Falcon International Trading Company

Also Known As: 

Falcon Trading International Trading Company

Weapon Program: 

  • Military

Related Country: 

  • Singapore

Address: 

Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Boulevard, 018983, Singapore

A Singapore-based company; according to the U.S. Department of Commerce, supplied or attempted to supply items subject to the Export Administration Regulations (EAR) to Iran-based Pardazan System Namad Arman (PASNA).

Shares an address with Hawk Electronic Supply Company and Pulse Tech International Company.

Sanctions

Added on December 8, 2022, to the U.S. Department of Commerce's Entity List of end users subject to heightened export license requirements (with a presumption of denial) due to involvement in proliferation activities or other activities of national security concern.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

August 24, 2023

Date Last Modified: 

August 24, 2023