⚠
Listed on sanctions / export-control lists
SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI
US OFAC
Company / organization · 1 listing(s)
SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-06-22 | US OFAC · listed · Programs: SDGT · listed for 4 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-06-22 |
| Organization type | Financial and Insurance Activities |
| Aliases | SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY; SPIDER MONEY TRANSFER COMPANY; SPIDER GENERAL TRADING AND MONEY TRANSFER COMPANY |
| Website | http://www.spidermt.com/branch/index.php?p=l&f=i |
| Linked to (per the official record) | ISLAMIC STATE OF IRAQ AND THE LEVANT |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →