Sanctions · Sanctions
SIA FALCON INTERNATIONAL GROUP
Official identifier 25000Record date 9 Oct 2026
United StatesOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
- lv
Sanctions record
- Issuing authority
- US Treasury — OFAC
- Description
- Listed on the OFAC SDN List under DPRK.
- Source status
- Listed in the last verified publication
- Official record
- https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25000
Source details
- Source country
- Latvia; Turkey
- Programme / regime
- DPRK
Linked company
Company: SIA FALCON INTERNATIONAL GROUP
Official identifier: 45403041088