Sanctions entry · US
SPİDER GAYRİMENKUL VE GENEL TİCARET LİMİTED ŞİRKETİ
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 22/06/2026
- Programs / legal basis
- SDGT - Executive Order 13224 (Terrorism)
- Countries
- tr
- Known aliases
- Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi;Spider General Trading Company;Spider General Trading and Money Transfer Company;Spider Money Transfer Company;Spider Real Estate and General Trade Limited Company;Spider Ticaret;شركة سبايدر للتجارة العامة
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.