SIA FALCON INTERNATIONAL GROUP

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found2 designated individuals recorded in connection with this company: Huseyin SAHIN, Erhan CULHA.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registrationRecords found1 source read.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Turkey. Separately, 13 of the sanctions authorities this system reads have designated companies registered in Turkey — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  DPRK

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

SIA FALCON INTERNATIONAL GROUP

Also known as

SIA FALCON INTERNATIONAL GROUP · SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' · FALCON INTERNATIONAL SIA · SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI +2

Jurisdiction

TR

Registration number

464933

Industry

Dzīvu dzīvnieku vairumtirdzniecība

Employees

0 · as of 30 Jun 2026

Address

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

First recorded here

28 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

2. Sanctioned individual connected by OFAC: Erhan CULHA

   10 Sept 2026 · OFAC SDN

3. Sanctioned individual connected by OFAC: Huseyin SAHIN

   10 Sept 2026 · OFAC SDN

4. Sanction listed: OFAC — DPRK

   28 Aug 2026 · OFAC SDN

5. Identifier recorded: REG_NUMBER 45403041088

   28 Aug 2026 · OFAC SDN

6. Identifier recorded: REG_NUMBER 464933

   28 Aug 2026 · OFAC SDN

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 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.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  0

  employees

  Evidence

  45403041088

  Read 10 Sept 2026

  Source

  Latvia State Revenue Service quarterly disclosure

  Primary source ↗

• Fact

  reg_number:45403041088

  Registered identifier

  Evidence

  25000

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:464933

  Registered identifier

  Evidence

  25000

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:6240194059

  Registered identifier

  Evidence

  25000

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  46.23

  Industry

  Evidence

  45403041088

  Read 10 Sept 2026

  Source

  Latvia State Revenue Service disclosures

  Primary source ↗

• Fact

  falcon international group

  Legal name

  Evidence

  2197522c1099f4f858d48dc4

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  sia falcon international group

  Legal name

  Evidence

  25000

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  TR

  Jurisdiction

  Evidence

  25000

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  2197522c1099f4f858d48dc4

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — DPRK

  Designation

  Evidence

  25000

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

13 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

6240194059TRvia OFAC SDN

Registration number

464933TRvia OFAC SDN

Registration number

45403041088LVvia OFAC SDN