SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'
Full name/Name
SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'
Type
Alias
Quality
Strong
Last name/Name
SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI
Full name/Name
SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI
Type
Alias
Quality
Strong
Last name/Name
ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
Full name/Name
ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
Type
Alias
Quality
Strong
Last name/Name
MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
Full name/Name
MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
Type
Alias
Quality
Strong
Last name/Name
FALCON INTERNATIONAL SIA
Full name/Name
FALCON INTERNATIONAL SIA
Type
Alias
Quality
Strong
Addresses (5)
Street
Varpas Baldones pagasts Baldones novads
Country
Latvia
Postal code
L
Full address
Varpas Baldones pagasts Baldones novads, LV 2125, Latvia
City
Istanbul
Country
Turkey
Full address
Istanbul, Turkey
Street
Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy Sisli
City
Istanbul
Country
Turkey
Full address
Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy Sisli, Istanbul, Turkey
Street
Akabe Is Hani 78-80 A/1 Fulya Mahallesi Buyukdere Caddesi Sisli
City
Istanbul
Country
Turkey
Full address
Akabe Is Hani 78-80 A/1 Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, Turkey
City
Riga
Country
Latvia
Full address
Riga, Latvia
Identification documents (5)
Type
Tax ID No.: 6240194059
Country
Turkey
Type
Registration Number: 464933
Country
Turkey
Type
Registration Number: 45403041088
Country
Latvia
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Historical data
No records
Updated: 15.06.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
