TREND GYO
Turkey
TREND REAL ESTATE INVESTMENT PARTNERSHIPTREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANYTREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETIANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANYANDA TURK+3 more
90HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Turkey. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdiction
Listed By
Details
CountryTurkey
Risk score90 / 100
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