Lists › OFAC SDN › ofac_sdn-57964
SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57964.
Programs
Names and aliases
| SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI | primary |
| SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY | alias (strong) |
| SPIDER TICARET | alias (weak) |
| SPIDER MONEY TRANSFER COMPANY | alias (strong) |
| SPIDER GENERAL TRADING AND MONEY TRANSFER COMPANY | alias (strong) |
| SPIDER GENERAL TRADING COMPANY | alias (weak) |
Identifiers
| Commercial Registry Number | 0781073746200001 | Turkey |
| Chamber of Commerce Number | 1129156 | Turkey |
| Trade License No. | 139309-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Iskenderpasa Mah, Ragipbey Sk, No:3/1, Fatih Istanbul Turkey |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.