SIA FALCON INTERNATIONAL GROUP
Restricted
SIA FALCON INTERNATIONAL GROUP is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 5 different aliases by which SIA FALCON INTERNATIONAL GROUP is known as:
- SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI
- SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'
- FALCON INTERNATIONAL SIA
- MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
- ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
Country
Turkey, Latvia
Our sanctions database shows 12 different Addresses for SIA FALCON INTERNATIONAL GROUP:
Address 1 : Istanbul Turkey
Address 2 : Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy Sisli Istanbul Turkey
Address 3 : Varpas Baldones pagasts Baldones novads LV 2125 Latvia
Address 4 : Varpas Baldones pagasts Baldones novads Latvia LV 2125
Address 5 : Riga Latvia
Address 6 : Istanbul Turkey
Address 7 : Akabe Is Hani 78-80 A/1 Fulya Mahallesi Buyukdere Caddesi Sisli Istanbul Turkey
Address 8 : Varpas Baldones pagasts Baldones novads LV 2125 Latvi
Address 9 : Akabe Is Hani 78-80 A/1 Fulya Mahallesi Buyukdere Caddesi Sisli Istanbul Turkey
Address 10 : Riga Latvia
Address 11 : Riga Latvi
Address 12 : Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy Sisli Istanbul Turkey
ID Details
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 45403041088
ID TYPE : Registration Number
ID NUMBER : 464933
ID TYPE : Registration Number
ID NUMBER : 6240194059
ID TYPE : Tax ID No.
View Notes
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SIA FALCON INTERNATIONAL GROUP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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