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OrganisationCurrently listed

Platin Group Machine Manufacturing International Company LTD

  • Listed by OFAC SDN (US)
  • Turkey, Germany
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 49516
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>49516</uid>
        <lastName>PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>40883</uid>
            <idType>Registration Number</idType>
            <idNumber>733373</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>172625</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>77252</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD</lastName>
          </aka>
          <aka>
            <uid>78335</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>74726</uid>
            <address1>No: 16 D Blok D: 43. Cam Sk. Dap Royal Center</address1>
            <address2>Altaycesme Mah</address2>
            <city>Istanbul</city>
            <country>Turkey</country>
          </address>
          <address>
            <uid>74729</uid>
            <address1>No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk</address1>
            <address2>Soganlik Mh</address2>
            <address3>Kartal</address3>
            <city>Istanbul</city>
            <country>Turkey</country>
          </address>
          <address>
            <uid>74734</uid>
            <address1>53/1 Isikli Koy Cad, Yeni Mahalle</address1>
            <city>Mudanya</city>
            <stateOrProvince>Bursa</stateOrProvince>
            <postalCode>16940</postalCode>
            <country>Turkey</country>
          </address>
          <address>
            <uid>74739</uid>
            <address1>Lange Hecke 3</address1>
            <city>Kahl am Main</city>
            <postalCode>63796</postalCode>
            <country>Germany</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD · PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI
    Countries
    Turkey, Germany
    Addresses
    No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, Istanbul, Turkey
    No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbul, Turkey
    53/1 Isikli Koy Cad, Yeni Mahalle, Mudanya, Bursa, 16940, Turkey
    Lange Hecke 3, Kahl am Main, 63796, Germany
    Identifiers
    Registration Number: 733373

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.