Sia Falcon International Group

Active exclusionSpecial Entity Designation

Sia Falcon International Group has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 4, 2018. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: G1GBEX4SJ171
Physical address: FULYA MAH BUYUKDERE CAD AKABE TICARET MERKEZI 78-80A KAT 1 D 1 MECIDIYEKOY, ISTANBUL
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Oct 4, 2018
Termination: Indefinite
Cross-reference: (also MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI, ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI, SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI, FALCON INTERNATIONAL SIA, SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL')

Agency comments

Redacted for Security Reasons