OFAC UID 37485 · SDN · Entity
TREND GYO
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- May 24, 2022
Also known as
- TREND REAL ESTATE INVESTMENT PARTNERSHIP · a.k.a.
- TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY · a.k.a.
- TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. · a.k.a.
- TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI · a.k.a.
- ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY · f.k.a.
- ANDA TURK · f.k.a.
- ANDA-TURK · f.k.a.
- ANDA GAYRIMENKUL · f.k.a.
- ANDA-TURK CO. · f.k.a.
Addresses
- 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
Identifiers
- Registration Number: 599791 (Turkey)
- Central Registration System Number: 69047680800020 (Turkey)
- Tax ID No.: Sisli TA/0690472808 (Turkey)
- ISIN: TRETGYO00023
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.trendgyo.com.tr
Remarks
(Linked To: HAMAS)