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US Treasury / OFAC

PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD

Organisation · ofac-49516

US · SDN

Listed in source snapshot

Data through: Oct 28, 2026

Addresses in source
No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, Istanbul, TurkeyNo.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbul, Turkey53/1 Isikli Koy Cad, Yeni Mahalle, Mudanya, Bursa, 16940, TurkeyLange Hecke 3, Kahl am Main, 63796, Germany

Sanctions programmes

RUSSIA-EO14024
Source: US Treasury / OFAC ↗
Names and aliases (3)
  • PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD
  • PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI
  • Platin Grup Mak Iml Dis Tic Paz San Ltd

Legal history

  1. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Documented connections

No structured connections are provided in the imported source record.

Sources & methodology ↗