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Canonical ID: NK-WmewexPECLEHe5TCD2jgoi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | טרנד גיו | heb | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | |||
Organization:name | Trend GYO (Gayrimenkul Yatirim Ortakligi) | eng | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | |||
Company:name | TREND GAYRİMENKUL YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ | tur | 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 | |||
LegalEntity:name | ANDA TURK | eng | us_sam_exclusions | usgsa-s4mrtyf1l | |||
LegalEntity:name | TREND GYO | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
LegalEntity:name | TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. | eng | us_sam_exclusions | usgsa-s4mrtyf1h | |||
LegalEntity:name | TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtyf1j | |||
LegalEntity:name | TREND GYO | eng | us_sam_exclusions | usgsa-s4mrn706s | |||
LegalEntity:name | TREND REAL ESTATE INVESTMENT PARTNERSHIP | eng | us_sam_exclusions | usgsa-s4mrtyf1f | |||
LegalEntity:name | TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyf1g | |||
Organization:name | TREND GYO | us_trade_csl | ofac-37485 | ||||
Organization:name | Trend GYO | eng | us_ofac_sdn | ofac-37485 | |||
Company:name | Trend Gayrimenkul Yatirim Ortakligi AS | permid | lei-789000CU8JXC7VQVKK68 | ||||
LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf2h | |||
LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf1f | |||
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 GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf1m | |||
LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf1k | |||
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-s4mrtyf1j | |||
LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf1l | |||
LegalEntity:notes | (also TREND GYO) | eng | us_sam_exclusions | usgsa-s4mrtyf1g | |||
Company:permId | 5060920698 | permid | lei-789000CU8JXC7VQVKK68 | ||||
Organization:phone | 90212200550 | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Company:phone | +902163362323 | permid | lei-789000CU8JXC7VQVKK68 | ||||
Company:phone | +902122103344 | permid | lei-789000CU8JXC7VQVKK68 | ||||
Organization:previousName | Anda Gayrimenkul | eng | us_ofac_sdn | ofac-37485 | |||
Organization:previousName | Anda-Turk Co. | eng | us_ofac_sdn | ofac-37485 | |||
Organization:previousName | Anda-Turk | eng | us_ofac_sdn | ofac-37485 | |||
Organization:previousName | Anda Turk | 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 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0798 | ext_us_ofac_press_releases | ofac-pr-ecc30222ed5b5ed89412e6ae95387e207c1bdcb2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37485 | us_ofac_sdn | ofac-37485 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1845 | ext_us_ofac_press_releases | ofac-pr-ecc30222ed5b5ed89412e6ae95387e207c1bdcb2 | ||||
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 | debarment | us_sam_exclusions | usgsa-s4mrtyf2h | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf1f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf1h | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf1g | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf1j | ||||
Organization:topics | sanction | us_trade_csl | ofac-37485 | ||||
Company:topics | corp.public | permid | lei-789000CU8JXC7VQVKK68 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf1m | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf1l | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37485 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf1k | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf1n | ||||
Company:topics | corp.public | ext_gleif | lei-789000CU8JXC7VQVKK68 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-af7f208124b8ae5c227d9f22e246502059abea9f | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn706s | ||||
LegalEntity:uniqueEntityId | QRAYNT11PNZ2 | eng | us_sam_exclusions | usgsa-s4mrtyf1f | |||
LegalEntity:uniqueEntityId | V549RY4RHY95 | eng | us_sam_exclusions | usgsa-s4mrn706s | |||
LegalEntity:uniqueEntityId | QREKYMU4WPT7 | eng | us_sam_exclusions | usgsa-s4mrtyf1h | |||
LegalEntity:uniqueEntityId | QRHGD6X7DKY5 | eng | us_sam_exclusions | usgsa-s4mrtyf1n | |||
LegalEntity:uniqueEntityId | QRF4JTVN23E7 | eng | us_sam_exclusions | usgsa-s4mrtyf1k | |||
LegalEntity:uniqueEntityId | QRESG7K1VJE3 | eng | us_sam_exclusions | usgsa-s4mrtyf1j | |||
LegalEntity:uniqueEntityId | QRF9XZJFNMC3 | eng | us_sam_exclusions | usgsa-s4mrtyf1l | |||
LegalEntity:uniqueEntityId | QRFVXCXE6FX9 | eng | us_sam_exclusions | usgsa-s4mrtyf1m | |||
LegalEntity:uniqueEntityId | QRDCDTJ52JQ3 | eng | us_sam_exclusions | usgsa-s4mrtyf1g | |||
LegalEntity:uniqueEntityId | QTMXGDGCPUM4 | eng | us_sam_exclusions | usgsa-s4mrtyf2h | |||
Organization:website | http://www.trendgyo.com.tr/ | il_mod_terrorists | il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be | ||||
Company:website | https://www.trendgyo.com.tr/ | permid | lei-789000CU8JXC7VQVKK68 | ||||
Organization:website | http://www.trendgyo.com.tr/ | us_ofac_sdn | ofac-37485 | ||||