Sanctions entry · US
SIA FALCON INTERNATIONAL GROUP
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 20/04/2023
- Programs / legal basis
- DPRK - Executive Order 13551 (North Korea)
- Countries
- lv;tr
- Known aliases
- Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi;Falcon International SIA;Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi;SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti;Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL'
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.