SIA FALCON INTERNATIONAL GROUP

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 25000	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 25000

list version published 2026-07-30

Recorded name	Kind
SIA FALCON INTERNATIONAL GROUP	Primary name
ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI	Alias
FALCON INTERNATIONAL SIA	Alias
MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI	Alias
SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'	Alias
SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI	Alias

Programmes

DPRK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "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"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}