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EDITION · 2026-08-11110,480 records observed

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Entity record

TREND GYOCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

TREND GYO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • 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.

Designations

Reason for listing

Per US OFAC:

(Linked To: HAMAS) (official source)

Key properties

Registration
599791

Identifiers

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

Addresses

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

Linked to

The source record for this entity names these records as linked to it.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

TREND GYO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/trend-gyo-nk371bdd50/

Machine-readable export (FTM + lineage): /data/entities/37.json (record key nk371bdd50)