Canonical ID: NK-2udNfFsJBAPopMJ9yroFvQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | |||
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 | ||||
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 | Istanbul Turkey | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:address | Akabe Is Hani Istanbul Turkey | 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 | |||
Company:address | Ķekavas nov., Baloži, Meža iela 31 | ext_lv_business_register | oc-companies-lv-45403041088 | ||||
Organization:addressEntity | addr-4225b33294d5ef140319640164c0e69c3561e7e4 | eng | us_ofac_sdn | ofac-25000 | |||
Organization:addressEntity | addr-cfa74967b68d9c2250f0733e7ace3802a232928e | eng | us_ofac_sdn | ofac-25000 | |||
Organization:addressEntity | addr-dae6e40ed39b220996c976e5a74ca8211db03b00 | eng | us_ofac_sdn | ofac-25000 | |||
Organization:addressEntity | addr-a5ac73544d6491889467912c2266f765e62528ea | eng | us_ofac_sdn | ofac-25000 | |||
Organization:addressEntity | addr-0f45606693618b5d0c3a5a10002540baf4005f3d | eng | us_ofac_sdn | ofac-25000 | |||
Organization:alias | Falcon International SIA | eng | us_ofac_sdn | ofac-25000 | |||
LegalEntity:alias | SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:alias | SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
Organization:alias | SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti | eng | us_ofac_sdn | ofac-25000 | |||
LegalEntity:alias | MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
Organization:alias | Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL' | 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:country | tr | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
Organization:country | lv | eng | us_ofac_sdn | ofac-25000 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-25000 | |||
LegalEntity:country | lv | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
LegalEntity:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wchb | |||
LegalEntity:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wch8 | |||
LegalEntity:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wchc | |||
LegalEntity:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wch7 | |||
LegalEntity:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wch9 | |||
LegalEntity:id | 2fe20c3c10ad82878507812d360a82b9c2d2192b | eng | us_sam_exclusions | usgsa-s4mr6wch7 | |||
LegalEntity:id | f42ec66f752335eab465e82b3af39c494baa4d8f | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
Organization:id | 55e32cc1191f772690ec74f73d8ee16f1920e0fe | us_trade_csl | ofac-25000 | ||||
LegalEntity:id | 8badd744ac7f00170e25009aa475ce13e4842c46 | eng | us_sam_exclusions | usgsa-s4mr6wch9 | |||
Organization:id | ae30f58fe94470c8b790a11f18f2a523adccc60c | eng | us_ofac_sdn | ofac-25000 | |||
LegalEntity:id | 812046f4f60b61c5b13d366922c89368b7a3bd7e | eng | us_sam_exclusions | usgsa-s4mr6wchc | |||
LegalEntity:id | 6ac45d06e5510e65dba52568a4d71a9baabfdecf | eng | us_sam_exclusions | usgsa-s4mr6wch8 | |||
LegalEntity:id | 3ae0f6f78aad229c94ab9cf368aa01d435210cee | eng | us_sam_exclusions | usgsa-s4mr6wchb | |||
LegalEntity:id | 8cacb90b26816b4f770388e5fccc12f168f58d22 | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
Company:id | 3aab9e398174d1599a56a74fc754e1078f44d6a5 | ext_lv_business_register | oc-companies-lv-45403041088 | ||||
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 | ||||
LegalEntity:name | FALCON INTERNATIONAL SIA | eng | us_sam_exclusions | usgsa-s4mr6wch8 | |||
Company:name | Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL" | ext_lv_business_register | oc-companies-lv-45403041088 | ||||
Company:name | FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildību | ext_lv_business_register | oc-companies-lv-45403041088 | ||||
Organization:name | SIA FALCON INTERNATIONAL GROUP | us_trade_csl | ofac-25000 | ||||
LegalEntity:name | ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mr6wchb | |||
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:name | SIA FALCON INTERNATIONAL GROUP | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
LegalEntity:name | SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI | eng | us_sam_exclusions | usgsa-s4mr6wch9 | |||
Organization:name | SIA FALCON INTERNATIONAL GROUP | eng | us_ofac_sdn | ofac-25000 | |||
LegalEntity:name | SIA FALCON INTERNATIONAL GROUP | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
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-s4mr6wchb | |||
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-s4mr6wch9 | |||
LegalEntity:notes | (also SIA FALCON INTERNATIONAL GROUP) | eng | us_sam_exclusions | usgsa-s4mr6wchc | |||
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 | |||
Organization:registrationNumber | 464933 | eng | us_ofac_sdn | ofac-25000 | |||
Organization:registrationNumber | 45403041088 | eng | us_ofac_sdn | ofac-25000 | |||
Company:registrationNumber | 45403041088 | ext_lv_business_register | oc-companies-lv-45403041088 | ||||
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-s4mr6wchb | |||
Organization:topics | sanction | us_trade_csl | ofac-25000 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wchc | |||
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-s4mr6wch8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25000 | |||
LegalEntity:uniqueEntityId | P2V4TRA3SAF9 | eng | us_sam_exclusions | usgsa-s4mr6wch8 | |||
LegalEntity:uniqueEntityId | G1GBEX4SJ171 | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
LegalEntity:uniqueEntityId | QDTATBNKBB34 | eng | us_sam_exclusions | usgsa-s4mr6wchc | |||
LegalEntity:uniqueEntityId | CS9DEPT5FHM4 | eng | us_sam_exclusions | usgsa-s4mr6wch9 | |||
LegalEntity:uniqueEntityId | KAB4Y48QLJ28 | eng | us_sam_exclusions | usgsa-s4mr6wch7 | |||
LegalEntity:uniqueEntityId | EDMZBMW6NC49 | eng | us_sam_exclusions | usgsa-s4mr6wchb |