PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
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PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD is known as:
- PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD
- PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI
Country
Germany, Turkey
Our sanctions database shows 8 different Addresses for PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD:
Address 1 : 53/1 Isikli Koy Cad, Yeni Mahalle Mudanya Bursa 16940 Turkey
Address 2 : No: 16 D Blok D: 43. Cam Sk. Dap Royal Center Altaycesme Mah Istanbul Turkey
Address 3 : No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk Soganlik Mh Kartal Istanbul Turkey
Address 4 : No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk Soganlik Mh Kartal Istanbul Turkey
Address 5 : Lange Hecke 3 Kahl am Main Germany 63796
Address 6 : Lange Hecke 3 Kahl am Main 63796 Germany
Address 7 : 53/1 Isikli Koy Cad, Yeni Mahalle Mudanya Bursa Turkey 16940
Address 8 : No: 16 D Blok D: 43. Cam Sk. Dap Royal Center Altaycesme Mah Istanbul Turkey
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 733373
ID TYPE : Registration Number
View Notes
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PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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