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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI · FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildību · Falcon International SIA · MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI · SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' · | [sources] | |||
| Alias | ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI · Falcon International SIA · MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI · 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] | |||
| PermID | 5096749251 | [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] | |||
| Status | Active | [sources] | |||
| Address | Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli Istanbul Turkey · 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 · Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli Istanbul Turkey · Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.treasury.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 SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI, ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI, FALCON INTERNATIONAL SIA, MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI, SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL')
(also SIA FALCON INTERNATIONAL GROUP)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-be34adeaf18403e6d4ec23b910c79bb778d87fe9 · permid-5096749251 · ofac-25000 · usgsa-s4mr6wch8 · usgsa-43fc367665f38e01f443af37049dca504c7cb983 · usgsa-s4mr6wchc · usgsa-s4mr6wch9 · usgsa-s4mr6wchb · tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 · usgsa-s4mr6wc7m · usgsa-19c5cc05366ec699dd359ce9dbfb6b44b9716df6 · oc-companies-lv-45403041088 · tw-shtc-cc45b05def6314f1fb1b999f8096990b92b4e1b0 · ofac-pr-23c1759b7c0ddbe8d054881c7d016b6ffe4765ae · usgsa-05edddf4a8e49d4c1c1292be6a875e849a35a64f · usgsa-c070bfecaeca97fdeec8fa766967e1405d5c3bb7 · usgsa-s4mr6wch7 · usgsa-54d485247f8e203fa5e0cadc3d76c1ba879da562For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2udNfFsJBAPopMJ9yroFvQ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIA "SAHIN" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Erhan Culha Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Varpas Baldones pagasts Baldones novads, LV 2125 |
| Latvia |
| Riga | Latvia |
| Istanbul | Türkiye |
| Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul | Türkiye |
| Ābols Edgars | LIQUIDATOR | - |
| Huseyin Sahin Export controlled · Sanctioned entity | Leader or official of | - | - |
| Huseyin Sahin Export controlled · Sanctioned entity | - | - | ||
| Huseyin Sahin Export controlled · Sanctioned entity | - | - |