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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 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	2010-04-26				[sources]
Jurisdiction	Türkiye				[sources]
Country	Germany · Türkiye				[sources]
PermID	`5082655647`				[sources]
Phone	+902165414341				[sources]
Registration number	`733373` · `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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-06-12

Relationships

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,981

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: usgsa-s4mrtxt1d · ofac-49516 · usgsa-s4mrtl97j · usgsa-s4mrtxt9r · permid-5082655647

For experts: raw data explorer

Factsheet Data sources

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