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Entity record

SIA FALCON INTERNATIONAL GROUPCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

SIA FALCON INTERNATIONAL GROUP appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK; reflected as observed on 2026-04-23.

Also known as

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

Designations

Key properties

Registration
464933, 45403041088

Identifiers

Tax ID No.
6240194059
Registration Number
464933
Registration Number
45403041088
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

Addresses

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

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

SIA FALCON INTERNATIONAL GROUP. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/sia-falcon-international-group-nkeb7ba26a/

Machine-readable export (FTM + lineage): /companies/sia-falcon-international-group-nkeb7ba26a/entity.json