| Type: | ORGANISATION |
|---|---|
| Name: | Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 22-Jun-2026 |
| Wikidata: | Sign in to view |
| Designation Dates: | 22-Jun-2026 |
|---|---|
| Addresses: | Iskenderpasa Mah, Ragipbey Sk, No:3/1, Fatih, Istanbul, Turkey |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 57964 |
| Countries: | Turkey |
| 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 Type: | Financial and Insurance Activities |
| Location: | Iskenderpasa Mah, Ragipbey Sk, No:3/1, Fatih, Istanbul, Turkey |
| Commercial Registry Number: | 0781073746200001 (Turkey) |
|---|---|
| Chamber of Commerce Number: | 1129156 (Turkey) |
| Trade License No.: | 139309-5 (Turkey) |
|
Name
(strong) |
SPİDER GAYRİMENKUL VE GENEL TİCARET LİMİTED ŞİRKETİ |
|---|---|
|
a.k.a.
(weak) |
Spider General Trading Company |
|
a.k.a.
(strong) |
Spider General Trading and Money Transfer Company |
|
a.k.a.
(strong) |
Spider Money Transfer Company |
|
a.k.a.
(strong) |
Spider Real Estate and General Trade Limited Company |
|
a.k.a.
(weak) |
Spider Ticaret |
|
a.k.a.
(weak) |
شركة سبايدر للتجارة العامة |
Click the button below to open the official website in a new tab. You can then search for: Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi
Open Official WebsiteAutomatic Wikidata enrichment and linked entities are available after signing in.
With a free account you can:
5 free search tokens with Google or Microsoft. No card required.