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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI · FALCON INTERNATIONAL SIA · FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildību · MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI · SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' · | [sources] | |||
| Other name | Falcon International SIA · SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti · Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sabiedrība ar ierobežotu atbildību | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| Country | Latvia · Türkiye | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi · Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi | [sources] | |||
| Registration number | 45403041088 · 464933 | [sources] | |||
| Tax Number | 6240194059 | [sources] | |||
| Unique Entity ID | CS9DEPT5FHM4 · EDMZBMW6NC49 · G1GBEX4SJ171 · KAB4Y48QLJ28 · P2V4TRA3SAF9 · | [sources] | |||
| Address | Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul · FULYA MAH. BUYUKDERE CAD. AKABE TICARET MERKEZI 78-80A KAT: 1 D: 1 MECIDIYEKOY, ISTANBUL, TUR · Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul · Istanbul · Riga · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SIA FALCON INTERNATIONAL GROUP)
(also SIA FALCON INTERNATIONAL GROUP)
(also SIA FALCON INTERNATIONAL GROUP)
(also SIA FALCON INTERNATIONAL GROUP)
(also 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)
(also SIA FALCON INTERNATIONAL GROUP)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
External dataset · Latvia · UR
usgsa-s4mr6wchc · usgsa-s4mr6wchb · oc-companies-lv-45403041088 · ofac-25000 · usgsa-s4mr6wc7m · usgsa-s4mr6wch8 · tw-shtc-cc45b05def6314f1fb1b999f8096990b92b4e1b0 · usgsa-s4mr6wch9 · usgsa-s4mr6wch7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIA "SAHIN" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ābols Edgars | LIQUIDATOR | - | ||
| Huseyin Sahin Sanctioned entity | Leader or official of | - | - | |
| CULHA, Erhan Sanctioned entity | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Huseyin Sahin | - | - | ||
| Sahin Huseyin | - | - | ||