Canonical ID: NK-2udNfFsJBAPopMJ9yroFvQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | SIA FALCON INTERNATIONAL GROUP | eng | us_ofac_sdn | ofac-25000 | |||
Company:name | Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL" | ext_lv_business_register | oc-companies-lv-45403041088 | ||||
Company:name | FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildību | ext_lv_business_register | oc-companies-lv-45403041088 | ||||
Organization:name | SIA FALCON INTERNATIONAL GROUP | us_trade_csl | ofac-25000 | ||||
LegalEntity:name | ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mr6wchb | |||
LegalEntity:name | FALCON INTERNATIONAL SIA | eng | us_sam_exclusions | usgsa-s4mr6wch8 | |||
LegalEntity:name | MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mr6wchc | |||
LegalEntity:name | SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' | eng | us_sam_exclusions | usgsa-s4mr6wch7 | |||
LegalEntity:name | SIA FALCON INTERNATIONAL GROUP | eng | us_sam_exclusions | usgsa-s4mr6wc7m | |||
LegalEntity:name | SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI | eng | us_sam_exclusions | usgsa-s4mr6wch9 | |||
LegalEntity:name | SIA FALCON INTERNATIONAL GROUP | tw_shtc | tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 |