Sanctions-related records · Sanctions
Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL"
Official identifier 45403041088Record date 4 Oct 2018
LatviaSource details
- Record Kind
- direct
Sanctions record
- Relationship type
- List
- OFAC SDN
- Programme
- DPRK
- Legal basis
- Executive Order 13551 (North Korea)
- Legal basis source
Dates
- Source registration date
- 20 Dec 2024
Linked company
Company: Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL"
Official identifier: 45403041088