Base
Company1 sanctions listIN

Falcon Toolings

First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Jul 24, 2026

Entity Overview

Full Name
Falcon Toolings
Entity Type
Company (Company)
Countries
IN
OpenSanctions ID
NK-bSfbL6wuDfWNYwdBjdpxxH
First Seen
Jul 24, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 24, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

205-1 and 2, Kuttai Thottam, Kalapatti, 641048 Coimbatore, Tamil Nadu, Republic of India

Identification Numbers

TypeNumber
ID Number33AAAFF7255L1ZC

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.