SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 57964	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 57964

list version published 2026-07-30

Recorded name	Kind
SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI	Primary name
SPIDER GENERAL TRADING AND MONEY TRANSFER COMPANY	Alias
SPIDER MONEY TRANSFER COMPANY	Alias
SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY	Alias
SPIDER GENERAL TRADING COMPANY	Weak alias
SPIDER TICARET	Weak alias

Programmes

SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Iskenderpasa Mah, Ragipbey Sk, No:3/1, Fatih, Istanbul, Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}