Base
Organization3 sanctions listsGermanyTurkey

PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
Entity Type
Organization (Organization)
Countries
Germany, Turkey
OpenSanctions ID
NK-R66YHBWHYH6XtRogBMnAvF
Registration Number
733373
First Seen
Jun 12, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

53/1 Isikli Koy Cad, Yeni Mahalle Mudanya Bursa 16940 Turkey; No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal Istanbul Turkey; No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, Istanbul; No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbul; No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah Istanbul Turkey; Lange Hecke 3, 63796 Kahl am Main; Lange Hecke 3 Kahl am Main 63796 Germany; 53/1 Isikli Koy Cad, Yeni Mahalle, 16940 Mudanya

Aliases (2)

Also Known As
PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI
Platin Grup Mak Iml Dis Tic Paz San Ltd

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdntw_shtcil_mod_terrorists+3 more
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ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.