Lists › OFAC SDN › ofac_sdn-25000
SIA FALCON INTERNATIONAL GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25000.
Programs
Names and aliases
| SIA FALCON INTERNATIONAL GROUP | primary |
| SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' | alias (strong) |
| FALCON INTERNATIONAL SIA | alias (strong) |
| SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI | alias (strong) |
| ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI | alias (strong) |
| MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI | alias (strong) |
Identifiers
| Tax ID No. | 6240194059 | Turkey |
| Registration Number | 464933 | Turkey |
| Registration Number | 45403041088 | Latvia |
Details
| Countries |  Latvia  Türkiye |
| Addresses | Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy Sisli Istanbul Turkey; Akabe Is Hani 78-80 A/1 Istanbul Turkey; Varpas Baldones pagasts Baldones novads LV 2125 Latvia; Istanbul Turkey; Riga Latvia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.