Base
Organization3 sanctions listsTurkey

SPİDER GAYRİMENKUL VE GENEL TİCARET LİMİTED ŞİRKETİ

First seen Jun 22, 2026 · Last confirmed Oct 31, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
SPİDER GAYRİMENKUL VE GENEL TİCARET LİMİTED ŞİRKETİ
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-awfxG5QmikNFSpSCVymwHB
Registration Number
0781073746200001
First Seen
Jun 22, 2026
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

SPİDER GAYRİMENKUL VE GENEL TİCARET LİMİTED ŞİRKETİ appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (8)

Also Known As
Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi
Spider General Trading and Money Transfer Company
Spider Real Estate and General Trade Limited Company
SPIDER GENERAL TRADING COMPANY
Spider Money Transfer Company
Spider General Trading Company
شركة سبايدر للتجارة العامة
Spider Ticaret

Identification Numbers

TypeNumber
ID Number139309-5

Related Entities (10)

Filistin VakfiOrganization
us_ofac_sdntw_shtcus_trade_csl
Muhammad Nasr al-Din al-GhazlaniIndividual
us_ofac_sdntw_shtcus_trade_csl
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
us_ofac_sdntw_shtcus_trade_csl
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
us_ofac_sdntw_shtcus_trade_csl
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
us_ofac_sdntw_shtcus_trade_csl
Huseyin SahinIndividual
us_ofac_sdntw_shtcus_trade_csl
Halil Ibrahim KacmazIndividual
us_ofac_sdnus_trade_csl
MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization
us_ofac_sdnus_trade_csl
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIOrganization
us_ofac_sdntw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.