Statements: SIA Falcon International Group

Canonical ID: NK-2udNfFsJBAPopMJ9yroFvQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRiga Latviatw_shtctw-shtc-747015abb141ecfa5f04d9a6709addca617b8199
LegalEntity:addressVarpas Baldones pagasts Baldones novads LV 2125 Latviatw_shtctw-shtc-747015abb141ecfa5f04d9a6709addca617b8199
LegalEntity:addressFulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli Istanbul Turkeytw_shtctw-shtc-747015abb141ecfa5f04d9a6709addca617b8199
Company:addressĶekavas nov., Baloži, Meža iela 31ext_lv_business_registeroc-companies-lv-45403041088
LegalEntity:addressIstanbul Turkeytw_shtctw-shtc-747015abb141ecfa5f04d9a6709addca617b8199
LegalEntity:addressAkabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli Istanbul Turkeytw_shtctw-shtc-747015abb141ecfa5f04d9a6709addca617b8199
Organization:addressRigaengus_ofac_sdnofac-25000
Organization:addressAkabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbulengus_ofac_sdnofac-25000
LegalEntity:addressFULYA MAH. BUYUKDERE CAD. AKABE TICARET MERKEZI 78-80A KAT: 1 D: 1 MECIDIYEKOY, ISTANBULengus_sam_exclusionsusgsa-s4mr6wc7m
Organization:addressVarpas Baldones pagasts Baldones novads, LV 2125engus_ofac_sdnofac-25000
Organization:addressIstanbulengus_ofac_sdnofac-25000
Organization:addressFulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbulengus_ofac_sdnofac-25000
Organization:addressEntityaddr-3d2b2b459819a9cd133db12e6a66c32dda74d350us_ofac_sdnofac-25000
Organization:addressEntityaddr-7dd4b6266d784788fe34f5c7a60ba5ce9dd057bcus_ofac_sdnofac-25000
Organization:addressEntityaddr-1bf877c31368428f920bf5274be1fd0835d4568fus_ofac_sdnofac-25000
Organization:addressEntityaddr-d6ef6de42dcb9dddaa397d459239f773222ed86fus_ofac_sdnofac-25000
Organization:addressEntityaddr-236906ab4f717d52a6a025faf5554df8e5b547bfus_ofac_sdnofac-25000
LegalEntity:aliasSABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'tw_shtctw-shtc-747015abb141ecfa5f04d9a6709addca617b8199
LegalEntity:aliasSIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETItw_shtctw-shtc-747015abb141ecfa5f04d9a6709addca617b8199
LegalEntity:aliasFALCON INTERNATIONAL SIAtw_shtctw-shtc-747015abb141ecfa5f04d9a6709addca617b8199
LegalEntity:aliasATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETItw_shtctw-shtc-747015abb141ecfa5f04d9a6709addca617b8199
LegalEntity:aliasMURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETItw_shtctw-shtc-747015abb141ecfa5f04d9a6709addca617b8199
Organization:aliasSabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL'engus_ofac_sdnofac-25000
Organization:aliasSIA Falcon International Tarim Ve Hayvancilik Limited Sikretiengus_ofac_sdnofac-25000
Organization:aliasFalcon International SIAengus_ofac_sdnofac-25000
LegalEntity:countrylvtw_shtctw-shtc-747015abb141ecfa5f04d9a6709addca617b8199
Organization:countrylvus_ofac_sdnofac-25000
Organization:countrytrus_ofac_sdnofac-25000
LegalEntity:countrytrtw_shtctw-shtc-747015abb141ecfa5f04d9a6709addca617b8199
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mr6wc7m
Company:countrylvext_us_ofac_press_releasesofac-pr-23c1759b7c0ddbe8d054881c7d016b6ffe4765ae
Company:countrytrext_us_ofac_press_releasesofac-pr-23c1759b7c0ddbe8d054881c7d016b6ffe4765ae
LegalEntity:createdAt2018-10-10us_sam_exclusionsusgsa-s4mr6wc7m
LegalEntity:createdAt2018-10-10us_sam_exclusionsusgsa-s4mr6wch8
LegalEntity:createdAt2018-10-10us_sam_exclusionsusgsa-s4mr6wchb
LegalEntity:createdAt2018-10-10us_sam_exclusionsusgsa-s4mr6wchc
LegalEntity:createdAt2018-10-10us_sam_exclusionsusgsa-s4mr6wch7
LegalEntity:createdAt2018-10-10us_sam_exclusionsusgsa-s4mr6wch9
LegalEntity:id37bb7cf52aeb9067522086ff0b94bb7b8522c9c0us_sam_exclusionsusgsa-s4mr6wch9
Company:id3aab9e398174d1599a56a74fc754e1078f44d6a5ext_lv_business_registeroc-companies-lv-45403041088
LegalEntity:id55a88680ee12d5d3dbca754fddc7df8c74fd2505us_sam_exclusionsusgsa-s4mr6wch7
LegalEntity:id2ba30cedc92abbc851a8c9ecbae46648c1037843tw_shtctw-shtc-747015abb141ecfa5f04d9a6709addca617b8199
LegalEntity:idd7f7c1420d6765a71ad1266e3def4985a079730cus_sam_exclusionsusgsa-s4mr6wchb
LegalEntity:id1a97b68c0cddd68f9933b77611b9660312bb4eccus_sam_exclusionsusgsa-s4mr6wchc
Organization:id93eac39b294d7b271809b08a1732ad25685d2956us_ofac_sdnofac-25000
LegalEntity:id9c733d2cdb670238c86a00efd8046cc1c621a149us_sam_exclusionsusgsa-s4mr6wch8
