Statements: PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD

Canonical ID: NK-R66YHBWHYH6XtRogBMnAvF · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtl97j`	2024-11-01
`LegalEntity:alias`	PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD	eng	us_sam_exclusions	`usgsa-s4mrtl97j`	2024-11-01
`LegalEntity:alias`	PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mrtxt1d`	2024-11-01
`LegalEntity:alias`	PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mrtxt9r`	2024-11-01
`Organization:alias`	PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-49516`	2024-08-23
`Organization:alias`	Platin Grup Mak Iml Dis Tic Paz San Ltd	eng	us_ofac_sdn	`ofac-49516`	2024-06-12