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SIA FALCON INTERNATIONAL GROUP

Sanctioned
Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi
Type
organization
Subtype
Country
Latvia, Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25000
Asset freeze
2018-10-04activeSource
Official source conditions

Block; Program; DPRK

Source ↗
Legal bases
United States
Executive Order 13551 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Falcon International SIAAlias
    OFAC ↗
    Record provenance
    ID
    25000
    SHA-256
    6d72093bc3c6cdfebeb2823d8cd799af46d43eb51ffeb1a21f83160fa254ed33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited SirketiFormer name
    OFAC ↗
    Record provenance
    ID
    25000
    SHA-256
    6d72093bc3c6cdfebeb2823d8cd799af46d43eb51ffeb1a21f83160fa254ed33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited SirketiFormer name
    OFAC ↗
    Record provenance
    ID
    25000
    SHA-256
    6d72093bc3c6cdfebeb2823d8cd799af46d43eb51ffeb1a21f83160fa254ed33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SIA FALCON INTERNATIONAL GROUPPrimary name
    OFAC ↗
    Record provenance
    ID
    25000
    SHA-256
    6d72093bc3c6cdfebeb2823d8cd799af46d43eb51ffeb1a21f83160fa254ed33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL'Alias
    OFAC ↗
    Record provenance
    ID
    25000
    SHA-256
    6d72093bc3c6cdfebeb2823d8cd799af46d43eb51ffeb1a21f83160fa254ed33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SIA Falcon International Tarim Ve Hayvancilik Limited SikretiAlias
    OFAC ↗
    Record provenance
    ID
    25000
    SHA-256
    6d72093bc3c6cdfebeb2823d8cd799af46d43eb51ffeb1a21f83160fa254ed33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 464933REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    25000
    SHA-256
    371edbc0a7e080056aaeb9b4544e313da359070d3134aaf21cd65fc3b4424f93
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6240194059TAX_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    25000
    SHA-256
    371edbc0a7e080056aaeb9b4544e313da359070d3134aaf21cd65fc3b4424f93
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25000OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25000
    SHA-256
    371edbc0a7e080056aaeb9b4544e313da359070d3134aaf21cd65fc3b4424f93
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45403041088REGISTRATION_NUMBER
    Country: Latvia
    OFAC ↗
    Record provenance
    ID
    25000
    SHA-256
    371edbc0a7e080056aaeb9b4544e313da359070d3134aaf21cd65fc3b4424f93
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LatviaOperation
    OFAC ↗
    Record provenance
    ID
    25000
    SHA-256
    6d72093bc3c6cdfebeb2823d8cd799af46d43eb51ffeb1a21f83160fa254ed33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    25000
    SHA-256
    6d72093bc3c6cdfebeb2823d8cd799af46d43eb51ffeb1a21f83160fa254ed33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)