Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi

• OFAC SDN (US)Active listingID 57964

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57964</uid>
      <lastName>SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>52481</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>0781073746200001</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>52482</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>1129156</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>52483</uid>
          <idType>Trade License No.</idType>
          <idNumber>139309-5</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>198799</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>198801</uid>
          <idType>Website</idType>
          <idNumber>www.spidermt.com/branch/index.php?p=l&amp;f=i</idNumber>
        </id>
        <id>
          <uid>198822</uid>
          <idType>Organization Established Date</idType>
          <idNumber>14 May 2018</idNumber>
        </id>
        <id>
          <uid>198885</uid>
          <idType>Organization Type:</idType>
          <idNumber>Financial and Insurance Activities</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>89641</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY</lastName>
        </aka>
        <aka>
          <uid>89642</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SPIDER TICARET</lastName>
        </aka>
        <aka>
          <uid>89643</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SPIDER MONEY TRANSFER COMPANY</lastName>
        </aka>
        <aka>
          <uid>89644</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SPIDER GENERAL TRADING AND MONEY TRANSFER COMPANY</lastName>
        </aka>
        <aka>
          <uid>89645</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SPIDER GENERAL TRADING COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>88948</uid>
          <address1>Iskenderpasa Mah, Ragipbey Sk, No:3/1, Fatih</address1>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI

  Programmes / regimes

  SDGT

  Aliases

  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

  Countries

  Turkey

  Addresses

  Iskenderpasa Mah, Ragipbey Sk, No:3/1, Fatih, Istanbul, Turkey

  Identifiers

  Commercial Registry Number: 0781073746200001

  Chamber of Commerce Number: 1129156

  Trade License No.: 139309-5

  Website: www.spidermt.com/branch/index.php?p=l&f=i

  Organization Established Date: 14 May 2018

  Organization Type:: Financial and Insurance Activities

  Linked to (per list)

  ISLAMIC STATE OF IRAQ AND THE LEVANT

  Remarks

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

No list changes detected since monitoring began.