Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SIA FALCON INTERNATIONAL GROUP | [sources] | |||
Other name | Falcon International SIA · SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti · Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL' | [sources] | |||
Legal form | not available | [sources] | |||
Country | Latvia · Türkiye | [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] | |||
Status | not available | [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, Sisli, Istanbul · Istanbul · Riga · Varpas Baldones pagasts Baldones novads, LV 2125 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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 | |
Riga | Latvia | |
Istanbul | Türkiye | |
Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul | Türkiye | |
Varpas Baldones pagasts Baldones novads, LV 2125 | Latvia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
CULHA, Erhan | Leader or official of | - | - | |
Huseyin Sahin | Leader or official of | - | - |