Statements: TREND GYO

Canonical ID: NK-WmewexPECLEHe5TCD2jgoi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtyf1m
Organization:addressGursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, 34400 Istanbulengus_ofac_sdnofac-37485
LegalEntity:addressGURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtyf1f
Organization:addressGursel Mahallesi, imrahor Caddesi, Kagithane Polat Ofis 23/A Kat: 5 34400, Istanbulil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
LegalEntity:addressGURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrn706s
LegalEntity:addressGURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtyf1g
Company:addressGursel Mah. Imrahor Cad. Kagithane Polat Ofis No:23 A Blok Kat:4 Kagithane, ISTANBUL, 34400, Turkeypermidlei-789000CU8JXC7VQVKK68
Company:addressEgitim Mah. Poyraz Sk. Er Togay Is Merkezi No : 3 Ic Kapi No : 21 Kadikoy, ISTANBUL, Turkeypermidlei-789000CU8JXC7VQVKK68
LegalEntity:addressGURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtyf1j
LegalEntity:addressGURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtyf1h
LegalEntity:addressGURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtyf2h
Organization:addressPolat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, 34400 Istanbulengus_ofac_sdnofac-37485
LegalEntity:addressGURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtyf1l
LegalEntity:addressGURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtyf1k
Company:addressGÜRSEL MAH.İMRAHOR CAD.NO:23A POLAT OFİS KAT:4 KAĞITHANE / İSTANBUL, 34400 İSTANBULturext_gleiflei-789000CU8JXC7VQVKK68
LegalEntity:addressGURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtyf1n
Organization:addressEntityaddr-e9924b207a5eb61d27870500c71c335fd411da86il_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
Organization:addressEntityaddr-fef97ecaafbfac6fbd504950f10e4653245f8c93engus_ofac_sdnofac-37485
Organization:addressEntityaddr-956f6a3bf85d93d482bd2409b36b44af813d956aengus_ofac_sdnofac-37485
Organization:aliasTrend Gayrimenkul Yatirim Ortakligi A.S.engus_ofac_sdnofac-37485
LegalEntity:aliasTREND REAL ESTATE INVESTMENT PARTNERSHIPengus_sam_exclusionsusgsa-s4mrn706s
LegalEntity:aliasANDA TURKengus_sam_exclusionsusgsa-s4mrn706s
LegalEntity:aliasTREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.engus_sam_exclusionsusgsa-s4mrn706s
LegalEntity:aliasANDA GAYRIMENKULengus_sam_exclusionsusgsa-s4mrn706s
LegalEntity:aliasANDA-TURK CO.engus_sam_exclusionsusgsa-s4mrn706s
Organization:aliasTrend Real Estate Investment Partnershipengus_ofac_sdnofac-37485
LegalEntity:aliasANDA-TURKengus_sam_exclusionsusgsa-s4mrn706s
LegalEntity:aliasJOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrn706s
Organization:aliasTrend Gayrimenkul Yatirim Ortakligi Anonim Sirketiengus_ofac_sdnofac-37485
Organization:aliasTrend Real Estate Investment Partnership, Joint Stock Companyengus_ofac_sdnofac-37485
LegalEntity:aliasTREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrn706s
LegalEntity:aliasANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrn706s
LegalEntity:aliasTREND GYOengus_sam_exclusionsusgsa-s4mrtyf1m
LegalEntity:aliasTREND GYOengus_sam_exclusionsusgsa-s4mrtyf1j
LegalEntity:aliasTREND GYOengus_sam_exclusionsusgsa-s4mrtyf1k
LegalEntity:aliasTREND GYOengus_sam_exclusionsusgsa-s4mrtyf1h
LegalEntity:aliasTREND GYOengus_sam_exclusionsusgsa-s4mrtyf1l
LegalEntity:aliasTREND GYOengus_sam_exclusionsusgsa-s4mrtyf1g
Organization:aliasAnda Turkil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
Organization:aliasAnda Gayrimenkulil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
Organization:aliasأندا تركil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
Organization:aliasTrend Gayrimenkul Yatirim Ortakligi Anonim Sirketi (A.S)il_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
Organization:aliasتريند غايريمنكول يتيريم أورتاكليغي أنونيم سيركيتي (A.S)il_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
Organization:aliasAnda Real Estate And Construction Industry Trade Limited Companyil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
