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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildību · SIA FALCON INTERNATIONAL GROUP · Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL" | [sources] | |||
| Other name | ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI · FALCON INTERNATIONAL SIA · Falcon International SIA · MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI · SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sabiedrība ar ierobežotu atbildību | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| Country | Latvia · Türkiye | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi · Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi | [sources] | |||
| Registration number | 45403041088 · 464933 · G1GBEX4SJ171 | [sources] | |||
| Tax Number | 6240194059 | [sources] | |||
| Unique Entity ID | G1GBEX4SJ171 | [sources] | |||
| Address | Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul · FULYA MAH. BUYUKDERE CAD. AKABE TICARET MERKEZI 78-80A KAT: 1 D: 1 MECIDIYEKOY, ISTANBUL, TUR · Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul · Istanbul · Riga · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
External dataset · Latvia · UR
usgsa-s4mr6wc7m · oc-companies-lv-45403041088 · ofac-25000For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul | Türkiye | |
| Riga | Latvia | |
| Istanbul | Türkiye | |
| Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul | Türkiye | |
| Varpas Baldones pagasts Baldones novads, LV 2125 | Latvia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIA "SAHIN" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Huseyin Sahin Sanctioned entity | Leader or official of | - | - | |
| Erhan Culha Sanctioned entity | Leader or official of | - | - | |
| Ābols Edgars | LIQUIDATOR | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Huseyin Sahin | - | - | ||
| Sahin Huseyin | - | - | ||