Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is TREND GYO on a sanctions list?

Q: Is TREND GYO on a sanctions list?

Yes. TREND GYO is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. TREND GYO appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: HAMAS)

Aliases (9)

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

Addresses

Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul, 34400, TR
Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, Istanbul, 34400, TR

ID Documents

Registration Number: 599791 · TR
Central Registration System Number: 69047680800020 · TR
Tax ID No.: Sisli TA/0690472808 · TR
Website: www.trendgyo.com.tr
ISIN: TRETGYO00023
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is TREND GYO on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.