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Trend Gyo

On the SDN listEntitySDGT

Trend Gyo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TREND REAL ESTATE INVESTMENT PARTNERSHIP · aka
  • TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY · aka
  • TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. · aka
  • TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI · aka
  • ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY · fka
  • ANDA TURK · fka
  • ANDA-TURK · fka
  • ANDA GAYRIMENKUL · fka
  • ANDA-TURK CO. · fka

Addresses on file

  • Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul 34400, Turkey
  • Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, Istanbul 34400, Turkey

OFAC remarks

Website www.trendgyo.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; ISIN TRETGYO00023; Tax ID No. Sisli TA/0690472808 (Turkey); Registration Number 599791 (Turkey); Central Registration System Number 69047680800020 (Turkey); Linked To: HAMAS.