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SIA FALCON INTERNATIONAL GROUP

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
SIA FALCON INTERNATIONAL GROUP sounds like a holding vehicle or trading company that sits somewhere between corporate services and cross-border dealmaking. By our assessment, it is hard to say more than that from the name alone, and that already tells the main story: this is not a consumer brand, but the kind of company people notice only when they need an entity, a counterpart, or a paper trail. The appeal of such firms is usually in flexibility and reach; the downside is that the public face is often thin, with little to judge beyond registration details and whatever line of business it actually pursues. In practice, that means most outsiders will see a name first and a business only later. It sits in the broad field of small international corporate structures, not in the world of visible retail or familiar services.
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