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Trend GYO

Sanctioned

Anda Gayrimenkul

Type

organization

Subtype

Country

Turkey

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

37485

Asset freeze

2022-05-24activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Anda-Turk Co.Former name
OFAC ↗
Record provenance
ID
37485
SHA-256
93d57e051d17832bbcea26b286f07731d4a7369304190cb524472c9f43e66dc4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Anda TurkFormer name
OFAC ↗
Record provenance
ID
37485
SHA-256
93d57e051d17832bbcea26b286f07731d4a7369304190cb524472c9f43e66dc4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Anda GayrimenkulFormer name
OFAC ↗
Record provenance
ID
37485
SHA-256
93d57e051d17832bbcea26b286f07731d4a7369304190cb524472c9f43e66dc4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Anda-TurkFormer name
OFAC ↗
Record provenance
ID
37485
SHA-256
93d57e051d17832bbcea26b286f07731d4a7369304190cb524472c9f43e66dc4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Trend Gayrimenkul Yatirim Ortakligi A.S.Alias
OFAC ↗
Record provenance
ID
37485
SHA-256
93d57e051d17832bbcea26b286f07731d4a7369304190cb524472c9f43e66dc4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Anda Real Estate and Construction Industry Trade Limited CompanyFormer name
OFAC ↗
Record provenance
ID
37485
SHA-256
93d57e051d17832bbcea26b286f07731d4a7369304190cb524472c9f43e66dc4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Trend GYOPrimary name
OFAC ↗
Record provenance
ID
37485
SHA-256
93d57e051d17832bbcea26b286f07731d4a7369304190cb524472c9f43e66dc4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Trend Real Estate Investment Partnership, Joint Stock CompanyAlias
OFAC ↗
Record provenance
ID
37485
SHA-256
93d57e051d17832bbcea26b286f07731d4a7369304190cb524472c9f43e66dc4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Trend Real Estate Investment PartnershipAlias
OFAC ↗
Record provenance
ID
37485
SHA-256
93d57e051d17832bbcea26b286f07731d4a7369304190cb524472c9f43e66dc4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Trend Gayrimenkul Yatirim Ortakligi Anonim SirketiAlias
OFAC ↗
Record provenance
ID
37485
SHA-256
93d57e051d17832bbcea26b286f07731d4a7369304190cb524472c9f43e66dc4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

69047680800020REGISTRATION_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
37485
SHA-256
f7033dae129b23678da955ab5c023ed23fde6da0d6cc446758fd5415c2ac1c5d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.trendgyo.com.trWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
37485
SHA-256
f7033dae129b23678da955ab5c023ed23fde6da0d6cc446758fd5415c2ac1c5d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
37485OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
37485
SHA-256
f7033dae129b23678da955ab5c023ed23fde6da0d6cc446758fd5415c2ac1c5d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
Sisli TA/0690472808TAX_ID
Country: Turkey
OFAC ↗
Record provenance
ID
37485
SHA-256
f7033dae129b23678da955ab5c023ed23fde6da0d6cc446758fd5415c2ac1c5d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
599791REGISTRATION_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
37485
SHA-256
f7033dae129b23678da955ab5c023ed23fde6da0d6cc446758fd5415c2ac1c5d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

TurkeyOperation
OFAC ↗
Record provenance
ID
37485
SHA-256
93d57e051d17832bbcea26b286f07731d4a7369304190cb524472c9f43e66dc4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)