Is SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI on the Entity List?

Yes, SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI?

SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇹🇷 TR

SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI — Export Control Restrictions & BIS Screening

OFAC SDN · TR · 1 program

Cross-Source Intelligence

Risk Level

Moderate

1 of 4 lists matched

Lists Matched

1 / 4

BIS Consolidated Screening List

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-09-14 · Updates daily

Programs (1)

SDGT

Identifiers (7)

Type	Number	Country
Commercial Registry Number	0781073746200001	TR
Chamber of Commerce Number	1129156	TR
Trade License No.	139309-5	TR
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	—

Addresses (1)

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

Also Known As (5)

SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANYSPIDER TICARETSPIDER MONEY TRANSFER COMPANYSPIDER GENERAL TRADING AND MONEY TRANSFER COMPANYSPIDER GENERAL TRADING COMPANY

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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