Trend GYO OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1579827504
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- TR
- Aliases tracked
- 9
Aliases / AKAs
- Anda Gayrimenkul (a.k.a.)
- Anda Real Estate and Construction Industry Trade Limited Company (a.k.a.)
- Anda Turk (a.k.a.)
- Anda-Turk (a.k.a.)
- Anda-Turk Co. (a.k.a.)
- Trend Gayrimenkul Yatirim Ortakligi A.S. (a.k.a.)
- Trend Gayrimenkul Yatirim Ortakligi Anonim Sirketi (a.k.a.)
- Trend Real Estate Investment Partnership (a.k.a.)
- Trend Real Estate Investment Partnership, Joint Stock Company (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