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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
ANDA TURK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: ofac/37485 uid: 37485 lastName: TREND GYO sdnType: Entity remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[26671]/uid: 26671 idList/id[26671]/idType: Registration Number idList/id[26671]/idNumber: 599791 idList/id[26671]/idCountry: Turkey idList/id[26672]/uid: 26672 idList/id[26672]/idType: Central Registration System Number idList/id[26672]/idNumber: 69047680800020 idList/id[26672]/idCountry: Turkey idList/id[26673]/uid: 26673 idList/id[26673]/idType: Tax ID No. idList/id[26673]/idNumber: Sisli TA/0690472808 idList/id[26673]/idCountry: Turkey idList/id[152280]/uid: 152280 idList/id[152280]/idType: Website idList/id[152280]/idNumber: www.trendgyo.com.tr idList/id[152281]/uid: 152281 idList/id[152281]/idType: ISIN idList/id[152281]/idNumber: TRETGYO00023 idList/id[152282]/uid: 152282 idList/id[152282]/idType: Secondary sanctions risk: idList/id[152282]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[58684]/uid: 58684 akaList/aka[58684]/type: a.k.a. akaList/aka[58684]/category: strong akaList/aka[58684]/lastName: TREND REAL ESTATE INVESTMENT PARTNERSHIP akaList/aka[58685]/uid: 58685 akaList/aka[58685]/type: a.k.a. akaList/aka[58685]/category: strong akaList/aka[58685]/lastName: TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY akaList/aka[58686]/uid: 58686 akaList/aka[58686]/type: a.k.a. akaList/aka[58686]/category: strong akaList/aka[58686]/lastName: TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. akaList/aka[58687]/uid: 58687 akaList/aka[58687]/type: a.k.a. akaList/aka[58687]/category: strong akaList/aka[58687]/lastName: TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI akaList/aka[58688]/uid: 58688 akaList/aka[58688]/type: f.k.a. akaList/aka[58688]/category: strong akaList/aka[58688]/lastName: ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY akaList/aka[58689]/uid: 58689 akaList/aka[58689]/type: f.k.a. akaList/aka[58689]/category: strong akaList/aka[58689]/lastName: ANDA TURK akaList/aka[58690]/uid: 58690 akaList/aka[58690]/type: f.k.a. akaList/aka[58690]/category: strong akaList/aka[58690]/lastName: ANDA-TURK akaList/aka[58692]/uid: 58692 akaList/aka[58692]/type: f.k.a. akaList/aka[58692]/category: strong akaList/aka[58692]/lastName: ANDA GAYRIMENKUL akaList/aka[58728]/uid: 58728 akaList/aka[58728]/type: f.k.a. akaList/aka[58728]/category: strong akaList/aka[58728]/lastName: ANDA-TURK CO. addressList/address[56023]/uid: 56023 addressList/address[56023]/address1: Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane addressList/address[56023]/city: Istanbul addressList/address[56023]/postalCode: 34400 addressList/address[56023]/country: Turkey addressList/address[56024]/uid: 56024 addressList/address[56024]/address1: Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi addressList/address[56024]/address2: Kagithane addressList/address[56024]/city: Istanbul addressList/address[56024]/postalCode: 34400 addressList/address[56024]/country: Turkey
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
