Entity

Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi

Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• ISIS, al-Qaeda and Affiliates

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA No matched entry

Entries on Each List

• United States

  SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI

  Reference

  OFAC entry 57964

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT

  Match basis

  Single entry for this entity

  Source

  OFAC SDN List, file of October 13, 2026

Program Assignment

• ISIS, al-Qaeda and Affiliates: inferred from the US listing text, which names the group

Names and Aliases on the Lists (4)

• SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI
• SPIDER GENERAL TRADING AND MONEY TRANSFER COMPANY
• SPIDER MONEY TRANSFER COMPANY
• SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY

Cite: Middle East Forum, "Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-57964/.