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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD · PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD · PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI · Platin Grup Makina Imalat Dis Ticaret Pazarlama Sanayi Ltd Sti | [sources] | |||
| Other name | 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 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Germany · Türkiye | [sources] | |||
| PermID | 5082655647 | [sources] | |||
| Phone | +902165414341 | [sources] | |||
| Registration number | 733373 | [sources] | |||
| Unique Entity ID | EQRNBA4CKBC6 · FAHYWVQKZDD9 · L4VGZHJJJPF4 | [sources] | |||
| Website | platinflex.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 53/1 Isikli Koy Cad, Yeni Mahalle Mudanya Bursa 16940 Turkey · 53/1 Isikli Koy Cad, Yeni Mahalle, 16940 Mudanya · Altaycesme Mah. Cam Sk. DAP Royal Center No:16 D-Blok D:12, Maltepe, ISTANBUL, 34843, Turkey · Lange Hecke 3 Kahl am Main 63796 Germany · Lange Hecke 3, 63796 Kahl am Main · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD, PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI)
(also PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD)
(also PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxt1d · usgsa-s4mrtl97j · permid-5082655647 · usgsa-s4mrtxt9r · tw-shtc-db5f82b8e46b99c2eb4ecf3ec4ed6fa0a013367a · tw-shtc-e0bdeebb263bb0849deb9b25f84322506f9f5852 · ofac-49516For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||