SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI

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

Identifiers

• Commercial Registry Number: 0781073746200001 (Turkey)
• Chamber of Commerce Number: 1129156 (Turkey)
• Trade License No.: 139309-5 (Turkey)
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 14 May 2018
• Organization Type:: Financial and Insurance Activities
• Website: www.spidermt.com/branch/index.php?p=l&f=i

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)