Statements: PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address53/1 Isikli Koy Cad, Yeni Mahalle, 16940 Mudanyaengus_ofac_sdnofac-49516
Organization:addressLange Hecke 3, 63796 Kahl am Mainengus_ofac_sdnofac-49516
Organization:addressNo.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbulengus_ofac_sdnofac-49516
Organization:addressNo: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, Istanbulengus_ofac_sdnofac-49516
Organization:addressEntityaddr-476ee2711ccd809f40ae6c9469068e8b1acf1283engus_ofac_sdnofac-49516
Organization:addressEntityaddr-8b98c27a2290340e94f56ca281fe10775c18b21eengus_ofac_sdnofac-49516
Organization:addressEntityaddr-9dcef70bd5794154b0c5c27595ccf1a7899851efengus_ofac_sdnofac-49516
Organization:addressEntityaddr-18673335e2b0803fde119cdc441fcf017cef3d9dengus_ofac_sdnofac-49516
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
Organization:countrytrengus_ofac_sdnofac-49516
Organization:countrydeengus_ofac_sdnofac-49516
Organization:id64bb4bc5f9c91309925ddfa7fb44672d65b73e5bengus_ofac_sdnofac-49516
Organization:namePLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDengus_ofac_sdnofac-49516
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49516
Organization:registrationNumber733373engus_ofac_sdnofac-49516
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49516engus_ofac_sdnofac-49516
Organization:topicssanctionengus_ofac_sdnofac-49516
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