Entity record
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDCompany
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD
- PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 733373
Identifiers
- Registration Number
- 733373
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, IstanbulNo.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Istanbul53/1 Isikli Koy Cad, Yeni Mahalle, Mudanya, Bursa, 16940Lange Hecke 3, Kahl am Main, 63796Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/platin-group-machine-manufacturing-international-company-ltd-nk0001dc97/
Machine-readable export (FTM + lineage): /companies/platin-group-machine-manufacturing-international-company-ltd-nk0001dc97/entity.json