TREND GYO SDN — Treasury
Why on the list
(Linked To: HAMAS)
Programs
SDGT
Key facts
- CSL entity number
- 37485
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- TR
- Aliases tracked
- 9
Aliases / AKAs
- 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.
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