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.