Platinum Group International Dis Ticaret Limited Sirketi

Sanctioned

Type

organization

Subtype

Country

Turkey

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

56931

Asset freeze

2026-02-10activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

Platinum Group International Dis Ticaret Limited SirketiPrimary name
OFAC ↗
Record provenance
ID
56931
SHA-256
edd431efa879bba3da22b17c4e9b8cfa323d73149041e43a3fbe2376904f2c54
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

1034157COMMERCIAL_REGISTRY_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
56931
SHA-256
edd52dea8ced8723683c1abb43c2840ef95174bc71fea456fb2adf303efd18f6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
56931OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
56931
SHA-256
edd52dea8ced8723683c1abb43c2840ef95174bc71fea456fb2adf303efd18f6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

TurkeyOperation
OFAC ↗
Record provenance
ID
56931
SHA-256
edd431efa879bba3da22b17c4e9b8cfa323d73149041e43a3fbe2376904f2c54
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)