Canonical ID: NK-WmewexPECLEHe5TCD2jgoi
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Gursel Mah. Imrahor Cad. Kagithane Polat Ofis No:23 A Blok Kat:4 Kagithane, ISTANBUL, 34400, Turkey | permid | lei-789000CU8JXC7VQVKK68 | ||||
LegalEntity:address | Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi Istanbul 34400 Turkey | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
LegalEntity:address | Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane Istanbul 34400 Turkey | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
LegalEntity:address | GURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtyf1f | |||
LegalEntity:address | GURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtyf1g | |||
LegalEntity:address | GURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtyf1n | |||
LegalEntity:address | GURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtyf1l | |||
Company:address | Egitim Mah. Poyraz Sk. Er Togay Is Merkezi No : 3 Ic Kapi No : 21 Kadikoy, ISTANBUL, Turkey | permid | lei-789000CU8JXC7VQVKK68 | ||||
Organization:address | Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, 34400 Istanbul | eng | us_ofac_sdn | ofac-37485 | |||
LegalEntity:address | GURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrn706s | |||
LegalEntity:address | GURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtyf2h | |||
LegalEntity:address | GURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtyf1j | |||
LegalEntity:address | GURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtyf1m | |||
LegalEntity:address | GURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtyf1k | |||
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 | |||
LegalEntity:address | GURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtyf1h | |||
Company:address | GÜRSEL MAH.İMRAHOR CAD.NO:23A POLAT OFİS KAT:4 KAĞITHANE / İSTANBUL, 34400 İSTANBUL | tur | ext_gleif | lei-789000CU8JXC7VQVKK68 | |||
Organization:address | Gursel Mahallesi, imrahor Caddesi, Kagithane Polat Ofis 23/A Kat: 5 34400, Istanbul | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Organization:addressEntity | addr-e9924b207a5eb61d27870500c71c335fd411da86 | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Organization:addressEntity | addr-956f6a3bf85d93d482bd2409b36b44af813d956a | eng | us_ofac_sdn | ofac-37485 | |||
Organization:addressEntity | addr-fef97ecaafbfac6fbd504950f10e4653245f8c93 | eng | us_ofac_sdn | ofac-37485 | |||
Organization:alias | أندا غايريمنكول | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Organization:alias | Anda Real Estate And Construction Industry Trade Limited Company | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Organization:alias | Anda Turk | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Organization:alias | Anda Gayrimenkul | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Organization:alias | أندا ترك | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Organization:alias | تريند غايريمنكول يتيريم أورتاكليغي أنونيم سيركيتي (A.S) | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Organization:alias | شركة أندا لتجارة العقارات وصناعة البناء المحدودة | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Organization:alias | شراكة تريند للاستثمار العقاري | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Organization:alias | تريند جيو | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
LegalEntity:alias | TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
LegalEntity:alias | TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
LegalEntity:alias | ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
LegalEntity:alias | ANDA-TURK CO. | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
LegalEntity:alias | ANDA GAYRIMENKUL | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
LegalEntity:alias | TREND REAL ESTATE INVESTMENT PARTNERSHIP | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
LegalEntity:alias | ANDA TURK | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
LegalEntity:alias | TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
Organization:alias | Trend Real Estate Investment Partnership, Joint Stock Company | eng | us_ofac_sdn | ofac-37485 | |||
Organization:alias | Trend Real Estate Investment Partnership | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
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:alias | Trend Gayrimenkul Yatirim Ortakligi Anonim Sirketi | eng | us_ofac_sdn | ofac-37485 | |||
