SIA FALCON INTERNATIONAL GROUP OFAC sanctioned
Why on the list
DPRK - Executive Order 13551 (North Korea)
Key facts
- OFAC UID
- 558375255
- Type
- Organization
- Sanctions program
- US-NK
- Country
- LV;TR
- Aliases tracked
- 5
Aliases / AKAs
- Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi (a.k.a.)
- Falcon International SIA (a.k.a.)
- Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi (a.k.a.)
- SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti (a.k.a.)
- Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL' (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