Canonical ID: NK-2udNfFsJBAPopMJ9yroFvQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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:address | 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 | Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul | eng | us_ofac_sdn | ofac-25000 | |||
Organization:address | Riga | eng | us_ofac_sdn | ofac-25000 | |||
LegalEntity:address | Akabe Is Hani Istanbul Turkey | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:address | Varpas Baldones pagasts Baldones novads LV 2125 Latvia | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:address | Riga Latvia | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:address | Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy Istanbul Turkey | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
Organization:address | Varpas Baldones pagasts Baldones novads, LV 2125 | 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: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 | |||
LegalEntity:alias | FALCON INTERNATIONAL SIA | 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 | ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:alias | SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:alias | SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-25000 | |||
LegalEntity:country | lv | 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 | |||
LegalEntity:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wch7 | |||
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-s4mr6wc7m | |||
LegalEntity:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wch9 | |||
LegalEntity:id | 6ac45d06e5510e65dba52568a4d71a9baabfdecf | eng | us_sam_exclusions | usgsa-s4mr6wch8 | |||
LegalEntity:id | 812046f4f60b61c5b13d366922c89368b7a3bd7e | eng | us_sam_exclusions | usgsa-s4mr6wchc | |||
LegalEntity:id | 8cacb90b26816b4f770388e5fccc12f168f58d22 | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
Company:id | 3aab9e398174d1599a56a74fc754e1078f44d6a5 | ext_lv_business_register | oc-companies-lv-45403041088 | ||||
LegalEntity:id | f42ec66f752335eab465e82b3af39c494baa4d8f | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
Organization:id | ae30f58fe94470c8b790a11f18f2a523adccc60c | eng | us_ofac_sdn | ofac-25000 | |||
Organization:id | 55e32cc1191f772690ec74f73d8ee16f1920e0fe | us_trade_csl | ofac-25000 | ||||
LegalEntity:id | 2fe20c3c10ad82878507812d360a82b9c2d2192b | eng | us_sam_exclusions | usgsa-s4mr6wch7 | |||
LegalEntity:id | 3ae0f6f78aad229c94ab9cf368aa01d435210cee | eng | us_sam_exclusions | usgsa-s4mr6wchb | |||
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 | ||||
LegalEntity:name | SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI | eng | us_sam_exclusions | usgsa-s4mr6wch9 | |||
Organization:name | SIA FALCON INTERNATIONAL GROUP | us_trade_csl | ofac-25000 | ||||
LegalEntity:name | SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' | eng | us_sam_exclusions | usgsa-s4mr6wch7 | |||
LegalEntity:name | MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mr6wchc | |||
Organization:name | SIA FALCON INTERNATIONAL GROUP | eng | us_ofac_sdn | ofac-25000 | |||
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 | ||||
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 | ||||
LegalEntity:name | SIA FALCON INTERNATIONAL GROUP | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
LegalEntity:name | FALCON INTERNATIONAL SIA | 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-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-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 | |||
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 | |||
Company:registrationNumber | 45403041088 | ext_lv_business_register | oc-companies-lv-45403041088 | ||||
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-s4mr6wchc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wch7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wch8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wchb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wch9 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25000 | |||
Organization:topics | sanction | us_trade_csl | ofac-25000 | ||||
LegalEntity:uniqueEntityId | CS9DEPT5FHM4 | eng | us_sam_exclusions | usgsa-s4mr6wch9 | |||
LegalEntity:uniqueEntityId | EDMZBMW6NC49 | eng | us_sam_exclusions | usgsa-s4mr6wchb | |||
LegalEntity:uniqueEntityId | KAB4Y48QLJ28 | eng | us_sam_exclusions | usgsa-s4mr6wch7 | |||
LegalEntity:uniqueEntityId | G1GBEX4SJ171 | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
LegalEntity:uniqueEntityId | P2V4TRA3SAF9 | eng | us_sam_exclusions | usgsa-s4mr6wch8 | |||
LegalEntity:uniqueEntityId | QDTATBNKBB34 | eng | us_sam_exclusions | usgsa-s4mr6wchc |