Search

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 GRUP MAK IML DIS TIC PAZ SAN LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/49516
uid: 49516
lastName: PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40883]/uid: 40883
idList/id[40883]/idType: Registration Number
idList/id[40883]/idNumber: 733373
idList/id[40883]/idCountry: Turkey
idList/id[172625]/uid: 172625
idList/id[172625]/idType: Secondary sanctions risk:
idList/id[172625]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[77252]/uid: 77252
akaList/aka[77252]/type: a.k.a.
akaList/aka[77252]/category: strong
akaList/aka[77252]/lastName: PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD
akaList/aka[78335]/uid: 78335
akaList/aka[78335]/type: a.k.a.
akaList/aka[78335]/category: strong
akaList/aka[78335]/lastName: PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI
addressList/address[74726]/uid: 74726
addressList/address[74726]/address1: No: 16 D Blok D: 43. Cam Sk. Dap Royal Center
addressList/address[74726]/address2: Altaycesme Mah
addressList/address[74726]/city: Istanbul
addressList/address[74726]/country: Turkey
addressList/address[74729]/uid: 74729
addressList/address[74729]/address1: No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk
addressList/address[74729]/address2: Soganlik Mh
addressList/address[74729]/address3: Kartal
addressList/address[74729]/city: Istanbul
addressList/address[74729]/country: Turkey
addressList/address[74734]/uid: 74734
addressList/address[74734]/address1: 53/1 Isikli Koy Cad, Yeni Mahalle
addressList/address[74734]/city: Mudanya
addressList/address[74734]/stateOrProvince: Bursa
addressList/address[74734]/postalCode: 16940
addressList/address[74734]/country: Turkey
addressList/address[74739]/uid: 74739
addressList/address[74739]/address1: Lange Hecke 3
addressList/address[74739]/city: Kahl am Main
addressList/address[74739]/postalCode: 63796
addressList/address[74739]/country: Germany

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PLATIN GRUP MAK IML DIS TIC PAZ SAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/49516
uid: 49516
lastName: PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40883]/uid: 40883
idList/id[40883]/idType: Registration Number
idList/id[40883]/idNumber: 733373
idList/id[40883]/idCountry: Turkey
idList/id[172625]/uid: 172625
idList/id[172625]/idType: Secondary sanctions risk:
idList/id[172625]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[77252]/uid: 77252
akaList/aka[77252]/type: a.k.a.
akaList/aka[77252]/category: strong
akaList/aka[77252]/lastName: PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD
akaList/aka[78335]/uid: 78335
akaList/aka[78335]/type: a.k.a.
akaList/aka[78335]/category: strong
akaList/aka[78335]/lastName: PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI
addressList/address[74726]/uid: 74726
addressList/address[74726]/address1: No: 16 D Blok D: 43. Cam Sk. Dap Royal Center
addressList/address[74726]/address2: Altaycesme Mah
addressList/address[74726]/city: Istanbul
addressList/address[74726]/country: Turkey
addressList/address[74729]/uid: 74729
addressList/address[74729]/address1: No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk
addressList/address[74729]/address2: Soganlik Mh
addressList/address[74729]/address3: Kartal
addressList/address[74729]/city: Istanbul
addressList/address[74729]/country: Turkey
addressList/address[74734]/uid: 74734
addressList/address[74734]/address1: 53/1 Isikli Koy Cad, Yeni Mahalle
addressList/address[74734]/city: Mudanya
addressList/address[74734]/stateOrProvince: Bursa
addressList/address[74734]/postalCode: 16940
addressList/address[74734]/country: Turkey
addressList/address[74739]/uid: 74739
addressList/address[74739]/address1: Lange Hecke 3
addressList/address[74739]/city: Kahl am Main
addressList/address[74739]/postalCode: 63796
addressList/address[74739]/country: Germany

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV