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PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD

Sanctioned entity

PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD · Platin Grup Makina Imalat Dis Ticaret Pazarlama Sanayi Ltd Sti				[sources]
Other name	PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI · Platin Grup Mak Iml Dis Tic Paz San Ltd				[sources]
Incorporation date	2010-04-26				[sources]
Jurisdiction	Türkiye				[sources]
Country	Germany · Türkiye				[sources]
PermID	`5082655647`				[sources]
Phone	+902165414341				[sources]
Registration number	`733373`				[sources]
Website	platinflex.com				[sources]
Status	Active				[sources]
Address	53/1 Isikli Koy Cad, Yeni Mahalle, 16940 Mudanya · Altaycesme Mah. Cam Sk. DAP Royal Center No:16 D-Blok D:12, Maltepe, ISTANBUL, 34843, Turkey · Lange Hecke 3, 63796 Kahl am Main · No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbul · No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, Istanbul · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-08-23	First seen	2024-06-12

Relationships

Address
Full address	Country
No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, Istanbul	Türkiye
53/1 Isikli Koy Cad, Yeni Mahalle, 16940 Mudanya	Türkiye
No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbul	Türkiye
Lange Hecke 3, 63796 Kahl am Main	Germany

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-49516 · permid-5082655647

For experts: raw data explorer

Factsheet Data sources

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