SIA FALCON INTERNATIONAL GROUP
Turkey
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
90HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Turkey. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdiction
Listed By
Details
CountryTurkey
Risk score90 / 100
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