Organization:id55e32cc1191f772690ec74f73d8ee16f1920e0feus_trade_cslofac-25000
LegalEntity:id14c9942ce4b42d28b1a654733e317ed9f54a33c6us_sam_exclusionsusgsa-s4mr6wc7m
Company:idcfc1eba32c30c9e0f0ee93f39a7b11f7648678dcext_us_ofac_press_releasesofac-pr-23c1759b7c0ddbe8d054881c7d016b6ffe4765ae
Company:incorporationDate2014-09-15ext_lv_business_registeroc-companies-lv-45403041088
Company:jurisdictionlvext_lv_business_registeroc-companies-lv-45403041088
Company:legalFormSabiedrība ar ierobežotu atbildībuext_lv_business_registeroc-companies-lv-45403041088
LegalEntity:nameSIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETIengus_sam_exclusionsusgsa-s4mr6wch9
Company:nameSIA Falcon International Groupengext_us_ofac_press_releasesofac-pr-23c1759b7c0ddbe8d054881c7d016b6ffe4765ae
LegalEntity:nameMURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mr6wchc
Organization:nameSIA FALCON INTERNATIONAL GROUPengus_ofac_sdnofac-25000
Company:nameSabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL"ext_lv_business_registeroc-companies-lv-45403041088
Company:nameFALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildībuext_lv_business_registeroc-companies-lv-45403041088
LegalEntity:nameATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mr6wchb
LegalEntity:nameSIA FALCON INTERNATIONAL GROUPengus_sam_exclusionsusgsa-s4mr6wc7m
LegalEntity:nameSABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'engus_sam_exclusionsusgsa-s4mr6wch7
LegalEntity:nameFALCON INTERNATIONAL SIAengus_sam_exclusionsusgsa-s4mr6wch8
LegalEntity:nameSIA FALCON INTERNATIONAL GROUPtw_shtctw-shtc-747015abb141ecfa5f04d9a6709addca617b8199
Organization:nameSIA FALCON INTERNATIONAL GROUPus_trade_cslofac-25000
LegalEntity:notes(also SIA FALCON INTERNATIONAL GROUP)engus_sam_exclusionsusgsa-s4mr6wchc
LegalEntity:notes(also SIA FALCON INTERNATIONAL GROUP)engus_sam_exclusionsusgsa-s4mr6wchb
LegalEntity:notes(also SIA FALCON INTERNATIONAL GROUP)engus_sam_exclusionsusgsa-s4mr6wch8
LegalEntity:notes(also SIA FALCON INTERNATIONAL GROUP)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mr6wc7m
LegalEntity:notes(also SIA FALCON INTERNATIONAL GROUP)engus_sam_exclusionsusgsa-s4mr6wch9
Company:opencorporatesUrl https://opencorporates.com/companies/lv/45403041088ext_lv_business_registeroc-companies-lv-45403041088
Organization:previousNameMurat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketiengus_ofac_sdnofac-25000
Organization:previousNameAtacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketiengus_ofac_sdnofac-25000
Organization:programIdUS-NKengus_ofac_sdnofac-25000
Organization:registrationNumber45403041088engus_ofac_sdnofac-25000
Organization:registrationNumber464933engus_ofac_sdnofac-25000
Company:registrationNumber45403041088ext_lv_business_registeroc-companies-lv-45403041088
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25000us_ofac_sdnofac-25000
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm503ext_us_ofac_press_releasesofac-pr-23c1759b7c0ddbe8d054881c7d016b6ffe4765ae
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181004.aspxext_us_ofac_press_releasesofac-pr-23c1759b7c0ddbe8d054881c7d016b6ffe4765ae
Organization:taxNumber6240194059engus_ofac_sdnofac-25000
LegalEntity:topicsexport.controltw_shtctw-shtc-747015abb141ecfa5f04d9a6709addca617b8199
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6wch7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6wchc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6wch9
Organization:topicssanctionus_trade_cslofac-25000
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6wchb
Organization:topicssanctionus_ofac_sdnofac-25000
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6wch8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6wc7m
LegalEntity:uniqueEntityIdG1GBEX4SJ171engus_sam_exclusionsusgsa-s4mr6wc7m
LegalEntity:uniqueEntityIdKAB4Y48QLJ28engus_sam_exclusionsusgsa-s4mr6wch7
LegalEntity:uniqueEntityIdP2V4TRA3SAF9engus_sam_exclusionsusgsa-s4mr6wch8
LegalEntity:uniqueEntityIdQDTATBNKBB34engus_sam_exclusionsusgsa-s4mr6wchc
LegalEntity:uniqueEntityIdEDMZBMW6NC49engus_sam_exclusionsusgsa-s4mr6wchb
LegalEntity:uniqueEntityIdCS9DEPT5FHM4engus_sam_exclusionsusgsa-s4mr6wch9
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