Entity – DPRK US Treasury
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- 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
Data:
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Location:
- Address1: Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy
- Address2: Sisli
- City: Istanbul
- Area: Turkey
- Location:
- Address1: Akabe Is Hani
- Address2: 78-80 A/1
- Address3: Fulya Mahallesi Buyukdere Caddesi Sisli
- City: Istanbul
- Area: Turkey
- Location:
- Address1: Varpas Baldones pagasts Baldones novads
- Postal Code: LV 2125
- Area: Latvia
- Location:
- City: Istanbul
- Area: Turkey
- Location:
- City: Riga
- Area: Latvia
Documents:
- Tax ID No.: 6240194059
- Registration Number: 464933
- Registration Number: 45403041088
Relationships:
- Sahin Huseyin – Leader or official of – SIA FALCON INTERNATIONAL GROUP
- Culha Erhan – Leader or official of – SIA FALCON INTERNATIONAL GROUP