SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI
A timestamped, audit-ready report on SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- 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.
Known Addresses 1
- Iskenderpasa Mah, Ragipbey Sk, No:3/1, Fatih, Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 22, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Commercial Registry Number: 0781073746200001
- Chamber of Commerce Number: 1129156
- Trade License No.: 139309-5
Additional Information
- 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
- Organization Established Date: 14 May 2018
- Organization Type:: Financial and Insurance Activities
Related Entities 1
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.