Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD · PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD · PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI · Platin Grup Makina Imalat Dis Ticaret Pazarlama Sanayi Ltd Sti | [sources] | |||
| Other name | PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD · PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD · PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI · Platin Grup Mak Iml Dis Tic Paz San Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Germany · Türkiye | [sources] | |||
| PermID | 5082655647 | [sources] | |||
| Phone | +902165414341 | [sources] | |||
| Registration number | 733373 | [sources] | |||
| Unique Entity ID | EQRNBA4CKBC6 · FAHYWVQKZDD9 · L4VGZHJJJPF4 | [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: 16 D BLOK D: 43. CAM SK. DAP ROYAL CENTER, ISTANBUL, TUR · No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbul · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtxt1d · usgsa-s4mrtxt9r · permid-5082655647 · usgsa-s4mrtl97j · ofac-49516For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.