Canonical ID: NK-2udNfFsJBAPopMJ9yroFvQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Istanbul | eng | us_ofac_sdn | ofac-25000 | |||
LegalEntity:address | Varpas Baldones pagasts Baldones novads LV 2125 Latvia | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:address | FULYA MAH. BUYUKDERE CAD. AKABE TICARET MERKEZI 78-80A KAT: 1 D: 1 MECIDIYEKOY, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
Organization:address | Varpas Baldones pagasts Baldones novads, LV 2125 | eng | us_ofac_sdn | ofac-25000 | |||
LegalEntity:address | Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy Istanbul Turkey | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:address | Riga Latvia | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
Organization:address | Riga | eng | us_ofac_sdn | ofac-25000 | |||
Organization:address | Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul | eng | us_ofac_sdn | ofac-25000 | |||
Organization:address | Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul | eng | us_ofac_sdn | ofac-25000 | |||
Company:address | Ķekavas nov., Baloži, Meža iela 31 | ext_lv_business_register | oc-companies-lv-45403041088 | ||||
LegalEntity:address | Akabe Is Hani Istanbul Turkey | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
Organization:addressEntity | addr-0f45606693618b5d0c3a5a10002540baf4005f3d | eng | us_ofac_sdn | ofac-25000 | |||
Organization:addressEntity | addr-a5ac73544d6491889467912c2266f765e62528ea | eng | us_ofac_sdn | ofac-25000 | |||
Organization:addressEntity | addr-dae6e40ed39b220996c976e5a74ca8211db03b00 | eng | us_ofac_sdn | ofac-25000 | |||
Organization:addressEntity | addr-4225b33294d5ef140319640164c0e69c3561e7e4 | eng | us_ofac_sdn | ofac-25000 | |||
Organization:addressEntity | addr-cfa74967b68d9c2250f0733e7ace3802a232928e | eng | us_ofac_sdn | ofac-25000 | |||
LegalEntity:alias | ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:alias | FALCON INTERNATIONAL SIA | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:alias | SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
Organization:alias | Falcon International SIA | eng | us_ofac_sdn | ofac-25000 | |||
Organization:alias | SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti | eng | us_ofac_sdn | ofac-25000 | |||
Organization:alias | Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL' | eng | us_ofac_sdn | ofac-25000 | |||
LegalEntity:alias | MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:alias | SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:country | lv | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
Organization:country | lv | eng | us_ofac_sdn | ofac-25000 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-25000 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
LegalEntity:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wch9 | |||
LegalEntity:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wchb | |||
LegalEntity:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wch7 | |||
LegalEntity:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
LegalEntity:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wchc | |||
LegalEntity:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wch8 | |||
Company:id | 3aab9e398174d1599a56a74fc754e1078f44d6a5 | ext_lv_business_register | oc-companies-lv-45403041088 | ||||
LegalEntity:id | 3ae0f6f78aad229c94ab9cf368aa01d435210cee | eng | us_sam_exclusions | usgsa-s4mr6wchb | |||
LegalEntity:id | 6ac45d06e5510e65dba52568a4d71a9baabfdecf | eng | us_sam_exclusions | usgsa-s4mr6wch8 | |||
Organization:id | 55e32cc1191f772690ec74f73d8ee16f1920e0fe | us_trade_csl | ofac-25000 | ||||
LegalEntity:id | 2fe20c3c10ad82878507812d360a82b9c2d2192b | eng | us_sam_exclusions | usgsa-s4mr6wch7 | |||
LegalEntity:id | 812046f4f60b61c5b13d366922c89368b7a3bd7e | eng | us_sam_exclusions | usgsa-s4mr6wchc | |||
LegalEntity:id | 8cacb90b26816b4f770388e5fccc12f168f58d22 | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
LegalEntity:id | f42ec66f752335eab465e82b3af39c494baa4d8f | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
