Is TREND GYO on the Entity List?

Yes, TREND GYO appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to TREND GYO?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for TREND GYO?

TREND GYO is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity turkey

TREND GYO — Export Control Restrictions & BIS Screening

OFAC SDN · turkey · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

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

High Risk

TREND GYO appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (6)

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

Addresses (2)

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

Also Known As (9)

TREND REAL ESTATE INVESTMENT PARTNERSHIPTREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANYTREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETIANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANYANDA TURKANDA-TURKANDA GAYRIMENKULANDA-TURK CO.

Remarks

(Linked To: HAMAS)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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