On official sanctions lists

Trend GYO

17 names and spellings · found in 10 data sources · on 3 official sanctions lists

Company · Countries on record: TR · Updated 7 Nov 2026

Also known as

TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI
טרנד גיו
TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY
TREND REAL ESTATE INVESTMENT PARTNERSHIP
Trend GYO (Gayrimenkul Yatirim Ortakligi)
Trend Gayrimenkul Yatirim Ortakligi A.S.
ANDA GAYRIMENKUL
ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY
TREND GAYRİMENKUL YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ
تريند جيو
Trend Gayrimenkul Yatirim Ortakligi Anonim Sirketi (A.S)
تريند غايريمنكول يتيريم أورتاكليغي أنونيم سيركيتي (A.S) شركة أندا لتجارة العقارات وصناعة البناء المحدودة أندا ترك أندا غايريمنكول
شراكة تريند للاستثمار العقاري
Anda-Turk Co.
Anda Turk
Anda-Turk

Named on 3 official sanctions lists

Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

17 names and spellings
17 identifiers (passport, tax and registration numbers)
11 addresses
1 sanctions programme

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.