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	Source dataset	Source ID	First seen
`Organization:id`	55e32cc1191f772690ec74f73d8ee16f1920e0fe	us_trade_csl	`ofac-25000`	2024-05-07
`Organization:name`	SIA FALCON INTERNATIONAL GROUP	us_trade_csl	`ofac-25000`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25000`	2025-07-17