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Sanctions Screening

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Screening Results

Sanctioned Entity Found

TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

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

TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 80

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

TREND GAYRIMENKUL YATIRIM ORTAKLIGI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 80

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[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
idList/id[152280]/uid: 152280
idList/id[152280]/idType: Website
idList/id[152280]/idNumber: www.trendgyo.com.tr
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