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TREND GYO

Public listed company · Terrorism · Sanctioned entity
TypeCompany[sources]
NameANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY · TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. · TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI · TREND GAYRİMENKUL YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ · TREND GYO · 6 more...[sources]
Other nameANDA GAYRIMENKUL · ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY · ANDA TURK · ANDA-TURK · ANDA-TURK CO. · 19 more...[sources]
Incorporation date · [sources]
Legal formanonim şirket[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
ID Number69047680800020[sources]
LEI789000CU8JXC7VQVKK68[sources]
PermID5060920698[sources]
Phone+902122103344 · 90212200550[sources]
Previous nameAnda Gayrimenkul · Anda Real Estate and Construction Industry Trade Limited Company · Anda Turk · Anda-Turk · Anda-Turk Co.[sources]
Registration number0069047680800020 · 599791 · QRAYNT11PNZ2 · QRDCDTJ52JQ3 · QREKYMU4WPT7 · 3 more...[sources]
Reuters Instrument CodeTDGYO.IS[sources]
Stock ticker symbolTDGYO.E[sources]
Tax NumberSisli TA/0690472808[sources]
Websitewww.trendgyo.com.tr · www.trendgyo.com.tr[sources]
StatusACTIVE · Active[sources]
AddressGURSEL 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 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 · Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, 34400 Istanbul[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,939

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

Source data IDs: usgsa-s4mrn706s · usgsa-s4mrtyf1k · usgsa-s4mrtyf1h · usgsa-s4mrtyf1g · usgsa-s4mrtyf1f · ofac-37485 · il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be · usgsa-s4mrtyf1j · lei-789000CU8JXC7VQVKK68

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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