SDN list · entry 37485
Trend GYO
Yes. Trend GYO is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 37485, added on May 24, 2022. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | May 24, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Trend GYO | Primary name | strong |
| Trend Real Estate Investment Partnership | A.K.A. | strong |
| Trend Real Estate Investment Partnership, Joint Stock Company | A.K.A. | strong |
| Trend Gayrimenkul Yatirim Ortakligi A.S. | A.K.A. | strong |
| Trend Gayrimenkul Yatirim Ortakligi Anonim Sirketi | A.K.A. | strong |
| Anda Real Estate and Construction Industry Trade Limited Company | F.K.A. | strong |
| Anda Turk | F.K.A. | strong |
| Anda-Turk | F.K.A. | strong |
| Anda Gayrimenkul | F.K.A. | strong |
| Anda-Turk Co. | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 599791 | Turkey |
| Central Registration System Number | 69047680800020 | Turkey |
| Tax ID No. | Sisli TA/0690472808 | Turkey |
Details published by OFAC
| Address | Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul, 34400, TurkeyPolat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, Istanbul, 34400, Turkey |
|---|---|
| Website | www.trendgyo.com.tr |
| ISIN | TRETGYO00023 |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)