Statements: TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameTREND GYOengus_sam_exclusionsusgsa-s4mrn706s
LegalEntity:nameANDA-TURK CO.engus_sam_exclusionsusgsa-s4mrtyf2h
Organization:nameטרנד גיוhebil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
Organization:nameTrend GYOengus_ofac_sdnofac-37485
LegalEntity:nameTREND REAL ESTATE INVESTMENT PARTNERSHIPengus_sam_exclusionsusgsa-s4mrtyf1f
LegalEntity:nameANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrtyf1k
Organization:nameTREND GYOus_trade_cslofac-37485
LegalEntity:nameANDA GAYRIMENKULengus_sam_exclusionsusgsa-s4mrtyf1n
LegalEntity:nameTREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtyf1g
Company:nameTrend Gayrimenkul Yatirim Ortakligi ASpermidlei-789000CU8JXC7VQVKK68
LegalEntity:nameTREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrtyf1j
Organization:nameTrend GYO (Gayrimenkul Yatirim Ortakligi)engil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
LegalEntity:notes(also TREND GYO)engus_sam_exclusionsusgsa-s4mrtyf1j
LegalEntity:notes(also TREND GYO)engus_sam_exclusionsusgsa-s4mrtyf1h
LegalEntity:notes(also TREND GYO)engus_sam_exclusionsusgsa-s4mrtyf2h
LegalEntity:notes(also TREND GYO)engus_sam_exclusionsusgsa-s4mrtyf1m
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.)engus_sam_exclusionsusgsa-s4mrn706s
LegalEntity:notes(also TREND GYO)engus_sam_exclusionsusgsa-s4mrtyf1l
LegalEntity:notes(also TREND GYO)engus_sam_exclusionsusgsa-s4mrtyf1f
LegalEntity:notes(also TREND GYO)engus_sam_exclusionsusgsa-s4mrtyf1k
LegalEntity:notes(also TREND GYO)engus_sam_exclusionsusgsa-s4mrtyf1g
LegalEntity:notes(also TREND GYO)engus_sam_exclusionsusgsa-s4mrtyf1n
Company:permId5060920698permidlei-789000CU8JXC7VQVKK68
Company:phone+902122103344permidlei-789000CU8JXC7VQVKK68
Company:phone+902163362323permidlei-789000CU8JXC7VQVKK68
Organization:phone90212200550il_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
Organization:previousNameAnda Real Estate and Construction Industry Trade Limited Companyengus_ofac_sdnofac-37485
Organization:previousNameAnda Turkengus_ofac_sdnofac-37485
Organization:previousNameAnda Gayrimenkulengus_ofac_sdnofac-37485
Organization:previousNameAnda-Turk Co.engus_ofac_sdnofac-37485
Organization:previousNameAnda-Turkengus_ofac_sdnofac-37485
Organization:programIdUS-TERRengus_ofac_sdnofac-37485
Company:registrationNumber0069047680800020ext_gleiflei-789000CU8JXC7VQVKK68
Organization:registrationNumber599791engus_ofac_sdnofac-37485
Company:ricCodeTDGYO.ISpermidlei-789000CU8JXC7VQVKK68
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37485engus_ofac_sdnofac-37485
Company:sourceUrl https://permid.org/1-5060920698permidlei-789000CU8JXC7VQVKK68
Company:statusActivepermidlei-789000CU8JXC7VQVKK68
Organization:taxNumberSisli TA/0690472808engus_ofac_sdnofac-37485
Company:tickerTDGYO.Epermidlei-789000CU8JXC7VQVKK68
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1k
Organization:topicssanctionus_trade_cslofac-37485
Company:topicscorp.publicpermidlei-789000CU8JXC7VQVKK68
LegalEntity:topicsexport.controltw_shtctw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1l
Organization:topicssanctionengus_ofac_sdnofac-37485
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn706s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1m
Company:topicscorp.publicext_gleiflei-789000CU8JXC7VQVKK68
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1g
Organization:topicscrime.terroril_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf2h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1h
LegalEntity:uniqueEntityIdQTMXGDGCPUM4engus_sam_exclusionsusgsa-s4mrtyf2h
LegalEntity:uniqueEntityIdQRF4JTVN23E7engus_sam_exclusionsusgsa-s4mrtyf1k
LegalEntity:uniqueEntityIdQRDCDTJ52JQ3engus_sam_exclusionsusgsa-s4mrtyf1g
LegalEntity:uniqueEntityIdQRF9XZJFNMC3engus_sam_exclusionsusgsa-s4mrtyf1l
LegalEntity:uniqueEntityIdQRESG7K1VJE3engus_sam_exclusionsusgsa-s4mrtyf1j
LegalEntity:uniqueEntityIdQRFVXCXE6FX9engus_sam_exclusionsusgsa-s4mrtyf1m
LegalEntity:uniqueEntityIdQRHGD6X7DKY5engus_sam_exclusionsusgsa-s4mrtyf1n
LegalEntity:uniqueEntityIdQRAYNT11PNZ2engus_sam_exclusionsusgsa-s4mrtyf1f
LegalEntity:uniqueEntityIdQREKYMU4WPT7engus_sam_exclusionsusgsa-s4mrtyf1h
LegalEntity:uniqueEntityIdV549RY4RHY95engus_sam_exclusionsusgsa-s4mrn706s
Organization:website http://www.trendgyo.com.tr/il_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
Organization:website http://www.trendgyo.com.tr/engus_ofac_sdnofac-37485
Company:website https://www.trendgyo.com.tr/permidlei-789000CU8JXC7VQVKK68
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