Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.10.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 12.11.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 11.11.2024., Latvian - 31.12.2019 , Canada - 29.10.2024.

Latest documents: The European Union: 2024.10.29. 2024/2784 | Office of Foreign Assets Control (OFAC): 2024.11.06,| United Kingdom: 2024.11.11 | Canada: 2024.10.25
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

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Document number	45403041088
Country document	Latvia

Documents

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Subjects

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#	Name	Address	Type	List	Program	Date of publication
1	#1 Name: SIA FALCON INTERNATIONAL GROUP SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' FALCON INTERNATIONAL SIA SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI Search criteria are matching data in the sanction card!	Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy Sisli, Istanbul, Turkey Akabe Is Hani 78-80 A/1 Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, Turkey Varpas Baldones pagasts Baldones novads, LV 2125, Latvia Istanbul, Turkey Riga, Latvia	Entity	SDN	DPRK	31.12.2019