Statements: SIA FALCON INTERNATIONAL GROUP

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	3ae0f6f78aad229c94ab9cf368aa01d435210cee	eng	us_sam_exclusions	`usgsa-s4mr6wchb`	2025-07-23
`LegalEntity:id`	6ac45d06e5510e65dba52568a4d71a9baabfdecf	eng	us_sam_exclusions	`usgsa-s4mr6wch8`	2025-07-23
`LegalEntity:id`	812046f4f60b61c5b13d366922c89368b7a3bd7e	eng	us_sam_exclusions	`usgsa-s4mr6wchc`	2025-07-23
`LegalEntity:id`	2fe20c3c10ad82878507812d360a82b9c2d2192b	eng	us_sam_exclusions	`usgsa-s4mr6wch7`	2025-07-23
`LegalEntity:id`	8cacb90b26816b4f770388e5fccc12f168f58d22	eng	us_sam_exclusions	`usgsa-s4mr6wc7m`	2025-07-23
`LegalEntity:id`	8badd744ac7f00170e25009aa475ce13e4842c46	eng	us_sam_exclusions	`usgsa-s4mr6wch9`	2025-07-23