OFAC UID 57964 · SDN · Entity
SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 22, 2026
Also known as
- SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY · a.k.a.
- SPIDER TICARET · a.k.a.
- SPIDER MONEY TRANSFER COMPANY · a.k.a.
- SPIDER GENERAL TRADING AND MONEY TRANSFER COMPANY · a.k.a.
- SPIDER GENERAL TRADING COMPANY · a.k.a.
Addresses
- Iskenderpasa Mah, Ragipbey Sk, No:3/1, Fatih Istanbul Turkey
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)