Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationDPRK

Is SIA FALCON INTERNATIONAL GROUP on a sanctions list?

Q: Is SIA FALCON INTERNATIONAL GROUP on a sanctions list?

Yes. SIA FALCON INTERNATIONAL GROUP is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. SIA FALCON INTERNATIONAL GROUP appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (5)

SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'·akaFALCON INTERNATIONAL SIA·akaSIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI·akaATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI·akaMURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI·aka

Addresses

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

ID Documents

Tax ID No.: 6240194059 · TR
Registration Number: 464933 · TR
Registration Number: 45403041088 · LV
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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is SIA FALCON INTERNATIONAL GROUP on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.