Statements: TREND GYO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	شراكة تريند للاستثمار العقاري		il_mod_terrorists	`il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be`	2023-04-20
`Organization:alias`	Trend Real Estate Investment Partnership		il_mod_terrorists	`il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be`	2023-04-20
`Organization:alias`	Trend Gayrimenkul Yatirim Ortakligi Anonim Sirketi (A.S)		il_mod_terrorists	`il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be`	2023-04-20
`Organization:alias`	تريند غايريمنكول يتيريم أورتاكليغي أنونيم سيركيتي (A.S)		il_mod_terrorists	`il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be`	2024-08-19
`Organization:alias`	Anda Real Estate And Construction Industry Trade Limited Company		il_mod_terrorists	`il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be`	2023-04-20
`Organization:alias`	Anda Gayrimenkul		il_mod_terrorists	`il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be`	2023-04-20
`Organization:alias`	أندا ترك		il_mod_terrorists	`il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be`	2024-08-19
`Organization:alias`	شركة أندا لتجارة العقارات وصناعة البناء المحدودة		il_mod_terrorists	`il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be`	2024-08-19
`Organization:alias`	أندا غايريمنكول		il_mod_terrorists	`il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be`	2024-08-19
`Organization:alias`	Anda Turk		il_mod_terrorists	`il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be`	2023-04-20
`Organization:alias`	تريند جيو		il_mod_terrorists	`il-nbctf-ed408314bf9a1708c332c04d7f4faf530dc560be`	2023-04-20
`LegalEntity:alias`	TREND GYO	eng	us_sam_exclusions	`usgsa-s4mrtyf1k`	2024-11-02
`LegalEntity:alias`	TREND GYO	eng	us_sam_exclusions	`usgsa-s4mrtyf1h`	2024-11-02
`LegalEntity:alias`	TREND GYO	eng	us_sam_exclusions	`usgsa-s4mrtyf1j`	2024-11-02
`LegalEntity:alias`	ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrn706s`	2024-11-02
`LegalEntity:alias`	TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrn706s`	2024-11-02
`LegalEntity:alias`	ANDA-TURK	eng	us_sam_exclusions	`usgsa-s4mrn706s`	2024-11-02
`LegalEntity:alias`	ANDA-TURK CO.	eng	us_sam_exclusions	`usgsa-s4mrn706s`	2024-11-02
`LegalEntity:alias`	TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.	eng	us_sam_exclusions	`usgsa-s4mrn706s`	2024-11-02
`LegalEntity:alias`	ANDA TURK	eng	us_sam_exclusions	`usgsa-s4mrn706s`	2024-11-02
`LegalEntity:alias`	TREND REAL ESTATE INVESTMENT PARTNERSHIP	eng	us_sam_exclusions	`usgsa-s4mrn706s`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrn706s`	2024-11-02
`LegalEntity:alias`	ANDA GAYRIMENKUL	eng	us_sam_exclusions	`usgsa-s4mrn706s`	2024-11-02
`LegalEntity:alias`	TREND GYO	eng	us_sam_exclusions	`usgsa-s4mrtyf1f`	2024-11-02
`LegalEntity:alias`	TREND GYO	eng	us_sam_exclusions	`usgsa-s4mrtyf1g`	2024-11-02
`Organization:alias`	Trend Real Estate Investment Partnership, Joint Stock Company	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:alias`	Trend Gayrimenkul Yatirim Ortakligi A.S.	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:alias`	Trend Real Estate Investment Partnership	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:alias`	Trend Gayrimenkul Yatirim Ortakligi Anonim Sirketi	eng	us_ofac_sdn	`ofac-37485`	2023-04-20

Previous
1 - 29 of 29
Next