SIA FALCON INTERNATIONAL GROUP

Entity · Istanbul · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DPRK
Address: Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, TR
Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, TR
Varpas Baldones pagasts Baldones novads, LV 2125, LV
Istanbul, TR
Riga, LV
Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, TR
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
Identifiers: Tax ID No., 6240194059, TR; Registration Number, 464933, TR; Registration Number, 45403041088, LV; 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
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists