Is SIA FALCON INTERNATIONAL GROUP on the Entity List?

Yes, SIA FALCON INTERNATIONAL GROUP appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to SIA FALCON INTERNATIONAL GROUP?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for SIA FALCON INTERNATIONAL GROUP?

SIA FALCON INTERNATIONAL GROUP is listed on the OFAC SDN under 1 program: DPRK. Consult BIS and the Federal Register for full details.

OFAC SDNEntity turkey

SIA FALCON INTERNATIONAL GROUP — Export Control Restrictions & BIS Screening

OFAC SDN · turkey · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

SIA FALCON INTERNATIONAL GROUP appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

DPRK

Identifiers (5)

Type	Number	Country
Tax ID No.	6240194059	turkey
Registration Number	464933	turkey
Registration Number	45403041088	LV
Secondary sanctions risk:	North Korea Sanctions Regulations, sections 510.201 and 510.210	—
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:	North Korea Sanctions Regulations section 510.214	—

Addresses (5)

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, LV

Istanbul, turkey

Riga, LV

Also Known As (5)

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

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

Need automated export screening?

Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.

Join the Waitlist