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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI · FALCON INTERNATIONAL SIA · FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildību · MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI · SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' · | [sources] | |||
| Other name | ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI · Falcon International SIA · MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI · SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti · 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 | [sources] | |||
| Tax Number | 6240194059 | [sources] | |||
| Unique Entity ID | CS9DEPT5FHM4 · EDMZBMW6NC49 · G1GBEX4SJ171 · KAB4Y48QLJ28 · P2V4TRA3SAF9 · | [sources] | |||
| Address | Akabe Is Hani Istanbul Turkey · 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 Istanbul Turkey · Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SIA FALCON INTERNATIONAL GROUP)
(also SIA FALCON INTERNATIONAL GROUP)
(also SIA FALCON INTERNATIONAL GROUP)
(also SIA FALCON INTERNATIONAL GROUP)
(also SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL', FALCON INTERNATIONAL SIA, SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI, ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI, MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI)
(also SIA FALCON INTERNATIONAL GROUP)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6wchc · usgsa-s4mr6wchb · tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 · tw-shtc-cc45b05def6314f1fb1b999f8096990b92b4e1b0 · oc-companies-lv-45403041088 · usgsa-s4mr6wch7 · usgsa-s4mr6wch9 · ofac-25000 · usgsa-s4mr6wc7m · ofac-pr-23c1759b7c0ddbe8d054881c7d016b6ffe4765ae · usgsa-s4mr6wch8For 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 | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIA "SAHIN" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ābols Edgars | LIQUIDATOR | - | ||
| Erhan Culha Export controlled | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Company in Turkey for Attempting To Trade Arms and Luxury Goods with North Korea | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Huseyin Sahin | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| Istanbul | Türkiye |
| Leader or official of |
| - |
| - |
| Huseyin Sahin Export controlled · Sanctioned entity | Leader or official of | - | - |
| Sahin Huseyin | - | - |