Canonical ID: NK-WmewexPECLEHe5TCD2jgoi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL | 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 | 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 | 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 | eng | us_sam_exclusions | usgsa-s4mrtyf1n | |||
Company:address | GÜRSEL MAH.İMRAHOR CAD.NO:23A POLAT OFİS KAT:4 KAĞITHANE / İSTANBUL, 34400 İSTANBUL | tur | ext_gleif | lei-789000CU8JXC7VQVKK68 | |||
LegalEntity:address | GURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL | 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 | eng | us_sam_exclusions | usgsa-s4mrn706s | |||
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 | |||
Company:address | Gursel Mah. Imrahor Cad. Kagithane Polat Ofis No:23 A Blok Kat:4 Kagithane, ISTANBUL, 34400, Turkey | permid | lei-789000CU8JXC7VQVKK68 | ||||
Company:address | Egitim Mah. Poyraz Sk. Er Togay Is Merkezi No : 3 Ic Kapi No : 21 Kadikoy, ISTANBUL, Turkey | permid | lei-789000CU8JXC7VQVKK68 | ||||
LegalEntity:address | GURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtyf1m | |||
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 | Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, 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 | eng | us_sam_exclusions | usgsa-s4mrtyf1h | |||
LegalEntity:address | GURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtyf1k | |||
LegalEntity:address | GURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtyf1l | |||
Organization:address | Gursel Mahallesi, imrahor Caddesi, Kagithane Polat Ofis 23/A Kat: 5 34400, Istanbul | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Organization:addressEntity | addr-21e254c938d653527dbcd157f2845d5ec71b5614 | us_ofac_sdn | ofac-37485 | ||||
Organization:addressEntity | addr-2eb317c4e8f4d69289f10a5912f5c8ba08239aa9 | us_ofac_sdn | ofac-37485 | ||||
Organization:addressEntity | addr-4d429c758341505b5dbe7277aa48e3acaf229232 | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
LegalEntity:alias | ANDA TURK | 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 | eng | us_ofac_sdn | ofac-37485 | |||
LegalEntity:alias | ANDA-TURK CO. | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
Organization:alias | Trend Gayrimenkul Yatirim Ortakligi A.S. | eng | us_ofac_sdn | ofac-37485 | |||
LegalEntity:alias | TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
LegalEntity:alias | TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
LegalEntity:alias | ANDA GAYRIMENKUL | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
LegalEntity:alias | ANDA-TURK | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
LegalEntity:alias | TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
LegalEntity:alias | ANDA-TURK | eng | us_sam_exclusions | usgsa-s4mrtyf1m | |||
Organization:alias | Trend Real Estate Investment Partnership | 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 | شراكة تريند للاستثمار العقاري | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Organization:alias | تريند جيو | 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 | Anda Turk | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Organization:alias | أندا غايريمنكول | 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 | Trend Gayrimenkul Yatirim Ortakligi Anonim Sirketi (A.S) | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
LegalEntity:alias | TREND REAL ESTATE INVESTMENT PARTNERSHIP | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
Organization:alias | Trend Gayrimenkul Yatirim Ortakligi Anonim Sirketi | eng | us_ofac_sdn | ofac-37485 | |||
LegalEntity:alias | ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtyf1l | ||||
Company:country | tr | permid | lei-789000CU8JXC7VQVKK68 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrn706s | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtyf1m | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtyf1f | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtyf1n | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtyf1g | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtyf1j | ||||
Organization:country | tr | us_ofac_sdn | ofac-37485 | ||||
Company:country | tr | ext_us_ofac_press_releases | ofac-pr-ecc30222ed5b5ed89412e6ae95387e207c1bdcb2 | ||||
Organization:country | tr | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtyf1k | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtyf1h | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtyf2h | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf1l | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf1g | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf1f | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn706s | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf1j | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf1h | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf2h | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf1m | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf1n | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf1k | ||||
Organization:id | 9137e451913a9d040b4aad0885bced876e0e372f | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
LegalEntity:id | 964159522e6b9a66f3de27394051620c352d7540 | us_sam_exclusions | usgsa-s4mrtyf1k | ||||
LegalEntity:id | 49a56676f925736d6c13148892fe24653c54209e | us_sam_exclusions | usgsa-s4mrtyf1g | ||||
LegalEntity:id | 6971a09128e047d3368660ec25da9632759f678d | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
Company:id | 3a3c825b45e0f69fa517b6603c44dc7b0c01972a | ext_gleif | lei-789000CU8JXC7VQVKK68 | ||||
LegalEntity:id | ed7c2c4e9756373a2fa864b4023ee7a72d5ba031 | us_sam_exclusions | usgsa-s4mrtyf1n | ||||
LegalEntity:id | 4bdd3d448b149dd87d28bdb312a5c658fa5b6c63 | us_sam_exclusions | usgsa-s4mrtyf1m | ||||
LegalEntity:id | 7a364824e2aa90b2ae5cd696269785058fc0077f | us_sam_exclusions | usgsa-s4mrtyf2h | ||||
Organization:id | 56c5a2b92455338f31ed261eec6365be170f42cf | us_trade_csl | ofac-37485 | ||||
LegalEntity:id | e576e0ae3535383a0587bef4c2cc2155c038b1b5 | us_sam_exclusions | usgsa-s4mrtyf1l | ||||
LegalEntity:id | e5a7c02fdcdf91b34e9135662fe41beeaf411ea0 | us_sam_exclusions | usgsa-s4mrtyf1h | ||||
Company:id | d553fb60cd48e0c973aaf0c5ee6df42ab42848cb | permid | lei-789000CU8JXC7VQVKK68 | ||||
LegalEntity:id | b2cea4a16d7d1b6d977106047ff3e9a3efa277b4 | us_sam_exclusions | usgsa-s4mrtyf1j | ||||
LegalEntity:id | 26900a24593ffaadc3bb5cbcecf8818814fae386 | us_sam_exclusions | usgsa-s4mrn706s | ||||
Organization:id | ac41115341521405b6774a155dfc108b4f12c3ed | us_ofac_sdn | ofac-37485 | ||||
LegalEntity:id | b236933e9519a3d9bdfea009b9d7b6ff46603ec7 | us_sam_exclusions | usgsa-s4mrtyf1f | ||||
Company:id | 473e17a8586e81016c4a232904dcc771458b1d39 | ext_us_ofac_press_releases | ofac-pr-ecc30222ed5b5ed89412e6ae95387e207c1bdcb2 | ||||
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 | permid | lei-789000CU8JXC7VQVKK68 | ||||
Organization:jurisdiction | tr | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Company:jurisdiction | tr | ext_gleif | lei-789000CU8JXC7VQVKK68 | ||||
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 GAYRIMENKUL | eng | us_sam_exclusions | usgsa-s4mrtyf1n | |||
LegalEntity:name | ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyf1k | |||