OFAC-SDNorganizationRUSSIA-EO14024
Is PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD on a sanctions list?
Yes. PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (2)
PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD·akaPLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI·aka
Addresses
- No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, Istanbul, TR
- No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbul, TR
- 53/1 Isikli Koy Cad, Yeni Mahalle, Mudanya, Bursa, 16940, TR
- Lange Hecke 3, Kahl am Main, 63796, DE
ID Documents
- Registration Number: 733373 · TR
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.