Statements: PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD		tw_shtc	`tw-shtc-db5f82b8e46b99c2eb4ecf3ec4ed6fa0a013367a`	2025-08-09
`LegalEntity:alias`	PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI		tw_shtc	`tw-shtc-db5f82b8e46b99c2eb4ecf3ec4ed6fa0a013367a`	2025-08-09
`Organization:alias`	Platin Grup Mak Iml Dis Tic Paz San Ltd	eng	us_ofac_sdn	`ofac-49516`	2024-06-12
`Organization:alias`	PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-49516`	2024-08-23