Last Updated: January 19, 2026
TREND GYO
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.
Nationality
Turkey; Turkey; Turkey
Address
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
Reg. ID
599791, Registration Number; 69047680800020, Central Registration System Number; Sisli TA/0690472808, Tax ID No.
Other Information
SDN
Date of listing
2022-05-24
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL