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.

Turkey has 244 entities, vessels or aircraft with an address on the SDN list, ranking #6 among all countries. Other sanctioned entities with an address in Istanbul are listed below.

Sanctions program

North Korea DPRK

Sanctions against North Korea based on several executive orders and laws, over its nuclear and missile programs. They cover its government, party, banks and those who trade with them or employ its workers abroad.

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).

Other sanctioned entities in Istanbul

Iran Petrochemical Commercial Company · Entity · IRAN
Step A.S. · Entity · NPWMD, IFSR
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi · Entity · NPWMD, IFSR
Pioneer Logistics · Entity · SDGT, IFSR
Ramor Group · Entity · NPWMD, IFSR
Ra Havacilik Lojistik Ve Tasimacilik Ticaret Limited · Entity · SDGT, IFSR
Al-Khalidi Exchange · Entity · SDGT
Al Haram Foreign Exchange Co. Ltd · Entity · SDGT

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Sia Falcon International Group is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Sia Falcon International Group?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.