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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 | |||
Organization:address | Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul | eng | us_ofac_sdn | ofac-25000 | |||
Organization:address | Riga | eng | us_ofac_sdn | ofac-25000 | |||
Organization:address | Varpas Baldones pagasts Baldones novads, LV 2125 | 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:addressEntity | addr-236906ab4f717d52a6a025faf5554df8e5b547bf | us_ofac_sdn | ofac-25000 | ||||
Organization:addressEntity | addr-7dd4b6266d784788fe34f5c7a60ba5ce9dd057bc | us_ofac_sdn | ofac-25000 | ||||
Organization:addressEntity | addr-d6ef6de42dcb9dddaa397d459239f773222ed86f | us_ofac_sdn | ofac-25000 | ||||
Organization:addressEntity | addr-3d2b2b459819a9cd133db12e6a66c32dda74d350 | us_ofac_sdn | ofac-25000 | ||||
Organization:addressEntity | addr-1bf877c31368428f920bf5274be1fd0835d4568f | us_ofac_sdn | ofac-25000 | ||||
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 | |||
Organization:country | lv | us_ofac_sdn | ofac-25000 | ||||
Organization:country | tr | us_ofac_sdn | ofac-25000 | ||||
Organization:id | 93eac39b294d7b271809b08a1732ad25685d2956 | us_ofac_sdn | ofac-25000 | ||||
Organization:name | SIA FALCON INTERNATIONAL GROUP | eng | us_ofac_sdn | ofac-25000 | |||
Organization:previousName | Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi | eng | us_ofac_sdn | ofac-25000 | |||
Organization:previousName | Atacar Otomotiv 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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25000 | us_ofac_sdn | ofac-25000 | ||||
Organization:taxNumber | 6240194059 | eng | us_ofac_sdn | ofac-25000 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-25000 | ||||