SIA FALCON INTERNATIONAL GROUP
- List
- SDN
- Type
- Entity
- Programs
- DPRK
- Designated
- Oct 4, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions prohibited for persons owned or controlled by U.S. financial institutions
- North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Also known as
- SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'
- FALCON INTERNATIONAL SIA
- SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI
- ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
- MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
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 Fulya Mahallesi Buyukdere Caddesi Sisli Istanbul Turkey
- Varpas Baldones pagasts Baldones novads LV 2125 Latvia
- Istanbul Turkey
- Riga Latvia
Identifiers
- Tax ID No.: 6240194059 (Turkey)
- Registration Number: 464933 (Turkey)
- Registration Number: 45403041088 (Latvia)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210