Statements: PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD

Canonical ID: NK-R66YHBWHYH6XtRogBMnAvF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo: 16 D Blok D: 43. Cam Sk. Dap Royal Center Istanbul Turkeytw_shtctw-shtc-db5f82b8e46b99c2eb4ecf3ec4ed6fa0a013367a
Organization:addressNo.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbulengus_ofac_sdnofac-49516
Organization:addressLange Hecke 3, 63796 Kahl am Mainengus_ofac_sdnofac-49516
Organization:address53/1 Isikli Koy Cad, Yeni Mahalle, 16940 Mudanyaengus_ofac_sdnofac-49516
Organization:addressNo: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, Istanbulengus_ofac_sdnofac-49516
LegalEntity:addressLange Hecke 3 Kahl am Main 63796 Germanytw_shtctw-shtc-db5f82b8e46b99c2eb4ecf3ec4ed6fa0a013367a
LegalEntity:addressNo.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk Istanbul Turkeytw_shtctw-shtc-db5f82b8e46b99c2eb4ecf3ec4ed6fa0a013367a
LegalEntity:addressNO: 16 D BLOK D: 43. CAM SK. DAP ROYAL CENTER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtl97j
LegalEntity:addressNO: 16 D BLOK D: 43. CAM SK. DAP ROYAL CENTER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxt9r
Company:addressAltaycesme Mah. Cam Sk. DAP Royal Center No:16 D-Blok D:12, Maltepe, ISTANBUL, 34843, Turkeypermidpermid-5082655647
Company:addressSoganlik Yeni Mah. Aliaga Sk. Bumerang Kartal No: 8 Ic Kapi No: 116, Kartal, ISTANBUL, Turkeypermidpermid-5082655647
LegalEntity:addressNO: 16 D BLOK D: 43. CAM SK. DAP ROYAL CENTER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxt1d
LegalEntity:address53/1 Isikli Koy Cad, Yeni Mahalle Mudanya Bursa 16940 Turkeytw_shtctw-shtc-db5f82b8e46b99c2eb4ecf3ec4ed6fa0a013367a
Organization:addressEntityaddr-476ee2711ccd809f40ae6c9469068e8b1acf1283engus_ofac_sdnofac-49516
Organization:addressEntityaddr-18673335e2b0803fde119cdc441fcf017cef3d9dengus_ofac_sdnofac-49516
Organization:addressEntityaddr-8b98c27a2290340e94f56ca281fe10775c18b21eengus_ofac_sdnofac-49516
Organization:addressEntityaddr-9dcef70bd5794154b0c5c27595ccf1a7899851efengus_ofac_sdnofac-49516
LegalEntity:aliasPLATIN GRUP MAK IML DIS TIC PAZ SAN LTDtw_shtctw-shtc-db5f82b8e46b99c2eb4ecf3ec4ed6fa0a013367a
Organization:aliasPLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETIengus_ofac_sdnofac-49516
Organization:aliasPlatin Grup Mak Iml Dis Tic Paz San Ltdengus_ofac_sdnofac-49516
LegalEntity:aliasPLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETItw_shtctw-shtc-db5f82b8e46b99c2eb4ecf3ec4ed6fa0a013367a
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxt9r
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtl97j
Company:countrytrpermidpermid-5082655647
Organization:countrytrengus_ofac_sdnofac-49516
Organization:countrydeengus_ofac_sdnofac-49516
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxt1d
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl97j
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt1d
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt9r
Organization:idd53aee0449399ecdaab8bb57660811eccf52e65dus_trade_cslofac-49516
LegalEntity:id9162ea5df045277601a6e035bb7bd8666f7fe674tw_shtctw-shtc-db5f82b8e46b99c2eb4ecf3ec4ed6fa0a013367a
Organization:id64bb4bc5f9c91309925ddfa7fb44672d65b73e5bengus_ofac_sdnofac-49516
LegalEntity:id959e7a912bcfaf5b86ba3ff72b3116650ab74157engus_sam_exclusionsusgsa-s4mrtl97j
LegalEntity:id6b87bf1652fc02865dc34dd3db547970ebcc5f3fengus_sam_exclusionsusgsa-s4mrtxt1d
LegalEntity:idbf62b7644c6fb926fab6eed09375b82427ead756engus_sam_exclusionsusgsa-s4mrtxt9r
Company:idbd12adae4a8dffd1f3e43f4fc48e2cc69339e5b8permidpermid-5082655647
Company:incorporationDate2010-04-26permidpermid-5082655647
Company:jurisdictiontrpermidpermid-5082655647
Organization:namePLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDus_trade_cslofac-49516
LegalEntity:namePLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDengus_sam_exclusionsusgsa-s4mrtl97j
Company:namePlatin Grup Makina Imalat Dis Ticaret Pazarlama Sanayi Ltd Stipermidpermid-5082655647
LegalEntity:namePLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDtw_shtctw-shtc-db5f82b8e46b99c2eb4ecf3ec4ed6fa0a013367a
Organization:namePLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDengus_ofac_sdnofac-49516
LegalEntity:namePLATIN GRUP MAK IML DIS TIC PAZ SAN LTDengus_sam_exclusionsusgsa-s4mrtxt1d
LegalEntity:namePLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtxt9r
LegalEntity:notes(also PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD)engus_sam_exclusionsusgsa-s4mrtxt1d
LegalEntity:notes(also PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD, PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtl97j
LegalEntity:notes(also PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD)engus_sam_exclusionsusgsa-s4mrtxt9r
Company:permId5082655647permidpermid-5082655647
Company:phone+902165414341permidpermid-5082655647
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49516
Organization:registrationNumber733373engus_ofac_sdnofac-49516
Company:sourceUrl https://permid.org/1-5082655647permidpermid-5082655647
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49516engus_ofac_sdnofac-49516
Company:statusActivepermidpermid-5082655647
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt1d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt9r
Organization:topicssanctionengus_ofac_sdnofac-49516
LegalEntity:topicsexport.controltw_shtctw-shtc-db5f82b8e46b99c2eb4ecf3ec4ed6fa0a013367a
Organization:topicssanctionus_trade_cslofac-49516
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl97j
LegalEntity:uniqueEntityIdFAHYWVQKZDD9engus_sam_exclusionsusgsa-s4mrtxt9r
LegalEntity:uniqueEntityIdEQRNBA4CKBC6engus_sam_exclusionsusgsa-s4mrtxt1d
LegalEntity:uniqueEntityIdL4VGZHJJJPF4engus_sam_exclusionsusgsa-s4mrtl97j
Company:website https://platinflex.com/permidpermid-5082655647
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