OFAC UID 25000 · SDN · Entity
SIA FALCON INTERNATIONAL GROUP
- List
- SDN
- Type
- Entity
- Programs
- DPRK
- Designated
- Oct 4, 2018
Also known as
- SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' · a.k.a.
- FALCON INTERNATIONAL SIA · a.k.a.
- SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI · a.k.a.
- ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI · f.k.a.
- MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI · f.k.a.
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