Trend Gyo

• OFAC SDN (US)Active listingID 37485

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>37485</uid>
      <lastName>TREND GYO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HAMAS)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>26671</uid>
          <idType>Registration Number</idType>
          <idNumber>599791</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>26672</uid>
          <idType>Central Registration System Number</idType>
          <idNumber>69047680800020</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>26673</uid>
          <idType>Tax ID No.</idType>
          <idNumber>Sisli TA/0690472808</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>152280</uid>
          <idType>Website</idType>
          <idNumber>www.trendgyo.com.tr</idNumber>
        </id>
        <id>
          <uid>152281</uid>
          <idType>ISIN</idType>
          <idNumber>TRETGYO00023</idNumber>
        </id>
        <id>
          <uid>152282</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>58684</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TREND REAL ESTATE INVESTMENT PARTNERSHIP</lastName>
        </aka>
        <aka>
          <uid>58685</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY</lastName>
        </aka>
        <aka>
          <uid>58686</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.</lastName>
        </aka>
        <aka>
          <uid>58687</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI</lastName>
        </aka>
        <aka>
          <uid>58688</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY</lastName>
        </aka>
        <aka>
          <uid>58689</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>ANDA TURK</lastName>
        </aka>
        <aka>
          <uid>58690</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>ANDA-TURK</lastName>
        </aka>
        <aka>
          <uid>58692</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>ANDA GAYRIMENKUL</lastName>
        </aka>
        <aka>
          <uid>58728</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>ANDA-TURK CO.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>56023</uid>
          <address1>Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane</address1>
          <city>Istanbul</city>
          <postalCode>34400</postalCode>
          <country>Turkey</country>
        </address>
        <address>
          <uid>56024</uid>
          <address1>Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi</address1>
          <address2>Kagithane</address2>
          <city>Istanbul</city>
          <postalCode>34400</postalCode>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TREND GYO

  Programmes / regimes

  SDGT

  Aliases

  TREND REAL ESTATE INVESTMENT PARTNERSHIP · TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY · TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. · TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI · ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY · ANDA TURK · ANDA-TURK · ANDA GAYRIMENKUL · ANDA-TURK CO.

  Countries

  Turkey

  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

  Central Registration System Number: 69047680800020

  Tax ID No.: Sisli TA/0690472808

  Website: www.trendgyo.com.tr

  ISIN: TRETGYO00023

  Linked to (per list)

  HAMAS

  Remarks

  (Linked To: HAMAS)

No list changes detected since monitoring began.