Organization sanctions dossier

SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI

SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI is a general trading company based in Turkey. It is associated with the ISLAMIC STATE OF IRAQ AND THE LEVANT. It is listed under terrorism-related sanctions by OFAC, first designated in 2026.

SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Turkey.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57964
• Identifiers: Commercial Registry Number: 0781073746200001; Chamber of Commerce Number: 1129156; Trade License No.: 139309-5; Organization Established Date: 14 May 2018; Organization Type:: Financial and Insurance Activities; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886