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Sia Falcon International Group

On the SDN listEntityDPRK

Sia Falcon International Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK. Addresses on file in: Turkey, Latvia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' · aka
  • FALCON INTERNATIONAL SIA · aka
  • SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI · aka
  • ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI · fka
  • MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI · fka

Addresses on file

  • Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey
  • Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, Turkey
  • Varpas Baldones pagasts Baldones novads, LV 2125, Latvia
  • Istanbul, Turkey
  • Riga, Latvia

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 6240194059 (Turkey); Registration Number 464933 (Turkey); alt. Registration Number 45403041088 (Latvia).