Statements: SIA FALCON INTERNATIONAL GROUP

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL'	eng	us_ofac_sdn	`ofac-25000`	2023-04-20
`Organization:alias`	Falcon International SIA	eng	us_ofac_sdn	`ofac-25000`	2023-04-20
`Organization:alias`	SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti	eng	us_ofac_sdn	`ofac-25000`	2023-04-20
`LegalEntity:alias`	SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI		tw_shtc	`tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199`	2025-08-09
`LegalEntity:alias`	MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI		tw_shtc	`tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199`	2025-08-09
`LegalEntity:alias`	FALCON INTERNATIONAL SIA		tw_shtc	`tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199`	2025-08-09
`LegalEntity:alias`	SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'		tw_shtc	`tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199`	2025-08-09
`LegalEntity:alias`	ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI		tw_shtc	`tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199`	2025-08-09