SIA FALCON INTERNATIONAL GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | SIA FALCON INTERNATIONAL GROUP |
|---|---|
| Full name/Name | SIA FALCON INTERNATIONAL GROUP |
| Type | Name |
| Last name/Name | SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' |
|---|---|
| Full name/Name | SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FALCON INTERNATIONAL SIA |
|---|---|
| Full name/Name | FALCON INTERNATIONAL SIA |
| 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 |
Addresses (5)
| 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 |
| 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 |
| 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 | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.