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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SIA FALCON INTERNATIONAL GROUP | [sources] | |||
| Other name | Falcon International SIA · SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti · Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL' | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Latvia · Türkiye | [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] | |||
| Status | not available | [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, Sisli, Istanbul · Istanbul · Riga · Varpas Baldones pagasts Baldones novads, LV 2125 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| Varpas Baldones pagasts Baldones novads, LV 2125 | Latvia | |
| 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 | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Huseyin Sahin | Leader or official of | - | - | |
| CULHA, Erhan | Leader or official of | - | - | |