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Search in: Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)

Filtered: Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Türkiye

Search guide · Data current as of 2025-06-05

SIA FALCON INTERNATIONAL GROUP
Company · Sanctioned entity · Latvia · Türkiye
Huseyin Sahin
Person · Sanction-linked entity · Türkiye

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Topics

1Sanctioned entity 1Sanction-linked entity

Data sources

2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Graph-based entity tagging 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2Türkiye 1Latvia

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Search in: Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)