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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 | sanctionssearch.ofac.treas.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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mr6wchc · usgsa-s4mr6wch9 · usgsa-s4mr6wch8 · tw-shtc-cc45b05def6314f1fb1b999f8096990b92b4e1b0 · ofac-25000 · tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199 · usgsa-s4mr6wch7 · usgsa-s4mr6wc7m · usgsa-s4mr6wchb · oc-companies-lv-45403041088For 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 | |
| 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 | |
| Ābols Edgars | LIQUIDATOR | - | ||
| Huseyin Sahin Export controlled | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sahin Huseyin | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Türkiye |
| Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul | Türkiye |
| Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul | Türkiye |
| Riga | Latvia |
| Leader or official of |
| - |
| - |
| Erhan Culha Export controlled · Sanctioned entity | Leader or official of | - | - |
| Huseyin Sahin | - | - |