Base
Organization4 sanctions listsTurkey

Trend GYO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Trend GYO
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-WmewexPECLEHe5TCD2jgoi
Registration Number
599791
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Trend GYO appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane Istanbul 34400 Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, 34400 Istanbul; Gursel Mahallesi, imrahor Caddesi, Kagithane Polat Ofis 23/A Kat: 5 34400, Istanbul; Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane Istanbul 34400 Turkey; Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, 34400 Istanbul

Aliases (20)

Also Known As
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Trend GYO (Gayrimenkul Yatirim Ortakligi)
טרנד גיו
Anda Real Estate And Construction Industry Trade Limited Company
Anda Gayrimenkul
شركة أندا لتجارة العقارات وصناعة البناء المحدودة
Trend Gayrimenkul Yatirim Ortakligi Anonim Sirketi (A.S)
تريند جيو
أندا ترك
Trend Gayrimenkul Yatirim Ortakligi Anonim Sirketi
Trend Real Estate Investment Partnership, Joint Stock Company
شراكة تريند للاستثمار العقاري
أندا غايريمنكول
تريند غايريمنكول يتيريم أورتاكليغي أنونيم سيركيتي (A.S)
Trend Gayrimenkul Yatirim Ortakligi A.S.
Trend Real Estate Investment Partnership
TREND GYO
ANDA TURK
ANDA-TURK
ANDA-TURK CO.

Identification Numbers

TypeNumber
ID Number69047680800020

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TREND GYOCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Filistin VakfiOrganization
tw_shtcus_trade_cslus_ofac_sdn
Muhammad Nasr al-Din al-GhazlaniIndividual
tw_shtcus_trade_cslus_ofac_sdn
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn
HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STIOrganization
tw_shtcus_trade_cslus_ofac_sdn
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
tw_shtcus_trade_cslus_ofac_sdn
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn
Huseyin SahinIndividual
tw_shtcus_trade_cslus_ofac_sdn
MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization
us_trade_cslus_ofac_sdn
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.