Entity record
TREND GYOCompany
TREND GYO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- 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.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: HAMAS) (official source)
Key properties
- Registration
- 599791
Identifiers
- Registration Number
- 599791
- Central Registration System Number
- 69047680800020
- Tax ID No.
- Sisli TA/0690472808
- Website
- www.trendgyo.com.tr
- ISIN
- TRETGYO00023
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul, 34400Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Istanbul, 34400Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TREND GYO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/trend-gyo-nk371bdd50/
Machine-readable export (FTM + lineage): /companies/trend-gyo-nk371bdd50/entity.json