Statements: SIA FALCON INTERNATIONAL GROUP

Canonical ID: NK-2udNfFsJBAPopMJ9yroFvQ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		0be9eb6fd7677d1a277c97da20e53f90ef903998	eng	us_ofac_sdn		`ofac-25000`	2023-11-17
`LegalEntity:id`		3f0512926538d0f9fb82a4707248c25953a209ca	eng	us_sam_exclusions		`usgsa-s4mr6wc7m`	2024-09-10
`Organization:id`		55e32cc1191f772690ec74f73d8ee16f1920e0fe		us_trade_csl		`ofac-25000`	2024-05-07

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