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PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD

Sanctioned
Platin Grup Mak Iml Dis Tic Paz San Ltd
Type
organization
Subtype
Country
Germany, Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49516
Asset freeze
2024-06-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Platin Grup Mak Iml Dis Tic Paz San LtdAlias
    OFAC ↗
    Record provenance
    ID
    49516
    SHA-256
    f021369c013a91bdbc6f4c88eeda0b1014d81b97bee857ebca1692a186dfe7d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETIAlias
    OFAC ↗
    Record provenance
    ID
    49516
    SHA-256
    f021369c013a91bdbc6f4c88eeda0b1014d81b97bee857ebca1692a186dfe7d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    49516
    SHA-256
    f021369c013a91bdbc6f4c88eeda0b1014d81b97bee857ebca1692a186dfe7d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 49516OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49516
    SHA-256
    d572039309d1df9e2c35336325f62cf8c8d84221e6b3f42a2d08ef66fcf80ab9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 733373REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    49516
    SHA-256
    d572039309d1df9e2c35336325f62cf8c8d84221e6b3f42a2d08ef66fcf80ab9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    49516
    SHA-256
    f021369c013a91bdbc6f4c88eeda0b1014d81b97bee857ebca1692a186dfe7d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyOperation
    OFAC ↗
    Record provenance
    ID
    49516
    SHA-256
    f021369c013a91bdbc6f4c88eeda0b1014d81b97bee857ebca1692a186dfe7d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)