Organization:alias | Trend Gayrimenkul Yatirim Ortakligi Anonim Sirketi (A.S) | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Company:country | tr | permid | lei-789000CU8JXC7VQVKK68 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtyf1j | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtyf1m | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtyf1f | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtyf1g | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtyf2h | |||
Organization:country | tr | heb | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtyf1h | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtyf1k | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtyf1n | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtyf1l | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-37485 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrn706s | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf1m | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf1n | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf1f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf1j | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf1l | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn706s | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf1k | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf1g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf2h | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf1h | |||
LegalEntity:id | cfd5990387f03fe57cf6b8b2bc753acb803eb600 | eng | us_sam_exclusions | usgsa-s4mrn706s | |||
Organization:id | 46903545154d68eb829bf06e7e92e9e7362074e6 | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
LegalEntity:id | 7b4a70942b64615ada4b952f437b6669d5f2fdcb | eng | us_sam_exclusions | usgsa-s4mrtyf1n | |||
LegalEntity:id | e3f662db662e0efe7cc839a6d041108c4c5d0d3d | eng | us_sam_exclusions | usgsa-s4mrtyf1k | |||
LegalEntity:id | d5f4e352266f75d064b89c77b04380165af2ec7b | eng | us_sam_exclusions | usgsa-s4mrtyf1l | |||
LegalEntity:id | 5731713db97cab3f047bf95c31b9f48ccd0ea4bd | eng | us_sam_exclusions | usgsa-s4mrtyf1m | |||
LegalEntity:id | b179ff9373ee20d644e437d450cc651e198f2b20 | eng | us_sam_exclusions | usgsa-s4mrtyf2h | |||
LegalEntity:id | 963db4e961ae13886a9e447d3da3210a166d737f | eng | us_sam_exclusions | usgsa-s4mrtyf1h | |||
LegalEntity:id | 7142ff9b6bc8b27673c41a93964a86324b7e2505 | eng | us_sam_exclusions | usgsa-s4mrtyf1j | |||
LegalEntity:id | 9aad757155ed62902675743f4d63ebe948951716 | eng | us_sam_exclusions | usgsa-s4mrtyf1f | |||
LegalEntity:id | 6d24ca5e080e2513327bf67c8832179e31a186c9 | eng | us_sam_exclusions | usgsa-s4mrtyf1g | |||
Organization:id | 2717d88e91db063e302bb4a1dac9fbbd6907dd3d | eng | us_ofac_sdn | ofac-37485 | |||
Organization:id | 56c5a2b92455338f31ed261eec6365be170f42cf | us_trade_csl | ofac-37485 | ||||
LegalEntity:id | 3e58f781b67fd292d951a519eafd19cd45caa152 | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
Company:id | a04faa560bf4645ddfeb73facb6c2fc763e889f3 | ext_gleif | lei-789000CU8JXC7VQVKK68 | ||||
Company:id | d553fb60cd48e0c973aaf0c5ee6df42ab42848cb | permid | lei-789000CU8JXC7VQVKK68 | ||||
Organization:idNumber | 69047680800020 | eng | us_ofac_sdn | ofac-37485 | |||
Company:incorporationDate | 2007-08-09 | permid | lei-789000CU8JXC7VQVKK68 | ||||
Company:incorporationDate | 2006-09-06 | ext_gleif | lei-789000CU8JXC7VQVKK68 | ||||
Company:jurisdiction | tr | ext_gleif | lei-789000CU8JXC7VQVKK68 | ||||
Company:jurisdiction | tr | permid | lei-789000CU8JXC7VQVKK68 | ||||
Organization:jurisdiction | tr | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Company:legalForm | anonim şirket | ext_gleif | lei-789000CU8JXC7VQVKK68 | ||||
Company:leiCode | 789000CU8JXC7VQVKK68 | permid | lei-789000CU8JXC7VQVKK68 | ||||
Company:leiCode | 789000CU8JXC7VQVKK68 | ext_gleif | lei-789000CU8JXC7VQVKK68 | ||||
Company:modifiedAt | 2025-05-26 | ext_gleif | lei-789000CU8JXC7VQVKK68 | ||||
LegalEntity:name | ANDA-TURK CO. | eng | us_sam_exclusions | usgsa-s4mrtyf2h | |||
Organization:name | Trend GYO | eng | us_ofac_sdn | ofac-37485 | |||
Organization:name | Trend GYO (Gayrimenkul Yatirim Ortakligi) | eng | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | |||
LegalEntity:name | ANDA-TURK | eng | us_sam_exclusions | usgsa-s4mrtyf1m | |||
Company:name | TREND GAYRİMENKUL YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ | tur | ext_gleif | lei-789000CU8JXC7VQVKK68 | |||
LegalEntity:name | ANDA GAYRIMENKUL | eng | us_sam_exclusions | usgsa-s4mrtyf1n |