TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Sanctioned entityTurkey. Named in 12 sanctions listings.
Summary
(also TREND GYO)
Designated by (Hebrew): שר הביטחון- בנימין גנץ
(also ANDA-TURK CO., ANDA GAYRIMENKUL, ANDA-TURK, ANDA TURK, ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY, TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI, TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S., TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY, TREND REAL ESTATE INVESTMENT PARTNERSHIP)
Foreign designating authority (English): U.S. DEPARTMENT OF THE TREASURY
Designation justification (Hebrew): חברה טורקית להשקעות נדל"ן. נכון לשנת 2018, גורמים בחמאס החזיקו בכ-75% מהחברה. חמאס תכנן לבצע הנפקה פרטית של מניות החברה בשווי 15 מיליון דולר לחברים בכירים אחרים בתיק ההשקעות של הארגון.
Foreign designating authority (Hebrew): משרד האוצר האמרקאי
Foreign designation date as published: 2022-05-24
Location of formation (Hebrew): תורכיה
City village (Hebrew): איסטנבול
Sanctions and listings12
- Listed
- 29 Nov 2022
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37485treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 17 Aug 2022
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
A Turkish real estate investment company. As of 2018, parties in HAMAS held about 75% of the company. HAMAS planned to carry out a private placement of the company's shares worth USD 15 million to other senior members in the organization's investment portfolio
Connections2
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 69047680800020 | |
| ID number | Sisli TA/0690472808 | |
| ID number | 599791 | |
| Registration number | 599791 | |
| Tax number | Sisli TA/0690472808 | |
| Tax ID no | Sisli TA/0690472808 | Turkey |
| Registration number | 599791 | Turkey |
| Central registration system number | 69047680800020 | Turkey |
Other names28
Also known as23
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Previously known as5
Names the source records this subject as having used before.
Addresses5
Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane Istanbul 34400 Turkey
GURSEL NEIGHBORHOOD, IMRAHOR STREET, KAGITHANE POLAT OFFICE BUILDING, NO. 23, A BLOCK, 4TH FLOOR, KAGITHANE, 34400 ISTANBUL
Gursel Mahallesi, imrahor Caddesi, Kagithane Polat Ofis 23/A Kat: 5 34400, Istanbul
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, 34400 Istanbul
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