Statements: Platinum Group International Dis Ticaret Limited Sirketi

Canonical ID: ofac-56931 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ayazaga Mah., Azerbaycan Cad. 2B No: 3K Ic Kapi No: 35 Sariyer, Istanbul	eng	us_ofac_sdn	`ofac-56931`	2026-02-10
`Organization:addressEntity`	`addr-b1eb7635bc535d58e74e563428b3c8d240848111`		us_ofac_sdn	`ofac-56931`	2026-02-10
`Organization:country`	tr		us_ofac_sdn	`ofac-56931`	2026-02-10
`Organization:id`	c2da2f708914f7de00e480bbb00de39194bc8e17		us_ofac_sdn	`ofac-56931`	2026-02-10
`Organization:incorporationDate`	2024-08-20		us_ofac_sdn	`ofac-56931`	2026-02-10
`Organization:name`	Platinum Group International Dis Ticaret Limited Sirketi	eng	us_ofac_sdn	`ofac-56931`	2026-02-10
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-56931`	2026-02-10
`Organization:registrationNumber`	1034157	eng	us_ofac_sdn	`ofac-56931`	2026-02-10
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56931		us_ofac_sdn	`ofac-56931`	2026-02-10
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56931`	2026-02-10