SDN list · entry 25000
SIA FALCON INTERNATIONAL GROUP
Yes. SIA FALCON INTERNATIONAL GROUP is on OFAC's Specially Designated Nationals (SDN) list under the DPRK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25000, added on October 4, 2018. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK |
| Type | company or organisation |
| Added to the list | October 4, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SIA FALCON INTERNATIONAL GROUP | Primary name | strong |
| Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL' | A.K.A. | strong |
| Falcon International SIA | A.K.A. | strong |
| SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti | A.K.A. | strong |
| Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi | F.K.A. | strong |
| Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 6240194059 | Turkey |
| Registration Number | 464933 | Turkey |
| Registration NumberOFAC lists it as Fraudulent | 45403041088 | Latvia |
Details published by OFAC
| Address | Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, TurkeyAkabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, TurkeyVarpas Baldones pagasts Baldones novads, LV 2125, LatviaIstanbul, TurkeyRiga, Latvia |
|---|---|
| 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 |
Legal basis
- Executive Order 13551 (North Korea)