TREND GYO

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

TREND GYOTREND GYOTREND GYOANDA GAYRIMENKULANDA REAL ESTATE AND …ANDA TURKANDA-TURKANDA-TURK CO.TREND GAYRIMENKUL YAT…TREND GAYRIMENKUL YAT…TREND REAL ESTATE INV…TREND REAL ESTATE INV…SDGTGursel Neighborhood, …Polat Ofis, Kat 4, 23…
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 374852026-07-30U.S. Treasury OFAC

OFAC · entry 37485

list version published 2026-07-30
Recorded nameKind
TREND GYOPrimary name
ANDA GAYRIMENKULAlias
ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANYAlias
ANDA TURKAlias
ANDA-TURKAlias
ANDA-TURK CO.Alias
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.Alias
TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETIAlias
TREND REAL ESTATE INVESTMENT PARTNERSHIPAlias
TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANYAlias
Programmes

SDGT

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
TREND GYO — sanctions list record (OFAC) — Tapewire