Statements: SIA FALCON INTERNATIONAL GROUP

Canonical ID: NK-2udNfFsJBAPopMJ9yroFvQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mr6wc7m`	2024-09-10
`LegalEntity:alias`	FALCON INTERNATIONAL SIA	eng	us_sam_exclusions	`usgsa-s4mr6wc7m`	2024-09-10
`LegalEntity:alias`	SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI	eng	us_sam_exclusions	`usgsa-s4mr6wc7m`	2024-09-10
`LegalEntity:alias`	MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mr6wc7m`	2024-09-10
`LegalEntity:alias`	SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'	eng	us_sam_exclusions	`usgsa-s4mr6wc7m`	2024-09-10
`Organization:alias`	Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL'	eng	us_ofac_sdn	`ofac-25000`	2023-04-20
`Organization:alias`	Falcon International SIA	eng	us_ofac_sdn	`ofac-25000`	2023-04-20
`Organization:alias`	SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti	eng	us_ofac_sdn	`ofac-25000`	2023-04-20