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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-15 05:58:32

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 733373 (Turkey).

PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-15 05:58:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 733373 (Turkey).