Base
OFAC SDNEntity turkey

PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD — Export Control Restrictions & BIS Screening

OFAC SDN · turkey · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

3

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

RUSSIA-EO14024

Identifiers (2)

TypeNumberCountry
Registration Number733373turkey
Secondary sanctions risk:See Section 11 of Executive Order 14024.—

Addresses (4)

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, Mudanya, Bursa, 16940, turkey

Lange Hecke 3, Kahl am Main, 63796, DE

Also Known As (2)

PLATIN GRUP MAK IML DIS TIC PAZ SAN LTDPLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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