Statements: TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.

Canonical ID: NK-WmewexPECLEHe5TCD2jgoi · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TREND GYO		us_trade_csl	`ofac-37485`	2024-05-07
`LegalEntity:name`	TREND GYO	eng	us_sam_exclusions	`usgsa-s4mrn706s`	2024-06-14
`Company:name`	TREND GAYRİMENKUL YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ	tur	ext_gleif	`lei-789000CU8JXC7VQVKK68`	2025-07-19
`Company:name`	Trend Gayrimenkul Yatirim Ortakligi AS		permid	`lei-789000CU8JXC7VQVKK68`	2023-11-18
`LegalEntity:name`	ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtyf1k`	2024-11-02
`LegalEntity:name`	ANDA-TURK CO.	eng	us_sam_exclusions	`usgsa-s4mrtyf2h`	2024-11-02
`LegalEntity:name`	ANDA GAYRIMENKUL	eng	us_sam_exclusions	`usgsa-s4mrtyf1n`	2024-11-02
`LegalEntity:name`	ANDA TURK	eng	us_sam_exclusions	`usgsa-s4mrtyf1l`	2024-11-02
`LegalEntity:name`	TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtyf1j`	2024-11-02
`LegalEntity:name`	TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.	eng	us_sam_exclusions	`usgsa-s4mrtyf1h`	2024-11-02
`Organization:name`	Trend GYO	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`LegalEntity:notes`	(also TREND GYO)	eng	us_sam_exclusions	`usgsa-s4mrtyf1k`	2025-07-23
`LegalEntity:notes`	(also TREND GYO)	eng	us_sam_exclusions	`usgsa-s4mrtyf1l`	2025-07-23
`LegalEntity:notes`	(also TREND GYO)	eng	us_sam_exclusions	`usgsa-s4mrtyf2h`	2025-07-23
`LegalEntity:notes`	(also TREND GYO)	eng	us_sam_exclusions	`usgsa-s4mrtyf1m`	2025-07-23
`LegalEntity:notes`	(also TREND GYO)	eng	us_sam_exclusions	`usgsa-s4mrtyf1n`	2025-07-23
`LegalEntity:notes`	(also TREND GYO)	eng	us_sam_exclusions	`usgsa-s4mrtyf1h`	2025-07-23
`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`	2025-07-23
`LegalEntity:notes`	(also TREND GYO)	eng	us_sam_exclusions	`usgsa-s4mrtyf1g`	2025-07-23
`LegalEntity:notes`	(also TREND GYO)	eng	us_sam_exclusions	`usgsa-s4mrtyf1j`	2025-07-23
`LegalEntity:notes`	(also TREND GYO)	eng	us_sam_exclusions	`usgsa-s4mrtyf1f`	2025-07-23
`Company:permId`	5060920698		permid	`lei-789000CU8JXC7VQVKK68`	2023-11-18
`Organization:phone`	90212200550		il_mod_terrorists	`il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be`	2023-04-20
`Company:phone`	+902122103344		permid	`lei-789000CU8JXC7VQVKK68`	2024-05-20
`Company:phone`	+902163362323		permid	`lei-789000CU8JXC7VQVKK68`	2025-01-11
`Organization:previousName`	Anda Turk	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:previousName`	Anda-Turk	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:previousName`	Anda Gayrimenkul	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:previousName`	Anda-Turk Co.	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:previousName`	Anda Real Estate and Construction Industry Trade Limited Company	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-37485`	2025-06-02
`Organization:registrationNumber`	599791	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Company:registrationNumber`	0069047680800020		ext_gleif	`lei-789000CU8JXC7VQVKK68`	2025-07-19
`Company:ricCode`	TDGYO.IS		permid	`lei-789000CU8JXC7VQVKK68`	2023-11-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37485	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5060920698		permid	`lei-789000CU8JXC7VQVKK68`	2023-11-18
`Company:status`	Active		permid	`lei-789000CU8JXC7VQVKK68`	2023-11-18
`Organization:taxNumber`	Sisli TA/0690472808	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Company:ticker`	TDGYO.E		permid	`lei-789000CU8JXC7VQVKK68`	2023-11-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf1j`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf1h`	2024-11-02
`Company:topics`	corp.public		permid	`lei-789000CU8JXC7VQVKK68`	2023-11-18
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf1m`	2024-11-02
`Company:topics`	corp.public		ext_gleif	`lei-789000CU8JXC7VQVKK68`	2025-07-19
`Organization:topics`	sanction		us_trade_csl	`ofac-37485`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf1g`	2024-11-02
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf1f`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf1l`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn706s`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf1k`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf1n`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf2h`	2024-11-02
`LegalEntity:uniqueEntityId`	QREKYMU4WPT7	eng	us_sam_exclusions	`usgsa-s4mrtyf1h`	2024-12-03
`LegalEntity:uniqueEntityId`	QRAYNT11PNZ2	eng	us_sam_exclusions	`usgsa-s4mrtyf1f`	2024-12-03
`LegalEntity:uniqueEntityId`	QRESG7K1VJE3	eng	us_sam_exclusions	`usgsa-s4mrtyf1j`	2024-12-03
`LegalEntity:uniqueEntityId`	V549RY4RHY95	eng	us_sam_exclusions	`usgsa-s4mrn706s`	2024-12-03
`LegalEntity:uniqueEntityId`	QTMXGDGCPUM4	eng	us_sam_exclusions	`usgsa-s4mrtyf2h`	2024-12-03
`LegalEntity:uniqueEntityId`	QRHGD6X7DKY5	eng	us_sam_exclusions	`usgsa-s4mrtyf1n`	2024-12-03
`LegalEntity:uniqueEntityId`	QRF9XZJFNMC3	eng	us_sam_exclusions	`usgsa-s4mrtyf1l`	2024-12-03
`LegalEntity:uniqueEntityId`	QRF4JTVN23E7	eng	us_sam_exclusions	`usgsa-s4mrtyf1k`	2024-12-03
`LegalEntity:uniqueEntityId`	QRDCDTJ52JQ3	eng	us_sam_exclusions	`usgsa-s4mrtyf1g`	2024-12-03
`LegalEntity:uniqueEntityId`	QRFVXCXE6FX9	eng	us_sam_exclusions	`usgsa-s4mrtyf1m`	2024-12-03
`Organization:website`	http://www.trendgyo.com.tr/	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Company:website`	https://www.trendgyo.com.tr/		permid	`lei-789000CU8JXC7VQVKK68`	2023-11-18
`Organization:website`	http://www.trendgyo.com.tr/		il_mod_terrorists	`il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be`	2023-04-20

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