TREND GYO
Restricted
TREND GYO is found actively sanctioned on 2 sanction lists.
TREND GYO is subject to Restricted. See the individual lists below.
View Citation
We have found 11 different aliases by which TREND GYO is known as:
- TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY
- ANDA GAYRIMENKUL
- TREND REAL ESTATE INVESTMENT PARTNERSHIP
- TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
- ANDA-TURK CO.
- TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S
- ANDA-TURK CO
- ANDA-TURK
- ANDA TURK
- TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI
- ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY
Country
Turkey
Our sanctions database shows 4 different Addresses for TREND GYO:
Address 1 : Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi Kagithane Istanbul Turkey 34400
Address 2 : Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane Istanbul 34400 Turkey
Address 3 : Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi Kagithane Istanbul 34400 Turkey
Address 4 : Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane Istanbul Turkey 34400
ID Details
ID NUMBER : TRETGYO00023
ID TYPE : ISIN
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.trendgyo.com.tr
ID TYPE : Website
ID NUMBER : 599791
ID TYPE : Registration Number
ID NUMBER : 69047680800020
ID TYPE : Central Registration System Number
ID NUMBER : Sisli TA/0690472808
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TREND GYO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.