SIA FALCON INTERNATIONAL GROUP SDN — Treasury

Specially Designated Nationals List · Entity · TR,LV · view upstream ↗

Programs

DPRK

Key facts

CSL entity number: 25000
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: TR,LV
Aliases tracked: 5

Aliases / AKAs

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

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