Platin Group Machine Manufacturing International Company Ltd

On the SDN listEntityRUSSIA-EO14024

Platin Group Machine Manufacturing International Company Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Turkey, Germany. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD · aka
PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 733373 (Turkey).