OFAC SDNCriticalEntity

TREND GYO

🇹🇷Turkey37485

FEOC Flagged

TREND GYO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowTurkey (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

TREND GYO

Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TREND GYO#37485

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TREND GYO

Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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.

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "37485",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37485",
  "entity_name": "TREND GYO",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "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."
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37485",
    "program": "SDGT",
    "remarks": "Website www.trendgyo.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; ISIN TRETGYO00023; Tax ID No. Sisli TA/0690472808 (Turkey); Registration Number 599791 (Turkey); Central Registration System Number 69047680800020 (Turkey); Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "TREND GYO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.