# SIA FALCON INTERNATIONAL GROUP

> **OFAC-sanctioned organization** · program: **US-NK** · country: LV;TR

## Why on the list

DPRK - Executive Order 13551 (North Korea)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 558375255
- **Primary name:** SIA FALCON INTERNATIONAL GROUP
- **Type:** Organization
- **Sanctions program:** US-NK
- **Country:** LV;TR
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=558375255

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 558375255. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/558375255. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=SIA%20FALCON%20INTERNATIONAL%20GROUP) · CC0 1.0*