Sia Falcon International Group

• OFAC SDN (US)Active listingID 25000

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>25000</uid>
      <lastName>SIA FALCON INTERNATIONAL GROUP</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>DPRK</program>
      </programList>
      <idList>
        <id>
          <uid>16086</uid>
          <idType>Tax ID No.</idType>
          <idNumber>6240194059</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>16087</uid>
          <idType>Registration Number</idType>
          <idNumber>464933</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>16088</uid>
          <idType>Registration Number</idType>
          <idNumber>45403041088</idNumber>
          <idCountry>Latvia</idCountry>
        </id>
        <id>
          <uid>135299</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
        <id>
          <uid>128490</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>39444</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'</lastName>
        </aka>
        <aka>
          <uid>39445</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>FALCON INTERNATIONAL SIA</lastName>
        </aka>
        <aka>
          <uid>39446</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI</lastName>
        </aka>
        <aka>
          <uid>39447</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI</lastName>
        </aka>
        <aka>
          <uid>39448</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>37841</uid>
          <address1>Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy</address1>
          <address2>Sisli</address2>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37842</uid>
          <address1>Akabe Is Hani</address1>
          <address2>78-80 A/1</address2>
          <address3>Fulya Mahallesi Buyukdere Caddesi Sisli</address3>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37843</uid>
          <address1>Varpas Baldones pagasts Baldones novads</address1>
          <postalCode>LV 2125</postalCode>
          <country>Latvia</country>
        </address>
        <address>
          <uid>37844</uid>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37845</uid>
          <city>Riga</city>
          <country>Latvia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SIA FALCON INTERNATIONAL GROUP

  Programmes / regimes

  DPRK

  Aliases

  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

  Countries

  Turkey, Latvia

  Addresses

  Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey

  Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, Turkey

  Varpas Baldones pagasts Baldones novads, LV 2125, Latvia

  Istanbul, Turkey

  Riga, Latvia

  Identifiers

  Tax ID No.: 6240194059

  Registration Number: 464933

  Registration Number: 45403041088

No linked parties recorded on the lists.

No list changes detected since monitoring began.