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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 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 · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
tw-shtc-e0bdeebb263bb0849deb9b25f84322506f9f5852 · ofac-49516 · permid-5082655647 · usgsa-s4mrtxt1d · usgsa-s4mrtl97j · tw-shtc-db5f82b8e46b99c2eb4ecf3ec4ed6fa0a013367a · usgsa-s4mrtxt9rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 53/1 Isikli Koy Cad, Yeni Mahalle, 16940 Mudanya | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbul | Türkiye |
| Lange Hecke 3, 63796 Kahl am Main | Germany |
| No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, Istanbul | Türkiye |