Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI

Entity Specially Designated Global Terrorist Block
Added/Updated: June 22, 2026
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Expand a section below to see the full record for SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI.

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
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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.