Organization:id | ae30f58fe94470c8b790a11f18f2a523adccc60c | eng | us_ofac_sdn | ofac-25000 | |||
LegalEntity:id | 8badd744ac7f00170e25009aa475ce13e4842c46 | eng | us_sam_exclusions | usgsa-s4mr6wch9 | |||
Company:incorporationDate | 2014-09-15 | ext_lv_business_register | oc-companies-lv-45403041088 | ||||
Company:jurisdiction | lv | ext_lv_business_register | oc-companies-lv-45403041088 | ||||
Company:legalForm | Sabiedrība ar ierobežotu atbildību | ext_lv_business_register | oc-companies-lv-45403041088 | ||||
Organization:name | SIA FALCON INTERNATIONAL GROUP | eng | us_ofac_sdn | ofac-25000 | |||
Company:name | FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildību | ext_lv_business_register | oc-companies-lv-45403041088 | ||||
LegalEntity:name | SIA FALCON INTERNATIONAL GROUP | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
Organization:name | SIA FALCON INTERNATIONAL GROUP | us_trade_csl | ofac-25000 | ||||
Company:name | Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL" | ext_lv_business_register | oc-companies-lv-45403041088 | ||||
LegalEntity:name | ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mr6wchb | |||
LegalEntity:name | SIA FALCON INTERNATIONAL GROUP | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:name | FALCON INTERNATIONAL SIA | eng | us_sam_exclusions | usgsa-s4mr6wch8 | |||
LegalEntity:name | SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI | eng | us_sam_exclusions | usgsa-s4mr6wch9 | |||
LegalEntity:name | MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mr6wchc | |||
LegalEntity:name | SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' | eng | us_sam_exclusions | usgsa-s4mr6wch7 | |||
LegalEntity:notes | (also SIA FALCON INTERNATIONAL GROUP) | eng | us_sam_exclusions | usgsa-s4mr6wch8 | |||
LegalEntity:notes | (also SIA FALCON INTERNATIONAL GROUP) | eng | us_sam_exclusions | usgsa-s4mr6wchb | |||
LegalEntity:notes | (also SIA FALCON INTERNATIONAL GROUP) | eng | us_sam_exclusions | usgsa-s4mr6wchc | |||
LegalEntity:notes | (also SIA FALCON INTERNATIONAL GROUP) | eng | us_sam_exclusions | usgsa-s4mr6wch7 | |||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
LegalEntity:notes | (also SIA FALCON INTERNATIONAL GROUP) | eng | us_sam_exclusions | usgsa-s4mr6wch9 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/lv/45403041088 | ext_lv_business_register | oc-companies-lv-45403041088 | ||||
Organization:previousName | Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi | eng | us_ofac_sdn | ofac-25000 | |||
Organization:previousName | Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi | eng | us_ofac_sdn | ofac-25000 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-25000 | |||
Company:registrationNumber | 45403041088 | ext_lv_business_register | oc-companies-lv-45403041088 | ||||
Organization:registrationNumber | 464933 | eng | us_ofac_sdn | ofac-25000 | |||
Organization:registrationNumber | 45403041088 | eng | us_ofac_sdn | ofac-25000 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25000 | eng | us_ofac_sdn | ofac-25000 | |||
Organization:taxNumber | 6240194059 | eng | us_ofac_sdn | ofac-25000 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wch7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wch9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wchc | |||
Organization:topics | sanction | us_trade_csl | ofac-25000 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wch8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wchb | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25000 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:uniqueEntityId | P2V4TRA3SAF9 | eng | us_sam_exclusions | usgsa-s4mr6wch8 | |||
LegalEntity:uniqueEntityId | CS9DEPT5FHM4 | eng | us_sam_exclusions | usgsa-s4mr6wch9 | |||
LegalEntity:uniqueEntityId | QDTATBNKBB34 | eng | us_sam_exclusions | usgsa-s4mr6wchc | |||
LegalEntity:uniqueEntityId | KAB4Y48QLJ28 | eng | us_sam_exclusions | usgsa-s4mr6wch7 | |||
LegalEntity:uniqueEntityId | G1GBEX4SJ171 | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
LegalEntity:uniqueEntityId | EDMZBMW6NC49 | eng | us_sam_exclusions | usgsa-s4mr6wchb |