SDN list · entry 57964
Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi
Yes. Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 57964, added on June 22, 2026. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | June 22, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi | Primary name | strong |
| SPİDER GAYRİMENKUL VE GENEL TİCARET LİMİTED ŞİRKETİ | Primary name | strong |
| Spider Real Estate and General Trade Limited Company | A.K.A. | strong |
| Spider Ticaret | A.K.A. | weak alias |
| Spider Money Transfer Company | A.K.A. | strong |
| Spider General Trading and Money Transfer Company | A.K.A. | strong |
| Spider General Trading Company | A.K.A. | weak alias |
| شركة سبايدر للتجارة العامة | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 0781073746200001 | Turkey |
| Chamber of Commerce Number | 1129156 | Turkey |
| Trade License No. | 139309-5 | Turkey |
Details published by OFAC
| Address | Iskenderpasa Mah, Ragipbey Sk, No:3/1, Fatih, Istanbul, Turkey |
|---|---|
| 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 Type: | Financial and Insurance Activities |
Legal basis
- Executive Order 13224 (Terrorism)