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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TREND REAL ESTATE INVESTMENT PARTNERSHIP JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

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 REAL ESTATE INVESTMENT PARTNERSHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

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 REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

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