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Canonical ID: NK-R66YHBWHYH6XtRogBMnAvF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbul | eng | us_ofac_sdn | ofac-49516 | |||
Organization:address | No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, Istanbul | eng | us_ofac_sdn | ofac-49516 | |||
Organization:address | Lange Hecke 3, 63796 Kahl am Main | eng | us_ofac_sdn | ofac-49516 | |||
Organization:address | 53/1 Isikli Koy Cad, Yeni Mahalle, 16940 Mudanya | eng | us_ofac_sdn | ofac-49516 | |||
Organization:addressEntity | addr-b44b4e97235d2471ce640dd9601c8b83513bcf83 | us_ofac_sdn | ofac-49516 | ||||
Organization:addressEntity | addr-530ebb909370e661b7d61274f2ef6fd4cbda5ece | us_ofac_sdn | ofac-49516 | ||||
Organization:addressEntity | addr-e74c01f30759706b4163101738d4234d0cdc8e97 | us_ofac_sdn | ofac-49516 | ||||
Organization:addressEntity | addr-b19846f676d76339ae04cbc9fb79b32ac3ca0b0d | us_ofac_sdn | ofac-49516 | ||||
Organization:alias | PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI | eng | us_ofac_sdn | ofac-49516 | |||
Organization:alias | Platin Grup Mak Iml Dis Tic Paz San Ltd | eng | us_ofac_sdn | ofac-49516 | |||
Organization:country | tr | us_ofac_sdn | ofac-49516 | ||||
Organization:country | de | us_ofac_sdn | ofac-49516 | ||||
Organization:id | 214b1625798173dc0de9338e88f0d6102036f089 | us_ofac_sdn | ofac-49516 | ||||
Organization:name | PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD | eng | us_ofac_sdn | ofac-49516 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49516 | |||
Organization:registrationNumber | 733373 | eng | us_ofac_sdn | ofac-49516 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49516 | us_ofac_sdn | ofac-49516 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49516 | ||||