Entity record
SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETIOrganization
SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
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
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) (official source)
Key properties
Identifiers
- Commercial Registry Number
- 0781073746200001
- Chamber of Commerce Number
- 1129156
- Trade License No.
- 139309-5
- 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
Addresses
Iskenderpasa Mah, Ragipbey Sk, No:3/1, Fatih, IstanbulSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/spider-gayrimenkul-ve-genel-ticaret-limited-sirketi-nk3095a03b/
Machine-readable export (FTM + lineage): /organizations/spider-gayrimenkul-ve-genel-ticaret-limited-sirketi-nk3095a03b/entity.json