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SIA FALCON INTERNATIONAL GROUP

Sanctioned entity
TypeCompany[sources]
NameATACAR 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' · 3 more...[sources]
Other nameATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI · Falcon International SIA · MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI · SIA FALCON INTERNATIONAL GROUP · SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti · 1 more...[sources]
Incorporation date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
CountryLatvia · Türkiye[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameAtacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi · Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi[sources]
Registration number45403041088 · 464933[sources]
Tax Number6240194059[sources]
Unique Entity IDCS9DEPT5FHM4 · EDMZBMW6NC49 · G1GBEX4SJ171 · KAB4Y48QLJ28 · P2V4TRA3SAF9 · 1 more...[sources]
AddressAkabe 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 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,734

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 of America · ITA

US SAM Procurement Exclusions105,583

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,661

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)152

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


Source data IDs: usgsa-s4mr6wch8 · usgsa-s4mr6wc7m · usgsa-s4mr6wchc · usgsa-s4mr6wch9 · usgsa-s4mr6wch7 · ofac-25000 · usgsa-s4mr6wchb · oc-companies-lv-45403041088

For experts: raw data explorer