PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (3)
| Last name/Name | PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD |
|---|---|
| Full name/Name | PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD |
| Type | Name |
| Last name/Name | PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI |
|---|---|
| Full name/Name | PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD |
|---|---|
| Full name/Name | PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | No: 16 D Blok D: 43. Cam Sk. Dap Royal Center Altaycesme Mah |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | No: 16 D Blok D: 43. Cam Sk. Dap Royal Center Altaycesme Mah, Istanbul, Turkey |
| Street | No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk Soganlik Mh Kartal |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk Soganlik Mh Kartal, Istanbul, Turkey |
| Street | 53/1 Isikli Koy Cad, Yeni Mahalle |
|---|---|
| City | Mudanya |
| Country | Turkey |
| Postal code | 1 |
| Region | Bursa |
| Full address | 53/1 Isikli Koy Cad, Yeni Mahalle, Mudanya, 16940, Bursa, Turkey |
| Street | Lange Hecke 3 |
|---|---|
| City | Kahl am Main |
| Country | Germany |
| Postal code | 6 |
| Full address | Lange Hecke 3, Kahl am Main, 63796, Germany |
Identification documents (2)
| Type | Registration Number: 733373 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.