FEOC
OFAC SDNCriticalEntity

SIA FALCON INTERNATIONAL GROUP

🇹🇷Turkey25000

FEOC Flagged

SIA FALCON INTERNATIONAL GROUP appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowTurkey (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SIA FALCON INTERNATIONAL GROUP
Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SIA FALCON INTERNATIONAL GROUP#25000
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SIA FALCON INTERNATIONAL GROUP
Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'FALCON INTERNATIONAL SIASIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETIATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETIMURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI

Known 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

Sanctions programs / authorities

DPRK

Sanctioning authority notes

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; Tax ID No. 6240194059 (Turkey); Registration Number 464933 (Turkey); alt. Registration Number 45403041088 (Latvia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25000",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25000",
  "entity_name": "SIA FALCON INTERNATIONAL GROUP",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "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"
  ],
  "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"
  ],
  "programs": [
    "DPRK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25000",
    "program": "DPRK",
    "remarks": "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; Tax ID No. 6240194059 (Turkey); Registration Number 464933 (Turkey); alt. Registration Number 45403041088 (Latvia).",
    "tonnage": "-0- ",
    "sdn_name": "SIA FALCON INTERNATIONAL GROUP",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.