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Canonical ID: NK-2udNfFsJBAPopMJ9yroFvQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Varpas Baldones pagasts Baldones novads, LV 2125 | 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 | Istanbul | eng | us_ofac_sdn | ofac-25000 | |||
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:addressEntity | addr-dae6e40ed39b220996c976e5a74ca8211db03b00 | eng | us_ofac_sdn | ofac-25000 | |||
Organization:addressEntity | addr-cfa74967b68d9c2250f0733e7ace3802a232928e | eng | us_ofac_sdn | ofac-25000 | |||
Organization:addressEntity | addr-0f45606693618b5d0c3a5a10002540baf4005f3d | eng | us_ofac_sdn | ofac-25000 | |||
Organization:addressEntity | addr-a5ac73544d6491889467912c2266f765e62528ea | eng | us_ofac_sdn | ofac-25000 | |||
Organization:addressEntity | addr-4225b33294d5ef140319640164c0e69c3561e7e4 | eng | us_ofac_sdn | ofac-25000 | |||
Organization:alias | SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti | eng | us_ofac_sdn | ofac-25000 | |||
Organization:alias | Falcon International SIA | eng | us_ofac_sdn | ofac-25000 | |||
Organization:alias | Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL' | eng | us_ofac_sdn | ofac-25000 | |||
Organization:country | lv | eng | us_ofac_sdn | ofac-25000 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-25000 | |||
Organization:id | ae30f58fe94470c8b790a11f18f2a523adccc60c | eng | us_ofac_sdn | ofac-25000 | |||
Organization:name | SIA FALCON INTERNATIONAL GROUP | eng | us_ofac_sdn | ofac-25000 | |||
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 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25000 | |||