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Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi

Sanctioned

Spider General Trading and Money Transfer Company

Type

organization

Subtype

financial services

Country

Turkey

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57964

Asset freeze

2026-06-22activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

شركة سبايدر للتجارة العامةWeak alias
OFAC ↗
Record provenance
ID
57964
SHA-256
341fd6b79f32270b9d5281c44ad55e8df7b807cb01aeac7c8afa37d1925f757b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Spider TicaretWeak alias
OFAC ↗
Record provenance
ID
57964
SHA-256
341fd6b79f32270b9d5281c44ad55e8df7b807cb01aeac7c8afa37d1925f757b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Spider Real Estate and General Trade Limited CompanyAlias
OFAC ↗
Record provenance
ID
57964
SHA-256
341fd6b79f32270b9d5281c44ad55e8df7b807cb01aeac7c8afa37d1925f757b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Spider General Trading and Money Transfer CompanyAlias
OFAC ↗
Record provenance
ID
57964
SHA-256
341fd6b79f32270b9d5281c44ad55e8df7b807cb01aeac7c8afa37d1925f757b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Spider Gayrimenkul Ve Genel Ticaret Limited SirketiPrimary name
OFAC ↗
Record provenance
ID
57964
SHA-256
341fd6b79f32270b9d5281c44ad55e8df7b807cb01aeac7c8afa37d1925f757b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Spider Money Transfer CompanyAlias
OFAC ↗
Record provenance
ID
57964
SHA-256
341fd6b79f32270b9d5281c44ad55e8df7b807cb01aeac7c8afa37d1925f757b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SPİDER GAYRİMENKUL VE GENEL TİCARET LİMİTED ŞİRKETİAlias
OFAC ↗
Record provenance
ID
57964
SHA-256
341fd6b79f32270b9d5281c44ad55e8df7b807cb01aeac7c8afa37d1925f757b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Spider General Trading CompanyWeak alias
OFAC ↗
Record provenance
ID
57964
SHA-256
341fd6b79f32270b9d5281c44ad55e8df7b807cb01aeac7c8afa37d1925f757b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

www.spidermt.com/branch/index.php?p=l&f=iWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
57964
SHA-256
4bb0b15f6a10609b9f70ebe5843b6ce1511ac587804a839adae8fc19e8859009
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
0781073746200001COMMERCIAL_REGISTRY_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
57964
SHA-256
4bb0b15f6a10609b9f70ebe5843b6ce1511ac587804a839adae8fc19e8859009
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
139309-5TRADE_LICENSE_NO
Country: Turkey
OFAC ↗
Record provenance
ID
57964
SHA-256
4bb0b15f6a10609b9f70ebe5843b6ce1511ac587804a839adae8fc19e8859009
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
57964OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57964
SHA-256
4bb0b15f6a10609b9f70ebe5843b6ce1511ac587804a839adae8fc19e8859009
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1129156CHAMBER_OF_COMMERCE_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
57964
SHA-256
4bb0b15f6a10609b9f70ebe5843b6ce1511ac587804a839adae8fc19e8859009
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

TurkeyOperation
OFAC ↗
Record provenance
ID
57964
SHA-256
341fd6b79f32270b9d5281c44ad55e8df7b807cb01aeac7c8afa37d1925f757b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)