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:id`	959e7a912bcfaf5b86ba3ff72b3116650ab74157	eng	us_sam_exclusions	`usgsa-s4mrtl97j`	2025-07-23
`LegalEntity:id`	6b87bf1652fc02865dc34dd3db547970ebcc5f3f	eng	us_sam_exclusions	`usgsa-s4mrtxt1d`	2025-07-23
`LegalEntity:id`	bf62b7644c6fb926fab6eed09375b82427ead756	eng	us_sam_exclusions	`usgsa-s4mrtxt9r`	2025-07-23
`Company:id`	bd12adae4a8dffd1f3e43f4fc48e2cc69339e5b8		permid	`permid-5082655647`	2024-12-16
`Organization:id`	64bb4bc5f9c91309925ddfa7fb44672d65b73e5b	eng	us_ofac_sdn	`ofac-49516`	2025-06-02
`LegalEntity:id`	9162ea5df045277601a6e035bb7bd8666f7fe674		tw_shtc	`tw-shtc-db5f82b8e46b99c2eb4ecf3ec4ed6fa0a013367a`	2025-08-09
`Organization:id`	d53aee0449399ecdaab8bb57660811eccf52e65d		us_trade_csl	`ofac-49516`	2024-06-12