Base
Organization3 sanctions listsTurkeyGermany

PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD

First seen Jun 12, 2024 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
Entity Type
Organization (Organization)
Countries
Turkey, Germany
OpenSanctions ID
NK-R66YHBWHYH6XtRogBMnAvF
Registration Number
733373
First Seen
Jun 12, 2024
Last Confirmed On List
Sep 14, 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 2026-09-15 · 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
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (2)

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

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

Related Entities (10)

Filistin VakfiOrganization
us_ofac_sdnus_trade_csltw_shtc
Muhammad Nasr al-Din al-GhazlaniIndividual
us_ofac_sdnus_trade_csltw_shtc
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
us_ofac_sdnus_trade_csltw_shtc
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
us_ofac_sdnus_trade_csltw_shtc
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
us_ofac_sdnus_trade_csltw_shtc
Huseyin SahinIndividual
us_ofac_sdnus_trade_csltw_shtc
Halil Ibrahim KacmazIndividual
us_ofac_sdnus_trade_csl
MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization
us_ofac_sdnus_trade_csl
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIOrganization
us_ofac_sdnus_trade_csltw_shtc

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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.