NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:address | | Varpas Baldones pagasts Baldones novads, LV 2125 | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:address | | Istanbul | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:address | | Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:address | | Riga | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:address | | Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:addressEntity | | addr-dae6e40ed39b220996c976e5a74ca8211db03b00 | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:addressEntity | | addr-0f45606693618b5d0c3a5a10002540baf4005f3d | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:addressEntity | | addr-cfa74967b68d9c2250f0733e7ace3802a232928e | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:addressEntity | | addr-a5ac73544d6491889467912c2266f765e62528ea | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:addressEntity | | addr-4225b33294d5ef140319640164c0e69c3561e7e4 | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:alias | | SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:alias | | Falcon International SIA | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:alias | | Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL' | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:country | | tr | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:country | | lv | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:id | | 0be9eb6fd7677d1a277c97da20e53f90ef903998 | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:id | | 55e32cc1191f772690ec74f73d8ee16f1920e0fe | | us_trade_csl | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:name | | SIA FALCON INTERNATIONAL GROUP | | us_trade_csl | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:name | | SIA FALCON INTERNATIONAL GROUP | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:previousName | | Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:previousName | | Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:registrationNumber | | 45403041088 | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:registrationNumber | | 464933 | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25000 | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:taxNumber | | 6240194059 | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25000 | |
NK-2udNfFsJBAPopMJ9yroFvQ | | Organization:topics | | sanction | | us_trade_csl | | ofac-25000 | |