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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDA GAYRIMENKUL · ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY · ANDA-TURK CO. · TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. · TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI · | [sources] | |||
| Other name | ANDA GAYRIMENKUL · ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY · ANDA TURK · ANDA-TURK · ANDA-TURK CO. · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | anonim şirket | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 69047680800020 | [sources] | |||
| LEI | 789000CU8JXC7VQVKK68 | [sources] | |||
| PermID | 5060920698 | [sources] | |||
| Phone | +902122103344 · 90212200550 | [sources] | |||
| Previous name | Anda Gayrimenkul · Anda Real Estate and Construction Industry Trade Limited Company · Anda Turk · Anda-Turk · Anda-Turk Co. | [sources] | |||
| Registration number | 0069047680800020 · 599791 · QRAYNT11PNZ2 · QRDCDTJ52JQ3 · QREKYMU4WPT7 · | [sources] | |||
| Reuters Instrument Code | TDGYO.IS | [sources] | |||
| Stock ticker symbol | TDGYO.E | [sources] | |||
| Tax Number | Sisli TA/0690472808 | [sources] | |||
| Unique Entity ID | QRAYNT11PNZ2 · QRDCDTJ52JQ3 · QREKYMU4WPT7 · QRESG7K1VJE3 · QRF4JTVN23E7 · | [sources] | |||
| Website | www.trendgyo.com.tr · www.trendgyo.com.tr | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | GURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TUR · Gursel Mah. Imrahor Cad. Kagithane Polat Ofis No:23 A Blok Kat:4 Kagithane, ISTANBUL, 34400, Turkey · Gursel Mahallesi, imrahor Caddesi, Kagithane Polat Ofis 23/A Kat: 5 34400, Istanbul · Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, 34400 Istanbul · GÜRSEL MAH.İMRAHOR CAD.NO:23A POLAT OFİS KAT:4 KAĞITHANE / İSTANBUL, 34400 İSTANBUL · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtyf1h · usgsa-s4mrn706s · il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be · usgsa-s4mrtyf1f · usgsa-s4mrtyf2h · usgsa-s4mrtyf1n · usgsa-s4mrtyf1k · usgsa-s4mrtyf1g · usgsa-s4mrtyf1j · lei-789000CU8JXC7VQVKK68 · ofac-37485For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
TRETGYO00023 | - | Türkiye | |
TRETGYO00015 | - | Türkiye | |
TRETGYO00023 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hamas Terrorism · Sanctioned entity | - | - | - | |