SIA FALCON INTERNATIONAL GROUP Local OFAC SDN index

Organization · LV;TR · program US-NK · verify with Treasury ↗

Why on the list

DPRK - Executive Order 13551 (North Korea)

Key facts

Local record ID: 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.)

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