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
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-25000`	2023-04-20
`Organization:country`	lv	eng	us_ofac_sdn	`ofac-25000`	2023-04-20
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mr6wc7m`	2024-06-14
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199`	2025-08-09
`LegalEntity:country`	lv		tw_shtc	`tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199`	2025-08-09