Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi

On the SDN listEntitySDGT

Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY · aka
SPIDER MONEY TRANSFER COMPANY · aka
SPIDER GENERAL TRADING AND MONEY TRANSFER COMPANY · aka

Addresses on file

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

OFAC remarks

Website www.spidermt.com/branch/index.php?p=l&f=i; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 May 2018; Organization Type: Financial and Insurance Activities; Trade License No. 139309-5 (Turkey); Commercial Registry Number 0781073746200001 (Turkey); Chamber of Commerce Number 1129156 (Turkey); a.k.a. 'SPIDER TICARET'; a.k.a. 'SPIDER GENERAL TRADING COMPANY'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.