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: 20.02.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
