ESGet Pro
DataCloud USA › OFAC sanctions

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.

Turkey has 245 entities, vessels or aircraft with an address on the SDN list, ranking #6 among all countries. Other sanctioned entities with an address in Istanbul 34400 are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

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.

Frequently asked questions

What does it mean that Trend Gyo is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Trend Gyo?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.