SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 22, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY
- SPIDER TICARET
- SPIDER MONEY TRANSFER COMPANY
- SPIDER GENERAL TRADING AND MONEY TRANSFER COMPANY
- SPIDER GENERAL TRADING COMPANY
Addresses
- Iskenderpasa Mah, Ragipbey Sk, No:3/1, Fatih Istanbul Turkey
Identifiers
- Commercial Registry Number: 0781073746200001 (Turkey)
- Chamber of Commerce Number: 1129156 (Turkey)
- Trade License No.: 139309-5 (Turkey)
- Organization Established Date: 14 May 2018
- Organization Type: Financial and Insurance Activities
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.spidermt.com/branch/index.php?p=l&f=i
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)