csl | ofac-37485 | ||||
| LegalEntity:name | ANDA GAYRIMENKUL | eng | us_sam_exclusions | usgsa-s4mrtyf1n | |||
| Company:name | TREND GAYRİMENKUL YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ | tur | ext_gleif | lei-789000CU8JXC7VQVKK68 | |||
| Company:name | Trend Gayrimenkul Yatirim Ortakligi AS | permid | lei-789000CU8JXC7VQVKK68 | ||||
| LegalEntity:name | TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyf1g | |||
| Organization:name | Trend GYO (Gayrimenkul Yatirim Ortakligi) | eng | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | |||
| Organization:name | טרנד גיו | heb | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | |||
| LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf2h | |||
| LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf1j | |||
| LegalEntity:notes | (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.) | eng | us_sam_exclusions | usgsa-s4mrn706s | |||
| LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf1f | |||
| LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf1h | |||
| LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf1m | |||
| LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf1n | |||
| LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf1l | |||
| LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf1k | |||
| LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf1g | |||
| Company:permId | 5060920698 | permid | lei-789000CU8JXC7VQVKK68 | ||||
| Company:phone | +902163362323 | permid | lei-789000CU8JXC7VQVKK68 | ||||
| Organization:phone | 90212200550 | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
| Company:phone | +902122103344 | permid | lei-789000CU8JXC7VQVKK68 | ||||
| Organization:previousName | Anda Gayrimenkul | 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 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 | |||
| Company:registrationNumber | 0069047680800020 | ext_gleif | lei-789000CU8JXC7VQVKK68 | ||||
| Company:ricCode | TDGYO.IS | permid | lei-789000CU8JXC7VQVKK68 | ||||
| Company:sourceUrl | https://permid.org/1-5060920698 | permid | lei-789000CU8JXC7VQVKK68 | ||||
| Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37485 | eng | us_ofac_sdn | ofac-37485 | |||
| Company:status | Active | permid | lei-789000CU8JXC7VQVKK68 | ||||
| Organization:taxNumber | Sisli TA/0690472808 | eng | us_ofac_sdn | ofac-37485 | |||
| Company:ticker | TDGYO.E | permid | lei-789000CU8JXC7VQVKK68 | ||||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn706s | |||
| Organization:topics | sanction | eng | us_ofac_sdn | ofac-37485 | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf2h | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf1g | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf1m | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf1l | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf1n | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf1k | |||
| LegalEntity:topics | export.control | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
| Organization:topics | sanction | us_trade_csl | ofac-37485 | ||||
| Company:topics | corp.public | ext_gleif | lei-789000CU8JXC7VQVKK68 | ||||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf1f | |||
| Company:topics | corp.public | permid | lei-789000CU8JXC7VQVKK68 | ||||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf1j | |||
| Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf1h | |||
| LegalEntity:uniqueEntityId | QRDCDTJ52JQ3 | eng | us_sam_exclusions | usgsa-s4mrtyf1g | |||
| LegalEntity:uniqueEntityId | QTMXGDGCPUM4 | eng | us_sam_exclusions | usgsa-s4mrtyf2h | |||
| LegalEntity:uniqueEntityId | QRF4JTVN23E7 | eng | us_sam_exclusions | usgsa-s4mrtyf1k | |||
| LegalEntity:uniqueEntityId | QRF9XZJFNMC3 | eng | us_sam_exclusions | usgsa-s4mrtyf1l | |||
| LegalEntity:uniqueEntityId | QRAYNT11PNZ2 | eng | us_sam_exclusions | usgsa-s4mrtyf1f | |||
| LegalEntity:uniqueEntityId | V549RY4RHY95 | eng | us_sam_exclusions | usgsa-s4mrn706s | |||
| LegalEntity:uniqueEntityId | QRESG7K1VJE3 | eng | us_sam_exclusions | usgsa-s4mrtyf1j | |||
| LegalEntity:uniqueEntityId | QREKYMU4WPT7 | eng | us_sam_exclusions | usgsa-s4mrtyf1h | |||
| LegalEntity:uniqueEntityId | QRFVXCXE6FX9 | eng | us_sam_exclusions | usgsa-s4mrtyf1m | |||
| LegalEntity:uniqueEntityId | QRHGD6X7DKY5 | eng | us_sam_exclusions | usgsa-s4mrtyf1n | |||
| Organization:website | http://www.trendgyo.com.tr/ | eng | us_ofac_sdn | ofac-37485 | |||
| Company:website | https://www.trendgyo.com.tr/ | permid | lei-789000CU8JXC7VQVKK68 | ||||
| Organization:website | http://www.trendgyo.com.tr/ | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||