Canonical ID: NK-WmewexPECLEHe5TCD2jgoi
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | TREND GYO | us_trade_csl | ofac-37485 | ||||
LegalEntity:name | TREND GYO | eng | us_sam_exclusions | usgsa-s4mrn706s | |||
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 | ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyf1k | |||
LegalEntity:name | ANDA-TURK CO. | eng | us_sam_exclusions | usgsa-s4mrtyf2h | |||
LegalEntity:name | ANDA GAYRIMENKUL | eng | us_sam_exclusions | usgsa-s4mrtyf1n | |||
LegalEntity:name | ANDA TURK | eng | us_sam_exclusions | usgsa-s4mrtyf1l | |||
LegalEntity:name | TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtyf1j | |||
LegalEntity:name | TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | eng | us_sam_exclusions | usgsa-s4mrtyf1h | |||
Organization:name | Trend GYO | eng | us_ofac_sdn | ofac-37485 | |||
LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf1k | |||
LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf1l | |||
LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf2h | |||
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-s4mrtyf1h | |||
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-s4mrtyf1g | |||
LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf1j | |||
LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf1f | |||
Company:permId | 5060920698 | permid | lei-789000CU8JXC7VQVKK68 | ||||
Organization:phone | 90212200550 | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Company:phone | +902122103344 | permid | lei-789000CU8JXC7VQVKK68 | ||||
Company:phone | +902163362323 | permid | lei-789000CU8JXC7VQVKK68 | ||||
Organization:previousName | Anda Turk | eng | us_ofac_sdn | ofac-37485 | |||
Organization:previousName | Anda-Turk | eng | us_ofac_sdn | ofac-37485 | |||
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: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 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37485 | eng | us_ofac_sdn | ofac-37485 | |||
Company:sourceUrl | https://permid.org/1-5060920698 | permid | lei-789000CU8JXC7VQVKK68 | ||||
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-s4mrtyf1j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf1h | |||
Company:topics | corp.public | permid | lei-789000CU8JXC7VQVKK68 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37485 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf1m | |||
Company:topics | corp.public | ext_gleif | lei-789000CU8JXC7VQVKK68 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37485 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf1g | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf1f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf1l | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn706s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf1k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf1n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf2h | |||
LegalEntity:uniqueEntityId | QREKYMU4WPT7 | eng | us_sam_exclusions | usgsa-s4mrtyf1h | |||
LegalEntity:uniqueEntityId | QRAYNT11PNZ2 | eng | us_sam_exclusions | usgsa-s4mrtyf1f | |||
LegalEntity:uniqueEntityId | QRESG7K1VJE3 | eng | us_sam_exclusions | usgsa-s4mrtyf1j | |||
LegalEntity:uniqueEntityId | V549RY4RHY95 | eng | us_sam_exclusions | usgsa-s4mrn706s | |||
LegalEntity:uniqueEntityId | QTMXGDGCPUM4 | eng | us_sam_exclusions | usgsa-s4mrtyf2h | |||
LegalEntity:uniqueEntityId | QRHGD6X7DKY5 | eng | us_sam_exclusions | usgsa-s4mrtyf1n | |||
LegalEntity:uniqueEntityId | QRF9XZJFNMC3 | eng | us_sam_exclusions | usgsa-s4mrtyf1l | |||
LegalEntity:uniqueEntityId | QRF4JTVN23E7 | eng | us_sam_exclusions | usgsa-s4mrtyf1k | |||
LegalEntity:uniqueEntityId | QRDCDTJ52JQ3 | eng | us_sam_exclusions | usgsa-s4mrtyf1g | |||
LegalEntity:uniqueEntityId | QRFVXCXE6FX9 | eng | us_sam_exclusions | usgsa-s4mrtyf1m | |||
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 |