Organization:aliasأندا غايريمنكولil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
Organization:aliasتريند جيوil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
Organization:aliasTrend Real Estate Investment Partnershipil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
Organization:aliasشركة أندا لتجارة العقارات وصناعة البناء المحدودةil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
LegalEntity:aliasTREND GYOengus_sam_exclusionsusgsa-s4mrtyf2h
Organization:aliasشراكة تريند للاستثمار العقاريil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
LegalEntity:aliasTREND GYOengus_sam_exclusionsusgsa-s4mrtyf1f
LegalEntity:aliasTREND GYOengus_sam_exclusionsusgsa-s4mrtyf1n
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtyf1f
Organization:countrytrhebil_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
Company:countrytrpermidlei-789000CU8JXC7VQVKK68
Organization:countrytrengus_ofac_sdnofac-37485
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtyf1n
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtyf1k
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtyf1l
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtyf1m
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtyf2h
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtyf1h
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtyf1j
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrn706s
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtyf1g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf1h
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn706s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf1f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf2h
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf1l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf1g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf1n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf1k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf1j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf1m
Company:idd553fb60cd48e0c973aaf0c5ee6df42ab42848cbpermidlei-789000CU8JXC7VQVKK68
LegalEntity:ida0ed50ea626632afa1d63b430fac5a98a24e3d35engus_sam_exclusionsusgsa-s4mrtyf2h
LegalEntity:idc78f3b9047828308d300c2e91889323f0b6204e6engus_sam_exclusionsusgsa-s4mrtyf1f
LegalEntity:idf4d972d9099ec2f26bb3e28e52c9cb8007440825engus_sam_exclusionsusgsa-s4mrtyf1h
LegalEntity:ida7da21d9b7864835c13722296b1f1f056b62d1a4engus_sam_exclusionsusgsa-s4mrtyf1k
Organization:idb374721b30482d660662c126fa027b26ead545e3engus_ofac_sdnofac-37485
LegalEntity:id38211d7881ff0f082131ff73a4280440e0a1e5dbengus_sam_exclusionsusgsa-s4mrtyf1n
LegalEntity:ide932f2378bed77e05a05826bf794e5c41744a86dengus_sam_exclusionsusgsa-s4mrtyf1l
LegalEntity:id16facb936f7635ffeef00f61c5cfc88d9ffcb1feengus_sam_exclusionsusgsa-s4mrtyf1j
LegalEntity:id3c9e26dc36f8c0d00069dee22fc26f79dd131ad9engus_sam_exclusionsusgsa-s4mrtyf1g
Organization:id56c5a2b92455338f31ed261eec6365be170f42cfus_trade_cslofac-37485
LegalEntity:ida420f869dd8dc4119e65823cead78f902c332421engus_sam_exclusionsusgsa-s4mrn706s
LegalEntity:idadb9dc0b982ae6e247f90881cb601806a2b2ff54engus_sam_exclusionsusgsa-s4mrtyf1m
Company:idb97ca33172373a86bdacfdec82b43129623ddd62ext_gleiflei-789000CU8JXC7VQVKK68
Organization:id46903545154d68eb829bf06e7e92e9e7362074e6il_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
Organization:idNumber69047680800020engus_ofac_sdnofac-37485
Company:incorporationDate2007-08-09permidlei-789000CU8JXC7VQVKK68
Company:incorporationDate2006-09-06ext_gleiflei-789000CU8JXC7VQVKK68
Organization:jurisdictiontril_mod_terroristsil-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be
Company:jurisdictiontrpermidlei-789000CU8JXC7VQVKK68
Company:jurisdictiontrext_gleiflei-789000CU8JXC7VQVKK68
Company:legalFormanonim şirketext_gleiflei-789000CU8JXC7VQVKK68
Company:leiCode789000CU8JXC7VQVKK68permidlei-789000CU8JXC7VQVKK68
Company:leiCode789000CU8JXC7VQVKK68ext_gleiflei-789000CU8JXC7VQVKK68
Company:modifiedAt2024-09-02ext_gleiflei-789000CU8JXC7VQVKK68
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting