Nex Systems
Organization

SIA FALCON INTERNATIONAL GROUP

Sanctioned entity

Latvia. Named in 7 sanctions listings.

Screen this subject

Summary

OFAC document validity: Fraudulent (Registration Number: 45403041088)

(also SIA FALCON INTERNATIONAL GROUP)

(also MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI, ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI, SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI, FALCON INTERNATIONAL SIA, SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL')

Sanctions and listings7

  • Listed
    10 Oct 2018
    Effective
    4 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Oct 2018
    Effective
    4 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Oct 2018
    Effective
    4 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Oct 2018

    North Korea Sanctions - DPRK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13551 (North Korea)

    Programme US-NKReference 25000treasury.govofac.treasury.gov

  • Listed
    10 Oct 2018
    Effective
    4 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Oct 2018
    Effective
    4 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Oct 2018
    Effective
    4 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Members and officers2

All 2 markedSanctionedDebarredExport controlled

Identifiers9

IdentifierNumberIssued by
ID number6240194059
ID number45403041088
ID number464933
Registration number45403041088
Registration number464933
Tax number6240194059
Registration number464933Turkey
Tax ID no6240194059Turkey
Registration number45403041088Latvia

Other names10

Also known as8

Falcon International SIAMURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETISIA Falcon International Tarim Ve Hayvancilik Limited SikretiSabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL'ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETISABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'FALCON INTERNATIONAL SIASIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI

Previously known as2

Names the source records this subject as having used before.

Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited SirketiMurat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi

Addresses11

  • Istanbul

  • FULYA MAH. BUYUKDERE CAD. AKABE TICARET MERKEZI 78-80A KAT: 1 D: 1 MECIDIYEKOY, ISTANBUL

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

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

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

  • Varpas Baldones pagasts Baldones novads, LV 2125

  • Riga

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

  • Riga Latvia

  • Varpas Baldones pagasts Baldones novads LV 2125 Latvia

  • Istanbul Turkey

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